April 20, 2015

Company announcements: NCB, CHHB, LBS, KPJ, MAXIS, AMWAY, ASTRO, PUNCAK

NCB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 20 Apr 2015
Category General Meeting
Reference Number GMA-20042015-00005

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of the 16th Annual General Meeting of NCB Holdings Bhd
Date of Meeting 13 May 2015
Time 10:30 AM
Venue 
Hilton Petaling Jaya, Kristal Ballroom, 1st Floor, West Wing, No 2, Jalan Barat, 46200 Petaling Jaya
Date of General Meeting Record of Depositors 06 May 2015


Please refer attachment below.

Attachments

NCB Notice of AGM.pdf
61.7 kB


CHHB - Changes in Director's Interest (S135) - LEE KIM TIONG @ LEE KIM YEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 20 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00002

Information Compiled By KLSE

Particulars of Director

Name LEE KIM TIONG @ LEE KIM YEW
Address 1, Lorong Senyum Matahari D,
Country Heights,
Kajang
43000 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/04/2015
2,661,400
1.200

Circumstances by reason of which change has occurred 
Disposal of shares by Bee Garden Holdings Sdn Bhd.
Nature of interest 
Indirect
Consideration (if any) 
RM3,187,386.45

Total no of securities after change
Direct (units) 89,600,000
Direct (%) 32.510
Indirect/deemed interest (units) 75,595,731
Indirect/deemed interest (%) 27.429
Date of notice 17/04/2015


Remarks :
Deemed interest by virtue of his spouse's interest in Bee Garden Holdings Sdn Bhd.

CHHB - Notice of Interest Sub. S-hldr (29A) - JOINT WIN INVESTMENT LTD

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 20 Apr 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-20042015-00001

Particulars of Substantial Securities Holder

Name JOINT WIN INVESTMENT LTD
Address c/o LSH Management Services Pte Ltd,
8, Robinson Road #08-00,
Cosco Building,
048544
Singapore.
NRIC/Passport No/Company No. 271005
Nationality/Country of incorporation Virgin Islands, British
Descriptions (Class & nominal value) 
Ordinary Shares of RM1.00 each.
Name & address of registered holder 
Joint Win Investment Ltd
c/o LSH Management Services Pte Ltd,
8, Robinson Road #08-00,
Cosco Building,
Singapore 048544.

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 15 Apr 2015
No of securities 16,939,300
Circumstances by reason of which Securities Holder has interest 
Acquisition of shares.
Nature of interest 
Direct
Price Transacted ($$)

Total no of securities after change

Direct (units)
16,939,300
Direct (%)
6.146
Indirect/deemed interest (units)
0
Indirect/deemed interest (%) 0
Date of notice 17 Apr 2015


Remarks :
Notice of Interest of Substantial Shareholder received on 17.04.2015.

LBS - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 20 Apr 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-20042015-00004

Date of buy back from 07 Apr 2015
Date of buy back to 16 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 393,000
Minimum price paid for each share purchased ($$) 1.490
Maximum price paid for each share purchased ($$) 1.510
Total amount paid for shares purchased ($$) 593,531.86
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 393,000
Total number of shares retained in treasury (units) 11,830,000
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 20 Apr 2015
Lodged by LEE CHING CHING



KPJ - OTHERS KPJ HEALTHCARE BERHAD ("KPJ" OR "COMPANY")

Announcement Type: General Announcement for PLC
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00105

Type Announcement
Subject OTHERS
Description 
KPJ HEALTHCARE BERHAD ("KPJ" OR "COMPANY")

DISPOSAL BY PUTERI SPECIALIST HOSPITAL (JOHOR) SDN BHD, A SUBSIDIARY OF KPJ OF TWO (2) PIECES OF LANDS, BOTH SITUATED IN THE TOWN OF JOHOR BAHRU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR TO AL-`AQAR HEALTHCARE REIT (“AL-`AQAR”) FOR A TOTAL CONSIDERATION OF RM3,590,000 FULLY SATISFIED IN CASH (“DISPOSAL”)

Reference is made to the announcements dated 8 August 2012 and 18 November 2014 in relation to the Proposed Acquisition (“Earlier Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcements.

The Board of Directors of KPJ wishes to announce that Puteri Specialist Hospital (Johor) Sdn Bhd (“PSHSB”) entered into a supplemental lease agreement with Al-‘Aqar represented by its Trustee, AmanahRaya Trustees Berhad together with DRMSB on 20 April 2015 for the lease of the PSHSB Lands by Al-‘Aqar to PSHSB.

The lease rental rate for the PSHSB Lands shall be 5.5% per annum up until 31 December 2015 based on the purchase consideration of RM3.59 million.  After 31 December 2015, the lease rental rate of the PSHSB Lands shall be the same as the lease rental rate of the existing Puteri Specialist Hospital.

This announcement is dated 20 April 2015.



MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 20 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-20042015-00021

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal 2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal 240,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 7,507,931,400
Currency Malaysian Ringgit (MYR)
Listing Date 21 Apr 2015


Remarks :
[Issue price per share ($$) : 113,400 shares at RM5.45; 83,000 shares at RM6.41 and 43,600 shares at RM6.78]

MAXIS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00086

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Address Tingkat 19,
Bangunan KWSP,
Jalan Raja Laut,
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 2,000,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 1,859,300 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 15 Apr 2015
2,000,000
Acquired 15 Apr 2015
1,859,300

Circumstances by reason of which change has occurred Disposal and Acquisition
Nature of interest Direct and Indirect
Direct (units) 426,774,200
Direct (%) 5.68
Indirect/deemed interest (units) 41,382,600
Indirect/deemed interest (%) 0.55
Total no of securities after change 468,156,800
Date of notice 16 Apr 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 April 2015 and received by the Company on 20 April 2015.

The registered holders of the  468,156,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of  425,274,200 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 700,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 3,000,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 3,282,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 24,465,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 6,440,400 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,643,700 Maxis Shares

AMWAY - Annual Report - 2014

Announcement Type: Document Submission
Company Name AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name AMWAY
Date Announced 20 Apr 2015
Category Document Submission
Reference Number DCS-20042015-00023

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

AMWAY-Annual Report 2014.pdf
1.5 MB


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T.ROWE PRICE ASSOCIATES, INC.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00021

Particulars of substantial Securities Holder

Name T.ROWE PRICE ASSOCIATES, INC.
Address 100 East Pratt Street
Baltimore, MD 21202
United States.
NRIC/Passport No/Company No. D00175984
Nationality/Country of incorporation United States
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holder 1. JP Morgan Bank Luxembourg S.A. - Disposal of 199,200 AMH Shares 2. JP Morgan Chase Bank, N.A. - Disposal of 73,500 AMH Shares 3. National Australia Bank - Disposal of 12,000 AMH Shares 4. Northern Trust Company - Disposal of 6,500 AMH Shares 5. State Street Bank & Trust Company - Acquisition of 7,100 AMH Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 13 Apr 2015
291,200
Acquired 13 Apr 2015
7,100

Circumstances by reason of which change has occurred Acquisition and disposal at open market
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 271,409,500
Indirect/deemed interest (%) 5.22
Total no of securities after change 271,409,500
Date of notice 17 Apr 2015


Remarks :
Form 29B received from T. Rowe Price Associates, Inc. on 18 April 2015.

The registered holders of the 271,409,500 AMH Shares are as follows:-

1.  Bank of New York Mellon  -  8,006,900 AMH Shares

2.  Brown Brothers Harriman & Co.  -  475,400 AMH Shares

3.  HSBC Bank Malaysia Berhad  -  249,700 AMH Shares

4.  JP Morgan Bank Luxembourg S.A.  -  19,307,500 AMH Shares

5.  JP Morgan Chase Bank, N.A.  -  218,760,100 AMH Shares

6.  National Australia Bank  -  5,840,400 AMH Shares

7.  Northern Trust Company  -  10,795,000 AMH Shares

8.  RBC Dexia  -  614,200 AMH Shares

9.  State Street Bank & Trust Company  -  7,360,300 AMH Shares

PUNCAK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00017

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Please refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 15 Apr 2015
252,900

Circumstances by reason of which change has occurred Disposal of shares managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)
Nature of interest Shares held in own name and by Portfolio Manager
Direct (units) 1,494,000
Direct (%) 0.36
Indirect/deemed interest (units) 20,987,483
Indirect/deemed interest (%) 5.05
Total no of securities after change 22,481,483
Date of notice 16 Apr 2015


Remarks :
Registered holders of the total shares held after change are as follows:-

1.	Shares held in own name	                                                                                                                            1,494,000
2.	Shares managed by Portfolio Managers as follows:-	
	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board                       	  11,772,183
	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)    	    9,215,300

		
    

(Form 29B received on 20 April 2015)

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