June 16, 2015

Company announcements: MBSB, GOPENG, MBL, BJAUTO, TAKAFUL, AXIATA

MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 16 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-16062015-00010

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 14,280
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0100
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,838,311,037
Currency Malaysian Ringgit (MYR) 2,838,311,037.000
Listing Date 17 Jun 2015



GOPENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name GOPENG BERHAD
Stock Name GOPENG
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00013

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description
Kota Bahroe Estates' production of FFB for May 2015 was 1,845.95 tonnes.





MBL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00023

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 12:00 PM
Venue
No. JR52, Lot 1818, Jalan Raja,
Kawasan Perindustrian Bukit Pasir,
84300 Muar,
Johor Darul Takzim.
Outcome of Meeting

With reference to the above, the Board of Directors of Muar Ban Lee Group Berhad wishes to announce that the Ninth Annual General Meeting ("9th AGM) of the Company was duly convened at No. JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim on Tuesday, 16th June, 2015 at 12.00 noon and all the resolution set out in the Notice of 9th AGM dated 22nd May, 2015 were duly approved by the shareholders.

This announcement is dated 16th June, 2015.

 






BJAUTO - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Immediate Resale or Cancellation of Treasury Shares
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 16 Jun 2015
Category Notice of Immediate Resale or Cancellation of Treasury Shares
Reference Number SB4-16062015-00001

Date of transaction 15 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of treasury shares sold (units) 400,000
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$) 3.800
Maximum price paid for each share sold ($$) 3.870
Total amount received for treasury shares sold ($$) 1,522,516.83
Cumulative net outstanding treasury shares as at to-date (units) 0
Adjusted issued capital after cancellation/resale (no. of shares) (units) 813,699,000


Remarks :
The number of issued and paid-up capital after the above resale should be 813,699,000.


TAKAFUL - 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 SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00032

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 RM0.20 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450, KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 Jun 2015
200,000

Circumstances by reason of which change has occurred DISPOSED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 75,280,100
Date of notice 12 Jun 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 16 June 2015.


AXIATA - 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 AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00101

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 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup EPF Board (AMUNDI) 3) Citigroup EPF Board (KIB) 4) Citigroup EPF Board (AFFIN-HWG) 5) Citigroup EPF Board (AM INV) 6) Citigroup EPF Board (NOMURA) 7) Citigroup EPF Board (CIMB PRI) 8) Citigroup EPF Board (ARIM) 9) Citigroup EPF Board (ABERDEEN) 10) Citigroup EPF Board (ASIANISLAMIC) IC Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
392,500
Disposed 09 Jun 2015
384,500
Acquired 09 Jun 2015
140,000

Circumstances by reason of which change has occurred 1. Citigroup EPF Board - Disposal of 392,500 shares 2. Citigroup EPF Board (KIB) - Disposal of 384,500 shares 3. Citigroup EPF Board (ASIANISLAMIC) IC - Acquisition of 140,000 shares
Nature of interest Direct
Direct (units) 1,176,917,531
Direct (%) 13.674
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 1,176,917,531
Date of notice 10 Jun 2015


Remarks :
1) The total number of 1,176,917,531 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,084,846,406 b) Citigroup EPF Board (AMUNDI) - 5,061,250 c) Citigroup EPF Board (KIB) - 764,300 d) Citigroup EPF Board (AFFIN-HWG) - 17,420,000 e) Citigroup EPF Board (AM INV) - 2,588,150 f) Citigroup EPF Board (NOMURA) - 36,089,500 g) Citigroup EPF Board (CIMB PRI) - 21,528,025 h)Citigroup EPF Board (ARIM)-1,850,000 i) Citigroup EPF Board (ABERDEEN) -6,150,000 j) Citigroup EPF Board (ASIANISLAMIC) IC - 619,900,

2) Form 29B received on 12 June 2015


AXIATA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00103

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
1,287,000

Circumstances by reason of which change has occurred Acquisition of 1,287,000 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest Direct
Direct (units) 861,028,300
Direct (%) 10.004
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 861,028,300
Date of notice 08 Jun 2015


Remarks :
Form 29B received on 12 June 2015


AXIATA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00104

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
1,287,000

Circumstances by reason of which change has occurred Acquisition of 1,287,000 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest Direct
Direct (units) 862,315,300
Direct (%) 10.018
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 862,315,300
Date of notice 09 Jun 2015


Remarks :
Form 29B received on 12 June 2015


AXIATA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00105

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 10 Jun 2015
1,287,000

Circumstances by reason of which change has occurred Acquisition of 1,287,000 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest Direct
Direct (units) 863,602,300
Direct (%) 10.033
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 863,602,300
Date of notice 10 Jun 2015


Remarks :
Form 29B received on 12 June 2015


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 16 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-15062015-00008

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Performance Based Employee Share Option Scheme
No. of shares issued under this corporate proposal 89,500
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 8,607,328,701
Currency Malaysian Ringgit (MYR) 8,607,328,701.000
Listing Date 18 Jun 2015


Remarks :
[Issue price per share ($$): 12,200 shares at RM3.45 and 77,300 shares at RM5.07]


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