October 22, 2012

Company announcements: GOLDIS, GPHAROS, MUHIBAH, MAXIS, PETGAS, DELLOYD, MPCORP

GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-121022-FD846

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.38218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/10/2012
999,100
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect interest
Direct (units)46,003,875 
Direct (%)7.68 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change46,003,875
Date of notice17/10/2012

Remarks :
This Form 29B was received by the Company on 22 October 2012.


GPHAROS - Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121022-62065

Particulars of substantial Securities Holder

NameTerengganu Incorporated Sdn. Bhd.
AddressJKR 168
Jalan Temasya Pantai
Batu Buruk
20400 Kuala Terengganu
NRIC/Passport No/Company No.725242-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.50 each
Name & address of registered holderTerengganu Incorporated Sdn. Bhd.
JKR 168
Jalan Temasya Pantai
Batu Buruk
20400 Kuala Terengganu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/10/2012
260,000
 

Circumstances by reason of which change has occurredOff Market Transaction
Nature of interestDirect
Direct (units)84,625,481 
Direct (%)62.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change84,625,481
Date of notice22/10/2012


MUHIBAH - OTHERS Asia Petroleum Hub Project

Announcement Type: General Announcement
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121022-63811

TypeAnnouncement
SubjectOTHERS
DescriptionAsia Petroleum Hub Project
Asia Petroleum Hub Sdn Bhd (Receiver & Manager appointed earlier by CIMB Bank Berhad (“CIMB”) on 9 January 2012) (“APH”) has been wound up pursuant to an order of the High Court of Malaya at Kuala Lumpur (“the Court”) under a winding-up petition filed by QI-PMC Sdn Bhd (a creditor of APH), on 19 October 2012.
The Court appointed the Official Receiver as provisional liquidator of APH. The Court has also directed the Official Receiver to convene the creditors' meeting within 21 days from date of the winding-up order.

This announcement is dated 22 October 2012.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121022-0D4B8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 2,000,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 396,900 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 disposal of 872,700 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/10/2012
2,000,000
 
Disposed17/10/2012
1,269,600
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)540,522,300 
Direct (%)7.21 
Indirect/deemed interest (units)44,431,000 
Indirect/deemed interest (%)0.59 
Total no of securities after change584,953,300
Date of notice18/10/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 October 2012 and received by the Company on 22 October 2012.

The registered holders of the 584,953,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 540,522,300 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,634,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 3,572,100 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 439,100 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 3,137,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,000,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 2,856,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 11,440,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,120,400 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,400,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-121022-63510

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD


Level 42, Menara Citibank

165 Jalan Ampang

50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/10/2012
342,600
 
Acquired17/10/2012
135,400
 

Circumstances by reason of which change has occurred1.Sale of shares in the open market
2. Purchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change259,906,700
Date of notice18/10/2012

Remarks :
The direct interest of 259,906,700 shares comprising :



a) 244,129,200 shares held by Citigroup Nominees (Tempatan) Sdn Bhd;


b) 1,497,600 shares held by EPF Board;


c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI);


d) 838,500 shares held by Employees Provident Fund Board (KIB);


e) 2,264,800 shares held by Employees Provident Fund Board (HDBS);


f) 400,000 shares held by Employees Provident Fund Board (RHB INV);


g) 1,010,500 shares held by Employees Provident Fund Board (AM INV);


h) 100,000 shares held by Employees Provident Fund Board (ALLIANCE);


i) 5,618,700 shares held by Employees Provident Fund Board (NOMURA);


j) 2,479,300 shares held by Employees Provident Fund Board (CIMB PRI);


k) 550,000 shares held by Employees Provident Fund Board (ARIM);




Received form 29B on 22 October 2012


PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-121022-63128

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2012
189,500
 
Disposed15/10/2012
275,700
 
Acquired16/10/2012
50,000
 

Circumstances by reason of which change has occurred1. Purchase of shares in open market by KWAP

2. Disposal of shares in open market by KWAP

3. Purchase of shares in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change113,974,500
Date of notice19/10/2012

Remarks :
Received Form 29B on 22 October 2012


DELLOYD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced22 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-121022-56884

Date of buy back22/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)3.280
Maximum price paid for each share purchased ($$)3.310
Total consideration paid ($$)39,899.51
Number of shares purchased retained in treasury (units)12,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,125,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.125

Remarks :
Our Ref: SBB/CS/10-12/457


MPCORP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced22 Oct 2012  
CategoryChange in Principal Officer
Reference NoCC-121005-58008

Date of change23/10/2012
NameCheong Kah Wang (Freddie)
Age46
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonPursue other interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot Applicable
Working experience and occupation Not Applicable
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Mr Cheong Kah Wang (Freddie)'s designation is Group Financial Controller of the Company.


MPCORP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced22 Oct 2012  
CategoryChange in Principal Officer
Reference NoCC-121022-36473

Date of change23/10/2012
NameJanis Loh Lee Har
Age55
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsChartered Accountant of The Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA).
Working experience and occupation May 1976 to October 1983
Organisation: PriceWaterhouseCoopers
Last held position: Qualified Assistant

October 1983 to December 2000
Organisation: Oriental Bank Berhad
Last held position: Assistant General Manager, Head of Finance & Planning Department

January 2001 to June 2011
Organisation: EON Bank Berhad
Last held position: Senior Vice President, Head of Reporting & Tax Administration Department

July 2011 to May 2012
Organisation: Hong Leong Bank Berhad
Last held position: Senior Vice President, Head of Merger Related Special Projects Department
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Ms Janis Loh Lee Har is the Group Financial Controller of the Company.


MPCORP - OTHERS Subject: Resumption of Chief Executive Officer

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121022-52651

TypeAnnouncement
SubjectOTHERS
DescriptionSubject: Resumption of Chief Executive Officer
Further to the announcement made on 7 August 2012, the Board of Directors ("the Board") of Malaysia Pacific Corporation Berhad ("the Company") is pleased to announce that Dato' Bill Ch'ng Poh, the Chief Executive Officer of the Company ("CEO"), has on 19 October 2012 resumed his duties and responsibilities following his recorded leave of absence due to medical reasons.
Subsequent to the resumption of Dato' Bill Ch'ng Poh as CEO, Mr Charles Ch'ng Soon Sen ceased to be the Acting CEO and shall continue in his capacity as an Executive Director of the Company. A special thanks is recorded by the Board for Mr Charles Ch'ng Soon Sen's services rendered in the interim during the CEO's leave of absence.

This announcement is dated 22 October 2012.


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