October 25, 2012

Company announcements: HLBANK, MAXIS, LITRAK, PUNCAK, FIAMMA, DIGI, VS

HLBANK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced25 Oct 2012  
CategoryGeneral Meetings
Reference NoHB-121022-41108

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/10/2012
Time02:30 PM
VenueThreatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kulala Lumpur
Outcome of Meeting

Hong Leong Bank Berhad ("the Bank") writes to inform that at its Seventy-First Annual General Meeting ("AGM")�held on 25 October 2012, the members of the Bank had approved all the ordinary resolutions as set out in the notice of the AGM�dated 3 October 2012.

This announcement is dated 25 October 2012.



MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced25 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121025-64F3A

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 800,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2012
800,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)384,568,200 
Direct (%)5.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change384,568,200
Date of notice23/10/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 October 2012 and received by the Company on 25 October 2012.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced25 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121025-5F2BF

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 750,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/10/2012
750,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)383,768,200 
Direct (%)5.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change383,768,200
Date of notice22/10/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 22 October 2012 and received by the Company on 25 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 Announced25 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121025-E3F16

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 1,596,700 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 650,000 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 disposal of 438,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/10/2012
2,246,700
 
Disposed22/10/2012
438,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)545,119,000 
Direct (%)7.27 
Indirect/deemed interest (units)43,988,400 
Indirect/deemed interest (%)0.59 
Total no of securities after change589,107,400
Date of notice23/10/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 October 2012 and received by the Company on 25 October 2012.

The registered holders of the 589,107,400 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 545,119,000 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 12,090,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 15,027,800 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


LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced25 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-121025-4FE01

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each.
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)
Acquired22/10/2012
2,300
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market.
Nature of interestBeneficial
Direct (units)33,314,300 
Direct (%)6.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,314,300
Date of notice23/10/2012

Remarks :
Received notice of change on 25/10/12.


PUNCAK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced25 Oct 2012  
CategoryGeneral Announcement
Reference NoPN-121022-AC3D7

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”)
UPDATE ON INTERNATIONAL MEMORANDUM OF UNDERSTANDING DATED 27 OCTOBER 2010 (“IMOU”) BETWEEN PUNCAK RESEARCH CENTRE SDN BHD AND K-WATER INSTITUTE

Reference is made to the Company’s earlier announcements dated 27 October 2010, 27 January 2011, 3 May 2011, 27 July 2011, 27 October 2011, 27 January 2012, 27 April 2012�and 27 July 2012�on the IMOU between the Company’s wholly owned subsidiary, Puncak Research Centre Sdn Bhd (“PRC”) and K-Water Institute (“KWI”) in respect of the establishment of mutual educational, training and research interests on water, wastewater and environmental management and technology through related activities and initiatives in these aspects.

The Company wishes to update the Exchange that the collaboration between PRC and KWI under the IMOU is currently ongoing.

This announcement is dated 25 October 2012.



FIAMMA - OTHERS Fiamma Holdings Berhad (“FHB” or “the Company”) ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF AFFLUENT CRAFTS SDN BHD (“ACSB”)

Announcement Type: General Announcement
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced25 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121025-38027

TypeAnnouncement
SubjectOTHERS
DescriptionFiamma Holdings Berhad (“FHB” or “the Company”)
ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF AFFLUENT CRAFTS SDN BHD (“ACSB”)
Introduction
The Board of Directors of FHB wishes to announce that the Company had on 25 October 2012, acquired 100,000 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of ACSB from Fiamma Sdn Bhd ("FSB"), a wholly-owned subsidiary, for a total cash consideration of Ringgit Malaysia One Hundred Thousand only (RM100,000) (“Acquisition”). Subsequent to the Acquisition, ACSB becomes a wholly-owned subsidiary of FHB.

Rationale for the Acquisition

The Acquisition will enable FHB to streamline its Group’s operating structure to enhance the efficiency of the Group’s operations.

Information on ACSB

ACSB was incorporated on 1 August 1996 in Malaysia under the Companies Act, 1965.

The authorised share capital and the issued and paid-up share capital of ACSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each.

ACSB was previously involved in the retail sales of electrical home appliances. The intended future business activity is property development.

Information on FSB

FSB was incorporated on 11 May 1979 in Malaysia under the Companies Act, 1965.

The authorised share capital of FSB is RM2,000,000.00 divided into 2,000,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM1,900,000.00 divided into 1,900,000 ordinary shares of RM1.00 each.

The principal activity of FSB is the distribution of electrical home appliances.

Financial Effects

The Acquisition will not have any material effect on the earnings per share and net assets per share of FHB for the financial year ending 30 September 2013.

The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of FHB.

This announcement is dated 25 October 2012.


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced25 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121025-294EB

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE)
3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
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)
Acquired22/10/2012
2,788,300
 
Disposed22/10/2012
167,000
 
Acquired22/10/2012
100,000
 

Circumstances by reason of which change has occurred1) & 3) Acquired
2) Disposed
Nature of interestDirect
Direct (units)1,260,337,040 
Direct (%)16.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,260,337,040
Date of notice23/10/2012

Remarks :
The total number of 1,260,337,040 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,143,320,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;
3) 5,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 4,862,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
6) 8,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
8) 2,233,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
9) 35,659,390 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 31,820,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
11) 3,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 25 October 2012.


VS - Changes in Sub. S-hldr's Int. (29B) - Beh Kim Ling

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced25 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoVI-121025-59940

Particulars of substantial Securities Holder

NameBeh Kim Ling
Address04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor.
NRIC/Passport No/Company No.580819-08-6169
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/10/2012
700,000
 
Acquired25/10/2012
354,432
 

Circumstances by reason of which change has occurredAcquisition by my daughters
Nature of interestIndirect
Direct (units)31,606,159 
Direct (%)17.44 
Indirect/deemed interest (units)25,995,863 
Indirect/deemed interest (%)14.35 
Total no of securities after change57,602,022
Date of notice25/10/2012

Remarks :
The percentage is computed based on the total number of shares in issue of 182,326,706 and after deducting a total of 1,114,336 shares bought back and retained as treasury shares as at 25 October 2012.

The notification letter is received on 25 October 2012.


VS - Changes in Director's Interest (S135) - Beh Kim Ling

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced25 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoVI-121025-59558

Information Compiled By KLSE

Particulars of Director

NameBeh Kim Ling
Address04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor.
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/10/2012
700,000
 
Acquired
25/10/2012
354,432
 

Circumstances by reason of which change has occurredAcquisition by my daughters
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)31,606,159 
Direct (%)17.44 
Indirect/deemed interest (units)25,995,863 
Indirect/deemed interest (%)14.35 
Date of notice25/10/2012

Remarks :
The percentage is computed based on the total number of shares in issue of 182,326,706 and after deducting a total of 1,114,336 shares bought back and retained as treasury shares as at 25 October 2012.

The notification letter is received on 25 October 2012.


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