October 18, 2012

Company announcements: TENAGA, GOLDIS, ILB, LBS, KHEESAN, PUNCAK, EUPE

TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-121018-52874

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 SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 4)CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ALLIANCE). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2012
1,100,000
 

Circumstances by reason of which change has occurred1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 1,100,000
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)708,475,982 
Direct (%)91 
Indirect/deemed interest (units)70,192,037 
Indirect/deemed interest (%)
Total no of securities after change778,668,019
Date of notice16/10/2012

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 18 October 2012.


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 Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-121018-85683

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)
Disposed15/10/2012
1,000,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect interest
Direct (units)48,002,975 
Direct (%)7.99 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change48,002,975
Date of notice15/10/2012

Remarks :
This Form 29B was received by the Company on 18 October 2012.


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-121018-85682

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
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)
Disposed15/10/2012
1,000,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)48,002,975 
Indirect/deemed interest (%)7.99 
Total no of securities after change48,002,975
Date of notice15/10/2012

Remarks :
This Form 29B was received by the Company on 18 October 2012.


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-121018-801DA

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
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)
Disposed12/10/2012
102,700
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,002,975 
Indirect/deemed interest (%)8.14 
Total no of securities after change49,002,975
Date of notice12/10/2012

Remarks :
This Form 29B was received by the Company on 18 October 2012.


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 Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-121018-801E5

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)
Disposed12/10/2012
102,700
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect interest
Direct (units)49,002,975 
Direct (%)8.14 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change49,002,975
Date of notice12/10/2012

Remarks :
This Form 29B was received by the Company on 18 October 2012.


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced18 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIL-121018-61421

Date of buy back18/10/2012
Description of shares purchasedOrdinary shares of RM1-00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)14,000
Minimum price paid for each share purchased ($$)0.935
Maximum price paid for each share purchased ($$)0.935
Total consideration paid ($$)13,186.47
Number of shares purchased retained in treasury (units)14,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,664,600
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 (%)2.62


LBS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoLB-121018-53005

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionExtension Agreement to Memorandum of Understanding

Reference is made to the Company’s announcements made on 18 April 2012, 30 May 2012 and 29 August 2012 (“Announcements”). �For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements.

As disclosed in the Announcements, Intellplace Holdings Limited (“IHL”) and Jiuzhou Technology Company Limited (now known as Jiuzhou Tourism Property Company Limited 九洲旅遊地産有限公司)(“JDX”) has entered into a Memorandum of Understanding (“MoU”) on the proposed disposal of up to 100% but not less than 60% equity interest in Dragon Hill Corporation Limited to JDX for a total consideration of up to HKD1.65 billion (“Proposed Disposal”) and the parties thereto shall enter into definitive agreement in connection with the Proposed Disposal on or before the expiry of six (6) months from the date of MoU (“Cut-off Date”).

The Board of Director wishes to inform that up to the date of this announcement, the parties involved are in the advance stage of discussion on the detailed terms and conditions of the�Proposed Disposal. On 18 October 2012, IHL and JDX have entered into an Extension Agreement to the MoU to extend the Cut-off Date to 17 April 2013 (or such later date as the parities may agree in writing).

The Board considers that this extension of time is in the best interest of the Company as more time is allowed for the Company to finalise the detailed terms and conditions of the definitive agreement on the Proposed Disposal. Save and except for the extension of the Cut-off Date, all other terms of the MoU remain unchanged.

This announcement is dated 18 October 2012.





KHEESAN - Annual Report 2012

Announcement Type: Document Receipt
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced18 Oct 2012  
CategoryDocument Receipt
Reference NoJM-121018-61107

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012


PUNCAK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoML-121018-55385

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (“PNHB” OR THE “COMPANY”)

(I) PROPOSED FREE WARRANTS ISSUE
(II)PROPOSED CONVERTIBLE SUKUK ISSUE

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”).
We refer to the announcements dated 27 September 2012 and 8 October 2012 in relation to the Proposals. The terms used in this announcement shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.
On behalf of the Board of Directors of PNHB, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) wishes to announce that Bank Negara Malaysia had, via its letter dated 16 October 2012 which was received on 18 October 2012, approved PNHB’s application for the issuance of Warrants to non-resident shareholders of the Company.
    This announcement is dated 18 October 2012.


    EUPE - Quarterly rpt on consolidated results for the financial period ended 31/8/2012

    Announcement Type: Financial Results
    Company NameEUPE CORPORATION BERHAD  
    Stock Name EUPE  
    Date Announced18 Oct 2012  
    CategoryFinancial Results
    Reference NoCK-121018-F019C

    Financial Year End28/02/2013
    Quarter2
    Quarterly report for the financial period ended31/08/2012
    The figureshave not been audited
    • Default Currency
    • Other Currency

    Currency: Malaysian Ringgit (MYR)

    SUMMARY OF KEY FINANCIAL INFORMATION
    31/08/2012

     
    INDIVIDUAL PERIOD
    CUMULATIVE PERIOD
    CURRENT YEAR QUARTER
    PRECEDING YEAR
    CORRESPONDING
    QUARTER
    CURRENT YEAR TO DATE
    PRECEDING YEAR
    CORRESPONDING
    PERIOD
    31/08/2012
    31/08/2011
    31/08/2012
    31/08/2011
    $$'000
    $$'000
    $$'000
    $$'000
    1Revenue
    40,983
    40,973
    78,482
    75,260
    2Profit/(loss) before tax
    6,818
    3,113
    11,839
    5,711
    3Profit/(loss) for the period
    4,680
    2,054
    8,270
    3,674
    4Profit/(loss) attributable to ordinary equity holders of the parent
    4,186
    1,202
    7,229
    2,245
    5Basic earnings/(loss) per share (Subunit)
    3.27
    0.94
    5.65
    1.75
    6Proposed/Declared dividend per share (Subunit)
    0.00
    0.00
    0.00
    0.00


    AS AT END OF CURRENT QUARTER
    AS AT PRECEDING FINANCIAL YEAR END
    7
    Net assets per share attributable to ordinary equity holders of the parent ($$)
    1.9900
    1.8800
    Definition of Subunit:

    In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
    Example for the subunit as follows:

    CountryBase UnitSubunit
    MalaysiaRinggitSen
    United StatesDollarCent
    United KingdomPoundPence


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