November 23, 2012

Company announcements: KPS, KPJ, MBMR, P&O, MALTON, LITRAK, OSKPROP

KPS - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoMM-121123-60439

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR” OR “COMPANY”)

PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY PERANGSANG SELANGOR TO NGC ENERGY SDN BHD (“NGC ENERGY”), A 40% OWNED ASSOCIATED COMPANY OF PERANGSANG OIL AND GAS SDN BHD (“POGSB”) (FORMERLY KNOWN AS SALAM SEKITAR SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF PERANGSANG SELANGOR (“PROPOSED PROVISION OF FINANCIAL ASSISTANCE”)

On behalf of the Board of Directors of Perangsang Selangor, Public Investment Bank Berhad�wishes to announce that Perangsang Selangor intends to undertake the provision of financial assistance to NGC Energy, a 40% owned associated company of POGSB, a wholly-owned subsidiary of Perangsang Selangor.

Please refer to the attachment below for the full text of the announcement pertaining to the Proposed Provision of Financial Assistance.

This announcement is dated 23 November 2012.



KPJ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoJC-121123-6ED29

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION BY KUMPULAN PERUBATAN (JOHOR) SDN BHD ("KPJSB"), A WHOLLY-OWNED SUBSIDIARY OF KPJ, OF 23.37% EQUITY IN VEJTHANI PUBLIC COMPANY LIMITED ("VPCL") FOR A TOTAL CASH CONSIDERATION OF THB605,615,991 EQUIVALENT TO RM60,529,200 ("PROPOSED ACQUISITION")
The Board of Directors of KPJ ("Board") wishes to announce that KPJSB has entered into a conditional Share Sale Agreement ("Conditional SSA") with Aureos South-East Asia Fund L.L.C ("ASEA") and GSB Private Funds ("GSB") on even date to acquire from ASEA and GSB (collectively "Vendors") of their entire equity holding in VPCL of 8,000,000 preference shares ("Sale Shares") for a total cash consideration of THB605,615,991 ("Purchase Consideration") equivalent to RM60,529,200. Out of the total Sale Shares, KPJSB shall acquire 5,333,333 preference shares from ASEA and another 2,666,667 preference shares from GSB.
This announcement is dated 23 November 2012


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121123-3353D

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 @ RM1.00 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)
Acquired20/11/2012
50,000
 

Circumstances by reason of which change has occurredPurchase in Open Market
Nature of interestIndirect
+50,000
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,596,591 
Indirect/deemed interest (%)12.696 
Total no of securities after change49,596,591
Date of notice23/11/2012

Remarks :
Form 29B dated 21 November 2012 was received by the Company on 23 November 2012.


MBMR - Changes in Director's Interest (S135) - Aqil bin Ahmad Azizuddin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced23 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121123-4038E

Information Compiled By KLSE

Particulars of Director

NameAqil bin Ahmad Azizuddin
AddressNo 15 Jalan SS7/24
47301 Petaling Jaya
Selangor
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
22/11/2012
60,000
 

Circumstances by reason of which change has occurredDisposal in Open Market
Nature of interestIndirect
-60,000
Consideration (if any) 

Total no of securities after change

Direct (units)804,239 
Direct (%)0.206 
Indirect/deemed interest (units)3,023,079 
Indirect/deemed interest (%)0.774 
Date of notice23/11/2012

Remarks :
Deemed interest through his father, Tan Sri Dato' Ahmad Azizuddin bin Zainal Abidin


MBMR - Changes in Director's Interest (S135) - Aqil bin Ahmad Azizuddin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced23 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121123-46B09

Information Compiled By KLSE

Particulars of Director

NameAqil bin Ahmad Azizuddin
AddressNo 15 Jalan SS7/24
47301 Petaling Jaya
Selangor
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)
Others
22/11/2012
50,000
0.623 
Others
23/11/2012
59,100
0.620 

Description of other type of transactionTrading MBMR-Warrants
Circumstances by reason of which change has occurredDisposal in Open Market
Nature of interestIndirect
-50,000
-59,100
Consideration (if any) 

Total no of securities after change

Direct (units)804,239 
Direct (%)0.206 
Indirect/deemed interest (units)3,023,079 
Indirect/deemed interest (%)0.774 
Date of notice23/11/2012

Remarks :
Deemed interest through his father, Tan Sri Ahmad Azizuddin bin Zainal Abidin


P&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoP&-121022-44768

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINTENTION TO DEAL DURING CLOSED PERIOD

Pacific & Orient Berhad (“P&O”) has received notifications dated 23 November 2012 from the following Directors of P&O on their intention to deal in the securities of P&O during the closed period:

1.������������ Mr. Chan Thye Seng

2.������������ Y.M. Tunku Dato’ Mu’tamir bin Tunku Tan Sri Mohamed

3.������������ Mr. Michael Yee Kim Shing

4.������������ YBhg. Dato' Abu Hanifah bin Noordin

The aforesaid Directors’ current interest in the securities of P&O are set out in the table below:

Name of Director

No. of ordinary shares of MYR0.50 each

Direct interest

% of holding

Indirect interest

% of holding

Chan Thye Seng

27,898,736

11.42

108,771,818

44.51

Tunku Dato’ Mu’tamir bin Tunku Tan Sri Mohamed

4,570,252

1.87

Michael Yee Kim Shing

1,442,802

0.59

Dato' Abu Hanifah bin Noordin

659,332

0.27



MALTON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced23 Nov 2012  
CategoryGeneral Meetings
Reference NoMM-121123-54620

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/11/2012
Time09:00 AM
VenueTropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Malton Berhad wishes to inform that all of the resolutions set out in the Notice of the 17th Annual General Meeting of the Company�("AGM") dated�1 November 2012 were tabled and�approved at the AGM held this morning.

This announcement is dated 23 November 2012.

Attachments

Malton.Notice of 17th AGM.pdf
402 KB



LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-121123-65AB3

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 RM0.20 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)
Acquired20/11/2012
100,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect.
Direct (units)33,598,200 
Direct (%)6.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,598,200
Date of notice20/11/2012

Remarks :
Received notice of change on 23/11/12.


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 Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-121123-65AC0

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)
Disposed20/11/2012
2,500,000
 

Circumstances by reason of which change has occurredDisposal of shares in the open market.
Nature of interestBeneficial.
Direct (units)32,776,800 
Direct (%)6.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,776,800
Date of notice21/11/2012

Remarks :
Received notice of change on 23/11/12.


OSKPROP - Change of Address

Announcement Type: Change of Address
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced23 Nov 2012  
CategoryChange of Address
Reference NoCS-121123-63D90

Change descriptionRegistered 
Old address 20th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur 
New address9th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur 
Name of Registrar 
Telephone no03-21666225 
Facsimile no03-21666220 
E-mail address 
Effective date23/11/2012 


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