November 26, 2012

Company announcements: KPS, PETGAS, KHSB, DELLOYD, KWANTAS, BERNAS, SKBSHUT, PJI, COCOLND

KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced26 Nov 2012  
CategoryGeneral Announcement
Reference NoKP-121126-D0CA0

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR”)

SHAH ALAM HIGH COURT CIVIL SUIT NO. 22NCVC-540-04-2012 BETWEEN BRISDALE HOLDINGS SDN BHD (IN LIQUIDATION) AGAINST KUMPULAN HARTANAH SELANGOR BERHAD (“KHSB”)
Further to our announcement dated 8 November 2012, Perangsang Selangor wishes to announce further development on the above case involving KHSB, a subsidiary of Perangsang Selangor.
The parties have reached an amicable out of court settlement in respect of the above suit whereby the parties entered into a Deed of Compromise (“Deed”) to formalise the terms of settlement.

1. SALIENT TERMS OF THE SETTLEMENT
      The salient terms of the Deed are as follows:-
      (a) Brisdale undertakes to sell the properties, which forms part of the Master Debt Settlement Agreement (“MDSA”) dated 30 April 2007 and as stipulated in the Deed, to any interested parties within 3 months from the date of the Deed, failing which, KHSB shall be entitled to procure interested parties to purchase the said properties within 3 months from the date of receipt by KHSB of the written notice from Brisdale. In the event KHSB fails to procure the sale of the properties within the stipulated period, KHSB and Brisdale shall mutually be entitled to either accept or reject any offer to purchase the properties from any interested parties with the highest offer price procured or introduced by the parties;

      (b) the net proceeds, after deducting any outstanding outgoings, quit rent, assessments, legal fees and disbursements incurred directly or incidental to the sale of the said properties shall be shared equally by the parties;

      (c) Brisdale shall withdraw the legal suit without liberty to file afresh on any matters under the MDSA and with no order as to costs;
      (d) the Deed records the full and final settlement of all matters between the parties under the MDSA and parties shall not have any further claims against the other.

2. FINANCIAL EFFECT
      The settlement will not have any effect on the issued and paid-up capital of KHSB and also on the current year earnings and net assets as the carrying value of the properties, which are the subject matter of the Deed, have been fully impaired.

      Any gain from the sale of the properties as per the settlement, however, is expected to contribute positively to the earnings and net assets of KHSB.

KHSB received the duly stamped copy of the Deed today whereby the solicitors have dated the Deed on 16 November 2012. Pursuant to the terms of the Deed, the parties have recorded a consent order in Court on 23 November 2012 resulting in the above suit to be withdrawn by Brisdale with no liberty to file afresh on any matters under the MDSA and with no order as to cost.

This announcement is dated 26 November 2012.


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 Announced26 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-121126-64439

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)
Disposed21/11/2012
123,000
 
Disposed21/11/2012
15,800
 

Circumstances by reason of which change has occurred1.Sale of shares in the open market

2. Sale of shares managed by portfolio manager (Nomura)
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change261,140,900
Date of notice22/11/2012

Remarks :
The direct interest of 261,140,900 shares comprising :



a) 246,255,600 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) 302,500 shares held by Employees Provident Fund Board (KIB);


e) 1,939,800 shares held by Employees Provident Fund Board (HDBS);


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


g) 757,100 shares held by Employees Provident Fund Board (AM INV);


h) 0 shares held by Employees Provident Fund Board (ALLIANCE);


i) 5,518,700 shares held by Employees Provident Fund Board (NOMURA);


j) 2,951,500 shares held by Employees Provident Fund Board (CIMB PRI);


k) 500,000 shares held by Employees Provident Fund Board (ARIM);




Received form 29B on 26 November 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 Announced26 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-121126-64156

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)
Acquired19/11/2012
250,000
 
Disposed19/11/2012
200,000
 

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
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change117,699,300
Date of notice23/11/2012

Remarks :
Received Form 29B on 26 November 2012


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced26 Nov 2012  
CategoryGeneral Announcement
Reference NoKH-121123-53974

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- SHAH ALAM HIGH COURT CIVIL SUIT NO. 22NCVC-540-04-2012 BETWEEN BRISDALE HOLDINGS SDN BHD (IN LIQUIDATION)("BRISDALE") AGAINST KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB")
Further to our announcement dated 8 November 2012, KHSB wishes to announce further development on the above case involving the Company.
The parties have reached an amicable out of court settlement in respect of the above suit whereby the parties entered into a Deed of Compromise (“Deed”) to formalise the terms of settlement.

1. SALIENT TERMS OF THE SETTLEMENT
      The salient terms of the Deed are as follows:-
      (a) Brisdale undertakes to sell the properties, which forms part of the Master Debt Settlement Agreement (“MDSA”) dated 30 April 2007 and as stipulated in the Deed, to any interested parties within 3 months from the date of the Deed, failing which, KHSB shall be entitled to procure interested parties to purchase the said properties within 3 months from the date of receipt by KHSB of the written notice from Brisdale. In the event KHSB fails to procure the sale of the properties within the stipulated period, KHSB and Brisdale shall mutually be entitled to either accept or reject any offer to purchase the properties from any interested parties with the highest offer price procured or introduced by the parties;
        (b) the net proceeds, after deducting any outstanding outgoings, quit rent, assessments, legal fees and disbursements incurred directly or incidental to the sale of the said properties shall be shared equally by the parties;

        (c) Brisdale shall withdraw the legal suit without liberty to file afresh on any matters under the MDSA and with no order as to costs;
        (d) the Deed records the full and final settlement of all matters between the parties under the MDSA and parties shall not have any further claims against the other.

    2. FINANCIAL EFFECT
        The settlement will not have any effect on the issued and paid-up capital of KHSB and also on the current year earnings and net assets as the carrying value of the properties, which are the subject matter of the Deed, have been fully impaired.

        Any gain from the sale of the properties as per the settlement, however, is expected to contribute positively to the earnings and net assets of KHSB.

    KHSB received the duly stamped copy of the Deed today whereby the solicitors have dated the Deed on 16 November 2012. Pursuant to the terms of the Deed, the parties have recorded a consent order in Court on 23 November 2012 resulting in the above suit to be withdrawn by Brisdale with no liberty to file afresh on any matters under the MDSA and with no order as to cost.

    This announcement is dated 26 November 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 Announced26 Nov 2012  
    CategoryNotice of Shares Buy Back - Immediate Announcement
    Reference NoCN-121126-60706

    Date of buy back26/11/2012
    Description of shares purchasedOrdinary shares of RM1.00 each
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)4,000
    Minimum price paid for each share purchased ($$)3.250
    Maximum price paid for each share purchased ($$)3.250
    Total consideration paid ($$)13,094.90
    Number of shares purchased retained in treasury (units)4,000
    Number of shares purchased which are proposed to be cancelled (units)
    Cumulative net outstanding treasury shares as at to-date (units)3,144,400
    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 (%)3.14

    Remarks :
    Our Ref:SBB/CS/11-12/464


    KWANTAS - Circular/Notice to Shareholders

    Announcement Type: PDF Submission
    Company NameKWANTAS CORPORATION BERHAD  
    Stock Name KWANTAS  
    Date Announced26 Nov 2012  
    CategoryPDF Submission
    Reference NoKC-121126-64312

    SubjectCircular to Shareholders in relation to the
    Part A
    * Proposed Renewal of the Existing Shareholders' Mandate For Recurrent Related Party Transaction of A Revenue or Trading Nature
    * Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions of Revenue or Trading Nature
    Part B
    * Proposed Renewal of Authorithy For The Company to Purchase Up to Ten Percent (10%) of Its Issued and Paid-up Share Capital
    Part C
    Proposed Amendments to The Articles of Association of the Company

    Attachments

    KCB Circular 2012.pdf
    738 KB






    BERNAS - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

    Announcement Type: Financial Results
    Company NamePADIBERAS NASIONAL BERHAD  
    Stock Name BERNAS  
    Date Announced26 Nov 2012  
    CategoryFinancial Results
    Reference NoPN-121126-60480

    Financial Year End31/12/2012
    Quarter3
    Quarterly report for the financial period ended30/09/2012
    The figureshave not been audited
    • Default Currency
    • Other Currency

    Currency: Malaysian Ringgit (MYR)

    SUMMARY OF KEY FINANCIAL INFORMATION
    30/09/2012

     
    INDIVIDUAL PERIOD
    CUMULATIVE PERIOD
    CURRENT YEAR QUARTER
    PRECEDING YEAR
    CORRESPONDING
    QUARTER
    CURRENT YEAR TO DATE
    PRECEDING YEAR
    CORRESPONDING
    PERIOD
    30/09/2012
    30/09/2011
    30/09/2012
    30/09/2011
    $$'000
    $$'000
    $$'000
    $$'000
    1Revenue
    887,486
    894,663
    2,718,848
    2,550,905
    2Profit/(loss) before tax
    25,631
    42,205
    118,528
    207,345
    3Profit/(loss) for the period
    21,157
    30,108
    87,412
    150,702
    4Profit/(loss) attributable to ordinary equity holders of the parent
    18,650
    28,599
    81,352
    147,430
    5Basic earnings/(loss) per share (Subunit)
    3.96
    6.08
    17.29
    31.34
    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 ($$)
    2.3800
    2.3400
    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


    SKBSHUT - GENERAL MEETINGS: NOTICE OF MEETING

    Announcement Type: General Meetings
    Company NameSKB SHUTTERS CORPORATION BERHAD  
    Stock Name SKBSHUT  
    Date Announced26 Nov 2012  
    CategoryGeneral Meetings
    Reference NoCC-121120-62998

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionNOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
    Date of Meeting19/12/2012
    Time02:00 PM
    VenueBayan Room, Lower Level,
    Hotel Equatorial Penang,
    1 Jalan Bukit Jambul, Bayan Lepas,
    11900 Penang.
    Date of General Meeting Record of Depositors12/12/2012

    Attachments

    SKBSC-15th AGM notice.pdf
    59 KB



    PJI - GENERAL MEETINGS: NOTICE OF MEETING

    Announcement Type: General Meetings
    Company NamePJI HOLDINGS BERHAD  
    Stock Name PJI  
    Date Announced26 Nov 2012  
    CategoryGeneral Meetings
    Reference NoCC-121024-87358

    Type of MeetingEGM
    IndicatorNotice of Meeting
    DescriptionThe Board of Directors of PJI Holdings Berhad ("PJI") wishes to announce that the Extraordinary General Meeting ("EGM") of PJI will be held at the Greens III, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 12th December, 2012 at 2.30 p.m.(or immediately after the conclusion or adjournment of the Thirteenth (13th) Annual General Meeting of the Company to be held at 2.00 p.m.), to transact the business as set out in the attached Notice.

    Only members whose names appear in the Record of Depositors as at 5th December, 2012 shall be entitled to attend and vote at the EGM.

    Date of Meeting12/12/2012
    Time02:30 PM
    VenueGreens III, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
    Date of General Meeting Record of Depositors05/12/2012


    COCOLND - Second interim dividend

    Announcement Type: Entitlements (Notice of Book Closure)
    Company NameCOCOALAND HOLDINGS BERHAD  
    Stock Name COCOLND  
    Date Announced26 Nov 2012  
    CategoryEntitlements (Notice of Book Closure)
    Reference NoCC-121126-86C13

    EX-date10/12/2012
    Entitlement date12/12/2012
    Entitlement time05:00:00 PM
    Entitlement subjectSecond interim dividend
    Entitlement descriptionSecond interim tax exempt (single-tier) dividend of 5% per ordinary share
    Period of interest payment to
    Financial Year End31/12/2012
    Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
    Registrar's name ,address, telephone noBina Management (M) Sdn. Bhd.
    Lot 10, The Highway Centre
    Jalan 51/205, 46050 Petaling Jaya
    Selangor Darul Ehsan
    Tel: 03-77843922
    Payment date 31/12/2012
    a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2012 
    b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
    c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
    Number of new shares/securities issued (units) (If applicable) 
    Entitlement indicatorPercentage
    Entitlement in percentage (%)5


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