MSM - OTHERS MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY") - Further Extension of Time to Obtain Completion and Compliance Certification and Certificate of Fitness
Announcement Type: General Announcement
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 8 Nov 2012 |
| Category | General Announcement |
| Reference No | MM-121108-55781 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY") - Further Extension of Time to Obtain Completion and Compliance Certification and Certificate of Fitness |
We refer to the announcement dated 25 October 2012 in relation to the above. On behalf of the Company, CIMB Investment Bank Berhad is pleased to announce that the Securities Commission had, vide its letter dated 7 November 2012 which was received on 8 November 2012, approved the extension of time of six (6) months up to 11 May 2013 for MSM Holdings to obtain the Completion and Compliance Certification and Certificate of Fitness�from the relevant authorities for the properties located at H.S.(D) 31964, P.T. 34446 and H.S.(D) 31965, P.T. 34447, Mukim Batu, District of Gombak, Selangor and H.S.(D) 28137, No. Lot 287, Town of Prai, District of Seberang Prai Tengah, Penang. This announcement is dated 8 November 2012. | |
KPS - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 8 Nov 2012 |
| Category | General Announcement |
| Reference No | KP-121108-0827E |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUMPULAN 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 17 August 2012, Perangsang Selangor wishes to announce further development on the above case involving KHSB, a subsidiary of Perangsang Selangor which was fixed for Trial on 8 November 2012. This Trial has been adjourned to 23 November 2012 for Case Management to allow the parties to enter into out of court settlement. Perangsang Selangor will make the necessary announcement on latest development on this matter in due course. This announcement is dated 8 November 2012. | |
MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 8 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | MM-121106-58200 |
| Date of change | 20/10/2012 |
| Name | GHASSAN HASBANI |
| Age | 40 |
| Nationality | BRITISH |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He holds a Master of Business Administration from Hull University in the UK and a Bachelor of Engineering with first class honours from the University of Westminster in the UK. He is also a Chartered Engineer and a member of the Institution of Engineering and Technology in the UK. |
| Working experience and occupation | He was the chief executive officer of the International Operations group of Saudi Telecom Company ("STC"). He joined STC from the global management consulting firm, Booz & Company, where he led the firm's Middle East Communications and Technology practice. He has more than 17 years experience with telecom operators in the Middle East, Asia, Europe and Africa. He brings a wide spectrum of capabilities covering all aspects of the telecommunications industry including investment strategies, mergers and acquisitions, post-merger integration, marketing, product and service development, organisational restructuring and governance, technology plans, retail and distribution, channel strategy and management, customer care, business development and chief financial officer and chief executive officer agendas. He has worked with leading organisations in the telecommunication and technology industries, including Nortel Networks and Cable & Wireless and spent the past 10 years operating within Middle East Region. In addition to the Middle East, his global experience also includes markets such as Europe, South East Asia, Africa and Latin America. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
The letter of resignation from Mr Ghassan Hasbani dated 20 October 2012 was received by the Company on 7 November 2012 after close of business. Consequent to the resignation, Mr Ghassan Hasbani ceased to be a member of the Remuneration and Nomination Committees. He has also resigned as Director of Maxis Communications Berhad with effect from 20 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 Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 8 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-121108-B891E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF Board") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup 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 (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 600,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 100,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/11/2012 | 2,000,000 | |
| Disposed | 05/11/2012 | 700,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 6 November 2012 and received by the Company on 8 November 2012. The registered holders of the 579,896,500 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 534,112,900 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 300,000 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 13,560,900 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 16,153,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,300,000 Maxis Shares 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares |
ENCORP - OTHERS ENCORP BERHAD (“Encorp” or “the Company”) Letter of Acceptance from Paramount Promenade Sdn Bhd
Announcement Type: General Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 8 Nov 2012 |
| Category | General Announcement |
| Reference No | EB-121108-61392 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD (“Encorp” or “the Company”) Letter of Acceptance from Paramount Promenade Sdn Bhd |
The Board of Directors of Encorp is pleased to announce that Encorp Construct Sdn Bhd, a wholly-owned subsidiary of Encorp Construction & Infrastructure Sdn Bhd, which in turn is a wholly-owned subsidiary of Encorp, had on 8 November 2012 accepted the Letter of Acceptance from Paramount Promenade Sdn Bhd for the construction and completion of the substructure works consisting of pile-cap and 6 stories of car park under Phase 2 – Commercial Development (Retail Podium, Block B, C, D, E, F & G) on Part of Lot 58413, 58414, 58415 & 58416, Mukim Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan, Kuala Lumpur (“Contract”) at a contract sum of RM63,919,236.10. The contract period is 25 months. The Contract is expected to be completed by December 2014. The Contract is expected to contribute positively to the earnings and net assets of Encorp Group for the financial years ending 31 December 2013 and 31 December 2014.� The Company does not foresee any exceptional risk other than normal operational risk associated with the Contract. None of the directors and/or major shareholders of Encorp and/or persons connected with them has any interest, direct or indirect in the Contract. The Board of Directors is of the opinion that the above Contract is in the ordinary course of business and is in the best interest of Encorp Group. This announcement is dated 8 November 2012.��������������� ������������ � � � � � | |
KHSB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 8 Nov 2012 |
| Category | General Announcement |
| Reference No | KH-121108-59996 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUMPULAN 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 17 August 2012, KHSB wishes to announce further development on the above case involving the Company which was fixed for Trial on 8 November 2012. The Trial has been adjourned to 23 November 2012 for Case Management to allow the parties to enter into out of court settlement. KHSB will make the necessary announcement on further development on this matter in due course. This announcement is dated 8 November 2012. | |
AXIATA - 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 Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 8 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-121108-EA50A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (PHEIM) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/11/2012 | 4,391,000 | |
| Acquired | 05/11/2012 | 550,000 | |
| Acquired | 05/11/2012 | 987,800 |
| Remarks : |
| 1) The total number of 1,041,125,006 ordinary shares comprised of the following:- a) Citigroup EPF Board - 922,839,706 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 5,140,250 d) Citigroup EPF Board (KIB) - 500,000 e) Citigroup EPF Board (HDBS) - 8,872,675 f) Citigroup EPF Board (RHB INV) - 1,500,000 g)Citigroup EPF Board (AM INV) - 9,732,250 h)Citigroup EPF Board (MAYBAN) -1,300,000 i) Citigroup EPF Board (NOMURA) - 40,019,300 j) Citigroup EPF Board (PHEIM) - 300,000 k) Citigroup EPF Board (CIMB PRI) - 33,685,825 l) Citigroup EPF Board (ARIM) - 3,150,000 m) Citigroup EPF Board (TEMPLETON) - 5,352,300 n) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 8 November 2012 |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 8 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-121108-62909 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerge, clearing house fee and stamp duty. |
SUPERMX - 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 Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 8 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121108-40569 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/11/2012 | 1,000,000 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (49,486,400) (2) Employees Provident Fund Board (AMINV) (7,000,000) (3) Employees Provident Fund Board (PHEIM) (453,100) Supermax Corporation Berhad received the Form 29B dated 6 November 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 8 November 2012. |
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 8 Nov 2012 |
| Category | General Announcement |
| Reference No | HR-121108-43178 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”) |
Further to the Company’s announcement dated 6 November 2012 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that in regard to the Plaintiff’s Application to amend the Statement of Claim, the Court had on 7 November 2012, disallowed the amendments to paragraph 26(a) and part of paragraph 85(c), but the rest of the amendments had been allowed. The Court has fixed 28 November 2012 for further case management and all parties are required to amend and file their respective amended defense on the even date. The Court has also fixed further hearing dates on 11 March 2013 and 13 March 2013. The Company will announce further developments on the Suit as and when necessary. This announcement is dated 8 November 2012. | |
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