December 20, 2012

Company announcements: SWKPLNT, PCHEM, UOADEV, FGV, MAXIS, OSKPROP, GTRONIC, PETONE

SWKPLNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced20 Dec 2012  
CategoryChange in Boardroom
Reference NoSP-121220-47655

Date of change20/12/2012
NamePolit Bin Hamzah
Age62
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsBsc (Hons) in Geology from University of Malaya 
Working experience and occupation Encik Polit Bin Hamzah worked for 20 years (1975 to 1996) in the oil and gas exploration and production company (Petronas Carigali Sdn Bhd) in various technical and management positions with the last position being the General Manager of the Sabah operations. From 1997 to 2001, he headed the Land Custody and Development Authority (LCDA). In 2002 to 2003, he was the General Manager of the Sarawak Economic Development Corporation. From 2003 till to date, he continues to be involved in the Boards of various government and private owned companies in Sarawak and at the federal level. 
Directorship of public companies (if any)Dayang Enterprise Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerHe is a director of KUB Sepadu Sdn Bhd whereby its principal activity is the cultivation of oil palm. 
Details of any interest in the securities of the listed issuer or its subsidiaries50,000 

Remarks :
Encik Polit Bin Hamzah is redesignated from Independent Non Executive Director to Acting Group Managing Director.



This announcement is made on 20th December 2012.


SWKPLNT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced20 Dec 2012  
CategoryChange in Audit Committee
Reference NoSP-121220-48914

Date of change20/12/2012
NamePolit Bin Hamzah
Age62
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateExecutive
QualificationsBsc (Hons) in Geology from University of Malaya 
Working experience and occupation Encik Polit Bin Hamzah worked for 20 years (1975 to 1996) in the oil and gas exploration and production company (Petronas Carigali Sdn Bhd) in various technical and management positions with the last position being the General Manager of Sabah operations. From 1997 to 2001, he headed the Land Custody and Development Authority (LCDA). In 2002 to 2003, he was the General Manager of the Sarawak Economic Development Corporation. From 2003 till to date, he continues to be involved in the Boards of various government and private owned companies in Sarawak and at the federal level. 
Directorship of public companies (if any)Dayang Enterprise Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerHe is a director of KUB Sepadu Sdn Bhd whereby its principal activity is the cultivation of oil palm. 
Details of any interest in the securities of the listed issuer or its subsidiaries50,000 
Composition of Audit Committee (Name and Directorate of members after change)1) Puan Umang Nangku Jabu (Chairman - Independent Non Executive Director)
2) Encik Azizi Bin Morni (Member - Independent Non Executive Director)
3) Datu Haji Chaiti Bin Haji Bolhassan (Member - Independent Non Executive Director)

Remarks :
This announcement is made on 20th December 2012.


SWKPLNT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced20 Dec 2012  
CategoryChange in Audit Committee
Reference NoSP-121220-50288

Date of change20/12/2012
NameDatu Haji Chaiti Bin Haji Bolhassan
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduated from University Sains Malaysia in the field of Social Science. Master Degree in Public Administration from the University of Southern California, Los Angeles, USA. 
Working experience and occupation Datu Haji Chaiti Bin Haji Bolhassan is currently the Permanent Secretary of the Ministry of Rural Development Sarawak. 
Directorship of public companies (if any)None. 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerDatu Haji Chaiti Bin Haji Bolhassan is the director of Bau Palm Oil Mill Sdn Bhd and Saratok Palm Oil Mill Sdn Bhd. 
Details of any interest in the securities of the listed issuer or its subsidiaries100,000 
Composition of Audit Committee (Name and Directorate of members after change)1) Puan Umang Nangku Jabu (Chairman - Independent Non Executive Director)
2) Encik Azizi Bin Morni (Member - Independent Non Executive Director)
3) Datu Haji Chaiti Bin Haji Bolhassan (Member - Independent Non Executive Director)

Remarks :
This announcement is made on 20th December 2012.


PCHEM - 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 CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-121220-0376B

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/12/2012
777,300
 

Circumstances by reason of which change has occurredSale of shares in the open market
Nature of interestDirect
Direct (units)777,300 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change987,729,600
Date of notice18/12/2012

Remarks :
Form 29B dated 18 December 2012 was received by the Company on 20 December 2012.


UOADEV - 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 NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-B7219

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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed17/12/2012
198,900
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)76,184,300 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,184,300
Date of notice18/12/2012

Remarks :
DIRECT INTEREST OF 76,184,300 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (44,698,600)
CITIGROUP - EPF BOARD (AMUNDI) (7,325,200)
CITIGROUP - EPF BOARD (HDBS) (12,543,000)
CITIGROUP - EPF BOARD (ALLIANCE INV) (2,125,000)
CITIGROUP - EPF BOARD (NOMURA) (5,470,300)
CITIGROUP - EPF BOARD (CIMB PRI) (4,022,200)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 20 DECEMBER 2012


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-121220-D4719

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 281,004,770

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 997,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 4,413,900

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
258,800
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 258,800 shares on 17/12/2012
Nature of interestDirect
Direct (units)287,362,570 
Direct (%)7.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change287,362,570
Date of notice18/12/2012

Remarks :
Received Notice on 20/12/2012


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 Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121220-35830

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 6,000,000 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 acquisition of 400,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
6,400,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect and indirect
Direct (units)512,763,200 
Direct (%)6.84 
Indirect/deemed interest (units)54,132,600 
Indirect/deemed interest (%)0.72 
Total no of securities after change566,895,800
Date of notice18/12/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 December 2012 and received by the Company on 20 December 2012.

The registered holders of the 566,895,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 512,763,200 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,134,800 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 739,100 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 4,337,600 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 3,156,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 16,420,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 20,292,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,350,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


OSKPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced20 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoOP-121220-62423

Date of buy back20/12/2012
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,100
Minimum price paid for each share purchased ($$)0.950
Maximum price paid for each share purchased ($$)0.950
Total consideration paid ($$)2,988.89
Number of shares purchased retained in treasury (units)3,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)273,700
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 (%)0.11


GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced20 Dec 2012  
CategoryListing Circular
Reference NoSM-121220-55021

LISTING'S CIRCULAR NO. L/Q : 66781 OF 2012

Kindly be advised that the abovementioned Company’s additional 13,200 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 24 December 2012.


PETONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoCS-121220-528A4

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - WRIT OF SUMMONS (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “1ST DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE, AHMAD AKMAL BIN HAMZAH (“2ND DEFENDANT”), LIM KIAN BOON (“3RD DEFENDANT”) AND PETONE (“4TH DEFENDANT”) (1ST DEFENDANT, 2ND DEFENDANT, 3RD DEFENDANT AND 4TH DEFENDANT SHALL HEREINAFTER COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) – KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-1577-10/2012 (“HIGH COURT”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 31 October 2012 in relation to the Writ of Summons and Claim.
Further to the announcements made on 31 October 2012, 8 November 2012 and 7 December 2012, the Board of Directors of PETONE wishes to announce that the High Court, had on 20 December 2012, set the next case management date on 14 January 2013.

Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 20 December 2012.


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