February 20, 2013

Company announcements: HLBANK, PETGAS, MKH, AMWAY, WEIDA, SCOMI

HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced20 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130220-EEB2E

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 RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 240,475,632 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,225,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,838,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 2,359,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 70,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 2,963,240 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 3,073,780 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/02/2013
646,600
 
Disposed14/02/2013
255,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)256,645,172 
Direct (%)14.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change256,645,172
Date of notice15/02/2013

Remarks :
Received EPF's notice dated 15 February 2013 on 20 February 2013.

This announcement is dated 20 February 2013.


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 Announced20 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130220-6FF65

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)
Acquired15/02/2013
718,700
 
Disposed15/02/2013
23,000
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market
2.Sale of shares managed by the portfolio manager(NOMURA)
Nature of interestDirect
Direct (units)268,748,400 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change268,748,400
Date of notice18/02/2013

Remarks :
The direct interest of 268,748,400 shares comprising :

a) 254,738,700 shares held by Citigroup Nominees (Tempatan) Sdn Bhd;

b) 1,497,600 shares held by EPF Board;

c) 748,100 shares held by Employees Provident Fund Board (AMUNDI);

d) 302,500 shares held by Employees Provident Fund Board (KIB);

e) 1,661,900 shares held by Employees Provident Fund Board (HDBS);

f) 346,000 shares held by Employees Provident Fund Board (RHB INV);

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

h) 38,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 4,895,500 shares held by Employees Provident Fund Board (NOMURA);

j) 3,323,000 shares held by Employees Provident Fund Board (CIMB PRI);

k) 440,000 shares held by Employees Provident Fund Board (ARIM);


Received form 29B on 20 February 2013


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

Announcement Type: General Announcement
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced20 Feb 2013  
CategoryGeneral Announcement
Reference NoM--130220-0A696

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionMKH BERHAD ("MKH" or "the Company")
- NOTIFICATION OF INTENTION TO DEAL IN COMPANY'S SECURITIES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to announce that it has received notification on 20 February 2013 from Dato' Chen Kooi Chiew @ Cheng Ngi Chong, the Executive Chairman of the Company of his intention to deal in the securities of the Company during closed period pending the announcement by the Company of its first quarter results ended 31 December 2012. His current shareholdings/warrantholdings in MKH is as per the table below:-

Securities of MKH

Direct Interest

Indirect Interest

No.

%

No.

%

Ordinary Shares of RM1-00 each

719,916

0.206

*158,874,301

45.490

Warrants

59,993

0.206

*13,239,523

45.490

Note : The indirect interest is through shares and warrants held in Chen Choy & Sons Realty Sdn Bhd, Lotus Way Sdn Bhd and nominee companies.

This announcement is dated 20 February 2013.



AMWAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced20 Feb 2013  
CategoryGeneral Announcement
Reference NoMM-130220-63513

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionAMWAY (MALAYSIA) HOLDINGS BERHAD (“AMWAY”)

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”); AND

PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED NEW SHAREHOLDERS’ MANDATE”)

(COLLECTIVELY REFERRED TO AS “PROPOSED SHAREHOLDERS’ MANDATE”)

On behalf of the Board of Directors of Amway (“Board”), Public Investment Bank Berhad wishes to announce that the Board is proposing to seek the approval from the shareholders of Amway at the forthcoming 18th Annual General Meeting of Amway to be convened for the following proposals:

(i) Proposed Renewal of Shareholders’ Mandate; and

(ii) Proposed New Shareholders’ Mandate,

under Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

A circular containing the details on the Proposed Shareholders’ Mandate will be despatched to the shareholders of Amway in due course.

This announcement is dated 20 February 2013.



AMWAY - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced20 Feb 2013  
CategoryFinancial Results
Reference NoCC-130219-41999

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
205,429
182,375
797,523
735,818
2Profit/(loss) before tax
38,250
33,552
137,066
120,986
3Profit/(loss) for the period
26,195
24,899
99,708
89,959
4Profit/(loss) attributable to ordinary equity holders of the parent
26,238
24,934
99,759
89,990
5Basic earnings/(loss) per share (Subunit)
15.94
15.15
60.65
54.72
6Proposed/Declared dividend per share (Subunit)
32.50
9.00
62.50
66.00


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 ($$)
1.3900
1.1700

Remarks :
The Board of Directors has declared a fourth interim single tier dividend of 10.0 sen net per share and special interim single tier dividend of 22.5 sen net per share for the financial year ended 31 December 2012.
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


AMWAY - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced20 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130219-41725

EX-date19/03/2013
Entitlement date21/03/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionA fourth interim single tier dividend of 10.0 sen net per share and special interim single tier dividend of 22.5 sen net per share for the financial year ended 31 December 2012
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 noBoardroom Corporate Services (KL) Sdn Bhd (Company No. 3775-X)
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7720 1188
Fax: 03-7720 1111
Payment date 29/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/03/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.325


AMWAY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced20 Feb 2013  
CategoryChange in Audit Committee
Reference NoCC-130204-61264

Date of change20/02/2013
NameCheng Li Kam Fun, Eva
Age60
NationalityBritish National (Overseas)
Type of changeRedesignation
Previous PositionOthers
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Ab. Halim Bin Mohyiddin (Senior Independent Non-Executive Chairman)
Scott Russell Balfour (Non-Independent Non-Executive member)
Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof (Independent Non-Executive member)
Tan Sri Dato’ Cecil Wilbert Mohanaraj Abraham (Independent Non-Executive member)
Cheng Li Kam Fun, Eva (Independent Non-Executive member)

Remarks :
Mrs Cheng Li Kam Fun, Eva who was an Alternate member of Mr Scott Russell Balfour in the Audit Committee has been redesignated as an Audit Committee member with effect from 20 February 2013 following her retirement from Amway China Co., Ltd since 31 December 2010.


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

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced20 Feb 2013  
CategoryGeneral Announcement
Reference NoOD-130220-57016

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionWEIDA (M) BHD (“WEIDA” OR “COMPANY”)
DISPOSALS BY WEIDA TO TH PLANTATIONS BERHAD (“THP”) OF THE FOLLOWING:

A. 7,500,000 CLASS B ORDINARY SHARES OF RM1.00 EACH IN BUMI SURIA VENTURES SDN BHD (“BSV”) REPRESENTING 51.43% EQUITY INTEREST OF BSV FOR AN INDICATIVE CASH CONSIDERATION OF RM109,290,807; AND

B. 1,151,998 ORDINARY SHARES OF RM1.00 EACH IN MAJU WARISANMAS SDN BHD (“MWM”) REPRESENTING 100% EQUITY INTEREST OF MWM FOR AN INDICATIVE CASH CONSIDERATION OF RM42,081,000

(COLLECTIVELY REFERRED TO AS THE “DISPOSALS”)

We refer to the announcements dated 25 October 2012, 31 October 2012, 29 January 2013 and 19 February 2013 respectively in relation to the Disposals. All abbreviations used herein shall have the same meaning as those used in the announcement dated 25 October 2012 unless the context otherwise requires.

On behalf of the Board of Directors of Weida, HwangDBS Investment Bank Berhad is pleased to announce that the BSV SSA and the MWM SSA have become unconditional on 20 February 2013 following the fulfillment of the BSV Conditions Precedent and the MWM Conditions Precedent.

This announcement is dated 20 February 2013.



SCOMI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced20 Feb 2013  
CategoryGeneral Meetings
Reference NoMI-130220-10846

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/02/2013
Time10:00 AM
VenueLevel 17, 1 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the circular dated 25 January 2013 to the shareholders of Scomi Group Bhd.)

On behalf of SGB, Maybank IB is pleased to announce that the resolutions set out in the Notice of EGM dated 25 January 2013 in relation to the Proposed Disposals have been duly passed by the Shareholders at the EGM held today.

This announcement is dated 20 February 2013.

 



SCOMI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced20 Feb 2013  
CategoryGeneral Announcement
Reference NoSG-130114-556FB

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionSCOMI GROUP BHD (“SGB” OR “COMPANY”)

(I) PROPOSED INTERNAL REORGANISATION OF SCOMI OILFIELD LIMITED (“SOL”) GROUP OF COMPANIES (“SOL GROUP”); AND

(II) PROPOSED ACQUISITION BY SGB OF 16.71% AND 7.21% EQUITY INTEREST IN SCOMI OILTOOLS BERMUDA LIMITED FROM STANDARD CHARTERED PRIVATE EQUITY LIMITED (“SCPE”) AND FUJI INVESTMENTS I (“FII”), FOR A TOTAL CONSIDERATION OF USD6.16 MILLION (EQUIVALENT TO RM19.41 MILLION) (PROPOSED SOBL WESTERN ACQUISITION”).

We refer to the announcements made by Maybank Investment Bank Berhad (“Maybank IB”), on behalf of the Board of Directors of SGB (“Board”), on 29 February 2012 and 29 June 2012 respectively on the heads of agreement entered into between SGB and Scomi Marine Bhd (“SMB”), an associate company of SGB, on 29 February 2012 in relation to, inter-alia, the Proposed SOL Disposal.

Further to the abovementioned announcements, the Board had on 24 July 2012 announced that the Company proposed to undertake the Proposed SOL Reorganisation and, upon the completion of the Proposed SOL Disposal, to undertake the Proposed SOBL Western Acquisition. Further reference is made to the announcements dated 8 August 2012, 4 October 2012, 12 October 2012, 5 November 2012, 12 November 2012, 27 November 2012, 13 December 2012, 17 December 2012, 21 December 2012, 26 December 2012, 31 December 2012, 4 January 2013 and 14 January 2013.

All the terms and definitions referred to in this announcement, unless otherwise defined, shall carry the same meaning as those in the abovementioned announcements.

The Board wishes to announce that the Proposed SOSB Disposal being part of the Proposed SOL Reorganisation, had been completed on 20 February 2013.

This announcement is dated 20 February 2013.



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