March 1, 2013

Company announcements: KIANJOO, MELEWAR, MPHB, TADMAX, SIME, BJLAND, POS, AIRPORT

KIANJOO - 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 NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced1 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-130301-78C6C

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/02/2013
384,300
 
Acquired26/03/2013
120,000
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)43,394,200 
Direct (%)9.77 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,394,200
Date of notice27/02/2013

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 32,646,400 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 7,069,100 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 1,888,700 shares
Employees Provident Fund Board (CIMB PRI)

(e) Citigroup Nominees (Tempatan) Sdn Bhd - 290,000 shares
Employees Provident Fund Board (PHEIM)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 1 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


MELEWAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoCM-130227-60032

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMELEWAR INDUSTRIAL GROUP BERHAD ("MIG")
- MONTHLY UPDATE ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“PN 1”)
In compliance with paragraph 3.2(a) of PN 1 and further to the announcements made on 8 January 2013 and 4 February 2013, the Board of Directors of MIG wishes to inform that there has been no material development of the status as announced previously.

This announcement is dated 1 March 2013.


MPHB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameMULTI-PURPOSE HOLDINGS BERHAD  
Stock Name MPHB  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoMM-130301-56242

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMULTI-PURPOSE HOLDINGS BERHAD (“MPHB” or “the Company”)
- Member’s voluntary winding-up of Capi-Grow Sdn Bhd, an inactive wholly-owned subsidiary of MPHB

Further to the announcement dated 12 September 2011 in relation to the members’ voluntary winding-up of Capi-Grow Sdn Bhd (“CGSB”), the Company wishes to announce that CGSB had been dissolved pursuant to Section 272(5) of the Companies Act, 1965.

The dissolution of CGSB will not have any impact on the earnings and net assets of the MPHB Group for the financial year ending 31 December 2013.

This announcement is dated 1 March 2013.



TADMAX - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoOI-130301-53694

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTADMAX RESOURCES BERHAD (FORMERLY KNOWN AS WIJAYA BARU GLOBAL BERHAD) ("TRB" OR THE "COMPANY")

I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION");

II. PROPOSED RESTRICTED ISSUE OF UP TO 55,183,330 NEW WARRANTS IN TRB ("WARRANT(S)") TO THE HOLDERS OF UNEXERCISED WARRANTS 2007/ 2012 ("WARRANT(S) A") AT AN INDICATIVE ISSUE PRICE OF RM0.01 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) WARRANTS A HELD ON 14 SEPTEMBER 2012, BEING THE EXPIRY DATE OF WARRANTS A ("PROPOSED RESTRICTED ISSUE OF WARRANTS");

III. PROPOSED PARTIAL SETTLEMENT OF DEBT OWING TO A DIRECTOR OF TRB, NAMELY DATO' FAIZAL BIN ABDULLAH VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRB ("TRB SHARE(S)") ("SETTLEMENT SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.50 PER SETTLEMENT SHARE ("PROPOSED CAPITALISATION");

IV. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB ("PROPOSED ESOS"); AND

V. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRB ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Proposals.
We refer to the earlier announcements dated 18 July 2012, 14 September 2012, 12 October 2012, 12 November 2012 and 28 November 2012 in relation to the Proposals.

On behalf of the Board of Directors of TRB, OSK Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 28 February 2013, resolved to reject the Company's appeal in relation to the rejection of the Proposed Restricted Issue of Warrants based on the following grounds:-

i. The Proposed Restricted Issue of Warrants is detrimental and discriminatory to the previous holders of Warrants A who have sold the Warrants A prior to the expiry date; and
    ii. The Proposed Restricted Issue of Warrants to the holders of unexercised Warrants A is deemed not to be in compliance with Paragraph 6.55 of the Main Market Listing Requirements of Bursa Securities and it erodes certainty on the announced terms of Warrants A which had been used as the basis for investors investment decision during the tenure of the said warrants.

      This announcement is dated 1 March 2013.


      SIME - 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 NameSIME DARBY BERHAD  
      Stock Name SIME  
      Date Announced1 Mar 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoSD-130301-4A798

      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 RM0.50 each
      Name & address of registered holderPlease refer to "Remarks" below

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Acquired26/02/2013
      2,361,500
       

      Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board
      (Acquisition of 2,361,500 shares on 26 February 2013)
      Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
      Direct (units)770,459,753 
      Direct (%)12.82 
      Indirect/deemed interest (units)54,393,402 
      Indirect/deemed interest (%)0.91 
      Total no of securities after change824,853,155
      Date of notice27/02/2013

      Remarks :
      1. Total no. of shares held after change are as follows:-

      (a) Employees Provident Fund Board (1,500,000 shares)

      (b) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (768,959,753 shares)

      (c) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (AMUNDI) (1,300,000 shares)

      (d) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (HDBS) (6,367,000 shares)

      (e) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (RHB INV) (1,803,800 shares)

      (f) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (AM INV) (8,415,900 shares)

      (g) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (MAYBAN) (900,000 shares)

      (h) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (ALLIANCE) (2,950,000 shares)

      (i) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (NOMURA) (26,224,702 shares)

      (j) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (PHEIM) (600,000 shares)

      (k) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (CIMB PRI) (3,336,700 shares)

      (l) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (ARIM) (2,300,000 shares)

      (m) Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident Fund Board (TEMPLETON) (195,300 shares)

      2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 1 March 2013.


      BJLAND - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NameBERJAYA LAND BERHAD  
      Stock Name BJLAND  
      Date Announced1 Mar 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoBB-130301-734DB

      Particulars of substantial Securities Holder

      NameTAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
      Address28, Jalan Bukit Seputeh, Seputeh Heights,
      Taman Seputeh, 58000 Kuala Lumpur.
      NRIC/Passport No/Company No.520223-01-5779
      Nationality/Country of incorporationMalaysian
      Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
      Name & address of registered holderTan Sri Dato' Seri Vincent Tan Chee Yioun
      28, Jalan Bukit Seputeh, Seputeh Heights,
      Taman Seputeh, 58000 Kuala Lumpur

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Acquired27/02/2013
      34,700
       
      Acquired28/02/2013
      70,000
       

      Circumstances by reason of which change has occurredPurchase of shares via open market
      Nature of interestDirect Interest
      Direct (units)299,930,700 
      Direct (%)6.03 
      Indirect/deemed interest (units)2,886,836,896 
      Indirect/deemed interest (%)58.01 
      Total no of securities after change3,186,767,596
      Date of notice28/02/2013

      Remarks :
      I) INDIRECT SHAREHOLDING NO. OF SHARES
      ================

      1) Teras Mewah Sdn Bhd 1,446,288,984
      2) Juara Sejati Sdn Bhd 642,965,000
      3) Bizurai Bijak (M) Sdn Bhd 283,543,000
      4) Berjaya Sompo Insurance Berhad 42,124,080
      5) Prime Credit Leasing Sdn Bhd 14,528,532
      6) Inter-Pacific Securities Sdn Bhd 97,700,000
      7) Inter-Pacific Capital Sdn Bhd 80,000,000
      8) Rantau Embun Sdn Bhd 40,000,000
      9) Desiran Unggul Sdn Bhd 224,000
      10) Premier Merchandise Sdn Bhd 6,317,600
      11) Berjaya Times Square Sdn Bhd 55,881,000
      12) Sublime Cartel Sdn Bhd 4,446,000
      13) Hotel Resort Enterprise Sdn Bhd 56,600,000
      14) B&B Enterprise Sdn Bhd 768,700
      15) Berjaya Corporation Berhad 92,420,000
      16) Berjaya Group Berhad 23,030,000
      -----------------------
      2,886,836,896
      ============


      BJLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

      Announcement Type: General Announcement
      Company NameBERJAYA LAND BERHAD  
      Stock Name BJLAND  
      Date Announced1 Mar 2013  
      CategoryGeneral Announcement
      Reference NoBB-130301-3D53D

      TypeAnnouncement
      SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
      DEALINGS DURING CLOSED PERIOD
      DescriptionFurther to our announcement dated 22 February 2013 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to dealings in the securities by Directors/Principal Officer of a listed issuer during the closed period, we wish to inform that,Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Land Berhad ("BLand") has acquired ordinary shares in BLand as set out in the table below.

      Ordinary shares of RM0.50 each

      DIRECT INTEREST

      Date Transaction
      Price per share
      No. of shares acquired
      % of Ordinary shares
      1.3.2013
      RM0.8241
      29,300
      0.001


      POS - Change in Audit Committee

      Announcement Type: Change in Audit Committee
      Company NamePOS MALAYSIA BERHAD  
      Stock Name POS  
      Date Announced1 Mar 2013  
      CategoryChange in Audit Committee
      Reference NoPM-130301-54033

      Date of change28/02/2013
      NameDato' Lukman bin Ibrahim
      Age47
      NationalityMalaysian
      Type of changeCessation of Office
      DesignationMember of Audit Committee
      DirectorateNon Independent & Non Executive
      Qualifications(i) Fellow member of ACCA (FCCA)
      (ii) Member of Malaysian Institute of Certified Public Accountant (CPA)
      (iii) Member of the Malaysian Institute of Accountant (MIA)
      (iv) Bachelor of Business Administration (Magna Cum Laude)
      (Majoring in Accounting and Finance), Temple University, Philadelphia,U.S.A.  
      Working experience and occupation Dato' Lukman started his career in 1989 with Sun Refining and Marketing, Philadelphia, U.S.A. before joining Automotive Corporation (Malaysia) Sdn Bhd in 1990. He then joined Proton Berhad in 1991 and established his career with Proton where he spent 17 years of his working life. Immediately prior to him joining DRB-HICOM Berhad, Dato' Lukman was the Managing Director of PHN Industry Sdn Bhd on a secondment arrangement from Proton. Dato' Lukman joined DRB-HICOM Berhad in 2008 as Group Chief of Finance and the position was later re-designated to Group Chief Financial Officer. In June 2011, he was promoted as Group Chief Operating Officer of DRB-HICOM Berhad. On 1 May 2012, Dato' Lukman was appointed Deputy Chief Executive Officer of Proton Holdings Berhad, a position which he is currently holding.
       
      Directorship of public companies (if any)Nil 
      Family relationship with any director and/or major shareholder of the listed issuerNo 
      Any conflict of interests that he/she has with the listed issuerNo 
      Details of any interest in the securities of the listed issuer or its subsidiariesNil 
      Composition of Audit Committee (Name and Directorate of members after change)(i) Datuk Low Seng Kuan
      Chairman/Senior Independent Non-Executive Director

      (ii) Dato' Wee Hoe Soon @ Gooi Hoe Soon
      Independent Non-Executive Director

      (iii) Dato' Ibrahim Mahaludin bin Puteh
      Independent Non-Executive Director

      Remarks :
      Dato' Lukman bin Ibrahim ceases to be a member of the Audit Committee of Pos Malaysia Berhad following the announcement of his resignation as Director of Pos Malaysia Berhad made on 28 February 2013.


      POS - Change in Boardroom

      Announcement Type: Change in Boardroom
      Company NamePOS MALAYSIA BERHAD  
      Stock Name POS  
      Date Announced1 Mar 2013  
      CategoryChange in Boardroom
      Reference NoPM-130228-64373

      Date of change01/03/2013
      NameAbdul Hamid bin Sh Mohamed
      Age47
      NationalityMalaysian
      Type of changeAppointment
      DesignationDirector
      DirectorateIndependent & Non Executive
      QualificationsChartered Certified Accountant 
      Working experience and occupation 1998-2002
      Senior Vice President, Kuala Lumpur Stock Exchange

      2002-2003
      Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange

      2003
      Chief Financial Officer, Kuala Lumpur Stock Exchange

      2004 - present
      Executive Director, Symphony House Berhad 
      Directorship of public companies (if any)(i) Symphony House Berhad
      (ii) SILK Holdings Berhad
      (iii) MMC Corporation Berhad
      (iv) Scomi Engineering Berhad
      (v) Kuwait Finance House (Labuan) Berhad 
      Family relationship with any director and/or major shareholder of the listed issuerNo 
      Any conflict of interests that he/she has with the listed issuerNo 
      Details of any interest in the securities of the listed issuer or its subsidiariesNil 


      AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
      Stock Name AIRPORT  
      Date Announced1 Mar 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoMA-130301-0FE85

      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 incorporationIncorporated in Malaysia
      Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
      Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
      Employees Provident Fund Board
      Employees Provident Fund Board (MAYBAN)
      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)
      Disposed26/02/2013
      500,000
       
      Acquired26/02/2013
      40,000
       

      Circumstances by reason of which change has occurredDisposal and acquisition of shares by the EPF Board and its portfolio manager
      Nature of interestDirect
      Direct (units)142,321,088 
      Direct (%)11.6936 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Total no of securities after change142,321,088
      Date of notice27/02/2013

      Remarks :
      The announcement is based on the Form 29B dated 27 February 2013 which was received on 1 March 2013.


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