April 29, 2013

Company announcements: AEON, LITRAK, KASSETS, CRESNDO, YTLPOWR, PUNCAK, AXIATA, DIGI, CHUAN

AEON - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced29 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130227-72806

EX-date12/06/2013
Entitlement date14/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 23% less 25% tax and a special tax exempt dividend of 1% in respect of 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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur.
Tel: 03-2264 3883
Payment date 11/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/06/2013 
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 indicatorPercentage
Entitlement in percentage (%)24

Remarks :
The payment of the First and Final Dividend of 23% less 25% tax and a special tax exempt dividend of 1% in respect of the financial year ended 31 December 2012 is subject to the approval of the Shareholders of the Company at the Twenty-Eighth Annual General Meeting scheduled to be held on 22 May 2013.


LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-130429-660BF

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 RM0.20 each.
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)
Acquired24/04/2013
47,700
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market.
Nature of interestBeneficial.
Direct (units)31,611,000 
Direct (%)6.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,611,000
Date of notice25/04/2013

Remarks :
Received notice of change on 29/4/13.


KASSETS - OTHERS KRISASSETS HOLDINGS BERHAD (IN LIQUIDATION) (“KRISASSETS” OR “COMPANY”) WITHDRAWAL OF LISTING STATUS OF KRISASSETS FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“DE-LISTING")

Announcement Type: General Announcement
Company NameKRISASSETS HOLDINGS BERHAD  
Stock Name KASSETS  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoML-130429-52160

TypeAnnouncement
SubjectOTHERS
DescriptionKRISASSETS HOLDINGS BERHAD (IN LIQUIDATION) (“KRISASSETS” OR “COMPANY”)
WITHDRAWAL OF LISTING STATUS OF KRISASSETS FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“DE-LISTING")
Reference is made to the announcement dated 26 April 2013 relating to the approval obtained from KrisAssets’ shareholders at the Extraordinary General Meeting held on 26 April 2013 on the members’ voluntary winding-up of KrisAssets under Section 254(1)(b) of the Companies Act, 1965 and the appointment of the liquidators thereof.
On behalf of the Company, Hong Leong Investment Bank Berhad wishes to announce that an application has been submitted to Bursa Malaysia Securities Berhad (“Bursa Securities”) today for the withdrawal of listing of KrisAssets from the Official List of Bursa Securities.

As KrisAssets is now in members’ voluntary liquidation, trading of shares will remain suspended until the de-listing of KrisAssets.

This announcement is dated 29 April 2013.


CRESNDO - OTHERS PRIVATISATION CUM DEVELOPMENT AGREEMENT BETWEEN THE STATE GOVERNMENT OF JOHOR AND CRESCENDO LAND SDN. BHD. (COMPANY NO. 611503-M) [NOW A 90% OWNED SUBSIDIARY OF CRESCENDO DEVELOPMENT SDN. BHD. (COMPANY NO. 204079-D), WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF CRESCENDO CORPORATION BERHAD (COMPANY NO. 359750-D), (“the Principal Agreement”)

Announcement Type: General Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-57146

TypeAnnouncement
SubjectOTHERS
DescriptionPRIVATISATION CUM DEVELOPMENT AGREEMENT BETWEEN THE STATE GOVERNMENT OF JOHOR AND CRESCENDO LAND SDN. BHD. (COMPANY NO. 611503-M) [NOW A 90% OWNED SUBSIDIARY OF CRESCENDO DEVELOPMENT SDN. BHD. (COMPANY NO. 204079-D), WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF CRESCENDO CORPORATION BERHAD (COMPANY NO. 359750-D), (“the Principal Agreement”)

Reference is made to the announcements on 1st September, 2006, 26th August, 2010 and 30th August, 2010 pertaining to the Principal Agreement.

The Board of Directors of Crescendo Corporation Berhad ("CCB”) wishes to announce that, pursuant to the Johor State EXCO decision made on 13th March 2013 (R/M Bil: 402/2013), Crescendo Land Sdn. Bhd. has on 29th April, 2013 entered into a Second Supplemental Agreement to the Principal Agreement with the State Government of Johor Darul Ta'zim ("the State Government") (“ the Second Supplemental Agreement”) to vary the layout plan, the State Government benefits and the development component of the mixed development of residential and commercial premises on those parcels of land held under Title Nos. PTD 156625, 156626 and 156627, all located in the Mukim of Plentong, District of Johor Bahru and having an aggregate area of approximately 89.67 hectares or 221.58 acres (“the said Land”), as follows –

  1. The mixed development of residential and commercial premises on the said Land will now comprise 1,854 units of residential properties, 78 units of shop-offices and 57.71 acres of commercial land, instead of 2,413 units of residential properties, 290 units of shop-offices and 29.01 acres of commercial land.
  2. The cash payments to the State Government has been revised from Ringgit Malaysia Twenty Million (RM20,000,000.00) to Ringgit Malaysia Twenty Three Million and Five Hundred Thousand (RM23,500,000.00) only, of which a total sum of Ringgit Malaysia Twenty Million (RM20,000,000.00) only has been fully paid on 6th August, 2012, prior to the execution of the Second Supplemental Agreement and the balance of RM3,500,000.00 will be paid within 90 days from the date of the Second Supplemental Agreement.

The Second Supplemental Agreement is available for inspection at the registered office of CCB at Unit No. 203, 2nd Floor, Block C, Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya, Selangor during normal business hours from Monday to Friday (except for public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 29th April, 2013.


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced29 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-130429-3A6BC

Date of buy back29/04/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,150,000
Minimum price paid for each share purchased ($$)1.490
Maximum price paid for each share purchased ($$)1.500
Total consideration paid ($$)7,736,461.38
Number of shares purchased retained in treasury (units)5,150,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)115,115,745
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 (%)1.57


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoPN-130429-1C442

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ("CHENNAI PROJECT"), INDIA ("THE SECOND ARBITRATION PROCEEDINGS")

Reference is made to the Company's previous announcement dated 3 December 2012 and 1 April 2013 on the above matter.

The Company would like to update the Exchange that PNHB-LANCO members of the Consortium had on 27 April 2013 complied with the Final Award of the Arbitrator dated 29 March 2013 by paying the interest for the delayed payment of enabling cost of Rs.58 Lakhs amounting to Rs14,62,503 to KHEC Heavy Engineering & Construction Sdn Bhd.

This announcement is dated 29 April 2013.




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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130429-C92DC

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
Name & address of registered holder1) 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 (ALLIANCE)
10) Citigroup EPF Board (NOMURA)
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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/04/2013
360,800
 
Acquired24/04/2013
200,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board-Acquisition of 360,800 shares
2. Citigroup EPF Board (MAYBAN)-Acquisition of 200,000 shares
Nature of interestDirect
Direct (units)974,336,206 
Direct (%)11.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change974,336,206
Date of notice25/04/2013

Remarks :
1) The total number of 974,336,206 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 858,910,306
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 4,720,250
d) Citigroup EPF Board (KIB) - 660,000
e) Citigroup EPF Board (HDBS) - 10,593,375
f) Citigroup EPF Board (RHB INV) - 1,500,000
g) Citigroup EPF Board (AM INV) - 11,439,650
h) Citigroup EPF Board (MAYBAN) - 1,200,000
i) Citigroup EPF Board (ALLIANCE) - 2,050,000
j) Citigroup EPF Board (NOMURA) - 38,206,300
k) Citigroup EPF Board (CIMB PRI) - 31,209,125
l) Citigroup EPF Board (ARIM) - 2,850,000
m) Citigroup EPF Board (TEMPLETON) - 2,264,300
n) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 29 April 2013


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130429-E1138

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 RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
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)
Acquired24/04/2013
2,383,500
 
Disposed24/04/2013
2,686,500
 

Circumstances by reason of which change has occurred1) Acquired
2) Disposed
Nature of interestDirect
Direct (units)1,223,421,540 
Direct (%)15.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,223,421,540
Date of notice25/04/2013

Remarks :
The total number of 1,223,421,540 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,126,921,050 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;
3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);
4) 9,315,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
6) 5,070,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 2,692,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
9) 38,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 8,695,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
11) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 29 April 2013.


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

Announcement Type: General Announcement
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCH-130429-59395

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”

PROPOSED SHAREHOLDERS’ MANDATE

Chuan Huat Resources Berhad had on 28 June 2012 obtained a mandate from its shareholders (“Shareholder Mandate) to enter into Recurrent Related Party Transactions (“RRPT”) which will lapse at the conclusion of the forthcoming AGM of the Company.

Pursuant thereto, the Board of Directors of the Company wishes to announce that in line with paragraph 10.09 of Chapter 10 and Practice Note 12 of the Listing Requirements of Bursa Malaysia Securities Berhad on RRPT of a revenue or trading nature, the Board proposes to seek shareholders' approval for the Proposed Shareholders’ Mandate at the forthcoming AGM scheduled to be convened in the month of June 2013.

The Proposed Shareholder' Mandate will take effect from the date of passing of the resolutions pursuant thereto at the forthcoming AGM and such approval shall continue to be in force until:

i) The conclusion of the next AGM of the Company following the forthcoming AGM at which the Proposed Shareholder Mandate is passed, at which time it will lapse, unless by a resolution passed at such AGM whereby the authority is renewed; or

ii) The expiration of the period within which the next AGM after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but must not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or

 iii) Revoked or varied by resolution passed by the shareholders in general meeting;

whichever is the earlier.

A circular containing the information on the Proposed Shareholders’ Mandate will be sent to the shareholders of CHRB in due course.

This announcement is made on 29 April 2013.







CHUAN - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoCH-130429-62907

SubjectAnnual Audited Accounts - 31 December 2012


No comments:

Post a Comment