DKSH - Special Dividend
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 25 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | DH-130412-A3CD0 |
| Remarks : |
| The payment of the abovementioned special single tier dividend is subject to the shareholders' approval at the forthcoming Twenty-First Annual General Meeting of the Company. This announcement is dated 25 April 2013. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130425-0831C |
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 1,900,500 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2013 | 1,900,500 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 April 2013 and received by the Company on 25 April 2013. The registered holders of the 485,456,800 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 441,091,200 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 (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 4,337,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,156,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,120,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 11,986,200 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,300,000 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130425-D704A |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| 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 | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the sale of 1,527,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/04/2013 | 1,527,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 April 2013 and received by the Company on 25 April 2013. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130425-D997B |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| 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 | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the sale of 3,190,400 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 3,190,400 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 19 April 2013 and received by the Company on 25 April 2013. |
ENCORP - ENCORP - NOTICE OF BOOK CLOSURE
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 25 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130425-35658 |
LISTING'S CIRCULAR NO. L/Q : 67623 OF 2013
Single tier final dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 June 2013 ]
2) The last date of lodgement : [ 26 June 2013 ]
3) Date Payable : [ 10 July 2013 ]
BDB - First and Final Dividend
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 25 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BD-130425-33518 |
BDB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 25 Apr 2013 |
| Category | General Meetings |
| Reference No | BD-130425-31703 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 18th Annual General Meeting of the Company |
| Date of Meeting | 23/05/2013 |
| Time | 11:00 AM |
| Venue | Dewan Damai, Darulaman Suites, Lot 888, Bandar Darulaman, 06000,Jitra Kedah Darul Aman. |
| Date of General Meeting Record of Depositors | 12/06/2013 |
ASTRO - MATERIAL LITIGATION
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | AM-130425-F9093 |
| Type | Announcement | |
| Subject | MATERIAL LITIGATION | |
| Description | ASTRO MALAYSIA HOLDINGS BERHAD - SOUTH JAKARTA DISTRICT COURT CIVIL SUIT NO. 533/PDT.G/2012/PN.JKT-SEL (CASE 533): PT DIRECT VISION VS MEASAT BROADCAST NETWORK SYSTEMS SDN BHD & 11 OTHERS | |
Further to the announcement on 16 November 2012, Astro Malaysia Holdings Berhad (“AMH” or the “Company”) wishes to update the Exchange on Case 533, in which MEASAT Broadcast Network Systems Sdn Bhd (“MBNS”), a wholly owned subsidiary of the Company, is a defendant. The matter came on for mediation on 24 April 2013. MBNS attended this hearing, and at the hearing, MBNS was officially served with the statement of claim. The civil suit vide Case 533 is brought by PTDV for damages for an unlawful act (i.e. a tort) alleged to have been committed by Astro All Asia Networks Limited (“AAAN”), Astro Overseas Limited and certain of their affiliated companies (which are not part of the AMH group), certain individuals as well as MBNS (collectively, “Defendants”), arising from a dispute that arose in 2008 over a proposed DTH pay-TV business in Indonesia (“Proposed Indonesian Joint Venture”). PTDV claims on a joint and several basis from the Defendants for, amongst others, immaterial loss of USD20 billion and interest (“Claim”). The Company has been advised by Indonesian lawyers and is accordingly of the view that PTDV’s Claim against MBNS is not supported with valid grounds and the quantum of damages sought is unjustifiable. The Company wishes to further clarify that the Claim by PTDV is in relation to and stems from an on-going dispute in relation to the Proposed Indonesian Joint Venture which has been the subject of past litigation and arbitration proceedings since 2008 (as disclosed in section 15.7(ii) to (vi) of the Company’s Prospectus dated 21 September 2012). The arbitration proceedings, which were commenced in Singapore under the SIAC Rules concluded in favour of both MBNS and AAAN in final and binding SIAC Awards amounting to approximately USD303 million. The sums awarded in the SIAC Awards have not been paid by any of the Award Debtors including PTDV. The SIAC Awards are valid, binding and conclusive in terms of their existence and legal effect against PTDV as PTDV did not apply to set aside or challenge the enforceability of the awards in Singapore. Whilst PTDV did not challenge the enforceability of the SIAC Awards in Singapore, PT First Media, applied to refuse the enforcement of the SIAC Awards in Singapore. In a judgment which was released to the parties on 23 October 2012, the High Court of Singapore confirmed the enforceability of the SIAC Awards as a court judgment in Singapore. PT First Media’s appeal against the Singapore High Court judgment was heard before the Court of Appeal from 10 to 12 April 2013, and the Singapore Court of Appeal has since reserved judgment. To date, the Award Debtors including PTDV continue to take active steps to avoid making payment under the SIAC Awards which bind them under Singapore law and the Convention on the Recognition and Enforcement of Foreign Arbitral Awards. All abbreviations and definitions used here shall bear the same meanings as those used in the Prospectus unless otherwise stated. This announcement is dated 25 April 2013. | ||
ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | AM-130425-D289E |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | NOTIFICATION OF DEALINGS IN SHARES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD | ||||||||
We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 25 April 2013 received a notification pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Rohaizad Bin Mohamed who is deemed as a principal officer of the Company for the purpose of Chapter 14 of the LR of his dealing in the shares in the Company outside Closed Period, details of which are set out below:-
* Average Price Per Share This announcement is dated 25 April 2013. | |||||||||
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 25 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130425-37F50 |
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