April 17, 2013

Company announcements: LBS, KPJ, MAXIS, ASTRO, AEON, KHIND, PSIPTEK

LBS - Changes in Sub. S-hldr's Int. (29B) - DATO' LIM HOCK SAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLB-130417-56B58

Particulars of substantial Securities Holder

NameDATO' LIM HOCK SAN
AddressNo. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.580104-10-5215
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Intelrich Sdn Bhd, Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan.
2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Intelrich Sdn Bhd.
3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Intelrich Sdn Bhd.
4. CIMB Group Nominees (Tempatan) Sdn Bhd of Level 2 Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
5. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
6. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur. Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
7. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
8. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd (Sea Park).
9. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
10. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
11.JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
12. Citigroup Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, Jalan Ampang, 50450 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San
13. Alliancegroup Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San
14. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
15. Dato' Lim Hock San, No. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
200,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change199,310,460
Date of notice17/04/2013


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

Announcement Type: General Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoJC-130417-56509

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION BY KUMPULAN PERUBATAN (JOHOR) SDN BHD (COMPANY NO: 170968-A) (“KPJSB”), A WHOLLY-OWNED SUBSIDIARY OF KPJ, OF ONE HUNDRED PERCENT (100%) EQUITY INTEREST IN RAWANG SPECIALIST HOSPITAL SDN BHD (COMPANY NO: 334166-V) (“RSHSB”) COMPRISING OF 30,000,000 ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM50,630,164.00.00 (“PROPOSED ACQUISITION”)
The Board of Directors of KPJ (“Board”) wishes to announce that the Company’s wholly-owned subsidiary, KPJSB has on 17 April 2013 entered into a Sale and Purchase Agreement (“SPA”) with the shareholders of RSHSB (as listed in Paragraph 2.4 hereto) (collectively the “Vendor”) for the acquisition of one hundred percent (100%) equity interest in RSHSB comprising of 30,000,000 ordinary shares of RM1.00 each (“Sale Shares”) for a total cash consideration of RM50,630,164.00 (“Purchase Price”).
Upon the completion of the Proposed Acquisition, RSHSB will be a wholly-owned subsidiary of KPJSB.

The details of the announcement is as per attached.

This announcement is dated 17 April 2013.


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 Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130417-0086C

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 4,410,600 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 343,800 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/04/2013
4,410,600
 
Disposed12/04/2013
343,800
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)426,018,400 
Direct (%)5.68 
Indirect/deemed interest (units)44,515,600 
Indirect/deemed interest (%)0.59 
Total no of securities after change470,534,000
Date of notice15/04/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 15 April 2013 and received by the Company on 17 April 2013.

The registered holders of the 470,534,000 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 426,018,400 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 1,450,000 Maxis Shares

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


ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoAM-130417-60F60

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN SHARES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD

We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 17 April 2013 received a notification pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Yvonne Khoo Ai Ling who is deemed as a principal officer of the Company for the purpose of Chapter 14 of the LR of her dealing in the shares in the Company outside Closed Period, details of which are set out below:-

Date of TransactionConsideration*Number of Shares Acquired / (Disposed)Number and Percentage held post transaction
17 April 20132.91(20,000)110,000 (representing 0.0021% of the total issued and paid up share capital)

* Average Price Per Share

This announcement is dated 17 April 2013.



AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130417-1BE13

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/04/2013
42,600
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)77,831,166 
Indirect/deemed interest (%)22.1741 
Total no of securities after change77,831,166
Date of notice16/04/2013

Remarks :
The total number of 77,831,166 Ordinary Shares of RM1.00 each are held as follows:

(i) 77,831,100 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc

The Form 29B was received by the Company on 17 April 2013.


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130417-1C27B

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 holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund 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)
Acquired12/04/2013
63,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)34,346,100 
Direct (%)9.7852 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,346,100
Date of notice15/04/2013

Remarks :
The total number of 34,346,100 Ordinary Shares of RM1.00 each are held as follows:

1) 22,259,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board
3) 4,286,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 2,567,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
6) 4,667,600 Ordinary Shares of RM1.00 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 17 April 2013.


KHIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced17 Apr 2013  
CategoryChange in Boardroom
Reference NoCK-130417-41211

Date of change17/04/2013
NameLee Ah Lan @ Lee Keok Hooi
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe holds a Bachelor of Commerce degree in Accounting from the University of Western Australia and is a Chartered Accountant (Malaysia) and a CPA (Australia). 
Working experience and occupation  
Directorship of public companies (if any)Hock Sin Leong Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 460,000 Ordinary Shares. 

Remarks :
The position of Mr Lee Ah Lan @ Lee Keok Hooi has been re-designated from Non-Independent to Independent Director as he has fulfils the requirements defined under Paragraph 1.01 of the Main Market Lisiting Requirements of Bursa Malaysia Securities Berhad.


KHIND - Changes in Sub. S-hldr's Int. (29B) - Federlite Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130417-09CD1

Particulars of substantial Securities Holder

NameFederlite Holdings Sdn. Bhd.
AddressNo. 1, Jalan BK 1/12, Kinrara Industrial Park, Bandar Kinrara, Jalan Puchong, 47100 Puchong, Selangor Darul Ehsan
NRIC/Passport No/Company No.296526H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderFederlite Holdings Sdn. Bhd.
No. 1, Jalan BK 1/12, Kinrara Industrial Park, Bandar Kinrara, Jalan Puchong, 47100 Puchong, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/04/2013
1,000
 

Circumstances by reason of which change has occurredAcquisition from the open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,255,300
Date of notice17/04/2013


PSIPTEK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePRINSIPTEK CORPORATION BERHAD  
Stock Name PSIPTEK  
Date Announced17 Apr 2013  
CategoryChange in Audit Committee
Reference NoPC-130417-45516

Date of change16/04/2013
NameY B Datuk Nur Jazlan Bin Tan Sri Mohamed
Age47
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom.
2) Council Member and the Chairman of the Public Relations Committee of Malaysian Institute of Accountants from 2001 to August 2011. 
Working experience and occupation He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional (BN) for the division since 2003. He was an EXCO Member Youth from 1996 until 2004. He is two term Member of Parliament for Pulai and was re-elected as a Member of Parliament with the third largest majority among BN MPs in general election held in March 2008. He is also a committee member of Public Accounts Committee (PAC).

Y B Datuk Nur Jazlan Bin Tan Sri Mohamed also has wide corporate experience since 1990. He is a Director of Telekom Malaysia Berhad, Jaycorp Berhad, TSH Resources Berhad and Ekowood International Berhad, all of which are listed on the Main Market of Bursa Malaysia Securities Berhad. He was appointed Chairman of UDA Holdings Berhad on 16 June 2010 and also sits on the Board of several other private limited companies and was also Director of Penang Port Sdn. Bhd. from 2001 to 31 December 2009. 
Directorship of public companies (if any)United Malayan Land Berhad Group, Telekom Malaysia Berhad Group, Jaycorp Berhad, TSH Resources Berhad, Ekowood International Berhad and UDA Holdings Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
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)1. Y Bhg Tan Sri Dato' Seri Mohamad Noor Abdul Rahim, Chairman (Independent Non-Executive Chairman); and
2. Y Bhg To' Puan Seri Hajjah Nur Rahmah Binti Hj Mohd Zain, Member (Independent Non-Executive Director).

Remarks :
Under Paragraph 15.09(1)(c) of the Listing Requirements, the Company is given 3 months from the date of non-compliance to fulfil the said requirement.


PSIPTEK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePRINSIPTEK CORPORATION BERHAD  
Stock Name PSIPTEK  
Date Announced17 Apr 2013  
CategoryChange in Boardroom
Reference NoPC-130417-44828

Date of change16/04/2013
NameY B Datuk Nur Jazlan Bin Tan Sri Mohamed
Age47
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonY B Datuk Nur Jazlan Bin Tan Sri Mohamed was selected to contest at the forthcoming 13th General Election. He needs more time and commitment to serve his constituency.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1) Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom.
2) Council Member and the Chairman of the Public Relations Committee of Malaysian Institute of Accountants from 2001 to August 2011. 
Working experience and occupation He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional (BN) for the division since 2003. He was an EXCO Member Youth from 1996 until 2004. He is two term Member of Parliament for Pulai and was re-elected as a Member of Parliament with the third largest majority among BN MPs in general election held in March 2008. He is also a committee member of Public Accounts Committee (PAC).

Y B Datuk Nur Jazlan Bin Tan Sri Mohamed also has wide corporate experience since 1990. He is a Director of Telekom Malaysia Berhad, Jaycorp Berhad, TSH Resources Berhad and Ekowood International Berhad, all of which are listed on the Main Market of Bursa Malaysia Securities Berhad. He was appointed Chairman of UDA Holdings Berhad on 16 June 2010 and also sits on the Board of several other private limited companies and was also Director of Penang Port Sdn. Bhd. from 2001 to 31 December 2009. 
Directorship of public companies (if any)United Malayan Land Berhad Group, Telekom Malaysia Berhad Group, Jaycorp Berhad, TSH Resources Berhad, Ekowood International Berhad and UDA Holdings Berhad.  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Subsequent to Y B Datuk Nur Jazlan Bin Tan Sri Mohamed's resignation, the Board comprises of 4 members of whom two (2) are Executive Directors and two (2) are Independent Non-Executive Directors.


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