May 31, 2013

Company announcements: HLBANK, DKSH, MAXIS, BJMEDIA, PCCS, STAR

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 Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130531-2BFC4

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 - 246,262,432 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,125,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,888,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (AM INV) - 1,129,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (ALLIANCE) - 780,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 6,887,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 619,380 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)
Acquired28/05/2013
225,900
 
Disposed28/05/2013
248,600
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)261,832,272 
Direct (%)14.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change261,832,272
Date of notice29/05/2013

Remarks :
Received EPF's notice dated 29 May 2013 on 31 May 2013.

This announcement is dated 31 May 2013.


DKSH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoDH-130531-62155

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionDKSH Holdings (Malaysia) Berhad is pleased to announce that the Twenty-First Annual General Meeting of the Company ("21st AGM") will be held on Tuesday, 25 June 2013.

The full text of the Notice of the 21st AGM is attached herewith.
Date of Meeting25/06/2013
Time10:00 AM
VenueConference Room, Ground Floor, 74 Jalan University, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Date of General Meeting Record of Depositors17/06/2013

Attachments

DKSH Notice of AGM 2013.pdf
81 KB



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 Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130531-DF526

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 1,598,500 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 200,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/05/2013
1,598,500
 
Disposed28/05/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)435,338,700 
Direct (%)5.8 
Indirect/deemed interest (units)45,226,700 
Indirect/deemed interest (%)0.6 
Total no of securities after change480,565,400
Date of notice29/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 29 May 2013 and received by the Company on 31 May 2013.

The registered holders of the 480,565,400 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 435,338,700 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,234,800 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 1,782,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 3,006,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 17,370,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 17,543,100 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,350,000 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 939,300 Maxis Shares


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130531-5CA68

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 1,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/05/2013
1,000,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)495,757,000 
Direct (%)6.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change495,757,000
Date of notice27/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 May 2013 and received by the Company on 31 May 2013.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130531-5EB5F

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 1,320,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/05/2013
1,320,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)497,077,000 
Direct (%)6.63 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change497,077,000
Date of notice28/05/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 May 2013 and received by the Company on 31 May 2013.


BJMEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBERJAYA MEDIA BERHAD  
Stock Name BJMEDIA  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoBM-130531-34537

Date of change31/05/2013
NameDATUK ZAINUN AISHAH BINTI AHMAD
Age66
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with the amended Paragraph 15.06(1) of Bursa Malaysia Securities Berhad Main Market Listing Requirements which will take effect on 1 June 2013.
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
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


BJMEDIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBERJAYA MEDIA BERHAD  
Stock Name BJMEDIA  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoBM-130531-35217

Date of change31/05/2013
NameDATUK ZAINUN AISHAH BINTI AHMAD
Age66
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)1. Loh Chen Peng (Chairman - Independent Non-Executive)
2. Datuk Seri Azman Bin Ujang (Independent Non-Executive)
3. Dato' Robin Tan Yeong Ching (Non-Independent Non-Executive)


BJMEDIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBERJAYA MEDIA BERHAD  
Stock Name BJMEDIA  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoBM-130531-35385

Date of change31/05/2013
NameDATO' ROBIN TAN YEONG CHING
Age39
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Social Science degree in Accounting/Law from University of Southampton, United Kingdom 
Working experience and occupation He joined Berjaya Group Berhad in 1995 as an Executive and subsequently became the General Manager, Corporate Affairs in 1997. Currently, he is the Chairman/Chief Executive Officer of Berjaya Corporation Berhad. He is also the Chief Executive Officer of Berjaya Sports Toto Berhad and an Executive Director of Sports Toto Malaysia Sdn Bhd. He is the Executive Chairman of Berjaya Food Berhad and the Chairman of Berjaya Media Berhad, Sun Media Corporation Sdn Bhd and Informatics Education Ltd, Singapore. He is also a Director of Berjaya Sompo Insurance Berhad, Berjaya Hills Berhad, KDE Recreation Berhad and Berjaya Golf Resort Berhad. 
Directorship of public companies (if any)1. Berjaya Corporation Berhad
2. Berjaya Sports Toto Berhad
3. Berjaya Food Berhad
4. Berjaya Media Berhad
5. Atlan Holdings Berhad
6.Berjaya Sompo Insurance Berhad
7. Berjaya Hills Berhad
8. KDE Recreation Berhad
9. Berjaya Golf Resort Berhad 
Family relationship with any director and/or major shareholder of the listed issuerHis father, Tan Sri Dato' Seri Vincent Tan Chee Yioun, is a major shareholder of the Company. 
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 subsidiaries1) Direct Interest: 18,000 Ordinary shares of RM0.80 each
2) Indirect Interest held through spouse: 100 ordinary shares of RM0.80 each
3) Indirect interest held through company: 17,017,200 ordinary shares of RM0.80 each 
Composition of Audit Committee (Name and Directorate of members after change)1. Loh Chen Peng (Chairman - Independent Non-Executive)
2. Datuk Seri Azman Bin Ujang (Independent Non-Executive)
3. Dato' Robin Tan Yeong Ching (Non-Independent Non-Executive)


PCCS - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NamePCCS GROUP BERHAD  
Stock Name PCCS  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCS-130531-3A57A

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

4th Q Results-31.03.2013.pdf
73 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
74,619
77,748
325,655
359,968
2Profit/(loss) before tax
-4,100
-1,777
-4,668
1,901
3Profit/(loss) for the period
-4,012
-108
-7,178
3,180
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,012
-108
-7,178
3,180
5Basic earnings/(loss) per share (Subunit)
-6.69
-0.18
-11.96
5.30
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
1.8928
2.0098
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


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

Announcement Type: General Announcement
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoSP-130531-55353

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSTAR PUBLICATIONS (MALAYSIA) BERHAD (“STAR” or “the Company”)
- PROPOSED ACQUISITION BY STAR MEDIAWORKS SDN BHD AND STAR COMMERCIAL PUBLICATIONS SDN BHD, WHOLLY-OWNED SUBSIDIARIES OF STAR, OF 90% EQUITY IN OCISION SDN BHD AND GROUP
The Board of Directors of Star wishes to announce that the Company’s wholly-owned subsidiaries, Star MediaWorks Sdn Bhd (“Star MediaWorks”) and Star Commercial Publications Sdn Bhd (“Star Commercial”) (collectively be referred to as “Purchasers”) had on 31 May 2013 entered into a conditional Share Sale Agreement ("SSA") with Ng Say Joe, Tan Swee Yeong and Crystal Horse Investments Pte Ltd (collectively be referred to as “Vendors”) for the acquisition of 1,710,000 ordinary shares of RM1.00 each (“Sale Shares”), representing 90% of the issued and paid-up share capital of Ocision Sdn Bhd (“Ocision”) and also the acquisition of Ocision’s wholly-owned subsidiaries, namely iBilik Sdn Bhd, Propwall Sdn Bhd and Ocision Pte Ltd, Singapore for a total purchase cash consideration of RM13.5 million only (“Purchase Consideration”), upon the terms and conditions as stipulated in the SSA (“Proposed Acquisition”).
Please refer to the attachment for details of the announcement.

This announcement is dated 31 May 2013.


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