June 4, 2013

Company announcements: GPHAROS, IPMUDA, HLBANK, STAR, MKH, KHSB, MNRB, PUNCAK

GPHAROS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130603-51942

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty Sixth Annual General Meeting
Date of Meeting30/06/2013
Time03:00 PM
VenueDewan Terengganu Incorporated Sdn Bhd
Lot PT 3071
Kawasan Perindustrian Chendering
21080 Kuala Terengganu
Terengganu
Date of General Meeting Record of Depositors21/06/2013

Attachments

GPB - Notice of AGM 2013.pdf
20 KB



IPMUDA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoII-130604-34476

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionIpmuda Berhad - Notice of Extraordinary General Meeting
Date of Meeting20/06/2013
Time11:15 AM
VenueRoom 4,5 & 6, 1st Floor, Impiana Hotel, Ipoh, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan, Malaysia
Date of General Meeting Record of Depositors12/06/2013

Attachments

Ipmuda EGM Notice.pdf
124 KB



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 Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130604-A672A

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 - 246,385,032 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) - 6,962,040 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)
Acquired30/05/2013
122,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)262,028,972 
Direct (%)14.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change262,028,972
Date of notice31/05/2013

Remarks :
Received EPF's notice dated 31 May 2013 on 4 June 2013.

This announcement is dated 4 June 2013.


STAR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced4 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoSP-130604-62233

Date of buy back04/06/2013
Description of shares purchasedOrdinary Shares of RM1.00 each fully paid
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)38,000
Minimum price paid for each share purchased ($$)2.700
Maximum price paid for each share purchased ($$)2.700
Total consideration paid ($$)103,041.58
Number of shares purchased retained in treasury (units)38,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)474,200
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 (%)0.064


MKH - Changes in Director's Interest (S135) - Chen Fook Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced4 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoM--130604-312DC

Information Compiled By KLSE

Particulars of Director

NameChen Fook Wah
AddressNo. 2, Lorong Bukit Indah 3, Taman Bukit Indah, 43000 Kajang, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM 1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/06/2013
17,500
2.499 

Circumstances by reason of which change has occurredAcquisition of securities via open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,074,544 
Direct (%)0.308 
Indirect/deemed interest (units)150,432,835 
Indirect/deemed interest (%)43.073 
Date of notice04/06/2013

Remarks :
The indirect/deemed interest is through Chen Choy & Sons Realty Sdn Bhd : 150,432,835


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoKH-130604-45223

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- Cergas Tegas Sdn Bhd’s ("CTSB) Application for Assessment of Damages Pursuant to the Court of Appeal Order dated 7 December 2012

[Kuala Lumpur High Court Suit No. : S2-22-185-2004
Cergas Tegas Sdn Bhd –vs- SAP Holdings Berhad

And

Kuala Lumpur High Court Suit No. : S6-22-280-2006
Cergas Tegas Sdn Bhd -vs- SAP Holdings Berhad & Star Everest Sdn Bhd]
Further to our announcement dated 20 May 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company.
The solicitor for SAP attended the Case Management fixed on 3 June 2013 in respect of CTSB's Application for Assessment of Damages. The Court has fixed the next Case Management on 10 July 2013 to enable parties to exchange Affidavits.

The Company will make the necessary announcement on further development on this matter in due course.

This announcement is dated 4 June 2013.


MNRB - 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 NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130604-45172

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2013
29,000
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units)101,110,600 
Direct (%)47.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change101,110,600
Date of notice30/05/2013


MNRB - 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 NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130604-37193

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 RM1.00 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2013
58,000
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units)101,196,000 
Direct (%)47.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change101,196,000
Date of notice28/05/2013


MNRB - 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 NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130604-44991

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/05/2013
56,400
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units)101,139,600 
Direct (%)47.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change101,139,600
Date of notice29/05/2013


PUNCAK - Annual Report 2012

Announcement Type: Document Receipt
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced4 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130604-61936

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


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