June 20, 2013

Company announcements: MAXIS, PETGAS, AEON, YTLPOWR, KUB, Y&G, ASUPREM, UNIMECH

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 Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130620-B58CA

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 1,400,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/06/2013
1,400,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)515,557,000 
Direct (%)6.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change515,557,000
Date of notice17/06/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 17 June 2013 and received by the Company on 20 June 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 Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130620-B79F2

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 1,208,900 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2013
1,208,900
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)516,765,900 
Direct (%)6.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change516,765,900
Date of notice18/06/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 June 2013 and received by the Company on 20 June 2013.


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130620-06C39

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed17/06/2013
68,000
 

Circumstances by reason of which change has occurred1.Dispose
Nature of interestDirect
Direct (units)269,605,800 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change269,605,800
Date of notice18/06/2013

Remarks :
The direct interest of 269,605,800 shares comprising:

a) 254,814,600 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 621,100 shares held by Employees Provident Fund Board ( AMUNDI)

d) 342,500 shares held by Employees Provident Fund Board (KIB);

e) 1,651,900 shares held by Employees Provident Fund Board (HDBS);

f) 346,000 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 300,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 4,790,500 shares held by Employees Provident Fund Board (NOMURA);

j) 4,279,500 shares held by Employees Provident Fund Board (CIMB PRI);

k) 430,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 20 June 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 Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130620-EEEE2

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)
Disposed14/06/2013
19,000
 

Circumstances by reason of which change has occurredSale 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)78,512,666 
Indirect/deemed interest (%)22.3683 
Total no of securities after change78,512,666
Date of notice19/06/2013

Remarks :
The total number of 78,512,666 Ordinary Shares of RM1.00 each are held as follows:


(i) 78,512,600 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 20 June 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 Announced20 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-130620-35F8D

Date of buy back20/06/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,117,700
Minimum price paid for each share purchased ($$)1.530
Maximum price paid for each share purchased ($$)1.540
Total consideration paid ($$)1,722,204.05
Number of shares purchased retained in treasury (units)1,117,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)221,099,145
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 (%)3.01


KUB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUB MALAYSIA BERHAD  
Stock Name KUB  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoKM-130619-36057

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time10:00 AM
VenueLaman Puteri, Hotel Singgahsana Petaling Jaya, Persiaran Barat off Jalan Sultan, 46760 Petaling Jaya, Selangor.
Outcome of Meeting
KUB Malaysia Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 48th Annual General Meeting (“AGM”) dated 28 May 2013 has been passed by the shareholders of the Company during the Company's AGM held on 20 June 2013.
This announcement is dated 20 June 2013.


Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130620-D53A2

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionY&G CORPORATION BHD (“Y&G”) (formerly known as MERCES HOLDINGS BERHAD)
- Kuala Lumpur High Court Originating Summons No : 24NCVC-923-05/2013 (“the Case”)
ICP Marketing Sdn Bhd (“the Plaintiff”) Vs. Y&G (“the Defendant”)

Further to our announcement on 23 May 2013, the Board of Directors of Y&G wishes to announce that upon the Case Management on 18 June 2013 for the above Originating Summons, Y&G is required to file in its Affidavit in Reply before 25 June 2013.

Further announcement on any material development of the above Case will be made in due course.

This announcement is dated 20 June 2013.



ASUPREM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130620-37963

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionASTRAL SUPREME BERHAD (“ASTRAL” OR THE “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF UP TO 217,039,750 NEW ORDINARY SHARES OF RM0.20 EACH IN ASTRAL SUPREME BERHAD (“ASTRAL SHARE”) (“RIGHTS SHARE”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ASTRAL SHARE HELD AS AT 5.00 P.M. ON 30 MAY 2013 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE, TOGETHER WITH UP TO 130,223,850 FREE DETACHABLE NEW WARRANTS (“NEW WARRANTS”) ON THE BASIS OF THREE (3) NEW WARRANTS FOR EVERY FIVE (5) RIGHTS SHARES SUBSCRIBED FOR (“RIGHTS ISSUE OF SHARES WITH WARRANTS”)

We refer to the announcements made on 12 October 2012, 23 November 2012, 6 December 2012, 11 December 2012, 6 February 2013, 13 February 2013, 15 May 2013, 16 May 2013 and 28 May 2013 in relation to the Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that at the close of acceptance, excess application and payment for the Rights Issue of Shares with Warrants at 5.00 p.m. on 14 June 2013 (“Closing Date”), the total valid acceptances and excess applications received for the Rights Issue of Shares with Warrants was 117,336,600 Rights Shares with New Warrants, which represents a subscription rate of 68.58% over the total of 171,086,850 Rights Shares available for subscription under the Rights Issue of Shares with Warrants. As such, the minimum subscription level of 54,977,000 Right Shares with New Warrants has been met.

The details of the valid acceptances and excess applications received as at the Closing Date are set out below:

No. of Rights Shares with New Warrants

Percentage of total Rights Shares with New Warrants available for subscription

Total valid acceptances

98,155,700

57.37

Total valid excess applications

19,180,900

11.21

Total valid acceptances and excess applications

117,336,600

68.58

Total Rights Shares with New Warrants available for subscription

171,086,850

100.00

Un-subscribed Rights Shares with New Warrants

53,750,250

31.42

The Board has applied the following basis in allocating the excess Rights Shares with New Warrants, in accordance with the Abridged Prospectus dated 30 May 2013:

(i) firstly, to minimise the incidence of odd lots;

(ii) secondly, on the pro-rata basis to the Entitled Shareholders who have applied for the excess Rights Shares with New Warrants, taking into consideration their respective shareholdings in the Company as at the Entitlement Date, on a board lot basis;

(iii) thirdly, on a pro-rata basis to the Entitled Shareholders who have applied for excess Rights Shares with New Warrants, taking into consideration the quantum of their respective excess application;

(iv) fourthly, on a pro-rata basis to transferees and/or renouncees who have applied for excess Rights Shares with New Warrants, taking into consideration the quantum of their respective excess application, on a board lot basis; and

(v) lastly, in the event that there are still unsubscribed Rights Shares with New Warrants after allocating all the excess Rights Shares with New Warrants, the remaining unsubscribed Rights Shares with New Warrants will be subscribed by the Executive Director of the Company namely, Cherng Chin Guan, pursuant to his irrevocable and unconditional written undertaking.

In view that the Rights Shares with New Warrants have not been fully subscribed for, the Board has decided to allot the Rights Shares with New Warrants to all applicants who have applied for the excess Rights Shares with New Warrants.

The Rights Shares with New Warrants are expected to be listed and quoted on the Main Market of Bursa Securities on 28 June 2013.

This announcement is dated 20 June 2013.



UNIMECH - OTHERS Proposed Listing of PT Arita Prima Indonesia, Tbk, on the Indonesia Stock Exchange

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoUG-130619-57081

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Listing of PT Arita Prima Indonesia, Tbk, on the Indonesia Stock Exchange
Unless otherwise stated, the exchange rate of IDR100: RM0.032, based on the exchange rate from Bank Negara Malaysia as of 19.06.2013 is used in this announcement.

1. Introduction

      Unimech Group Berhad (“UGB” or “the Company”) is pleased to announce that the Company proposes to list its present 85.0% indirectly owned subsidiary, PT Arita Prima Indonesia, Tbk (“API”) on the Indonesia Stock Exchange (“IDX”) (“the Proposed Listing”).

      API is 77.77% and 18.89% owned by PT Arita Global (“AG”) and Arita Engineering Sdn. Bhd. (“AE”) respectively. AG is 85.0% owned by Unimech Indonesia Holdings Sdn. Bhd. (“UIH”), a wholly owned subsidiary of the Company. AE is also a wholly owned subsidiary of the Company.

      The details of the Proposed Listing, including the issue price for the public issue share and the proceeds to be raised and the size of the offering, if any, shall be determined at a later date, which is close to the launch of the prospectus of API after taking into consideration the prevailing equity market and industry conditions in which API operates.

2. Information of API
      API was incorporated in Indonesia on 3 October 2000 based on Notarial Deed No. 1 in Jakarta under its current name.

      The present authorised share capital of API is IDR180,000,000,000 (equivalent to RM57,600,000) comprising 1,800,000,000 ordinary shares of IDR100 (equivalent to RM0.032) each whilst its issued and paid-up share capital is IDR80,000,000,000 (equivalent to RM25,600,000) comprising 800,000,000 ordinary shares of IDR100 (equivalent to RM0.032) each.

      The principal activities of API are system design, fabrication, installation, maintenance of boilers, combustion equipment, engineering equipment and piping systems whilst the principal activities of its subsidiary and associate are as follows:

      Name
        Issued and paid-up share capital
      Effective Interest
        Principal activities
        PT Arita Prima Kalbar
        IDR1,003,500,000 (equivalent to RM321,120)
      100%
        System design, fabrication, installation, maintenance of boilers, combustion equipment, engineering equipment and piping systems.
        Arita System Sdn Bhd
        RM100,000
      40%
        System design, fabrication, installation, combustion equipment and piping systems for water, steam, petrochemical, oil and gas industries
3. Utilisation of Proceeds
      The proceeds raised from the Proposed Listing will accrue entirely to API and is proposed to be utilised for working capital, repayment of bank borrowings and to defray expenses relating to the Proposed Listing, if any.
4. Rationale of the Proposed Listing
      The rationale of the Proposed Listing is as follows:
      1. The Proposed Listing will enable API to gain direct access to the capital market in Indonesia for cost effective capital raising for future expansion and continued growth of API in various parts of Indonesia;
      2. The Proposed Listing will enable API to gain recognition and corporate stature through its listing status and further enhance its corporate reputation and assist API in expanding its customer base; and
      3. The Proposed Listing will provide an opportunity for the investing community including the Indonesian public and eligible employees of API to participate in API’s continuing growth by way of equity participation.
5. Effects of the Proposed Listing
      The effects of the Proposed Listing on the UGB Group are as set out below:

      5.1 Issued and paid-up share capital and substantial shareholders’ shareholding

          The Proposed Listing will not have any effect on the issued and paid-up share capital of the Company and the shareholdings of the substantial shareholders of the Company.
      5.2 Net Assets (“NA”), NA per share and gearing
          The Proposed Listing is not expected to have a material effect on the NA, NA per share and the gearing of the UGB Group.
      5.3 Earnings and Earning per Share (“EPS”)
          The Proposed Listing is not expected to have material effect on the consolidated earnings and EPS of UGB Group for the financial year ending 31 December 2013 or 31 December 2014, depending on when the Proposed Listing is completed .

          In any event, the earnings contribution from API will be reduced to the extent of the dilution of UGB Group’s effective equity interest in API (via AE and UIH) as a result of the Proposed Listing. Accordingly, there will be a corresponding reduction in earnings and EPS of UGB Group assuming the consolidated earnings of UGB Group remains unchanged.

6. Approvals Required
      The Proposed Listing is subject to the following approvals being obtained:
      1. The approval of the shareholders of UGB for the Proposed Listing at an extraordinary general meeting to be convened;
      2. The approval of PT Bursa Efek Indonesia (IDX) and Otoritas Jasa Keuangan (Financial Supervisory Authority of Indonesia); and
      3. Any other related Authorities in Indonesia in relation to the Proposed Listing.
7. Directors’ and Major Shareholders’ Interest
      None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Proposed Listing.
8. Statement by the Board of Directors
      The Board of Directors is of the opinion that the Proposed Listing is in the best interest of UGB.
9. Application to the Relevant Authorities
      Barring any unforeseen circumstances, API expects to submit the application to the relevant authorities in Indonesia in relation to the Proposed Listing for approval within three (3) months from the date of this announcement.
10. Estimated Timeframe for Completion
      Barring any unforeseen circumstances and subject to all required approvals being obtained, the Company expects the Proposed Listing to be completed by the first (1st) quarter of calendar year 2014.
This announcement is dated 20 June 2013


UNIMECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoUG-130619-64002

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:00 AM
VenueMurai 1, Equatorial Hotel, No.1, Jalan Bukit Jambul, 11900 Penang
Outcome of Meeting
All the resolutions as set out in the Notice of 16th Annual General Meeting (AGM) dated 29 May 2013 were duly passed at the 16th AGM of Unimech Group Berhad (the Company) as follows:-
Ordinary Business

Resolution 1: Approval of declaration of a First and Final Single Tier Dividend of 6 sen per share for the financial year ended 31 December 2012.

Resolution 2: Re-appoinment of Tan Sri Dato' Seri Kamal Mohd Hashim Bin Che Din, a Director who is over seventy years of age, who retires in compliance with section 129(2) of the Companies Act, 1965 and to hold office until the conclusion of the next AGM.

Resolution 3: Re-election of Mr. Lee Yoke Khay, a Director who retires under the provision of Article 97(1) of the Articles of Association of the Company.

Resolution 4: Re-election of Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, a Director who retires under the provision of Article 97(1) of the Articles of Association of the Company.

Resolution 5: Re-election of Mr. Sim Yee Fuan, a Director who retires under the provision of Article 97(1) of the Articles of Association of the Company.

Resolution 6: Re-appointment of Messrs. UHY as Auditors of the Company and mandate was given to the Board of Directors to fix their remuneration.

Special Business

Ordinary Resolutions

Resolution 7: Approval on an increase of Directors' Fees from RM172,917.00 to RM181,000.00 for the financial year ended 31 December 2012 and payment of such fees to the Directors of the Company.

Resolution 8: Approval for the the authority to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.

Resolution 9: Approval for the Renewal of Authority to Purchase its own Shares.

Resolution 10: That Tan Sri Dato' Seri Kamal Moh Hashim Bin Che Din, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, is hereby re-appointed to continue to act as Independent Non-Executive Director of the Company.

Resolution 11: That Mr. Lee Yoke Khay, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, is hereby re-appointed to continue to act as Independent Non-Executive Director of the Company.

Resolution12: That Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, is hereby re-appointed to continue to act as Senior Independent Non-Executive Director of the Company.

This announcement is dated 20 june 2013.


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