July 23, 2013

Company announcements: MBMR, PETGAS, ENCORP, HSL, DELLOYD, OSKPROP

MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130723-39887

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Acquired18/07/2013
15,000
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)63,949,591 
Direct (%)16.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,949,591
Date of notice19/07/2013

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (51,894,791)
(2) Employees Provident Fd Bd (NOMURA) (6,840,000)
(3) Employees Provident Fd Bd (CIMB PRI) (3,714,800)

MBM Resources Berhad received the Form 29B dated 19 July 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 23 July 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 Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130723-4495C

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)
Acquired18/07/2013
300,000
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager (HDBS)
Nature of interestDirect
Direct (units)269,323,400 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change269,323,400
Date of notice19/07/2013

Remarks :
The direct interest of 269,323,400 shares comprising:

a) 253,600,900 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd;

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

c) 754,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 268,500 shares held by Employees Provident Fund Board (KIB);

e) 1,951,900 shares held by Employees Provident Fund Board (HDBS);

f) 400,000 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) 5,238,400 shares held by Employees Provident Fund Board (NOMURA);

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

k) 500,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 23 July 2013


ENCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced23 Jul 2013  
CategoryChange in Boardroom
Reference NoEB-130717-62180

Date of change23/07/2013
NameDato Sri Mohd Effendi Bin Norwawi
Age65
NationalityMalaysian
DesignationChairman & Executive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue his interest in other field.
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
Qualifications(1) Bachelor of Arts (Hons) majoring in Development Administration from the University of Tasmania.
(2) Honorary Degree of the Doctor of Law from the University of Tasmania. 
Working experience and occupation Dato Sri Mohd Effendi Bin Norwawi was Executive Chairman of Sarawak Economic Development Corporation from 1981 to 1995. He was the Chairman of Bank Utama (now part of the RHB Banking Group) between 1990 and 1995 leading its turnaround. He also founded ntv7, the private free-to-air TV channel that he has since divested.

Dato Sri Mohd Effendi Bin Norwawi served as a state assemblyman in Sarawak from 1991 to 1999 and later as Member of Parliament between 1999 and 2004. He joined the Federal Cabinet in 1999 and was Minister of Agriculture until 2004. In February 2006, he was appointed as Minister in the Prime Minister's Department in charge of Economic Planning Unit, a position he held until 2008. He was a Senator in the Upper House of Parliament from 2006 until 9 March 2012.

In the field of education, Dato Sri Mohd Effendi Bin Norwawi was appointed Special Envoy of the Prime Minister for Higher Education with a Ministerial rank in September 2004. 
Directorship of public companies (if any)(1) M.U.S.T Ehsan Foundation
(2) The Malaysia - Australia Foundation
(3) Third Sector Enterprise (Malaysia) Berhad
(4) Malaysian-German Chamber of Commerce and Industry 
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 


ENCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced23 Jul 2013  
CategoryChange in Boardroom
Reference NoEB-130718-33722

Date of change23/07/2013
NameEfeida Binti Mohd Effendi
Age40
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue her interest in other field.
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
QualificationsA Bachelor of Fine Arts degree holder from the prestigious Parsons School of Design, New York.  
Working experience and occupation Efeida worked in several leading architectural firms in New York upon graduating before returning to Malaysia.  
Directorship of public companies (if any)Nil 
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 :
Efeida Binti Mohd Effendi shall also cease as a member of the Remuneration Committee of Encorp Berhad with effect from 23 July 2013.


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced23 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130723-2E538

Date of buy back23/07/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)162,700
Minimum price paid for each share purchased ($$)2.070
Maximum price paid for each share purchased ($$)2.070
Total consideration paid ($$)336,789.00
Number of shares purchased retained in treasury (units)32,148,081
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)32,148,081
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.5173


DELLOYD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced23 Jul 2013  
CategoryGeneral Announcement
Reference NoDV-130723-55583

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY.
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY.

The Board of Directors hereby announces that the Company will be seeking the approval of its shareholders for the following proposals at the Annual General Meeting to be convened:

1. Proposed renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

2. Proposed renewal of authority for Purchase of Own Shares in accordance with Section 67A of the Companies Act, 1965; and

3. Proposed amendments to the Articles of Association of the Company.

A Circular containing the details of the proposals will be issued to the shareholders of the Company in due course.

Our Ref : GA/DVB/07-13/498



OSKPROP - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced23 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130723-570BE

Information Compiled By KLSE

Particulars of Director

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/07/2013
409,900
1.331 
Acquired
22/07/2013
120,700
1.328 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Land Management Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)67,337,610 
Direct (%)28 
Indirect/deemed interest (units)109,710,391 
Indirect/deemed interest (%)45.61 
Date of notice23/07/2013

Remarks :
The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Direct interest
Tan Sri Ong Leong Huat @ Wong Joo Hwa - 65,337,610
Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Leong Huat @ Wong Joo Hwa - 2,000,000

Indirect interest
Land Management Sdn. Bhd. - 1,945,637
Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Land Management Sdn. Bhd. - 98,000,000
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)

Ong Ju Xing - 5,314,781
Ong Yee Ching - 248,344
Ong Yee Min - 899,625
Ong Yin Suen - 2,621,477
Ong Ju Yan - 680,527
(Deemed interested by virtue of his children's shareholdings in the Company)

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


OSKPROP - Changes in Sub. S-hldr's Int. (29B) - Land Management Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130723-570C0

Particulars of substantial Securities Holder

NameLand Management Sdn. Bhd.
Address17th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.67853-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLand Management Sdn. Bhd.
17th Floor, Plaza OSK, Jalan Ampang, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/07/2013
409,900
1.331 
Acquired22/07/2013
120,700
1.328 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect Interest
Direct (units)99,945,637 
Direct (%)41.55 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change99,945,637
Date of notice23/07/2013

Remarks :
The direct interest of Land Management Sdn. Bhd. is as follows:-

Land Management Sdn. Bhd. - 1,945,637
Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Land Management Sdn. Bhd. - 98,000,000


OSKPROP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Khor Chai Moi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130723-570C1

Particulars of substantial Securities Holder

NamePuan Sri Khor Chai Moi
Address21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.520814-09-5010
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLand Management Sdn. Bhd.
17th Floor, Plaza OSK, Jalan Ampang, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/07/2013
409,900
1.331 
Acquired22/07/2013
120,700
1.328 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Land Management Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)100,033,737 
Indirect/deemed interest (%)41.59 
Total no of securities after change100,033,737
Date of notice23/07/2013

Remarks :
The indirect interests of Puan Sri Khor Chai Moi are as follows:-

Land Management Sdn. Bhd. - 1,945,637
Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Land Management Sdn. Bhd. - 98,000,000
J.B. Properties Sdn. Bhd. - 88,100
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)


OSKPROP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130723-570BF

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.440405-08-5313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLand Management Sdn. Bhd.
17th Floor, Plaza OSK, Jalan Ampang, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/07/2013
409,900
1.331 
Acquired22/07/2013
120,700
1.328 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Land Management Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)67,337,610 
Direct (%)28 
Indirect/deemed interest (units)99,945,637 
Indirect/deemed interest (%)41.55 
Total no of securities after change167,283,247
Date of notice23/07/2013

Remarks :
The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Direct interest
Tan Sri Ong Leong Huat @ Wong Joo Hwa - 65,337,610
Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Leong Huat @ Wong Joo Hwa - 2,000,000

Indirect interest
Land Management Sdn. Bhd. - 1,945,637
Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Land Management Sdn. Bhd. - 98,000,000
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)


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