July 30, 2013

Company announcements: STAR, AXIATA, JMR, ATLAN, SUPPORT, HUATLAI, BKOON, SCNWOLF

STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130730-53757

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 fully paid
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen")
and its Subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG, Scotland

2) Morgan Stanley & Co. International Plc
25, Cabot Square, Canary Wharf, London
E14 4QA, United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/07/2013
27,100
 

Circumstances by reason of which change has occurredAcquisition of shares by Morgan Stanley Group

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 Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,850,800 
Indirect/deemed interest (%) 
Total no of securities after change37,850,800
Date of notice29/07/2013

Remarks :
This Form 29B was received by the Company on 30 July 2013

AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130730-CF6B9

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 holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (ALLIANCE)
10) Citigroup EPF Board (NOMURA)
11) Citigroup EPF Board (CIMB PRI)
12) Citigroup EPF Board (ARIM)
13) Citigroup EPF Board (TEMPLETON)
14) Citigroup EPF 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)
Disposed25/07/2013
5,370,900
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Disposal of 5,370,900 shares
Nature of interestDirect
Direct (units)1,023,118,506 
Direct (%)11.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,023,118,506
Date of notice26/07/2013

Remarks :
1) The total number of 1,023,118,506 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 914,360,406
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 4,120,250
d) Citigroup EPF Board (KIB) - 660,000
e) Citigroup EPF Board (HDBS) - 11,954,775
f) Citigroup EPF Board (RHB INV) - 2,116,400
g) Citigroup EPF Board (AM INV) - 11,272,650
h) Citigroup EPF Board (MAYBAN) - 2,000,000
i) Citigroup EPF Board (ALLIANCE) - 2,450,000
j) Citigroup EPF Board (NOMURA) - 34,896,300
k) Citigroup EPF Board (CIMB PRI) - 23,372,625
l) Citigroup EPF Board (ARIM) - 2,875,000
m) Citigroup EPF Board (TEMPLETON) - 4,007,200
n) Citigroup EPF Board (ABERDEEN) - 5,700,000

2) Form 29B received on 30 July 2013

AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130730-DB7A4

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred24/07/2013
404,900
 
Transferred25/07/2013
64,400
 
Transferred25/07/2013
132,400
 
Transferred26/07/2013
59,900
 

Circumstances by reason of which change has occurredTransfer of 529,200 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^



Transfer of 132,400 Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS^



^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 679,878 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)37.96 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.99 
Total no of securities after change3,323,334,695
Date of notice30/07/2013

Remarks :
Form 29B received on 30 July 2013

AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130730-6DD04

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)
Acquired25/07/2013
1,500,000
 

Circumstances by reason of which change has occurredAcquisition of 1,500,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)654,954,600 
Direct (%)7.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change654,954,600
Date of notice25/07/2013

Remarks :
Form 29B received on 30 July 2013

JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130730-11E0E

Particulars of substantial Securities Holder

NameLEADING BUILDERS SDN. BHD.
Address51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG
NRIC/Passport No/Company No.347400-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderLEADING BUILDERS SDN. BHD.
51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2013
17,000
 
Disposed25/07/2013
98,900
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)1,507,200 
Direct (%)1.19 
Indirect/deemed interest (units)7,318,786 
Indirect/deemed interest (%)5.77 
Total no of securities after change8,825,986
Date of notice29/07/2013

ATLAN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoCS-130730-20466

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionATLAN HOLDINGS BHD ("AHB" or "the Company")
- Members’ Voluntary Winding-Up of MHS Land Sdn Bhd
1. INTRODUCTION
      The Board of Directors’ of AHB wishes to announce that MHS Land Sdn Bhd ("MHSL”), a 51% owned subsidiary company of AHB has on 30 July 2013 resolved to wind up by way of members' voluntary winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965.
2. INFORMATION ON MHSL
      MHSL was incorporated under the Companies Act, 1965 on 1 September 1995 as a company limited by shares. MHSL has an authorised share capital of RM1,000,000.00 comprising 1,000,000 shares of RM1.00 each of which 1,000,000 ordinary shares have been issued and fully paid up.

      The Company has ceased its business operation as investment holding and is currently dormant.

3. RATIONALE FOR THE WINDING-UP EXERCISE

      MHSL is currently dormant. The voluntary winding-up of MHSL is to reduce the number of dormant companies in the Group and to eliminate unnecessary administrative costs in monitoring the subsidiary further.

4. PARTICULARS OF LIQUIDATOR

MHSL had appointed Ms. Chua Siew Chuan of Messrs Securities Services (Holdings) Sdn Bhd, as the liquidator for the purpose of the voluntary winding-up.

5. EFFECT OF THE WINDING-UP EXERCISE
        The winding-up of MHSL will not have any material effect on the consolidated earnings or net assets of the Company for the financial year ending 28 February 2014.
    6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST

        None of the Directors, Major Shareholders of AHB or persons connected with them, has any interest, direct or indirect in the voluntary winding-up.
    This announcement is dated 30 July 2013

    SUPPORT - GENERAL MEETINGS: OUTCOME OF MEETING

    Announcement Type: General Meetings
    Company NameSUPPORTIVE INTERNATIONAL HOLDINGS BERHAD  
    Stock Name SUPPORT  
    Date Announced30 Jul 2013  
    CategoryGeneral Meetings
    Reference NoCA-130715-83774

    Type of MeetingAGM
    IndicatorOutcome of Meeting
    Date of Meeting30/07/2013
    Time10:00 AM
    VenueCantonment Room, Lobby Level, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang
    Outcome of Meeting

    On behalf of the Board of Directors of the Company, we are pleased to inform that at the 23rd AGM of the Company, the following resolutions were duly resolved:-

    AS ORDINARY BUSINESSES

    1. Approval of the Directors’ Fee of RM276,500.00 for the financial year ending January 31, 2014 and payment of such fees to the Directors.

    2. Re-election of Ms. Lee Poay May who retired under the Article 97(1) of the Articles of Association of the Company.

    3. Re-election of Datin Sri Tan Siew Hong who retired under the Article 97(1) of the Articles of Association of the Company.

    4. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

    AS SPECIAL BUSINESSES

    5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

    6. Approval for the renewal of authority to Purchase its own Shares.


    HUATLAI - HUATLAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

    Announcement Type: Listing Circular
    Company NameHUAT LAI RESOURCES BERHAD  
    Stock Name HUATLAI  
    Date Announced30 Jul 2013  
    CategoryListing Circular
    Reference NoZA-130730-56385

    LISTING'S CIRCULAR NO. L/Q : 68440 OF 2013

    Kindly be advised that the abovementioned Company’s additional 5,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 1 August 2013

    BKOON - GENERAL MEETINGS: NOTICE OF MEETING

    Announcement Type: General Meetings
    Company NameBOON KOON GROUP BERHAD  
    Stock Name BKOON  
    Date Announced30 Jul 2013  
    CategoryGeneral Meetings
    Reference NoCC-130724-59724

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionThe Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Eleventh Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Tuesday, 27 August 2013 at 9.00 am.

    The members whose names appear in the Record of Depositors of the Company as at 21 August 2013 shall be entitled to attend, speak and vote at the AGM.

    The full text of the notice of AGM is attached.

    This announcement is dated 30 July 2013
    Date of Meeting27/08/2013
    Time09:00 AM
    VenueMajestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang
    Date of General Meeting Record of Depositors21/08/2013

    Attachments

    BKOON_Notice of AGM.pdf
    86 KB


    SCNWOLF - GENERAL MEETINGS: NOTICE OF MEETING

    Announcement Type: General Meetings
    Company NameSCANWOLF CORPORATION BERHAD  
    Stock Name SCNWOLF  
    Date Announced30 Jul 2013  
    CategoryGeneral Meetings
    Reference NoCI-130724-58653

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionNotice of Seventh Annual General Meeting
    Date of Meeting24/08/2013
    Time10:00 AM
    VenueMenglembu - 6A, Level 6, Kinta Riverfront Hotel & Suites, Jalan Lim Bo Seng, 30000 Ipoh, Perak Darul Ridzuan
    Date of General Meeting Record of Depositors15/08/2013

    Attachments

    7th AGM NOTICE.pdf
    109 KB


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