August 6, 2013

Company announcements: MAXIS, MKH, PUNCAK, EUPE, FAJAR, ATLAN, LTKM, PERDANA

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 Announced6 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130806-95C59

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 1,022,100 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/08/2013
1,022,100
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)417,598,500 
Direct (%)5.57 
Indirect/deemed interest (units)31,908,800 
Indirect/deemed interest (%)0.42 
Total no of securities after change449,507,300
Date of notice02/08/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 2 August 2013 and received by the Company on 6 August 2013.

The registered holders of the 449,507,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 416,098,500 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

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

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 14,710,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 10,345,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,125,000 Maxis Shares

8. 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 Announced6 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130806-9DBBD

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 sale of 1,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/08/2013
1,000,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)540,997,000 
Direct (%)7.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change540,997,000
Date of notice02/08/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 2 August 2013 and received by the Company on 6 August 2013.


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

Announcement Type: General Announcement
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced6 Aug 2013  
CategoryGeneral Announcement
Reference NoM--130806-53258

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMKH BERHAD ("MKH" OR "COMPANY")

ACQUISITION OF 100% EQUITY INTEREST IN PUNCAK ALAM RESOURCES SDN BHD BY PELANGI SERI ALAM DEVELOPMENT SDN BHD, A SUBSIDIARY OF MKH BERHAD.

The Board of Directors of MKH Berhad ("MKH") wishes to announce that Pelangi Seri Alam Development Sdn Bhd, a subsidiary of MKH has on 6 August 2013 entered into a Share Sale and Purchase Agreement with Tan Sri Rozali Bin Ismail and Nur Dayana Binti Rozali and acquired 100% equity interest in Puncak Alam Resources Sdn Bhd (Company No. 559907-T) for a total cash consideration of Ringgit Malaysia Thirty Million and Six Hundred Thousand (RM30,600,000/-) only (“the Acquisition").

Further details of the Acquisition are set out in the attachment.

This announcement is dated 6 August 2013.



PUNCAK - OTHERS AWARD OF CONTRACT FOR THE INTEGRATED TRANSPORTATION AND INSTALLATION OF OFFSHORE FACILITIES FOR 2010-2012 (EXTENSION 2013) FROM PETRONAS CARIGALI SDN BHD - SKO PIPELINE REPLACEMENT PROJECT (TUKAU PIPELINE)

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced6 Aug 2013  
CategoryGeneral Announcement
Reference NoPN-130806-34088

TypeAnnouncement
SubjectOTHERS
DescriptionAWARD OF CONTRACT FOR THE INTEGRATED TRANSPORTATION AND INSTALLATION OF OFFSHORE FACILITIES FOR 2010-2012 (EXTENSION 2013) FROM PETRONAS CARIGALI SDN BHD
- SKO PIPELINE REPLACEMENT PROJECT (TUKAU PIPELINE)

Puncak Niaga Holdings Berhad ("Puncak" or "the Company") wishes to announce that its wholly owned sub-subsidiary, GOM Resources Sdn Bhd had on 12 July 2013, received the Baseline Schedule from PETRONAS Carigali Sdn Bhd ("PCSB") for SKO Pipeline Replacement Project (Tukau Pipeline), under the contract of Integrated Transportation and Installation of Offshore Facilities for 2010-2012 (Extension 2013), undertaken by GOM Resources Sdn Bhd.

For full details of the announcement, please refer to the attached file.

This announcement is dated 6 August 2013.





Attachments

Award Contract GOM.pdf
42 KB



EUPE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced6 Aug 2013  
CategoryChange in Boardroom
Reference NoCK-130806-43490

Date of change06/08/2013
NameDato' Jaafar bin Jamaludin
Age68
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
Reasontime constraints and personal reasons
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
QualificationsMember of the Institution of Surveyors, Malaysia, a Professional Associate of the Royal Institution of Chartered Surveyors, an Associate Member of the Rating and Valuation Associate (ARVA) in the United Kingdom and a Registered Valuer with the Board of Valuers, Appraisers and Estate Agents, Malaysia. 
Working experience and occupation Key positions held include Technical Manager of the Malaysian Building Society Berhad (1975 - 1980), Executive Director of Advance Development Sdn. Bhd. (a subsidiary of Kulim (Malaysia) Berhad) (1980 - 1985), Chief Executive of Kedah State Economic Development Corporation (1985 - 1993); and Chairman of Chesterton International (Malaysia) Sdn. Bhd. as well as Chairman and Director of various other companies including Bina Puri Holdings Berhad (1994 - 1997) 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


FAJAR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced6 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-130806-D8E5F

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of Options under Employees' Share Option Scheme
No. of shares issued under this corporate proposal360,000
Issue price per share ($$)MYR 0.520
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units192,848,278
CurrencyMYR 96,424,139.000
Listing Date12/08/2013


ATLAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Choo Yeow Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced6 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130806-3387A

Particulars of substantial Securities Holder

NameDato' Choo Yeow Ming
Address1, Scotts Road, #20-07 Shaw Centre, Singapore 228208
NRIC/Passport No/Company No.530801-01-5287
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato' Choo Yeow Ming
1, Scotts Road, #20-07 Shaw Centre, Singapore 228208

Seymour Pacific Limited
1, Scotts Road, #20-07 Shaw Centre, Singapore 228208

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/08/2013
80,000
 
Disposed02/08/2013
80,000
 

Circumstances by reason of which change has occurredi) Direct Interest : Acquired of 80,000 shares
ii) Deemed Interest : Disposal of 80,000 shares by Seymour Pacific Limited
Nature of interestDirect and Indirect
Direct (units)1,080,000 
Direct (%)0.4258 
Indirect/deemed interest (units)18,229,638 
Indirect/deemed interest (%)7.1869 
Total no of securities after change19,309,638
Date of notice06/08/2013


ATLAN - Changes in Sub. S-hldr's Int. (29B) - Seymour Pacific Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced6 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130806-3387B

Particulars of substantial Securities Holder

NameSeymour Pacific Limited
Address1, Scotts Road, #20-07 Shaw Centre, Singapore 228208
NRIC/Passport No/Company No.213447
Nationality/Country of incorporationBristish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSeymour Pacific Limited
1, Scotts Road, #20-07 Shaw Centre, Singapore 228208

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/08/2013
80,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)18,229,638 
Direct (%)7.1869 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,229,638
Date of notice06/08/2013


LTKM - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced6 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130725-55791

EX-date12/09/2013
Entitlement date17/09/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle-Tier Final Dividend of 8%
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Fax: 03-22821886
Payment date 04/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/09/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)8

Remarks :
The payment of the Single-Tier Final Dividend of 8% in respect of the financial year ended 31 March 2013 is subject to the approval of the shareholders at the Sixteenth Annual General Meeting of LTKM Berhad to be convened on 29 August 2013.


PERDANA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced6 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-130806-0D7DE

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
Yes
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal2,737,685
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units513,793,552
CurrencyMYR 256,896,776.000
Listing Date12/08/2013


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