August 26, 2013

Company announcements: YTLPOWR, PUNCAK, AXIATA, DIGI, NAKA, SKBSHUT, UMS, KBB

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 Announced26 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-130826-44C9A

Date of buy back26/08/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,410,200
Minimum price paid for each share purchased ($$)1.580
Maximum price paid for each share purchased ($$)1.600
Total consideration paid ($$)2,250,100.30
Number of shares purchased retained in treasury (units)1,410,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)253,747,245
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 (%)3.46


PUNCAK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoPN-130823-0C6D5

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”)
UPDATE ON MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN THE COMPANY’S 70% OWNED SUBSIDIARY, SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”) AND CONSTRUCTION INDUSTRY DEVELOPMENT BOARD (“CIDB”) DATED 26 FEBRUARY 2009

Reference is made to the Company’s earlier announcements dated 27 February 2009, 27 May 2009, 25 August 2009, 25 November 2009, 25 February 2010, 25 May 2010, 25 August 2010, 25 November 2010, 7 March 2011, 25 May 2011, 26 August 2011, 25 November 2011, 24 February 2012, 24 May 2012, 24 August 2012, 26 November 2012, 27 February 2013 and 23 May 2013 on the Memorandum of Understanding (“MoU”) dated 26 February 2009 between the Company’s 70% owned subsidiary, Syarikat Bekalan Air Selangor Sdn Bhd (“SYABAS”) and Construction Industry Development Board (“CIDB”) in respect of the provision of training and development programmes by CIDB to the Bumiputra contractors, suppliers and consultants registered with SYABAS.

The Company wishes to inform the Exchange that the collaboration between SYABAS and CIDB in respect of the above under the MoU dated 26 February 2009 is currently ongoing.

This announcement is dated 26 August 2013.



PUNCAK - OTHERS AWARD OF CONTRACT OF THE INTEGRATED TRANSPORTATION AND INSTALLATION OF OFFSHORE FACILITIES FOR 2010-2012 (EXTENSION 2013) CONTRACT FROM PETRONAS CARIGALI SDN BHD - EVA–NMB GAS DELIVERY SYSTEM SHORE APPROACH PIPELINE INSTALLATION PROJECT

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoPN-130826-6CBD8

TypeAnnouncement
SubjectOTHERS
DescriptionAWARD OF CONTRACT OF THE INTEGRATED TRANSPORTATION AND INSTALLATION OF OFFSHORE FACILITIES FOR 2010-2012 (EXTENSION 2013) CONTRACT FROM PETRONAS CARIGALI SDN BHD
- EVA–NMB GAS DELIVERY SYSTEM SHORE APPROACH PIPELINE INSTALLATION PROJECT

Puncak Niaga Holdings Berhad ("Puncak" or "the Company") wishes to announce that its wholly owned sub-subsidiary, GOM Resources Sdn Bhd had on 18 July 2013, received the Baseline Schedule from PETRONAS Carigali Sdn Bhd (“PCSB”) for EVA – NMB GAS Delivery System Shore Approach Pipeline Installation Project (“ENGDS”), under the contract of the Integrated Transportation and Installation of Offshore Facilities for Year 2010 – 2012 (Extension 2013) (Contract), undertaken by GOM Resources Sdn Bhd.

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

This announcement is dated 26 August 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 Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130826-065F3

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)
Disposed20/08/2013
585,000
 

Circumstances by reason of which change has occurredDisposal of 585,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)687,622,100 
Direct (%)8.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change687,622,100
Date of notice20/08/2013

Remarks :
Form 29B received on 26 August 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 Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130826-069DE

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)
Acquired21/08/2013
6,314,800
 
Disposed21/08/2013
1,165,400
 
Acquired21/08/2013
200,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 6,314,800 shares
2. Citigroup EPF Board (HDBS) - Disposal of 1,165,400 shares
3. Citigroup EPF Board (MAYBAN) - Acquisition of 200,000 shares
Nature of interestDirect
Direct (units)1,055,505,506 
Direct (%)12.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,055,505,506
Date of notice22/08/2013

Remarks :
1) The total number of 1,055,505,506 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 949,507,806
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) - 11,119,375
f) Citigroup EPF Board (RHB INV) - 2,116,400
g) Citigroup EPF Board (AM INV) - 11,272,650
h) Citigroup EPF Board (MAYBAN) - 1,800,000
i) Citigroup EPF Board (ALLIANCE) - 2,450,000
j) Citigroup EPF Board (NOMURA) - 33,646,300
k) Citigroup EPF Board (CIMB PRI) - 23,372,625
l) Citigroup EPF Board (ARIM) - 2,400,000
m) Citigroup EPF Board (TEMPLETON) - 4,007,200
n) Citigroup EPF Board (ABERDEEN) - 5,700,000

2) Form 29B received on 26 August 2013


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130826-738D1

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS)
3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN)
4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
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)
Disposed21/08/2013
7,421,300
 
Acquired21/08/2013
1,205,400
 
Disposed21/08/2013
450,000
 
Acquired21/08/2013
2,640,200
 

Circumstances by reason of which change has occurred1) & 3) Disposed
2) & 4) Acquired
Nature of interestDirect
Direct (units)1,121,993,640 
Direct (%)14.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,121,993,640
Date of notice22/08/2013

Remarks :
The total number of 1,121,993,640 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,030,875,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 10,890,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

8) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
9) 8,375,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
11) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

12) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).



The Form 29B was received by the Company on 26 August 2013.


NAKA - OTHERS Nakamichi Corporation Berhad - Unaudited Consolidated Second Quarterly Results For The Period Ended 30 June 2013

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoCA-130826-43410

TypeAnnouncement
SubjectOTHERS
DescriptionNakamichi Corporation Berhad
- Unaudited Consolidated Second Quarterly Results For The Period Ended 30 June 2013

The Board of Directors of Nakamichi Corporation Berhad (“NCB” or the “Company”) wishes to inform that the Company may not be able to submit the Group’s unaudited consolidated second quarterly result for the period ended 30 June 2013 (“Q2 Results”) within the timeframe stipulated under paragraph 9.22 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements as the Company was incapacitated to prepare the Q2 Results as its 51% owned subsidiary, Tamabina Sdn. Bhd. had yet to furnish the Management Accounts to the Company.

The Company will submit the Q2 Results the soonest possible once it is finalised.



SKBSHUT - Changes in Director's Interest (S135) - Dato' Moehamad Izat Bin Achmad Habechi Emir (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKB SHUTTERS CORPORATION BERHAD  
Stock Name SKBSHUT  
Date Announced26 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130826-D5C99

Information Compiled By KLSE

Particulars of Director

NameDato' Moehamad Izat Bin Achmad Habechi Emir
Address19 Jalan SS 19/4, 47500 Subang Jaya, Selangor
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/01/2013
4,000
 
Acquired
06/03/2013
5,000
 
Acquired
19/06/2013
1,000
 
Acquired
03/07/2013
10,000
 
Acquired
30/07/2013
1,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,339,597 
Direct (%)8.349 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/08/2013

Remarks :
1. Five notices were received from Dato’ Moehamad Izat Bin
Achmad Habechi Emir on 23 August 2013.

2. This announcement also serves as an announcement pursuant
to Paragraph 14.09(a) of the Main Market Listing
Requirements for transactions 1 to 4 - dealing outside
closed period and transaction 5 - dealing during closed
period.

3. The above acquisition represent 0.0525% of the shares of
the Company.

4. This notice was received on 23 August 2013


UMS - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced26 Aug 2013  
CategoryFinancial Results
Reference NoCM-130823-35876

Financial Year End30/09/2013
Quarter3
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
21,593
21,316
65,850
61,824
2Profit/(loss) before tax
3,747
3,334
11,874
10,120
3Profit/(loss) for the period
2,798
2,546
8,790
7,242
4Profit/(loss) attributable to ordinary equity holders of the parent
2,772
2,537
8,736
7,199
5Basic earnings/(loss) per share (Subunit)
6.81
6.23
21.47
17.69
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
3.1900
3.0600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


KBB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced26 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130823-62363

Date of change26/08/2013
NameAbdul Fareed Bin Abdul Gafoor
Age44
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsPlease refer "Remarks" below 
Working experience and occupation Please refer "Remarks" below 
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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
1. Abdul Fareed Bin Abdul Gafoor

Members
1. See Toh Kean Yaw
2. Khor Wooi Lip

Remarks :
Abdul Fareed Bin Abdul Gafoor, an Advocate and Solicitor and Notary Public, he obtained his LLB (Hons) from University of Wolverhampton, United Kingdom and was called to the Malaysian Bar in 1996. He has a Diploma in Syariah Law & Practice from International Islamic University Malaysia. He is also an Accredited Mediator by the Malaysian Mediation Centre.

As a partner of Messrs VM Mohan, Fareed & Co, his work mainly concentrated in civil, commercial and corporate litigation and documentations. He has experience of conducting court proceedings up to the Federal Court.

He is involved in various organization and is currently the Chairman of the Penang Bar Committee, Co-Deputy Chairman of the National Legal Aid Centre and a Council Member of the Malaysian Bar. He is the Vice Chairman of the Malaysian Islamic Chamber of Commerce, Penang Branch. He is also a legal advisor for various non-govenrmental organisations.


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