September 25, 2013

Company announcements: JAVA, POS, AIRASIA, MEGB, PARKSON, KPS, KHSB, PATIMAS, MAEMODE

JAVA - Annual Report 2013

Announcement Type: Document Receipt
Company NameJAVA BERHAD  
Stock Name JAVA  
Date Announced25 Sept 2013  
CategoryDocument Receipt
Reference NoGR-130925-66185

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

JAVA-AnnualReport2013.pdf
2068 KB




JAVA-Errata.pdf
22 KB






POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130925-80B27

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 RM0.50 each
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan

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

4) AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/09/2013
600
 

Circumstances by reason of which change has occurredDisposal 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 wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)61,431,824 
Indirect/deemed interest (%)11.44 
Total no of securities after change61,431,824
Date of notice25/09/2013

Remarks :
The total number of 61,431,824 shares are held as follows :-
1) 60,607,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.
2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd.
3) 186,024 shares are registered in the name of Morgan Stanley & Co. International plc.
4) 303,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130925-85A73

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 RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/09/2013
500,000
 
Acquired20/09/2013
470,000
 

Circumstances by reason of which change has occurredDisposed by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)
Nature of interestDirect
Direct (units)50,605,100 
Direct (%)9.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,605,100
Date of notice23/09/2013

Remarks :
The total number of 50,605,100 shares are held as follows :-
1) 32,048,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 4,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 7,408,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 555,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 23 September 2013 was received by the Company on 25 September 2013.


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130925-CB4AE

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 RM0.10 each
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)
Disposed20/09/2013
1,550,000
 
Disposed20/09/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)255,037,500 
Direct (%)9.17 
Indirect/deemed interest (units)15,480,200 
Indirect/deemed interest (%)0.56 
Total no of securities after change270,517,700
Date of notice23/09/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 255,037,500
Indirect Interest:-
1. Employees Provident Fund Board (HDBS) - 5,651,500
2. Employees Provident Fund Board (RHB INV) - 2,500,000
3. Employees Provident Fund Board (ALLIANCE) - 4,100,000
4. Employees Provident Fund Board (ARIM) - 1,300,000
5. Employees Provident Fund Board (TEMPLETON) - 1,928,700

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 23/09/2013 received by the registered office of AirAsia Berhad on 25/09/2013.


MEGB - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoCM-130925-64208

TypeAnnouncement
SubjectOTHERS
DescriptionMASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”)
- NOTICE PURSUANT TO SECTION 218 (1)(e) OF THE COMPANIES ACT, 1965 SERVED ON MASTERSKILL (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MEGB

The Company refers to the Notice pursuant to Section 218 (1)(e) of the Companies Act, 1965 dated 23 September 2013 (“the Notice”) served on Masterskill (M) Sdn. Bhd. (“MMSB”), a wholly-owned subsidiary of the Company, by Messrs Sandosh Anandan, the solicitors for Ratatek (M) Sdn. Bhd. (“RMSB”) [Shah Alam High Court, Civil Suite No. 22-783-2010] and wishes to announce that the details of the Notice as follows:-

1. Date the Notice was served

The Notice was served at the registered office of MMSB on 24 September 2013.

2. Basis of the Notice

The Notice was served on MMSB to demand and require MMSB to pay a sum of RM364,545.91 (“Sum”) as Judgement Sum, Interest (as of 23 September 2013) and Costs based upon the sealed Judgement dated 16 July 2013 (Shah Alam High Court, Civil Suite No. 22-783-2010), Order dated 11 January 2012 and Order dated 23 September 2013.

The interest rate is 4% per annum calculated from 2 June 2010 till 16 July 2013 and 5% per annum calculated from 17 July 2013 until full settlement, based on the Judgement Sum of RM306,000.00.

3. Circumstances leading to serving of the Notice

The Sum arose based on the claim made by RMSB of about RM540,000.00 and after full trial in Shah Alam High Court, the trial judge on 16 July 2013 allowed part of RMSB’s claim for approximately RM306,000.00.

The Notice served on MMSB is to demand payment of the Sum within twenty one (21) days of receipt of the Notice, failing which MMSB shall be deemed unable to pay the said Sum and winding-up proceedings shall thereafter be instituted against MMSB.

4. Whether MMSB is a major subsidiary of MEGB and the total cost of investment in MMSB

MMSB is a major subsidiary of MEGB and the total cost of investment by the Company in MMSB is RM132,844,782.10.

5. The financial and operation impact arising from the Notice

The Notice is not envisaged to have any material financial or operational impact on MEGB group.

6. The expected losses arising from the Notice

The losses, if any, is not expected to be material. MMSB will incur payment of the Sum arising from the Notice, should the said Sum be payable.

7. Steps taken and proposed to be taken in respect of the Notice

The Company has appointed solicitors to resolve and/or defend against this matter. The Company is taking steps to deposit the disputed sum into its solicitors stakeholders account pending the outcome of the appeal.

This announcement is dated 25 September 2013.



PARKSON - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130925-95E32

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder(1) Lembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
(Acquired 260,600 Shares)

(2) Maybank Asset Management Sdn Bhd
Level 12 Tower C Dataran Maybank
No 1 Jln Maarof 59000 KL
(Disposed 240,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/09/2013
260,600
 
Disposed23/09/2013
240,000
 

Circumstances by reason of which change has occurredPurchase and disposal of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,001,100
Date of notice24/09/2013


KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoKP-130925-62272

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR”)

Shah Alam High Court Civil Suit No: 22NCVC-506-08/2013 Between SAP Holdings Berhad –vs- Darar Ehsan Sdn Bhd
Further to our announcement dated 12 September 2013, Perangsang Selangor wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of Kumpulan Hartanah Selangor Berhad, which in turn is a subsidiary of Perangsang Selangor.
The solicitor for SAP attended the Case Management fixed on 25 September 2013 and informed that the Court has directed the parties as follows:-
    (i) Darar Ehsan Sdn Bhd (“DESB”) to file their Statement of Defense by 8 October 2013;

    (ii) SAP to reply to DESB’s Statement of Defense (if any) by 22 October 2013; and

    (iii) Further Case Management is fixed on 24 October 2013.

Perangsang Selangor will make the necessary announcement on further development on this matter in due course.

This announcement is dated 25 September 2013.



KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoKH-130912-9E7A3

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- SHAH ALAM HIGH COURT CIVIL SUIT NO.: 22NCVC-506-08/2013 BETWEEN SAP HOLDINGS BERHAD –VS- DARAR EHSAN SDN BHD
Further to our announcement dated 12 September 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company.
The solicitor for SAP attended the Case Management fixed on 25 September 2013 and informed that the Court has directed the parties as follows:-

(i) Darar Ehsan Sdn Bhd (“DESB”) to file their Statement of Defense by 8 October 2013;

(ii) SAP to reply to DESB’s Statement of Defense (if any) by 22 October 2013; and

(iii) Further Case Management is fixed on 24 October 2013.

The Company will make the necessary announcement on further development on this matter in due course.

This announcement is dated 25 September 2013.


PATIMAS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced25 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130925-55950

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2013
Time10:00 AM
VenueDewan Presiden, Kelab Golf Negara Subang, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Patimas Computers Berhad ("Patimas") is pleased to announce that the shareholders of Patimas have at its Twenty First Annual General Meeting ("AGM") held on 25 September 2013 approved all the resolutions as set out in the Notice of AGM dated 3 September 2013.

This announcement is dated 25 September 2013.



MAEMODE - OTHERS MALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed)(“MAEMODE” OR “THE COMPANY”) - Delay in Submission of Audited Financial Statements for the Financial Year Ended 31 May 2013

Announcement Type: General Announcement
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130925-55266

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed)(“MAEMODE” OR “THE COMPANY”)
- Delay in Submission of Audited Financial Statements for the Financial Year Ended 31 May 2013

Pursuant to Paragraph 9.23(2) of the Listing Requirements of Bursa Malaysia Securities Berhad (“LR”), the Company is required to furnish its annual audited financial statements for the financial year ended 31 May 2013 together with the auditors’ and directors’ reports (“AFS 2013”) to Bursa Malaysia Securities Berhad (“Bursa Securities”) for public release within a period not exceeding four (4) months from the close of the financial year (“Relevant Timeframe”) which falls on 30 September 2013.


The Board of Directors of the Company wishes to announce that the issuance of AFS 2013 will be delayed mainly due to all the Company’s accounts staff has left since the receivers and managers were appointed and the Company is in the process of recruiting and training the new accounting staff to update all its accounting records and books.


The Company expects to submit its AFS 2013 within six (6) months from the date of this announcement.


Pursuant to Paragraph 9.28(5) of the LR, if the Company fails to issue the outstanding AFS 2013 within five (5) market days after the expiry of the Relevant Timeframes (the last day of this five (5) market day period is referred to as “Suspension Deadline”), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of the Company. The suspension shall be effected on the next market day after the Suspension Deadline and will be uplifted on the market day following the issuance of the outstanding AFS 2013 unless otherwise determined by Bursa Securities.


Pursuant to Paragraph 9.28(6) of the LR, if the Company fails to issue the outstanding AFS 2013 within six (6) months from the expiry of the Relevant Timeframes, in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall commence de-listing procedures against the Company.


This announcement is dated 25 September 2013.


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