September 3, 2013

Company announcements: MPHBCAP, GAMUDA, GOLDIS, SSTEEL, HLBANK, MTDACPI

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-130903-40393

Particulars of substantial Securities Holder

NameCasi Management Sdn Bhd
Address30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur
NRIC/Passport No/Company No.59693-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each in MPHB Capital Berhad
Name & address of registered holderCasi Management Sdn Bhd (1,164,700 shares)
30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

CIMB Group Nominees (Tempatan) Sdn Bhd (160,895,293 shares)
Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (52,811,500 shares)
13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/08/2013
500,000
 
Acquired02/09/2013
664,700
 

Circumstances by reason of which change has occurredThese 1,164,700 MPHB Capital Berhad shares were purchased from the open market.
Nature of interestDirect interest
Direct (units)214,871,493 
Direct (%)30.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change214,871,493
Date of notice03/09/2013


MPHBCAP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Surin Upatkoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-130903-39429

Particulars of substantial Securities Holder

NameTan Sri Dato' Surin Upatkoon
AddressNo. 30, Perak Road, 10150 Georgetown, Penang
NRIC/Passport No/Company No.490418-71-5287
Nationality/Country of incorporationThai
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each in MPHB Capital Berhad
Name & address of registered holderCasi Management Sdn Bhd (1,164,700 shares)
30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

CIMB Group Nominees (Tempatan) Sdn Bhd ( 160,895,293 shares)
Level 2, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (52,811,500 shares)
Level 13, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (20,860,600 shares)
13th Floor, Menara OCBC, Jalan Tun Perak, 50050 Kuala Lumpur

EB Nominees (Tempatan) Sdn Bhd (14,010,400 shares)
Level 5, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur

Ivevei Upatkoon (156,200 shares)
Unit 1 Seventy Damansara, 70 Jalan Damansara, 50480 Kuala Lumpur

Maythini Upatkoon (9,900 shares)
Unit 1 Seventy Damansara, 70 Jalan Damansara, 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/08/2013
500,000
 
Acquired02/09/2013
664,700
 

Circumstances by reason of which change has occurredThese 1,164,700 MPHB Capital Berhad shares were purchased by Casi Management Sdn Bhd ("CMSB") from the open market.

Tan Sri Dato' Surin Upatkoon is deemed to have an interest in these 1,164,700 MPHB Capital Berhad shares by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB.
Nature of interestIndirect/Deemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)249,908,593 
Indirect/deemed interest (%)34.95 
Total no of securities after change249,908,593
Date of notice03/09/2013


GAMUDA - 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 NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130903-3855B

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 RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2013
800,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)155,038,000 
Direct (%)6.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change155,038,000
Date of notice28/08/2013

Remarks :
Notice was received on 3 September 2013.


GAMUDA - 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 NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130903-9D2E7

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 RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board
2. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (TEMPLETON)


Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/08/2013
1,000,000
 
Disposed29/08/2013
826,600
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)129,787,900 
Direct (%)5.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change129,787,900
Date of notice30/08/2013

Remarks :
Notice was received on 3 September 2013.


GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced3 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130903-1FAA6

Date of buy back03/09/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)78,600
Minimum price paid for each share purchased ($$)1.940
Maximum price paid for each share purchased ($$)1.950
Total consideration paid ($$)153,919.54
Number of shares purchased retained in treasury (units)78,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)20,109,053
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 (%)3.29


GOLDIS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced3 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoGI-130903-5358A

Date of buy back from23/08/2013
Date of buy back to30/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,968,400
Minimum price paid for each share purchased ($$)1.920
Maximum price paid for each share purchased ($$)1.960
Total amount paid for shares purchased ($$)3,839,869.33
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,968,400
Total number of shares retained in treasury (units)19,639,553
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/09/2013
Lodged by Goldis Berhad


SSTEEL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameSOUTHERN STEEL BERHAD  
Stock Name SSTEEL  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoML-130826-71003

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionSOUTHERN STEEL BERHAD ("SSB")

(I) PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME
(II) PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE SCHEME ("PROPOSED ESS")
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement dated 26 August 2013 in relation to the Proposals.

On behalf of SSB, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the listing application to Bursa Malaysia Securities Berhad in respect of the issuance of new ordinary shares of RM1.00 each (unless otherwise adjusted) in SSB (“SSB Shares”) upon the exercise of options and/or vesting of SSB Shares pursuant to the grants under the Proposed ESS has been submitted today.

This announcement is dated 3 September 2013.

 

 


HLBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoML-130826-69997

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionHONG LEONG BANK BERHAD (“HLB”)

PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE GRANT SCHEME ("PROPOSED ESGS")

We refer to the announcement dated 25 July 2013 in relation to the Proposed ESGS.

On behalf of HLB, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the listing application to Bursa Malaysia Securities Berhad in respect of the issuance of new ordinary shares of RM1.00 each (unless otherwise adjusted) in HLB (“HLB Shares”) upon the vesting of HLB Shares pursuant to the grants under the Proposed ESGS has been submitted today.

This announcement is dated 3 September 2013.

 


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130903-5006C

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 250,265,043 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,259,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,129,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 1,510,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 7,693,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2013
71,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)267,497,503 
Direct (%)14.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change267,497,503
Date of notice30/08/2013

Remarks :
Received EPF's notice dated 30 August 2013 on 3 September 2013.

This announcement is dated 3 September 2013.


MTDACPI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced3 Sept 2013  
CategoryGeneral Meetings
Reference NoMA-130902-E173E

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwentieth Annual General Meeting
Date of Meeting26/09/2013
Time09:00 AM
VenueRegistered Office, 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/09/2013


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