September 4, 2013

Company announcements: PETGAS, TAKAFUL, APOLLO, MNRB, OSKPROP, PUNCAK, KHIND, SEACERA, PERDANA

PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced4 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130904-AA6A5

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2013
20,900
 
Disposed28/08/2013
50,000
 
Disposed29/08/2013
152,600
 

Circumstances by reason of which change has occurred1.Purchase of shares in open market by KWAP's Fund Manager
2.Disposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,349,400
Date of notice04/09/2013

Remarks :
Received Form 29B on 4 September 2013


TAKAFUL - TAKAFUL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced4 Sept 2013  
CategoryListing Circular
Reference NoRN-130904-36127

LISTING'S CIRCULAR NO. L/Q : 68747 OF 2013


    Interim Dividend of 12% Single Tier.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 September 2013 ]

    2) The last date of lodgement : [ 19 September 2013 ]

    3) Date Payable : [ 4 October 2013 ]


APOLLO - APOLLO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO  
Date Announced4 Sept 2013  
CategoryListing Circular
Reference NoRN-130830-54477

LISTING'S CIRCULAR NO. L/Q : 68734 OF 2013


    Single Tier First and Final Divident of 25%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 December 2013 ]

    2) The last date of lodgement : [ 12 December 2013 ]

    3) Date Payable : [ 9 January 2014 ]


MNRB - MNRB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced4 Sept 2013  
CategoryListing Circular
Reference NoRN-130903-35307

LISTING'S CIRCULAR NO. L/Q : 68742 OF 2013


    First and Final Dividend of 32% per share less 25% income tax for the financial year ended 31 March 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 September 2013 ]

    2) The last date of lodgement : [ 30 September 2013 ]

    3) Date Payable : [ 28 October 2013 ]


OSKPROP - OSKPROP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced4 Sept 2013  
CategoryListing Circular
Reference NoRN-130903-35426

LISTING'S CIRCULAR NO. L/Q : 68743 OF 2013


    Interim dividend of 5.0 sen per ordinary share less income tax of 25%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 September 2013 ]

    2) The last date of lodgement : [ 18 September 2013 ]

    3) Date Payable : [ 27 September 2013 ]


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced4 Sept 2013  
CategoryGeneral Announcement
Reference NoPN-130904-5F5AA

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")

Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 10 August 2012, 3 September 2012, 5 September 2012, 2 October 2012, 8 November 2012, 30 November 2012, 4 January 2013, 13 March 2013, 20 March 2013, 29 March 2013, 8 April 2013 and 18 April 2013 in relation to the Suit.

The Company would like to update the Exchange that at the case management held today, the Kuala Lumpur High Court had fixed the matter for further case management on 28 November 2013.


This announcement is dated 4 September 2013.

 



KHIND - KHIND - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced4 Sept 2013  
CategoryListing Circular
Reference NoRN-130903-35033

LISTING'S CIRCULAR NO. L/Q : 68739 OF 2013


    Tax exempt interim dividend of 10 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 September 2013 ]

    2) The last date of lodgement : [ 18 September 2013 ]

    3) Date Payable : [ 30 September 2013 ]


SEACERA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced4 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130904-62125

Date of buy back04/09/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.690
Maximum price paid for each share purchased ($$)0.730
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)271,300
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 (%)0.25


PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced4 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130904-5EB43

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 holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/08/2013
225,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)27,418,400 
Indirect/deemed interest (%)5.32 
Total no of securities after change27,418,400
Date of notice02/09/2013

Remarks :
The Form 29B was received by the Company on 4 September 2013


PERDANA - Changes in Director's Interest (S135) - Dato' Kho Poh Eng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced4 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130904-31FDC

Information Compiled By KLSE

Particulars of Director

NameDato’ Kho Poh Eng
Address22 SS 24/12
Taman Megah
47301 Petaling Jaya
Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/09/2013
47,300
1.730 
Acquired
03/09/2013
100,000
1.740 
Acquired
04/09/2013
200,000
1.727 

Circumstances by reason of which change has occurredPurchase on open market
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)26,334,978 
Direct (%)5.11 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.02 
Date of notice04/09/2013

Remarks :
This notice was received by the Company on 4 September 2013. Total purchase of 347,300 PPB Shares represents 0.07% of the issued and paid up capital of PPB. This announcement also serves to comply with Para 14.09 of the Main market Listing Requirement of Bursa Malaysia Securities Berhad.


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