October 14, 2013

Company announcements: NCB, MINHO, GPHAROS, ENCORP, AXIATA, SMPC, ENGKAH

NCB - 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 NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced14 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNH-131014-52651

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5&6, Menara Yayasan,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5&6, Menara Yayasan,
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)
Disposed07/10/2013
3,800
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market
Nature of interestDirect
Direct (units)41,281,300 
Direct (%)8.77 
Indirect/deemed interest (units)508,300 
Indirect/deemed interest (%)0.11 
Total no of securities after change41,789,600
Date of notice14/10/2013


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

Announcement Type: General Announcement
Company NameMINHO (M) BERHAD  
Stock Name MINHO  
Date Announced14 Oct 2013  
CategoryGeneral Announcement
Reference NoMB-131014-5178C

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAcquisition of freehold lands and buildings held under Lot 758 & 759 seksyen 41 Bandar Kuala Lumpur Daerah Kuala Lumpur Negeri Wilayah Persekutuan measuring in total area of 297.334 squares metres ("The Land") together with two (2) units of 5 storey shop cum office from Reebok (M) Sdn Bhd (162388-T) by My Squares Development Sdn Bhd (260412-D), a 51% subsidiary of Minho (M) Berhad (200930-H) for purchase price RM7.0 million.
The Board of Directors of Minho (M) Berhad (200930-H) ("MINHO"), wishes to announce to the Bursa that its 51% owned subsidiary, My Squares Development Sdn Bhd (260412-D) ("MSDSB") had on 14 October 2013 entered into a Sales and Purchase Agreement ("SPA") with Reebok (M) Sdn Bhd (162388-T) ("REEBOK") to acquire freehold land held under Geran 30931 & 30932 Lot 758 & 759 Seksyen 41 Bandar Kuala Lumpur Daerah Kuala Lumpur Negeri Wilayah Persekutuan K.L measuring in total area of 297.334 square metres ("the Land") together with two (2) units of 5-storey shop cum office erected thereon and bearing postal address Lot 758 & 759 (No. 16 & 18), Seksyen 41, Jalan Yap Ah Shak, Kuala Lumpur ("the Building"), for the total purchase price of Ringgit Malaysia Seven Million (RM7,000,000.00) only (hereinafter referred to as "the Purchase Price"), subject to the terms and conditions as stipulated in the SPA.

Attachments

Announcement KL Land.pdf
90 KB



GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced14 Oct 2013  
CategoryGeneral Announcement
Reference NoCK-131014-C0936

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMONTHLY REPORTING OF PRODUCTION FIGURES (SEPTEMBER 2013)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of September, 2013 was 2,758 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne)



ENCORP - OTHERS ENCORP BERHAD (“Encorp” or “the Company”) Letter of Award issued by Excel Engineering & Construction Sdn Bhd

Announcement Type: General Announcement
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced14 Oct 2013  
CategoryGeneral Announcement
Reference NoEB-131008-46276

TypeAnnouncement
SubjectOTHERS
DescriptionENCORP BERHAD (“Encorp” or “the Company”)
Letter of Award issued by Excel Engineering & Construction Sdn Bhd

The Board of Directors of Encorp is pleased to announce that Encorp Construct Sdn Bhd, a wholly-owned subsidiary of Encorp Construction & Infrastructure Sdn Bhd, which in turn is a wholly-owned subsidiary of Encorp, has on 14 October 2013 accepted the Letter of Award issued by Excel Engineering & Construction Sdn Bhd (“Main Contractor”) for the construction and completion of substructure and structure works for “Cadangan pembangunan bangunan kompleks pentadbiran Majlis Bandaraya Kuala Terengganu berserta kemudahan-kemudahan lain di Southern Breakwater, Kuala Terengganu, Terengganu Darul Iman” (“Sub-Contract”) for a contract sum of RM63,103,222.28.

The tenure of the Sub-Contract is 36 months from 23 September 2013 to 18 September 2016.

The award of the Sub-Contract is expected to contribute positively to the earnings and net assets of Encorp Group for the financial years during the Sub-Contract period.

The Company does not foresee any exceptional risk other than normal operational risk associated with the Sub-Contract.

None of the directors and/or major shareholders of Encorp and/or persons connected with them has any interest, direct or indirect in the Sub-Contract.

The Board of Directors is of the opinion that the Sub-Contract is in the ordinary course of business and is in the best interest of Encorp Group.

This announcement is dated 14 October 2013.



AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

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 Announced14 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-131014-6EF60

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred09/10/2013
93,000
 
Transferred10/10/2013
179,200
 
Transferred11/10/2013
12,000
 

Circumstances by reason of which change has occurredTransfer of 284,200 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd in connection with Axiata ESOS^



^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 992,313 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)37.94 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.99 
Total no of securities after change3,323,334,695
Date of notice14/10/2013

Remarks :
Form 29B received on 14 October 2013


SMPC - 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 NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced14 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-131014-34818

Date of buy back from01/10/2013
Date of buy back to01/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)290,000
Minimum price paid for each share purchased ($$)0.725
Maximum price paid for each share purchased ($$)0.750
Total amount paid for shares purchased ($$)214,693.50
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)290,000
Total number of shares retained in treasury (units)3,537,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies14/10/2013
Lodged by Symphony Corporatehouse Sdn. Bhd., Ipoh

Remarks :
This announcement is dated 14 October 2013.


SMPC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced14 Oct 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131014-34990

EX-date13/11/2013
Entitlement date15/11/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Interim Dividend of 2%
Period of interest payment to
Financial Year End31/03/2014
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 noSymphony Share Registrars Sdn Bhd
55 Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak
Tel No.: 05-5474833
Fax No.: 05-5474363
Payment date 13/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/11/2013 
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 (%)2

Remarks :
This announcement is dated 14 October 2013.


ENGKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced14 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131009-8E337

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ewe Kim Siang

Date of Transaction : 10 October 2013

Nature: Direct (Exercised of Options)

Consideration for dealing: RM2.35 per share

Amount of securities exercised (direct): 600,000 ordinary shares of RM1.00 each

Percentage of securities exercised: 0.86%

Total no. of securities (%) held after exercise of option are as follows: -

Ordinary Shares of RM1.00 each: 1,445,941 (2.08%)

Warrants: 76,903 (1.22%) warrants

Dated this 14th day of October 2013



ENGKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced14 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131009-56CC2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ewe Eng Kah

Date of Transaction : 10 October 2013

Nature: Indirect (Exercised of Options)

Consideration for dealing: RM2.35 per share

Amount of securities exercised (indirect): 600,000 ordinary shares of RM1.00 each

Percentage of securities exercised: 0.86%

Total no. of securities (%) held after exercise of option are as follows: -

Direct:

Ordinary Shares of RM1.00 each: 26,538,798 (38.18%)

Warrants: 2,667,163 (42.20%) warrants

Indirect:

Ordinary Shares of RM1.00 each: 1,447,563 (2.08%)

Warrants: 77,051 (1.22%)

Dated this 14th day of October 2013



ENGKAH - Changes in Director's Interest (S135) - Ewe Kim Siang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced14 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131009-8E336

Information Compiled By KLSE

Particulars of Director

NameEwe Kim Siang
Address166-32-3 Persiaran Gurney
10250 Penang
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)
Others
10/10/2013
600,000
2.350 

Description of other type of transactionExercise of Options under Employees Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any)RM2.35 per share 

Total no of securities after change

Direct (units)1,445,941 
Direct (%)2.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice14/10/2013

Remarks :
Percentage of shares exercised: 0.86%
Warrants: 76,903 (1.22%)


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