November 14, 2013

Company announcements: MPHBCAP, CARING, SHANG, BPURI, MBMR, ENCORP-LA, STAR, KIALIM

MPHBCAP - Notice of Person Ceasing (29C) - CVC Capital Partners

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced14 Nov 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoMC-131113-58049

Particulars of substantial Securities Holder

NameCVC Capital Partners
AddressName: CVC Capital Partners Asia Pacific III L.P. and CVC Capital Partners Asia Pacific III Parallel Fund -A, L.P. ("collectively referred to as CVC Capital Partners")

Address : 190 Elgin Avenue
Georgetown, Grand Cayman, KY1-9005
Cayman Islands
NRIC/Passport No/Company No.WK20740/WK21142
Nationality/Country of incorporationCayman Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each in MPHB Capital Berhad
Date of cessation11/11/2013
Name & address of registered holderAsia 4D Holdings Limited
c/o CVC Asia Pacific Limited
901-3 ICBC Tower
3 Garden Road Central
Hong Kong
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed80,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares via Direct Business Transaction.
Nature of interestIndirect/Deemed Interest
Date of notice13/11/2013


MPHBCAP - Notice of Person Ceasing (29C) - Asia 4D Holdings Limited

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced14 Nov 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoMC-131113-57568

Particulars of substantial Securities Holder

NameAsia 4D Holdings Limited
AddressP.O.Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands
NRIC/Passport No/Company No.MC 189661
Nationality/Country of incorporationCayman Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each in MPHB Capital Berhad
Date of cessation11/11/2013
Name & address of registered holderAsia 4D Holdings Limited
c/o CVC Asia Pacific Limited
901-3 ICBC Tower
3 Garden Road Central
Hong Kong
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed80,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares via Direct Business Transaction.
Nature of interestDirect interest
Date of notice13/11/2013


CARING - Changes in Director's Interest (S135) - TAN SRI DATO' HAJI MOHD ARIFFIN BIN MOHD YUSUF

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced14 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131114-32491

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' HAJI MOHD ARIFFIN BIN MOHD YUSUF
Address5 Jalan Beka
Damansara Heights
50490 Kuala Lumpur
Wilayah Persekutuan
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
13/11/2013
50,000
1.850 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)250,000 
Direct (%)0.11 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice14/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


SHANG - 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 NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131113-25787

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.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/11/2013
50,000
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,796,300 
Indirect/deemed interest (%)11.54 
Total no of securities after change50,796,300
Date of notice13/11/2013

Remarks :
The notice was received by the Company on 14 November 2013.


BPURI - OTHERS Acquisition of subsidiary

Announcement Type: General Announcement
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced14 Nov 2013  
CategoryGeneral Announcement
Reference NoBP-131114-61933

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of subsidiary

The Board is pleased to announce that Bina Puri Holdings Bhd. (BPHB) has on 13 November 2013 acquired 6 ordinary shares of RM1.00 each for cash consideration of RM6.00 only in the share capital of Crystal Crown Aerocity Sdn. Bhd. (453355-P) (CCASB). BPHB currently holds 4 ordinary shares of RM1.00 each in CCASB. Subsequent to the acquisition of the said shares, CCASB, who is currently dormant, will become a wholly-owned subsidiary of BPHB.

The acquisition is not expected to have any material effect on the earnings of Bina Puri Group for the financial year ending 31 December 2013.

Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above acquisition.



MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131114-42940

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Acquired11/11/2013
200,000
 
Disposed11/11/2013
312,700
 

Circumstances by reason of which change has occurredAcquire and disposal
Nature of interestDirect
Direct (units)63,832,991 
Direct (%)16.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,832,991
Date of notice12/11/2013

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (50,606,491)
(2) Employees Provident Fd Bd (NOMURA) (8,500,000)
(3) Employees Provident Fd Bd (CIMB PRI) (3,226,500)

MBM Resources Berhad received the Form 29B dated 12 November 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 14 November 2013.


ENCORP-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameENCORP BERHAD  
Stock Name ENCORP-LA  
Date Announced14 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoEB-131106-019BE

EX-date28/11/2013
Entitlement date02/12/2013
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionCoupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)
Period of interest payment17/09/2013 to 16/12/2013
Financial Year End
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 noSecurities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel No. 03-20849000
Payment date 16/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/12/2013 
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 (%)6


STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-131114-57643

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 fully paid
Name & address of registered holder1.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2.Employees Provident Fund Board
Tingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund 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)
Disposed11/11/2013
200,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)41,475,100 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,475,100
Date of notice12/11/2013

Remarks :
This Form 29B was received by the Company on 14 November 2013


KIALIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKIA LIM BERHAD  
Stock Name KIALIM  
Date Announced14 Nov 2013  
CategoryChange in Audit Committee
Reference NoCC-131114-39743

Date of change14/11/2013
NameMOHD SALLEH BIN JANTAN
Age70
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation Has over thirty-six years experience in the manufacturing of clay bricks and building and civil engineering works. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHolds 152,816 shares directly in the Company 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Loh Chee Kan - Independent Non-Executive Director/Chairman
2. Mr Chua Syer Cin - Independent Non-Executive Director


KIALIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKIA LIM BERHAD  
Stock Name KIALIM  
Date Announced14 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131114-38946

Date of change14/11/2013
NameMOHD SALLEH BIN JANTAN
Age70
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPressing family matters
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation Has over thirty-six years experience in the manufacturing of clay bricks and building and civil engineering works. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHolds 152,816 shares directly in the Company 

Remarks :
Upon change, the composition of the Board comprise:-
1. Mr Loh Chee Kan - Independent Non-Executive Director/Chairman
2. YB Datuk Ariss Bin Samsudin - Executive Director/Vice Chairman
3. Datuk Ng Yeng Keng @ Ng Ka Hiat - Executive Director/Chief Executive Director
4. Mr Tan See Chip - Executive Director
5. Dr Ng Yam Puan @ Ng Ah Bah - Non-executive Director
6. Mr Chua Syer Cin - Independent Non-Executive Director
7. Mr Ng Chin Kang - Executive Director


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