December 20, 2013

Company announcements: AMWAY, YTLPOWR, AXIATA, KOBAY, HIGHTEC, PLB, UNIMECH, SMPC

AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131220-6DE0B

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 holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2013
35,200
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect Interest
Direct (units)20,040,200 
Direct (%)12.191 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change20,040,200
Date of notice17/12/2013

Remarks :
The Form 29B was received by the Company on 20 December 2013.


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced20 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131220-38EFB

Date of buy back20/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,745,000
Minimum price paid for each share purchased ($$)1.880
Maximum price paid for each share purchased ($$)1.910
Total consideration paid ($$)9,015,191.09
Number of shares purchased retained in treasury (units)4,745,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)609,425,745
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 (%)8.49


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-131220-802F5

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 holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (KAF FM)
10) Citigroup EPF Board (NOMURA)
11) Citigroup EPF Board (CIMB PRI)
12) Citigroup EPF Board (ARIM)
13) Citigroup EPF Board (TEMPLETON)
14) Citigroup EPF 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)
Acquired17/12/2013
170,000
 

Circumstances by reason of which change has occurredCitigroup EPF Board (KIB) - Acquisition of 170,000 shares
Nature of interestDirect
Direct (units)1,097,162,006 
Direct (%)12.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,097,162,006
Date of notice18/12/2013

Remarks :
1) The total number of 1,097,162,006 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 990,837,306
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 3,681,250
d) Citigroup EPF Board (KIB) - 830,000
e) Citigroup EPF Board (HDBS) - 11,419,375
f) Citigroup EPF Board (RHB INV) - 3,000,000
g) Citigroup EPF Board (AM INV) - 8,222,650
h) Citigroup EPF Board (MAYBAN) - 1,600,000
i) Citigroup EPF Board (KAF FM) - 1,600,000
j) Citigroup EPF Board (NOMURA) - 43,721,300
k) Citigroup EPF Board (CIMB PRI) - 16,959,025
l) Citigroup EPF Board (ARIM) - 2,850,000
m) Citigroup EPF Board (TEMPLETON) - 3,408,200
n) Citigroup EPF Board (ABERDEEN) - 5,700,000

2) Form 29B received on 20 December 2013


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-131220-8D3BF

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2013
1,898,900
 

Circumstances by reason of which change has occurredAcquisition of 1,898,900 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)755,038,100 
Direct (%)8.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change755,038,100
Date of notice17/12/2013

Remarks :
Form 29B received on 20 December 2013


KOBAY - KOBAY - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced20 Dec 2013  
CategoryListing Circular
Reference NoRN-131219-52821

LISTING'S CIRCULAR NO. L/Q : 69544 OF 2013


    First and Final Tax Exempt Dividend of 2.0 sen for the financial year ended 30 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 31 December 2013 ]

    2) The last date of lodgement : [ 3 January 2014 ]

    3) Date Payable : [ 20 January 2014 ]


HIGHTEC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced20 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-131108-39437

EX-date13/01/2014
Entitlement date16/01/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionA single tier interim dividend of 1.5 sen per ordinary share of RM1.00 each
Period of interest payment to
Financial Year End31/10/2013
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.
Level 6, Symphony House, Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor Darul Ehsan
Tel No. 03 78418000
Fax No. 03 78418008
Payment date 28/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/01/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit16/01/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015


PLB - PLB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced20 Dec 2013  
CategoryListing Circular
Reference NoRN-131220-26513

LISTING'S CIRCULAR NO. L/Q : 69545 OF 2013


    First and Final Dividend of 5% less 25% Malaysian Income Tax in respect of the financial year ended 31 August 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [26 February 2014 ]

    2) The last date of lodgement : [ 28 February 2014 ]

    3) Date Payable : [ 19 March 2014 ]


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

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced20 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131220-59096

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF LANDS BY PLB LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PLB ENGINEERING BERHAD FOR A TOTAL CASH CONSIDERATION OF RM380,000.00

The Board of Directors of PLB Engineering Berhad (“PLB” or “the Company”) wishes to announce that its wholly-owned sub-subsidiary, PLB Land Sdn Bhd had on 19 December 2013 entered into a Contract of Proclamation of Sale (the “Memorandum”) with the Pentabir Tanah Seberang Perai Utara pursuant to the successful bid to acquire the following properties (the “Properties”) in a public auction for a total cash consideration of RM380,000.00 only (the “Acquisition”).


Please refer to the attachment for full text of the announcement.



Attachments

PLB Ann Acq Lands (SPU).pdf
45 KB



UNIMECH - 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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced20 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-131220-62117

Date of buy back from10/12/2013
Date of buy back to10/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,000
Minimum price paid for each share purchased ($$)1.700
Maximum price paid for each share purchased ($$)1.700
Total amount paid for shares purchased ($$)13,699.68
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)8,000
Total number of shares retained in treasury (units)13,267,166
Number of shares purchased which were cancelled (units)3,000,000
Total issued capital as diminished133,561,334
Date lodged with registrar of companies16/12/2013
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.


SMPC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced20 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131219-32151

Date of change20/12/2013
NameYap Chi Keong
Age61
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsChartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants. 
Working experience and occupation He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specializing in corporate restructuring. He has several years experience in construction and property development.  
Directorship of public companies (if any)1)Astral Supreme Berhad

2)Grand Hoover Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 20 December 2013.


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