December 3, 2013

Company announcements: GAMUDA, SHANG, ILB, KPJ, MBMR, KWANTAS, NAKA, SEEHUP, TOPGLOV

GAMUDA - OTHERS ACQUISITION OF A NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoGG-131128-62300

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF A NEW SUBSIDIARY

Gamuda Berhad ("Gamuda" or "the Company") wishes to announce that the Company has on 3 December 2013 acquired the entire issued and paid-up share capital of Dinamik Atlantik Sdn Bhd ("DASB") comprising 2 ordinary shares of RM1.00 each for a cash consideration of RM2.00. With the acquisition, DASB has become a wholly-owned subsidiary of Gamuda.

DASB was incorporated on 30 September 2013 and is presently dormant. Its current authorised and issued and paid-up share capital are RM400,000.00 and RM2.00 respectively.

The above acquisition is not expected to have any material effect on the earnings and net assets of Gamuda for the financial year ending 31 July 2014.

None of the directors or substantial shareholders of the Company or persons connected to them has any interest, direct or indirect, in the said acquisition.

This announcement is dated 3 December 2013.



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 Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131202-4D365

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)
Disposed27/11/2013
12,700
 

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)50,604,100 
Indirect/deemed interest (%)11.5 
Total no of securities after change50,604,100
Date of notice02/12/2013

Remarks :
The notice was received by the Company on 3 December 2013.


ILB - Changes in Director's Interest (S135) - Wan Azfar bin Dato' Wan Annuar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced3 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIL-131203-37940

Information Compiled By KLSE

Particulars of Director

NameWan Azfar bin Dato' Wan Annuar
Address8-C-3-3A, Sri Murni Condominium
Lorong Kota 4, Bukit Ledang
50450 Kuala Lumpur
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)
Disposed
29/11/2013
64,800
0.719 

Circumstances by reason of which change has occurredDisposal through open market transaction.
Nature of interestIndirect (beneficiary under Discretionary Trust - TMF Trustees Malaysia Berhad)
Consideration (if any)RM46,565.28 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/12/2013

Remarks :
1. These 64,800 shares were disposed through the open market.

2. These disposal of 64,800 shares represents 0.04% of the adjusted paid-up capital of the Company of 164,518,503 ordinary shares of RM1-00 each, exclusive of 13,507,000 treasury shares.

3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside the Closed Period.


KPJ - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-131203-90DCF

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat 11025,
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2013
377,800
 
Acquired29/11/2013
708,700
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,924,900
Date of notice02/12/2013

Remarks :
The notice was received on 3 December 2013 via fax


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 Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131203-43686

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)
Disposed28/11/2013
10,100
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)64,339,791 
Direct (%)16.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,339,791
Date of notice29/11/2013

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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (51,193,391)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (2,646,400)

MBM Resources Berhad received the Form 29B dated 29 November 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 3 December 2013.


KWANTAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKWANTAS CORPORATION BERHAD  
Stock Name KWANTAS  
Date Announced3 Dec 2013  
CategoryGeneral Meetings
Reference NoKC-131115-36024

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 18th Annual General Meeting of Kwantas Corporation Berhad
Date of Meeting30/12/2013
Time10:00 AM
VenueK-63-3rd Floor, Signature Office, Off Coastal Highway, 88100 Kota Kinabalu, Sabah
Date of General Meeting Record of Depositors19/12/2013


KWANTAS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKWANTAS CORPORATION BERHAD  
Stock Name KWANTAS  
Date Announced3 Dec 2013  
CategoryPDF Submission
Reference NoKC-131203-61696

SubjectCircular to Shareholders in relation to the
Part A
* Proposed Renewal of the Existing Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue or Trading Nature
* Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions of A Revenue or Trading Nature
Part B
* Proposed Renewal of Authority For The Company to Purchase Up to Ten Percent (10%) of Its Issued and Paid-up Share Capital

Attachments

KCB Circular 2013.pdf
651 KB






NAKA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131203-9BEBC

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionNakamichi Corporation Berhad v. Tamabina Sdn. Bhd.
- Shah Alam Originating Summons No. 24-1187-08/2013 and Court of Appeal Civil Appeal No. B-02-2439-11/2013

Reference is made to the announcements dated 11 November 2013, 14 November 2013 and 15 November 2013.

In relation to the Court of Appeal Civil Appeal No. B-02-2439-11/2013, Tamabina Sdn. Bhd. & Lai Yun Fung (collectively referred to as “Appellants”) v. Nakamichi Corporation Berhad ("NCB" or the "Company"); the Company wishes to announce that the Court of Appeal on 2 December 2013 dismissed the Notice of Motion dated 12 November 2013 filed by the Appellants with costs of RM5,000.00 to be paid by the Appellants to the Company. The Appellants had vide the said Notice of Motion, sought an order from the Court of Appeal to stay the Order of the High Court given in Shah Alam High Court Originating Summons No. 24-1187-08/2013 on 8 November 2013, details of which was announced on 11 November 2013.



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

Announcement Type: General Announcement
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131203-18279

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionSEE HUP CONSOLIDATED BERHAD ("See Hup" of "the Company")
ACQUISITION OF A WAREHOUSE

Please refer to the attachment for additional information of announcement.



TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-131202-2D306

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired28/11/2013
789,700
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)34,232,973 
Direct (%)5.5169 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,232,973
Date of notice29/11/2013

Remarks :
The total number of 34,232,973 Ordinary Shares of RM0.50 each are held through the following holders:
1) 27,773,773 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
6) 328,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 3 December 2013.


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