December 19, 2013

Company announcements: P&O, MAXIS, PETGAS, DELLOYD, MPCORP, YTLPOWR, KELADI, JMR

P&O - 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 NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced19 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoP&-131218-32103

Date of buy back from06/12/2013
Date of buy back to17/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)263,600
Minimum price paid for each share purchased ($$)1.450
Maximum price paid for each share purchased ($$)1.470
Total amount paid for shares purchased ($$)387,476.26
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)263,600
Total number of shares retained in treasury (units)4,032,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies19/12/2013
Lodged by Pacific & Orient Berhad


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced19 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131219-A9A59

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 732,200 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/12/2013
732,200
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)424,396,600 
Direct (%)5.66 
Indirect/deemed interest (units)42,608,500 
Indirect/deemed interest (%)0.57 
Total no of securities after change467,005,100
Date of notice17/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 17 December 2013 and received by the Company on 19 December 2013.

The registered holders of the 467,005,100 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 422,896,600 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 19,654,400 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,649,300 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,000,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced19 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-131219-0D5CD

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderCITIGROUP 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)
Acquired16/12/2013
17,900
 

Circumstances by reason of which change has occurred1.Purchase of shares managed by portfolio manager(NOMURA)
Nature of interestDirect
Direct (units)270,476,100 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change270,476,100
Date of notice17/12/2013

Remarks :
The direct interest of 270,476,100 shares comprising:

a) 254,847,500 shares held by Citigroup Nominees Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 744,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 193,500 shares held by Employees Provident Fund Board (KIB);

e) 1,134,500 shares held by Employees Provident Fund Board (HDBS);

f) 471,500 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 95,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 6,105,600 shares held by Employees Provident Fund Board (NOMURA);

j) 4,294,300 shares held by Employees Provident Fund Board (CIMB PRI);

k) 560,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 19 December 2013


DELLOYD - OTHERS PROPOSED INTERNAL RESTRUCTURING

Announcement Type: General Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced19 Dec 2013  
CategoryGeneral Announcement
Reference NoDV-131219-62318

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED INTERNAL RESTRUCTURING

We refer to our announcement dated 28 August 2013 in relation to the Proposed Internal Restructuring. The Board of Directors is pleased to announce that all the eight properties have been presented for transfer of titles to Delloyd (Malaysia) Sdn Bhd.

In view of the above, the Proposed Internal Restructuring is deemed completed.
Our Ref : GA/DVB/12-13/34


MPCORP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced19 Dec 2013  
CategoryChange in Principal Officer
Reference NoCC-131217-54011

Date of change19/12/2013
NameDato' Ch'ng Poh @ Ch'ng Chong Poh
Age74
NationalityMalaysian
DesignationChief Executive Officer
Type of changeResignation
ReasonSuccession planning of the Group
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
QualificationsBachelor of Architecture
Working experience and occupation Not Applicable
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuer1. Spouse of Datin Kong Yuk Chu, Vice Chairman and Executive Director of the Company
2. Father of Mr Ch'ng Soon Sen, Chief Executive Officer/Executive Director of the Company
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect: 177,133,561 ordinary shares of RM1.00 each and 68,765,804 warrants
Deemed interested by virtue of his substantial interest in Seacrest Land Limited, which has an indirect interest in the Company via its wholly owned subsidiary, Top Lander Offshore Inc. pursuant to Section 6A(4) of the Companies Act, 1965.


MPCORP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced19 Dec 2013  
CategoryChange in Principal Officer
Reference NoCC-131217-87537

Date of change19/12/2013
NameCh'ng Soon Sen
Age31
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
Qualifications1. Degree in Business Management (Hons) from University of Sunderland, United Kingdom.

2. Advance Diploma in Business Administration accorded by the Association of Business Executives (ABE), United Kingdom.
Working experience and occupation Mr Ch’ng Soon Sen is an Executive Director of the Company since 20 November 2006.

He has understudied directly under Dato' Bill Ch’ng which acquired him enormous experiences in property development, business operation, finance, legal and corporate governance to undertake the function of Chief Executive Officer.

His passion and understanding of Aptec’s visionary concept is paramount importance as this will be corporate map for the future of the Group.
Directorship of public companies (if any)Malaysia Pacific Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer1. Son of Datin Kong Yuk Chu, Vice Chairman and Executive Director of the Company
2. Son of Dato' Ch'ng Poh @ Ch'ng Chong Poh, substantial shareholder of Seacrest Land Limited, which has an indirect interest in the Company via its wholly owned subsidiary, Top Lander Offshore Inc. pursuant to Section 6A(4) of the Companies Act, 1965.
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 469,000 ordinary shares of RM1.00 each


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 Announced19 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131219-48E0A

Date of buy back19/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,424,900
Minimum price paid for each share purchased ($$)1.880
Maximum price paid for each share purchased ($$)1.890
Total consideration paid ($$)2,699,288.90
Number of shares purchased retained in treasury (units)1,424,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)604,680,745
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 (%)8.43


KELADI - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameKELADI MAJU BHD  
Stock Name KELADI  
Date Announced19 Dec 2013  
CategoryFinancial Results
Reference NoCQ-131212-59940

Financial Year End31/01/2014
Quarter3
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited

Attachments

Q3 2014-Oct'13.doc
137 KB

Q3 2014-Oct'13.xls
157 KB


Remarks :
Copy To: Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
6,764
15,497
35,828
57,977
2Profit/(loss) before tax
4,631
36,575
19,612
52,060
3Profit/(loss) for the period
3,407
35,483
14,378
47,093
4Profit/(loss) attributable to ordinary equity holders of the parent
3,253
35,329
13,726
46,510
5Basic earnings/(loss) per share (Subunit)
0.43
4.66
1.81
6.13
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3300
0.3200
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced19 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131219-C3633

Particulars of substantial Securities Holder

NameLEADING BUILDERS SDN. BHD.
Address51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG
NRIC/Passport No/Company No.347400-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderLEADING BUILDERS SDN. BHD.
51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/12/2013
64,500
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)1,091,800 
Direct (%)0.86 
Indirect/deemed interest (units)7,318,786 
Indirect/deemed interest (%)5.77 
Total no of securities after change8,410,586
Date of notice19/12/2013


JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced19 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131219-B1C9D

Particulars of substantial Securities Holder

NameLEADING BUILDERS SDN. BHD.
Address51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG
NRIC/Passport No/Company No.347400-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderLEADING BUILDERS SDN. BHD.
51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/12/2013
54,000
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)1,156,300 
Direct (%)0.912 
Indirect/deemed interest (units)7,318,786 
Indirect/deemed interest (%)5.77 
Total no of securities after change8,475,086
Date of notice18/12/2013


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