January 6, 2014

Company announcements: BKAWAN, OLDTOWN, MATRIX, PETDAG, MAXIS, ASTRO, ASIAFLE, ASTINO, ECOWLD

BKAWAN - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoBK-140106-D2DE8

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQuarterly Disclosures - Provision of Financial Assistance

Pursuant to paragraph 8.23 of Bursa Malaysia Main Market Listing Requirements, Batu Kawan Berhad wishes to announce that for the First Quarter (Financial Year 2014) ended 31 December 2013, its wholly-owned money lending subsidiary, Caruso Enterprises Sdn Bhd has not extended any loan to any party or received any loan from any party and there is no outstanding loan from the previous quarters.



OLDTOWN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced6 Jan 2014  
CategoryGeneral Meetings
Reference NoMB-131223-44283

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting06/01/2014
Time10:30 AM
VenueImpiana Hotel, Ballroom 1 & 2, 18 Jalan Raja Dr Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

OLDTOWN BERHAD (“OLDTOWN” OR THE “COMPANY”)

BONUS ISSUE

We refer to the announcement dated 13 December 2013 on the notification of Extraordinary General Meeting (“EGM”) (“Notice of EGM”) in relation to the Bonus Issue.

On behalf of the Board of Directors of Oldtown, AmInvestment Bank Berhad is pleased to announce that the resolution in relation to the Bonus Issue as set out in the Notice of EGM dated 16 December 2013 was duly passed by the shareholders of Oldtown at the EGM held today.

This announcement is dated 6 January 2014.



MATRIX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced6 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMC-140102-60011

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES SHARES OPTION SCHEME
No. of shares issued under this corporate proposal36,000
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units301,209,200
CurrencyMYR 301,209,200.000
Listing Date07/01/2014


PETDAG - 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 DAGANGAN BHD  
Stock Name PETDAG  
Date Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140106-AC3B6

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board (NOMURA))
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)
Disposed27/12/2013
41,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)1,270,000 
Direct (%)0.128 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,536,500
Date of notice30/12/2013

Remarks :
The total number of 64,536,500 ordinary shares comprise the following:

(a) 58,446,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,954,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 195,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 06 January 2014.


PETDAG - 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 DAGANGAN BHD  
Stock Name PETDAG  
Date Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140103-3FAD3

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board (NOMURA))
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)
Disposed26/12/2013
10,400
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)1,311,000 
Direct (%)0.132 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,577,500
Date of notice27/12/2013

Remarks :
The total number of 64,577,500 ordinary shares comprise the following:

(a) 58,446,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,311,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,954,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 195,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 06 January 2014.


MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced6 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-140106-80C24

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposal2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal52,900
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units7,503,454,800
CurrencyMYR 750,345,480.000
Listing Date07/01/2014

Remarks :
[Issue price per share ($$): 36,200 shares at RM5.45 and 16,700 shares at RM6.41.

The 8,400 shares out of 52,900 shares issued have vested early in accordance with the 2009 Employee Share Option Scheme Bye-Laws of Maxis Berhad.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140106-91DC0

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holder

National Australia Bank - acquisition of 40,000 AMH Shares
JP Morgan Chase Bank, N.A. - acquisition of 2,100 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/12/2013
40,000
 
Acquired31/12/2013
2,100
 

Circumstances by reason of which change has occurredAcquisitions at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)266,649,600 
Indirect/deemed interest (%)5.13 
Total no of securities after change266,649,600
Date of notice03/01/2014

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 4 January 2014.

The registered holders of the 266,649,600 AMH Shares are as follows:-

1. Brown Brothers Harriman & Co. - 554,500 AMH Shares

2. Bank of New York Mellon - 13,076,500 AMH Shares

3. HSBC Bank Malaysia Berhad - 2,274,800 AMH Shares

4. JP Morgan Chase Bank, N.A. - 205,817,200 AMH Shares

5. JP Morgan Bank Luxembourg S.A. - 21,428,700 AMH Shares

6. National Australia Bank - 6,883,500 AMH Shares

7. Northern Trust Company - 10,806,600 AMH Shares

8. State Street Bank & Trust Company - 5,807,800 AMH Shares


ASIAFLE - ASIAFLE-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced6 Jan 2014  
CategoryListing Circular
Reference NoZA-140103-63848

LISTING'S CIRCULAR NO. L/Q : 69603 OF 2014


    Kindly be advised that the abovenamed Company's additional 57,200 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 7 January 2014.


ASTINO - Annual Report 2013

Announcement Type: Document Receipt
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced6 Jan 2014  
CategoryDocument Receipt
Reference NoCK-140106-38780

Annual Report for Financial Year Ended31/07/2013
SubjectAnnual Report 2013

Attachments

28045147.pdf
1804 KB






ECOWLD - ECOWLD-Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced6 Jan 2014  
CategoryListing Circular
Reference NoNE-140106-39995

LISTING'S CIRCULAR NO. L/Q : 69604 OF 2014

Bursa Malaysia Securities Berhad has on 6 January 2014 issued an UMA query on the sharp rise in price and volume in ECOWLD’s shares recently.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.

The contents of the UMA query is as follows:-

We draw your attention to the sharp rise in price and volume of your Company’s shares recently (“trading activity”).

In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with paragraph 9.11 of Listing Requirements :-
1. Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;
3. Whether you are aware of any other possible explanation to account for the trading activity; and
4. Whether you are in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.



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