January 7, 2014

Company announcements: UOADEV, IHH, BIMB, STAR, PUNCAK, BINTAI, WEIDA, TOPGLOV, AEM

UOADEV - 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 NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced7 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140107-45E9E

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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed02/01/2014
110,900
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)76,312,100 
Direct (%)5.7 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change76,312,100
Date of notice03/01/2014

Remarks :
DIRECT INTEREST OF 76,312,100 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (56,577,400)
CITIGROUP - EPF BOARD (AMUNDI) (4,408,100)
CITIGROUP - EPF BOARD (KAF FM) (2,000,000)
CITIGROUP - EPF BOARD (NOMURA) (8,444,700)
CITIGROUP - EPF BOARD (CIMB PRI) (4,881,900)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 7 JANUARY 2014


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced7 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140107-2FCA4

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,446,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(610,364,500 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(24,390,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)732,700,500 
Direct (%)9.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change732,700,500
Date of notice03/01/2014

Remarks :
Notice was received on 7 January 2014.


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced7 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140107-81157

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 holderCitigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI))
of 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)
Disposed02/01/2014
6,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)149,072,500 
Direct (%)9.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change149,072,500
Date of notice03/01/2014

Remarks :
The breakdown of 149,072,500 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-
1) 122,460,580 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 3,800,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI));
3) 700,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (PHEIM));
4) 20,431,920 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); and
5) 1,680,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)).

Form 29B received on 7 January 2014


STAR - Changes in Director's Interest (S135) - Tan Sri Vincent Lee Fook Long

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced7 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSP-140107-54020

Information Compiled By KLSE

Particulars of Director

NameTan Sri Vincent Lee Fook Long
AddressD708, 7th Floor Block D, Kelana Square, No. 17 Jalan SS7/6, Kelana Jaya, 47301 Petaling Jaya, Selangor D.E
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each fully paid

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/01/2014
13,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)639,300 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/01/2014

Remarks :
This is also pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements


STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced7 Jan 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoSP-140107-54442

Date of buy back from23/12/2013
Date of buy back to23/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)2.360
Maximum price paid for each share purchased ($$)2.360
Total amount paid for shares purchased ($$)118,507.40
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)50,000
Total number of shares retained in treasury (units)607,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies07/01/2014
Lodged by Ong Wei Lymn


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") CHANGE OF NAME OF WHOLLY OWNED SUBSIDIARY, LAMBANG SEJAGAT SDN BHD TO PUNCAK NIAGA CONSTRUCTION SDN BHD

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced7 Jan 2014  
CategoryGeneral Announcement
Reference NoPN-140107-A22E3

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
CHANGE OF NAME OF WHOLLY OWNED SUBSIDIARY, LAMBANG SEJAGAT SDN BHD TO PUNCAK NIAGA CONSTRUCTION SDN BHD

The Company wishes to announce that the Company's wholly owned subsidiary which is involved in the business of construction, Lambang Sejagat Sdn Bhd has changed its name to Puncak Niaga Construction Sdn Bhd with effect from 7 January 2014 upon issuance of the Certificate on Change of Name by the Companies Commission of Malaysia.

This announcement is dated 7 January 2014.



BINTAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced7 Jan 2014  
CategoryGeneral Meetings
Reference NoBK-140106-54615

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting23/01/2014
Time10:00 AM
VenueNo. 430, Jalan Ipoh, 51200 Kuala Lumpur
Date of General Meeting Record of Depositors13/01/2014

Attachments

BKCB_PressAD.pdf
106 KB



WEIDA - Changes in Director's Interest (S135) - Lee Pet Loi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced7 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140107-5B438

Information Compiled By KLSE

Particulars of Director

NameLee Pet Loi
Address9A, Lorong Kenawai 5, Taman Sinar Bukit, 88300 Kota Kinabalu, Sabah
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
16/12/2013
12,000
 

Description of other type of transactionIn accordance with Section 135(1) of the Companies Act,1965
Circumstances by reason of which change has occurredLee Pet Loi was appointed as Director of Weida (M) Bhd. with effect from 16 December 2013
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)12,000 
Direct (%)0.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/12/2013


TOPGLOV - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced7 Jan 2014  
CategoryGeneral Meetings
Reference NoTG-140103-42838

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting07/01/2014
Time11:30 AM
VenueBallroom 1 (First Floor), Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting

We are pleased to announce that all resolutions as set out in the Notice of Fifteenth Annual General Meeting (15th AGM) dated 20 November 2013, were duly passed at the said meeting held on 7 January 2014.

A copy of the Notice of 15th AGM is attached for reference.

This announcement is dated 7 January 2014.



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

Announcement Type: General Announcement
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced7 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140107-39036

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description(I) DISPOSAL BY AE CORPORATION (M) SDN BHD (“AEC”), A WHOLLY-OWNED SUBSIDIARY OF AEM OF A LEASEHOLD LAND TOGETHER WITH AN INDUSTRIAL BUILDING (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM4,000,000; AND

(II) TENANCY OF THE SAID PROPERTY BY AEC

(COLLECTIVELY REFERRED TO BE AS “THE TRANSACTIONS")

Further to our announcements dated 31 December 2013 and 6 January 2014, the Board of Directors of AE Multi Holdings Berhad ("AEM" or the "Company") wishes to further clarify on the following:-

1. The market value of the Property is RM6.33 million as stated in the Valuation Report dated 25 February 2011 prepared by Messrs CH Williams Talhar & Wong.

2. The total borrowings of the Company as at 30 September 2013 should be RM22,652.00 instead of RM22,343,907.00.


This announcement is dated 7 January 2014.



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