February 6, 2014

Company announcements: SOLUTN, BJTOTO, AFG, POS, MSM, GPHAROS, PETDAG

SOLUTN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced6 Feb 2014  
CategoryGeneral Announcement
Reference NoOS-140206-56532

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionSOLUTION ENGINEERING HOLDINGS BERHAD (“SEHB” OR THE “COMPANY”)

ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF SEHB AND ITS SUBSIDIARIES (EXCLUDING ITS DORMANT SUBSIDIARIES) (“ESOS”)

Reference is made to the announcements dated 16 January 2014, 2 January 2014, 12 December 2013, 4 December 2013 and 4 November 2013, in relation to the ESOS.

On behalf of the Board of Directors of SEHB, M&A Securities Sdn Bhd is pleased to announce that the effective date of implementation of the ESOS is on 30 January 2014.

This announcement is dated 6 February 2014.



BJTOTO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced6 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBB-140206-32B89

Date of buy back06/02/2014
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)688,500
Minimum price paid for each share purchased ($$)3.960
Maximum price paid for each share purchased ($$)4.000
Total consideration paid ($$)2,751,440.23
Number of shares purchased retained in treasury (units)688,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)27,430,072
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 (%)2.03

Remarks :
The total number of shares with voting rights in issue after the above share buyback is 1,323,600,000


BJTOTO - 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 NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced6 Feb 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoBB-140205-64931

Date of buy back from28/01/2014
Date of buy back to04/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,752,300
Minimum price paid for each share purchased ($$)3.950
Maximum price paid for each share purchased ($$)4.050
Total amount paid for shares purchased ($$)11,003,516.01
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)2,752,300
Total number of shares retained in treasury (units)26,118,472
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/02/2014
Lodged by SU SWEE HONG


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced6 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140205-9ED2C

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 539,600 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(Disposal of 278,600 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/01/2014
539,600
 
Disposed29/01/2014
278,600
 

Circumstances by reason of which change has occurredi) Acquired
ii)Disposed
Nature of interestDirect Interest
Direct (units)259,411,140 
Direct (%)16.76 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change259,411,140
Date of notice30/01/2014

Remarks :
The Form 29B dated 30 January 2014 was received on 5 February 2014.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced6 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140206-AEA4B

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 Fund Board (Acquisition of 313,600 shares)
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)
Acquired30/01/2014
313,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)259,724,740 
Direct (%)16.78 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change259,724,740
Date of notice04/02/2014

Remarks :
The Form 29B dated 4 February 2014 was received on 6 February 2014 .


POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced6 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140206-23CD3

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/01/2014
1,099,600
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)21,760,400 
Direct (%)4.05 
Indirect/deemed interest (units)9,120,700 
Indirect/deemed interest (%)1.7 
Total no of securities after change30,881,100
Date of notice06/02/2014

Remarks :
The total number of 30,881,100 shares held as at 29 January 2014 were as follows:

1) KWAP (direct)- 21,760,400 shares

2) Fund Managers (indirect) - 9,120,700 shares


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMSM MALAYSIA HOLDINGS BERHAD  
Stock Name MSM  
Date Announced6 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-140206-5B7E4

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
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 @ RM0.50 each
Name & address of registered holderCITIGROUP Nominees (Tempatan) Sdn Bhd (CITIGROUP)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
1) CITIGROUP - EMPLOYEES PROVIDENT FUND BOARD
2) EMPLOYEES PROVIDENT FUND BOARD
3) CITIGROUP - EMPLOYEES PROVIDENT FD BD(CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2014
214,200
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,408,300
Date of notice30/01/2014

Remarks :
Received Notice on 06/02/2014.


GPHAROS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced6 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-140204-FE2C7

Date of change09/01/2014
NameEngku Md Azmi bin Engku Abd Rahman
Age55
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Urban & Regional Planning (Hons), UTM
2. Diploma in Perancang Bandar of UTM
3. Corporate Member, Malaysian Institute of Planners
4. Registered Member, Board of Planners, Malaysia 
Working experience and occupation 1) 2013 - present : Chief Operating Officer, Terengganu Incorporated Sdn Bhd

2) 2008 - 2013: Pengarah Urusan, TTI Management Sdn Bhd

3) 2007 - 2013: Pengurus Projek Khas, PMINT (Hakiki)

4) 2007 - 2008 : Ketua Pegawai Operasi Konsortium Perumahan Rakyat Terengganu (Koperat)

5) 2005 - 2008 : Pengurus Projek
- Pembangunan Taman Tamdun Islam
- Pembangunan Bersepadu Pulau Duyung
- Pembangunan Royal Chalet, Pulau Duyung

6) 2005 : Assistant Coordinator Projek Pembangunan Perumahan PPRT Negeri Terengganu

7) 1993 - 2007 : Pegawai Perancang Bandar, Bahagian Perkhidmatan Teknik, PMINT

8) 1990 - 1993 : Pegawai Perancang Bandar, Pasukan Perunding, Unit Rancangan Tempatan, Majlis Perbandaran Kuala Terengganu

9) 1980 - 1990 : Penolong Pegawai Perancang Bandar, Jabatan Perancang Bandar dan Desa, Negeri Terengganu  
Directorship of public companies (if any)NIL 
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 :
The director has not attended the MAP and will attend within 4 months by 9 May 2014.


GPHAROS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced6 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-140204-FF496

Date of change09/01/2014
NameRamli bin Ismail
Age42
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsB.Accounting (Hons) - Universiti Utara Malaysia
Matriculation Certificate - Universiti Utara Malaysia 
Working experience and occupation 2008 - Present : Head, Finance & Admin Division of Terengganu Incorporated Sdn Bhd

2003 - 2007: Finance & Admin Manager of Farlin Holdings Sdn Bhd

2002 - 2003 : Finance & Admin Manager of MRPI Sdn Bhd

1998 - 2002 : Accountant of Sony Electronics (M) Sdn Bhd

1996 - 1998 : Finance Officer of Sony Electronics (M) Sdn Bhd  
Directorship of public companies (if any)NIL 
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 :
Alternate Director to Engku Md Azmi Bin Engku Abd Rahman.

The director has not attended the MAP and will attend within 4 months by 9 May 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 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140206-152B9

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)
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)
Disposed28/01/2014
200,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)57,424,000 
Direct (%)5.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,532,400
Date of notice29/01/2014

Remarks :
The total number of 62,532,400 ordinary shares comprise the following:

(a) 57,424,000 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) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 2,083,000 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 6 February 2014.


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