March 28, 2014

Company announcements: AFFIN, IJMLAND, SKPETRO, SOLID, GCE, MINTYE, MAXIS

AFFIN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced28 Mar 2014  
CategoryPDF Submission
Reference NoMI-140328-52417

SubjectAFFIN HOLDINGS BERHAD (“AFFIN”)

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN AFFIN (“AFFIN SHARE(S)”) TO RAISE GROSS PROCEEDS OF UP TO RM1,250 MILLION (“PROPOSED RIGHTS ISSUE”)


IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-140328-6038E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
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)
Disposed25/03/2014
265,700
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)110,045,200 
Direct (%)7.059 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change110,045,200
Date of notice28/03/2014

Remarks :
Re : Form 29B dated 26 March 2014.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140328-34B22

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.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2014
580,300
 
Disposed25/03/2014
95,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)714,109,389 
Direct (%)11.92 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change714,109,389
Date of notice26/03/2014

Remarks :
The Form 29B dated 26 March 2014 was received on 28 March 2014.


SOLID - Changes in Sub. S-hldr's Int. (29B) - KER MIN CHOO

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140328-53360

Particulars of substantial Securities Holder

NameKER MIN CHOO
Address3, Jalan Saujana 2
Horizon Hills
79100 Nusajaya
Johor
NRIC/Passport No/Company No.620525-01-5887
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Menara Multi Purpose Capital Square
No. 6, Jalan Munshi Abdullah
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred27/03/2014
7,000,000
 

Circumstances by reason of which change has occurredTransferred from UOB Kay Hian Securities, JB to Alliancegroup Nominees (Tempatan) Sdn. Bhd. pledged securities account for Ker Min Choo.
Nature of interestDirect
Direct (units)40,450,113 
Direct (%)26.97 
Indirect/deemed interest (units)37,546 
Indirect/deemed interest (%)
Total no of securities after change40,450,113
Date of notice27/03/2014


GCE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGRAND CENTRAL ENTERPRISES BHD  
Stock Name GCE  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoCA-140327-42746

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty Ninth Annual General Meeting
Date of Meeting22/04/2014
Time09:30 AM
VenueGrand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur
Date of General Meeting Record of Depositors16/04/2014

Attachments

Notice - AGM 2014.pdf
1937 KB



GCE - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGRAND CENTRAL ENTERPRISES BHD  
Stock Name GCE  
Date Announced28 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-140327-63876

EX-date28/04/2014
Entitlement date30/04/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single-tier Dividend of 4% for the financial year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur.

Tel: 03-2084 9000
Fax: 03-2094 9940, 03-2095 0292
Payment date 23/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/04/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)4


MINTYE - Quarterly rpt on consolidated results for the financial period ended 31/1/2014

Announcement Type: Financial Results
Company NameMINTYE INDUSTRIES BHD  
Stock Name MINTYE  
Date Announced28 Mar 2014  
CategoryFinancial Results
Reference NoCC-140328-54315

Financial Year End31/01/2014
Quarter4
Quarterly report for the financial period ended31/01/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2014
31/01/2013
31/01/2014
31/01/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
11,652
10,362
47,392
50,814
2Profit/(loss) before tax
1,464
90
5,209
5,548
3Profit/(loss) for the period
1,435
-270
4,165
4,194
4Profit/(loss) attributable to ordinary equity holders of the parent
1,422
-258
4,158
4,179
5Basic earnings/(loss) per share (Subunit)
2.34
-0.42
6.84
6.87
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
6.00
12.50


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 ($$)
1.7500
1.7300
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


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

Announcement Type: General Announcement
Company NameMINTYE INDUSTRIES BHD  
Stock Name MINTYE  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140305-40513

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionProposed Shareholder's Mandate for Recurrent Related Party Transactions

The Board of Directors of Mintye Industries Bhd ("Mintye") wishes to announce that pursuant to Paragraph 10.09 Part E of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board proposes to seek shareholders' approval for the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature which are necessary for the day-to-day operations and are carried out in the ordinary course of business of the Mintye Group which are not more favourable to the related parties than those generally available to the public.

The Board will be seeking shareholders' approval for the above proposal at the Annual General Meeting ("AGM") to be convened.

The Circular to Shareholders containing details of the above proposal together with Notice of AGM will be sent to the shareholders in due course.

This announcement is dated 28 March 2013.



MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140328-4257D

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the disposal of 2,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2014
2,000,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)584,063,800 
Direct (%)7.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change584,063,800
Date of notice25/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 25 March 2014 and received by the Company on 28 March 2014.


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 Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140328-C385C

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 2,513,300 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/03/2014
2,513,300
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)448,617,000 
Direct (%)5.98 
Indirect/deemed interest (units)33,625,600 
Indirect/deemed interest (%)0.45 
Total no of securities after change482,242,600
Date of notice26/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 March 2014 and received by the Company on 28 March 2014.

The registered holders of the 482,242,600 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 447,117,000 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 12,215,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 15,004,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

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


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