March 24, 2014

Company announcements: GOLDIS, GPHAROS, KPJ, P&O, MAXIS, YTLPOWR, GTRONIC, SEACERA, CBIP

GOLDIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced24 Mar 2014  
CategoryGeneral Announcement
Reference NoGI-140324-2C28A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPlease refer to the attachment for details of the announcement.

 



GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wang Tak Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced24 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-140324-2C292

Particulars of substantial Securities Holder

NameWang Tak Company Ltd
AddressSuite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong
NRIC/Passport No/Company No.6861
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) HSBC Nominees (Asing) Sdn Bhd
(for account of Wang Tak Co Ltd)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

2) HLB Nominees (Asing) Sdn Bhd
(for pledged securities account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

3) HLIB Nominees (Asing) Sdn Bhd
(for pledged securities account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

4) HLIB Nominees (Asing) Sdn Bhd
(for account of Wang Tak Majujaya Sdn Bhd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2014
9,400
 
Acquired20/03/2014
20,000
 
Acquired21/03/2014
15,000
 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDirect interest
Direct (units)80,342,514 
Direct (%)13.62 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change80,342,514
Date of notice24/03/2014


GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced24 Mar 2014  
CategoryGeneral Announcement
Reference NoCK-140311-180A1

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMONTHLY REPORTING OF PRODUCTION FIGURES (FEBRUARY 2014)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of February 2014 was 4,680 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne).



KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced24 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140324-30FE7

Date of buy back24/03/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)3.050
Maximum price paid for each share purchased ($$)3.060
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.0025


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced24 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-140324-62363

Date of buy back24/03/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)80,000
Minimum price paid for each share purchased ($$)1.400
Maximum price paid for each share purchased ($$)1.400
Total consideration paid ($$)112,481.60
Number of shares purchased retained in treasury (units)80,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,710,500
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 (%)0.03


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 Announced24 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140324-45378

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 disposal of 955,400 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2014
955,400
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)440,446,300 
Direct (%)5.87 
Indirect/deemed interest (units)33,625,600 
Indirect/deemed interest (%)0.45 
Total no of securities after change474,071,900
Date of notice20/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 March 2014 and received by the Company on 24 March 2014.

The registered holders of the 474,071,900 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 438,946,300 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


YTLPOWR - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Aris bin Osman @ Othman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced24 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoYP-140324-59372

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Dr Aris bin Osman @ Othman
AddressNo. 28 Jalan Setiaraya,
Bukit Damansara,
50490 Kuala Lumpur
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
21/03/2014
5,028
 

Description of other type of transactionDistribution of 1 treasury share for every 20 existing ordinary shares of RM0.50 each held in YTL Power
Circumstances by reason of which change has occurredDeemed interested pursuant to Section 134(12)(c) of the Companies Act, 1965 through holdings by spouse
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)105,590 
Indirect/deemed interest (%)0.002 
Date of notice24/03/2014


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced24 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140324-60171

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionGLOBETRONICS TECHNOLOGY BERHAD ("GTB" OR THE "COMPANY")

PROPOSED ESTABLISHMENT OF NEW EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF GTB AND ITS SUBSIDIARY COMPANIES (“GTB GROUP”)
The terms used herein has the same meaning as those defined in the announcement made on 3 March 2014.
We refer to our announcement made on 3 March 2014 in relation to the Proposed New ESOS.

On behalf of the Board, RHBIB wishes to announce that the listing application in regards to the Proposed New ESOS has been submitted to Bursa Malaysia Securities Berhad on 24 March 2014.

This announcement is dated 24 March 2014.


SEACERA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced24 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-140324-44015

Date of buy back24/03/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,900
Minimum price paid for each share purchased ($$)0.990
Maximum price paid for each share purchased ($$)0.990
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)1,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)301,000
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 (%)0.28


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

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced24 Mar 2014  
CategoryGeneral Announcement
Reference NoCI-140324-149AA

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH”) or (“the Company”)
- Acquisition by CBIPH of nine hundred and forty (940) shares of Rp1,000,000 each representing 94% of the issued and paid-up share capital in PT Gumas Alam Subur for a total purchase price of up to Rp18,800,100,000 or equivalent to RM6,319,361 (“Acquisition of PT GAS”)
- Acquisition by CBIPH of nine hundred and forty (940) shares of Rp1,000,000 each representing 94% of the issued and paid-up share capital in PT Kurun Sumber Rezeki for a total purchase price of up to Rp22,514,439,000 or equivalent to RM7,381,783 (“Acquisition of PT KSR”)
(Collectively referred to as the “Acquisitions”

Reference is made to the Company’s announcements dated 29 August 2012, 3 September 2012 and 1 November 2012 in relation to the Acquisition of PT GAS and Acquisition of PT KSR.

Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the announcements dated 29 August 2012 and 1 November 2012.

The Board of Directors of CBIPH wishes to announce that the Acquisitions had been completed following the fulfillment of conditions precedent and the payment of the revised balance purchase price on 20 March 2014. The purchase price for the Acquisitions had been adjusted in accordance to the final land size as per the Plantation Business License or Ijin Usaha Perkebunan (“IUP”) issued by The Regent of Gunung Mas to PT GAS and PT KSR on 27 December 2012. The revised purchase price and balance purchase price for the Acquisitions are as follows:-

 

PT GAS

PT KSR

Initial purchase price

Rp18,800,100,000

(or equivalent to RM6,319,361)

Rp22,514,439,000

(or equivalent to RM7,381,783)

Revised purchase price

 

Rp18,695,500,000

(or equivalent to RM6,111,653)

Rp18,156,400,000

(or equivalent to RM5,807,507)

Less : Down payment paid

Rp5,640,000,000

(or equivalent to RM1,883,760)

Rp6,754,330,000

(or equivalent to RM2,181,649)

Balance purchase price

Rp13,055,500,000

(or equivalent to RM4,227,893)

Rp11,402,070,000

(or equivalent to RM3,625,858)

Following the completion of the Acquisitions, Midas Portfolio Sdn. Bhd. and Accent Hectares Sdn. Bhd., which are the wholly owned subsidiaries of the Company own 94% of the equity interest in PT GAS and PT KSR respectively.

 

This announcement is dated 24 March 2014.




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