March 17, 2014

Company announcements: KONSORT, HSL, DELLOYD, MPCORP, PUNCAK, HOOVER

KONSORT - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140317-2F5DD

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor
AddressLevel 4, No. 88, Jalan Perdana,
Taman Tasek Perdana,
50480 Kuala Lumpur.
NRIC/Passport No/Company No.511212-02-5475
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred26/02/2014
283,820
 
Transferred27/02/2014
343,585
 
Transferred28/02/2014
254,837
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)882,242 
Indirect/deemed interest (%)96.5 
Total no of securities after change243,498,584
Date of notice28/02/2014

Remarks :
The Form 29B was received by the Company on 14 March 2014.


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced17 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140317-2A880

Date of buy back17/03/2014
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)1.670
Maximum price paid for each share purchased ($$)1.670
Total consideration paid ($$)334,000.00
Number of shares purchased retained in treasury (units)32,916,781
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)32,916,781
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.6492


DELLOYD - OTHERS DISPOSAL OF SUB-SUBSIDIARY -ATOZ MOTOR CONCEPT SDN. BHD.

Announcement Type: General Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoCN-140317-48599

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF SUB-SUBSIDIARY
-ATOZ MOTOR CONCEPT SDN. BHD.

1. INTRODUCTION

The Board of Directors of DELLOYD VENTURES BERHAD (“DELLOYD” or “the Company”) wishes to announce that its wholly-owned subsidiary, Atoz Motor Marketing Sdn. Bhd. (“AMM”) had, on 17 March 2014, disposed off its entire shareholdings in ATOZ MOTOR CONCEPT SDN. BHD. [Company No. 683881-A] [“AMC”] as detailed in the table below:-

Name of Purchaser

Total Number of shares disposed

Consideration

(RM)

Equity Interest (%)

ABDUL MALIK BIN ABDUL AZIZ

500,000

1.00

50

MOHAMMAD FAISAL BIN MOKHTAR

500,000

1.00

50

Total

1,000,000

2.00

100

2. BASIS OF ARRIVING AT THE SALE CONSIDERATION

The sale consideration was arrived at on a willing buyer and willing seller basis and shall be satisfied by cash.

3. COST OF INVESTMENT AND DATE OF INVESTMENT

AMM invested in AMC in the year 2005 with the original cost of investments of RM1,000,000/-.

4. INFORMATION ON ATOZ MOTOR CONCEPT SDN. BHD.

AMC was incorporated in Malaysia as a private limited company on 9 March 2005. As at the date hereof, the authorized share capital of AMC is RM1,000,000/- comprising 1,000,000 Ordinary Shares of RM1.00 each and its issued and paid-up capital is RM1,000,000/- divided into 1,000,000 Ordinary Shares of RM1.00 each. Its principal activity is distributing motor vehicles and has ceased operation since 15 January 2013.

5. RATIONALE FOR THE DISPOSAL

The disposal is part of the DELLOYD Group’s intention to dispose off its dormant and non-operating subsidiary.

6. EFFECTS OF THE DISPOSAL

The disposal is not expected to have any material effects on the net assets, earning per share and has no effect on the share capital and substantial shareholders’ shareholdings of DELLOYD.

7. APPROVAL REQUIRED

The disposal is not subject to the approval of the shareholders of DELLOYD or any authorities.

8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors and Major Shareholders or person connected with the Directors or Major Shareholders of DELLOYD have any interest, direct or indirect in the disposal.

9. STATEMENT BY DIRECTORS

The Directors of DELLOYD, having considered all aspects of the disposal, are of the opinion that the disposal is in the best interest of the Company.

10. DEPARTURE FROM THE SECURITIES COMMISSION’S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES (“SC GUIDELINES”)

The Directors of DELLOYD are not aware of any departure from the SC Guidelines arising from the disposal.

11. HIGHEST PERCENTAGE RATIO

The highest percentage ratio applicable to the transaction pursuant to paragraph 10.02(g) of the Listing Requirements is 0.24% calculated based on the aggregate original cost of investment divided by the net assets of DELLOYD.

Our Ref: GA/CS/03-14/545



DELLOYD - OTHERS DISPOSAL OF SUB-SUBSIDIARY -ATOZ MOTOR WORKSHOP SDN. BHD.

Announcement Type: General Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoCN-140317-47902

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF SUB-SUBSIDIARY
-ATOZ MOTOR WORKSHOP SDN. BHD.

1. INTRODUCTION

The Board of Directors of DELLOYD VENTURES BERHAD (“DELLOYD” or “the Company”) wishes to announce that its wholly-owned subsidiary, Atoz Motor Marketing Sdn. Bhd. (“AMM”) had, on 17 March 2014, disposed off its entire shareholdings in ATOZ MOTOR WORKSHOP SDN. BHD. [Company No. 740115-M] [“AMW”] as detailed in the table below:-

Name of Purchaser

Total Number of shares disposed

Consideration(RM)

Equity Interest (%)

ABDUL MALIK BIN ABDUL AZIZ

5

1.00

50

MOHAMMAD FAISAL BIN MOKHTAR

5

1.00

50

Total

10

2.00

100

2. BASIS OF ARRIVING AT THE SALE CONSIDERATION

The sale consideration was arrived at on a willing buyer and willing seller basis and shall be satisfied by cash.

3. COST OF INVESTMENT AND DATE OF INVESTMENT

AMM invested in AMW in the year 2006 with the original cost of investments of RM10/-.

4. INFORMATION ON ATOZ MOTOR WORKSHOP SDN. BHD.

AMW was incorporated in Malaysia as a private limited company on 7 July 2006. As at the date hereof, the authorized share capital of AMW is RM100,000/- comprising 100,000 Ordinary Shares of RM1.00 each and its issued and paid-up capital is RM10/- divided into 10 Ordinary Shares of RM1.00 each. Its principal activity is servicing and repairing motor vehicles and has ceased operation since 30 September 2013.

5. RATIONALE FOR THE DISPOSAL

The disposal is part of the DELLOYD Group’s intention to dispose off its dormant and non-operating subsidiary.

6. EFFECTS OF THE DISPOSAL

The disposal is not expected to have any material effects on the net assets, earning per share and has no effect on the share capital and substantial shareholders’ shareholdings of DELLOYD.

7. APPROVAL REQUIRED

The disposal is not subject to the approval of the shareholders of DELLOYD or any authorities.

8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors and Major Shareholders or person connected with the Directors or Major Shareholders of DELLOYD have any interest, direct or indirect in the disposal.

9. STATEMENT BY DIRECTORS

The Directors of DELLOYD, having considered all aspects of the disposal, are of the opinion that the disposal is in the best interest of the Company.

10. DEPARTURE FROM THE SECURITIES COMMISSION’S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES (“SC GUIDELINES”)

The Directors of DELLOYD are not aware of any departure from the SC Guidelines arising from the disposal.

11. HIGHEST PERCENTAGE RATIO

The highest percentage ratio applicable to the transaction pursuant to paragraph 10.02(g) of the Listing Requirements is 0.0000024% calculated based on the aggregate original cost of investment divided by the net assets of DELLOYD.

Our Ref: GA/CS/03-14/546



MPCORP - OTHERS Malaysia Pacific Corporation Berhad (the “Company” or “MPCB”) - Settlement Agreement entered into between Oriental Pearl City Properties Sdn Bhd (“Oriental”), Lakehill Resort Development Sdn Bhd (“LRD”), Taman Bandar Baru Masai Sdn Bhd (“TBBM”), all wholly-owned subsidiaries of the Company, Amanahraya Development Sdn Bhd (“ADSB”) and MPCB

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140317-44195

TypeAnnouncement
SubjectOTHERS
DescriptionMalaysia Pacific Corporation Berhad (the “Company” or “MPCB”)
- Settlement Agreement entered into between Oriental Pearl City Properties Sdn Bhd (“Oriental”), Lakehill Resort Development Sdn Bhd (“LRD”), Taman Bandar Baru Masai Sdn Bhd (“TBBM”), all wholly-owned subsidiaries of the Company, Amanahraya Development Sdn Bhd (“ADSB”) and MPCB

We refer to the announcement dated 14 March 2014 pertaining to the reply to Bursa Malaysia Securities Berhad’s query letter (Ref ID: NE-140313-39086) on the Settlement Agreement. The term herein shall bear the same meaning as defined in the announcements dated 12 March 2014 and 14 March 2014.

The Company wishes to inform that item 4 of the announcement dated 14 March 2014 should read as follows:

4. The Settlement Agreement is available for inspection at the Registered Office of MPCB at Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 17 March 2014.



PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U)(“PNHB” OR THE “COMPANY”) - UPDATE ON ESTABLISHMENT OF A BRANCH OFFICE IN MYANMAR

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoPN-140314-843D0

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U)(“PNHB” OR THE “COMPANY”)
- UPDATE ON ESTABLISHMENT OF A BRANCH OFFICE IN MYANMAR

Reference is made to the Company's previous announcement dated 6 January 2014 in relation to the above matter.

The Company wishes to update the Exchange that the Directorate of Investment and Company Administration, Ministry of National Planning and Economic Development in The Republic of the Union of Myanmar had, in accordance with the Myanmar Companies Act, issued the permanent Form of Permit and permanent Certificate of Incorporation, both dated 31 December 2013 to Puncak Niaga Holdings Berhad (Myanmar Branch) with Permit No. 965/2013 and Certificate of Incorporation No.: 758FC of 2013-2014. The permanent Form of Permit is valid from 31 December 2013 to 30 December 2018.

This announcement is dated 17 March 2014.



PUNCAK - Notice of Interest Sub. S-hldr (29A) - GREAT EASTERN HOLDINGS LIMITED

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced17 Mar 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoPN-140317-71956

Particulars of Substantial Securities Holder

NameGREAT EASTERN HOLDINGS LIMITED
Address1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGreat Eastern Holdings Limited
1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired13/03/2014
No of securities304,400
Circumstances by reason of which Securities Holder has interest1. Purchase of 120,000 shares by AmTrustee Bhd for A/C for Pacific Dividend Fund.
2. Purchase of 3,400 shares by AmTrustee Bhd for A/C for BAZ Sdn Bhd.
3. Purchase 0f 136,000 shares by CIMB Islamic Trustee Berhad for A/c for Pacific Dana Aman.
4. Purchase of 45,000 shares by Universal Trustee (Malaysia) Bhd for A/C for Pacific Premier Fund.
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)20,579,500 
Indirect/deemed interest (%)5.03 
Date of notice17/03/2014

Remarks :
Deemed Interest

1. Malaysia Nominees (Tempatan) Sdn Bhd
- for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500
- for A/C Overseas Assurance (Malaysia) Bhd : 290,000
- for A/C Great Eastern Takaful Bhd (formerly known as Great Eastern Takaful Sdn Bhd ) : 90,000

2. AmTrustee Bhd
- for A/C Pacific Dividend Fund : 1,117,800
- for A/C Malaysia France Institute Sdn Bhd : 57,100
- for A/C Pacific SELECT Balance Fund : 28,000
- for A/C Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 109,800
- for A/C Cheah Eng Chuan : 20,000
- for A/C Wong Ah Moy @ Wong Yoke Len : 27,600
- for A/C Cheong Kok Fai & Yong Yok Lain : 11,500
- for A/C BAZ Sdn Bhd : 6,400

3. CIMB Commerce Trustee Berhad
- for A/C Pacific Recovery Fund : 271,200
- for A/C Pacific Millennium Fund : 58,000

4. CIMB Islamic Trustee Berhad
- for A/C Pacific ELIT Dana Dividen : 27,200
- for A/C Pacific ELIT Dana Aman : 33,300
- for A/C Pacific Dana Aman : 1,696,300

5. HSBC (Malaysia) Trustee Bhd
- for A/C HSBC Amanah Takaful Islamic Equity Portfolio: 49,800
- for A/C Pacific Dana Dividen : 176,200

6. Universal Trustee (Malaysia) Bhd
- for A/C Pacific Premier Fund : 545,800


PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140317-4DBB1

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 holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/03/2014
414,700
 
Disposed12/03/2014
664,800
 

Circumstances by reason of which change has occurred1. Purchase of shares managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV)
2. Sale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd, Employees Provident Fund Board (CIMB PRI).
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)19,426,983 
Indirect/deemed interest (%)4.75 
Total no of securities after change20,920,983
Date of notice13/03/2014

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 10,918,783
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 7,000,900
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) 1,507,300
-------------
20,920,983
=============


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

Announcement Type: General Announcement
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140312-56608

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionGRAND HOOVER BERHAD ("GHB")
-NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA
SECURITIES BERHAD ON DEALING IN SECURITIES

1. Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, GHB wishes to announce that Mr. Tan Teck Khong, a Director of GHB, has given notice of his dealings in the ordinary shares of GHB outside the closed period as follows -

Indirect Interest

On 13th March, 2014, Mr. Tan Teck Khong and his spouse, Mdm. Ho Pik Yen had acquired from Mr. Koh Jean Tong and Mdm. Chong Swee Ngoh the entire equity interest in Season Mission Sdn. Bhd., which holds 1,000,000 ordinary shares of RM1.00 each representing 2.5% interest in GHB.

2. After the said acquisition, Mr. Tan Teck Khong interests in GHB are as follows –

Direct Interest

Name of registered holder – Tan Teck Khong (21,500 ordinary shares or 0.054%)


Indirect Interest


Name of registered holder – Gigantic Excellence Sdn. Bhd. (1,400,000 ordinary shares or 3.5%)

Name of registered holder - Season Mission Sdn. Bhd. (1,000,000 ordinary shares or 2.5%)

This announcement is dated 17th March, 2014.




HOOVER - Changes in Director's Interest (S135) - TAN TECK KHONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced17 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140312-54821

Information Compiled By KLSE

Particulars of Director

NameTAN TECK KHONG
AddressNO. 11, JALAN PUJ 9/9C,
TAMAN PUNCAK JALIL,
43300 SERI KEMBANGAN,
SELANGOR.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
13/03/2014
1,000,000
 

Description of other type of transactionOn 13th March, 2014, Mr. Tan Teck Khong and his spouse, Mdm. Ho Pik Yen had acquired from Mr. Koh Jean Tong and Mdm. Chong Swee Ngoh the entire equity interest in Season Mission Sdn. Bhd., which holds 1,000,000 ordinary shares of RM1.00 each in Grand Hoover Berhad.
Circumstances by reason of which change has occurredOn 13th March, 2014, Mr. Tan Teck Khong and his spouse, Mdm. Ho Pik Yen had acquired from Mr. Koh Jean Tong and Mdm. Chong Swee Ngoh the entire equity interest in Season Mission Sdn. Bhd., which holds 1,000,000 ordinary shares of RM1.00 each in Grand Hoover Berhad.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)21,500 
Direct (%)0.054 
Indirect/deemed interest (units)2,400,000 
Indirect/deemed interest (%)
Date of notice17/03/2014

Remarks :
Deemed interested in 1,400,000 ordinary shares of RM1.00 each in Grand Hoover Berhad by virtue of his and his spouse's 100% shareholdings in Gigantic Excellence Sdn. Bhd.

Deemed interested in 1,000,000 ordinary shares of RM1.00 each in Grand Hoover Berhad by virtue of his and his spouse's 100% shareholdings in Season Mission Sdn. Bhd.


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