March 11, 2014

Company announcements: MAXIS, HSL, BCB, AXIATA, NAKA, SCOMIES, ASUPREM, TAKASO, TIGER

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 Announced11 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140311-ADE58

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 4,098,200 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/03/2014
4,098,200
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)436,301,900 
Direct (%)5.82 
Indirect/deemed interest (units)39,261,200 
Indirect/deemed interest (%)0.52 
Total no of securities after change475,563,100
Date of notice07/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 7 March 2014 and received by the Company on 11 March 2014.

The registered holders of the 475,563,100 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 434,801,900 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 16,115,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,740,500 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


HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced11 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140311-B0188

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 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)
Disposed06/03/2014
163,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)52,831,360 
Direct (%)9.6062 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change52,831,360
Date of notice11/03/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 34,337,814

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 16,932,946

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 52,831,360


BCB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced11 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140311-3356

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting11/03/2014
Time10:30 AM
VenuePrime City Hotel, Mars 2, 7th Floor, No. 20, Jalan Bakawali, 86000 Kluang, Johor
Darul Takzim
Outcome of Meeting

The Board of Directors of BCB Berhad wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25 February 2014, have been approved by the shareholders at the EGM held today.

The poll results are as follows:

Ordinary Resolution

FOR

AGAINST

No. of Shares

%

No. of Shares

%

Proposed Acquisition

61,598,900

100

0

0

This announcement is dated 11 March 2014.



AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced11 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140311-1AA55

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 holder1) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (KAF FM)

10) Citigroup EPF Board (NOMURA)

11) Citigroup EPF Board (CIMB PRI)

12) Citigroup EPF Board (ARIM)

13) Citigroup EPF Board (TEMPLETON)

14) Citigroup EPF Board (ABERDEEN)



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)
Acquired06/03/2014
435,600
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Acquisition of 435,600 shares
Nature of interestDirect
Direct (units)1,069,867,606 
Direct (%)12.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,069,867,606
Date of notice07/03/2014

Remarks :
1) The total number of 1,069,867,606 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 973,213,606

b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 3,381,250

d) Citigroup EPF Board (KIB) - 830,000

e) Citigroup EPF Board (HDBS) - 10,919,375

f) Citigroup EPF Board (RHB INV) - 2,655,000

g) Citigroup EPF Board (AM INV) - 8,222,650

h) Citigroup EPF Board (MAYBAN) - 1,780,000

i) Citigroup EPF Board (KAF FM) - 1,600,000

j) Citigroup EPF Board (NOMURA) - 36,321,300

k) Citigroup EPF Board (CIMB PRI) - 15,653,325

l) Citigroup EPF Board (ARIM) - 2,850,000

m) Citigroup EPF Board (TEMPLETON) - 3,408,200

n) Citigroup EPF Board (ABERDEEN) - 5,700,000



2) Form 29B received on 11 March 2014


NAKA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced11 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140311-32886

Date of change10/03/2014
NameFoo Lee Khean
Age50
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDevoting more time to pursue personal interest.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1) Fellow Member of the Chartered Institute of Management Accountants, United Kingdom
(2) Malaysian Institute of Accountants  
Working experience and occupation (1) 1987 to 1989 (Coopers & Lybrand, Malaysia)
- Senior Associate, Restructuring and
Recovery Department
(2) 1989 to 1990 (PriceWaterhouse, Singapore)
- Senior Associate, Restructuring and
Recovery Department
(3) 1990 to 1992 (Arthur Andersen, Singapore)
- Experienced Senior, Corporate Recovery
Services Department
(4) 1992 to 2002 (Arthur Andersen, Malaysia)
- Director, Corporate Recovery and Corporate
Finance Division
(5) 2002 to 2005 (Ernst & Young)
- Director, Corporate Finance
(6) 2005 to present (Strategic Capital Advisory Sdn. Bhd.)
- Director  
Directorship of public companies (if any)SYF Resources Berhad
SMIS Corporation Berhad
Kumpulan Jetson Berhad
Systech Berhad  
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 


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

Announcement Type: General Announcement
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced11 Mar 2014  
CategoryGeneral Announcement
Reference NoSE-140305-9B09A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSCOMI ENERGY SERVICES BHD(“SESB” or “the Company”)
- Dealings in listed securities of the Company outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officer of SESB had transacted in listed securities of SESB outside closed period as set out in Table hereunder.

This announcement is dated 11 March 2014.

Name of Principal Officer

Loong Chun Nee

Type of Securities

Ordinary share of RM0.45 each

Nature of Interest

Date Transacted

Opening Balance

No. of Shares Acquired/Disposed/Other

% of Shares Transact-ed

Price per Shares

(RM)

Closing Balance

% of Shares Held After the Transaction

Direct

7 March 2014

80,000

10,000

0.0004%

RM1.07

70,000

0.0030%



ASUPREM - OTHERS ASTRAL SUPREME BERHAD ('ASUPREME' OR 'THE COMPANY') - Letters of Award for Various Housing Development Projects at Melaka related to Sub-contract for Design and Build and Associated Works

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced11 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140311-48487

TypeAnnouncement
SubjectOTHERS
DescriptionASTRAL SUPREME BERHAD ('ASUPREME' OR 'THE COMPANY')
- Letters of Award for Various Housing Development Projects at Melaka related to Sub-contract for Design and Build and Associated Works

Please refer to the detailed announcement as attached.

This announcement is dated 11 March 2014.

Attachments

ASupreme-Letters of award.pdf
143 KB



TAKASO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced11 Mar 2014  
CategoryGeneral Meetings
Reference NoCM-140310-29706

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Takaso Resources Berhad is pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia on Thursday, 27 March 2014, at 10.00 a.m.

Depositors whose names appear in the Record of Depositors as at 18 March 2014 are entitled to attend, speak and vote at the Company said EGM.

The full text of the Notice of EGM is attached.
Date of Meeting27/03/2014
Time10:00 AM
VenueK55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia
Date of General Meeting Record of Depositors18/03/2014

Attachments

TRB - Notice of EGM.pdf
282 KB



TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140311-13A2D

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Tan Wei Lian
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/03/2014
6,000,000
0.150 

Circumstances by reason of which change has occurredDisposal of 6,000,000 shares in the open market
Nature of interestDirect
Direct (units)119,376,700 
Direct (%)15.42 
Indirect/deemed interest (units)25,042,000 
Indirect/deemed interest (%)3.23 
Total no of securities after change144,418,700
Date of notice11/03/2014


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140311-13A2B

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/03/2014
6,000,000
0.150 

Circumstances by reason of which change has occurredDisposal of 6,000,000 shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)119,376,700 
Direct (%)15.42 
Indirect/deemed interest (units)25,042,000 
Indirect/deemed interest (%)3.23 
Date of notice11/03/2014

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of Shares. The above disposal of 6,000,000 ordinary shares in the open market represent 0.78% of the total issued ordinary shares of the Company.


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