April 1, 2014

Company announcements: BPURI, MAXIS, HDBS, DIGI, BGYEAR, PETONE, ZECON, AMTEK, AASIA

BPURI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK TEE HOCK SENG, JP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBP-140401-5AA9D

Particulars of substantial Securities Holder

NameTAN SRI DATUK TEE HOCK SENG, JP
AddressNO. 43, JALAN BUKIT SEGAR 7
TAMAN BUKIT SEGAR
CHERAS, 56100 KUALA LUMPUR
NRIC/Passport No/Company No.490719-10-5239
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderMATTHEW TEE KAI WOON
NO. 9, DUTA TROPIKA, LINGKUNGAN DUTAMAS,
JALAN SRI HARTAMAS, 50480 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2014
5,000
0.694 
Acquired26/03/2014
5,000
0.690 

Circumstances by reason of which change has occurredPurchase of shares from the open market by son, Matthew Tee Kai Woon
Nature of interestIndirect
Direct (units)15,369,778 
Direct (%)9.41 
Indirect/deemed interest (units)1,880,625 
Indirect/deemed interest (%)1.15 
Total no of securities after change17,250,403
Date of notice27/03/2014

Remarks :
Indirect interest - 340,000 shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC pledged securities account for Tee Hock Seng Holdings Sdn. Bhd., 60,000 shares held by Tee Hock Seng Holdings Sdn. Bhd. and 1,480,625 shares held by YBhg. Tan Sri Tee's son, Matthew Tee Kai Woon.


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 Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140401-A185B

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 1,046,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/03/2014
1,046,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)583,017,800 
Direct (%)7.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change583,017,800
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 1 April 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 Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140401-D1E38

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 2,315,400 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 510,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2014
2,315,400
 
Disposed27/03/2014
510,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal
Nature of interestDirect and Indirect
Direct (units)453,746,000 
Direct (%)6.05 
Indirect/deemed interest (units)33,115,600 
Indirect/deemed interest (%)0.44 
Total no of securities after change486,861,600
Date of notice28/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 March 2014 and received by the Company on 1 April 2014.

The registered holders of the 486,861,600 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 452,246,000 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 11,705,900 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


HDBS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced1 Apr 2014  
CategoryChange Of Company Secretary
Reference NoHD-140319-33431

Date of change01/04/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7045592
NameOoi Hui Ling
Working experience and occupation during past 5 years


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140401-1ED4B

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
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)
Acquired27/03/2014
1,368,800
 
Disposed27/03/2014
200,000
 

Circumstances by reason of which change has occurred1) Acquired
2) Disposed
Nature of interestDirect
Direct (units)993,029,440 
Direct (%)12.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change993,029,440
Date of notice28/03/2014

Remarks :
The total number of 993,029,440 Ordinary Shares of RM0.01 each are held as follows:-

1) 871,174,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 4,332,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM);

10) 35,805,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

11) 38,820,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

12) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

14) 6,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).


The Form 29B was received by the Company on 1 April 2014.


BGYEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced1 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140331-35376

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionBINA GOODYEAR BERHAD (“BGB" OR "THE COMPANY")
Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)

We refer to the announcements made by the Company on 19 November 2012, 3 December 2012, 2 January 2013, 5 February 2013, 20 February 2013, 1 March 2013, 2 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 12 November 2013, 15 November 2013, 18 November 2013, 2 December 2013, 12 December 2013, 17 December 2013, 18 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 14 March 2014 and 17 March 2014.

Reference is also made to the announcements by the Company on 28 December 2012, 31 December 2012, 9 January 2013, 15 January 2013, 22 January 2013, 29 January 2013, 22 February 2013, 13 March 2013 and 2 April 2013 in relation to the Proposed Debt Settlement.

The Board wishes to announce that there are no major developments subsequent to the Company’s announcement on 17 March 2014 on the submission of the application in relation to the Proposed Restructuring Scheme (as defined in BGB’s announcement dated 14 March 2014) and additional listing application to Bursa Malaysia Securities Berhad for the listing of up to 405,978,620 new ordinary shares of RM0.10 each in BGB pursuant to the Proposed Restructuring Scheme.

This announcement is dated 1 April 2014.



PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced1 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140401-57310

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.

We refer to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 3 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014 and 3 March 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that the Company had submitted the applications in relation to the Proposed Regularisation Plan to Bursa Securities as stated in the Company’s announcement dated 28 March 2014.

Further developments of the above matter will be announced on Bursa Securities in due course.

This announcement is dated 1 April 2014.



ZECON - Changes in Director's Interest (S135) - Tan Sri Datuk Amar (Dr.) Hamid bin Bugo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced1 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoZE-140401-3F98C

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Amar (Dr.) Hamid bin Bugo
AddressNo. 325, Jalan Siol Kandis
Petra Jaya
93050 Kuching, Sarawak
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)
Acquired
20/03/2014
16,800
0.750 

Circumstances by reason of which change has occurredBy virtue of Section 134(12)(c)of the Companies Act, 1965 via his son, Rewi bin Bugo.
Nature of interestDeemed interest
Consideration (if any)RM12,600 

Total no of securities after change

Direct (units)4,514,200 
Direct (%)3.79 
Indirect/deemed interest (units)16,800 
Indirect/deemed interest (%)0.01 
Date of notice31/03/2014


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

Announcement Type: General Announcement
Company NameAMTEK HOLDINGS BERHAD  
Stock Name AMTEK  
Date Announced1 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140401-2218E

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAMTEK HOLDINGS BERHAD (“AHB” OR “COMPANY”)

PROPOSED DISPOSAL BY AHB OF ITS ENTIRE EQUITY INTEREST IN AMTEK SHOES SDN BHD (“ASSB”), A WHOLLY-OWNED SUBSIDIARY OF AHB TO SENTUHAN ELEKTRIK SDN BHD (“SESB”) FOR A TOTAL CASH CONSIDERATION OF RM10 (“PROPOSED DISPOSAL”)

The Board of Directors of AHB (“the Board”) wishes to announce that the Company has on 1 April 2014, entered into a conditional sale and purchase agreement (“SPA”) with SESB for the disposal of its entire equity interest in ASSB, a wholly-owned subsidiary of AHB comprising 13,000,000 ordinary shares of RM1.00 each in ASSB for a total cash consideration of RM10 (“Sale Consideration”).

Further details of the Proposed Disposal are set out in the ensuing sections.



AASIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced1 Apr 2014  
CategoryChange in Boardroom
Reference NoAA-140221-53263

Date of change01/04/2014
NameDato' Haji Wan Bakri Bin Wan Ismail
Age59
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Social Science (Hons) majoring in Political Science from University Science of Malaysia in 1994 
Working experience and occupation He started his career as the Supervisor of Lembaga Kemajuan Perusahaan Pertanian Negeri Pahang ("LKPP") in 1980 and was a care taker of Social Project Department until June, 1994. He was promoted to the position of Executive Officer of Administration of LKPP in November, 1994. He was appointed as Manager of Administration in 2002 and as Manager of Finance in 2010. He assumed the position of Deputy General Manager of LKPP in 2011 until his promotion to the position of General Manager in 2014.
 
Directorship of public companies (if any)1. Far East Holdings Berhad
2. Tanah Makmur 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 

Remarks :
He is the representative from LKPP, a substantial shareholder of the Company.


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