April 29, 2014

Company announcements: CHOOBEE, KPJ, STAR, METROD, HSL, PDZ, DIGI, CHUAN

CHOOBEE - 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 NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140429-55707

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 RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/04/2014
253,000
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)6,194,780 
Direct (%)5.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,194,780
Date of notice24/04/2014

Remarks :
Received notice dated 24 April 2014 from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 29 April 2014.

This announcement is dated 29 April 2014.

KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140429-274A8

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 RM0.50 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)
Disposed24/04/2014
81,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change131,243,365
Date of notice25/04/2014

Remarks :
The notice dated 25 April 2014 was received via courier on 29 April 2014.

STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-140429-58164

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 fully paid
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2.Employees Provident Fund Board
Tingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

5.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund 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)
Acquired24/04/2014
60,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)39,877,800 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,877,800
Date of notice25/04/2014

Remarks :
This Form 29B was received by the Company on 29 April 2014

METROD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMETROD HOLDINGS BERHAD  
Stock Name METROD  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCK-140428-42834

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMetrod Holdings Berhad - Notice of the Third Annual General Meeting
Date of Meeting29/05/2014
Time02:00 PM
VenueCobalt 7, Level 1, The Ritz-Carlton, 168 Jalan Imbi, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors21/05/2014

Attachments

Metrod AGM 2014.pdf
77 KB


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 Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140429-C9944

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)
Disposed24/04/2014
593,800
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)51,065,160 
Direct (%)9.2895 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,065,160
Date of notice29/04/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 35,415,414

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: 14,089,146

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 51,065,160

PDZ - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCQ-140429-54801

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that Mr Lim Jian Hoo, a Director of PDZ, has given notice of his intention to deal in the shares of PDZ during closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 31 March 2014. His current shareholding in PDZ is as set out below:

Registered Holder

Direct Interest

No. of shares

% of Issued share capital

Lim Jian Hoo

1,500,000

0.173%

 


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 Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140429-43510

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 holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired24/04/2014
2,334,100
 
Acquired24/04/2014
800,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,006,167,140 
Direct (%)12.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,006,167,140
Date of notice25/04/2014

Remarks :
The total number of 1,006,167,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 884,378,750 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) 5,132,000 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) 1,213,000 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) 1,230,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 37,190,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 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);

11) 1,925,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 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

13) 5,680,000 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 29 April 2014.

CHUAN - OTHERS CHUAN HUAT RESOURCES BERHAD - PROPOSED FIRST & FINAL DIVIDEND

Announcement Type: General Announcement
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCH-140429-50469

TypeAnnouncement
SubjectOTHERS
DescriptionCHUAN HUAT RESOURCES BERHAD - PROPOSED FIRST & FINAL DIVIDEND

On 28 April, 2014, the Board of Directors of Chuan Huat Resources Berhad had recommended a first and final dividend of 1.5 sen (3%) gross per ordinary share less income tax at 25% for the financial year ended 31 December 2013 (2012 : first and final dividend of 2.5 sen (5%) gross per ordinary share less income tax at 25%) subject to the approval of the shareholders at the forthcoming Annual General Meeting. The book closure date will be announced at a later date.

By Order of The Board


Dato’ Lim Loong Heng
Director

This announcement is made on 29 April, 2014


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

Announcement Type: General Announcement
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCH-140423-50743

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

PROPOSED SHAREHOLDERS’ MANDATE

Chuan Huat Resources Berhad had on 25 June 2013 obtained a mandate from its shareholders (“Shareholder Mandate) to enter into Recurrent Related Party Transactions (“RRPT”) which will lapse at the conclusion of the forthcoming AGM of the Company.

Pursuant thereto, the Board of Directors of the Company wishes to announce that in line with paragraph 10.09 of Chapter 10 and Practice Note 12 of the Listing Requirements of Bursa Malaysia Securities Berhad on RRPT of a revenue or trading nature, the Board proposes to seek shareholders' approval for the Proposed Shareholders’ Mandate at the forthcoming AGM scheduled to be convened in the month of June 2014.

The Proposed Shareholder' Mandate will take effect from the date of passing of the resolutions pursuant thereto at the forthcoming AGM and such approval shall continue to be in force until:

i) The conclusion of the next AGM of the Company following the forthcoming AGM at which the Proposed Shareholder Mandate is passed, at which time it will lapse, unless by a resolution passed at such AGM whereby the authority is renewed; or

ii) The expiration of the period within which the next AGM after that date is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but must not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or

iii) Revoked or varied by resolution passed by the shareholders in general meeting;

Whichever is the earlier.

A circular containing the information on the Proposed Shareholders’ Mandate will be sent to the shareholders of CHRB in due course.

This announcement is made on 29 April 2014.



CHUAN - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCH-140429-57944

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

CHRB AFS YE 31Dec13 part1 (announcement 29042014).pdf
823 KB




CHRB AFS YE 31Dec13 part2 (announcement 29042014).pdf
305 KB





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