April 28, 2014

Company announcements: TM, HARISON, MEDAINC, PRTASCO, EVERGRN, CNI, CMMT, MSM

TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced28 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140428-6A00F

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

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

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

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

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

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

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

8) 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)
Acquired23/04/2014
3,898,800
 

Circumstances by reason of which change has occurredAcquisition of 3,898,800 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)354,062,700 
Direct (%)9.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change354,062,700
Date of notice24/04/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 28 April 2014.


HARISON - OTHERS HARRISONS HOLDINGS (MALAYSIA) BERHAD (“The Company” or “HHMB”) - PROPOSED FINAL SINGLE-TIER DIVIDEND OF 15 SEN PER ORDINARY SHARE OF RM1.00 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

Announcement Type: General Announcement
Company NameHARRISONS HOLDINGS (MALAYSIA) BERHAD  
Stock Name HARISON  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140428-67240

TypeAnnouncement
SubjectOTHERS
DescriptionHARRISONS HOLDINGS (MALAYSIA) BERHAD (“The Company” or “HHMB”)
- PROPOSED FINAL SINGLE-TIER DIVIDEND OF 15 SEN PER ORDINARY SHARE OF RM1.00 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

The Board of Directors of the Company is pleased to announce that the Company intends to seek the approval from its shareholders for Proposed Final Single-Tier Dividend of 15 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2013 at the forthcoming Annual General Meeting.

The dividend entitlement and payment dates will be announced in due course.

This announcement is dated 28 April 2014.



MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced28 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-140428-62782

Date of buy back28/04/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)32,700
Minimum price paid for each share purchased ($$)0.740
Maximum price paid for each share purchased ($$)0.750
Total consideration paid ($$)24,271.50
Number of shares purchased retained in treasury (units)32,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,068,600
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 (%)1.47


PRTASCO - Changes in Director's Interest (S135) - Tan Yee Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced28 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140424-33685

Information Compiled By KLSE

Particulars of Director

NameTan Yee Boon
Address33-4 Casa Elita, Jalan Sungei Dua
Taman Seputeh, 58000 Kuala Lumpur
Descriptions(Class & nominal value)Options under the Company's Employees' Share Scheme ("ESS") for 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
23/04/2014
40,000
1.190 

Description of other type of transactionExercise of options under ESS
Circumstances by reason of which change has occurred-
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)40,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/04/2014


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

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140424-6CC6F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period

Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Protasco Berhad as set out in the table below.

 

Name of Director 

Date of Transaction 

Type of Transaction

Unit Price (RM)

No. of Securities

% of Issued Securities

Tan Yee Boon 

23/04/2014

Exercise of options under Employees’ Share Scheme

1.19

40,000

0.01

 

 



PRTASCO - OTHERS INTENTION TO SEEK SHAREHOLDERS' APPROVAL ON THE RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140428-59558

TypeAnnouncement
SubjectOTHERS
DescriptionINTENTION TO SEEK SHAREHOLDERS' APPROVAL ON THE RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of Protasco Berhad ("Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the renewal of the share buy-back mandate ("Proposal") at the forthcoming Annual General Meeting to be convened.

A Statement to Shareholders which set out details of the Proposal will be issued to the shareholders in due course.




EVERGRN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140428-47244

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionA Writ Summon and Statement of Claim under the Kuala Lumpur High Court No. 22NCVC-181-04/2014 dated 17 April 2014 has been filed against Evergreen Hevea Resources Sdn. Bhd. (“EHR” or the "defendant”) a wholly subsidiary of Evergreen Fibreboard Berhad (“EFB”) by Naza Industries Sdn. Bhd. (“Naza” or “the Plaintiff”).

Reference is made to Evergreen Fibreboard Berhad (“EFB”) previous announcement dated 25th April 2014.

EFB wishes to announce that EHR is not a major contributor of the profit before tax or total assets to the Group.

This announcement is dated 28th April 2014.



CNI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameCNI HOLDINGS BERHAD  
Stock Name CNI  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCH-140428-46174

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Descriptiona) Proposed Renewal of Shareholder Mandate and New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
b) Proposed Renewal of Share Buy-back Authority
collectively referred to as “Proposals”)

The Board of Directors of CNI Holdings Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the following Proposals at the forthcoming Annual General Meeting of the Company:- 

a) 
proposed renewal of shareholder mandate and new shareholder mandate for recurrent related party transactions of a revenue or trading nature; and


b) proposed renewal of share buy-back authority

 

A Circular/Statement containing information on the above will be despatched together with the 2013 Annual Report to the shareholders of the Company in due course.



This announcement is dated 28 April 2014.



CMMT - Changes in Sub. S-hldr's Int. (29B) - Employee Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced28 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140428-81457

Particulars of substantial Securities Holder

NameEmployee 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)Units in CapitaMalls Malaysia Trust
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)
Acquired23/04/2014
1,023,700
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)165,215,700 
Direct (%)9.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change165,215,700
Date of notice24/04/2014

Remarks :
CapitalMalls Malaysia REIT Management Sdn. Bhd., manager of CapitalMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 28 April 2014.


MSM - OTHERS MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY") - Further Extension of Time to Obtain Certificate of Fitness

Announcement Type: General Announcement
Company NameMSM MALAYSIA HOLDINGS BERHAD  
Stock Name MSM  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoMM-140428-44230

TypeAnnouncement
SubjectOTHERS
DescriptionMSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY")
- Further Extension of Time to Obtain Certificate of Fitness

We refer to the announcements dated 24 October 2011, 14 November 2011, 26 April 2012, 16 May 2012, 25 October 2012, 8 November 2012, 26 April 2013, 13 May 2013 and 12 November 2013 in relation to the above.

On behalf of the Company, CIMB Investment Bank Berhad wishes to announce that the Company had, on even date, submitted an application to the Securities Commission (“SC”) for an extension of time of twelve (12) months up to 11 May 2015 (“Application”) to obtain the Certificate of Fitness from the relevant authorities for the properties located at H.S.(D) 31964, P.T. 34446 and H.S.(D) 31965, P.T. 34447, Mukim Batu, District of Gombak, Selangor.

The Application is pending the decision of the SC and accordingly, an announcement will be made upon receipt of the decision of the SC.

This announcement is dated 28 April 2014.



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