May 12, 2014

Company announcements: PERISAI, CIMBA40, CIMBC25, KLK, KINSTEL, PERWAJA, BPURI, AXIATA, BINTAI

PERISAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoCC-140512-6C0D5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
NOTIFICATION OF DEALINGS BY A DIRECTOR IN THE SECURITIES OF PERISAI DURING CLOSED PERIOD

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that the Company has received notification on 12 May 2014 from Dato' Dr. Mohamed Ariffin Bin Hj. Aton, the Non-Independent Non-Executive Chairman of the Company of his dealings in securities of the Company during closed period as per table below:-

Date of dealing

No. of ordinary shares of RM0.10 each

Price per share (RM)

% of Issued share capital

Description of transaction

9/5/2014

10,000

1.62

0.001

Disposal of shares via open market

This announcement is dated 12 May 2014.



PERISAI - Changes in Director's Interest (S135) - Dato' Dr. Mohamed Ariffin Bin Hj. Aton

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced12 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140512-6CABD

Information Compiled By KLSE

Particulars of Director

NameDato' Dr. Mohamed Ariffin Bin Hj. Aton
AddressNo. 65, Jalan SS4A/3, Kelana Jaya, 47301 Petaling Jaya, Selangor.
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/05/2014
10,000
1.620 

Circumstances by reason of which change has occurredDisposed via open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)135,000 
Direct (%)0.011 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/05/2014


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoOB-140512-47047

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 12-May-2014
IOPV per unit (RM): 1.7378
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,055.50



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoOB-140512-47011

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 12-May-2014
IOPV per unit (RM): 0.9230
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,590.97



KLK - OTHERS SCHEDULE FOR RELEASE OF 2ND QUARTER RESULTS

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoKL-140502-55686

TypeAnnouncement
SubjectOTHERS
DescriptionSCHEDULE FOR RELEASE OF 2ND QUARTER RESULTS

We wish to advise that the 2nd Quarter Results (January to March 2014) of the KLK Group are scheduled for release on Wednesday, 21 May 2014.



KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced12 May 2014  
CategoryChange in Boardroom
Reference NoCK-140509-66806

Date of change10/05/2014
NameDato' Sri Mohd Fauzi Bin Yon
Age62
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsUniversity of Malaya with B.Ec (Hons) 
Working experience and occupation Dato' Sri Mohd Fauzi Bin Yon is currently the Deputy Group Executive Chairman of Maju Holdings Sdn Bhd which is a major shareholder of the Company.

Dato' Sri Mohd Fauzi Bin Yon joined the Ministry of Foreign Affairs of Malaysia immediately after graduating from the University of Malaya with B. Ec (Hons) in 1975. He served in various Malaysian Diplomatic Missions abroad between 1978 and 1993 before opting for retirement from Government service in 1995. The last position he held before his optional retirement from the Ministry of Foreign Affairs of Malaysia was as Principal Assistant Secretary in charge of political and economic affairs of the South East Asian Region.

Dato' Sri Mohd Fauzi Bin Yon joined Maju Holdings Sdn Bhd as the Special Assistant to the Group Executive Chairman in August 1995 and subsequently held the position of CEO of Maju Expressway Sdn Bhd from December 2009. He was appointed as a member of the Board of Directors of Maju Holdings Sdn Bhd on 20 July 2001. 
Directorship of public companies (if any)Perwaja Holdings 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 


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced12 May 2014  
CategoryChange in Boardroom
Reference NoPH-140512-35091

Date of change10/05/2014
NameDato' Sri Mohd Fauzi bin Yon
Age62
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsUniversity of Malaya with B. Ec (Hons) 
Working experience and occupation Dato’ Sri Mohd Fauzi Yon is currently the Deputy Group Executive Chairman of Maju Holdings Sdn Bhd which is a major shareholder of the Company.

Dato’ Sri Mohd Fauzi joined the Ministry of Foreign Affairs of Malaysia immediately after graduating from the University of Malaya with B. Ec (Hons) in 1975. He served in various Malaysian Diplomatic Missions abroad between 1978 and 1993 before opting for retirement from Government service in 1995. The last position he held before his optional retirement from the Ministry of Foreign Affairs of Malaysia was as Principal Assistant Secretary in charge of political and economic affairs of the South East Asian Region.

Dato’ Sri Mohd Fauzi joined Maju Holdings Sdn Bhd as the Special Assistant to the Group Executive Chairman in August 1995 and subsequently held the position of CEO of Maju Expressway Sdn Bhd from December 2009. He was appointed as a member of the Board of Directors of Maju Holdings Sdn Bhd on 20 July 2001. 
Directorship of public companies (if any)Kinsteel Bhd - Non-Independent Non-Executive Director 
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 


BPURI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced12 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-140512-33658

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPRIVATE PLACEMENT OF UP TO 44,108,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BINA PURI (“BINA PURI SHARES” OR “SHARES”), REPRESENTING APPROXIMATELY THIRTY PERCENT (30%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal4,597,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units177,912,550
CurrencyMYR 177,912,550.000
Listing Date14/05/2014

Remarks :
The listing of the 4,597,000 new Bina Puri Shares pursuant to the Private Placement marks the completion of the Private Placement.


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 Announced12 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140512-97485

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 (NOMURA)

10) Citigroup EPF Board (CIMB PRI)

11) Citigroup EPF Board (ARIM)

12) Citigroup EPF Board (TEMPLETON)

13) 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)
Acquired07/05/2014
1,508,000
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Acquisition of 1,508,000 shares
Nature of interestDirect
Direct (units)1,035,630,906 
Direct (%)12.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,035,630,906
Date of notice08/05/2014

Remarks :
1) The total number of 1,035,630,906 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 946,921,906
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 2,381,250

d) Citigroup EPF Board (KIB) - 600,000

e) Citigroup EPF Board (HDBS) - 12,019,375

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

g) Citigroup EPF Board (AM INV) - 6,122,650

h) Citigroup EPF Board (MAYBAN) - 2,565,000

i) Citigroup EPF Board (NOMURA) - 30,971,300
j) Citigroup EPF Board (CIMB PRI) - 15,653,325
k) Citigroup EPF Board (ARIM) - 2,850,000

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

m) Citigroup EPF Board (ABERDEEN) - 6,150,000



2) Form 29B received on 12 May 2014


BINTAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced12 May 2014  
CategoryGeneral Meetings
Reference NoMI-140512-44648

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/05/2014
Time10:30 AM
VenueNo. 430, Jalan Ipoh, 51200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of BKCB wishes to announce that the special resolutions set out in the Notice of Extraordinary General Meeting of BKCB (“EGM”) dated 18 April 2014 were duly passed at the EGM held today.

This announcement is dated 12 May 2014.



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