June 26, 2014

Company announcements: IJMLAND, GBGAQRS, TMAKMUR, BIMB, MINHO, PETDAG, KPS, BPURI

IJMLAND - OTHERS IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoMB-140626-42029

TypeAnnouncement
SubjectOTHERS
DescriptionIJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatization of IJM Land to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM Land, AmInvestment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Corporation Berhad (“IJM”) (“IJM Shares”):

No. of IJM Shares

Name

Date

Acquired

Disposed

Description of the transaction

Transaction Price*

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

25/06/2014

1,000,000

-

Acquisition

RM6.6896

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

25/06/2014

-

608,600

Disposal

RM6.7000

* RM per IJM Share, excluding brokerage and other incidental costs.

This announcement is dated 26 June 2014.



GBGAQRS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoGA-140623-54079

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueBanyan and Casuarina Rooms
Sime Darby Convention Centre
Ground Floor
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

We wish to inform that Gabungan AQRS Berhad's ("the Company") 4th Annual General Meeting (“AGM”) was duly convened on Thursday, 26 June 2014 at 10.00 a.m. at Banyan and Casuarina Rooms, Sime Darby Convention Centre, Ground Floor, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.


The Audited Financial Statements for the financial year ended 31 December 2013 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 4th AGM of the Company under Agenda 1, and all the resolutions as set out in the Notice of the 4th AGM dated 4 June 2014 were duly passed as follows:-


Ordinary Business

 

Resolution 1Approval of payment of final dividend of 1.91 sen per ordinary share of RM0.25 each in the Company under single-tier system in respect of the financial year ended 31 December 2013.

 

Resolution 2 - Re-election of Datuk Kamarudin bin Md. Ali as Director in accordance with Article 95 of the Company’s Articles of Association.

 

Resolution 3 - Re-election of Mr Ow Chee Cheoon as Director in accordance with Article 95 of the Company’s Articles of Association.

 

Resolution 4 - Re-election of Encik Badil Zaman bin Fazul Rahman as Director in accordance with Article 95 of the Company’s Articles of Association.

 

Resolution 5 - Re-appointment of Mr Bernard Lim Soon Chiang as Director in accordance with Article 101 of the Company’s Articles of Association.

 

Resolution 6 - Re-appointment of BDO as Auditors of the Company for the financial year ending 31 December 2014 and authorising the Board of Directors of the Company to determine their remuneration.

 

Resolution 7 - Approval of payment of Directors’ fee amounting to RM336,000 in respect of the financial year ended 31 December 2013.

 

Resolution 8 - Approval of increase in Director’s fee to RM96,000 per annum for the Audit Committee Chairman in respect of the financial year ending 31 December 2014.

 

Special Business

 

Resolution 9 - Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.

 

Resolution 10 - Proposed Renewal of Authority for Share Buy-Back.

 

 

This announcement is dated 26 June 2014.



GBGAQRS - OTHERS Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Press Release

Announcement Type: General Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoGA-140623-54277

TypeAnnouncement
SubjectOTHERS
DescriptionGabungan AQRS Berhad ("GBGAQRS" or "the Company") - Press Release

The Board of Directors of the Company is pleased to attach herewith a press release dated 26 June 2014 entitled "Gabungan AQRS tendering RM1 billion construction projects".


Attachments

Press Release (26.06.14).pdf
93 KB



TMAKMUR - Initial Public Offering (IPO)

Announcement Type: Document Receipt
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced26 Jun 2014  
CategoryDocument Receipt
Reference NoGR-140626-33140

SubjectINITIAL PUBLIC OFFERING OF 101,590,000 ORDINARY SHARES OF RM0.50 EACH IN TANAH MAKMUR BERHAD (FORMERLY KNOWN AS KREATIF SELARAS SDN BHD) (“TANAH MAKMUR”) (“IPO SHARES”)
IN CONJUNCTION WITH THE LISTING OF AND QUOTATION FOR THE ENTIRE ORDINARY SHARES OF RM0.50 EACH IN TANAH MAKMUR (“SHARES”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES
BERHAD COMPRISING AN OFFER FOR SALE OF 49,450,000 EXISTING SHARES AND A PUBLIC ISSUE OF 52,140,000 NEW SHARES, IN THE FOLLOWING MANNER:

(I) INSTITUTIONAL OFFERING OF 75,184,000 IPO SHARES TO MALAYSIAN INSTITUTIONAL AND SELECTED INVESTORS AT RM1.25 PER IPO SHARE; AND

(II) RETAIL OFFERING OF 26,406,000 IPO SHARES TO THE ELIGIBLE DIRECTORS AND EMPLOYEES, AND ELIGIBLE PERSONS WHO HAVE CONTRIBUTED TO THE SUCCESS OF TANAH MAKMUR AND ITS SUBSIDIARIES, AND THE MALAYSIAN PUBLIC, AT RM1.25 PER IPO SHARE PAYABLE IN FULL UPON APPLICATION,

SUBJECT TO THE CLAWBACK AND REALLOCATION PROVISIONS


BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140626-0C00C

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur.
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each.
Name & address of registered holderLembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50400 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/06/2014
5,000
 
Disposed23/06/2014
250,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)814,708,800 
Direct (%)54.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change814,708,800
Date of notice25/06/2014

Remarks :
Form 29B received on 26 June 2014.


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140625-9D69E

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 holderCitigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) of 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)
Disposed19/06/2014
93,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)144,153,421 
Direct (%)9.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change144,153,421
Date of notice20/06/2014

Remarks :
The breakdown of 144,153,421 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

1) 124,249,101 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 14,304,320 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI));
3) 1,600,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM));
4) 4,000,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board (KAF FM));

Form 29B received on 25 June 2014.


MINHO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMINHO (M) BERHAD  
Stock Name MINHO  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoMB-140626-45900

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueKelab Shah Alam Selangor, Jalan Istana Kayangan, 40704 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting
The Board of Directors Minho (M) Berhad wishes to announce that all the ordinary resolutions and special business as set out in the Notice of AGM dated 5 June 2014 were duly passed by the shareholders at the 23rd. Annual General Meeting of Minho (M) Berhad that was covened and held at Bilik Petaling, Kelab Shah Alam Selangor, Jalan Istana Kayangan, 40704 Shah Alam, Selangor Darul Ehsan at 10.00 a.m. on 26 June 2014.

Date of this announcement 26 June 2014.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140626-A42FD

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for 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)
Disposed20/06/2014
152,800
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)45,134,400 
Direct (%)4.543 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,567,800
Date of notice23/06/2014

Remarks :
The total number of 51,567,800 ordinary shares comprise the following:

(a) 45,134,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,188,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(g) 150,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

(i) 275,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].


Received form 29B on 26 June 2014.


KPS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoKP-140618-56928

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueShah Alam 1, SACC Convec, No. 4 Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting
The resolutions tabled at the Annual General Meeting of the Company have been duly passed.


BPURI - OTHERS Perumahan Negara Kg. Lugu, Design & Build of Earthwork, Infrastructure & 1,000 units of High Density Development including Master Planning at Kg. Lugu National Housing within 24 months, Negara Brunei Darussalam

Announcement Type: General Announcement
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoBP-140626-45934

TypeAnnouncement
SubjectOTHERS
DescriptionPerumahan Negara Kg. Lugu, Design & Build of Earthwork, Infrastructure & 1,000 units of High Density Development including Master Planning at Kg. Lugu National Housing within 24 months, Negara Brunei Darussalam

The Board is pleased to announce that Bina Puri (B) Sdn. Bhd., a company incorporated in Brunei and a wholly-owned subsidiary of Bina Puri Holdings Bhd,. has accepted the letter of acceptance of tender from Jabatan Kemajuan Perumahan Kementerian Pembangunan, Brunei on 5 June 2014 to undertake the project known as “Perumahan Negara Kg. Lugu, Design & Build of Earthwork, Infrastructure & 1,000 units of High Density Development including Master Planning at Kg. Lugu National Housing within 24 months, Negara Brunei Darussalam” at contract value of BND109,503,250.00 (equivalent to RM281.5 million).

With this latest award, the Group’s unbuilt book order stands at RM2.09 billion as at to date. The management is confident to secure more projects for the year 2014. 

The above is not expected to have any material effect on the net assets and earnings of Bina Puri Group for the financial year ending 31 December 2014. 

Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above matter.



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