June 17, 2014

Company announcements: IJMLAND, IGBREIT, MBMR, AXIATA, LIIHEN, SMPC, OCTAGON, PPG

IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced17 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-140617-37BA9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired12/06/2014
125,200
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)108,169,900 
Direct (%)6.939 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change108,169,900
Date of notice17/06/2014

Remarks :
Re : Form 29B dated 13 June 2014.

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced17 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-140617-5AEF1

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/06/2014
268,200
 

Circumstances by reason of which change has occurredAcquisition of units in the open market by KWAP.
Nature of interestDirect
Direct (units)176,263,420 
Direct (%)5.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change176,263,420
Date of notice17/06/2014

Remarks :
Form 29B was received on 17/06/2014.

MBMR - OTHERS MBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced17 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140616-65757

TypeAnnouncement
SubjectOTHERS
DescriptionMBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE

The Board of Directors of MBM Resources Berhad is pleased to enclose herewith the Press Release re: MBMR Expansion Plan Firmly On Track Despite Challenging Year. The details are set out in the below attachment.

Attachments

MBMR_20th AGM_Press Release_English.pdf
393 KB


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 Announced17 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140617-69433

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)
Acquired11/06/2014
2,859,600
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Acquisition of 2,859,600 shares
Nature of interestDirect
Direct (units)1,060,536,306 
Direct (%)12.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,060,536,306
Date of notice12/06/2014

Remarks :
1) The total number of 1,060,536,306 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 967,981,306
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 3,881,250

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

e) Citigroup EPF Board (HDBS) - 13,454,375

f) Citigroup EPF Board (RHB INV) - 3,055,000

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

h) Citigroup EPF Board (MAYBAN) - 2,845,000

i) Citigroup EPF Board (NOMURA) - 28,421,300
j) Citigroup EPF Board (CIMB PRI) - 17,489,325
k) Citigroup EPF Board (ARIM) - 2,900,000

l) Citigroup EPF Board (TEMPLETON) - 4,303,200

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



2) Form 29B received on 17 June 2014

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 Announced17 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140617-7035D

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)
Acquired12/06/2014
475,000
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Acquisition of 475,000 shares
Nature of interestDirect
Direct (units)1,061,011,306 
Direct (%)12.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,061,011,306
Date of notice13/06/2014

Remarks :
1) The total number of 1,061,011,306 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 968,456,306
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 3,881,250

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

e) Citigroup EPF Board (HDBS) - 13,454,375

f) Citigroup EPF Board (RHB INV) - 3,055,000

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

h) Citigroup EPF Board (MAYBAN) - 2,845,000

i) Citigroup EPF Board (NOMURA) - 28,421,300
j) Citigroup EPF Board (CIMB PRI) - 17,489,325
k) Citigroup EPF Board (ARIM) - 2,900,000

l) Citigroup EPF Board (TEMPLETON) - 4,303,200

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



2) Form 29B received on 17 June 2014

LIIHEN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced17 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140617-57985

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting17/06/2014
Time11:30 AM
VenueClassic 1, Ballroom, Classic Hotel of No.69, Jalan Ali, 84000 Muar, Johor Darul Takzim
Outcome of Meeting
The Board of Directors of Lii Hen Industries Bhd ("Lii Hen") wishes to announce that all the resolutions, as described in the Notice of 20th Annual General Meeting ("Meeting") of Lii Hen have been duly passed by the shareholders at the Meeting held at Classic 1, Ballroom, Classic Hotel of No. 69, Jalan Ali, 84000 Muar, Johor on Tuesday, 17 June 2014 at 11.30 a.m.

SMPC - MATERIAL LITIGATION (Amended Announcement)

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced17 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140617-30669

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSMPC CORPORATION BHD. ("SMPC" or "the Company")
- Writ of Summons - Kuala Lumpur High Court Summons No. 22NCC-177-05/2014

The Board of Directors' of the Company ("the Board") wishes to announce that the Company ("1st Defendant"), together with its wholly-owned subsidiary, SMPC Industries Sdn. Bhd. ("SISB" or "2nd Defendant"), Mr Ooi Chieng Sim ("OCS" or "3rd Defendant") and Affin Bank Berhad ("Affin" or "4th Defendant") ("the Defendants") had been served with Writ of Summons by Machendran a/l Pitchai Chetty ("the Plaintiff") at their registered office on 13 June 2014.

The Writ of Summons arose from the Plaintiff's claims ("the Claims") on the following:

(a) that the Plaintiff seeks a declaration that he be relieved of his Personal Guarantee of RM18,000,000 date stamped 30 May 2003 in favour of the 4th Defendant;

(b) in the alternative, the 1st and 2nd Defendants be ordered to make good/or otherwise indemnify the Plaintiff to the full extent of the debts outstanding to the 4th Defendant;

(c) unspecified sum of General Damages to be ascertained from the date the Plaintiff relinquished his position as Managing Director of the 1st Defendant in August 2013 until the Plaintiff is relieved of the Guarantee;

(d) aggravated and general damages against the 1st, 2nd and 3rd Defendants;

(e) general damages against the 4th Defendant;

(f) interest on all Damages @ 5% from the date of Judgement until the date of realization;

(g) costs; and

(h) any other Order the Honourable Court deems fit and appropriate.

The Company and SISB are in the midst of seeking legal advice on the steps to be taken for the said suit.

Prior to the Writ of Summons, the Company has on 27 February 2014 announced a Fund Raising Exercise for the settlement of the term loan with Affin and subsequently on 8 April 2014 has submitted the same for approval.

The Board is of opinion that the Writ of Summons has no material effect on the operations of SMPC Group.

This announcement is dated 17 June 2014 and supersedes the previous announcement made on 16 June 2014.


OCTAGON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced17 Jun 2014  
CategoryGeneral Meetings
Reference NoOC-140617-57573

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting17/06/2014
Time10:00 AM
VenuePermai 2, Kota Permai Golf and Country Club,
No.1, Jalan 31/100A, Kota Kemuning,
40460 Shah Alam,
Selangor Darul Ehsan
Outcome of Meeting

We refer to the announcement made on 28 May 2014 on the Notice for the Extraordinary General Meeting ("EGM") of Octagon Consolidated Berhad ("Octagon" or "the Company") ("Announcement").

(Unless otherwise herein specifically stated, the abbreviations adopted herein shall have the same meanings as set out in the Announcement).

The Board of Directors of the Company wishes to announce that the Ordinary Resolution, on the proposed disposal of the freehold land identified as Lot Nos. 2938, 2939, 3017 & 3018, Mukim 6, Seberang Perai Tengah, Pulau Pinang, together with the industrial factory erected thereon by Durachem (Pg) Sdn Bhd to AM Forklift Sdn Bhd, was approved by way of a poll at the EGM and the results which were scrutinised by our Independent Auditors, Baker Tilly Monteiro Heng Governance Sdn Bhd, were as follows:

(i) 39,550,496 shares representing 50.35% voted in favour of the resolution;
(ii) 39,000,000 shares representing 49.65% voted against the resolution; and
(iii) there were no abstained/spoiled votes.

This announcement is dated 17 June 2014.


PPG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced17 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140616-4AC72

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED ACQUISITION BY SUTERA CERIA SDN BHD ("SCSB"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF PELANGI, OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND MEASURING APPROXIMATELY 3.09 HECTARES (7.64 ACRES) TOGETHER WITH ALL THE BUILDINGS ERECTED THEREON, HELD UNDER HSD 162767 PTD 90018 MUKIM PLENTONG, DISTRICT OF JOHOR BAHRU, JOHOR, FROM PERNIAGAAN USAHASAMA MEMBALAK SDN BHD ("PUMSB") FOR A TOTAL PURCHASE CONSIDERATION OF RM15.50 MILLION TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITION")
Date of Meeting11/07/2014
Time11:00 AM
VenuePALM RESORT BERHAD, MELATI HALL, JALAN PERSIARAN GOLF, OFF JALAN JUMBO, 81250 SENAI, JOHOR
Date of General Meeting Record of Depositors18/06/2014

Attachments

PPGB - Notice of EGM.pdf
314 KB


PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced17 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140617-E93FA

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor
Descriptions(Class & nominal value)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)
Disposed
17/06/2014
100,000
0.640 

Circumstances by reason of which change has occurredDisposed of 100,000 shares (representing 0.103%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,615,965 
Direct (%)1.671 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/06/2014

Remarks :
This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement.

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