July 31, 2014

Company announcements: PNEPCB, KELADI, PUNCAK, AXIATA, VS, GTRONIC, PADINI, TIGER, PERMAJU

PNEPCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced31 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140731-35132

Date of change31/07/2014
NameTan Kwong Soon
Age68
NationalitySingaporean
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPersonal commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


KELADI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKELADI MAJU BHD  
Stock Name KELADI  
Date Announced31 Jul 2014  
CategoryGeneral Meetings
Reference NoCQ-140730-0EF52

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/07/2014
Time10:30 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors is pleased to announce that all the resolutions tabled at the 28th Annual General Meeting of the Company held on 31 July 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") - AGREEMENT IN RESPECT OF THE LICENCE FOR THE ABSTRACTION OF WATER ISSUED BY LEMBAGA URUS AIR SELANGOR - BERNAM RIVER HEADWORKS (BARU) BETWEEN KUMPULAN DARUL EHSAN BERHAD AND PUNCAK NIAGA (M) SDN BHD

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoPN-140730-39914

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
- AGREEMENT IN RESPECT OF THE LICENCE FOR THE ABSTRACTION OF WATER ISSUED BY LEMBAGA URUS AIR SELANGOR - BERNAM RIVER HEADWORKS (BARU) BETWEEN KUMPULAN DARUL EHSAN BERHAD AND PUNCAK NIAGA (M) SDN BHD

The Company wishes to announce that its wholy-owned subsidiary, Puncak Niaga (M) Sdn Bhd ("PNSB") had on 31 July 2014 entered into an Agreement In Respect Of The Licence For The Abstraction Of Water Issued By Lembaga Urus Air Selangor - Bernam River Headworks (Baru) ("Agreement") with Kumpulan Darul Ehsan Berhad (148040-T) ("KDEB") for KDEB to grant PNSB the rights under KDEB's licence for abstraction of water issued by Lembaga Urus Air Selangor, to abstract water from the water source at the Bernam River Headworks Water Treatment Plant (New), for an initial period commencing from 1 August 2014 until 31 October 2014 and subject to renewal for further periods of three (3) months each thereafter upon the written request of PNSB and at the discretion of KDEB, in accordance with the terms and conditions as stipulated in the Agreement.

The Agreement is not expected to have a material effect on the earnings, net assets and gearing of the Company and its Group of Companies for the financial year ending 31 December 2014.

The Agreement does not have any effect on the issued and paid up share capital of the Company or the shareholdings of the substantial shareholders of the Company.

None of the Directors, major shareholders and/or persons connected with a Director or major shareholder of the Company has any interest, direct or indirect, in the Agreement.

 
This announcement is dated 31 July 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 Announced31 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140730-47801

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 (TEMPLETION)


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)
Acquired23/07/2014
100,000
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Acquisition of 100,000 shares
Nature of interestDirect
Direct (units)1,113,561,406 
Direct (%)12.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,113,561,406
Date of notice24/07/2014

Remarks :
1) The total number of 1,113,561,406 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,023,444,706
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) - 12,493,475

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

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

h) Citigroup EPF Board (MAYBAN) - 2,500,000

i) Citigroup EPF Board (NOMURA) - 28,421,300
j) Citigroup EPF Board (CIMB PRI) - 16,456,925
k) Citigroup EPF Board (ARIM) - 2,800,000

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

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

2) Form 29B received on 30 July 2014



AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

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 Announced31 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140725-83505

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred23/07/2014
4,700
 
Transferred23/07/2014
85,704
 
Transferred24/07/2014
9,611
 

Circumstances by reason of which change has occurredTransfer of 14,311 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^

Transfer of 85,704 Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS^





^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 637,811 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)37.79 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.99 
Total no of securities after change3,323,334,695
Date of notice25/07/2014

Remarks :
Form 29B received on 25 July 2014


VS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced31 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoVI-140725-F8585

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal818,400
Issue price per share ($$)MYR 1.540
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units186,257,106
CurrencyMYR 186,257,106.000
Listing Date01/08/2014


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140731-29247

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
30.07.2014
4.70
3,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
30.07.2014
4.70
3,000
negligible

This announcement is dated 31 July 2014.


PADINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoCM-140730-6AFA6

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF PROPERTY BY PADINI INTERNATIONAL LIMITED - ADDITIONAL INFORMATION

We refer to our announcement made on 25 July 2014 in relation to the acquisition of property by Padini International Limited. The Board of Directors of Padini Holdings Berhad ("Padini" or "the Company") wishes to announce the following additional information:

Information on the property


The property acquired is a three rooms suite, measuring approximately 698 square feet. The land on which the property is located is held under a 50-years lease term. The commencement of the lease term was 17 August 1999.


Purchase consideration

The purchase consideration was arrived at after negotiations with the Vendor based on the current market value of the properties within the Development. No independent valuation was carried out on the property.

The highest percentage ratio applicable to the acquisition of the property pursuant to Paragraph 10.02(g) of Bursa Malaysia Securities Berhad Main Market Listing Requirements is approximately 0.93% based on the audited financial results for the financial year ended 30 June 2013.



TIGER - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced31 Jul 2014  
CategoryChange Of Company Secretary
Reference NoCK-140722-44509

Date of change31/07/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7041392
NameNG BEE LIAN
Working experience and occupation during past 5 years


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

Announcement Type: General Announcement
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoCP-140731-FCA98

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPermaju Industries Berhad (“Permaju”)
Related Party Transaction in respect of acquisition of property by a Person connected with Major Shareholders of Permaju from Hardie Development Sdn. Bhd. (“Hardie”), a 70% owned subsidiary of Permaju

Please refer to the attachment.



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