August 28, 2014

Company announcements: GPHAROS, LBS, KPJ, ASTRO, MNRB, LIIHEN, SPRITZR

GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-72699

Date of change28/08/2014
NameRosli Bin Abd Rahman
Age49
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1985-1989 : University of Malaya, Kuala Lumpur
LL.B (Hons)  
Working experience and occupation Jan 2006-Present : M/S LACHAMAN LALCHAND & ASSOCIATES
Practicing Advocate & Solicitor
Jan 2004-present : YAYASAN PEMBANGUNAN EKONOMI ISLAM
MALAYSIA (YPEIM)
Board of Trustees Member
July 1997-2006 : PINTAR TEKNOLOGI SDN BHD
HG POWER SDN BHD & BINA PURI-HG
POWER SDN BHD
Legal & Corporate Advisor
Company Secretary
July 1991-June 1997 : M/S YUSSOF SHAMSUDDIN & PARTNERS
Practicing Advocate & Solicitor
June 1989-April 1990: M/S ISSACS & PARTNER, K.TERENGGANU
Chambering Pupilage  
Directorship of public companies (if any)NIL 
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 

Remarks :
Gender: Male


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-72440

Date of change28/08/2014
NameDato' Haji Wan Nawawi Bin Haji Wan Ismail
Age57
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. MBA BUSINESS ADMINISTRATION. OKLAHOMA CITY UNIVERSITY,
USA
2. BACHELOR OF SOCIAL SCIENCES, UKM  
Working experience and occupation 1. DIRECTOR OF TERENGGANU STATE ECONOMIC PLANNING UNIT
(SEPU)
2. DISTRICT OFFICER OF KUALA TERENGGANU
3. DEPUTY STATE SECRETARY (SPECIAL PROJECT)
4. DEPUTY DIRECTOR SEPU
5. GENERAL MANAGER YAYASAN PEMBANGUNAN USAHAWAN  
Directorship of public companies (if any)NIL 
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 

Remarks :
Gender: Male


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-71558

Date of change28/08/2014
NameDato' Senara Muda (Dato' Mazlan @ Mohd Nanri Bin Hashim)
Age70
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonVoluntary resignation as per Letter of Resignation.
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 


LBS - LBS-EXERCISE OF 10,000,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoNE-140828-42761

LISTING'S CIRCULAR NO. L/Q : 71373 OF 2014

Kindly be advised that the abovementioned Company’s additional 10,000,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 September 2014


KPJ - KPJ - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140827-30087

LISTING'S CIRCULAR NO. L/Q : 71365 OF 2014


    Interim dividend 1.45 sen single tier dividend per ordinary shares of RM 0.50 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 September 2014 ]

    2) The last date of lodgement : [ 30 September 2014 ]

    3) Date Payable : [ 21 October 2014 ]


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140828-A039E

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 RM0.50 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)
Disposed25/08/2014
223,570
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change127,770,895
Date of notice26/08/2014

Remarks :
The notice dated 26 August 2014 was received via courier on 28 August 2014.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140828-E8D79

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holders:-

1. Bank of New York Mellon - acquisition of 400 AMH Shares
2. HSBC Bank Malaysia Berhad - acquisition of 7,000 AMH Shares
3. JP Morgan Bank Luxembourg S.A. - acquisition of 130,700 AMH Shares
4. JP Morgan Chase Bank, N.A. - acquisition of 5,400 AMH Shares
5. National Australia Bank - acquisition of 100 AMH Shares
6. RBC Dexia - acquisition of 100 AMH Shares
7. State Street Bank & Trust Company - acquisition of 600 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/08/2014
144,300
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)261,855,800 
Indirect/deemed interest (%)5.04 
Total no of securities after change261,855,800
Date of notice27/08/2014

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 27 August 2014 at 10.41 p.m.

The registered holders of the 261,855,800 AMH Shares are as follows:-

1. Bank of New York Mellon - 11,636,000 AMH Shares

2. Brown Brothers Harriman & Co. - 475,400 AMH Shares

3. HSBC Bank Malaysia Berhad - 1,631,400 AMH Shares

4. JP Morgan Bank Luxembourg S.A. - 19,681,800 AMH Shares

5. JP Morgan Chase Bank, N.A. - 205,790,900 AMH Shares

6. National Australia Bank - 6,309,000 AMH Shares

7. Northern Trust Company - 10,158,900 AMH Shares

8. RBC Dexia - 451,200 AMH Shares

9. State Street Bank & Trust Company - 5,721,200 AMH Share


MNRB - MNRB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140827-30464

LISTING'S CIRCULAR NO. L/Q : 71370 OF 2014


    First and Final Single-Tier Dividend of 16.5% per ordinary share for the financial year ended 31 March 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 September 2014 ]

    2) The last date of lodgement : [ 30 September 2014 ]

    3) Date Payable : [ 29 October 2014 ]


LIIHEN - LIIHEN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140826-32653

LISTING'S CIRCULAR NO. L/Q : 71367 OF 2014


    Second interim single-tier dividend of 3.5% per ordinary share in respect of the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 8 September 2014 ]

    2) The last date of lodgement : [ 10 September 2014 ]

    3) Date Payable : [ 26 September 2014 ]


SPRITZR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced28 Aug 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-140827-60074

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 proposalESOS
No. of shares issued under this corporate proposal85,000
Issue price per share ($$)MYR 0.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units135,712,564
CurrencyMYR 67,856,282.000
Listing Date29/08/2014

2. 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 proposalESOS
No. of shares issued under this corporate proposal142,000
Issue price per share ($$)MYR 0.910
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units135,854,564
CurrencyMYR 67,927,282.000
Listing Date29/08/2014

3. 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 proposalESOS
No. of shares issued under this corporate proposal44,000
Issue price per share ($$)MYR 1.560
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units135,898,564
CurrencyMYR 67,949,282.000
Listing Date29/08/2014


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