August 26, 2014

Company announcements: MAXIS, MNRB, UNIMECH, SUPERMX, DIALOG, MILUX, TNLOGIS

MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced26 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140826-A9682

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 524,400 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/08/2014
524,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)488,212,100 
Direct (%)6.5 
Indirect/deemed interest (units)14,038,500 
Indirect/deemed interest (%)0.19 
Total no of securities after change502,250,600
Date of notice22/08/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 22 August 2014 and received by the Company on 26 August 2014.

The registered holders of the 502,250,600 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 486,712,100 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares


MNRB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced26 Aug 2014  
CategoryGeneral Meetings
Reference NoMH-140826-39470

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Forty-First Annual General Meeting ("AGM") of MNRB Holdings Berhad
Date of Meeting18/09/2014
Time03:00 PM
VenueThe Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Date of General Meeting Record of Depositors10/09/2014

Attachments

MNRB Notice of AGM 2014.pdf
62 KB



MNRB - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced26 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMH-140826-40578

EX-date26/09/2014
Entitlement date30/09/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single-Tier Dividend of 16.5% per ordinary share for the financial year ended 31 March 2014
Period of interest payment to
Financial Year End31/03/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No. 03-78418000
Facsimile No. 03-78418151/8152
Payment date 29/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/09/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)16.5


UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced26 Aug 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoUG-140826-42832

Date of shares sold from 13/08/2014 to 13/08/2014
Date of shares cancelled from to
Number of treasury shares sold (units)300,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)1.590
The maximum price at which the treasury shares were sold ($$)1.590
Total consideration received for the treasury shares sold ($$)475,225.90
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)13,052,366
Number of treasury shares cancelled (units)
Total issued capital as diminished133,561,334 
Date lodged with registrar of companies26/08/2014
Lodged by TMF Administrative Services Malaysia Sdn. Bhd.

Remarks :
The total amount received for the shares sold is after deducting of brokerage, commission, clearing house fee and stamp duty.


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

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced26 Aug 2014  
CategoryGeneral Announcement
Reference NoUG-140826-61348

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal of investment in associate company – Unimech O & G Supplies Sdn. Bhd.

Introduction


Unimech Capital Sdn. Bhd. (“UCSB”), a wholly-owned subsidiary of Unimech Group Berhad (“UGB” or “the Company”) had on 26 August 2014 disposed off 40,000 shares of RM1.00 each fully paid, representing 40% equity interest in Unimech O & G Supplies Sdn. Bhd. (“UOGS”) to Mr. Dwayne Jason Yii (“DJY”) for a total cash consideration of RM40,000.00 (“the Disposal”).


Upon the Disposal, UOGS shall cease to be an associate company of UCSB.


Information of UOGS


UOGS was incorporated in Malaysia under the Companies Act, 1965 on 9 December 2013 as a private limited company under the name of Jelas Kuasa Sdn. Bhd. and assumed its present name on 27 February 2014. The current authorised share capital of UOGS is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and its current paid up capital is RM100,000.00.


The principal activities of UOGS are system design, fabrication, installation, combustion equipment and piping system for water, steam, petrochemical, and oil and gas industries.


Information of DJY

DJY is a Malaysian. He has no directorship and/or shareholding in UCSB and UGB.

Disposal Consideration

The cash consideration of RM40,000.00 is based on the original cost of investment by UCSB in UOGS.

Original Cost of the Investment

The date and original cost of investment of UCSB in UOGS is as follows:-

Date of investment

Cost of investment

7 March 2014

RM40,000.00

Rationale for the Disposal

UOGS is not generating profitable income to the Group. Therefore, the Board of Directors of UGB and UCSB have decided to dispose off UOGS. UGB is satisfied that the Disposal is at a reasonable price.

Financial Effects


The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2014.


The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB.


There is no gain or loss to UGB and no liability would be assumed by UCSB and UGB in the Disposal of UOGS.


Directors’ and Major Shareholders’ Interest


None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Disposal.


Approval Required


The Disposal is not subject to the approval of the shareholders of UGB or any other governmental authorities.


Statement by the Board of Directors


The Board of Directors is of the opinion that the Disposal is in the best interest of UGB.


Estimated Timeframe to Complete


Barring any unforeseen circumstances, the Disposal is expected to be completed within one (1) month from the date of this announcement.


Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad


The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 0.02%.


This announcement is dated 26 August 2014




SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced26 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140826-22F59

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 RM 0.50 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)
Acquired21/08/2014
131,400
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,609,800
Date of notice22/08/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (36,011,900)
(2) Employees Provident Fund Board (CIMB PRI)(5,597,900)

Supermax Corporation Berhad received the Form 29B dated 22 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 26 August 2014.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced26 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140826-54645

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 RM0.10 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)
Acquired21/08/2014
2,549,200
 
Disposed21/08/2014
1,000,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)527,954,384 
Direct (%)10.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change527,954,384
Date of notice26/08/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,647,700 shares) - 406,746,216 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 14,016,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 801,500 shares) - 37,740,154 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 3,200,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Disposed 1,000,000 shares) - 14,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 527,954,384 shares


MILUX - Consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced26 Aug 2014  
CategoryFinancial Results
Reference NoCS-140822-71046

Financial Year End31/12/2014
QuarterOther
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

Milux - 2Q14.pdf
356 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Six Mths
Six Mths
01/04/2014
01/04/2013
01/01/2014
01/01/2013
To
30/06/2014
To
30/06/2013
To
30/06/2014
To
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
15,984
0
28,862
0
2Profit/(loss) before tax
-217
0
-862
0
3Profit/(loss) for the period
-300
0
-1,053
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-300
0
-1,053
0
5Basic earnings/(loss) per share (Subunit)
-0.55
0.00
-2.00
0.00
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.9300
0.9400

Remarks :
The financial year end of the Group and the Company have been changed from 31 August to 31 December to cover the 16-month period from 1 September 2012 to 31 December 2013 and thereafter, to end on 31 December each year. Arising from this change, there are no comparative figures to be presented in this Condensed Consolidated Statement of Comprehensive Income.
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


TNLOGIS - Annual Report 2014 - Addendum

Announcement Type: Document Receipt
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced26 Aug 2014  
CategoryDocument Receipt
Reference NoJM-140826-63182

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014 - Addendum

Attachments

TNLOGIS-Addendum.pdf
227 KB






TNLOGIS - Annual Report 2014 - Errata

Announcement Type: Document Receipt
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced26 Aug 2014  
CategoryDocument Receipt
Reference NoJM-140826-63368

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014 - Errata

Attachments

TNLOGIS-Errata.pdf
327 KB






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