August 25, 2014

Company announcements: MBMR, MAXIS, AEON, PUNCAK, AMTEL, SCOMIES, MAGNI, KNM, PA

MBMR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140825-30204

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMBM RESOURCES BERHAD ("MBMR" OR "THE COMPANY") - Dealings by Director During Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Managing Director of MBM Resources Berhad ("the Company"), Looi Kok Loon, has given notice of his dealings in the securities of the Company during outside closed period as follows:-

Date of Transaction

Type of Securities

No. of Securities Acquired

Price Transacted (RM)

Percentage (%)

Name of Registered Owner

20.08.2014

Ordinary Shares

*36,000

2.869

0.009

Looi Kum Pak

20.08.2014

Ordinary Shares

50,000

2.856

0.013

Looi Kok Loon

20.08.2014

Ordinary Shares

#50,000

2.856

0.013

Ng Leng Sim

21.08.2014

Ordinary Shares

*50,000

2.797

0.013

Looi Kum Pak

* Acquisition of ordinary shares by his father.

# Acquisition of ordinary shares by his mother.



MBMR - Changes in Director's Interest (S135) - Looi Kok Loon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced25 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140825-31026

Information Compiled By KLSE

Particulars of Director

NameLooi Kok Loon
AddressA-3A-01, Plaza Mont Kiara
2, Jalan Kiara
50420 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/08/2014
36,000
2.869 
Acquired
20/08/2014
50,000
2.856 
Acquired
20/08/2014
50,000
2.856 
Acquired
21/08/2014
50,000
2.797 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,450,715 
Direct (%)0.37 
Indirect/deemed interest (units)5,578,138 
Indirect/deemed interest (%)1.43 
Date of notice25/08/2014

Remarks :
1) Acquisition of shares by his parents.
2) Indirect/deemed interest through shares held by parents, Looi Kum Pak (3,400,498) and Ng Leng Sim (475,919)
3) Indirect/deemed interest through shares held by sisters, Looi Lai Meng (456,067) and Looi Lai Ching (480,067)
4) Deemed interest through Auspicious Assets Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (765,587)


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 Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140825-E9118

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 2,000,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 927,400 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
2,000,000
 
Disposed20/08/2014
927,400
 

Circumstances by reason of which change has occurredAcquisition and Disposal
Nature of interestDirect and Indirect
Direct (units)487,687,700 
Direct (%)6.5 
Indirect/deemed interest (units)14,038,500 
Indirect/deemed interest (%)0.18 
Total no of securities after change501,726,200
Date of notice21/08/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 August 2014 and received by the Company on 25 August 2014.

The registered holders of the 501,726,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 486,187,700 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


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140825-12BC0

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
11,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Islamic Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interestDirect
Direct (units)270,929,500 
Direct (%)19.2969 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change270,929,500
Date of notice21/08/2014

Remarks :
The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosure above includes holding of mandate delegated from other subsidiaries of AAM PLC.

The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 25 August 2014.


PUNCAK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoPN-140825-290BF

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”)
UPDATE ON MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN THE COMPANY’S 70% OWNED SUBSIDIARY, SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”) AND CONSTRUCTION INDUSTRY DEVELOPMENT BOARD (“CIDB”) DATED 26 FEBRUARY 2009

Reference is made to the Company’s earlier announcements dated 27 February 2009, 27 May 2009, 25 August 2009, 25 November 2009, 25 February 2010, 25 May 2010, 25 August 2010, 25 November 2010, 7 March 2011, 25 May 2011, 26 August 2011, 25 November 2011, 24 February 2012, 24 May 2012, 24 August 2012, 26 November 2012, 27 February 2013, 23 May 2013, 26 August 2013, 26 November 2013, 26 February 2014 and 26 May 2014 on the Memorandum of Understanding (“MoU”) dated 26 February 2009 between the Company’s 70% owned subsidiary, Syarikat Bekalan Air Selangor Sdn Bhd (“SYABAS”) and Construction Industry Development Board (“CIDB”) in respect of the provision of training and development programmes by CIDB to the Bumiputra contractors, suppliers and consultants registered with SYABAS.

The Company wishes to inform the Exchange that the collaboration between SYABAS and CIDB in respect of the above under the MoU dated 26 February 2009 is currently ongoing.

This announcement is dated 25 August 2014.



AMTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMTEL HOLDINGS BERHAD  
Stock Name AMTEL  
Date Announced25 Aug 2014  
CategoryChange in Boardroom
Reference NoAH-140811-753D3

Date of change25/08/2014
NameTan Woon Huei
Age52
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Business Administration Degree from University of Acadia, Canada. 
Working experience and occupation Ms. Tan joined as General Manager of Amtel Cellular Sdn. Bhd. (“AMCSB”), a major subsidiary of Amtel Holdings Berhad ("AHB") engaged in the sales and marketing of telematics products in 2000 and became a director of AMCSB in 2002. Subsequently, she was promoted as Group General Manager of AHB on 25 January 2011.She has more than twenty (20) years of working experience in marketing and distribution of telecommunications and office automation products. Prior to joining AMCSB, she has worked in senior management positions with companies involved in the trading of major brands of cellular handphones and office equipments. 
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 subsidiariesDirect: 219,000 ordinary shares of RM1.00 each representing approximately 0.44% equity interest in AHB. 


SCOMIES - OTHERS SCOMI ENERGY SERVICES BHD(“SESB” OR “COMPANY”) INCORPORATION OF SUBSIDIARY COMPANY, SCOMI VESSELS PTE LTD

Announcement Type: General Announcement
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoSE-140825-A1D88

TypeAnnouncement
SubjectOTHERS
DescriptionSCOMI ENERGY SERVICES BHD(“SESB” OR “COMPANY”)
INCORPORATION OF SUBSIDIARY COMPANY, SCOMI VESSELS PTE LTD

The Board of Directors of SESB wishes to announce that PT Batuah Abadi Lines, an indirect subsidiary SESB, through its interest in PT Rig Tenders Indonesia Tbk and Grundtvig Marine Pte Ltd via its holdings in Scomi Marine Services Pte Ltd, had on 21 August 2014 incorporated a company under the name “Scomi Vessels Pte Ltd” (Company No. LL11053) ("SVPL”).

SVPL was incorporated on 21 August 2014 as a company limited by shares under the Labuan Companies Act 1990. SVPL has a paid up share capital of USD100.00 divided into 100 ordinary shares of USD1.00 each. SVPL will be principally involved in vessel ownership and marine business.

None of the Directors and/or Substantial Shareholders of the Company and/or persons connected with such Directors or Substantial Shareholders has any interest, direct or indirect, in the above Incorporation.

The Company received the confirmation of the incorporation details on 25 August 2014.

This announcement is dated 25 August 2014.



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

Announcement Type: General Announcement
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140825-27282

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionMagni-Tech Industries Berhad ("Magni" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate")
The Board of Directors of Magni is pleased to announce that the Company wishes to seek its shareholders' approval for the Proposed Mandate to be tabled at the forthcoming 17th Annual General Meeting of the Company.
A Circular to Shareholders in relation to the Proposed Mandate will be circulated to shareholders in due course.

This announcement is dated 25 August 2014.


KNM - 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 NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-140825-685A2

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 for EPF (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON)
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)
Acquired20/08/2014
150,000
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)101,350,400 
Direct (%)6.28 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change101,350,400
Date of notice21/08/2014

Remarks :
1. The Company had on 25 August 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 21 August 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,614,385,377 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 25 August 2014.


PA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced25 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140822-57102

Date of change25/08/2014
NameHo Puay Koa
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Ho Puay Koa ("Mr Ho") holds a Bachelor of Commerce and Administration in Accountancy from Victoria University of Wellington, Wellington New Zealand in 1978. 
Working experience and occupation Mr Ho began his career with New Zealand Post Office Savings Bank in 1978 as an Accountant. Subsequently, he joined Public Bank Bhd from 1979 to 2009, holding various roles including Officer in Internal Audit Division, Branch Manager, Relief Manager and Manager for Credit Operation Division and Risk Management Division. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Ho has no family relationship with any of the Directors and/ or Major Shareholders of P.A. Resources Berhad ("the Company") 
Any conflict of interests that he/she has with the listed issuerMr Ho has no conflict of interest with the Company and has never been charged for any offence. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr Ho has direct shareholding of 35,000,000 ordinary shares of RM0.10 each in the Company.

Mr Ho also has direct warrantholding of 1,064,900 in the Company and indirect warrantholding by virtue of 397,300 warrants held by his wife, Soh Wei Nee with a right to subscribe for one new share in the Company at RM0.35 pr share. 


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