September 22, 2014

Company announcements: CMSB, L&G, SOLID, ICON, GAMUDA, TAKAFUL, PNEPCB, YLI

CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140922-FA03F

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 - 38,938,727 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 1,000,000 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,500,000 shares
-Employees Provident FD BD (RHB INV)

Citigroup Nominees (Tempatan) Sdn Bhd - 11,957,700 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 5,519,600 shares
-Employees Provident FD BD (CIMB PRI)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,550,000 shares
-Employees Provident FD BD (ARIM)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,865,100 shares
-Employees Provident FD BD (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)
Acquired17/09/2014
252,800
 

Circumstances by reason of which change has occurredAcquisition
Citigroup Nominees (Tempatan) Sdn Bhd - 252,800 shares
-Employees Provident Fund Board
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,331,127
Date of notice18/09/2014

Remarks :
The Form 29B dated 18 September 2014 was received on 22 September 2014.


L&G - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLAND & GENERAL BERHAD  
Stock Name L&G    
Date Announced22 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoL&-140917-34210

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each
No. of shares issued under this corporate proposal7,000,800
Issue price per share ($$)MYR 0.260
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units946,709,416
CurrencyMYR 189,341,883.200
Listing Date23/09/2014


SOLID - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced22 Sept 2014  
CategoryGeneral Meetings
Reference NoCC-140922-34937

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSOLID AUTOMOTIVE BERHAD - SECOND ANNUAL GENERAL MEETING DATED 22 SEPTEMBER 2014.
Date of Meeting14/10/2014
Time10:00 AM
VenueJUPITER FUNCTION HALL, STARHILL GOLF & COUNTRY CLUB, KM6.5, JALAN KAMPUNG MAJU JAYA, KEMPAS LAMA, SKUDAI, 81300 JOHOR BAHRU, JOHOR, MALAYSIA.
Date of General Meeting Record of Depositors03/10/2014


SOLID - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced22 Sept 2014  
CategoryPDF Submission
Reference NoCC-140922-38700

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:
(A) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(B) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.


ICON - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameICON OFFSHORE BERHAD  
Stock Name ICON  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIO-140922-43861

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti surat No.11025,
50732,
Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change79,446,368
Date of notice18/09/2014


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

Announcement Type: General Announcement
Company NameICON OFFSHORE BERHAD  
Stock Name ICON  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoIO-140922-F4FC7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following employee has notified on the changes of his direct interest in the securities of the Company, details as set out in the table below

Name  Nature of interest Date of Purchase Number of Ordinary Shares of RM0.50 each purchased
Price per Share (RM) Percentage of Issued Shares Purchase (%)
Rahman bin Yusof Direct 18-Sep-14  200,000 1.71 0.02%
Rahman bin Yusof Direct 18-Sep-14  100,000 1.68 0.01%


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140922-B6ED6

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
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)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2014
312,500
 
Acquired10/09/2014
326,700
 
Disposed11/09/2014
1,000,000
 
Acquired11/09/2014
309,500
 

Circumstances by reason of which change has occurredPurchase and disposal of shares in the open market
Nature of interestDirect
Direct (units)143,833,700 
Direct (%)6.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change143,833,700
Date of notice19/09/2014

Remarks :
Notice was received on 22 September 2014.


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-140922-35255

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 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)
Disposed17/09/2014
12,600
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,735,820
Date of notice18/09/2014

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 22 September 2014.


PNEPCB - OTHERS PNE PCB BERHAD (“PNE PCB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoCM-140922-DACDE

TypeAnnouncement
SubjectOTHERS
DescriptionPNE PCB BERHAD (“PNE PCB” OR “THE COMPANY”)
- CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY

We, the Board of Directors of PNE PCB (“the Board”), wish to inform that the composition of the Nomination Committee of the Company has been changed to as follows with effect from 18 September 2014:-

1. Dato’ Sri Ahmad Said Bin Hamdan (Chairman, Independent Non-Executive)
2. Tunku Yan Nazihah Bte Tunku Laksamana Nasir (Member, Independent Non-Executive)
3. Kua Khai Loon (Member, Independent Non-Executive)


This announcement is dated 22 September 2014.



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

Announcement Type: General Announcement
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoML-140922-38693

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionYLI HOLDINGS BERHAD (“YLI” OR THE “COMPANY”)

(I) PROPOSED ACQUISITION OF 525,000 ORDINARY SHARES OF RM1.00 EACH IN HALUAN PRISMA SDN BHD (“HPSB”), REPRESENTING 70% EQUITY INTEREST IN HPSB FOR A PURCHASE CONSIDERATION OF RM1,162,598 (“PROPOSED HPSB ACQUISITION”); AND

(II) PROPOSED ACQUISITION OF 2,130,800 ORDINARY SHARES OF RM1.00 EACH IN MRPI PIPES SDN BHD (“MPIPES”), REPRESENTING 70% EQUITY INTEREST IN MPIPES FOR A PURCHASE CONSIDERATION OF RM5,393,877 (“PROPOSED MPIPES ACQUISITION”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSED ACQUISITIONS”)

This announcement should be read in conjunction with the announcement dated 7 August 2014, 8 August 2014 and 18 September 2014 in relation to the Proposed Acquisitions (“Announcements”). All the terms and definitions referred to in this announcement unless otherwise defined shall carry the same meaning as those in the Announcements.

 

Reference is made to the previous announcement dated 18 September 2014. On behalf of the Board, HLIB wishes to clarify that Bursa Securities had, vide its letter dated 17 September 2014, approved the following:

 

(i) Extension of time until 31 October 2016 to issue up to 3,500,000 new ordinary shares of RM1.00 each in YLI (“YLI Shares”) to Ahmad Hadli at an issue price of RM1.00 per YLI Share pursuant to the Earn-Out Incentive of up to RM3.5 million in conjunction with the Proposed HPSB Acquisition, pursuant to Paragraph 6.62(1) of the Main Market Listing Requirements (“Paragraph 6.62(1)”); and

 

(ii) Extension of time until 31 July 2020 to issue up to 3,000,000 new YLI Shares to Jalur Cahaya at an issue price of RM1.00 per YLI Share as part of the MPipes Purchase Consideration for the Proposed MPipes Acquisition pursuant to Paragraph 6.62(1),

 subject to the conditions stated in the previous announcement made on 18 September 2014.

 

 This announcement is dated 22 September 2014.



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