September 30, 2014

Company announcements: MAXIS, APOLLO, SUBUR, PETONE, METALR, SUPERMX, TOPGLOV, ACOSTEC, YFG

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 Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140930-076C5

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 disposal of 2,834,900 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2014
2,834,900
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)481,715,600 
Direct (%)6.42 
Indirect/deemed interest (units)14,038,500 
Indirect/deemed interest (%)0.18 
Total no of securities after change495,754,100
Date of notice26/09/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 September 2014 and received by the Company on 30 September 2014.

The registered holders of the 495,754,100 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 480,215,600 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


APOLLO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO  
Date Announced30 Sept 2014  
CategoryGeneral Meetings
Reference NoCJ-140919-57924

Type of MeetingAGM
IndicatorNotice of Meeting
Description20th Annual General Meeting
Date of Meeting23/10/2014
Time10:00 AM
VenueDelima Room, Level 2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80730 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors14/10/2014

Attachments

Notice of 20th AGM - Final.pdf
148 KB



SUBUR - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140827-59347

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description(1) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
(2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")

Subur Tiasa Holdings Berhad wishes to announce that the Board of Directors has on 30 September 2014, proposed to obtain the Proposed Shareholder Mandate and the Proposed Renewal of Authority from the shareholders at the forthcoming Annual General Meeting to be convened at a later date. A Circular to Shareholders and Statement to Shareholders in relation to the Proposed Shareholder Mandate and Proposed Renewal of Authority respectively are currently being prepared and will be despatched to shareholders at a later date.

This announcement is dated 30 September 2014.




PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140924-33655

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

In compliance with paragraph 3.2(a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013, 30 April 2013, 31 May 2013, 28 June 2013, 31 July 2013, 30 August 2013, 30 September 2013, 31 October 2013, 29 November 2013, 31 December 2013, 30 January 2014, 28 February 2014, 31 March 2014, 30 April 2014, 30 May 2014, 30 June 2014, 31 July 2014 and 29 August 2014, the Board of Directors of PETONE wishes to inform that there has been no material development on the status of default payments as of the date of this announcement.

PETONE will announce further developments on the above matter in due course.

This announcement is dated 30 September 2014.

 



METALR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140930-54396

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMETAL RECLAMATION BHD ("MRB" or "THE COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-365-09/2014 - LEGAL SUIT BY AMBANK (M) BERHAD ("THE PLANTIFF") AGAINST METAL RECLAMATION (INDUSTRIES) SDN BHD ("MRISB"),THE COMPANY, LIM GOH ENG HOLDINGS SDN BHD, LIM CHENG SANG AND LIM CHOON YAN (COLLECTIVELY "THE DEFENDANTS")

The Board of Directors of MRB wishes to announce that the Company and its wholly-owned subsidiary, MRIS have on 30 September 2014 received the Writ dated 23 September 2014 and Statement of Claims dated 25 September 2014 in respect of the outstanding overdraft of RM1,522,200.22 as at 31 August 2014 granted to MRISB, from the solicitors acting for AmBank (M) Berhad.

The Kuala Lumpur High Court has fixed the matter for case management on 7 October 2014.

The Company will make the necessary announcement on the development on this matter in due course.

This announcement is dated 30 September 2014.



METALR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140929-40366

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMETAL RECLAMATION BHD (“MRB” or the “Company")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We refer to the announcement made on 2 September 2014 pertaining to default in payment pursuant to PN1 of MMLR of Bursa Securities (“Defaults”). The terms herein shall bear the same meaning as defined in the said announcement.

 

The Board of Directors of MRB hereby announces that as outlined in the previous announcement, there is no major development on the status of the Defaults in payment of principals and interests accrued as at the date of this announcement. The Company is seeking a long term solution to resolve its working capital deficiency as well as address the Defaults by continuing to identify suitable investors.

 

The Company and its wholly-owned subsidiary company, Metal Reclamation (Industries) Sdn Bhd (“MRISB”) have on 30 September 2014 received the Writ and Statement of Claims from the solicitors acting for AmBank (M) Berhad in respect of outstanding overdraft of RM1,522,200.22 as at 31 August 2014 granted to MRISB.

This announcement is dated 30 September 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 Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140930-32493

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)
Disposed25/09/2014
484,800
 

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 change35,718,000
Date of notice26/09/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (29,804,500)
(2) Employees Provident Fund Board (CIMB PRI)(5,913,500)

Supermax Corporation Berhad received the Form 29B dated 26 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 30 September 2014.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140929-2DB00

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 Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired25/09/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)39,356,173 
Direct (%)6.3409 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,356,173
Date of notice26/09/2014

Remarks :
The total number of 39,356,173 Ordinary Shares of RM0.50 each are held through the following holders:
1) 29,240,973 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 7,052,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 30 September 2014.


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

Announcement Type: General Announcement
Company NameACOUSTECH BERHAD  
Stock Name ACOSTEC  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCK-140929-58223

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAcoustech Berhad - Share Sale Agreement for Disposal of Shares in Formosa Prosonic Chemicals Sdn Bhd

Please refer to the attachment for the announcement details.



YFG - Change of Address

Announcement Type: Change of Address
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced30 Sept 2014  
CategoryChange of Address
Reference NoYY-140930-40270

Change descriptionRegistered 
Old address Unit No.203, 2nd Floor, Block C
Damansara Intan
No.1, Jalan SS 20/27
47400 Petaling Jaya
Selangor Darul Ehsan 
New addressNo.6, Jalan Tiang U8/92
Perindustrian Bukit Jelutong
Seksyen U8, 40150 Shah Alam
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-7844 8888 
Facsimile no03-7844 8995 
E-mail addressenquiry@yfg.my 
Effective date30/09/2014 


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