October 31, 2014

Company announcements: DAIMAN, TRIPLC, MUHIBAH, HLBANK, MAXIS, ASTRO, PNEPCB

DAIMAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDAIMAN DEVELOPMENT BHD  
Stock Name DAIMAN  
Date Announced31 Oct 2014  
CategoryGeneral Meetings
Reference NoCJ-141028-61046

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 42nd Annual General Meeting
Date of Meeting25/11/2014
Time11:00 AM
VenueJunior Ballroom 1, Level 11
DoubleTree by Hilton Johor Bahru
01-02 Menara Landmark
No. 12, Jalan Ngee Heng
80000 Johor Bahru
Johor Darul Ta'zim
Date of General Meeting Record of Depositors18/11/2014

Attachments

Daiman_Notice of AGM 2014.pdf
163 KB



TRIPLC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced31 Oct 2014  
CategoryGeneral Meetings
Reference NoTB-141029-18E4E

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 22nd Annual General Meeting
Date of Meeting25/11/2014
Time10:00 AM
VenueGlenmarie Ballroom B, Holiday Inn Glenmarie
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors17/11/2014

Attachments

Notice of 22nd AGM.doc
104 KB



MUHIBAH - 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 NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141031-F71BE

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 incorporationMalaysian (Government Agency)
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderVarious Fund Management and Asset Management Companies

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/10/2014
48,000
0.000 
Acquired29/10/2014
1,100,000
0.000 

Circumstances by reason of which change has occurredTransaction of securities by substantial shareholder
Nature of interestDirect Interest
Direct (units)24,602,600 
Direct (%)5.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change24,602,600
Date of notice30/10/2014

Remarks :
The above disposal of 48,000 shares represents 0.01% and acquisition of 1,100,000 shares represents 0.26% of the issued and paid up capital of the Company.

The Form 29B was received on 31 October 2014.


MUHIBAH - OTHERS MUHIBBAH ENGINEERING (M) BHD (“Muhibbah” or “the Company”) VESSELS SALES WORTH RM219 MILLION

Announcement Type: General Announcement
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141031-61655

TypeAnnouncement
SubjectOTHERS
DescriptionMUHIBBAH ENGINEERING (M) BHD (“Muhibbah” or “the Company”)
VESSELS SALES WORTH RM219 MILLION

INTRODUCTION

The Board of Directors (“the Board”) of Muhibbah Engineering (M) Bhd (“Muhibbah”) is pleased to announce that its wholly owned shipyard subsidiary, Muhibbah Marine Engineering Sdn Bhd (“MME”), has secured contracts from Jasa Merin (Malaysia) Sdn Bhd, a 70% owned subsidiary of Silk Holdings Berhad, for the sales of two (2) units of Anchor Handling Tug Supply Vessels (collectively known as "the Contracts") with an aggregate value of approximately RM219 million.

The vessels are scheduled to be delivered by mid of 2015.
 

FINANCIAL EFFECTS

The Contracts are expected to contribute positively to the earnings and net assets of Muhibbah Group for the current and future financial years. The Contracts do not have any impact on the share capital and/or shareholding structure of Muhibbah.


DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS

None of the Directors and/or major shareholders and persons connected to the Directors and/or major shareholders have any interest, direct or indirect, in the Contracts.


DIRECTORS' STATEMENT

The Board, after considering all the relevant factors, is of the opinion that acceptance of the Contracts is in the best interest of Muhibbah Group.

This announcement is dated 31 October 2014.



HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-141031-3125E

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 208,428,143 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,487,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,462,800 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,286,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 4,516,800 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/10/2014
645,100
 
Acquired28/10/2014
40,100
 

Circumstances by reason of which change has occurredDisposed & Acquired
Nature of interestDirect
Direct (units)235,889,383 
Direct (%)13.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change235,889,383
Date of notice29/10/2014

Remarks :
Received EPF's notice dated 29 October 2014 on 31 October 2014.

This announcement is dated 31 October 2014.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141031-51634

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 1,596,600 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/10/2014
1,596,600
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)607,817,800 
Direct (%)8.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change607,817,800
Date of notice27/10/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 October 2014 and received by the Company on 31 October 2014.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141031-54877

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 5,100 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
5,100
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)607,822,900 
Direct (%)8.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change607,822,900
Date of notice28/10/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 October 2014 and received by the Company on 31 October 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 Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-141031-D109E

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 757,500 AMH Shares
2. HSBC Bank Malaysia Berhad - acquisition of 151,600 AMH Shares
3. JP Morgan Bank Luxembourg S.A. - acquisition of 855,800 AMH Shares
4. JP Morgan Chase Bank, N.A. - acquisition of 5,139,300 AMH Shares
5. National Australia Bank - acquisition of 203,000 AMH Shares
6. Northern Trust Company - acquisition of 35,600 AMH Shares
7. RBC Dexia - acquisition of 86,800 AMH Shares
8. State Street Bank & Trust Company - acquisition of 1,060,400 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)
Acquired24/10/2014
8,290,000
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)285,281,500 
Indirect/deemed interest (%)5.48 
Total no of securities after change285,281,500
Date of notice30/10/2014

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 31 October 2014.

The registered holders of the 285,281,500 AMH Shares are as follows:-

1. Bank of New York Mellon - 12,825,700 AMH Shares

2. Brown Brothers Harriman & Co. - 575,200 AMH Shares

3. HSBC Bank Malaysia Berhad - 2,049,000 AMH Shares

4. JP Morgan Bank Luxembourg S.A. - 23,599,400 AMH Shares

5. JP Morgan Chase Bank, N.A. - 220,267,400 AMH Shares

6. National Australia Bank - 6,762,200 AMH Shares

7. Northern Trust Company - 11,544,600 AMH Shares

8. RBC Dexia - 566,800 AMH Shares

9. State Street Bank & Trust Company - 7,091,200 AMH Shares


PNEPCB - Changes in Sub. S-hldr's Int. (29B) - Credit Suisse Securities (Europe) Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141031-59AE4

Particulars of substantial Securities Holder

NameCredit Suisse Securities (Europe) Limited
AddressOne Cabot Square, London E14 4QJ, London
NRIC/Passport No/Company No.00891554
Nationality/Country of incorporationUnited Kingdom
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCredit Suisse Securities (Europe) Limited
One Cabot Square, London E14 4QJ, England

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
43,000
 

Circumstances by reason of which change has occurredOpen market investment position taken in the course of ordinary business in banking and finance.
Nature of interestDirect interest
Direct (units)5,107,800 
Direct (%)7.769 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change5,107,800
Date of notice30/10/2014


PNEPCB - Changes in Sub. S-hldr's Int. (29B) - Credit Suisse Group AG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141031-59ABF

Particulars of substantial Securities Holder

NameCredit Suisse Group AG
AddressParadeplatz 8, Zurich, 8001, Switzerland
NRIC/Passport No/Company No.CH-020.39060759
Nationality/Country of incorporationSwitzerland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCredit Suisse Securities (Europe) Limited
One Cabot Square, London E14 4QJ, England

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
43,000
 

Circumstances by reason of which change has occurredOpen market investment position taken in the course of ordinary business in banking and finance
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)5,107,800 
Indirect/deemed interest (%)7.769 
Total no of securities after change5,107,800
Date of notice30/10/2014


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