December 19, 2014

Company announcements: AXIATA, DIGI, VS, Y&G, WOODLAN, PLB

AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141219-45930

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50880 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad
Level 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50880 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred15/12/2014
35,800
 
Transferred16/12/2014
11,400
 
Transferred16/12/2014
5,000
 

Circumstances by reason of which change has occurredTransfer of 47,200 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^

Transfer of 5,000 Ordinary shares of RM1.00 each in Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS

The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest pursuant to Section 6A of the Companies Act, 1965) in 94,250 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)37.74 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.98 
Total no of securities after change3,323,334,695
Date of notice18/12/2014

Remarks :
Form 29B received on 19 December 2014


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141219-44108

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 holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (AFFIN-HWG)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (NOMURA)
10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board (ARIM)
12) Citigroup EPF Board (TEMPLETON)
13) Citigroup EPF Board (ABERDEEN)

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)
Acquired16/12/2014
3,000,000
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Acquisition of 3,000,000 shares
Nature of interestDirect
Direct (units)1,152,199,031 
Direct (%)13.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,152,199,031
Date of notice17/12/2014

Remarks :
1) The total number of 1,152,199,031 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 1,075,530,506
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 5,063,250
d) Citigroup EPF Board (KIB) - 969,000
e) Citigroup EPF Board (AFFIN-HWG) - 3,260,000
f) Citigroup EPF Board (RHB INV) - 1,139,600
g) Citigroup EPF Board (AM INV) - 5,622,650
h) Citigroup EPF Board (MAYBAN) - 650,000
i) Citigroup EPF Board (NOMURA) - 37,079,500
j) Citigroup EPF Board (CIMB PRI) - 6,798,425
k) Citigroup EPF Board (ARIM) - 2,300,000
l) Citigroup EPF Board (TEMPLETON) - 4,303,200
m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 19 December 2014


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

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoAG-141212-64205

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF EDOTCO PAKISTAN (PRIVATE) LIMITED

For purposes of this announcement, “PKR” refers to Pakistani Rupees and “RM” refers to Ringgit Malaysia. Exchange rates used for conversion to RM are PKR100:RM3.46 based on the middle rates as at 12.00 p.m. on 19 December 2014 as published by Bank Negara Malaysia.

 

INTRODUCTION

 

We are pleased to announce that Axiata Investments (Labuan) Limited (“AIL”), a wholly-owned subsidiary of Axiata, had on 19 December 2014 entered into a Sale and Purchase Agreement (“SPA”) with Arif Hussain (“Arif”) and Joozer Jiwakhan (“Joozer”) for the acquisition of the entire issued share capital (“Purchase Shares”) of Edotco Pakistan (Private) Limited (“e.co PK”) at a cash consideration of PKR3,100.00 (equivalent to RM107.26) (“Acquisition-e.co PK”).

 

(AIL and the sellers, namely, Arif and Joozer (“Sellers”) are referred to hereafter as “Parties”)   

 

INFORMATION OF THE COMPANIES AND SELLERS

 

AIL

 

AIL is a private company incorporated in the Federal Territory of Labuan, Malaysia on 21 February 1997 as an investment holding company. AIL was incorporated with the initial issued and paid-up share capital of USD10,000.00 divided into 10,000 ordinary shares of USD1.00 each. The issued and paid-up share capital of AIL is currently USD78,425,873.00 divided into 78,425,873 ordinary shares of USD1.00 each.  

 

e.co PK

 

e.co PK is a private company incorporated in Pakistan on 25 October 2013 with an authorised share capital of PKR25,000,000.00 divided into 2,500,000 ordinary shares of PKR10 each (“e.co PK Shares”).

 

The current issued and paid-up share capital of e.co PK is PKR3,000.00 divided into 300 e.co PK Shares each of which 200 e.co PK Shares are held by Arif, House D-25, KDA Scheme-1, Shahrah-e-Faisal, Karachi, Pakistan and the remaining 100 e.co PK Shares are held by Joozer, Saima Springfield Apartments, Flat No. A-503, Plot 18, Frere Town 3, Karachi, Pakistan.

 

SALIENT TERMS OF THE SPA

i) The Purchase Shares shall be acquired free from all encumbrances;

ii) The SPA is subject to fulfilment or waiver of; inter-alia, the following key conditions on or before 31 January 2015 or such later date (“Completion Date”) agreed by the Parties (“Conditions”):-

a) Receipt of approval from the Pakistan Telecommunication Authority to the proposed change in e.co PK’s ownership under the Pakistan Telecommunication (Re-organisation) Act, 1996; and

b) Receipt of approval from the Competition Commission of Pakistan on the acquisition by AIL of the Purchase Shares;

iii) The SPA shall terminate if the Conditions are not satisfied or waived by the Parties by the Completion Date. On termination, neither Parties shall have any claim against the other except for any prior breach of the SPA.

 

FINANCIAL EFFECTS

 

The Acquisition-e.co PK does not have any effect on the issued and paid-up share capital and earnings of Axiata and is not expected to have any material effect on the gearings and Net Assets of Axiata Group for the financial year ending 31 December 2014.

  

APPROVAL OF SHAREHOLDERS

 

The Acquisition-e.co PK is not subject to the approval of the shareholders of Axiata.

 

DIRECTORS AND MAJOR/SUBSTANTIAL SHAREHOLDERS’ INTEREST

 

None of the Directors, major shareholders of Axiata and/or persons connected to them has any direct or indirect interest in the Acquisition-e.co PK.

 

This announcement is dated 19 December 2014.

 



DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141219-E4BC5

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup 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)
Acquired16/12/2014
3,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,002,573,340 
Direct (%)12.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,002,573,340
Date of notice17/12/2014

Remarks :
The total number of 1,002,573,340 Ordinary Shares of RM0.01 each are held as follows:-

1) 908,799,450 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 10,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 1,185,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 3,720,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 9,095,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 665,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 11,999,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 30,762,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 19 December 2014.


VS - VS - NOTICE OF BOOK CLOSUR

Announcement Type: Listing Circular
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced19 Dec 2014  
CategoryListing Circular
Reference NoRN-141218-42517

LISTING'S CIRCULAR NO. L/Q : 72183 OF 2014


    First interim single tier dividend of 3.0 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 February 2015 ]

    2) The last date of lodgement : [ 2 March 2015 ]

    3) Date Payable : [ 16 March 2015 ]


VS - Changes in Director's Interest (S135) - Tang Sim Cheow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced19 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoVI-141219-0FC15

Information Compiled By KLSE

Particulars of Director

NameTang Sim Cheow
Address4 Jalan Keruing 15, Taman Bukit Rinting, 81750 Masai, Johor
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/12/2014
20,000
1.540 
Acquired
19/12/2014
50,000
1.680 

Circumstances by reason of which change has occurredExercise of options pursuant to ESOS.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)70,000 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/12/2014

Remarks :
The percentage is computed based on the total number of shares in issue of 201,798,543 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 19 December 2014.

This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above exercise of ESOS represents 0.03% of the issued ordinary shares of the Company.


Y&G - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141219-DFF5C

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionY&G CORPORATION BHD (“Y&G” OR THE “COMPANY”)
PUBLIC SHAREHOLDINGS SPREAD

Further to our announcement dated 9 October 2014, the Board of Directors of Y&G wishes to announce that the Company had on 19 December 2014 submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) to seek a further extension of time of five (5) months from 1 January 2015 to 31 May 2015 to comply with the required 25% public shareholding spread requirement pursuant to Paragraph 8.02(1) of Bursa Securities Main Market Listing Requirements.

This announcement is dated 19 December 2014.



WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced19 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141219-4B9B7

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
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
16/12/2014
1,400
0.480 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)435,198 
Direct (%)1.09 
Indirect/deemed interest (units)660,466 
Indirect/deemed interest (%)1.65 
Date of notice19/12/2014


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

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoCA-141219-4B9A3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 19 December 2014.

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

16 December 2014

0.48

1,400

0.003



PLB - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced19 Dec 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141212-50408

EX-date25/02/2015
Entitlement date27/02/2015
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA First and Final Single Tier Dividend of 10% per ordinary share of RM1.00 each for the financial year ended 31 August 2014.
Period of interest payment to
Financial Year End31/08/2014
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 noAgriteum Share Registration Services Sdn. Bhd. of 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang (Tel No. 04-2282321)
Payment date 19/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/02/2015 
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 (%)10

Remarks :
The payment of the First and Final Single Tier Dividend of 10% is subject to the shareholders' approval at the Eighteenth Annual General Meeting ("18th AGM") of the Company which will be held on 29 January 2015.


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