December 30, 2014

Company announcements: BJLAND, POS, NPC, PRTASCO, WASEONG, ECS, AFFIN, LBS, MPCORP

BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CORPORATION BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-141229-5CBBC

Particulars of substantial Securities Holder

NameBERJAYA CORPORATION BERHAD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Lot 13-01A, Level 13 (East Wing), Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2014
10,000
 
Acquired26/12/2014
60,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its 100% equity interest in Berjaya Group Berhad, the holding company of Bizurai Bijak (M) Sdn Bhd
- Purchase of shares in the open market
Nature of interestDeemed Interest
Direct (units)109,084,000 
Direct (%)2.186 
Indirect/deemed interest (units)3,012,254,696 
Indirect/deemed interest (%)60.373 
Total no of securities after change3,121,338,696
Date of notice26/12/2014

Remarks :
INDIRECT SHAREHOLDINGS NO. OF SHARES
------------------------ --------------

1) Teras Mewah Sdn Bhd 1,296,624,984
2) Juara Sejati Sdn Bhd 642,965,000
3) Bizurai Bijak (M) Sdn Bhd 629,555,100
4) Prime Credit Leasing Sdn Bhd 14,528,532
5) Inter-Pacific Securities Sdn Bhd 97,700,000
6) Inter-Pacific Capital Sdn Bhd 80,000,000
7) Rantau Embun Sdn Bhd 40,000,000
8) Berjaya Sompo Insurance Berhad 42,124,080
9) Berjaya Times Square Sdn Bhd 55,881,000
10)Sublime Cartel Sdn Bhd 89,846,000
11)Berjaya Group Berhad 23,030,000
-----------------
3,012,254,696
=================


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141230-44B3A

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 RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/12/2014
49,100
 
Acquired23/12/2014
153,800
 
Acquired23/12/2014
391,500
 

Circumstances by reason of which change has occurred(1) Purchase of shares in open market by KWAP's Fund Manager-49,100 shares
(2) Purchase of shares in open market by KWAP's Fund Manager-153,800 shares
(3) Purchase of shares in open market by KWAP-391,500 shares
Nature of interestDirect and Indirect
Direct (units)45,621,400 
Direct (%)8.49 
Indirect/deemed interest (units)11,167,700 
Indirect/deemed interest (%)2.08 
Total no of securities after change56,789,100
Date of notice30/12/2014

Remarks :
The total number of 56,789,100 shares are held as follows:

1) KWAP (direct)- 45,621,400 shares

2) Fund Managers (indirect) - 11,167,700 shares


NPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced30 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141230-298D5

Date of buy back30/12/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)2.700
Maximum price paid for each share purchased ($$)2.700
Total consideration paid ($$)8,100.00
Number of shares purchased retained in treasury (units)3,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)87,100
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.073


PRTASCO - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Chong Ket Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141230-FFDB5

Particulars of substantial Securities Holder

NameDato’ Sri Chong Ket Pen
AddressNo. 2, Jalan Bukit Seputeh
Seputeh Heights
58100 Kuala Lumpur
NRIC/Passport No/Company No.540714-04-5081
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato’ Sri Chong Ket Pen
No. 2, Jalan Bukit Seputeh
Seputeh Heights
58100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred11/09/2014
884,500
 
Acquired26/12/2014
1,134,000
 

Circumstances by reason of which change has occurred1. Transferred from his direct interest.
2. Acquisition by SP Sdn. Bhd. - Deemed interest by virtue of his interest in Penmacorp Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestDirect and Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,900,792
Date of notice30/12/2014


WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWS-141230-3AD73

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
(521,724 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(35,407,837 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,066,529 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2014
848,700
 

Circumstances by reason of which change has occurredPurchase of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interestDirect
Direct (units)43,996,090 
Direct (%)5.703 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,996,090
Date of notice26/12/2014

Remarks :
1. Purchase of of 848,700 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The Notice of Change in the Interest of Substantial Shareholder dated 26 December 2014 was received on 30 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


ECS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameECS ICT BERHAD  
Stock Name ECS  
Date Announced30 Dec 2014  
CategoryChange in Boardroom
Reference NoCS-141030-58610

Date of change01/01/2015
NameDato' Teo Chiang Quan
Age65
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsDato' Teo holds an honorary doctorate from Middlesex University, United Kingdom. 
Working experience and occupation Dato' Teo is a third generation businessman who has been active in the Malaysian corporate arena for more than 30 years.  
Directorship of public companies (if any)Paramount Corporation Berhad  
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 subsidiariesIndirect interest : 15,450,000 ordinary shares  

Remarks :
Following his decision to relinquish the position of Chairman of the Board, Dato' Teo has been re-designated as Non-Independent Non-Executive Director with effect from 1 January 2015.


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141230-63145

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)
Acquired24/12/2014
139,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)146,203,360 
Indirect/deemed interest (%) 
Total no of securities after change146,203,360
Date of notice26/12/2014

Remarks :
This announcement is dated 30 December 2014.

The Secretary of the Company received the Notice of Form 29B dated 26 December 2014 on 30 December 2014.


LBS - OTHERS RECEIPT OF PAYMENT TOTALLING HKD250 MILLION FROM THE FIRST TRANCHE OF PROMISSORY NOTE

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoLB-141230-62802

TypeAnnouncement
SubjectOTHERS
DescriptionRECEIPT OF PAYMENT TOTALLING HKD250 MILLION FROM THE FIRST TRANCHE OF PROMISSORY NOTE

Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Disposal as described below.


We refer to the announcements dated 10 April 2013, 17 June 2013 and 12 August 2013 and 26 September 2014 in relation to the disposal by Dragon Hill Corporation Limited, a wholly-owned subsidiary of Intellplace Holdings Limited, which is in turn a wholly-owned subsidiary of LBS Bina Group Berhad (“LBS” or “Company”) to Jiuzhou Tourism Property Company Limited, a wholly-owned subsidiary of Zhuhai Holdings Investment Group Limited (“Zhuhai Holdings”) of the followings:-

 

i) the entire issued and fully paid-up share capital of Lamdeal Consolidated Development Limited; and

ii) the entire issued and fully paid-up share capital of Lamdeal Golf & Country Club Limited,

 

for an aggregate sale consideration of HKD1.65 billion (“Disposal”).

 

The Disposal Consideration of HKD1.65 billion is in the form of cash HKD500 million, approximately 225.5 million new shares of Zhuhai Holdings which is listed on the Hong Kong Stock Exchange and deferred cash payment from the Promissory Note of HKD850 million payable in 4 tranches from 31 December 2014 to 31 December 2017. First tranche of the deferred cash is due for payment on or before 31 December 2014.

 

We wish to inform that the First tranche of the deferred cash payment amounting to HKD250 million has been duly received today.

 

This announcement is dated 30 December 2014.



MPCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryChange in Audit Committee
Reference NoCC-141229-05B9E

Date of change30/12/2014
NameNorsyahrin Bin Hamidon
Age39
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)1. Yayasan Kajian dan Pembangunan DPMM
2. Yayasan Pembangunan Usahawan
3. Yayasan Dewan Perniagaan Melayu Malaysia Berhad
4. Dewan Syarikat Bhd
5. DPMM Perumahan Bhd
6. Tabung Usahawan dan Pelaburan Melayu Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Sri Syed Hussien bin Abd Kadir (Chairman, Independent Non-Executive Director)

Remarks :
Encik Norsyahrin Bin Hamidon did not seek for re-election at the Forty-Second Annual General Meeting ("42nd Meeting"). Therefore, he retired as Director of the Company in accordance with Article 85 at the conclusion of the 42nd AGM held on 30 December 2014.

Encik Norsyahrin Bin Hamidon shall cease to be a member of the Audit and Risk Management Committee accordingly.


MPCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryChange in Audit Committee
Reference NoCC-141229-56057

Date of change30/12/2014
NameDato' Syed Norulzaman Bin Syed Kamarulzaman
Age64
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)1. OCK Group Berhad
2. Sierra Peninsular Development Sdn Bhd
(subsidiary of Mah Sing Group Berhad)
3. Mah Sing Foundation 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Sri Syed Hussien bin Abd Kadir (Chairman, Independent Non-Executive Director)

Remarks :
Dato' Syed Norulzaman Bin Syed Kamarulzaman did not seek for re-election at the Forty-Second Annual General Meeting ("42nd Meeting"). Therefore, he retired as Director of the Company in accordance with Article 92 at the conclusion of the 42nd AGM held on 30 December 2014.

Dato' Syed Norulzaman Bin Syed Kamarulzaman shall cease to be a member of the Audit and Risk Management Committee accordingly.


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