December 1, 2014

Company announcements: CARING, BJAUTO, KPJ, MBMR, MAXIS, BOXPAK, MPCORP, MPCORP-WB

CARING - OTHERS CARING PHARMACY GROUP BERHAD ("CARING" or "THE COMPANY") - DEALING IN SECURITIES BY PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoCM-141201-51399

TypeAnnouncement
SubjectOTHERS
DescriptionCARING PHARMACY GROUP BERHAD ("CARING" or "THE COMPANY")
- DEALING IN SECURITIES BY PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD

In compliance with Paragraph 14.09 of the Main Market Listing Requirement for dealing outside closed period, CARING wishes to announce that Mr Ch'ng Haw Chong, the Principal Officer of the Company had on 27 November 2014 served notification on his dealing in securities of the Company.

Please refer to the following table for more information:

Date of change

Total no. of ordinary shares of RM1.00 each

Price Transacted (RM)

Before

Acquisition

After

Direct (unit)

Direct* (%)

Indirect(unit)

Indirect*(%)

Direct (unit)

Direct* (%)

Indirect(unit)

Indirect*(%)

Direct (unit)

Direct* (%)

Indirect(unit)

Indirect*(%)

27.11.2014

242,860

0.11

220,000

0.10

50,000

0.02

-

-

292,860

0.13

220,000

0.10

1.30

* The percentage of interest is determined based on the issued and paid-up capital of the Company as at the date of this notice.

This announcement is dated 01 December 2014.


BJAUTO - 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 NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-141201-B1833

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
1)Employees Provident FD BD (KIB)
2)Employees Provident FD BD (AM INV)
3)Employees Provident FD BD (MAYBAN)
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)
Acquired26/11/2014
143,700
 
Disposed26/11/2014
500,000
 
Acquired26/11/2014
350,000
 

Circumstances by reason of which change has occurred1)Acquired
2)Disposed
3)Acquired
Nature of interestDirect Interest
Direct (units)47,170,000 
Direct (%)5.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change47,170,000
Date of notice27/11/2014

KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-141201-43F3B

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
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)
Disposed26/11/2014
182,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change115,942,895
Date of notice27/11/2014

Remarks :
The notice dated 27 November 2014 was received via courier on 1 December 2014.

MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141201-42104

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)
Disposed26/11/2014
240,200
 
Disposed26/11/2014
84,800
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)65,815,291 
Direct (%)16.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,815,291
Date of notice27/11/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (49,842,191)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (5,473,100)

MBM Resources Berhad received the Form 29B dated 27 November 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 1 December 2014.

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 Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141201-57D4D

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
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 350,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/11/2014
350,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestIndirect
Direct (units)468,104,800 
Direct (%)6.24 
Indirect/deemed interest (units)19,688,500 
Indirect/deemed interest (%)0.26 
Total no of securities after change487,793,300
Date of notice27/11/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 November 2014 and received by the Company on 1 December 2014.

The registered holders of the 487,793,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 466,604,800 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 (AMUNDI)
- in respect of 2,100,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 3,900,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,055,900 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

MAXIS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoMM-141121-63734

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionDissolution of Maxis Asia Access Pte Ltd (Announcement pursuant to Chapter 9.19(24) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements)


Further to our announcement dated 17 December 2013, Maxis Berhad (“Maxis”) wishes to announce that Maxis Asia Access Pte Ltd (“MAA”), incorporated in Singapore, a wholly-owned subsidiary of Maxis International Sdn Bhd, which in turn is a wholly-owned subsidiary of Maxis, was dissolved on 1 December 2014.

The dissolution of MAA is not expected to have any material impact or effect on the business operations, earnings and net tangible assets of Maxis Berhad and its Group for the financial year ending 31 December 2014.

This announcement is dated 1 December 2014.


BOXPAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoBB-141201-34396

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No. 22NCC-152-05/2014
Dato’ See Teow Guan
(Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad)
(“the Plaintiff”)

-versus-

1. Yeoh Jin Hoe (“YJH”)
2. Chee Khay Leong (“CKL”)
3. Aspire Insight Sdn Bhd (“Aspire”)
4. Can-One Berhad (“Can-One”)
5. Can-One International Sdn Bhd (“Can-One International”)
6. Kian Joo Can Factory Berhad (“Kian Joo”)
7. Box-Pak (Malaysia) Bhd (“Box-Pak”)

(collectively, referred to as “the Defendants”)

We refer to our announcement dated 14 November 2014 in respect of the above matter.

The solicitors of Box-Pak had been served with a Notice of Appeal made by the Plaintiff's solicitors to the Court of Appeal. The Notice of Appeal pertains to the decision of the Kuala Lumpur High Court delivered on 14 November 2014 which allowed the application by Box-Pak to strike out the Plaintiff's amended Writ of Summons and amended Statement of Claim.


This announcement is dated 1 December 2014.

 

MPCORP - FINANCIAL CONDITION

Announcement Type: Investor Alert Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced1 Dec 2014  
CategoryInvestor Alert Announcement
Reference NoAJ-141201-57261

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 November 2014


MPCORP - MPCORP-NEW ADMISSION INTO PN17

Announcement Type: Listing Circular
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced1 Dec 2014  
CategoryListing Circular
Reference NoAJ-141201-56653

LISTING'S CIRCULAR NO. L/Q : 72063 OF 2014

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 November 2014.

MPCORP-WB - FINANCIAL CONDITION

Announcement Type: Investor Alert Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP-WB  
Date Announced1 Dec 2014  
CategoryInvestor Alert Announcement
Reference NoAJ-141201-572611

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 November 2014


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