December 8, 2014

Company announcements: KPS, MBMR, PUNCAK, DIGI, JMR, UNIMECH

KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced8 Dec 2014  
CategoryGeneral Announcement
Reference NoKP-141208-D6CFD

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR”)

KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011 : KONSORTIUM ABASS SDN BHD (“ABASS”) VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”)
Reference is made to our previous announcement dated 9 October 2014. The abovementioned case was fixed today for Case Management for parties to update the Court on the State Government’s leave application at the Federal Court on the issue of locus standi of Syabas following its assignment to CIMB Investment Bank in a separate suit involving the State Government of Selangor and SYABAS.
In today’s proceeding, the Court was informed that the leave application has been fixed for hearing on 6 January 2015, and that SYABAS has since written to the Federal Court seeking for an adjournment. Having heard this, the Court has now fixed this matter for further Case Management before the learned judge Tuan Harminder Singh Dhaliwal on 13 February 2015 pending the outcome of the said leave application at the Federal Court.

Perangsang Selangor will make the necessary announcement on further development of this matter in due course.

This announcement is dated 8th of 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 Announced8 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141208-44508

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)
Disposed03/12/2014
278,000
 
Disposed03/12/2014
208,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)63,474,691 
Direct (%)16.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,474,691
Date of notice04/12/2014

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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (48,091,491)
(2) Employees Provident Fd Bd (NOMUR2A) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (4,883,200)

MBM Resources Berhad received the Form 29B dated 4 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 8 December 2014.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced8 Dec 2014  
CategoryGeneral Announcement
Reference NoPN-141208-FE624

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")

Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 10 August 2012, 3 September 2012, 5 September 2012, 2 October 2012, 8 November 2012, 30 November 2012, 4 January 2013, 13 March 2013, 20 March 2013, 29 March 2013, 8 April 2013, 18 April 2013, 4 September 2013, 28 November 2013, 27 January 2014, 10 April 2014, 21 April 2014, 10 July 2014, 10 October 2014 and 10 November 2014 in relation to the Suit.

The Company would like to update the Exchange that during the Case Management today, the Kuala Lumpur High Court has fixed the matter for further Case Management on 13 February 2015 pending the outcome of the Motion for Leave to Appeal to the Federal Court filed by the Selangor State Government arising from the decision of the Court of Appeal on 2 April 2014 in allowing SYABAS' appeal to join CIMB Investment Bank Berhad as Co-Plaintiff and also to re-amend the statement of claim.

The Federal Court during the Case Management on 13 October 2014 has fixed 6 January 2015 for Hearing of the said Motion for Leave to Appeal to the Federal Court filed by the Selangor State Government.

This announcement is dated 8 December 2014.



PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U)(“PUNCAK” OR THE “COMPANY”) NOVATION AGREEMENT FOR THE PROJECT, PACKAGE D44 - CONSTRUCTION OF SEWER PIPE NETWORKS AT BUNUS, KUALA LUMPUR (DESIGN AND BUILD)("D44 PROJECT") - NOVATION AGREEMENT

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced8 Dec 2014  
CategoryGeneral Announcement
Reference NoPN-141118-9C35C

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U)(“PUNCAK” OR THE “COMPANY”)
NOVATION AGREEMENT FOR THE PROJECT, PACKAGE D44 - CONSTRUCTION OF SEWER PIPE NETWORKS AT BUNUS, KUALA LUMPUR (DESIGN AND BUILD)("D44 PROJECT") - NOVATION AGREEMENT

Reference is made to the Company's previous announcements dated 14 February 2014 and 16 May 2014 respectively in relation to the Project, Package D44 - Construction of Sewer Pipe Networks at Bunus, Kuala Lumpur (Design and Build) ("D44 Project") as awarded by Jabatan Perkhidmatan Pembetungan ("JPP"), Kementerian Tenaga, Teknologi Hijau dan Air ("KeTTHA") ("Government of Malaysia") to its wholly owned subsidiary, Puncak Niaga (M) Sdn Bhd ("PNSB").

Puncak wishes to announce that PNSB had on 5 December 2014 entered into a Novation Agreement with the Government of Malaysia and Puncak Niaga Construction Sdn Bhd (formerly known as Lambang Sejagat Sdn Bhd) ("PNC") (a wholly owned subsidiary of the Company) for PNSB to novate to PNC, all of its rights, liabilities, benefits, interests, duties and obligations under and in respect of the contract for the D44 Project as awarded by the Government of Malaysia, with effect from 5 December 2014, in accordance with the terms and conditions as stipulated in the Novation Agreement.

The details of the D44 Project and Contract for the D44 Project had been previously announced by the Company on 14 February 2014.

This announcement is dated 8 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 Announced8 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141208-BDA8E

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)
Acquired03/12/2014
2,000,000
 
Disposed03/12/2014
2,003,100
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)975,928,940 
Direct (%)12.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change975,928,940
Date of notice04/12/2014

Remarks :
The total number of 975,928,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 883,060,250 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) 10,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 4,220,000 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) 7,387,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 19,644,290 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 24,029,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 2,000,000 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) 5,070,000 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 8 December 2014.


JMR - Changes in Director's Interest (S135) - GOH YONG CHEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced8 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141208-44E63

Information Compiled By KLSE

Particulars of Director

NameGOH YONG CHEE
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/12/2014
20,000
1.060 
Acquired
04/12/2014
90,900
1.090 
Acquired
04/12/2014
71,900
1.100 
Acquired
04/12/2014
282,900
1.110 
Acquired
04/12/2014
10,000
1.120 
Acquired
05/12/2014
110,000
1.080 
Acquired
05/12/2014
10,000
1.090 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,957,300 
Direct (%)2.33 
Indirect/deemed interest (units)73,997,127 
Indirect/deemed interest (%)58.36 
Date of notice08/12/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.469%.


JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG CHEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced8 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141208-44E62

Particulars of substantial Securities Holder

NameGOH YONG CHEE
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
NRIC/Passport No/Company No.640818-07-5611
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderQuah Saw Gim
14, EDGECUMBE ROAD
10250 GEORGETOWN
PULAU PINANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2014
20,000
1.060 
Acquired04/12/2014
90,900
1.090 
Acquired04/12/2014
71,900
1.100 
Acquired04/12/2014
282,900
1.110 
Acquired04/12/2014
10,000
1.120 
Acquired05/12/2014
110,000
1.080 
Acquired05/12/2014
10,000
1.090 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Direct (units)2,957,300 
Direct (%)2.33 
Indirect/deemed interest (units)73,997,127 
Indirect/deemed interest (%)58.36 
Total no of securities after change76,954,427
Date of notice08/12/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.469%


JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced8 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141208-16B7F

Information Compiled By KLSE

Particulars of Director

NameGOH NAI KOOI @ GAH MAI KWAI
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/12/2014
20,000
1.060 
Acquired
04/12/2014
90,900
1.090 
Acquired
04/12/2014
71,900
1.100 
Acquired
04/12/2014
282,900
1.110 
Acquired
04/12/2014
10,000
1.120 
Acquired
05/12/2014
110,000
1.080 
Acquired
05/12/2014
10,000
1.090 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)5,739,250 
Direct (%)4.527 
Indirect/deemed interest (units)71,215,177 
Indirect/deemed interest (%)56.17 
Date of notice08/12/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.469%.


JMR - Changes in Sub. S-hldr's Int. (29B) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced8 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141208-16B95

Particulars of substantial Securities Holder

NameGOH NAI KOOI @ GAH MAI KWAI
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
NRIC/Passport No/Company No.360511-08-5691
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderQuah Saw Gim
14, EDGECUMBE ROAD
10250 GEORGETOWN
PULAU PINANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2014
20,000
1.060 
Acquired04/12/2014
90,900
1.090 
Acquired04/12/2014
71,900
1.100 
Acquired04/12/2014
282,900
1.110 
Acquired04/12/2014
10,000
1.120 
Acquired05/12/2014
110,000
1.080 
Acquired05/12/2014
10,000
1.090 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Direct (units)5,739,250 
Direct (%)4.527 
Indirect/deemed interest (units)71,215,177 
Indirect/deemed interest (%)56.17 
Total no of securities after change76,954,427
Date of notice08/12/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.469%


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced8 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141208-63538

Date of buy back08/12/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.570
Maximum price paid for each share purchased ($$)1.570
Total consideration paid ($$)1,612.48
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,016,766
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 (%)0.0008

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


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