January 7, 2015

Company announcements: ANNJOO, AEON, BCB, PUNCAK, AXIATA, DIGI, UNIMECH, XIANLNG

ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Kiam Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150107-30788

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kiam Lam
Address24 Jalan Mutiara 7/1M
Seksyen 7
40000 Shah Alam
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
07/01/2015
50,000
 

Circumstances by reason of which change has occurredNotification of acquisition by Child
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,018,250 
Direct (%)1.8 
Indirect/deemed interest (units)252,480,632 
Indirect/deemed interest (%)50.44 
Date of notice07/01/2015

Remarks :
This notice was received by the Company on 7 January 2015.
Acquired: 50,000 Shares (0.01% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150107-77FBD

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 - Employees Provident Fund Board (NOMURA)
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)
Disposed02/01/2015
35,100
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)99,013,200 
Direct (%)7.0522 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,013,200
Date of notice05/01/2015

Remarks :
The total number of 99,013,200 Ordinary Shares of RM0.50 each are held as follows:

1) 62,952,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 3,012,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 11,775,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,894,600 Ordinary Shares of RM0.50 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 7 January 2015.


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

Announcement Type: General Announcement
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoMM-150107-55052

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionBCB BERHAD (“BCB” OR “COMPANY”)

(I) PROPOSED JOINT VENTURE BETWEEN BCB AND UNITED HARVEST GROUP COMPANY LIMITED (“UHG”) VIA BCB HEIGHTS SDN BHD (“BCB HEIGHTS”), A WHOLLY-OWNED SUBSIDIARY OF BCB TO ACQUIRE A LEASE OVER SEVEN (7) CONTIGUOUS PARCELS OF RESIDENTIAL DEVELOPMENT LAND IDENTIFIED AS PLOT NO. A45-1, A45-2, A45-3, A46-1, A46-2, A46-3 AND A46-4 COLLECTIVELY MEASURING APPROXIMATELY 7.81 ACRES LOCATED WITHIN ZONE A, MEDINI ISKANDAR, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM (“LAND PARCELS”) (“LEASE”) AND DEVELOP THE LAND PARCELS (“PROPOSED JOINT VENTURE”); AND

(II) PROPOSED ACQUISITION OF THE LEASE OVER THE LAND PARCELS BY BCB HEIGHTS (“PROPOSED ACQUISITION”).

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement and the Circular dated 25 February 2014, where applicable, unless stated otherwise or defined herein)

Reference is made to the announcement dated 6 December 2013 and the Circular dated 25 February 2014 in relation to the Proposed Acquisition.

On behalf of the Board of Directors of BCB, Public Investment Bank Berhad wishes to announce that in accordance with the terms of the LPA, the Proposed Acquisition has been completed as of 6 January 2015 following the payment of the remaining Lease Purchase Consideration on the same day.

This announcement is dated 7 January 2015.



PUNCAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced7 Jan 2015  
CategoryGeneral Meetings
Reference NoML-150106-38920

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting07/01/2015
Time10:00 AM
VenueConcorde I, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

On behalf of Puncak Niaga Holdings Berhad ("PNHB" or the "Company"), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of PNHB had, at the Extraordinary General Meeting ("EGM") of the Company held today, approved all the resolutions as set out in the Notice of EGM dated 16 December 2014.


This announcement is dated 7 January 2015.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoPN-150107-AF0B2

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")

Reference is made to the Company’s earlier announcements dated 31 January 2013, 13 February 2013, 18 March 2013, 10 April 2013, 22 April 2013, 1 August 2013, 2 September 2013, 30 September 2013, 11 November 2013, 6 January 2014, 29 January 2014, 10 February 2014, 25 April 2014, 2 June 2014, 4 July 2014, 18 August 2014, 27 October 2014, 17 November 2014 and 26 November 2014 in respect of the above matter.

The Company would like to update the Exchange that the Arbitration Panel has postponed the continued hearing dates for the First Arbitration Proceedings scheduled on 24 January 2015 and 25 January 2015. The Panel has yet to schedule new dates for the continued hearing.

This announcement is dated 7 January 2015.



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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-150107-64652

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 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 (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)
Disposed02/01/2015
2,139,100
 
Acquired02/01/2015
1,500,000
 
Acquired02/01/2015
100,000
 

Circumstances by reason of which change has occurred1) Citigroup EPF Board - Disposal of 2,139,100 shares
2) Citigroup EPF Board (AFFIN-HWG) - Acquisition of 1,500,000 shares
3) Citigroup EPF Board (ARIM) - Acquisition of 100,000 shares
Nature of interestDirect
Direct (units)1,161,694,931 
Direct (%)13.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,161,694,931
Date of notice05/01/2015

Remarks :
1) The total number of 1,161,694,931 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 1,089,529,606
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) - 4,760,000
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) - 600,000
l) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 7 January 2015


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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150107-703B5

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)
Disposed02/01/2015
287,300
 
Acquired02/01/2015
150,000
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,031,943,340 
Direct (%)13.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,031,943,340
Date of notice05/01/2015

Remarks :
The total number of 1,031,943,340 Ordinary Shares of RM0.01 each are held as follows:-

1) 935,899,050 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) 9,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 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);

5) 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);

6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 665,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 14,496,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

9) 33,220,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

11) 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

12) 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 7 January 2015.


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 Announced7 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-150107-63050

Date of buy back07/01/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)1.460
Maximum price paid for each share purchased ($$)1.470
Total consideration paid ($$)5,897.76
Number of shares purchased retained in treasury (units)4,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,186,966
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 (%)0.0034

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


XIANLNG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced7 Jan 2015  
CategoryChange in Boardroom
Reference NoCJ-150107-52926

Date of change07/01/2015
NameYong Kok Fong
Age39
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonMr Yong cannot fully commit his time in Xian Leng Holdings Berhad due to other endeavour.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
In view of Mr Yong Kok Fong's resignation, Mr Yong has ceased to be the Senior Independent Non-Executive Director with effect from 7 January 2015.

This announcement is dated 7 January 2015.


XIANLNG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced7 Jan 2015  
CategoryChange in Audit Committee
Reference NoCJ-150107-53258

Date of change07/01/2015
NameYong Kok Fong
Age39
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Chairman: Mr Lee Kian Hu (Independent Non-Executive Director)
Member: Mr Augustine A/L T.K. James (Independent Non-Executive Director)

Remarks :
This announcement is dated 7 January 2015.


No comments:

Post a Comment