January 6, 2015

Company announcements: DOLMITE, PUNCAK, PUNCAK-WB, AXIATA

DOLMITE - Changes in Sub. S-hldr's Int. (29B) - YAP KOON WAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-150105-65463

Particulars of substantial Securities Holder

NameYAP KOON WAH
Address8B Jalan Titiwangsa, 53200 Kuala Lumpur
NRIC/Passport No/Company No.500530-10-5426
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBong Sin Construction Co Sdn Bhd
3rd Floor, Bangunan Lin Ho
15 Jalan Hang Lekiu
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
2,100,000
 

Circumstances by reason of which change has occurredPurchase of ordinary shares - deemed interest
Nature of interestIndirect interest
Direct (units)400,000 
Direct (%)0.15 
Indirect/deemed interest (units)77,812,338 
Indirect/deemed interest (%)29.53 
Total no of securities after change78,212,338
Date of notice05/01/2015

Remarks :
Form 29B was received by Dolomite Corporation Berhad on 6 January 2015.

DOLMITE - Changes in Sub. S-hldr's Int. (29B) - BONG SIN CONSTRUCTION CO SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-150105-64873

Particulars of substantial Securities Holder

NameBONG SIN CONSTRUCTION CO SDN BHD
Address3rd Floor, Bangunan Lin Ho
15 Jalan Hang Lekiu
50100 Kuala Lumpur
NRIC/Passport No/Company No.1831-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBong Sin Construction Co Sdn Bhd
3rd Floor, Bangunan Lin Ho
15 Jalan Hang Lekiu
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
2,100,000
 

Circumstances by reason of which change has occurredPurchase of ordinary shares
Nature of interestDirect interest
Direct (units)3,869,680 
Direct (%)1.47 
Indirect/deemed interest (units)73,942,658 
Indirect/deemed interest (%)28.06 
Total no of securities after change77,812,338
Date of notice05/01/2015

Remarks :
Form 29B was received by Dolomite Corporation Berhad on 6 January 2015.

PUNCAK - Changes in Director's Interest (S135) - TAN SRI ROZALI BIN ISMAIL

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced6 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPN-141231-13CE5

Information Compiled By KLSE

Particulars of Director

NameTAN SRI ROZALI BIN ISMAIL
AddressNO. 20 PERSIARAN BURHANUDDIN HELMI
TAMAN TUN DR ISMAIL
60000 KUALA LUMPUR
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)
Others
02/01/2015
35,400
 

Description of other type of transactionConversion of warrants into ordinary shares.
Circumstances by reason of which change has occurredConversion of warrants into ordinary shares.
Nature of interestDeemed interest by virtue of shares held in son's name.
Consideration (if any)RM35,400.00 

Total no of securities after change

Direct (units)1,729,000 
Direct (%)0.42 
Indirect/deemed interest (units)167,426,514 
Indirect/deemed interest (%)40.44 
Date of notice06/01/2015

Remarks :
Total no. of securities held after the above transaction:-

Ordinary shares of RM1.00 each :-
1. Tan Sri Rozali Bin Ismail 1,729,000
2. Azlan Shah Bin Tan Sri Rozali 389,400 (a)
3. Central Plus (M) Sdn Bhd (183535-W) 74,498,487 (b)
4. Corporate Line (M) Sdn Bhd (172689-H) 39,118,627 (b)

5. Various Nominee Names :-
(i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H)
[Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 7,500,000 (b)

(ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T)
[Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 (b)

(iii) HLIB Nominees (Tempatan) Sdn Bhd (270268-W)
[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 9,000,000 (b)

(iv) RHB Nominees (Tempatan) Sdn Bhd (259064-H)
[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 15,000,000 (b)
------------
169,155,514
------------

(a)Deemed interested by virtue of shares held in son's name.
(b)Deemed interest by virtue of 100% shareholding interests in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 55% is held in own name and 45% is held in spouse's and children's names.


Warrants :-
1. Tan Sri Rozali Bin Ismail 172,900
2. Azlan Shah Bin Tan Sri Rozali Nil (a)
3. Central Plus (M) Sdn Bhd (183535-W) 10,391,848(b)
4. Corporate Line (M) Sdn Bhd (172689-H) 6,311,862(b)

-----------
16,876,610
-----------

(a)Deemed interested by virtue of warrants held in son's name.
(b)Deemed interest by virtue of 100% shareholding interests in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 55% is held in own name and 45% is held in spouse's and children's names.

PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced6 Jan 2015  
CategoryGeneral Announcement
Reference NoPN-150106-C74FA

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS SELANGOR STATE GOVERNMENT & FEDERAL GOVERNMENT (THIRD PARTY) (THE "SUIT")

Reference is made to the Company's earlier announcements dated 8 September 2011, 9 September 2011, 22 September 2011, 10 October 2011,14 October 2011, 4 November 2011, 21 November 2011, 29 November 2011, 14 December 2011, 23 December 2011, 26 January 2012, 16 February 2012, 5 March 2012, 28 March 2012, 17 April 2012, 27 April 2012, 30 April 2012, 8 May 2012, 15 May 2012, 23 May 2012, 25 May 2012, 29 May 2012, 14 June 2012, 22 June 2012, 28 June 2012, 12 July 2012, 14 August 2012, 17 August 2012, 7 September 2012, 30 October 2012, 17 December 2012, 5 February 2013, 15 February 2013, 1 March 2013, 11 April 2013, 22 August 2013, 23 August 2013, 4 September 2013, 11 September 2013, 19 September 2013, 1 October 2013, 3 October 2013, 7 November 2013, 11 November 2013, 10 December 2013, 20 January 2014,14 February 2014, 7 March 2014, 4 April 2014, 8 April 2014, 5 May 2014, 5 August 2014, 29 September 2014, 2 October 2014, 7 October 2014, 13 October 2014 and 1 December 2014 in relation to the Suit.

The Company would like to update the Exchange that the Federal Court during the Case Management held today has fixed the matter for Hearing on 14 April 2015 for the Selangor State Government's application for Leave to Appeal to the Federal Court, against the Decision of the Court of Appeal delivered on 2 April 2014 (allowing SYABAS’ appeal to join CIMB Investment Bank Berhad as a co-plaintiff in its capacity as a security agent and to re-amend the Statement of Claim).

This announcement is dated 6 January 2015.

 


PUNCAK - Changes in Director's Interest (S135) - TAN SRI DATO' SERI DR TING CHEW PEH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced6 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPN-141231-6B310

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI DR TING CHEW PEH
AddressNo. 1 Jalan SS2/13
47300 Petaling Jaya
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)
Others
02/01/2015
4,200
 

Description of other type of transactionConversion of warrants into ordinary shares
Circumstances by reason of which change has occurredConversion of warrants into ordinary shares
Nature of interestIndirect
Consideration (if any)RM4,200.00 

Total no of securities after change

Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)46,200 
Indirect/deemed interest (%)0.01 
Date of notice06/01/2015

Remarks :
Total no. of securities held after Conversion of Warrants:-

Ordinary shares of RM1.00 each
Tay Boon Ling 46,200

Warrants
Tay Boon Ling Nil

Deemed interested by virtue of shares held by his spouse, Tay Boon Ling pursuant to Section 134(12)(c) of the Companies Act, 1965.

PUNCAK - Changes in Sub. S-hldr's Int. (29B) - TAN SRI ROZALI BIN ISMAIL

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-141231-13CB8

Particulars of substantial Securities Holder

NameTAN SRI ROZALI BIN ISMAIL
AddressNO. 20 PERSIARAN BURHANUDDIN HELMI
TAMAN TUN DR ISMAIL
60000 KUALA LUMPUR
NRIC/Passport No/Company No.571209-10-5997
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others02/01/2015
35,400
 

Description of other type of transactionConversion of warrants into ordinary shares.
Circumstances by reason of which change has occurredConversion of warrants into ordinary shares.
Nature of interestDeemed interest by virtue of shares held in son's name.
Direct (units)1,729,000 
Direct (%)0.42 
Indirect/deemed interest (units)167,426,514 
Indirect/deemed interest (%)40.44 
Total no of securities after change169,155,514
Date of notice06/01/2015

Remarks :
Total no. of securities held after the above transaction:-

Ordinary shares of RM1.00 each :-
1. Tan Sri Rozali Bin Ismail 1,729,000
2. Azlan Shah Bin Tan Sri Rozali 389,400 (a)
3. Central Plus (M) Sdn Bhd (183535-W) 74,498,487 (b)
4. Corporate Line (M) Sdn Bhd (172689-H) 39,118,627 (b)

5. Various Nominee Names :-
(i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H)
[Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 7,500,000 (b)

(ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T)
[Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 (b)

(iii) HLIB Nominees (Tempatan) Sdn Bhd (270268-W)
[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 9,000,000 (b)

(iv) RHB Nominees (Tempatan) Sdn Bhd (259064-H)
[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 15,000,000 (b)
------------
169,155,514
------------

(a)Deemed interested by virtue of shares held in son's name.
(b)Deemed interest by virtue of 100% shareholding interests in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 55% is held in own name and 45% is held in spouse's and children's names.

PUNCAK-WB - Changes in Director's Interest (S135) - TAN SRI DATO' SERI DR TING CHEW PEH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK-WB  
Date Announced6 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPN-150105-C78FC

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI DR TING CHEW PEH
AddressNo. 1 Jalan SS2/13
47300 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
02/01/2015
4,200
 

Description of other type of transactionConversion of warrants into ordinary shares
Circumstances by reason of which change has occurredConversion of warrants into ordinary shares
Nature of interestIndirect
Consideration (if any)RM4,200.00 

Total no of securities after change

Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice06/01/2015

Remarks :
Total no. of securities held after Conversion of Warrants:-

Ordinary shares of RM1.00 each
Tay Boon Ling 46,200

Warrants
Tay Boon Ling Nil

Deemed interested by virtue of warrants held by his spouse, Tay Boon Ling pursuant to Section 134(12)(c) of the Companies Act, 1965.

PUNCAK-WB - Changes in Director's Interest (S135) - TAN SRI ROZALI BIN ISMAIL

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK-WB  
Date Announced6 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPN-150105-D13D3

Information Compiled By KLSE

Particulars of Director

NameTAN SRI ROZALI BIN ISMAIL
AddressNO. 20 PERSIARAN BURHANUDDIN HELMI
TAMAN TUN DR ISMAIL
60000 KUALA LUMPUR
Descriptions(Class & nominal value)warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
02/01/2015
35,400
 

Description of other type of transactionConversion of warrants into ordinary shares.
Circumstances by reason of which change has occurredConversion of warrants into ordinary shares.
Nature of interestDeemed interest by virtue of warrants held in son's name.
Consideration (if any)RM35,400.00 

Total no of securities after change

Direct (units)172,900 
Direct (%)0.46 
Indirect/deemed interest (units)16,703,710 
Indirect/deemed interest (%)44.29 
Date of notice06/01/2015

Remarks :
Total no. of securities held after the above transaction:-

Ordinary shares of RM1.00 each :-
1. Tan Sri Rozali Bin Ismail 1,729,000
2. Azlan Shah Bin Tan Sri Rozali 389,400 (a)
3. Central Plus (M) Sdn Bhd (183535-W) 74,498,487 (b)
4. Corporate Line (M) Sdn Bhd (172689-H) 39,118,627 (b)

5. Various Nominee Names :-
(i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H)
[Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 7,500,000 (b)

(ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T)
[Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 (b)

(iii) HLIB Nominees (Tempatan) Sdn Bhd (270268-W)
[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 9,000,000 (b)

(iv) RHB Nominees (Tempatan) Sdn Bhd (259064-H)
[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 15,000,000 (b)
------------
169,155,514
------------

(a)Deemed interested by virtue of shares held in son's name.
(b)Deemed interest by virtue of 100% shareholding interests in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 55% is held in own name and 45% is held in spouse's and children's names.


Warrants :-
1. Tan Sri Rozali Bin Ismail 172,900
2. Azlan Shah Bin Tan Sri Rozali Nil (a)
3. Central Plus (M) Sdn Bhd (183535-W) 10,391,848(b)
4. Corporate Line (M) Sdn Bhd (172689-H) 6,311,862(b)

-----------
16,876,610
-----------

(a)Deemed interested by virtue of warrants held in son's name.
(b)Deemed interest by virtue of 100% shareholding interests in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 55% is held in own name and 45% is held in spouse's and children's names.

AXIATA - Change of Address

Announcement Type: Change of Address
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced6 Jan 2015  
CategoryChange of Address
Reference NoAG-141210-58263

Change descriptionRegistered 
Old address Level 5, Axiata Centre, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur  
New addressLevel 5, Corporate Headquarters, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur 
Name of RegistrarN/A 
Telephone no+603-2263 8911 
Facsimile no+603-2263 8903 
E-mail addressinfo@axiata.com 
Effective date07/01/2015 

Remarks :
There is no relocation, just renaming of Axiata Centre to Corporate Headquarters, Axiata Tower.

AXIATA - Change of Address

Announcement Type: Change of Address
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced6 Jan 2015  
CategoryChange of Address
Reference NoAG-141210-60394

Change descriptionCorrespondence 
Old address Axiata Centre, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur  
New addressLevel 5, Corporate Headquarters, Axiata Tower, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur  
Name of RegistrarN/A 
Telephone no+603-2263 8888 
Facsimile no+603-2263 8822 
E-mail addressinfo@axiata.com 
Effective date07/01/2015 

Remarks :
There is no relocation, just renaming of Axiata Centre to Corporate Headquarters, Axiata Tower.

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