January 13, 2015

Company announcements: MBMR, PETGAS, DIGI, TAKASO, ANALABS, WELLCAL, SCGM, DIALOG

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 Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150113-42885

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)
Disposed08/01/2015
18,700
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)56,674,191 
Direct (%)14.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,674,191
Date of notice09/01/2015

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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (44,590,691)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (1,583,500)

MBM Resources Berhad received the Form 29B dated 9 January 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 13 January 2015.


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150113-775A4

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/share
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)
Acquired07/01/2015
364,300
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market
Nature of interestDirect
Direct (units)240,939,900 
Direct (%)12.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change240,939,900
Date of notice08/01/2015

Remarks :
The direct interest of 240,939,900 shares comprising:

a) 231,768,800 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 155,500 shares held by Employees Provident Fund Board (KIB);

d) 190,600 shares held by Employees Provident Fund Board (RHB INV);

e) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

f) 100,000 shares held by Employees Provident Fund Board (MAYBAN);

g) 5,805,300 shares held by Employees Provident Fund Board (NOMURA);

h) 400,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 13 January 2015.


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150113-7E4B5

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/share
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)
Acquired08/01/2015
231,100
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market
Nature of interestDirect
Direct (units)241,171,000 
Direct (%)12.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change241,171,000
Date of notice09/01/2015

Remarks :
The direct interest of 241,171,000 shares comprising:

a) 231,999,900 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 155,500 shares held by Employees Provident Fund Board (KIB);

d) 190,600 shares held by Employees Provident Fund Board (RHB INV);

e) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

f) 100,000 shares held by Employees Provident Fund Board (MAYBAN);

g) 5,805,300 shares held by Employees Provident Fund Board (NOMURA);

h) 400,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 13 January 2015.


PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN DIPERBADANKAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150113-8AF21

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN DIPERBADANKAN
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed07/01/2015
30,000
 

Circumstances by reason of which change has occurred1.Disposal of share in open market by KWAP
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,778,500
Date of notice13/01/2015

Remarks :
Received Form 29B on 13 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 Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150113-5FE56

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)
Disposed08/01/2015
1,213,200
 
Disposed08/01/2015
1,600,000
 
Acquired08/01/2015
692,800
 
Acquired08/01/2015
1,568,300
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,029,389,640 
Direct (%)13.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,029,389,640
Date of notice09/01/2015

Remarks :
The total number of 1,029,389,640 Ordinary Shares of RM0.01 each are held as follows:-

1) 931,786,550 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) 8,000,000 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) 1,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 15,189,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

9) 35,201,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 800,000 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 13 January 2015.


TAKASO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced13 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150113-42953

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTAKASO RESOURCES BERHAD (“TRB” OR “COMPANY”)

(I) PROPOSED RELATED PARTY TRANSACTION; AND
(II) PROPOSED DIVERSIFICATION

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of TRB, TA Securities Holdings Berhad wishes to announce that:

 

(i) Takaso Land Sdn Bhd, a wholly owned subsidiary of TRB, has by a letter of award dated 12 January 2015 (“Letter of Award”) from OCR Land Holdings Sdn Bhd (“OCR Land”), been appointed to construct and complete the mechanical and electronic works as well as architect, structure and civil works of a block of twenty-one (21) storey commercial building consisting of:

 

(a) one (1) storey of basement carpark;

 

(b) six (6) units of shop lots on ground floor and six (6) units of shop lots on first (1st) floor;

 

(c) seven (7) storeys of carpark (from second (2nd) floor to eighth (8th) floor);

 

(d) one (1) storey for facility and food court (ninth (9th) floor); and

 

(e) eleven (11) storeys of office lots with an aggregate of 286 units (from tenth (10th) floor to twentieth (20th) floor).

 

The Letter of Award is deemed a related party transaction pursuant to Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as OCR Land, being the party awarding the contract, is a substantial shareholder of TRB and a company in which Ong Kah Hoe (a Non-Independent Non-Executive Director and a major shareholder of TRB) has interests in; and

 

(ii) the Company proposes to diversify the business of TRB and its subsidiaries to include the construction business.

 

Please refer to the attachment for further details of the announcement.

 

This announcement is dated 13 January 2015.


ANALABS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced13 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-150113-09B1D

Date of buy back from31/12/2014
Date of buy back to31/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)64,000
Minimum price paid for each share purchased ($$)1.700
Maximum price paid for each share purchased ($$)1.700
Total amount paid for shares purchased ($$)109,268.04
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)64,000
Total number of shares retained in treasury (units)3,204,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/01/2015
Lodged by CORPORATE PARTNERS (ASIA) SDN BHD


WELLCAL - Changes in Sub. S-hldr's Int. (29B) - Mondrian Investment Partners Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-150112-34409

Particulars of substantial Securities Holder

NameMondrian Investment Partners Limited
Address5th Floor, 10 Gresham Street
London EC2V7JD
NRIC/Passport No/Company No.2533342
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderMondrian Investment Partners Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2015
155,200
 

Circumstances by reason of which change has occurredDiscretionary investment management
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,133,450
Date of notice09/01/2015

Remarks :
The Form 29B dated 9 January 2015 was received by the Company Secretary on 12 January 2015.


SCGM - Changes in Director's Interest (S135) - DATO' SRI LEE HOCK SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced13 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150113-3630E

Information Compiled By KLSE

Particulars of Director

NameDATO' SRI LEE HOCK SENG
AddressMLO 5278, Kelapa Sawit
Kulai 81030 Johor.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/01/2015
40,000
1.950 

Circumstances by reason of which change has occurredAcquisition of shares via open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,703,141 
Direct (%)10.88 
Indirect/deemed interest (units)17,500,000 
Indirect/deemed interest (%)21.88 
Date of notice13/01/2015

Remarks :
1)Deemed interest pursuant to Section 6A of the Companies Act 1965.

2) This announcement is served pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods.

3) The aforesaid acquisition of 40,000 ordinary shares represents 0.05% of the issued and paid-up share capital of SCGM Bhd.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150113-D3734

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 RM0.10 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)
Disposed08/01/2015
369,800
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)594,511,212 
Direct (%)12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change594,511,212
Date of notice13/01/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 369,800 shares) - 482,671,616 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 11,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 594,511,212 shares


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