February 14, 2015

Company announcements: MAXIS, TAKAFUL, ASTRO, PUNCAK, HUBLINE, ZECON, METALR, CBIP, TOPGLOV

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 Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150213-76E55

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
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 600,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/02/2015
600,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)426,664,000 
Direct (%)5.69 
Indirect/deemed interest (units)33,313,400 
Indirect/deemed interest (%)0.44 
Total no of securities after change459,977,400
Date of notice11/02/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 11 February 2015 and received by the Company on 13 February 2015.

The registered holders of the 459,977,400 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 425,164,000 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 2,500,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 350,000 Maxis Shares

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

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

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

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 15,515,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 4,771,200 Maxis Shares

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

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,643,700 Maxis Shares


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

Announcement Type: General Announcement
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoST-150213-35067

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionSYARIKAT TAKAFUL MALAYSIA BERHAD (“TAKAFUL MALAYSIA” OR “THE COMPANY”)

PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)
Pursuant to Paragraph 10.09 of the Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Market Listing Requirements (“Listing Requirements”), the Company had at its 29th Annual General Meeting (“AGM”) held on 22 April 2014 obtained shareholders’ approval to renew the Shareholders’ Mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature (“Shareholders’ Mandate”).
The Shareholders’ Mandate shall, in accordance with the relevant provisions of the Listing Requirements, lapse at the conclusion of the Company’s forthcoming AGM unless authority for its renewal is obtained from the shareholders of the Company at the AGM.

With reference to the above, the Board of Directors of Takaful Malaysia wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Shareholders’ Mandate at the forthcoming AGM. The estimated aggregate value of the Recurrent Related Party Transactions (from the date of last AGM on 22 April 2014 to 21 April 2015) as disclosed in the Circular to Shareholders dated 31 March 2014 was RM2.732 million while the actual transaction value from the date of last AGM on 22 April 2014 to 13 February 2015 was RM2.147 million. The actual transaction value for the year ended 31 December 2014 was RM2.632 million.

A circular containing the information on the Proposed Shareholders’ Mandate will be sent to the shareholders of Takaful Malaysia in due course.

This announcement is dated 13 February 2015.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150213-871C5

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holders:-

JP Morgan Chase Bank, N.A. - Acquisition of 834,100 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/02/2015
834,100
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)286,067,200 
Indirect/deemed interest (%)5.5 
Total no of securities after change286,067,200
Date of notice12/02/2015

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 13 February 2015.

The registered holders of the 286,067,200 AMH Shares are as follows:-

1. Bank of New York Mellon - 8,418,000 AMH Shares

2. Brown Brothers Harriman & Co. - 522,800 AMH Shares

3. HSBC Bank Malaysia Berhad - 249,700 AMH Shares

4. JP Morgan Bank Luxembourg S.A. - 22,952,100 AMH Shares

5. JP Morgan Chase Bank, N.A. - 227,338,300 AMH Shares

6. National Australia Bank - 6,850,500 AMH Shares

7. Northern Trust Company - 11,856,400 AMH Shares

8. RBC Dexia - 614,200 AMH Shares

9. State Street Bank & Trust Company - 7,265,200 AMH Shares


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoPN-150213-5B036

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, 10 November 2014 and 8 December 2014 in relation to the Suit.

The Company would like to update the Exchange that the High Court has rescheduled the matter for further Case Management on 18 February 2015.

This announcement is dated 13 February 2015.



PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-150213-F6204

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 holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/02/2015
220,100
 

Circumstances by reason of which change has occurredPurchase of shares managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI).
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.36 
Indirect/deemed interest (units)21,624,083 
Indirect/deemed interest (%)5.2 
Total no of securities after change23,118,083
Date of notice11/02/2015

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 10,918,783
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 10,705,300
-------------
23,118,083
=============

(Form 29B received by the Company on 13 February 2015).


HUBLINE - OTHERS PROPOSED CHANGE OF AUDITORS

Announcement Type: General Announcement
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150213-46117

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED CHANGE OF AUDITORS

 

The Board of Directors of Hubline Berhad ("the Company") wishes to inform that the Company has received a Notice of Nomination, pursuant to Section 172 (11) from Mr Wong Hai Ong, a shareholder of the Company, for the nomination of Messrs. Crowe Horwath, to be the auditors of the Company and to authorise the Directors to fix their remuneration, in place of the retiring auditors, Messrs. Ernst & Young who will continue to hold office until the conclusion of the next annual general meeting of the Company.

The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at the forthcoming Annual General Meeting of the Company to be convened.

The said notice of nomination shall be circulated to the shareholders of the Company in due course.

This announcement is made this 13th day of February 2015.





ZECON - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoZE-150213-1AE97

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
48,353
38,584
72,329
67,440
2Profit/(loss) before tax
-2,317
-9,449
-8,519
-10,422
3Profit/(loss) for the period
-3,009
-9,773
-9,729
-10,946
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,062
-8,666
-5,131
-8,879
5Basic earnings/(loss) per share (Subunit)
-1.73
-7.28
-4.31
-7.45
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6100
0.8300
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


METALR - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoCC-150213-42560

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
2,256
16,918
6,386
33,706
2Profit/(loss) before tax
-2,696
-1,485
-4,982
-2,378
3Profit/(loss) for the period
-2,696
-1,485
-4,982
-2,378
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,696
-1,485
-4,982
-2,378
5Basic earnings/(loss) per share (Subunit)
-5.64
-3.11
-10.43
-4.98
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3710
0.4440
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCI-150212-01573

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIP” or “the Company”)
- Acquisition of 50% equity interest in PalmitEco Engineering Sdn. Bhd. by CBIP

The Board of Directors of CB Industrial Product Holding Berhad ("CBIP") is pleased to announce that the Company had on 11 February 2015 acquired 1 ordinary share of RM1.00 each in PalmitEco Engineering Sdn. Bhd. (Company No.113114-D) (“PESB”), representing 50% of the total issued and paid-up capital of PESB from Mr Lim Chai Beng for a total cash consideration of RM1.00 (“Acquisition”) 

 

In consequence thereof, PESB will become a wholly-owned subsidiary of CBIP.

 

The authorised share capital of PESB is RM400,000.00 divided into, 400,000 ordinary shares of RM1.00 each and the paid-up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The intended activity of PESB is to extract, process and market consumable products from palm fruit juice.

The Directors of PESB are:-

 

(a) Lim Chai Beng; and

 

(b) Yap Siok Luan.

 

The Acquisition would not have material effect on CBIP Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding for the financial year ending 31 December 2015.

 

Save for Mr Lim Chai Beng, none of the Directors and/or Major Shareholders of the Company and/or persons connected to them has any interest, direct or indirect, in the Acquisition.

 

This announcement is dated 13 February 2015.

 

 
 


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150212-2F199

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
for Citigroup 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)
Acquired10/02/2015
171,500
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)38,832,773 
Direct (%)6.2898 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,832,773
Date of notice11/02/2015

Remarks :
The total number of 38,832,773 Ordinary Shares of RM0.50 each are held through the following holders:
1) 25,598,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 980,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG);
5) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
6) 1,983,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
7) 7,547,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 13 February 2015.


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