March 13, 2015

Company announcements: P&O, MAXIS, SHL, MALTON-LA, KENANGA, KFIMA, PUNCAK, SUBUR

P&O - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced13 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoP&-150313-631A4

EX-date27/03/2015
Entitlement date31/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionThird Interim Single Tier Dividend of RM0.017 per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End30/09/2015
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
03-26924271
Payment date 15/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.017


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 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150313-60F16

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 acquisition of 527,100 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 264,200 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/03/2015
791,300
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect and Indirect
Direct (units)418,340,900 
Direct (%)5.57 
Indirect/deemed interest (units)33,497,500 
Indirect/deemed interest (%)0.45 
Total no of securities after change451,838,400
Date of notice11/03/2015

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

The registered holders of the 451,838,400 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 416,840,900 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 (KIB)
- in respect of 700,000 Maxis Shares

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

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

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

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,040,100 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 4,581,100 Maxis Shares

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

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


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

Announcement Type: General Announcement
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced13 Mar 2015  
CategoryGeneral Announcement
Reference NoSC-150313-59307

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

Please refer to the attachment for details of announcement.



MALTON-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALTON BERHAD  
Stock Name MALTON-LA  
Date Announced13 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-150310-37810

EX-date27/03/2015
Entitlement date31/03/2015
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement description15th Quarterly Interest Payment in respect of RM115,503,425 nominal value 7-year 6% per annum Redeemable Convertible Secured Loan Stocks of Malton Berhad
Period of interest payment02/01/2015 to 01/04/2015
Financial Year End30/06/2015
Share transfer book & register of members will be 31/03/2015 to 31/03/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noShareWorks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03 62011120
Payment date 09/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)6

Remarks :
This announcement is dated 13 March 2015.


KENANGA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA  
Date Announced13 Mar 2015  
CategoryGeneral Announcement
Reference NoMI-150313-62772

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionK & N KENANGA HOLDINGS BERHAD (“KNKH” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES’ SHARE SCHEME (“SCHEME”) OF UP TO TEN PERCENT (10%) OF THE COMPANY’S TOTAL ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) AT ANY ONE TIME DURING THE DURATION OF THE SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF KNKH AND ITS NON-DORMANT SUBSIDIARY COMPANIES (“PROPOSED ESS”)

On behalf of the Board of Directors of KNKH, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed ESS.

 

 

 

Please refer to the attachment for further details.

 

 

 

 

This announcement is dated 13 March 2015.


KFIMA - Changes in Director's Interest (S135) - Rozana Zeti binti Basir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced13 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKF-150313-40072

Information Compiled By KLSE

Particulars of Director

NameRozana Zeti binti Basir
AddressNo. 10, Jalan 14/44,
Seksyen 14,
46100 Petaling Jaya,
Selangor.
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
11/03/2015
4,000
2.000 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,272,900 
Indirect/deemed interest (%)53.353 
Date of notice13/03/2015

Remarks :
Direct interest:
Rozana Zeti binti Basir
(50,000 shares)(0.018%)


Indirect interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman
(200,000 shares)(0.072%)

2. Rozilawati binti Haji Basir
(61,000 shares)(0.022%)

3. Roshayati binti Basir
(200,000 shares)(0.072%)

4. BHR Enterprise Sdn Bhd
(146,761,900 shares)(53.168%)

TOTAL 147,272,900
(53.353%)

Note:

1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozana Zeti binti Basir.

2. Rozilawati binti Haji Basir is the sister of Rozana Zeti binti Basir. The shares are held under M&A Nominees (Tempatan)Sdn Bhd.

3. Roshayati binti Basir is the sister of Rozana Zeti binti Basir.

4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 13 March 2015 was received by the Company on 13 March 2015


KFIMA - Changes in Director's Interest (S135) - Rozilawati binti Haji Basir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced13 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKF-150313-39749

Information Compiled By KLSE

Particulars of Director

NameRozilawati binti Haji Basir
Address3, Jalan 16/12A,
Pearl Villas,
Section 16,
46350 Petaling Jaya,
Selangor.
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
11/03/2015
4,000
2.000 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,272,900 
Indirect/deemed interest (%)53.353 
Date of notice13/03/2015

Remarks :
Indirect interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman
(200,000 shares)(0.072%)

2. Rozilawati binti Haji Basir
(61,000 shares)(0.022%)

3. Roshayati binti Basir
(200,000 shares)(0.072%)

4. Rozana Zeti binti Basir
(50,000 shares)(0.018%)

5. BHR Enterprise Sdn Bhd
(146,761,900 shares)(53.168%)

TOTAL 147,272,900
(53.353%)

Note:

1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozilawati binti Haji Basir.

2. The shares are held under M&A Nominees (Tempatan)Sdn Bhd.

3. Roshayati binti Basir is the sister of Rozilawati binti Haji Basir.

4. Rozana Zeti binti Basir is the sister of Rozilawati binti Haji Basir.

5. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 13 March 2015 was received by the Company on 13 March 2015.


KFIMA - Changes in Sub. S-hldr's Int. (29B) - BHR Enterprise Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKF-150313-39283

Particulars of substantial Securities Holder

NameBHR Enterprise Sdn Bhd
AddressSuite 4.1 Level 4, Block C, Plaza Damansara,
No.45, Jalan Medan Setia 1,Bukit Damansara,
50490 Kuala Lumpur.
NRIC/Passport No/Company No.64889-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSuite 4.1 Level 4, Block C, Plaza Damansara,
No.45, Jalan Medan Setia 1,Bukit Damansara,
50490 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/03/2015
4,000
2.000 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect interest
Direct (units)4,000 
Direct (%)0.0014 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change147,272,900
Date of notice13/03/2015

Remarks :
Direct interest:
BHR Enterprise Sdn Bhd
(146,761,900 shares)(53.168%)

Indirect interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman
(200,000 shares)(0.072%)

2. Rozilawati binti Haji Basir
(61,000 shares)(0.022%)

3. Roshayati binti Basir
(200,000 shares)(0.072%)

4. Rozana Zeti binti Basir
(50,000 shares)(0.018%)

TOTAL 147,272,900
(53.353%)

Note:

Indirect Interest:

1. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

2. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The shares in the Company are held under M&A Nominees (Tempatan)Sdn Bhd.

3. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 13 March 2015 was received by the Company on 13 March 2015.


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

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced13 Mar 2015  
CategoryGeneral Announcement
Reference NoML-150312-52252

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (“PNHB” OR “COMPANY”)

(I) PROPOSED DISPOSAL BY PNHB OF THE ENTIRE EQUITY INTEREST AND CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES HELD IN PUNCAK NIAGA (M) SDN BHD TO PENGURUSAN AIR SELANGOR SDN BHD (“PROPOSED PNSB DISPOSAL”)

(II) PROPOSED DISPOSAL BY PNHB OF 70% EQUITY INTEREST HELD IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD AND RM212.0 MILLION NOMINAL VALUE OF REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO PENGURUSAN AIR SELANGOR SDN BHD (“PROPOSED SYABAS DISPOSAL”)

(COLLECTIVELY REFERRED TO AS “PROPOSED DISPOSALS”)

We refer to the announcements dated 11 November 2014, 16 December 2014, 7 January 2015, 13 January 2015, 14 January 2015, 10 February 2015 and 10 March 2015 in relation to the Proposed Disposals.


On behalf of PNHB, Hong Leong Investment Bank Berhad wishes to announce that on 13 March 2015, PNHB had received a written request from Pengurusan Air Selangor Sdn Bhd (formerly known as Temasek Tiasa Sdn Bhd) (“Air Selangor”) for a further extension of time for the fulfilment of the conditions precedent stated in the conditional sale and purchase agreement dated 11 November 2014 (“SPA”) from 9 March 2015 till 9 April 2015 (“3rd Extension of Time”).

As previously announced by PNHB on 10 March 2015, all conditions precedent under the SPA which are to be fulfilled by PNHB have been met.

The Board of Directors of PNHB will deliberate on Air Selangor’s request for the 3rd Extension of Time and thereafter, an announcement will be made by the Company with regards to the decision of its Board of Directors.

This announcement is dated 13 March 2015.


SUBUR - 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 NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced13 Mar 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-150313-10595

Date of buy back from02/03/2015
Date of buy back to05/03/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)300
Minimum price paid for each share purchased ($$)1.910
Maximum price paid for each share purchased ($$)1.950
Total amount paid for shares purchased ($$)701.18
The name of the stock exchange through which the shares were purchased Main Market of Bursa Securities
Number of shares purchased retained in treasury (units)300
Total number of shares retained in treasury (units)20,875,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/03/2015
Lodged by Tengis Corporate Services Sdn. Bhd.


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