March 16, 2015

Company announcements: PANAMY, TAMBUN, GLOTEC, TUNEINS, KIMHIN, LITRAK, PUNCAK, PASDEC, DIGI

PANAMY - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group,Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced16 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150316-65585

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group,Inc ("MUFG")
Address7-1, Marunouchi 2-Chome,
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen,
AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/03/2015
31,400
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)6,274,600 
Indirect/deemed interest (%)10.33 
Total no of securities after change6,274,600
Date of notice13/03/2015

Remarks :
This form 29B was received by the Company on 16 March 2015.


PANAMY - 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 NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced16 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150316-71849

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/03/2015
50,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect interest
Direct (units)4,718,346 
Direct (%)7.77 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,718,346
Date of notice11/03/2015

Remarks :
This form 29B was received by the Company on 16 March 2015.


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

Announcement Type: General Announcement
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced16 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150313-43418

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTAMBUN INDAH LAND BERHAD ("Tambun Indah” or “Group”)
PURCHASE OF LAND BY WHOLLY-OWNED SUBSIDIARIES, TID DEVELOPMENT SDN BHD, JASNIA SDN BHD AND INTANASIA DEVELOPMENT SDN BHD
The Board of Directors of Tambun Indah is pleased to announce that on 16 March 2015, TID Development Sdn. Bhd. (“TID Development”), Jasnia Sdn. Bhd. (“Jasnia”) and Intanasia Development Sdn. Bhd. (“Intanasia”) (collectively, "the Purchasers”), all wholly-owned subsidiaries of Tambun Indah have entered into four (4) Sale & Purchase Agreements (“SPAs”) with Naga Utama Construction Sdn. Bhd. (“Vendor”) for the purchase of 16 parcels of freehold land for a total cash consideration of RM38,901,417.47 ("Proposed Acquisition")
Please refer to the attached announcement for the details of the Proposed Acquisition.


This announcement is dated 16 March 2015.



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

Announcement Type: General Announcement
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced16 Mar 2015  
CategoryGeneral Announcement
Reference NoGF-150316-65788

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGLOBALTEC FORMATION BERHAD (“GFB” OR “THE COMPANY”)
PROPOSED DISPOSAL OF A SUBSIDIARY (“PROPOSED DISPOSAL”)

We refer to our announcement dated 13 March 2015 in relation to the Proposed Disposal (“Announcement”).

Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the Announcement.

 

Further to the Announcement, the Board of Directors wish to inform that the net proceeds from the Proposed Disposal (after deducting real property gains tax) of approximately RM19.55 million shall be utilised for working capital purposes of which the detailed breakdown has not been fully determined yet. However, the net proceeds are expected to be utilised as below:

 

 

Amount (RM’000)

Estimated timeframe for full utilization (from date of the completion of the Proposed Disposal)

Corporate head office’s overhead

5,000

Within 15 months

Repayment of working capital loan

10,000

Within 6 months

Purchase of raw materials - subsidiaries

4,550

Within 6 months

 

19,550

 

 

The Proposed Disposal is not subject to the approval of any authorities.

 

This announcement is dated 16 March 2015.



TUNEINS - 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 NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced16 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150316-58978

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect:-
1. Kumpulan Wang Persaraan (Diperbadankan) - 43,119,800

Indirect:-
1. Fund Managers - 1,206,600

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/03/2015
354,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan)
Nature of interestDirect and Indirect
Direct (units)43,119,800 
Direct (%)5.74 
Indirect/deemed interest (units)1,206,600 
Indirect/deemed interest (%)0.16 
Total no of securities after change44,326,400
Date of notice16/03/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Kumpulan Wang Persaraan (Diperbadankan) dated 16/03/2015 received by the registered office of Tune Ins Holdings Berhad on 16/03/2015.


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

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced16 Mar 2015  
CategoryGeneral Announcement
Reference NoKH-150316-65106

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionProposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature

Kim Hin Industry Berhad ("the Company") wishes to announce that it proposes to seek the approval of the shareholders of the Company for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting ("AGM") to be convened.

At the last AGM held on 23 May 2014, the Company had obtained shareholders' approval to enter into Recurrent Related Party Transactions with related parties on the terms set out in the circular to shareholders dated 30 April 2014. The said authorisation shall, in accordance with the Listing Requirements of Bursa Malaysia Securities Berhad, expire at the forthcoming AGM unless renewal is obtained.

A circular to shareholders containing the details of the above proposal will be despatched to shareholders of the Company together with the notice of the Company's AGM in due course



LITRAK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced16 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoLT-150316-74C19

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of share options
No. of shares issued under this corporate proposal104,000
Issue price per share ($$)MYR 3.440
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units515,456,618
CurrencyMYR 103,091,323.600
Listing Date18/03/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of share options
No. of shares issued under this corporate proposal10,000
Issue price per share ($$)MYR 3.460
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units515,466,618
CurrencyMYR 103,093,323.600
Listing Date18/03/2015


PUNCAK - OTHERS MEDIA RELEASE ON:- PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PNHB" OR "THE 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”)

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced16 Mar 2015  
CategoryGeneral Announcement
Reference NoPN-150316-502E4

TypeAnnouncement
SubjectOTHERS
DescriptionMEDIA RELEASE ON:-
PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PNHB" OR "THE 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”)

Further to the general announcement released by Hong Leong Investment Bank Berhad, for and on behalf of the Company, on even date in relation to the Proposed Disposals, please find the Company's Media Release (in bilingual languages) in respect of the same for immediate release by the Exchange.

This announcement is dated 16 March 2015.

 




PASDEC - Change in Principal Officer (Amended Announcement)

Announcement Type: Change in Principal Officer
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced16 Mar 2015  
CategoryChange in Principal Officer
Reference NoPH-150316-60874

Date of change10/03/2015
NameDATO' MOHD KHAIRUDDIN BIN HAJI ABDUL MANAN
Age58
NationalityMALAYSIAN
DesignationChief Executive Officer
Type of changeCessation of Office
ReasonEXPIRY OF CONTRACT ON 10 MARCH 2015
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
QualificationsB.A. (HONS) STRATEGIC ENVIRONMENTAL PLANNING STUDIES FROM LIVERPOOL JOHN MOORES UNIVESITY, ENGLAND
Working experience and occupation HE WAS CHIEF EXECUTIVE OFFICER OF PASDEC HOLDINGS BERHAD FROM 11 MARCH 2009 TO 10 MARCH 2015. HE IS A BUSINESSMAN WITH VAST EXPERIENCE IN PROPERTY DEVELOPMENT AND CONSTRUCTION.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
DATO' MOHD KHAIRUDDIN APPOINTED AS GROUP MANAGING DIRECTOR OF THE COMPANY ON 11 MARCH 2015.
THERE WAS A TYPOGRAPHICAL ERROR IN THE EARLIER ANNOUNCEMENT IN 'WORKING EXPERIENCE AND OCCUPATION' COLUMN WHEREIN INSTEAD OF "HE WAS THE CHIEF EXECUTIVE OFFICER OF PASDEC HOLDINGS BERHAD FROM 11 MARCH 2015 TO 10 MARCH 2015", THE STATEMENT IS TO BE READ AS "HE WAS THE CHIEF EXECUTIVE OFFICER OF PASDEC HOLDINGS BERHAD FROM 11 MARCH 2009 TO 10 MARCH 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 Announced16 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150316-047E5

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)
Acquired11/03/2015
2,050,100
 
Disposed11/03/2015
350,000
 
Acquired11/03/2015
900,000
 
Disposed11/03/2015
39,400
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,060,539,140 
Direct (%)13.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,060,539,140
Date of notice12/03/2015

Remarks :
The total number of 1,060,539,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 959,695,950 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) 8,112,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 2,472,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 9,395,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 21,289,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

9) 32,047,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 1,700,000 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 16 March 2015.


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