April 1, 2015

Company announcements: LIONCOR, PANAMY, MISC, DNEX, MHC, HTPADU, PRTASCO, MAYBULK

LIONCOR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoLL-150401-E8B0D

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the First Announcement dated 25 October 2013 made by the Company in relation to the Company being classified as a PN17 Issuer and the announcements dated 4 November 2013, 2 December 2013, 2 January 2014, 24 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 1 August 2014, 2 September 2014, 1 October 2014, 31 October 2014, 3 November 2014, 1 December 2014, 2 January 2015, 4 February 2015, 16 February 2015 and 2 March 2015 pursuant to the requirements under PN17 and the announcement dated 19 December 2014 in relation to the approval for an extension of time from Bursa Securities until 28 February 2015 for the Company to submit a regularisation plan (“Regularisation Plan”) to the regulatory authorities for approval (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements.

The Board of Directors of the Company wishes to announce that the application to Bursa Securities for an extension of time up to 30 June 2015 for the Company to make the submission of the Regularisation Plan to the relevant authorities is still pending the decision from Bursa Securities.



PANAMY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150326-68808

Date of change01/04/2015
NameCheng Chee Chung
Age48
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Economics 
Working experience and occupation Mr Cheng Chee Chung joined Matsushita Industrial Corporation Sdn Bhd ("MAICO")(now known as Panasonic Appliances Air-Conditioning (M) Sdn Bhd ("PAPAMY")), in November 1989 under the Personnel Section. In October 1994, he was transferred to Domestic Sales Department, before promoted to Assistant Manager of Domestic Sales in July, 1995.

In June 1998, he was promoted to Manager, International Marketing of Global Customer Satisfaction Matsushita Air Conditioning Corp. Sdn Bhd (now known as PAPAMY). He was the transferred to Domestic Sales Department of MAICO in March 2000 before promoted to Assistant General Manager, Domestic Sales Department in June, 2001.

He was transferred to Panasonic Malaysia Sdn Bhd ("PM") under Aircond Division in October 2004. In December 2006, he was transferred to Home Appliances ("HA") division of PM before was promoted as General Manager, HA Division in April 2007. In April 2009, he then promoted to Associate Director, Consumer Product Marketing. After one year, he promoted to Director, Consumer Product Sales & Aircond before assigned to Deputy Managing Director in April 2013. He is promoted as Managing Director of PM on 1 April 2015. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender : Male


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150401-CDF18

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)
Disposed25/03/2015
69,100
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)317,257,671 
Direct (%)7.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change317,257,671
Date of notice26/03/2015

Remarks :
The notice was received on 1 April 2015.

The total no. of direct interest of 317,257,671 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 69,100 shares) - 280,853,011 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Amundi) - 1,200,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 6,629,100 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,318,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 650,000 shares;

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares.


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150401-D6277

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)
Disposed26/03/2015
350,000
 
Disposed26/03/2015
500,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)316,407,671 
Direct (%)7.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change316,407,671
Date of notice27/03/2015

Remarks :
The notice was received on 1 April 2015.

The total no. of direct interest of 316,407,671 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 350,000 shares) - 280,503,011 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Amundi) - 1,200,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) (Disposed 500,000 shares) - 6,129,100 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,318,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 650,000 shares;

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares.


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

Announcement Type: General Announcement
Company NameDAGANG NEXCHANGE BERHAD  
Stock Name DNEX  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoDN-150401-31009

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDAGANG NEXCHANGE BERHAD (FORMERLY KNOWN AS TIME ENGINEERING BERHAD) (“DNeX” OR THE “COMPANY”)
- SALE AND PURCHASE AGREEMENT AND EQUIPMENT RENTAL AGREEMENT BETWEEN DNEX OILFIELD SERVICES SDN. BHD. AND BAKER HUGHES (MALAYSIA) SDN. BHD.

Please refer to the announcement as set out in the attachment.



MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMHC PLANTATIONS BHD.  
Stock Name MHC  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150401-E54A8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMHC PLANTATIONS BHD. ("MHC" or "the Company")
-Dealings in Securities by Director

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Securities, a Director of the Company, Chan Kam Leong had given notice informing the Company in relation to his dealings in the securities of MHC. The details are as follows:

Type of Security

Type of Transaction

Date of Change

No of Securities

Consideration (RM per share)

Percentage of Change against issued capital of MHC

Ordinary Shares of RM1.00 each

Acquired

01/04/2015

10,000

0.95

0.005

This announcement is dated 1 April 2015.



HTPADU - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced1 Apr 2015  
CategoryChange Of Company Secretary
Reference NoHP-150401-64995

Date of change01/04/2015
Type of changeResignation
DesignationSecretary
License no.MAICSA 7062155
NameAhmad Noor bin Sulong
Working experience and occupation during past 5 years2009 - 2011 : Assistant General Counsel/Company Secretary, HeiTech Padu Berhad

2012 - 2015 : Group General Counsel / Company Secretary


PRTASCO - Changes in Director's Interest (S135) - Dato' Su-Azian @ Muzaffar Syah bin Abd Rahman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced1 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150305-69EE7

Information Compiled By KLSE

Particulars of Director

NameDato’ Su-Azian @ Muzaffar Syah bin Abd Rahman
AddressNo. 94, Jalan 230/51A
46100 Petaling Jaya, Selango
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)
Others
16/12/2014
2,500,000
 

Description of other type of transactionDeemed interest by virtue of his interest in Rencana Berkat Sdn. Bhd. (Shares acquired by Rencana Berkat Sdn. Bhd. before his appointment as a Director of the Company).
Circumstances by reason of which change has occurred
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,500,000 
Indirect/deemed interest (%)0.74 
Date of notice01/04/2015


MAYBULK - Changes in Director's Interest (S135) - Govind Ramanathan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced1 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMB-150401-65290

Information Compiled By KLSE

Particulars of Director

NameGovind Ramanathan
Address76 Bayshore Road,
#17-18 Costa Del Sol,
Singapore 469990
Descriptions(Class & nominal value)Ordinary shares of RM0.25 par value each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/03/2015
100,000
1.200 

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

Total no of securities after change

Direct (units)347,700 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/04/2015


MAYBULK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoMB-150401-65594

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings in Securities of Malaysian Bulk Carriers Berhad ("MBC") Outside Closed Period

The Company wishes to announce that the following Director has given notice on his dealing in securities of MBC and the relevant details are as follows:

Name of DirectorDate of AcquisitionNumber of sharesPrice per share% of the total issued share capital

Govind Ramanathan

(Executive Director)

31.3.2015100,000RM1.200.01

This announcement is dated 1 April 2015.



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