April 16, 2015

Company announcements: MAXIS, TAKAFUL, ASTRO, YTLPOWR, BINTAI, GTRONIC, YONGTAI, DEGEM

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 Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150416-EFB2E

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 2,000,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 1,000,000 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 1,200,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/04/2015
3,200,000
 
Disposed13/04/2015
1,000,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal
Nature of interestDirect and Indirect
Direct (units)427,115,300 
Direct (%)5.69 
Indirect/deemed interest (units)39,523,300 
Indirect/deemed interest (%)0.53 
Total no of securities after change466,638,600
Date of notice14/04/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 14 April 2015 and received by the Company on 16 April 2015.

The registered holders of the 466,638,600 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 425,615,300 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 3,000,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 3,282,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 24,465,900 Maxis Shares

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

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

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


TAKAFUL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced16 Apr 2015  
CategoryGeneral Meetings
Reference NoST-150407-41325

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF 30TH ANNUAL GENERAL MEETING OF SYARIKAT TAKAFUL MALAYSIA BERHAD
Date of Meeting12/05/2015
Time10:00 AM
VenueDewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur
Date of General Meeting Record of Depositors05/05/2015

Attachments

AGM_Notice 2014.pdf
39 KB



TAKAFUL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced16 Apr 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoST-150327-45681

EX-date30/04/2015
Entitlement date06/05/2015
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 35% Single Tier
Period of interest payment to
Financial Year End31/12/2014
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7849 0700
Payment date 25/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/05/2015 
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 (%)35

Remarks :
The final dividend is subject to the approval of the shareholders of the Company at the forthcoming 30th Annual General Meeting to be held on 12 May 2015.


TAKAFUL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced16 Apr 2015  
CategoryGeneral Meetings
Reference NoMI-150416-57609

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Syarikat Takaful Malaysia Berhad (“Takaful Malaysia”) wishes to announce that an Extraordinary General Meeting (“EGM”) of Takaful Malaysia will be held at Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur on Tuesday, 12 May 2015 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Thirtieth (30th) Annual General Meeting of Takaful Malaysia which will be held at the same venue and on the same day at 10.00 a.m.

Only members whose names appear in the Record of Depositors on 5 May 2015 shall be eligible to attend, speak and vote at the EGM or appoint proxy(ies) to attend, speak and/or vote on their behalf.

Please refer to the Notice of EGM as attached for further details.
Date of Meeting12/05/2015
Time11:00 AM
VenueDewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur
Date of General Meeting Record of Depositors05/05/2015


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 Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150416-94FF8

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:-

1. JP Morgan Bank Luxembourg S.A. - Disposal of 51,000 AMH Shares
2. JP Morgan Chase Bank, N.A. - Acquisition of 588,600 AMH Shares
3. National Australia Bank - Acquisition of 200 AMH Shares
4. Northern Trust Company - Disposal of 3,800 AMH Shares
5. State Street Bank & Trust Company - Acquisition of 63,800 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)
Acquired09/04/2015
652,600
 
Disposed09/04/2015
54,800
 

Circumstances by reason of which change has occurredAcquisition and disposal at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)271,802,500 
Indirect/deemed interest (%)5.23 
Total no of securities after change271,802,500
Date of notice15/04/2015

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 16 April 2015.

The registered holders of the 271,802,500 AMH Shares are as follows:-

1. Bank of New York Mellon - 8,006,900 AMH Shares

2. Brown Brothers Harriman & Co. - 475,400 AMH Shares

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

4. JP Morgan Bank Luxembourg S.A. - 19,723,900 AMH Shares

5. JP Morgan Chase Bank, N.A. - 218,740,000 AMH Shares

6. National Australia Bank - 5,858,600 AMH Shares

7. Northern Trust Company - 10,804,800 AMH Shares

8. RBC Dexia - 614,200 AMH Shares

9. State Street Bank & Trust Company - 7,329,000 AMH Shares


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-150416-D70F3

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 - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/04/2015
1,517,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)382,000,291 
Direct (%)5.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change382,000,291
Date of notice14/04/2015

Remarks :
Form 29B was received on 16 April 2015


BINTAI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoMI-150416-60378

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionBINTAI KINDEN CORPORATION BERHAD (“BKCB” OR “COMPANY”)

• PROPOSED PRIVATE PLACEMENT

We refer to the Company’s previous announcements in relation to the Proposed Private Placement. For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 4 February 2015 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of BKCB, KAF Investment Bank Berhad is pleased to announce that the Company has fixed the issue price for the first and final tranche of the Proposed Private Placement comprising of 10,000,000 Placement Shares at RM0.32 each. The said issue price of RM0.32 represents a discount of approximately 9.96% from the five (5)-day weighted average market price of BKCB Shares up to and including 15 April 2015 of approximately RM0.3554 as traded on Bursa Securities.

This announcement is dated 16 April 2015.



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150416-3F06C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by a Director in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong, a Director of GTB had transacted dealings in the securities of GTB during closed period. The details are set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
15.04.2015
5.80
3,000
negligible


This announcement is dated 16 April 2015.


YONGTAI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoOS-150415-66465

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionYONG TAI BERHAD (“YONGTAI” OR THE “COMPANY”)

• JOINT VENTURE;
• PAR VALUE REDUCTION;
• RIGHTS ISSUE WITH WARRANTS;
• SPECIAL ISSUE;
• IASC; AND
• AMENDMENTS

(COLLECTIVELY, THE “PROPOSALS”)


(All abbreviations used in this announcement are defined in the announcement dated 4 December 2014, 6 February 2015, 17 February 2015 and 25 February 2015)

We refer to the announcements dated 4 December 2014, 23 December 2014, 6 February 2015, 17 February 2015 and 25 February 2015 in relation to the Proposals.

On behalf of the Board, M&A Securities wishes to announce that an office copy of the sealed order of the High Court of Malaya confirming the par value reduction has been lodged with the Companies Commission of Malaysia on 15 April 2015, upon which the Par Value Reduction shall take effect. Hence, the Par Value Reduction is deemed completed.

Shareholders of YONGTAI should note that the Par Value Reduction does not affect the number or the rights attaching to the ordinary shares of YONGTAI held by them. All the ordinary shares of YONGTAI credited in the securities accounts of YONGTAI’s shareholders shall be unaffected except for the reduction in par value of each ordinary share of YONGTAI from RM1.00 to RM0.50. The share price of YONGTAI will not be adjusted pursuant to the Par Value Reduction.

This announcement is dated 16 April 2015.



DEGEM - OTHERS PROPOSED FIRST & FINAL DIVIDEND

Announcement Type: General Announcement
Company NameDEGEM BERHAD  
Stock Name DEGEM  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150415-56639


TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FIRST & FINAL DIVIDEND

The Board of Directors of DEGEM BERHAD ("the Company") is pleased to announce that the Board has proposed a first & final single dividend of 3% for the financial year ended 31 December 2014 subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on a date to be announced later.

The entitlement and payment dates of the proposed first & final dividend will be announced at a later date.

This announcement is dated 16 April 2015.



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