June 16, 2015

Company announcements: MBMR, MAXIS, ASTRO, KFIMA, BCB, PUNCAK

MBMR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MBM RESOURCES BHD
Stock Name MBMR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00006

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Please refer to the Notice of the 21st Annual General Meeting.
Outcome of Meeting

The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-First Annual General Meeting ("21st AGM") of the Company held on 16 June 2015 were duly passed by the shareholders. A copy of the Notice of the 21st AGM is attached.


Please refer attachment below.

Attachments

MBMR_Notice of 21st AGM.pdf
127.2 kB


MBMR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MBM RESOURCES BHD
Stock Name MBMR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00008

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
Please refer to the Notice of the Extraordinary General Meeting.
Outcome of Meeting

The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held on 16 June 2015 was duly passed by the shareholders. A copy of the Notice of the EGM is attached.


Please refer attachment below.

Attachments

MBMR_Notice of 2015 EGM.pdf
130.1 kB


MBMR - OTHERS MBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE

Announcement Type: General Announcement for PLC
Company Name MBM RESOURCES BHD
Stock Name MBMR
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00027

Type Announcement
Subject OTHERS
Description 
MBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE

The Board of Directors of MBM Resources Berhad is pleased to enclose herewith the Press Release re: MBMR Eyes Period of Steady, Sustainable Growth, Consistent Returns to Shareholders. The details are set out in the below attachment.


Please refer attachment below.

Attachments

MBMR_21st AGM_Press Release_English.pdf
17.8 kB


MAXIS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00086

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Address Tingkat 19,
Bangunan KWSP,
Jalan Raja Laut,
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 750,700 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 109,100 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 Jun 2015
859,800

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct and Indirect
Direct (units) 473,952,900
Direct (%) 6.31
Indirect/deemed interest (units) 51,220,300
Indirect/deemed interest (%) 0.68
Total no of securities after change 525,173,200
Date of notice 12 Jun 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 12 June 2015 and received by the Company on 16 June 2015.

The registered holders of the 525,173,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of  472,452,900 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 166,400 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,707,900 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 25,065,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,306,300 Maxis Shares

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

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 3,123,800 Maxis Shares

ASTRO - Quarterly rpt on consolidated results for the financial period ended 30/04/2015

Announcement Type: Financial Results
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 16 Jun 2015
Category Financial Results
Reference Number FRA-29052015-00044

Financial Year End 31 Jan 2016
Quarter 1 Qtr
Quarterly report for the financial period ended 30 Apr 2015
The figures have been audited

Attachments

AMH_Q1_FY16_Financial Results.pdf
324.6 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Apr 2015
30 Apr 2014
30 Apr 2015
30 Apr 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
1,330,088
1,253,855
1,330,088
1,253,855
2 Profit/(loss) before tax
230,422
168,284
230,422
168,284
3 Profit/(loss) for the period
166,730
128,997
166,730
128,997
4 Profit/(loss) attributable to ordinary equity holders of the parent
168,304
128,332
168,304
128,332
5 Basic earnings/(loss) per share (Subunit)
3.23
2.47
3.23
2.47
6 Proposed/Declared dividend per share (Subunit)
2.75
2.25
2.75
2.25


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 ($$)
0.1366
0.1373

Remarks : 
INTERIM DIVIDEND:
The Board of Directors is pleased to declare a First Interim Single-Tier Dividend of 2.75 sen per ordinary share of RM0.10 each ("Interim Dividend") in respect of the financial year ending 31 January 2016. This Interim Dividend will be paid on 15 July 2015 and the entitlement date for the dividend payment is 1 July 2015.

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



ASTRO - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 16 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-08062015-00003

EX-date 29 Jun 2015
Entitlement date 01 Jul 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First Interim Single-Tier Dividend of 2.75 sen per ordinary share of RM0.10 each
Period of interest payment   to  
Financial Year End 31 Jan 2016
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Symphony Share Registrars Sdn Bhd Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel No.: 603-7841 8000 Fax No.: 603-7841 8151
Payment date 15 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 01 Jul 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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0275
Par Value 0.100


KFIMA - Changes in Sub. S-hldr's Int. (29B) - SUBUR RAHMAT SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KUMPULAN FIMA BERHAD
Stock Name KFIMA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00071

Particulars of substantial Securities Holder

Name SUBUR RAHMAT SDN BHD
Address NO.7, LORONG DATUK SULAIMAN 7,
TAMAN TUN DR. ISMAIL
KUALA LUMPUR
60000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 150297-A
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SUBUR RAHMAT SDN BHD NO.7, LORONG DATUK SULAIMAN 7 TAMAN TUN DR. ISMAIL 60000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
70,000
1.990

Circumstances by reason of which change has occurred PURCHASE OF SHARES
Nature of interest INDIRECT INTEREST
Direct (units)
Direct (%)
Indirect/deemed interest (units) 70,000
Indirect/deemed interest (%) 0.025
Total no of securities after change 18,746,900
Date of notice 15 Jun 2015


Remarks :
Direct Interest:

Subur Rahmat Sdn Bhd
(11,509,200)(4.167%)


Indirect interest:

1. M&A Nominee (Tempatan) Sdn Bhd
(6,568,500 shares)(2.378%)
2. Ahmad Riza bin Basir
(200,000 shares)(0.072%)
3. Zailini binti Zainal Abidin
(469,200 shares)(0.169%)
Note:
Indirect interest:
1. The shares in the Company are held under M&A Nominee (Tempatan)Sdn Bhd.
2. Deemed interested by virtue of his direct shareholding in Subur Rahmat Sdn Bhd
pursuant to Section 6A of the Companies Act, 1965.
3. Deemed interested by virtue of her direct shareholding in Subur Rahmat Sdn Bhd
pursuant to Section 6A of the Companies Act, 1965.


The Form 29B dated 15 June 2015 was received by the Company on 15 June 2015.

KFIMA - Changes in Sub. S-hldr's Int. (29B) - SUBUR RAHMAT SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KUMPULAN FIMA BERHAD
Stock Name KFIMA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00075

Particulars of substantial Securities Holder

Name SUBUR RAHMAT SDN BHD
Address NO. 7, LORONG DATUK SULAIMAN 7
TAMAN TUN DR ISMAIL
KUALA LUMPUR
60000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 150297A
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SUBUR RAHMAT SDN BHD NO.7, LORONG DATUK SULAIMAN 7 TAMAN TUN DR. ISMAIL 60000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
50,000
1.982

Circumstances by reason of which change has occurred PURCHASE OF SHARES
Nature of interest INDIRECT INTEREST
Direct (units)
Direct (%)
Indirect/deemed interest (units) 50,000
Indirect/deemed interest (%) 0.018
Total no of securities after change 18,796,900
Date of notice 16 Jun 2015


Remarks :
Direct Interest:

Subur Rahmat Sdn Bhd
(11,509,200)(4.167%)

Indirect interest:

1. M&A Nominee (Tempatan) Sdn Bhd
(6,618,500 shares)(2.396%)
2. Ahmad Riza bin Basir
(200,000 shares)(0.072%)
3. Zailini binti Zainal Abidin
(469,200 shares)(0.169%)

Note:
Indirect interest:
1. The shares in the Company are held under M&A Nominee (Tempatan)Sdn Bhd.
2. Deemed interested by virtue of his direct shareholding in Subur Rahmat Sdn Bhd
pursuant to Section 6A of the Companies Act, 1965.
3. Deemed interested by virtue of her direct shareholding in Subur Rahmat Sdn Bhd
pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 16 June 2015 was received by the Company on 16 June 2015.

BCB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement for PLC
Company Name BCB BERHAD
Stock Name BCB
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00009

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description 
BCB BERHAD ("BCB" OR "THE COMPANY")

RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD

RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD (“OFFEROR”) THROUGH PUBLIC INVESTMENT BANK BERHAD (“PIVB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN BCB (EXCLUDING TREASURY SHARES) NOT ALREADY OWNED BY THE OFFEROR (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM1.00 PER OFFER SHARE (“OFFER”) (“NOTICE”)

We refer to our announcement dated 15 June 2015 in relation to the Notice.

The Board of Directors of BCB (save for Dato’ Tan Seng Leong, Tan Vin Sern, Tan Vin Shyan, Tan Lindy and Tan Lay Hiang) wishes to confirm that it does not intend to seek an alternative person to make a take-over offer for the Offer Shares.

This announcement is dated 16 June 2015.



PUNCAK - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00005

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue 
Concorde I
Concorde Hotel Shah Alam, Level 2
3, Jalan Tengku Ampuan Zabedah C9/C
40100 Shah Alam
Outcome of Meeting

PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
THE EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM") HELD ON 16 JUNE 2015

The Board of Directors of the Company wishes to inform that all resolutions, the text of which are as set out in the Notice of the 18th AGM dated 25 May 2015, were approved by the shareholders of Puncak at the 18th AGM of Puncak held earlier today.

This announcement is dated 16 June 2015.



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