Showing posts with label AZRB. Show all posts
Showing posts with label AZRB. Show all posts

June 17, 2015

Company announcements: ALLIANZ, IJM, HTPADU, BJFOOD, SKPETRO, GAMUDA, APB, ASTRO, AZRB, XIANLNG

ALLIANZ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name ALLIANZ MALAYSIA BERHAD
Stock Name ALLIANZ
Date Announced 17 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-15062015-00009

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Conversion of Preference Shares
Details of corporate proposal Conversion of irredeemable convertible preference shares ("ICPS") of RM1.00 each in Allianz Malaysia Berhad ("AMB") into ordinary shares of RM1.00 each in AMB ("AMB Share")
No. of shares issued under this corporate proposal 8,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 169,239,127
Currency Malaysian Ringgit (MYR) 169,239,127.000
Listing Date 18 Jun 2015


Remarks :
The Conversion Price is fixed at 1 new AMB Share and shall be satisfied by surrendering 1 ICPS for each new AMB Share. No cash is payable by the holder of the ICPS upon conversion of the ICPS to AMB Share.

IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 17 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-15062015-00011

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Options
No. of shares issued under this corporate proposal 6,300
Issue price per share ($$) Malaysian Ringgit (MYR)   4.3700
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,785,943,410
Currency Malaysian Ringgit (MYR) 1,785,943,410.000
Listing Date 18 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Options
No. of shares issued under this corporate proposal 39,300
Issue price per share ($$) Malaysian Ringgit (MYR)   5.1400
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,785,982,710
Currency Malaysian Ringgit (MYR) 1,785,982,710.000
Listing Date 18 Jun 2015


HTPADU - HTPADU - Notice of Book Closure

Announcement Type: Listing Circular
Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00007

Single-tier interim dividend of 2.00% for the Financial Year Ending 2015. 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 26 Jun 2015
2)  The last date of lodgment : 30 Jun 2015
3)  Date Payable : 29 Jul 2015

 


BJFOOD - BJFOOD - Notice of Book Closure

Announcement Type: Listing Circular
Company Name BERJAYA FOOD BERHAD
Stock Name BJFOOD
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00004

Third interim singler-tier dividend of 2.0 sen per share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 9 Jul 2015
2)  The last date of lodgment : 13 Jul 2015
3)  Date Payable : 28 Jul 2015

 


SKPETRO - SKPETRO - Notice of Book Closure

Announcement Type: Listing Circular
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00006

A tax exempt single tier interim dividend of 1.35 sen per share. 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 29 Jul 2015
2)  The last date of lodgment : 31 Jul 2015
3)  Date Payable : 28 Aug 2015

 


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ["KWAP"]

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00023

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ["KWAP"]
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder 1) KWAP 2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
132,300
Acquired 09 Jun 2015
134,300
Disposed 09 Jun 2015
423,700

Circumstances by reason of which change has occurred Purchase and disposal of shares in the open market
Nature of interest Direct
Direct (units) 163,391,700
Direct (%) 6.79
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 163,391,700
Date of notice 16 Jun 2015


Remarks :
Notice was received on 16 June 2015.

APB - APB - Notice of Book Closure

Announcement Type: Listing Circular
Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00001

A single tier dividend of 3.5% in respect of the financial year ended 30 September 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 24 Jun 2015
2)  The last date of lodgment : 26 Jun 2015
3)  Date Payable : 7 Jul 2015

 


ASTRO - ASTRO - Notice of Book Closure

Announcement Type: Listing Circular
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00013

First Interim Single-Tier Dividend of 2.75 sen per ordinary share of RM0.10 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 29 Jun 2015
2)  The last date of lodgment : 1 Jul 2015
3)  Date Payable : 15 Jul 2015

 


AZRB - AZRB - Notice of Book Closure

Announcement Type: Listing Circular
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00003

Single tier interim dividend of 2 sen per ordinary share of RM0.25 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 15 Jul 2015
2)  The last date of lodgment : 20 Jul 2015
3)  Date Payable : 14 Aug 2015

 


XIANLNG - Annual Report - 2015

Announcement Type: Document Submission
Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 17 Jun 2015
Category Document Submission
Reference Number DCS-16062015-00003

Annual Report for Financial Year Ended 31 Jan 2015
Subject Annual Report - 2015


Please refer attachment below.

Attachments

XLB AR 2015.pdf
2.6 MB


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June 16, 2015

Company announcements: FGV, TUNEINS, PARKSON, PUNCAK, AZRB, KKB

FGV - EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA

Announcement Type: General Announcement for PLC
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00035

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-15062015-00001
Subject EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA
Description 
EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA ("HOA")
Query Letter Contents

We refer to your Company’s announcement dated 12 June 2015, in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:-

1) basis of arriving at the purchase consideration and the justification thereof. The basis and justification for the exchange ratio of 0.0432494481.

2) the basis and justification of the quantum of Deposit (US$174.5 million) and whether the Deposit is refundable or forfeitable in the event the Proposed Acquisitions do not materialise.

3) breakdown of the source of funding.

4) risks in relation to the transaction and the risk factors of the interests/companies being acquired.

5) details of the vendors in particular, the name of its directors and substantial shareholders together with their respective shareholdings. 

6) details and particulars of the interests/companies being acquired and the real estate/plantation land held by the companies. The financial information of the companies. In respect of the real estate that is a plantaion or an estate, kindly provide information as stated in Item 2, Part C of Appendix 10A. 

7) further details on the effects of the transaction on FGV's earnings, net assets and gearing. 

8) timeframe/timeline for execution of the CSPAs and the implementation of the same.

Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.

 

Yours faithfully,
KHOO KAY KWAN
Senior Vice President, Issuers
Listing Division, Regulation
KKK/PT/ne

Cc : Market Surveillance Dept. , Securities Commission (via fax)

We refer to Bursa Malaysia Securities Berhad’s queries dated 15 June 2015 in relation to the HOA (“Bursa’s Queries”).

 

On behalf of the Board of Directors of FGV, Kenanga Investment Bank Berhad wishes to announce the reply to Bursa’s Queries as attached herein.

 

This announcement is dated 16 June 2015.

Please refer attachment below.

Attachments

Reply to Bursa Queries dated 15 June 2015.pdf
71.3 kB


TUNEINS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TUNE INS HOLDINGS BERHAD
Stock Name TUNEINS
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00112

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Direct:- 1. Kumpulan Wang Persaraan (Diperbadankan) - 48,798,600 Indirect:- 1. Fund Managers - 4,838,400

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
179,400
Acquired 09 Jun 2015
182,100
Acquired 09 Jun 2015
334,000

Circumstances by reason of which change has occurred Purchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) and its Fund Manager
Nature of interest Direct and Indirect
Direct (units) 48,798,600
Direct (%) 6.491
Indirect/deemed interest (units) 4,838,400
Indirect/deemed interest (%) 0.644
Total no of securities after change 53,637,000
Date of notice 16 Jun 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 16/06/2015 received by the registered office of Tune Ins Holdings Berhad on 16/06/2015.

PARKSON - OTHERS Announcement by Parkson Retail Asia Limited - Announcement of Proposed Disposal

Announcement Type: General Announcement for PLC
Company Name PARKSON HOLDINGS BERHAD
Stock Name PARKSON
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00068

Type Announcement
Subject OTHERS
Description 
Announcement by Parkson Retail Asia Limited
- Announcement of Proposed Disposal

We attach herewith the announcement made to the Singapore Exchange Securities Trading Limited (“SGX-ST”) by Parkson Retail Asia Limited (“PRA”), a 67.61% owned subsidiary of the Company listed on the SGX-ST, on 16 June 2015 on the entering into a capital assignment agreement by Parkson Vietnam Co Ltd (“Parkson Vietnam”), a wholly-owned subsidiary of PRA, with Mr Hoang Manh Cuong (“Cuong”) in relation to the disposal by Parkson Vietnam of approximately 30% equity interest in Parkson Hanoi Co Ltd to Cuong for a total cash consideration of USD5,000.


Please refer attachment below.

Attachments

PRA Announcement.pdf
137.0 kB


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00059

Type Announcement
Subject MATERIAL LITIGATION
Description 
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-369-02/2013 PUNCAK NIAGA (M) SDN BHD (PNSB) V STATE GOVERNMENT OF SELANGOR (SELANGOR STATE GOVERNMENT) (THE "SUIT")

Reference is made to the Company’s previous announcements dated 18 February 2013, 20 February 2013, 11 March 2013, 4 June 2013, 9 July 2013, 17 July 2013, 5 August 2013, 2 September 2013, 6 November 2013, 10 February 2014, 2 April 2014, 4 July 2014, 10 July 2014, 17 September 2014, 3 December 2014, 17 February 2015, 10 March 2015, 3 April 2015 and 22 May 2015.

The Company would like to update the Exchange that the Kuala Lumpur High Court has fixed PNSB's Originating Summons against the State Government of Selangor for further case management on 24 June 2015 and maintained the hearing date on 13 July 2015. 

This announcement is dated 16 June 2015.



AZRB - Change in Audit Committee - HAJI ISMAIL @ MANSOR BIN SAID

Announcement Type: Change in Audit Committee
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-16062015-00001

Date of change 16 Jun 2015
Name Dato' HAJI ISMAIL @ MANSOR BIN SAID
Age 66
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(1) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Independent Non-Executive Chairman)
      - Chairman   
(2) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng (Independent Non-Executive Director) - member
(3) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Independent Non-Executive Director)
    - member


Remarks :
Dato' Haji Ismail @ Mansor Bin Said retired as a Director of the Company at the close of the Company's 18th Annual General Meeting and accordingly, relinquished his position in Audit Committee.

AZRB - Change in Boardroom - HAJI ISMAIL @ MANSOR BIN SAID

Announcement Type: Change in Boardroom
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-16062015-00005

Date of change 16 Jun 2015
Name Dato' HAJI ISMAIL @ MANSOR BIN SAID
Age 66
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
He holds a Bachelor of Economics degree from the University of Malaya.
Working experience and occupation 
He was a Member of Parliament from 1978-1995, Parliamentary Secretary of the Ministry of Youth and Sports (1990-1995) and the Chairman of MARA from 1987 to 1990. He was also appointed by Parliament as the Chairman of the Public Accounts Committee where he served from 1985 to 1990. He was also a Director of Sistem Televisyen Malaysia Berhad from 1995 to 2000 and the President of Institut Usahawan Bumiputera from 1985 to 2002.
Family relationship with any director and/or major shareholder of the listed issuer 
NIL
Any conflict of interests that he/she has with the listed issuer 
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries 
Ahmad Zaki Resources Berhad
(a) Direct interest - 77 ordinary shares of RM0.25 each
(b) Deemed interest - 17,600 ordinary shares of RM0.25 each



Remarks :
Dato' Haji Ismail @ Mansor Bin Said did not seek for re-election at the Company's 18th Annual General Meeting ("18th AGM") and hence, retired from the office as Director of the Company at the close of the 18th AGM.

AZRB - OTHERS CHANGE IN THE COMPOSITION OF REMUNERATION AND BOARD RISK COMMITTEES

Announcement Type: General Announcement for PLC
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00056

Type Announcement
Subject OTHERS
Description 
CHANGE IN THE COMPOSITION OF REMUNERATION AND BOARD RISK COMMITTEES

The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") wishes to announce that following the retirement of Dato' Haji Ismail @ Mansor Bin Said as an Independent Non-Executive Director of the Company at the conclusion of the Company's 18th Annual General Meeting held on 16 June 2015, Dato' Haji Ismail @ Mansor Bin Said relinquished his positions in the Remuneration and Board Risk Committees.

After the change, the composition of the Remuneration and Board Risk Committees are as follows:-

Remuneration Committee

1. Dato' Sri Haji Wan Zaki bin Haji Wan Muda - Chairman

2. Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad

3. Dato' Wan Zakariah bin Haji Wan Muda

4. Datuk (Prof.) A Rahman @ Omar bin Abdullah

Board Risk Committee

1. Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad - Chairman

2. Dato' Sri Haji Wan Zaki bin Haji Wan Muda

3. Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng

This announcement is dated 16 June 2015

 

 

 

 



AZRB - Change in Nomination Committee - HAJI ISMAIL @ MANSOR BIN SAID

Announcement Type: Change in Nomination Committee
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-16062015-00002

Date of change 16 Jun 2015
Salutation Dato'
Name HAJI ISMAIL @ MANSOR BIN SAID
Age 66
Nationality Malaysia
Type of change Retirement
Designation Chairman
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
(1) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Independent Non-Executive Chairman)
(2) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Independent Non-Executive Director)


Remarks :
Dato' Haji Ismail @ Mansor Bin Said retired as a Director of the Company at the close of the Company's 18th Annual General Meeting and accordingly, relinquished his position in Nomination Committee.

AZRB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00007

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue 
Taming Sari 3, Ground Floor
The Royale Chulan Kuala Lumpur
5,Jalan Conlay
50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Ahmad Zaki Resources Berhad is pleased to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting ("AGM") dated 22 May 2015 were approved by the shareholders at the AGM held on 16 June 2015.

This announcement is dated 16 June 2015.

 



KKB - Changes in Director's Interest (S135) - KHO POK TONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KKB ENGINEERING BERHAD
Stock Name KKB
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00030

Information Compiled By KLSE

Particulars of Director

Name KHO POK TONG
Address No. 14 Jalan Three Hills Park, Off Jalan Pending
Kuching
93300 Sarawak
Malaysia.
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)
Acquired
11/06/2015
30,000
1.791

Circumstances by reason of which change has occurred 
Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interest 
Indirect Interest
Consideration (if any) 
RM53,730.00

Total no of securities after change
Direct (units) 669,600
Direct (%) 0.260
Indirect/deemed interest (units) 105,168,720
Indirect/deemed interest (%) 40.800
Date of notice 16/06/2015


Remarks :
(i) 669,600 shares are registered in the name of Kho Pok Tong. (ii) Deemed interested by virtue of 105,168,720 shares held in Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.

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June 12, 2015

Company announcements: HARTA, BENALEC, LBS, MALTON-LA, DIGI, BORNOIL, AZRB, PERMAJU, LTKM, YFG

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00074

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND 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 SHARE OF RM0.50 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
88,200
Acquired 09 Jun 2015
87,300

Circumstances by reason of which change has occurred DISPOSED & ACQUIRED OF SHARES
Nature of interest DIRECT
Direct (units) 64,115,100
Direct (%) 7.81
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 64,115,100
Date of notice 10 Jun 2015


Remarks :
1) Percentage of disposal of shares transacted = 0.01%
2) Percentage of acquisition of shares transacted = 0.01%
3) Form 29B was received on 12 June 2015

BENALEC - OTHERS BENALEC HOLDINGS BERHAD (BENALEC OR THE COMPANY) - ACQUISITION OF SHARE AND SUBSCRIPTION OF NEW SHARES IN GABUNGAN KHAS SDN. BHD. BY THE COMPANYS WHOLLY-OWNED SUBSIDIARY, BENALEC SDN. BHD.

Announcement Type: General Announcement for PLC
Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00022

Type Announcement
Subject OTHERS
Description 
BENALEC HOLDINGS BERHAD (BENALEC OR THE COMPANY) - ACQUISITION OF SHARE AND SUBSCRIPTION OF NEW SHARES IN GABUNGAN KHAS SDN. BHD. BY THE COMPANYS WHOLLY-OWNED SUBSIDIARY, BENALEC SDN. BHD.

1.         INTRODUCTION

The Board of Directors of Benalec wishes to announce that Benalec Sdn. Bhd. (“BSB”), a wholly-owned subsidiary of the Company, has on 12 June 2015 acquired 1 ordinary share of RM1.00 each and subscribe  53,899 ordinary shares of RM1.00 each representing 49% of the total issued and paid-up share capital of Gabungan Khas Sdn. Bhd. (Company No. 1082987-X) (“GKSB”) (“GKSB Shares”), for a cash consideration of Ringgit Malaysia Fifty Three Thousand and Nine Hundred (RM53,900.00) only (“Acquisition and Subscription of GKSB Shares”).  Upon the completion of the Acquisition and Subscription of GKSB Shares, GKSB will become a 49%-owned associate company of BSB and an indirect associate company of the Company and the Directors and Shareholders of GKSB are as follows:

 

i.          The Directors of GKSB:

 

a)         Bernard Boey Weng Onn

b)         Rosly Bin Ahmad

c)         Salehudin Bin Omar

 

ii.          The Shareholders of GKSB:

 

Name of shareholders

Number of shares held in GKSB

%

Rosly Bin Ahmad

56,100

51%

BSB

53,900

49%

TOTAL

110,000

100%

 

2.         INFORMATION ON BSB

BSB was incorporated on 29 April 1978 under the Companies Act, 1965 as a company limited by shares. As at to-date, the total issued and paid-up share capital of BSB is RM9,000,000.00 divided into 900,000 ordinary shares of RM10.00 each. BSB is principally engaged in marine construction and civil engineering.

 

3.         INFORMATION ON GKSB

GKSB was incorporated on 3 March 2014 under the Companies Act, 1965 as a private company limited by shares. As at to-date, the total issued and paid-up share capital of GKSB is RM110,000.00 divided into 110,000 ordinary shares of RM1.00 each. The intended activity to be carried out by GKSB is to deal with port authorities and acting as liaising agent for clearance of vessels.

 

4.         BASIS OF ARRIVING AT AND JUSTIFICATION FOR THE CONSIDERATION FOR THE ACQUISITION AND SUBSCRIPTION OF GKSB SHARES

The cash consideration for the Acquisition and Subscription of GKSB Shares is arrived at based on the par value of the shares i.e. RM1.00 per share.

 

5.         RATIONALE AND BENEFITS FOR THE ACQUISITION AND SUBSCRIPTION OF GKSB SHARES

The Acquisition and Subscription of GKSB Shares is to deal with port authorities as liaising agent for clearance of vessels at the port.

 

6.         EFFECTS OF THE ACQUISITION AND SUBSCRIPTION OF GKSB SHARES

The Acquisition and Subscription of GKSB Shares is not expected to have any material effect on the earnings per share, gearing and net assets per share of Benalec Group for the financial year ending 30 June 2015 and have no effect on the share capital and substantial shareholders’ shareholdings of the Company.

 

7.         APPROVALS REQUIRED

The Acquisition and Subscription of GKSB Shares is not subject to the approval of the shareholders of Benalec or any other relevant authorities.

 

8.         DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST

None of the Directors of and/or major shareholders of Benalec and/or any persons connected with them, have any interest, direct or indirect in the Acquisition and Subscription of GKSB Shares.

 

9.         HIGHEST PERCENTAGE RATIOS

The Acquisition and Subscription of GKSB Shares will not have any impact on any of the percentage ratios of Benalec pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

10.       STATEMENT BY DIRECTORS

The Board of Directors of Benalec, having considered the Acquisition and Subscription of GKSB Shares, is of the opinion that it is in the best interest of Benalec Group.

 

This announcement is dated 12 June 2015.



LBS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 12 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-12062015-00005

Date of buy back 12 Jun 2015
Description of shares purchased Ordinary Share of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 25,000
Minimum price paid for each share purchased ($$) 1.600
Maximum price paid for each share purchased ($$) 1.600
Total consideration paid ($$) 40,307.12
Number of shares purchased retained in treasury (units) 25,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 74,600
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.01372



MALTON-LA - Others

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MALTON BERHAD
Stock Name MALTON-LA
Date Announced 12 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-12062015-00008

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Others
Entitlement description Second Redemption and Cancellation of fifteen per cent (15%) of the 7-year 6% Redeemable Convertible Secured Loan Stocks of Malton Berhad of the aggregate nominal value of RM139,341,169 issued by Malton Berhad on 1 July 2011 of which outstanding amount stood at RM115,503,425 as at 31 May 2015 ("2011/2018 RCSLS")
Period of interest payment   to  
Financial Year End 30 Jun 2015
Share transfer book & register of members will be 30 Jun 2015   to   30 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SHAREWORKS SDN BHD (.) No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480Kuala Lumpur Tel:0362011120 Fax:0362013121
Payment date 09 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 Jun 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 Percentage
Entitlement in Percentage (%) 15.0000
Par Value Malaysian Ringgit (MYR) 1.000


Remarks : 
Pursuant to the terms and conditions stipulated in the Trust Deed dated 27 May 2011 constituting all the 2011/2018 RCSLS, Malton Berhad shall undertake the second redemption and cancellation of fifteen per cent (15%) of the outstanding nominal value of 2011/2018 RCSLS in the same and direct proportion of the 2011/2018 RCSLS holdings of the RCSLS holders whose names appear in the Record of Depositors of Malton Berhad at the close of business at 5.00 pm on 30 June 2015 ("Book Closure Date"). Please refer to separate announcement on the Notice to the holders of 2011/2018 RCSLS in relation to the above-mentioned redemption and cancellation and Notice of Book Closure Date released on even date for further information. This announcement is dated 12 June 2015.

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00087

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND 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 RM0.01 each
Name & address of registered holder Citigroup 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 transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
2,891,000

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 1,094,134,640
Direct (%) 14.072
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,094,134,640
Date of notice 10 Jun 2015


Remarks :
The total number of 1,094,134,640 Ordinary Shares of RM0.01 each are held as follows:-

1) 993,328,850 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) 3,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 834,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 6,796,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 41,803,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 15,047,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 457,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON);

11) 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);

12) 355,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ASIANISLAMIC)IC; and

13) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBISLAMIC)IC.

The Form 29B was received by the Company on 12 June 2015.

BORNOIL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 12 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-11062015-00024

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal BORNOIL - Exercise of Warrants 2008/2018
No. of shares issued under this corporate proposal 393,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 379,708,032
Currency Malaysian Ringgit (MYR) 37,970,803.200
Listing Date 16 Jun 2015


AZRB - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 12 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11062015-00001

EX-date 15 Jul 2015
Entitlement date 20 Jul 2015
Entitlement time 04:00 PM
Entitlement subject Interim Dividend
Entitlement description Single tier interim dividend of 2 sen per ordinary share of RM0.25 each
Period of interest payment   to  
Financial Year End 31 Dec 2015
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 MEGA CORPORATE SERVICES SDN BHD Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel:03-2692 4271 Fax:03-2732 5388
Payment date 14 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 20 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 0.0200
Par Value Malaysian Ringgit (MYR) 0.250


PERMAJU - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PERMAJU INDUSTRIES BERHAD
Stock Name PERMAJU
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-06052015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue 
Cempaka Room, Level 2, Hyatt Regency Kinabalu, Jln Datuk Salleh Sulong, 88994 Kota Kinabalu, Sabah
Outcome of Meeting

We are pleased to announce that all the resolutions set out in the notice dated 21 May 2015 for the Nineteenth Annual General Meeting of Permaju Industries Berhad have been approved by the shareholders at the said meeting held on 12 June 2015.



LTKM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-25052015-00037

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue 
Merrida Hotel, No. 18A, Lebuh Enggang, Off Persiaran Sultan Ibrahim, 41050 Klang, Selangor, Malaysia
Outcome of Meeting

On behalf of the Board of Directors of LTKM Berhad ("LTKM"), Hong Leong Investment Bank Berhad wishes to inform that the shareholders of LTKM have approved all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 May 2015, at the EGM held today.

This announcement is dated 12 June 2015.



YFG - OTHERS YFG Berhad ("YFG" or "the Company") -Imposition of Sanctions against YFG for breach under Section 354(1)(a) read together with Section 369(b)(B) of the Capital Markets and Services Act 2007

Announcement Type: General Announcement for PLC
Company Name YFG BERHAD
Stock Name YFG
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00053

Type Announcement
Subject OTHERS
Description 
YFG Berhad ("YFG" or "the Company")
-Imposition of Sanctions against YFG for breach under Section 354(1)(a) read together with Section 369(b)(B) of the Capital Markets and Services Act 2007

Further to the Company's announcement dated 14 May 2015, the Company wishes to update Bursa Malaysia Securities Berhad that the Securities Commission has today granted an extension of two months from 12 June 2015 for the Company to rectify and reissue its Audited Financial Statements for year ended 30 June 2014 and effect other necessary consequential amendments to its financial statements.

This announcement is made on 12 June 2015. 



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