SPSETIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 5 Sept 2012 |
| Category | General Announcement |
| Reference No | MB-120905-53243 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | S P SETIA BERHAD (“S P SETIA”) PROPOSED ACQUISITION OF A PORTFOLIO OF PROPERTIES COMPRISING THE BATTERSEA POWER STATION SITE IN LONDON, UNITED KINGDOM BY BATTERSEA PROJECT LAND COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF BATTERSEA PROJECT HOLDING COMPANY LIMITED, FOR A TOTAL CASH CONSIDERATION OF �400 MILLION (“PROPOSED ACQUISITION”) |
We refer to the announcement dated 5 July 2012 in relation to the Proposed Acquisition. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement. On behalf of the Board of Directors of S P Setia, AmInvestment Bank Berhad wishes to announce that the Proposed Acquisition had been completed on 4 September 2012 in accordance with the terms of the Contract. The Purchase Price was financed through bank borrowings by the JVCo and capital contributions by the Parties on a 60:40 basis. As announced previously, the Project, which comes with planning permission, will be a mixed residential and commercial development comprising, amongst others, private residential units, serviced apartments, office, retail, food & beverage and hotel. The total net internal area of the Project is approximately 6.3 million, of which close to 60% is residential. The planning permission permits a maximum of 3,266 private residential units excluding the Battersea Power Station where a further 175 units are planned. The estimated gross development value (“GDV”) for the Project is close to �8 billion (equivalent to approximately RM39.4 billion) and the development period is approximately 15 years. The JVCo is working towards the launch of the first phase of the development (“Phase 1”) by the second quarter of 2013. Phase 1 will be a self-contained development consisting of multiple residential buildings with a total of around 800 apartments and standing above a commercial podium which will include retail, restaurants, gym, pool, spa, theatre and office studios. A new six-acre park, open to the public, adjacent to the river and directly linking to the 200-acre Battersea Park next-door, will form the setting for the new buildings. The estimated GDV for Phase 1 is approximately �1 billion. It is presently still too preliminary to ascertain the estimated development cost and expected profits to be derived from Phase 1 or the Project as a whole at this juncture. Nevertheless, the Board is confident that Phase 1 will be well received both by the Group’s customers and other high-net worth investors seeking choice investment properties in the city of London. This announcement is dated 5 September 2012. | |
RPB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 5 Sept 2012 |
| Category | General Meetings |
| Reference No | RP-120905-37255 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 20th Annual General Meeting of Reliance Pacific Berhad |
| Date of Meeting | 28/09/2012 |
| Time | 03:00 PM |
| Venue | Langkawi Room, Bukit Jalil Golf & Country Resort Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/09/2012 |
EKSONS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 5 Sept 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | EC-120905-62747 |
| Remarks : |
| The proposed final dividend is subject to the approval of the shareholders of the Company at the 22nd Annual General Meeting of the Company to be held on 28 September 2012 |
EKSONS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 5 Sept 2012 |
| Category | General Meetings |
| Reference No | EC-120905-62601 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 28/09/2012 |
| Time | 03:30 PM |
| Venue | Belmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah |
| Date of General Meeting Record of Depositors | 20/09/2012 |
EKSONS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 5 Sept 2012 |
| Category | General Meetings |
| Reference No | EC-120905-62294 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF TWENTY SECOND ANNUAL GENERAL MEETING |
| Date of Meeting | 28/09/2012 |
| Time | 03:00 PM |
| Venue | Belmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah |
| Date of General Meeting Record of Depositors | 20/09/2012 |
HARVEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 5 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120904-60810 |
| Date of change | 05/09/2012 |
| Name | Sukhinderjit Singh Muker |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The dates of meetings are fixed without confirmation of availability of Mr Muker and the date fixed is unable to change due to other directors tight schedule. This has resulted in Mr Muker having to miss the last 2 Board meetings and therefore he cannot meaningfully serve as a Board member. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr. Muker obtained a degree of Bachelor of Laws (Hons) from the University of London, England in 1972 and was conferred the degree of an Utter Barrister by the Honourable Society of Grays Inn, England in 1973. |
| Working experience and occupation | Mr. Muker has been in active practice with the firm of Messrs Lovelace & Hastings since he was called to the Malaysian Bar in 1974. |
| Directorship of public companies (if any) | 1. Pahanco Corporation Berhad 2. Southern Acids (M) Berhad |
| 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 | 231,176 ordinary shares of RM0.25 each |
HARVEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 5 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120904-61946 |
| Date of change | 05/09/2012 |
| Name | Sukhinderjit Singh Muker |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Muker obtained a degree of Bachelor of Laws (Hons) from the University of London, England in 1972 and was conferred the degree of an Utter Barrister by the Honourable Society of Grays Inn, England in 1973. |
| Working experience and occupation | Mr. Muker has been in active practice with the firm of Messrs Lovelace & Hastings since he was called to the Malaysian Bar in 1974. |
| Directorship of public companies (if any) | 1. Pahanco Corporation Berhad 2. Southern Acids (M) Berhad |
| 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 | 231,176 ordinary shares of RM0.25 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Chua Eng Chin (Chairman) - Independent Non-Executive Director Dato' Mohamed Amir Abas Bin Zainal Azim (Member) - Independent Non-Executive Director Zainuri Bin Zainal(Member) - Independent Non-Executive Director |
HARVEST - Changes in Director's Interest (S135) - Zainuri Bin Zainal
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 5 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120904-67880 |
Information Compiled By KLSE
Particulars of Director
| Name | Zainuri Bin Zainal |
| Address | No. 50, Jln 7, Kg. Idaman Pandamaran, 42000 Pelabuhan Klang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 | 0.450 |
| Circumstances by reason of which change has occurred | Disposal of shares via open market transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 301,600 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/09/2012 |
| Remarks : |
| The total percentage of ordinary shares disposed by En. Zainuri Bin Zainal was 0.05% of the total issued and paid up capital of the Company. |
WCT - 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 Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 5 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-120905-786C6 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (94,974,674 Shares) Employees Provident Fund Board (1,497,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB)(2,744,700 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,455,300 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,519,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (700,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,000,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,180,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (2,448,723 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (25,900 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,000,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/08/2012 | 140,000 |
| Remarks : |
| Form 29B dated 3 September 2012 was received on 5 September 2012. |
PLS - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 5 Sept 2012 |
| Category | Document Receipt |
| Reference No | JM-120905-54504 |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2012 |
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