November 5, 2012

Company announcements: PLENITU, CSCSTEL, ICAP, STAREIT, UOAREIT, ALAM, SYSCORP, UOADEV

PLENITU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePLENITUDE BERHAD  
Stock Name PLENITU  
Date Announced5 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-120924-BE67B

Date of change05/11/2012
NameZukarnine Shah bin Zainal Abidin
Age46
NationalityMalaysian/Malay
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Accountancy and Certificate in Taxation, University of Technology MARA
Degree in Combined Studies with Accounting and Masters in Business Administration, De Monfort University, Leicester, England. 
Working experience and occupation He is actively involved in various entrepreneurial and management ventures. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Tan Yew Ngee,Independent Non-Executive Director (Chairman)
Tan Kak Teck, Independent Non-Executive Director (Member)
Zukarnine Shah bin Zainal Abidin,Independent Non-Executive Director (Member)


PLENITU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePLENITUDE BERHAD  
Stock Name PLENITU  
Date Announced5 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121024-36576

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/11/2012
Time10:00 AM
VenueNomad 1, The Nomad Sucasa, 222, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Plenitude Berhad is pleased to announce the results of all Ordianry Resolutions Nos 1, 2, 3, 4, 6, 7 and Special Resolution No 1 as set out in the Notice of Twelfth Annual General Meeting ('12th AGM') dated 12 October 2012 were decided on a poll at the 12th AGM of the Company held earlier today as follows:-

Votes in FavourVotes AgainstSpoiltAbstained

No. of Shares

No. of SharesNo. of SharesNo. of Shares
Ordinary Resolution 1 - Receive the Audited Financial Statements156,807,730NilNilNil
Ordinary Resolution 2 - Declaration of Final Single Tier Dividend156,807,730NilNilNil
Ordinary Resolution 3 - Payment of Directors' Fees156,807,530200NilNil
Ordinary Resolution 4 - Re-election of Madam Chua Elsie as Director156,807,730NilNilNil
Ordinary Resolution 6 - Re-election of Mr Ir. Teo Boon Keng as Director156,807,730NilNilNil
Ordinary Resolution 7 - Re-appointment of Auditors156,807,730NilNilNil
Special Resolution 1 - Proposed Amendments to the Articles of Association of the Company156,787,730NilNil20,000

Madam Chan Soo Wah, an Independent Non-Executive Director did not seek re-election at this 12th AGM and retired at the conclusion of the 12th AGM.

This announcement is dated 5 November 2012.



CSCSTEL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced5 Nov 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-121031-499F0

Date of buy back from24/10/2012
Date of buy back to24/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,900
Minimum price paid for each share purchased ($$)1.200
Maximum price paid for each share purchased ($$)1.200
Total amount paid for shares purchased ($$)16,772.07
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)13,900
Total number of shares retained in treasury (units)7,009,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/11/2012
Lodged by Tricor Corporate Services Sdn. Bhd. (779773-H)

Remarks :
49-B Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka.


ICAP - Changes in Sub. S-hldr's Int. (29B) - Laxey Partners Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121105-C9C06

Particulars of substantial Securities Holder

NameLaxey Partners Ltd
Address4th Floor, Derby House, 64 Athol Street
Douglas, Isle of Man IM1 1JD United Kingdom
NRIC/Passport No/Company No.93741C
Nationality/Country of incorporationIsle of Man
Descriptions (Class & nominal value)Ordinary Shares of RM1.00
Name & address of registered holderHSBC Nominees (Asing)Sdn Bhd
on behalf of Credit Suisse Securities (Europe) Limited
North Tower No. 2 Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2012
100
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)9,645,191 
Indirect/deemed interest (%)6.89 
Total no of securities after change9,645,191
Date of notice02/11/2012


STAREIT - OTHERS STARHILL REAL ESTATE INVESTMENT TRUST (“STARHILL REIT” OR “TRUST”) PROPOSED ACQUISITION OF SYDNEY HARBOUR MARRIOTT HOTEL, MELBOURNE MARRIOTT HOTEL AND BRISBANE MARRIOTT HOTEL (“MARRIOTT HOTELS”) FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLAR (“AUD”) 415,000,000 (“PROPOSED ACQUISITION”)

Announcement Type: General Announcement
Company NameSTARHILL REAL ESTATE INVESTMENT TRUST  
Stock Name STAREIT  
Date Announced5 Nov 2012  
CategoryGeneral Announcement
Reference NoMB-121105-55498

TypeAnnouncement
SubjectOTHERS
DescriptionSTARHILL REAL ESTATE INVESTMENT TRUST (“STARHILL REIT” OR “TRUST”)

PROPOSED ACQUISITION OF SYDNEY HARBOUR MARRIOTT HOTEL, MELBOURNE MARRIOTT HOTEL AND BRISBANE MARRIOTT HOTEL (“MARRIOTT HOTELS”) FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLAR (“AUD”) 415,000,000 (“PROPOSED ACQUISITION”)
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 13 June 2012.
We refer to the announcements dated 13 June 2012, 1 August 2012, 12 October 2012 and 15 October 2012 in relation to the Proposed Acquisition.

On behalf of the Board, AmInvestment Bank wishes to announce that the parties have on 5 November 2012 agreed to extend the Cut Off Date to 30 November 2012.

This announcement is dated 5 November 2012.


UOAREIT - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameUOA REAL ESTATE INVESTMENT TRUST  
Stock Name UOAREIT  
Date Announced5 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121105-35750

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionUOA REAL ESTATE INVESTMENT TRUST ("UOA REIT")

NON-COMPLIANCE WITH PUBLIC UNITHOLDING SPREAD REQUIREMENT

Reference is made to the announcements dated 5 March 2012, 3 May 2012, 16 July 2012 and 1 November 2012 on the above matter.

The Board of Directors of UOA Asset Management Sdn Bhd, being the management company of UOA REIT (the "Manager"), wishes to announce that the public unitholding spread of UOA REIT as at 30 September 2012 was 23.25%. Hence, UOA REIT does not fully comply with the public unitholding spread requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Public Unitholding Spread Requirement").

Bursa Securities has via its letter dated 2 November 2012, granted UOA REIT a further extension of time until 21 February 2013 to comply with the Public Unitholding Spread Requirement.

The Manager together with United Overseas Australia Limited, an indirect substantial unitholder of UOA REIT and the ultimate holding company of the Vendors (Vendors as defined in the announcement dated 29 October 2010) will continue with their efforts to rectify the Public Unitholding Spread Requirement as soon as feasible.

This announcement is dated 5 November 2012.�


ALAM - OTHERS CONTRACT FOR THE PROVISION OF ONE (1) UNIT ANCHOR HANDLING TUG SUPPLY VESSEL

Announcement Type: General Announcement
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced5 Nov 2012  
CategoryGeneral Announcement
Reference NoAM-121105-EFEC7

TypeAnnouncement
SubjectOTHERS
DescriptionCONTRACT FOR THE PROVISION OF ONE (1) UNIT ANCHOR HANDLING TUG SUPPLY VESSEL


INTRODUCTION

The Board of Directors of Alam Maritim Resources Berhad ("AMRB" or "the Company") is pleased to announce that its wholly-owned subsidiary, Alam Maritim (M) Sdn Bhd, has received a letter of award ��from Carigali Hess Operating Company Sdn Bhd (“Carigali Hess”) for the provision of one (1) unit anchor handling tug supply vessel [“the Contract”].


DURATION OF CONTRACT

The Contract valued at USD7.04 million only, will commence in March 2013. The Contract is for a firm period of 21 months with no specific provision for extension option.


FINANCIAL EFFECTS

The Contract is expected to positively contribute to the earnings and net assets of AMRB for the financial year ending 31 December 2013 and beyond. Notwithstanding this, the Contract is not expected to have any material effects on the share capital and shareholding structure of the Company.



RISKS ASSOCIATED WITH THE CONTRACT

The risks associated with the Contract are mainly operational risks such as accidents and unexpected breakdown of vessels. In mitigating such risks, the Company has developed a programmed maintenance schedule which stringently adheres to the International Safety Management (ISM) Standards in maintaining performance and seaworthiness of all its vessels.

 

DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS

None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the Contract.



DIRECTORS' STATEMENT

The Board of Directors of AMRB is of the opinion that the acceptance of the Contract is in the best interest of the Company.


This announcement is dated 5 November 2012.�



SYSCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSHIN YANG SHIPPING CORPORATION BERHAD  
Stock Name SYSCORP  
Date Announced5 Nov 2012  
CategoryGeneral Announcement
Reference NoSY-121105-62347

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionProposed renewal of Shareholders’ Mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholder Mandate”)

The Board of Directors of Shin Yang Shipping Corporation Berhad (“SYSCORP”) wishes to announce that in accordance with Chapter 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), the Company intends to seek its shareholders’ approval, at the 7th Annual General Meeting ("AGM") to be convened on a later date, to renew the mandate to enter into recurrent related party transactions of a revenue or trading nature (“RRPT”) that are necessary for the day-to-day operations of the Company and its subsidiaries (collectively the "Group") for the period from the date of the 7th AGM to the conclusion of the 8th AGM in 2013.

The existing shareholder mandate was obtained at the 6th AGM held on 22nd December 2011 shall lapse at the conclusion of the forthcoming 7th AGM, unless renewal is obtained.


A Circular to Shareholders containing details of the abovementioned Proposed Shareholder Mandate will be despatched to the shareholders of the Company in due course.



UOADEV - 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 NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121105-88F46

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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed31/10/2012
300,000
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)78,243,700 
Direct (%)6.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,243,700
Date of notice01/11/2012

Remarks :
DIRECT INTEREST OF 78,243,700 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (47,336,800)
CITIGROUP - EPF BOARD (AMUNDI) (7,325,200)
CITIGROUP - EPF BOARD (HDBS) (12,543,000)
CITIGROUP - EPF BOARD (ALLIANCE INV) (1,425,000)
CITIGROUP - EPF BOARD (NOMURA) (5,470,300)
CITIGROUP - EPF BOARD (CIMB PRI) (4,143,400)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 5 NOVEMBER 2012


UOADEV - 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 NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121105-696AF

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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed30/10/2012
83,100
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)78,543,700 
Direct (%)6.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,543,700
Date of notice31/10/2012

Remarks :
DIRECT INTEREST OF 78,543,700 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (47,636,800)
CITIGROUP - EPF BOARD (AMUNDI) (7,325,200)
CITIGROUP - EPF BOARD (HDBS) (12,543,000)
CITIGROUP - EPF BOARD (ALLIANCE INV) (1,425,000)
CITIGROUP - EPF BOARD (NOMURA) (5,470,300)
CITIGROUP - EPF BOARD (CIMB PRI) (4,143,400)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 5 NOVEMBER 2012


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