November 23, 2012

Company announcements: PSPRING, KLCCP, AIRASIA, RSAWIT, PANTECH-LA, SAMCHEM, MSPORTS, SUNREIT

PSPRING - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePULAI SPRINGS BERHAD  
Stock Name PSPRING  
Date Announced23 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121120-35047

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting23/11/2012
Time10:00 AM
VenueCengal Suite, Pulai Springs Resort, 20km Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim
Outcome of Meeting

PULAI SPRINGS BERHAD ("PSPRING" OR "THE COMPANY")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF PSPRING PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")

The Board of Directors of PSPRING wishes to announce that the shareholders of the Company have approved the Proposed SCR by way of a special resolution during the Extraordinary General Meeting ("EGM")�of the Company held on 23 November 2012.

The details of the poll results of the EGM are set out below:-

 

In terms of number

In terms of value of shares

 

Shareholders *

%

RM

%

FOR

66

�100

27,907

100

AGAINST

0

0

0

�0

TOTAL

66

�100

27,907

100

SPOILT

0

0
0
0

*� whose vote(s) was/were cast in person or by proxy at the EGM

Based on the above, 100% in terms of number of shareholders of the Company (other than Swift Redeem Sdn Bhd and Jati Semerbak Sdn Bhd) ("Entitled Shareholders") which represents 100 % in value of the votes attached to the shares held by the Entitled Shareholders have voted for the Proposed SCR either in person or by proxy at the EGM. Therefore, the special resolution as set out in the Notice of EGM dated 31 October 2012 has been carried.

The application to the High Court of Malaya to obtain the grant of an order confirming the Proposed SCR pursuant to Section 64 of the Companies Act, 1965 will be made in due course and the announcement pertaining to the same will be made accordingly.

This announcement is dated 23 November 2012.



KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-121123-61075

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 share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[for Employees Provident Fund Board]
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)
Disposed20/11/2012
564,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)66,165,600 
Direct (%)7.0835 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,469,200
Date of notice21/11/2012

Remarks :
The total number of 78,469,200 ordinary shares are comprised of the following:

(a) 66,165,600 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 4,659,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(d) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(e) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(f) 3,145,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(g) 2,173,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 23 November 2012.


KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-121123-1DFD1

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 share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[for Employees Provident Fund Board (Templeton)]
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)
Acquired20/11/2012
209,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)2,173,200 
Direct (%)0.2326 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,469,200
Date of notice21/11/2012

Remarks :
The total number of 78,469,200 ordinary shares are comprised of the following:

(a) 66,165,600 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 4,659,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(d) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(e) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(f) 3,145,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(g) 2,173,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 23 November 2012.


KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-121123-1C20A

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 share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[for Employees Provident Fund Board (HDBS)]
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)
Disposed20/11/2012
90,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)4,659,300 
Direct (%)0.4988 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,469,200
Date of notice21/11/2012

Remarks :
The total number of 78,469,200 ordinary shares are comprised of the following:

(a) 66,165,600 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 4,659,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(d) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(e) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(f) 3,145,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(g) 2,173,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 23 November 2012.


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121123-31A06

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed20/11/2012
4,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect and Indirect
Direct (units)240,141,000 
Direct (%)8.64 
Indirect/deemed interest (units)7,946,200 
Indirect/deemed interest (%)0.29 
Total no of securities after change248,087,200
Date of notice21/11/2012

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 240,141,000
Indirect Interest:-
1. Employees Provident Fund Board (KIB) - 1,761,300
2. Employees Provident Fund Board (ALLIANCE) - 1,530,000
3. Employees Provident Fund Board (NOMURA) - 1,345,800
4. Employees Provident Fund Board (ARIM) - 1,550,000
5. Employees Provident Fund Board (TEMPLETON) - 1,759,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 21/11/2012 received by the registered office of AirAsia Berhad on 23/11/2012.


RSAWIT - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced23 Nov 2012  
CategoryFinancial Results
Reference NoCC-121120-56408

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
94,451
98,613
253,940
267,205
2Profit/(loss) before tax
20,011
23,453
31,343
78,940
3Profit/(loss) for the period
13,376
18,021
21,823
60,417
4Profit/(loss) attributable to ordinary equity holders of the parent
12,489
17,855
21,974
57,602
5Basic earnings/(loss) per share (Subunit)
0.61
1.32
1.08
4.31
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
0.5900
0.5900
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PANTECH-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH-LA  
Date Announced23 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121018-41936

EX-date05/12/2012
Entitlement date07/12/2012
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionSecond 1/2 year Interest Payment on ICULS 2010/2017
Period of interest payment22/06/2012 to 21/12/2012
Financial Year End
Share transfer book & register of members will be 07/12/2012 to 07/12/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No.: 03-2692 4271
Payment date 24/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers07/12/2012 
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 (%)3.5


SAMCHEM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced23 Nov 2012  
CategoryFinancial Results
Reference NoC&-121106-59391

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

2012FinRep-0912 final.pdf
146 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
140,873
122,618
403,974
380,306
2Profit/(loss) before tax
2,926
6,937
12,383
22,609
3Profit/(loss) for the period
2,019
5,179
8,822
16,445
4Profit/(loss) attributable to ordinary equity holders of the parent
1,504
4,653
8,048
14,811
5Basic earnings/(loss) per share (Subunit)
1.11
3.42
5.92
10.89
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
0.7500
0.7600
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MSPORTS - Changes in Sub. S-hldr's Int. (29B) - CIM Dividend Income Fund Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMULTI SPORTS HOLDINGS LTD  
Stock Name MSPORTS  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121123-29087

Particulars of substantial Securities Holder

NameCIM Dividend Income Fund Limited
AddressCraigmuir Chambers, PO Box 71
Road Town, Tortola VG1110
British Virgin Islands
NRIC/Passport No/Company No.415422
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of USD0.05 each
Name & address of registered holderRBC Investor Services Trust account at Standard Chartered Bank Malaysia Berhad
Mezzanine Floor,
30, Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2012
98,800
 
Disposed21/11/2012
120,000
 
Disposed22/11/2012
52,400
 

Circumstances by reason of which change has occurredAcquired and disposed in open market
Nature of interestDirect
Direct (units)26,827,600 
Direct (%)5.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,827,600
Date of notice22/11/2012

Remarks :
The notices were received on 22 November 2012.


SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-121123-36D6A

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) of Level 5, Menara Milenium, 8 Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
8. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2012
161,500
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Nature of interestDirect interest
Direct (units)271,957,900 
Direct (%)10.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change271,957,900
Date of notice21/11/2012

Remarks :
1. The direct interest of 271,957,900 units are held as follows:-
a) 177,751,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 3,500,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE).
c) 18,318,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS).
d) 58,569,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
e) 7,180,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI).
f) 2,573,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).
g) 2,738,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
h) 1,327,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).

2. The Form 29B dated 21 November 2012 was received on 23 November 2012.


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