November 1, 2012

Company announcements: UOAREIT, WASEONG, SUNREIT, CMMT, AFFIN, PAVREIT

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

Announcement Type: Financial Results
Company NameUOA REAL ESTATE INVESTMENT TRUST  
Stock Name UOAREIT  
Date Announced1 Nov 2012  
CategoryFinancial Results
Reference NoCC-121101-38070

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

Attachments

Announcement 0912(1).pdf
72 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
20,301
19,990
65,851
59,372
2Profit/(loss) before tax
10,216
9,902
35,996
32,230
3Profit/(loss) for the period
10,216
9,902
35,996
32,230
4Profit/(loss) attributable to ordinary equity holders of the parent
10,216
9,902
35,996
32,230
5Basic earnings/(loss) per share (Subunit)
2.42
2.34
8.51
8.28
6Proposed/Declared dividend per share (Subunit)
2.19
2.24
7.72
7.13


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 ($$)
1.4303
1.4224
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


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced1 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121101-20AA2

Date of buy back01/11/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)1.750
Maximum price paid for each share purchased ($$)1.760
Total consideration paid ($$)105,554.85
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,744,749
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.483


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 Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-121101-6B30E

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)
Disposed29/10/2012
300,600
 

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)272,762,000 
Direct (%)10.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change272,762,000
Date of notice30/10/2012

Remarks :
1. The direct interest of 272,762,000 units are held as follows:-
a) 176,032,300 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) 59,569,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
e) 7,341,900 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) 2,688,900 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).

2. The Form 29B dated 30 October 2012 was received on 1 November 2012.


CMMT - OTHERS Changes in Boardroom

Announcement Type: General Announcement
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCG-121101-ECD66

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Boardroom

CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaMalls Malaysia Trust (“CMMT”), wishes to announce the following Board and Board committee changes with effect from 1 November 2012.

(a)

Resignation of Mr Kee Teck Koon as Chairman and Independent Non-Executive Director and Chairman of the Corporate Disclosure Committee of CMRM

Mr Kee Teck Koon (“Mr Kee”) has served the Board since 10 June 2010 and has relinquished his role as Chairman and Director of the Company and Chairman of the Corporate Disclosure Committee due to his other commitments and responsibilities.

The Directors of CMRM would like to extend their thanks and appreciation to Mr Kee for his contributions to the Company.

(b)

Re-designation of Mr David Wong Chin Huat as Chairman of the Board and Chairman of the Corporate Disclosure Committee of CMRM

Following the resignation of Mr Kee, Mr David Wong Chin Huat (“Mr Wong”) has been re-designated as Chairman of the Board and Chairman of Corporate Disclosure Committee of CMRM. Mr Wong was appointed to the Board on 6 July 2012 as Deputy Chairman and Independent Non-Executive Director of CMRM.

Following the aforesaid changes, the Board of Directors and Corporate Disclosure Committee of the Company will comprise the following members:

Board of Directors

Mr David Wong Chin Huat, Chairman and Independent Non-Executive Director

Tuan Haji Rosli bin Abdullah, Independent Non-Executive Director

Mr Foo Wei Hoong, Non-Independent Non-Executive Director

Mr Ho Chee Hwee Simon (Alternate Director to Mr Lim Beng Chee), Non-Independent Non-Executive Director

Mr Lim Beng Chee, Non-Independent Non-Executive Director

Mr Ng Chih Kaye, Independent Non-Executive Director

Mr Ng Kok Siong, Non-Independent Non-Executive Director

Ms Tan Siew Bee, Independent Non-Executive Director

Mr Peter Tay Buan Huat, Independent Non-Executive Director

Ms Sharon Lim Hwee Li, Non-Independent Executive Director

Corporate Disclosure Committee

Mr David Wong Chin Huat, Chairman and Independent Non-Executive Director

Mr Lim Beng Chee, Member and Non-Independent Non-Executive Director

Mr Ng Kok Siong, Member and Non-Independent Non-Executive Director

The detailed template announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), in relation to the above changes, are being released separately to Bursa Malaysia.

This announcement is dated 1 November 2012.



CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121101-5F911

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 CapitalMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (AMUNDI)
Employees Provident FD BD (CIMB PRI)
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)
Acquired29/10/2012
430,000
 
Disposed29/10/2012
462,200
 

Circumstances by reason of which change has occurredAcquisition and disposal of units
Nature of interestDirect
Direct (units)170,957,400 
Direct (%)9.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change170,957,400
Date of notice30/10/2012

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 1 November 2012.


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced1 Nov 2012  
CategoryChange in Boardroom
Reference NoCG-121029-50398

Date of change01/11/2012
NameDavid Wong Chin Huat
Age63
NationalitySingaporean
Type of changeRedesignation
Previous PositionDeputy Chairman
New PositionChairman & Director
DirectorateIndependent & Non Executive
Qualifications(1) Bachelor of Laws, University of Singapore
(2) Master of Laws, University of London 
Working experience and occupation Mr David Wong Chin Huat is currently an Independent Non-Executive Director of ComfortDelgro Corporation Limited and a Non-Executive Director of SBS Transit Ltd.

A senior partner of Ramdas and Wong, Singapore, Mr Wong has been a lawyer in private practice with more than 30 years experience in real estate, banking, consumer finance and corporate law. He presently serves as a member of the Public Service Commission.

He was a Director of the Singapore Labour Foundation from 2001 till 2010 and the Chairman of the Bedok Citizens' Consultative Committee from 1989 till 2007. A Justice of the Peace, he was awarded the Public Service Star (BBM) in 1991 and the BBM(L) in 2005. 
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 


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced1 Nov 2012  
CategoryChange in Boardroom
Reference NoCG-121029-1AAB8

Date of change01/11/2012
NameKee Teck Koon
Age56
NationalitySingaporean
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his other commitments and responsibilities
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMaster of Arts in Engineering Science from the University of Oxford, United Kingdom.  
Working experience and occupation Mr Kee Teck Koon is currently a Non-Executive Director of Raffles Medical Group Ltd (listed on the SGX-ST) and a Non-Executive Chairman of Changi Airports International Pte Ltd, NTUC Campus Co-Operative Ltd and Lien AID Limited.

Mr Kee retired as the Chief Investment Officer of CapitaLand Limited (listed on the SGX-ST) on 1 July 2009, a position he assumed since February 2007. Between April 2003 and January 2007, he was responsible for overseeing the CapitaLand Group’s financial advisory services, commercial real estate and retail real estate businesses. He was the Managing Director and Chief Executive Officer of The Ascott Limited from November 2000 to April 2003. Mr Kee has held senior management appointments with several other organisations. He started his career in 1979 with the Singapore Armed Forces and the Ministry of Defence where he remained until 1991.  
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 subsidiaries100,000 units in CMMT 


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121101-63499

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 RM1-00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2012
150,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)95,751,800 
Indirect/deemed interest (%) 
Total no of securities after change95,751,800
Date of notice30/10/2012

Remarks :
This announcement is dated 1 November 2012.

The Secretary of the Company received the Notice of Form 29B dated 30 October 2012 on 1 November 2012


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121101-63174

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 RM1-00 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)
Disposed25/10/2012
185,700
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)95,902,300 
Indirect/deemed interest (%) 
Total no of securities after change95,902,300
Date of notice29/10/2012

Remarks :
This announcement is dated 1 November 2012.

The Secretary of the Company received the Notice of Form 29B dated 29 October 2012 on 31 October 2012


PAVREIT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced1 Nov 2012  
CategoryChange in Audit Committee
Reference NoPR-121029-62F93

Date of change01/11/2012
NameDATO' MOHZANI BIN ABDUL WAHAB
Age59
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor degree in Economics from the University of Malaya, Kuala Lumpur. 
Working experience and occupation He served as the Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd from 2001 and 2005 respectively until his retirement at the end of 2009. He has years of experience in various senior management positions in Shell's Downstream Oil Products sector. Prior to that, he was a Non-Independent Non-Executive Director of Shell Refining Company (FOM) Berhad for eight years and was a board member of Brunei Shell Marketing.

His board experience includes serving on Shell Oman Marketing plc and the joint venture companies between Petronas and Exxon/Mobil, PS Pipeline and PS Terminal, and other Shell downstream subsidiaries. He also served as a director of a multiparty loyalty program company, Bonuskad Loyalty Sdn Bhd.

Since his retirement at the end of 2009, he has been appointed to the board of Ramunia Holdings Bhd as a Non-Independent and Non-Executive Director and assumed the role as Chairman of TH-Alam Holdings. He served as an Independent Director of EON Bank Berhad including EONCAP Islamic Bank until its merger with Hong Leong Bank Berhad. In November 2011 he was appointed as Independent Director of Hong Leong Investment Bank Bhd.

Previously, he sat as director of the Petroleum Industry of Malaysia Mutual Aid Group and is currently a member of the Investment Panel of Lembaga Tabung Haji and the director of Celcom Axiata Berhad. 
Directorship of public companies (if any)1. Hong Leong Investment Bank Berhad
2. Celcom Axiata Berhad 
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 subsidiariesDirect Interest - 100,000 units in Pavilion Real Estate Investment Trust 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Mohzani Bin Abdul Wahab - Independent Non-Executive Director
2. Dato' Maznah Binti Abdul Jalil - Independent Non-Executive Director
3. Dato' Choo Chuo Siong - Independent Non-Executive Director
4. Omer Abdulaziz H A Al-Marwani - Non-Independent Non-Executive Director


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