December 20, 2012

Company announcements: K1, VIS, SUMATEC, SPB, KIANJOO, AXREIT, THPLANT, BSDREIT, UEMLAND

K1 - K1-BONUS ISSUE OF 93,637,050 WARRANTS IN K-ONE TECH ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN K-ONE TECH (“K-ONE TECH SHARES (S) OR “SHARES”) ("BONUS ISSUE OF WARRANTS")

Announcement Type: Listing Circular
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced20 Dec 2012  
CategoryListing Circular
Reference NoYL-121220-34381

LISTING'S CIRCULAR NO. L/Q : 66775 OF 2012

We are pleased to advise that K-One Tech's 93,637,050 Warrants issued pursuant to the Bonus Issue of Warrants will be admitted to the Official List of Bursa Securities and the listing and quotation of these Warrants on the ACE Market, will be granted with effect from 9.00 a.m., Friday, 21 December 2012.

The Stock Short Name, ISIN Code and Stock Number of the Warrants are "K1-WA", “MYQ0111WAPC7" and "0111WA" respectively.


VIS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced20 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCA-121219-40473

Date of change19/12/2012
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7050642
NameTeo Mee Hui
Working experience and occupation during past 5 years


VIS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced20 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCA-121219-40732

Date of change19/12/2012
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7031124
NameLai Chee Wah
Working experience and occupation during past 5 years


SUMATEC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoOS-121220-800AA

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSUMATEC RESOURCES BERHAD (“SUMATEC” OR “COMPANY”)

- THE ENTERING INTO A FRAMEWORK AGREEMENT FOR THE PROPOSED AWARD OF THE JOINT INVESTMENT AGREEMENT FOR RAKUSHECHNOYE OIL AND GAS FIELD (“ALSO KNOWN AS SHELLY OIL FIELD”) IN KAZAKHSTAN TO FORM AN INTEGRAL PART OF THE PROPOSED REGULARISATION EXERCISE OF THE COMPANY

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcements dated 29 November 2011 and 27 April 2012 in relation to the above matter)

Reference is made to the announcements dated 29 November 2011, 29 December 2011, 16 January 2012, 8 March 2012, 27 April 2012, 23 November 2012 and 6 December 2012 in relation to the Framework Agreement and Proposed Regularisation Plan.

Further to the announcement dated 6 December 2012, M&A Securities Sdn Bhd on behalf of the Board of Sumatec wishes to announce that Sumatec, MELL and COG had on 20 December 2012, entered into a third addendum to the JIA (“Addendum III”) to clarify the rights of Sumatec in the event of the discontinuation of the Petroleum Operations due to an order or decree by the government (which is deemed a force majeure event).

Save for the above, the other terms and conditions of the JIA remain unchanged.

The Addendum III will be made available for inspection at the Company’s registered office at Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 20 December 2012.



SPB - OTHERS BUNGSAR HILL HOLDINGS SDN BHD a wholly-owned subsidiary of Selangor Properties Berhad - Compulsory Land Acquisition for land held under Part of title no. Geran 70133 Lot 56495 for an area measuring approximately 18,681.85 square meter located in Damansara Heights area, Kuala Lumpur (hereinafter collectively called “the said Land”)

Announcement Type: General Announcement
Company NameSELANGOR PROPERTIES BERHAD  
Stock Name SPB  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121220-483CA

TypeAnnouncement
SubjectOTHERS
DescriptionBUNGSAR HILL HOLDINGS SDN BHD
a wholly-owned subsidiary of Selangor Properties Berhad
- Compulsory Land Acquisition for land held under Part of title no. Geran 70133 Lot 56495 for an area measuring approximately 18,681.85 square meter located in Damansara Heights area, Kuala Lumpur (hereinafter collectively called “the said Land”)
The announcements made by the Company on 26 June 2012 and 26 September 2012 refer.
The Board of Directors of Selangor Properties Berhad (“SPB”) wishes to announce that the application for leave for judicial review for an order of certiorari to quash the notice of acquisition for the said Land filed by Bungsar Hill Holdings Sdn Bhd, a wholly-owned subsidiary of SPB, has now been fixed for case management on 15 January 2013.

This announcement is dated 20 December 2012.


KIANJOO - 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 NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-121220-F1BC5

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/12/2012
176,800
 
Acquired17/12/2012
190,000
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)43,957,800 
Direct (%)9.9 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,957,800
Date of notice18/12/2012

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 35,632,400 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 3,614,600 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 3,210,800 shares
Employees Provident Fund Board (CIMB PRI)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 20 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


AXREIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121220-93CCD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Axis REIT Managers Berhad ("ARMB"), the management company of Axis Real Estate Investment Trust ("Axis-REIT") wishes to inform that Dato' Abas Carl Gunnar bin Abdullah, a Director of ARMB, has dealt in the units of Axis-REIT outside closed period. The details of the dealings are as follows:-
Details
Direct Interest
Indirect Interest
Date of Dealings
18/12/2012
-
Consideration Price/Unit
RM3.03
-
No. of Units Acquired/(Disposed of) (%)
(300,000) (0.07)
-
Balance no. of Units (%)
15,700,512 (3.44)
4,900,799 (1.07)

This announcement is dated 20 December 2012.


THPLANT - 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 NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-121220-ADCA1

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 RM0.50 each
Name & address of registered holder1. Employees Provident Fund Board
Tingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident Fund Board
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

3. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (PHEIM)
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)
Disposed17/12/2012
219,900
 

Circumstances by reason of which change has occurredDisposal of 219,900 ordinary shares by Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board
Nature of interestDirect
Direct (units)40,902,000 
Direct (%)5.62 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change40,902,000
Date of notice20/12/2012

Remarks :
1. The total number of 40,902,000 ordinary shares comprised the following:

a. Employees Provident Fund Board - 1,000,000;

b.Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 38,241,100; and

c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,660,900


2. The Form 29B was received on 20 December 2012.


BSDREIT - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121219-03872

TypeAnnouncement
SubjectOTHERS
DescriptionAL-HADHARAH BOUSTEAD REIT (THE "FUND")
- REVALUATION OF PLANTATION ASSETS

1. INTRODUCTION

The Board of Directors of Boustead REIT Managers Sdn. Bhd. ("BRM") wishes to announce that the Fund has undertaken a revaluation exercise on all its existing plantation assets ("Revaluation") as follows:-

(i) Bekoh Estate, Johor

(ii) Malaya Estate, Perak

(iii) Kulai Young Estate, Johor

(iv) Bukit Mertajam Estate, Kedah

(v) Batu Pekaka Estate, Kedah

(vi) Chamek Estate, Johor

(vii) Telok Sengat Estate, Johor

(viii) Telok Sengat Palm Oil Mill, Johor

(ix) Lepan Kabu Estate, Kelantan

(x) Lepan Kabu Palm Oil Mill, Kelantan

(xi) Malakoff Estate, Pulau Pinang

(xii) Bebar Estate, Pahang

(xiii) TRP Estate, Perak

(xiv) Trong Oil Mill, Perak

(xv) Sutera Estate, Sabah

(collectively referred to as "Plantation Assets")

2. PURPOSE OF REVALUATION

The Revaluation was undertaken to fulfil the following requirements:-

(i) to determine the current market value of the abovementioned fifteen (15) Plantation Assets for accounting purposes in line with the Financial Reporting Standard ("FRS") 140 which requires the Fund to conduct a yearly revaluation of all its real estate properties; and

(ii) to ensure compliance with Clause 10.03 of the Guidelines on Real Estate Investment Trusts of the Securities Commission which stipulates that the Fund should conduct a revaluation of all the real estate properties in the Fund's investment portfolio once every three (3) years.

3. REVALUATION SURPLUS

The valuations were undertaken by Rahim & Co (Sel) Sdn. Bhd., an independent firm of professional valuers. Details of the surplus from the Revaluation are set out in Attachment 1.

4. EFFECTS ON THE NET ASSET VALUE

The total net revaluation surplus is RM19,957,000 increasing the carrying value of the Plantation Assets to RM1,304,700,000. The revaluation surplus of RM19,957,000 represents a 1.6% increase over the unaudited net book value as at 30 September 2012 of RM1,284,743,000. Based on the unaudited financial statements of the Fund as at 30 September 2012, the net asset value per unit of the Fund of RM1.7830 will increase to RM1.8149 per unit upon incorporation of the revaluation surplus.

5. DOCUMENTS AVAILABLE FOR INSPECTION

The valuation reports in relation to the Revaluation are available for inspection at the registered office of BRM at 28th Floor, Menara Boustead, 69, Jalan Raja Chulan, 50200 Kuala Lumpur during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.



UEMLAND - 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 NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-121220-34D14

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 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 RM0.50 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)
Acquired17/12/2012
270,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Direct (units)247,943,094 
Direct (%)5.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change247,943,094
Date of notice18/12/2012

Remarks :
Direct interest of 247,943,094 shares comprise:
1) Citigroup EPF Board - 211,219,094 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares
4) Citigroup EPF Board (KIB) - 2,849,000 shares
5) Citigroup EPF Board (HDBS) - 5,238,000 shares
6) Citigroup EPF Board (RHB INV) - 2,319,800 shares
7) Citigroup EPF Board (AM INV) - 9,300,000 shares
8) Citigroup EPF Board (MAYBAN) - 500,000 shares
9) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares
10) Citigroup EPF Board (NOMURA) - 3,000,000 shares
11) Citigroup EPF Board (CIMB PRI) - 3,489,700 shares
11) Citigroup EPF Board (ARIM) - 1,755,000 shares

The Form 29B dated 18 December 2012 was received by the Company on 20 December 2012.

cc. Securities Commission


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