December 24, 2012

Company announcements: MTRONIC, KULIM, CMSB, AIRPORT, THPLANT, QCAPITA, UEMLAND, UOADEV

MTRONIC - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced24 Dec 2012  
CategoryGeneral Announcement
Reference NoCP-121224-E7810

TypeAnnouncement
SubjectOTHERS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY")
-PROPOSED DISPOSAL OF MGB’S ENTIRE EQUITY INTEREST IN METRONIC I-CARES SDN BHD (“Micare”), A SUBSIDIARY

Further to the announcement made on 5 October 2012, the Company wishes to inform that it has received a Letter dated 20 December 2012 from Messrs Rahmat Lim & Partners acting on behalf of Zhullig Pharma Speciality Solutions Holdings Pte. Ltd. ("the Purchaser") notifying that the Purchaser is agreeable to extend the Cut-Off Date by another 30 days from 3 January 2013.



MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced24 Dec 2012  
CategoryChange in Boardroom
Reference NoCP-121221-59018

Date of change24/12/2012
NameTan Sri Dato' Kamaruzzaman bin Shariff
Age71
NationalityMalaysian
DesignationChairman
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonOther Business Commitment
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
QualificationsBachelor of Arts Degree from University of Malaya in 1963, a Diploma of Public Administration from Carleton University in 1969, Canada and a Masters in Public Administration from Syracuse University, USA in 1979.  
Working experience and occupation He served the Malaysian Civil Service for 38 years where he held various senior positions in the Federal and State Government, having served the last six (6) years as the Mayor of Kuala Lumpur from 1995 to 2001. His other postings include Secretary General of the Ministry of Defence from from 1992 to 1995, Deputy Director General of the Public Services Department in 1992, Penang State Secretary from 1988 to 1992, Secretary in the Cabinet Division of the Prime Minister's Department from 1983 to 1987, Director of External Assistance and General Affairs in the Economic Planning Unit of the Prime Minister's Department from 1980 to 1983 and senior positions in the Public Services Department from 1972 to 1980 and the Ministry of Education from 1964 to 1972. He has vast administrative, strategic planning and management experience by virtue of his long service in the Malaysian Government Service.  
Directorship of public companies (if any)He currently sits as the Executive Chairman of Emas Kiara Industries Berhad and as the Non-Executive Chairman of Bintai Kinden Corporation Berhad, Ho Hup Construction Company Berhad and Loreno Bio-Chem Ltd, Singapore. He is also a director of Kontena National 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 in 3,714,285 ordinary shares of RM0.10 each in Metronic Global Berhad.  


KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced24 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121224-9D5D3

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 RM0.25 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)
Disposed19/12/2012
253,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,985,900
Date of notice20/12/2012

Remarks :
The notice was received via courier on 24 December 2012.


CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced24 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121224-66C33

Date of buy back24/12/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)37,000
Minimum price paid for each share purchased ($$)3.370
Maximum price paid for each share purchased ($$)3.390
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)37,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,276,600
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 (%)2.19


AIRPORT - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced24 Dec 2012  
CategoryPDF Submission
Reference NoMI-121224-38582

SubjectNOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB


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 Announced24 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-121224-359B1

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)
Acquired19/12/2012
61,600
 

Circumstances by reason of which change has occurredAcquisition of 61,600 ordinary shares by Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board
Nature of interestDirect
Direct (units)40,944,100 
Direct (%)5.62 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change40,944,100
Date of notice24/12/2012

Remarks :
1. The total number of 40,944,100 ordinary shares comprised the following:

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

b.Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 38,283,200; and

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


2. The Form 29B was received on 24 December 2012.


QCAPITA - OTHERS NEWS RELEASE Quill Capita Management launched ‘Quill Capita Trust – MyKasih Love My School Bursary Programme’ for Sekolah Kebangsaan Selayang Baru Satu - Donation of RM60,900 for 70 students from underprivileged household

Announcement Type: General Announcement
Company NameQUILL CAPITA TRUST  
Stock Name QCAPITA  
Date Announced24 Dec 2012  
CategoryGeneral Announcement
Reference NoQC-121219-39937

TypeAnnouncement
SubjectOTHERS
DescriptionNEWS RELEASE
Quill Capita Management launched ‘Quill Capita Trust – MyKasih Love My School Bursary Programme’ for Sekolah Kebangsaan Selayang Baru Satu
- Donation of RM60,900 for 70 students from underprivileged household

Kuala Lumpur, 24 December 2012: Quill Capita Management Sdn Bhd (‘QCM’), the manager of Quill Capita Trust (‘QCT’) is pleased to announce the launch of ‘Quill Capita Trust – MyKasih Love My School Bursary Progamme’ for Sekolah Kebangsaan Selayang Baru Satu on 24 December 2012. The launch was graced by YB Senator Ir Dato’ Donald Lim, Deputy Finance Minister of Malaysia.

Ms Yong Su Lin, Interim CEO of QCM presented a cheque for RM60,900 to MyKasih Foundation Chairman and Co-Founder, Dr Ngau Boon Keat during a cheque presentation ceremony held at Sekolah Kebangsaan Selayang Baru Satu on 24 December 2012.

The bursary programme is an extension to MyKasih’s existing welfare programme for families from low-income households which provides food aid, basic medical screening, tuition for school children, financial literacy as well as skills training programmes.

Under this bursary progamme, QCT’s contribution will benefit 70 selected underprivileged students from Sekolah Kebangsaan Selayang Baru Satu. These students will be able to draw on a monthly allowance of RM60 by using a smart card linked to their MyKad account to purchase school books, stationery items, and food at the school canteen. The monthly allowance will be provided for a period of one school year.

In conjunction with the year-end ‘Back To School’ period, QCT allocated RM10,500 of their total contribution to assist the 70 selected student beneficiaries in preparation for the new school term. RM150 will be credited into each of their MyKasih Student Smart Cards which can be used at selected Bata outlets to purchase school bags, socks, school shoes and shoe polish.

Dr Ngau Boon Keat, Chairman and Co-Founder of MyKasih Foundation said, “With the rise in the cost of living, a child’s education expenditure has also increased significantly. The situation is even more acute for underprivileged families in urban communities who have to deal with other more critical living expenses.”

“The ‘MyKasih Love My School Bursary Programme’ is a timely initiative that aims to alleviate the burden that underprivileged families have to provide education for their children. We believe that all children have the right to benefit from good education and we hope that the bursary scheme will be instrumental in facilitating this process in the long term,” he added.

Dato Mohammed Hussein, Chairman of QCM said, “QCT continues to play its part as a responsible corporate to build a better future for the community it operates in. This is by providing support to non-profit orgnsations that undertakes food aid, shelter, education and healthcare programmes to meet the needs of underprivileged children.”

“We are supportive of this bursary scheme and we hope more organisations and individuals will be inspired to contribute towards the ‘MyKasih Love My School Bursary Programme’ to enable such aid to reach to as many deserving students as possible. We are also impressed with the manner the funds are being distributed. The use of the MyKad allows the organisation to target welfare aid to the right person, enabling them the distribution to be done in an efficient, transparent and secured way.” added Dato Mohammed.



- End -


About Quill Capita Trust

 

Quill Capita Trust is a commercial Real Estate Investment Trust (REIT), established through a trust deed dated 9 October 2006. Managed by Quill Capita Management Sdn Bhd (QCM), the main thrust of Quill Capita Trust’s activities include acquiring and investing in commercial properties in Malaysia to provide unitholders with long-term and sustainable distribution of income as well as capital growth potential. Currently, Quill Capita Trust owns 10 buildings comprising five in Cyberjaya, two in Kuala Lumpur, one each in Shah Alam and Petaling Jaya and one in Penang, valued at RM814.8 million.  

 

QCM is owned by CapitaLand RECM Pte Ltd (40%), a wholly-owned subsidiary of CapitaLand Financial Limited, the financial services business unit of CapitaLand Limited; Quill Resources Holding Sdn Bhd (30%); and Coast Capital Sdn Bhd (30%). CapitaLand is one of Asia’s largest real estate companies. Headquartered and listed in Singapore, the multi-local company's core businesses in real estate, hospitality and real estate financial services are focused in growth cities in Asia Pacific and Europe.

 

Issued by Quill Capita Management Sdn Bhd

For media enquiries, please contact:

Joyce Loh

Tel: 03-27888188

Fax: 03-27888199

Email: joyce.loh@qct.com.my

 



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 Announced24 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-121224-C6299

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)
Disposed19/12/2012
945,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Direct (units)246,198,094 
Direct (%)5.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change246,198,094
Date of notice20/12/2012

Remarks :
Direct interest of 246,198,094 shares comprise:
1) Citigroup EPF Board - 209,474,094 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 20 December 2012 was received by the Company on 24 December 2012.

cc. Securities Commission


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 Announced24 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-121224-BEF4A

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)
Disposed18/12/2012
800,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Direct (units)247,143,094 
Direct (%)5.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change247,143,094
Date of notice19/12/2012

Remarks :
Direct interest of 247,143,094 shares comprise:
1) Citigroup EPF Board - 210,419,094 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 19 December 2012 was received by the Company on 24 December 2012.

cc. Securities Commission


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 Announced24 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121224-DA8D8

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)
Disposed19/12/2012
464,300
 
Acquired19/12/2012
247,300
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)75,720,000 
Direct (%)5.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,720,000
Date of notice20/12/2012

Remarks :
DIRECT INTEREST OF 75,720,000 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (43,734,300)
CITIGROUP - EPF BOARD (AMUNDI) (7,825,200)
CITIGROUP - EPF BOARD (HDBS) (12,543,000)
CITIGROUP - EPF BOARD (ALLIANCE INV) (2,125,000)
CITIGROUP - EPF BOARD (NOMURA) (5,470,300)
CITIGROUP - EPF BOARD (CIMB PRI) (4,022,200)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 24 DECEMBER 2012


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