December 14, 2012

Company announcements: PRTASCO, KLCCP, KSK, ALAQAR, BSDREIT, MELATI, COMPLET

PRTASCO - Notice of Interest Sub. S-hldr (29A) - Bradwardine Ltd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced14 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-121212-22185

Particulars of Substantial Securities Holder

NameBradwardine Ltd
AddressNerine Chambers, P.O.Box 905, Road Town, Tortola, British Virgin Islands
NRIC/Passport No/Company No.1723679
Nationality/Country of incorporationBritish Virgin Island
Descriptions (Class & nominal value)Ordinary share of RM0.50
Name & address of registered holderKingdom Seekers Ventures Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired26/11/2012
No of securities80,429,515
Circumstances by reason of which Securities Holder has interestAcquisition - deemed interest by virtue of substantial shareholding in Kingdom Seekers Ventures Sdn Bhd pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/12/2012

Remarks :
Form 29A received on 14 December 2012


KLCCP - OTHERS KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoMM-121214-58051

TypeAnnouncement
SubjectOTHERS
DescriptionKLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”)

PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

(Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the announcement made on 27 November 2012)

We refer to the announcements dated 27 November 2012, 28 November 2012 and 13 December 2012.

CIMB, on behalf of KLCCP, wishes to announce that the Company has submitted an application to BNM today for its approval on the issuance of the RPS to KLCCP’s non-resident shareholders.

This announcement is dated 14 December 2012.



KSK - OTHERS KSK GROUP BERHAD (“KSK”) - INCORPORATION OF A NEW SUBSIDIARY COMPANY

Announcement Type: General Announcement
Company NameKSK GROUP BERHAD  
Stock Name KSK  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoKG-121211-52143

TypeAnnouncement
SubjectOTHERS
DescriptionKSK GROUP BERHAD (“KSK”) - INCORPORATION OF A NEW SUBSIDIARY COMPANY

The Board of Directors wishes to announce that KSK has on 13 December 2012 incorporated a subsidiary company known as KSK KD Property Sdn Bhd (“KSKKD”). The certificate of incorporation was received on 14 December 2012.

The initial authorised capital of KSKKD is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each�of which the�paid up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

The principal activity of KSKKD is property investment.

This announcement is dated 14 December 2012.



ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121214-15B20

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/12/2012
6,537,000
 
Disposed11/12/2012
23,700
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,213,456
Date of notice13/12/2012

Remarks :
The notice dated 13 December 2012 was received on 14 December 2012 via fax.


BSDREIT - OTHERS AL-HADHARAH BOUSTEAD REIT (THE "FUND") - REVALUATION OF PLANTATION ASSETS

Announcement Type: General Announcement
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121213-63478

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.

Attachments

Attachment 1.pdf
104 KB



MELATI - OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK; AND (III) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoCS-121213-60109

TypeAnnouncement
SubjectOTHERS
Description(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;

(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK; AND

(III) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

The Board of Directors of Melati Ehsan Holdings Berhad ("Melati” or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Eighth�(8th) Annual General Meeting ("AGM") to be convened:-

(a)Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

In accordance with the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa Securities”), the shareholders' mandate which was approved by the shareholders of the Company at the Seventh Annual General Meeting held on�27 February 2012 shall lapse at the conclusion of the forthcoming Eighth (8th)�AGM, unless renewal is obtained. The proposed renewal of mandate will enable the Company to enter into recurrent related party transactions for another year up to the next AGM in 2014.

(b)Proposed renewal of the existing shareholders’ mandate for the Company to purchase its own shares on Bursa Securities of up to ten percent (10%) of the issued and paid-up share capital of the Company.

(c)Proposed amendments to the Company's Articles of Association pertaining to the following:-
(i)�� Appointment of multiple proxies by an exempt authorised nominee; and

��� (ii)Qualification of proxy.

A Circular to Shareholders setting out the details of the proposals in item (a) and (b) above and the resolutions pertaining thereto will be despatched to the shareholders of Melati in due course.

The proposed amendments to the Company's existing Articles of Association is to streamline the Company's Articles of Association to be aligned with the recent amendments made to Chapter 7 of the Main Market Listing Requirements of Bursa Securities� ("Proposed� Amendments").� Detailed�information�on�the�Proposed Amendments will be set out in the Company's Annual Report for the financial year ended 31 August 2012.

This announcement is dated 14 December 2012.



MELATI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced14 Dec 2012  
CategoryChange in Boardroom
Reference NoCS-121214-43756

Date of change14/12/2012
NameDATO' MOHD ZAIN BIN YAHYA
Age71
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications
Working experience and occupation 1. Director of Pembinaan Kery Sdn. Bhd. since 1 September 1998
2. Work at Rubber Industry Small Holders Development Authority ("RISDA") from 1969 to 1996. He joined RISDA as an administrative officer and was subsequently promoted to Director General in 1982 where he was responsible for the overall operations of RISDA.
3. More than 20 years experience in business management 
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 

Remarks :
Dato' Mohd Zain Bin Yahya is re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director.


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

Announcement Type: General Announcement
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoCL-121214-54506

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCOMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Dato'�Dr Ibrahim Bin Ahmad, the Executive Chairman of the Company, has given notice of his dealing in the securities of�the Company�outside the closed period, details as set out in the Table below.

Date of Acquisition

No. of Shares Acquired

% of Issued Share Capital

Price Transacted

Remarks

(RM per share)

12.12.2012

2,100,000

1.75

0.39

Off market acquisition

This announcement is dated 14 December 2012.



COMPLET - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Ibrahim Bin Ahmad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-121211-50835

Particulars of substantial Securities Holder

NameDato' Dr Ibrahim Bin Ahmad
AddressPT 4582, Jalan TS 1/2,
Taman Semarak,
71800 Nilai,
Negeri Sembilan.
NRIC/Passport No/Company No.550905-08-5739
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each.
Name & address of registered holderPusaka Unggul Sdn Bhd
PT 3907, Nilai Industrial Estate,
71800 Nilai,
Negeri Sembilan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/12/2012
2,100,000
0.390 

Circumstances by reason of which change has occurredOff market acquisition
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)11,000,000 
Indirect/deemed interest (%)9.19 
Total no of securities after change11,000,000
Date of notice14/12/2012

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act 1965 through Pusaka Unggul Sdn Bhd.

The percentage of deemed interest in the Company is computed based on the share capital of the Company (less treasury shares) of 119,680,700 shares.


COMPLET - Changes in Sub. S-hldr's Int. (29B) - Haniza Binti Ibrahim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-121211-51757

Particulars of substantial Securities Holder

NameHaniza Binti Ibrahim
AddressPT 5110, Jalan TS 2/4E,
Taman Semarak,
71800 Nilai,
Negeri Sembilan
NRIC/Passport No/Company No.781118-05-5432
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each.
Name & address of registered holderPusaka Unggul Sdn Bhd
PT 3907, Nilai Industrial Estate,
71800 Nilai,
Negeri Sembilan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/12/2012
2,100,000
0.390 

Circumstances by reason of which change has occurredOff market acquisition
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)11,000,000 
Indirect/deemed interest (%)9.19 
Total no of securities after change11,000,000
Date of notice14/12/2012

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act 1965 through Pusaka Unggul Sdn Bhd.

The percentage of deemed interest in the Company is computed based on the share capital of the Company (less treasury shares) of 119,680,700 shares.


No comments:

Post a Comment