January 30, 2013

Company announcements: SENDAI, SUNWAY, DIJACOR, SHANG, AEON, EUROSP

SENDAI - Changes in Director's Interest (S135) - Datuk Ng Seing Liong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced30 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEC-130130-65809

Information Compiled By KLSE

Particulars of Director

NameDatuk Ng Seing Liong
Address76, Jalan Jambu Bol, Kawasan 6, 41100 Klang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/01/2013
10,000
1.190 

Circumstances by reason of which change has occurredPurchase through open market.
Nature of interestDirect
Consideration (if any)RM11,900 

Total no of securities after change

Direct (units)30,000 
Direct (%)0.0039 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/01/2013

Remarks :
1. We received the notice on even date; and
2. The Notice on his intention to deal in securities of Eversendai Corporation Berhad has been made on 23 January 2013.


SENDAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced30 Jan 2013  
CategoryGeneral Announcement
Reference NoEC-130130-66656

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAnnouncement Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Further to the announcement made on 23 January 2012 and Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director / Principal Officer has transacted dealings in the securities of EVERSENDAI CORPORATION BERHAD as set out in Table 1 hereunder.

Table 1

Name of Director

Date of
Acquisition

Consideration (Average Price
per share)

Number of
Shares

% of Issued
Shares

Datuk Ng Seing Liong

30 January 2013

1.19

10,000

0.0013%

This announcement is dated 30 January 2013.



SUNWAY - SUNWAY-EXERCISE OF 50 WARRANTS 2003/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced30 Jan 2013  
CategoryListing Circular
Reference NoNE-130130-62863

LISTING'S CIRCULAR NO. L/Q : 66986 OF 2013

Kindly be advised that the abovementioned Company’s additional 148 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 February 2013.


DIJACOR - OTHERS PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL

Announcement Type: General Announcement
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced30 Jan 2013  
CategoryGeneral Announcement
Reference NoMI-130130-64823

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
On behalf of the Board of Directors of Dijaya (“Board”), Kenanga Investment Bank Berhad (“KIBB”) wishes to announce that the Company is proposing to seek the approval of Dijaya’s shareholders at the forthcoming Extraordinary General Meeting (“EGM”) to be convened, for the authority for the Company to purchase its own shares of up to ten percent (10%) of its issued and paid-up share capital (“Proposed Share Buy-Back”).
Please refer to the attached full announcement for detailed information.

This announcement is dated 30 January 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced30 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130130-7E64D

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust Company - Boston
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/01/2013
1,700,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)32,351,700 
Indirect/deemed interest (%)7.35 
Total no of securities after change32,351,700
Date of notice30/01/2013


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced30 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130130-7EA52

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2013
1,599,000
 
Acquired29/01/2013
1,700,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd and Aberdeen International Fund Managers Limited's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,674,000 
Indirect/deemed interest (%)11.29 
Total no of securities after change49,674,000
Date of notice30/01/2013


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced30 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130130-4EA2D

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 - Employees Provident Fund Board (ABERDEEN)
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)
Acquired23/01/2013
86,700
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)39,507,100 
Direct (%)11.2556 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,507,100
Date of notice25/01/2013

Remarks :
The total number of 39,507,100 Ordinary Shares of RM1.00 each are held as follows:

1) 24,753,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board
3) 5,208,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 3,292,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
6) 5,686,700 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 30 January 2013.


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced30 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130130-26D2E

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/01/2013
1,170,800
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)68,444,666 
Indirect/deemed interest (%)19.5 
Total no of securities after change68,444,666
Date of notice29/01/2013

Remarks :
The total number of 68,444,666 Ordinary Shares of RM1.00 each are held as follows:

(i) 68,444,600 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc

The Form 29B was received by the Company on 30 January 2013.


EUROSP - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced30 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130129-61716

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
Description1. Introduction

Pursuant to paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Eurospan Holdings Berhad ("EUROSP" or "the Company") wishes to announce that its wholly-owned subsidiary, Eurospan Furniture Sdn Bhd ("EUR") has rendered financial assistance to suppliers of materials as at the second quarter ended 30 November 2012.

2. Details of the provision of financial assistance

Please refer to the table 1 below

The advances given by EUR to the suppliers of raw materials are at no fixed terms of repayment.

3. Rationale for the provision of financial assistance

The Provision of Financial Assistance is to secure the supply of raw materials and is necessary to facilitate the ordinary course of business of EUR.

4. Financial Effects

4.1 Share capital
The provision of financial assistance has no effect on the share capital and shareholdings structure of EUROSP for the quarter ended 30 November 2012.

4.2 Earnings
There is no material impact on the earnings of EUROSP for the quarter ended 30 November 2012.

4.3 Net Assets ("NA")
There is no material impact on the NA of EUROSP for the quarter ended 30 November 2012.

5. Directors and substantial shareholders' interest

None of the Directors of EUROSP, substantial shareholders and persons connected with the Directors and substantial shareholders of EUROSP has any interest, whether direct or indirect, in the provision of financial assistance.


This announcement is dated 30th January, 2013

Table 1

Type of Financial Assistance

Financial Assistance

As at

1 September 2012

Repaid during the quarter ended 30 November 2012

As at

30 November 2012

Provided By

Provided To

Interest Free Cash Advance

EUR

Suppliers of raw materials

RM170,391

(RM122,382)

RM48,009



EUROSP - Quarterly rpt on consolidated results for the financial period ended 30/11/2012

Announcement Type: Financial Results
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced30 Jan 2013  
CategoryFinancial Results
Reference NoCC-130129-62092

Financial Year End31/05/2013
Quarter2
Quarterly report for the financial period ended30/11/2012
The figureshave not been audited

Attachments

Eurospan_20121130.pdf
37 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2012
30/11/2011
30/11/2012
30/11/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
15,513
15,477
33,330
32,267
2Profit/(loss) before tax
694
-114
2,228
-1,275
3Profit/(loss) for the period
603
286
1,859
-413
4Profit/(loss) attributable to ordinary equity holders of the parent
603
286
1,859
-413
5Basic earnings/(loss) per share (Subunit)
1.36
0.64
4.18
-0.93
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 ($$)
0.9160
0.8742
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


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