ARREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130329-36540 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | NAV per unit of AmanahRaya Real Estate Investment Trust as at 31 March 2013 is RM1.0579 |
SAMCHEM - Changes in Director's Interest (S135) - NG THIN POH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130328-58D8B |
Information Compiled By KLSE
Particulars of Director
| Name | NG THIN POH |
| Address | 11, JALAN BIDAI U8/13D, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN. |
| Descriptions(Class & nominal value) | ORDINARY SHARES @ RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 24,000 | 0.625 |
| Circumstances by reason of which change has occurred | OPEN MARKET ACQUISITION |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 59,190,802 |
| Direct (%) | 43.52 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.07 |
| Date of notice | 28/03/2013 |
| Remarks : |
| 1) Total Percentage of shares transacted = 0.01% 2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods. 3) Received notice pursuant to Section 135 of the Companies Act, 1965 on 29 March 2013. |
SAMCHEM - Changes in Sub. S-hldr's Int. (29B) - NG THIN POH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130328-58D98 |
Particulars of substantial Securities Holder
| Name | NG THIN POH |
| Address | 11, JALAN BIDAI U8/13D, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN. |
| NRIC/Passport No/Company No. | 580916-06-5095 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES @ RM0.50 EACH |
| Name & address of registered holder | NG THIN POH OF 11, JALAN BIDAI U8/13D, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2013 | 24,000 | 0.625 |
| Remarks : |
| 1) Total Percentage of shares transacted = 0.02% 2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods. 3) Received Form 29B under Section 69F(1) of Companies Act, 1965 on 29 March 2013. |
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 Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-130329-4C4A5 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. 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 9. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) of Level 13, MaybanLife Tower, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2013 | 300,000 | |
| Disposed | 26/03/2013 | 524,500 |
| Remarks : |
| 1. The direct interest of 319,753,600 units are held as follows:- a) 229,228,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 2,900,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE). c) 25,155,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). d) 49,040,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). e) 2,460,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI). f) 3,554,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). g) 5,388,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). h) 1,327,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). i) 700,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN). 2. The Form 29B dated 27 March 2013 was received on 29 March 2013. |
HIBISCS - OTHERS HIBISCUS PETROLEUM BERHAD (“HIBISCUS” OR “THE COMPANY”) - CHANGE IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130320-50553 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HIBISCUS PETROLEUM BERHAD (“HIBISCUS” OR “THE COMPANY”) - CHANGE IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of the Company wishes to announce that Mr Roushan Arumugam has been appointed as a member of the Nomination Committee (“NC”) and the Remuneration Committee (“RC”) respectively with effect from 28 March 2013. With the inclusion of Mr Roushan Arumugam, the NC and the RC will comprise the following members:- NC (1) Zainol Izzet Bin Mohamed Ishak – Senior Independent Non-Executive Director (Chairman) (2) Zainul Rahim Bin Mohd Zain - Non-Independent Non-Executive Chairman (Member) (3) Datin Sunita Mei-Lin Rajakumar - Independent Non-Executive Director (Member) (4) Roushan Arumugam - Independent Non-Executive Director (Member) RC (1) Zainul Rahim Bin Mohd Zain - Non-Independent Non-Executive Chairman (Chairman) (2) Zainol Izzet Bin Mohamed Ishak – Senior Independent Non-Executive Director (Member) (3) Datin Sunita Mei-Lin Rajakumar - Independent Non-Executive Director (Member) (4) Roushan Arumugam - Independent Non-Executive Director (Member) This announcement is dated 29 March 2013. | |
EITA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130327-61643 |
| Date of change | 29/03/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7032385 |
| Name | CHAN BEE FANG |
| Working experience and occupation during past 5 years |
EITA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130327-61460 |
| Date of change | 29/03/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7044771 |
| Name | YONG YEN LING |
| Working experience and occupation during past 5 years |
GASMSIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | GM-130329-8D5B4 |
| Type | Announcement | |||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Puteh Rukiah binti Abd Majid, a Director of the Company of her dealings in the securities of the Company outside closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each. | |||||||||||||||||
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ARMADA - Changes in Director's Interest (S135) - Hassan Assad Basma ("HB")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BA-130325-0E198 |
Information Compiled By KLSE
Particulars of Director
| Name | Hassan Assad Basma ("HB") |
| Address | Room No. 2515 Pacific Regency Hotel Suites Menara Pan Global Jalan Puncak Off Jalan P Ramlee 50250 Kuala Lumpur |
| Descriptions(Class & nominal value) | Unissued ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 6,500,000 | 3.770 |
| Description of other type of transaction | Interest in BAB Shares by virtue of the offer of options over unissued BAB Shares under the Company's 2011 Employee Share Option Scheme ("ESOS")* on 19 March 2013. |
| Circumstances by reason of which change has occurred | Offered options over 6,500,000 BAB Shares under the ESOS. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,000,000 |
| Direct (%) | 0.82 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/03/2013 |
| Remarks : |
| Note: *The vesting of the options are as follows: - 19 March 2013 (30% of the options vest immediately upon grant); - 19 March 2014 (30% of the options will vest on the 1st anniversary of the date of the grant); and - 19 March 2015 (40% of the options will vest on the 2nd anniversary of the date of the grant). Subject to the vesting dates as aforesaid, the exercise period for the options will be from 19 March 2013 to 18 March 2018. HB's direct beneficial interest over 10,000,000 issued ordinary shares of RM0.20 each in Bumi Armada Berhad ("Shares") remains unchanged. These Shares comprise the preferential allocation of 2,500,000 Shares under the initial public offering, the 5,000,000 existing Shares acquired pursuant to the exercise of call options under the Call Option Agreements dated 18 June 2011 ("COA") and the 2,500,000 existing Shares which are yet to be exercised under the COA. This announcement is based on the information in the Notification pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Market and Services Act, 2007 dated 29 March 2013 given by the Director concerned and received by the Company on 29 March 2013. |
SNTORIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 29 Mar 2013 |
| Category | General Meetings |
| Reference No | CC-130327-32621 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/03/2013 |
| Time | 11:00 AM |
| Venue | Arabian Ballroom 3 Bukit Gambang M.I.C.E Centre Arabian Bay Resort Bukit Gambang Resort City 26300 Gambang Pahang Darul Makmur |
| Outcome of Meeting | On behalf of the Board of Directors of Sentoria Group Berhad ("SENTORIA"), we are pleased to announce that at the Extraordinary General Meeting of SENTORIA held today, 29 March 2013, the shareholders have duly approved all the resolutions tabled thereat. This announcement is dated 29 March 2013. |
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