March 11, 2013

Company announcements: SUNWAY, PAVREIT, IJMLAND, IHH, TUNEINS, GOLDIS, ILB, CHOOBEE, HSL

SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) - LETTER OF AWARD TOTALLING APPROXIMATELY RM452.5 MILLION FROM SYARIKAT PRASARANA NEGARA BERHAD

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced11 Mar 2013  
CategoryGeneral Announcement
Reference NoSS-130311-2BC23

TypeAnnouncement
SubjectOTHERS
DescriptionSUNWAY BERHAD (“SUNWAY”)
- LETTER OF AWARD TOTALLING APPROXIMATELY RM452.5 MILLION FROM SYARIKAT PRASARANA NEGARA BERHAD
The Board of Directors of Sunway is pleased to announce that Sunway Construction Sdn Bhd (“SunCon”), a wholly-owned subsidiary of Sunway Holdings Sdn Bhd which in turn is a wholly-owned subsidiary of Sunway, has on 11 March 2013, accepted the letter of award worth approximately RM452.5 million from Syarikat Prasarana Negara Berhad (“Prasarana”) for the proposed Design, Construction, Completion and Commissioning of : 1) Guideway & Halts; 2) Depot; 3) Park n Ride; and 4) Mechanization of Oxidation Pond of the Bus Rapid Transit (“BRT”) - Sunway Line [hereinafter referred to as the “Proposed BRT- Sunway Line”].

The Proposed BRT - Sunway Line is targeted to be completed within 24 months from the date of award and is expected to contribute positively to the earnings of Sunway from the financial year ending 31 December 2013 onwards.


The Proposed BRT - Sunway Line will provide eco-friendly bus services on elevated tracks for visitors to Sunway Resort City and residents in Bandar Sunway and Subang Jaya. The completion of the Proposed BRT - Sunway Line which is approximately 5.4 km will link up key commercial areas in Bandar Sunway and Subang Jaya with 7 stations as well as strategically connected to the other modes of public transportation such as Light Rail Transit and KTM Komuter. As part of Sunway’s continuous corporate social responsibility initiatives, Sunway will additionally and separately contribute works estimated to cost approximately RM99.0 million to the Proposed BRT - Sunway Line.

The Proposed BRT - Sunway Line is subject to normal construction risk of materials price fluctuation. However, with the past experience and expertise of SunCon in construction projects in Malaysia, this risk could be mitigated.


None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the Proposed BRT - Sunway Line.


This announcement is dated 11 March 2013.


PAVREIT - 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 NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced11 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPR-130311-26B36

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)UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT")
Name & address of registered holder1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 129,715,700)

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AMUNDI)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 3,000,000)

3) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 1,330,000)

4) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 3,444,100)

5) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (CIMB PRI)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 15,863,600)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/03/2013
345,400
 

Circumstances by reason of which change has occurredACQUISITION BY CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
Nature of interestDIRECT
Direct (units)153,698,800 
Direct (%)5.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change153,698,800
Date of notice07/03/2013

Remarks :
130,061,100 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the acquisition.

The notice was received by the Company on 11 March 2013.


IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced11 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-130311-14DE1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Disposed06/03/2013
380,100
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)77,560,000 
Direct (%)5.5 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change77,560,000
Date of notice11/03/2013

Remarks :
Re : Form 29B dated 7 March 2013.


IHH - OTHERS INTERNAL REORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced11 Mar 2013  
CategoryGeneral Announcement
Reference NoIH-130311-35316

TypeAnnouncement
SubjectOTHERS
DescriptionINTERNAL REORGANISATION OF GROUP STRUCTURE

We refer to Section 8.1.1 of the Prospectus of IHH dated 2 July 2012 relating to the potential merger of Acibadem Saglik Yatirimlari Holding A.S. (“Acibadem Holding”), Almond Holding A.S. (“Almond Turkey”) and Acibadem Saglik Hizmetleri ve Ticaret A.S. under a single legal entity.

Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad (formerly known as Integrated Healthcare Holdings Berhad) (“IHH”) is pleased to announce that Acibadem Holding and Almond Turkey had on 7 March 2013 merged (“Internal Reorganisation”). Following the Internal Reorganisation, all assets and liabilities of Almond Turkey will be transferred to Acibadem Holding and Almond Turkey will be subsequently dissolved. Prior to the Internal Reorganisation, Almond Turkey was a wholly-owned direct subsidiary of Acibadem Holding. The Internal Reorganisation was undertaken in order to streamline the Acibadem group structure and management.

The Internal Reorganisation will not have any effect on IHH’s issued and paid-up share capital and substantial shareholders’ shareholdings. There shall be no material effect on the Group’s earnings and net assets for the financial year ending 31 December 2013.

None of the directors and major shareholders of IHH and persons connected to them has any interest, direct or indirect, in the Internal Reorganisation.



IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced11 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130311-9DBDD

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(98,069,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(376,477,200 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(2,100,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/03/2013
140,000
 
Acquired06/03/2013
1,300,000
 

Circumstances by reason of which change has occurredDisposal and Acquisition
Nature of interestDirect
Direct (units)476,646,200 
Direct (%)5.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change476,646,200
Date of notice07/03/2013

Remarks :
Form 29B dated 7 March 2013 was received on 11 March 2013.


TUNEINS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced11 Mar 2013  
CategoryChange in Boardroom
Reference NoCM-130221-45357

Date of change11/03/2013
NameDato' Kamarudin Bin Meranun
Age51
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications(1)Master of Business Administration, Central Michigan University
(2)Bachelor of Science with Distinction (Magna cum Laude) majoring in Finance, Central Michigan University
(3)Diploma in Actuarial Science, University Teknologi Mara (UiTM) 
Working experience and occupation 1988-1993:Portfolio Manager, Arab-Malaysian Merchant Bank
1994-now: Executive Director, Intrinsic Capital Management Sdn Bhd
2001-2012: Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal, AirAsia Berhad
2012-now: Non-Independent Non-Executive director, AirAsia Berhad
2012-now: Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal, AirAsia ASEAN Inc. 
Directorship of public companies (if any)1. AirAsia Berhad
2. AirAsia X Berhad
3. Yayasan Pendidikan Titiwangsa  
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: 81,900 ordinary shares of RM0.10 each
Indirect interest: 541,535,080 ordinary shares of RM0.10 each 


GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced11 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130311-12329

Date of buy back11/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000,000
Minimum price paid for each share purchased ($$)2.000
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)2,006,800.00
Number of shares purchased retained in treasury (units)1,000,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)26,139,300
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 (%)4.28


ILB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced11 Mar 2013  
CategoryGeneral Meetings
Reference NoIL-130311-62391

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 21st Annual General Meeting
Date of Meeting02/04/2013
Time10:00 AM
VenueGrand Dorsett Subang Hotel
Jalan SS 12/1
47500 Subang Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors27/03/2013

Attachments

Notice of ILB's 21st AGM.pdf
52 KB



CHOOBEE - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced11 Mar 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130308-51087

Date of buy back from25/02/2013
Date of buy back to25/02/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.330
Maximum price paid for each share purchased ($$)1.330
Total amount paid for shares purchased ($$)1,372.40
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)953,225
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies11/03/2013
Lodged by Symphony Corporatehouse Sdn. Bhd., Ipoh

Remarks :
This announcement is dated 11 March 2013.


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced11 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130311-2EBD7

Date of buy back11/03/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)1.470
Maximum price paid for each share purchased ($$)1.470
Total consideration paid ($$)73,500.00
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)27,750,381
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.7626


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