April 11, 2013

Company announcements: GENM, TM, NPC, EVERGRN, THPLANT, SOP, PENERGY

GENM - OTHERS GENTING MALAYSIA BERHAD ("GENM") - PROPOSED RENEWAL OF THE AUTHORITY FOR GENM TO PURCHASE ITS OWN SHARES - PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010

Announcement Type: General Announcement
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced11 Apr 2013  
CategoryGeneral Announcement
Reference NoGM-130409-60900

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING MALAYSIA BERHAD ("GENM")
- PROPOSED RENEWAL OF THE AUTHORITY FOR GENM TO PURCHASE ITS OWN SHARES
- PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010

At the last Annual General Meeting (“AGM”) of GENM held on 13 June 2012, the shareholders of GENM had approved the following:

(i) renewal of the authority for GENM to purchase its own shares of an amount, which, when aggregated with the treasury shares, does not exceed 10% of its prevailing issued and paid-up share capital at any time (“Renewed Share Buy-Back Authority”); and

(ii) exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers 2010 (“2010 Code”) to Genting Berhad (“GENT”) and persons acting in concert with it (“PACs”) from the obligation to undertake a mandatory take-over offer on the remaining voting shares in GENM not already owned by them, upon the purchase by GENM of its own shares pursuant to the Renewed Share Buy-Back Authority (“Exemption”).

The Renewed Share Buy-Back Authority and Exemption will expire at the conclusion of GENM’s next AGM.

The Board of Directors of GENM wishes to announce that GENM intends to seek the approval of its shareholders for the proposed renewal of the authority for GENM to purchase its own shares of an amount, which, when aggregated with existing treasury shares, does not exceed 10% of GENM’s prevailing issued and paid-up share capital at any time (“Proposed Share Buy-Back Renewal”) at the forthcoming AGM to be convened.

As GENT directly holds approximately 49.29% of the voting shares in GENM, and together with the PACs, collectively hold approximately 49.36% of the voting shares in GENM as at 18 March 2013, the purchase by GENM of its own shares (pursuant to the Proposed Share Buy-Back Renewal) may trigger an obligation by GENT and the PACs to undertake a mandatory take-over offer on the remaining voting shares in GENM under the 2010 Code. In this regard, GENT and the PACs intend to apply to the Securities Commission (“SC”) for an exemption under Paragraph 24.1, Practice Note 9 of the 2010 Code (“Proposed Exemption”). Pursuant to the 2010 Code, the SC may consider granting the Proposed Exemption if the approval of the independent shareholders of GENM is obtained. Accordingly, GENM proposes to table the Proposed Exemption together with the Proposed Share Buy-Back Renewal at the AGM.

The Proposed Share Buy-Back Renewal and Proposed Exemption are inter-conditional.

A statement containing the details of the Proposed Share Buy-Back Renewal and Proposed Exemption will be despatched to the shareholders of GENM in due course.

This announcement is dated 11 April 2013.



TM - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced11 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoTM-130409-74244

EX-date08/05/2013
Entitlement date10/05/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single-Tier Dividend of 12.2 sen per share
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel. No.: 603-22643883
Fax No.: 603-22821886
Payment date 27/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit08/05/2013 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.122

Remarks :
The payment of the final dividend is subject to shareholders' approval at the 28th Annual General Meeting ("28th AGM") of the Company which has been scheduled to be held on Tuesday, 7 May 2013.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced11 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130411-17F52

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 Share of RM0.70 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 Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

10) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Disposed08/04/2013
3,733,900
 

Circumstances by reason of which change has occurredDisposal of 3,733,900 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)487,493,700 
Direct (%)13.63 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change487,493,700
Date of notice09/04/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 11 April 2013.


NPC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced11 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130410-7FEFC

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionProduction for March 2013

We are pleased to announce the production figures of the Group for March 2013 as follows:

PRODUCT

PLANTATIONS IN MALAYSIA [Amount (Metric Tonnes)]

PLANTATIONS IN INDONESIA [Amount (Metric Tonnes)]

FFB

10,868.53

17.19

Crude Palm Oil

10,058.17

N/A

Palm Kernel

2,601.98

N/A


Dated this 11 April 2013



EVERGRN - OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: General Announcement
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced11 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130411-55274

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of Evergreen Fibreboard Berhad (EFB) wishes to inform that the Company is proposing to undertake the proposed renewal of authorisation for the Company to purchase its own shares up to 10% of the issued and paid-up capital ("Proposed Share Buyback")

The proposal for the Proposed Share Buyback will be tabled for the shareholders' consideration at the forthcoming Annual General Meeting. The Share Buy-back Statement will be issued in due course.

This annoucement is dated 11 April 2013.



EVERGRN - Changes in Director's Interest (S135) - Kuo Jen Chang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced11 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130411-53497

Information Compiled By KLSE

Particulars of Director

NameKuo Jen Chang
Address8, Westridge Walk,
Singapore 117824.
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/03/2013
94,903,910
 

Description of other type of transaction-
Circumstances by reason of which change has occurredTransfer 94,903,910 ordinary shares to his direct name.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)94,903,910 
Direct (%)18.5 
Indirect/deemed interest (units)131,252,814 
Indirect/deemed interest (%)44.09 
Date of notice12/03/2013


EVERGRN - Changes in Sub. S-hldr's Int. (29B) - Kuo Jen Chang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced11 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130411-54838

Particulars of substantial Securities Holder

NameKuo Jen Chang
Address8, Westridge Walk,
Singapore 117824.
NRIC/Passport No/Company No.E1897100A
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderKuo Jen Chang
8, Westridge Walk,
Singapore 117824.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/03/2013
94,903,910
 

Description of other type of transaction-
Circumstances by reason of which change has occurredTransfer 94,903,910 ordinary shares to his direct name.
Nature of interestDirect
Direct (units)94,903,910 
Direct (%)18.5 
Indirect/deemed interest (units)131,252,814 
Indirect/deemed interest (%)44.09 
Total no of securities after change94,903,910
Date of notice12/03/2013


THPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced11 Apr 2013  
CategoryGeneral Announcement
Reference NoTP-130411-98122

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTHE KUCHING HIGH COURT CIVIL SUIT NO. 22-249-98-III(I) (THE COURT OF APPEAL CIVIL APPEAL NO. Q-01-136-03/2012 AND NO. Q-01-137-03/2012): TR NYUTAN ANAK JAMI, GANGAK ANAK GUMA, LANGA ANAK KAMA AND 183 OTHERS V LAND CUSTODY AND DEVELOPMENT AUTHORITY, NIRWANA MUHIBBAH SDN. BHD. AND THE STATE GOVERNMENT OF SARAWAK
We refer to our announcement made on 6 February 2013.
We wish to update that the Court of Appeal in Kuching, Sarawak has granted TH PELITA Gedong Sdn. Bhd. and TH PELITA Sadong Sdn. Bhd., subsidiaries of TH Plantations Berhad, an Order to Intervene as parties in the abovecaptioned legal case and has fixed the date of hearing of the Appeal Proper on 28 August 2013.

This announcement is dated 11 April 2013.


SOP - Changes in Sub. S-hldr's Int. (29B) - HSBC HOLDINGS PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced11 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSO-130411-11FC4

Particulars of substantial Securities Holder

NameHSBC HOLDINGS PLC
Address8 Canada Square London,
E14 5HQ United Kingdom
NRIC/Passport No/Company No.617987
Nationality/Country of incorporationUnited Kingdom
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHSBC International Trustee Limited, Suite 90L,
9th Floor, Wisma Hamzah-Kwong Hing
No. 1 Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/04/2013
27,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestShares held as Trustees for Private & Unit Trusts
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,685,300
Date of notice11/04/2013


PENERGY - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (Malaya) Trading Co. Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced11 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130411-4A708

Particulars of substantial Securities Holder

NameWah Seong (Malaya) Trading Co. Sdn. Bhd.
Address8th Floor, Wisma Penang Garden,
Jalan Sultan Ahmad Shah,
10050 Penang
NRIC/Passport No/Company No.2627-W
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderWasco Energy Ltd.
Canon's Court, 22 Victoria Street,
Hamilton HM12, Bermuda

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/04/2013
28,850,000
 

Circumstances by reason of which change has occurredBy virtue of interest held through Wah Seong Corporation Berhad, the holding company of Wasco Energy Ltd. pursuant to Section 6A of the Companies Act, 1965 in respect of the acceptance of Rights Shares provisionally allocated to Wasco Energy Ltd. pursuant to the Renounceable Rights Issue of up to 107,250,000 new ordinary shares of RM0.50 in Petra Energy Berhad ("PEB") at an issue price of RM1.15 per Rights Share for every two (2) existing ordinary shares of RM0.50 each held in PEB as at 5:00 p.m. on 13 March 2013.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)86,550,000 
Indirect/deemed interest (%)26.9 
Total no of securities after change86,550,000
Date of notice10/04/2013


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