April 18, 2013

Company announcements: KLCCP, GCB, CANONE, ICAP, PENERGY, WASEONG, GOLDIS, HLBANK

KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-130418-67F7A

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[for Employees Provident Fund Board]
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)
Acquired15/04/2013
95,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)64,354,900 
Direct (%)6.8897 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,134,100
Date of notice16/04/2013

Remarks :
The total number of 82,134,100 ordinary shares are comprised of the following:

(a) 64,354,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(e) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(f) 271,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(g) 3,972,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)].

(h) 3,974,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 18 April 2013.

KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-130418-64242

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[for Employees Provident Fund Board (Mayban)]
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)
Disposed15/04/2013
29,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)271,000 
Direct (%)0.029 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,134,100
Date of notice16/04/2013

Remarks :
The total number of 82,134,100 ordinary shares are comprised of the following:

(a) 64,354,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(e) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(f) 271,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(g) 3,972,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)].

(h) 3,974,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 18 April 2013.

GCB - OTHERS Guan Chong Berhad ("GCB" or "the Company") Subscription of shares in GCB Gourmet Sdn Bhd ("GCBG")

Announcement Type: General Announcement
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoCM-130417-31970

TypeAnnouncement
SubjectOTHERS
DescriptionGuan Chong Berhad ("GCB" or "the Company")
Subscription of shares in GCB Gourmet Sdn Bhd ("GCBG")

The Board of Directors of Guan Chong Berhad ("GCB" or "the Company") wishes to announce that GCB Specialty Chocolates Sdn Bhd ("GCBSC"), a 90%-owned subsidiary of the Company had subscribed for a total 110 ordinary shares of RM1.00 each in GCBG representing 55% equity interest in GCBG ("Subscription") with the remaining 45% of the equity interest subscribed and held by the minority shareholders. Consequently, GCBG has become the sub-subsidiary of GCB.

GCBG is a private company incorporated in Malaysia on 27 February 2013 with an authorised capital of RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each of which 200 ordinary shares of RM1.00 each has been issued and paid-up. The intended principal activities of GCBG are to process and manufacture chocolate confectionery products and food ingredient, chocolates, beverage and all other products and as an investment holding company. GCBG has not commenced operation since its incorporation.

The shareholding structure of GCBG is as follows:

Name of Shareholders

No. of Ordinary Shares

GCBSC

110

Shanghai Bud Food Co. Ltd

40

Chang Yi-Chung

20

Lim Weng Seng

30

Total

200

The rationale of the Subscription is to further expand the downstream manufacturing activities in industrial chocolates production of the Group.

The Subscription is not expected to have any material effect on the shares capital, major shareholding, earnings, net assets and gearing of the Company for the financial year ending 31 December 2013.

None of the Directors and major shareholders of GCB and/or persons connected with them has any interest, direct or indirect in the Subscription.

This announcement is dated 18 April 2013.


GCB - OTHERS GUAN CHONG BERHAD ("GCB" or "the Company") i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT")("Proposed Shareholders' Mandate"); and ii) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares of up to 10% of Its Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back Mandate")

Announcement Type: General Announcement
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoCM-130417-56409

TypeAnnouncement
SubjectOTHERS
DescriptionGUAN CHONG BERHAD ("GCB" or "the Company")
i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT")("Proposed Shareholders' Mandate"); and
ii) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares of up to 10% of Its Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back Mandate")

The Board of Directors of GCB wishes to announce that the Company proposes to seek the shareholders' approval for the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Mandate.

The Company had on 27 June 2012, obtained its shareholders' mandate to enter into RRPT which are necessary for the day-to-day operations of GCB and its subsidiaries and to purchase in aggregate of up to 10% of its issued and paid-up share capital. The said mandates shall lapse at the conclusion of the forthcoming Annual General Meeting ("AGM") of GCB, unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM.

A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of GCB in due course.

This announcement is dated 18 April 2013.


CANONE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced18 Apr 2013  
CategoryChange Of Company Secretary
Reference NoC--130418-48930

Date of change18/04/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7032330
NameKwong Shuk Fong
Working experience and occupation during past 5 yearsShe is an Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 10 years of experience in both the secretarial services and commercial sectors. Prior to joining Can-One Berhad, she was an Assistant Company Secretary in a public listed company.

ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130417-39E4F

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionOn behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 17 April 2013 was RM2.95.


PENERGY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130418-7D733

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPETRA ENERGY BHD (“PENERGY” OR “COMPANY”)
- PROPOSED RENEWAL AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION (“RRPT”) OF A REVENUE OR TRADING NATURE
The Board of Directors of PENERGY wish to announce that the Company proposes to seek the shareholders' approval on the following proposals at the forthcoming Annual General Meeting (AGM):
(a) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
    (b) Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

    The abovementioned proposal (a) was previously granted by the shareholders at the Sixth AGM held on 30 May 2012. In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the abovementioned proposal (a) shall expire at the conclusion of the forthcoming AGM, unless renewal is obtained.

    A Circular to the Shareholders containing information on the abovementioned proposal will be despatched to the shareholders together with the Company's 2012 Annual Report.

    This announcement is dated 18 April 2013.

    WASEONG - Notice of Shares Buy Back - Immediate Announcement

    Announcement Type: Notice of Shares Buy Back - Immediate Announcement
    Company NameWAH SEONG CORPORATION BERHAD  
    Stock Name WASEONG  
    Date Announced18 Apr 2013  
    CategoryNotice of Shares Buy Back - Immediate Announcement
    Reference NoCC-130418-290A2

    Date of buy back18/04/2013
    Description of shares purchasedOrdinary shares of RM0.50 each
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)18,500
    Minimum price paid for each share purchased ($$)1.630
    Maximum price paid for each share purchased ($$)1.630
    Total consideration paid ($$)30,225.21
    Number of shares purchased retained in treasury (units)18,500
    Number of shares purchased which are proposed to be cancelled (units)
    Cumulative net outstanding treasury shares as at to-date (units)2,356,957
    Adjusted issued capital after cancellation
    (no. of shares) (units)    		0 
    Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.304

    GOLDIS - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

    Announcement Type: General Announcement
    Company NameGOLDIS BERHAD  
    Stock Name GOLDIS  
    Date Announced18 Apr 2013  
    CategoryGeneral Announcement
    Reference NoGI-130415-39710

    TypeAnnouncement
    SubjectOTHERS
    DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

    The Board of Directors of Goldis Berhad (“Goldis” or “the Company”) wishes to announce that Goldis intends to seek its shareholders’ approval for the proposed renewal of authority for the Company to purchase its own shares of up to ten percent (10%) of the issued and paid-up ordinary share capital of the Company (“Proposed Share Buy-Back”) and proposed amendments to the Articles of Association (“Proposed Amendments of Articles”) at the forthcoming Thirteenth Annual General Meeting of the Company. Please refer to the attachment for further details on the announcement

    .

    Attachments

    Buy-Back & Amend Articles.pdf
    128 KB


    HLBANK - 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 NameHONG LEONG BANK BERHAD  
    Stock Name HLBANK  
    Date Announced18 Apr 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoHB-130418-1F1A2

    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 ("Shares")
    Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 243,754,532 Shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,525,000 Shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,688,200 Shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,359,120 Shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 5,197,040 Shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 250,000 Shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 2,353,480 Shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed12/04/2013
    71,500
     
    Disposed12/04/2013
    57,800
     

    Circumstances by reason of which change has occurredDisposed
    Nature of interestDirect
    Direct (units)260,267,572 
    Direct (%)14.47 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change260,267,572
    Date of notice15/04/2013

    Remarks :
    Received EPF's notice dated 15 April 2013 on 18 April 2013.

    This announcement is dated 18 April 2013.

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