April 24, 2013

Company announcements: SWKPLNT, TURBO, CMMT, OLDTOWN, PRESBHD, GASMSIA, ARMADA, SNTORIA, DSONIC

SWKPLNT - OTHERS (i) Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature (ii) Proposed Renewal of Authority to Purchase Own Shares (iii) Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoSP-130422-62813

TypeAnnouncement
SubjectOTHERS
Description(i) Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature
(ii) Proposed Renewal of Authority to Purchase Own Shares
(iii) Proposed Amendments to the Articles of Association of the Company

The Board of Directors of Sarawak Plantation Berhad ("the Company") wishes to announce that it intends to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting of the Company:

(i) Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature;
(ii) Proposed Renewal of Authority to Purchase Own Shares; and
(iii) Proposed Amendments to the Articles of Association of the Company.

A Circular in relation to the aforesaid Proposals will be issued to the shareholders of the Company in due course.

Dated this 24th day of April 2013.



TURBO - Annual Report 2012

Announcement Type: Document Receipt
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced24 Apr 2013  
CategoryDocument Receipt
Reference NoJM-130424-62522

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

TURBO-AnnualReport2012.pdf
2670 KB






CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced24 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130424-38E24

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 CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (AMUNDI)
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)
Acquired19/04/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of units
Nature of interestDirect
Direct (units)166,187,300 
Direct (%)9.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change166,187,300
Date of notice22/04/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 24 April 2013.


OLDTOWN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoCL-130424-57001

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionOLDTOWN BERHAD ("OLDTOWN" or "THE COMPANY")
ACQUISITION OF 70% EQUITY INTEREST IN ADVANCE CITY LIMITED, HONG KONG

(Unless otherwise stated, all abbreviations used herein shall have the same meanings ascribed to them in the announcements dated 8 April 2013 and 10 April 2013.)

Further to our announcements made on 8 April 2013 and 10 April 2013 in relation to the acquisition of 70% equity interest in Advance City Limited, Hong Kong, the Board of Directors of Oldtown is pleased to announce that the Acquisition has been completed on 22 April 2013 following the fulfillment of the conditions of Completion in accordance with the Sale and Purchase Agreement for Shares dated 8 April 2013.

With the completion of the Acquisition, Advance City Limited has become a subsidiary of Oldtown.

(This announcement is dated 24 April 2013.)



PRESBHD - OTHERS PRESTARIANG BERHAD ("Prestariang” or “Company”) Memorandum of Agreement entered between GEMS Malaysia Sdn Bhd and Prestariang Systems Sdn Bhd, a wholly owned subsidiary of Prestariang

Announcement Type: General Announcement
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130424-46C81

TypeAnnouncement
SubjectOTHERS
DescriptionPRESTARIANG BERHAD ("Prestariang” or “Company”)
Memorandum of Agreement entered between GEMS Malaysia Sdn Bhd and Prestariang Systems Sdn Bhd, a wholly owned subsidiary of Prestariang
INTRODUCTION
The Company is pleased to announce that its wholly-owned subsidiary, Prestariang Systems Sdn Bhd (“PSSB”) had entered into a Memorandum of Agreement with GEMS Malaysia Sdn Bhd (“GMSB”) dated 24 April 2013 for the implementation of the Graduate Employability Management Scheme 2.0 – Oil and Gas Sector (“GEMS 2.0 – O&G Sector”) to provide training and certification to 250 university graduates for a period of (18) months at a total price of RM2,000,000.00.

INFORMATION ON THE PROGRAM

The focus of GEMS 2.0 - O&G Sector is to meet the aspiration of the Government for the supply of professionals to the oil and gas industry through specifically oriented skillset training.

GEMS 2.0 – O&G Sector will be managed by GMSB and implemented by PSSB in collaboration with Host Companies. The deliverables of GEMS 2.0 - O&G Sector will be in 4 phases as follows:-

Phase 1 – Identification of Curriculum with Host Companies
Phase 2 – Recruitment
Phase 3 – Program Delivery
Phase 4 – Employment

FINANCIAL EFFECTS

GEMS 2.0 – O&G Sector is expected to contribute positively to the future earnings, net assets per share and gearing of Prestariang Group.

GEMS 2.0 – O&G Sector will not have any effect on the share capital and substantial shareholders’ shareholding of Prestariang.

DIRECTORS’ AND/OR SUBSTANTIAL SHAREHOLDERS’ INTEREST

None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of Prestariang has any interest, either direct or indirect in GEMS 2.0 – O&G Sector.

DIRECTORS’ STATEMENT

The Board of Directors of Prestariang is of the opinion that GEMS 2.0 – O&G Sector is in the ordinary course of business and of the best interest of Prestariang.

This announcement is dated 24 April 2013.


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

Announcement Type: General Announcement
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130424-46C80

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPRESTARIANG BERHAD ("PB" OR "THE COMPANY")
- Dealings in securities during closed period pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The Company wishes to inform that it had on 24 April 2013 received notification from Dato' Gan Nyap Liou @ Gan Nyap Liow, the Director of the Company of his intention to deal in the securities of PB during the closed period.
Dato' Gan Nyap Liou @ Gan Nyap Liow direct shareholdings in PB is as follows :-

Securities
Direct Interest
Indirect Interest
No.
%
No.
%
No. of Ordinary Shares
of RM0.10 each
1,893,000
0.86
0
0

This announcement is dated 24 April 2013.


GASMSIA - Annual Report 2012

Announcement Type: Document Receipt
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced24 Apr 2013  
CategoryDocument Receipt
Reference NoJM-130424-62391

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

GASMSIA-AnnualReport2012.pdf
3455 KB






ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced24 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130424-AEDD9

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (RHB INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (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)
Disposed19/04/2013
30,000
 

Circumstances by reason of which change has occurredDisposal of 30,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board.
Nature of interestDirect
Direct (units)194,901,500 
Direct (%)6.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change194,901,500
Date of notice22/04/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 22 April 2013 and received by the Company on 24 April 2013.

The registered holders of the 194,901,500 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 171,834,700 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,320,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,300,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 7,316,800 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 650,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,500,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,400,000 BAB Shares


SNTORIA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130424-54202

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionSENTORIA GROUP BERHAD ("SENTORIA" OR THE "COMPANY")

I. BONUS ISSUE;
II. SHARE BUY-BACK;
III. SHAREHOLDERS' RATIFICATION; AND
IV. SHAREHOLDERS' MANDATE

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.
We refer to the earlier announcements dated 25 January 2013, 20 February 2013, 14 March 2013, 8 April 2013 and 23 April 2013.

On behalf of the Board of Directors of Sentoria, RHB Investment Bank Berhad wishes to announce that the 40,000,000 Bonus Shares issued pursuant to the Bonus Issue have been listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 24 April 2013, thus marking the completion of the Bonus Issue.


This announcement is dated 24 April 2013.


DSONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130424-34790

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionDATASONIC GROUP BERHAD (“DATASONIC” OR “COMPANY”)

PROPOSED BONUS ISSUE

On behalf of the Board of Directors of Datasonic, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of 45,000,000 new ordinary shares of RM0.50 each in Datasonic (“Datasonic Shares”) (“Bonus Share(s)”) on the basis of 1 Bonus Share for every 2 existing Datasonic Shares held at a date to be determined and announced later (“Proposed Bonus Issue”).

 

Further details of the Proposed Bonus Issue are set out in the attachment below.

 

 

This announcement is dated 24 April 2013.



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