UEMLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | MM-130416-39224 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | I. SHAREHOLDERS’ AGREEMENT BETWEEN UEM LAND HOLDINGS BERHAD (“ULHB”), ISKANDAR COAST SDN BHD (“ICSB”) AND NUSAJAYA PREMIER SDN BHD (“NPSB”) (A WHOLLY-OWNED SUBSIDIARY OF ULHB) IN CONNECTION WITH THE PROPOSED DEVELOPMENT OF A RESIDENTIAL DEVELOPMENT IN PUTERI HARBOUR, NUSAJAYA, ISKANDAR MALAYSIA, JOHOR DARUL TA’ZIM; AND II. PROPOSED ACQUISITION BY NPSB OF APPROXIMATELY 85.442-ACRE PARCELS OF FREEHOLD LAND IN MUKIM PULAI, DISTRICT OF JOHOR BAHRU, JOHOR DARUL TA’ZIM FROM ICSB AND BANDAR NUSAJAYA DEVELOPMENT SDN BHD FOR A CASH CONSIDERATION OF APPROXIMATELY RM65.2 MILLION |
ULHB had on 9 July 2012 announced that NPSB, with the acquisition of land from Tanjung Bidara Ventures Sdn Bhd, proposed to develop a residential development in Puteri Harbour Nusajaya, Iskandar Malaysia, Johor Darul Ta’zim (“Proposed Development”). On behalf of the Board of Directors of ULHB, CIMB Investment Bank Berhad is pleased to announce that in connection with the Proposed Development, ULHB’s wholly-owned subsidiary, NPSB had on 16 April 2013, entered into a shareholders’ agreement and two sale and purchase agreements. Please refer to the attachment for the full announcement. This announcement is dated 16 April 2013. | |
XDL - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130416-58534 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | XIDELANG HOLDINGS LTD - I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND II) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAWS. (COLLECTIVELY KNOWN AS "PROPOSALS") |
The Board of Directors of XiDeLang Holdings Ltd wishes to announce that the Company proposes to seek approval of its shareholders at the forthcoming Fourth Annual General Meeting of the Company to be convened at a date, which will be notified later, for the Proposals. A circular to shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 16 April 2013. | |
XDL - OTHERS XiDeLang Holdings Ltd - Proposed Final Dividend
Announcement Type: General Announcement
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130416-61811 |
| Type | Announcement |
| Subject | OTHERS |
| Description | XiDeLang Holdings Ltd - Proposed Final Dividend |
The Board of Directors of XiDeLang Holdings Ltd. wishes to announce that a proposed declaration of Single-Tier Final Dividend of 0.50 Sen per ordinary share in respect of the financial year ended 31 December 2012, which shall be subjected to the shareholders' approval at the forthcoming Fourth Annual General Meeting of the Company to be convened at a date, which will be notified later. This announcement is dated 16 April 2013. | |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130416-66422 |
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) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/04/2013 | 346,000 |
| Remarks : |
| This announcement is dated 16 April 2013. The Secretary of the Company received the Notice of Form 29B dated 12 April 2013 on 16 April 2013 |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130416-66109 |
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) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2013 | 19,500 |
| Remarks : |
| This announcement is dated 16 April 2013. The Secretary of the Company received the Notice of Form 29B dated 11 April 2013 on 16 April 2013. |
SUNWAY - OTHERS SUNWAY BERHAD ("SUNWAY") - INCORPORATION OF SUBSIDIARY IN INDONESIA
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | SS-130416-8FD81 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY BERHAD ("SUNWAY") - INCORPORATION OF SUBSIDIARY IN INDONESIA |
We wish to announce that pursuant to Chapter 9, Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway Marketing (S) Pte Ltd and PT Sunway Flowtech, both subsidiaries of Sunway had on 31 January 2013, incorporated a limited company known as PT Sunway Pacific Flow. The approval for the incorporation of PT Sunway Pacific Flow by the relevant authorities in Indonesia was notified on 15 April 2013. PT Sunway Pacific Flow is a company incorporated in Indonesia and has an authorised and paid-up capital of Rp19,476,000,000/- (equivalent to USD2,000,000/-) and Rp4,869,000,000/- (equivalent to USD500,000/-) respectively. Its intended principal activity is manufacturing of specialty hoses. Sunway Marketing (S) Pte Ltd and PT Sunway Flowtech hold 95% and 5% equity interests in PT Sunway Pacific Flow respectively. None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the aforesaid incorporation. This announcement is dated 16 April 2013. | |
PUNCAK - 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 | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-130416-A77C2 |
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) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/04/2013 | 1,671,600 |
| Remarks : |
| Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 14,864,583 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 3,341,700 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 4,262,300 ------------- 23,962,583 ============= |
BIG - Changes in Sub. S-hldr's Int. (29B) - Lee Sheng Fung
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | B.I.G. INDUSTRIES BERHAD |
| Stock Name | BIG |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BI-130416-63859 |
Particulars of substantial Securities Holder
| Name | Lee Sheng Fung |
| Address | 7, Jalan Air Bersih 2 Air Panas, Setapak 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 740919-02-5486 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lee Sheng Fung 7, Jalan Air Bersih 2 Air Panas, Setapak 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/04/2013 | 337,000 |
IRMGRP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130416-96213 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | IRM GROUP BERHAD ("IRMGB" or "the Company") - DEALINGS IN SECURITIES OF IRMGB OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITI | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Chan Kam Fut, a Director of the Company, had given notice of his dealings in the securities of the Company outside the closed period, details as set out in the table below:- Ordinary Shares of RM 0.50 each Indirect Interest
Remarks:- * Deemed interested by virtue of his shareholding in Luan Seng Bros Trading Co. Sdn. Bhd. This announcement is dated 16 April 2013 | |||||||||
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-130415-61285 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur ECML Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen Ground Floor, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/04/2013 | 50,000 |
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