May 30, 2013

Company announcements: CMMT, MAXWELL, TAMBUN, DSONIC, SKPETRO, FGV, TSTORE, CHHB

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 Announced30 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130530-3E8ED

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 Fund Board
Employees Provident FD BD (KIB)
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)
Acquired27/05/2013
420,000
 
Disposed27/05/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of units
Nature of interestDirect
Direct (units)165,071,700 
Direct (%)9.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change165,071,700
Date of notice28/05/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 30 May 2013.


MAXWELL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL  
Date Announced30 May 2013  
CategoryGeneral Meetings
Reference NoCC-130527-51696

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF FOURTH ANNUAL GENERAL MEETING
Date of Meeting26/06/2013
Time02:30 PM
VenueSelangor 1 Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11, Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors18/06/2013


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

Announcement Type: General Announcement
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced30 May 2013  
CategoryGeneral Announcement
Reference NoCC-130530-31914

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTambun Indah Land Berhad ("Tambun Indah" or "the Company")
- Sales of Properties to Related Parties
Tambun Indah Land Berhad ("Tambun Indah") wishes to inform on the Sale and Purchase Agreement(s) ("SPA") in respect of related party transactions ("RPTs") as set out below entered by the following subsidiaries of Tambun Indah in its ordinary course of business.
DETAIL OF TRANSACTIONS
Subsidiaries InvolvedRelated PartiesNature of RelationshipsDescription of RPTs
Selling Price (RM)
Premcourt Development Sdn. Bhd. (N1)LGK Capital Sdn. Bhd.Ooi Yen Hwa and Teh Deng Zui are deemed interested in LGK Capital Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965

Ooi Yen Hwa is the spouse of Teh Kiak Seng, the Managing Director and substantial shareholder of Tambun Indah

Teh Deng Zui is the son of Teh Kiak Seng and Ooi Yen Hwa

Ooi Yen Hwa is the sister-in-law of Teh Theng Theng, the Executive Director of Tambun Indah

Teh Deng Zui is the nephew of Teh Theng Theng
SPA dated 30.05.2013 for the sale of one unit of Straits Garden Apartment, Unit 26-01 measuring 1,199 sq. ft.

SPA dated 30.05.2013 for the sale of one unit of Straits Garden Apartment, Unit 26-02 measuring 1,703 sq. ft.

SPA dated 30.05.2013 for the sale of one unit of Straits Garden Apartment, Unit 26-03 measuring 1,330 sq. ft.
599,000.00




695,000.00




527,000.00
Palmington Sdn. Bhd. (N2)Teh Theng Theng & Seto Boon KheangTeh Theng Theng is the Executive Director of Tambun Indah

Seto Boon Kheang is the spouse of Teh Theng Theng

Teh Theng Theng and Teh Kiak Seng are siblings
SPA dated 30.05.2013 for the sale of one unit of Pearl Avenue intermediate double storey shop office, Unit 40 measuring land area 1,431 sq. ft. with total built-up area 2,863 sq. ft.
638,000.00
Teh Ching Ching & Wong Kar WaiTeh Ching Ching, Teh Kiak Seng and Teh Theng Theng are siblings

Wong Kar Wai is the spouse of Teh Ching Ching
SPA dated 30.05.2013 for the sale of one unit of Pearl Avenue intermediate double storey shop office, Unit 41 measuring land area 1,431 sq. ft. with total built-up area 2,863 sq. ft.
638,000.00
Palmsfield Sdn. Bhd.Teh Kiak Seng and Ooi Yen Hwa are deemed interested in Palmfield Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965

Teh Kiak Seng is the Managing Director and substantial shareholder of Tambun Indah

Ooi Yen Hwa is the spouse of Teh Kiak Seng

Ooi Yen Hwa is the sister-in-law of Teh Theng Theng, the Executive Director of Tambun Indah
SPA dated 30.05.2013 for the sale of one unit of Pearl Avenue corner double storey shop office, Unit 38 measuring land area 1,679 sq. ft. with total built-up area 3,358 sq. ft.
797,000.00
TOTAL
3,894,000.00

Note :-

(N1) Premcourt Development Sdn. Bhd. (“Premcourt”), a wholly owned subsidiary of Tambun Indah, the developer for the Straits Garden Project.

(N2) Palmington Sdn. Bhd. ("Palmington"), a 60%-owned subsidiary of Tambun Indah, the developer for Pearl Avenue Project.


The SPAs entered by Premcourt and/or Palmington with the related parties were in accordance with the standard SPA to be entered with any 3rd party for normal purchases of properties under construction.

The sales consideration are based on developer’s selling price and will be satisfied by loan to be secured by the related parties from financial institution(s) or via cash.

The time for delivery of vacant possession is 36 months for Straits Garden Apartment units and Pearl Avenue double storey shop office units and these are the standard terms offered to the public.

RATIONALE
The RPTs were conducted in the ordinary course of business which brings revenue and positive cash flow to the Group.

EFFECT OF THE TRANSACTIONS
The RPTs do not have any effect on the issued and paid-up share capital of the Company and substantial shareholders’ shareholdings of Tambun Indah for the financial year financial year ending 31 December 2013 and are not expected to have any material effect on the net assets per share, earnings per share and gearing of Tambun Indah for financial year ending 31 December 2013.

APPROVALS REQUIRED
The RPTs are not subject to the approval of the shareholders of Tambun Indah or the relevant government authorities.

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST
Save as disclosed above, none of the other Directors and/or major shareholders of Tambun Indah and/or persons connected with them have any interest, direct or indirect, in the RPTs.

AUDIT COMMITTEE STATEMENT AND BOARD OF DIRECTORS’ STATEMENT
The RPTs were carried out in the ordinary course of business of the Group as property developer and under normal commercial terms and conditions not more favourable than those generally available to the public.

Based on the aforementioned basis, the Audit Committee of Company is of the view that the RPTs are in the best interest of the Group, are fair, reasonable and on normal commercial terms and are not detrimental to the interest of the minority shareholders of the Company.

Save for Teh Kiak Seng and Teh Theng Theng, the interested directors, the Board having considered the rationale of the RPTs is of the opinion that the RPTs are fair and reasonable and is not detrimental to the interest of the minority shareholders of the Company.

HIGHEST PERCENTAGE RATIO APPLICABLE
The highest percentage ratio applicable pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Securities is 1.74%.

DOCUMENTS AVAILABLE FOR INSPECTION
The SPAs are available for inspection at the registered office of Tambun Indah at 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during normal business hours on Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement.


This announcement is dated 30 May 2013.


DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced30 May 2013  
CategoryGeneral Announcement
Reference NoCC-130530-27DF4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his interests in the securities of the Company, details as set out in the table below :-

Name of Director

Name of Registered Holder

Date of Acquisition

Number of Ordinary Shares of RM0.50 each acquired

Price per Share (RM)

Percentage of Issued shares acquired (%)

Chew Ben Ben

Alliancegroup Nominees (Tempatan) Sdn Bhd Pledge account for
Chew Ben Ben

29 May 2013

161,000

2.20

0.1789%


DSONIC - Changes in Director's Interest (S135) - Chew Ben Ben

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced30 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130530-27FB0

Information Compiled By KLSE

Particulars of Director

NameChew Ben Ben
Address284-18-3, The Heritage Condominium
Jalan Pahang, Setapak
53200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/05/2013
161,000
2.200 

Circumstances by reason of which change has occurredAcquisition in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)995,800 
Direct (%)1.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/05/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 235,800 ordinary shares of RM0.50 each are registered in the name of Chew Ben Ben; and
(ii)760,000 ordinary shares of RM0.50 each are registered in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd Pledge Account for Chew Ben Ben.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced30 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130530-F5ED2

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/05/2013
244,500
 
Disposed27/05/2013
120,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)686,182,289 
Direct (%)11.45 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change686,182,289
Date of notice28/05/2013

Remarks :
The Form 29B dated 28 May 2013 was received on 30 May 2013.


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced30 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130530-BD2D0

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
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 297,529,470

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 1,200,000

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 1,768,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/05/2013
453,200
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 453,200 shares on 27/05/2013.
Nature of interestDirect
Direct (units)300,498,270 
Direct (%)8.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change300,498,270
Date of notice28/05/2013

Remarks :
Received Notice on 30/05/2013.


TSTORE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameTHE STORE CORPORATION BERHAD  
Stock Name TSTORE  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoC&-130530-B1C80

Financial Year End30/09/2013
Quarter2
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
506,552
462,515
972,268
910,141
2Profit/(loss) before tax
15,574
14,265
24,657
19,495
3Profit/(loss) for the period
10,033
9,541
15,383
12,089
4Profit/(loss) attributable to ordinary equity holders of the parent
10,035
9,542
15,385
12,090
5Basic earnings/(loss) per share (Subunit)
14.60
13.90
22.50
17.60
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
6.3800
6.1600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CHHB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameCOUNTRY HEIGHTS HOLDINGS BHD  
Stock Name CHHB  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCH-130529-44257

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

CHHB - announcement Q1-2013.pdf
4523 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
85,802
46,712
85,802
46,712
2Profit/(loss) before tax
26,185
2,345
26,185
2,345
3Profit/(loss) for the period
18,355
744
18,355
744
4Profit/(loss) attributable to ordinary equity holders of the parent
18,931
1,342
18,931
1,342
5Basic earnings/(loss) per share (Subunit)
6.87
0.49
6.87
0.49
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.8074
2.7389
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CHHB - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameCOUNTRY HEIGHTS HOLDINGS BHD  
Stock Name CHHB  
Date Announced30 May 2013  
CategoryGeneral Announcement
Reference NoCH-130522-D9EDA

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionCOUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY")
- Quarterly Disclosure Pursuant to Paragraph 8.23(2)(e) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements

1. Introduction

Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Bursa Securities Main Market Listing Requirements, the Board of CHHB wishes to announce that the aggregate amount of financial assistance provided as at 31 March 2013 to facilitate the ordinary course of business of CHHB group is as per Table A below:-

TABLE A

No.Type of Financial AssistanceAmount (RM)
1.Corporate Guarantee in favour of Bank Pembangunan Malaysia Berhad as security for Term Loan Facility of RM15,000,000 ("the Facility").15,000,000

As at 31 March 2013, the Company has drawdown RM5,137,240 of the Facility granted by Bank Pembangunan Malaysia Berhad.

2. Financial Impact

The Provision of Financial Assistance has no material effect to the earnings per share, net assets per share, gearing, share capital and substantial shareholders' shareholding of CHHB for the current financial year ending 31 December 2013.

This announcement is dated 30 May 2013.



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