May 20, 2013

Company announcements: THPLANT, ALAM, ALAQAR, DELEUM, MEGB, CYPARK

THPLANT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced20 May 2013  
CategoryGeneral Meetings
Reference NoTP-130520-907FC

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/05/2013
Time11:30 AM
VenueMahkota 2
Ballroom Level
Hotel Istana Kuala Lumpur
73, Jalan Raja Chulan
50200 Kuala Lumpur
Outcome of Meeting
TH PLANTATIONS BERHAD ("THP" or "the Company") -
EXTRAORDINARY GENERAL MEETING ("EGM")

The Board of Directors' of THP wishes to announce that the shareholders of THP had approved the sole resolution as set out in the Notice of EGM dated 27 April 2013 at THP's EGM held today, 20 May 2013. The Notice of EGM is attached for reference.

This announcement is dated 20 May 2013.

Attachments

THP_EGM_2013.pdf
85 KB


THPLANT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced20 May 2013  
CategoryGeneral Meetings
Reference NoTP-130520-44479

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/05/2013
Time10:00 AM
VenueMahkota 2
Ballroom Level
Hotel Istana Kuala Lumpur
73, Jalan Raja Chulan
50200 Kuala Lumpur
Outcome of Meeting
TH PLANTATIONS BERHAD ("THP" or "the Company") -
39TH ANNUAL GENERAL MEETING ("39th AGM")

The Board of Directors' of THP wishes to announce that at the Company's 39th AGM held earlier today, 20 May 2013, the shareholders of THP had approved all resolutions as set out in the Notice of 39th AGM dated 27 April 2013. The Notice of 39th AGM is attached for reference.

This announcement is dated 20 May 2013.

Attachments

THP_AGM_2013.pdf
85 KB


ALAM - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited (GEH)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-130519-A825A

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited (GEH)
Address1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderi. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
a/c for Great Eastern Life Assurance (Malaysia) Bhd (GELM)
a/c for Great Eastern Takaful Sdn Bhd (GETSB)

ii. AmTrustee Berhad
22nd Floor Bangunan AmBank Group
No 55 Jalan Raja Chulan
50200 Kuala Lumpur
a/c for Pacific Dividend Fund
a/c for Malaysia France Institute Sdn Bhd
a/c for Pacific Pearl Fund
a/c for Pacific SELECT Balance Fund
a/c for Cheah Eng Chuan
a/c for Malakoff Corporation Berhad - Staff Retirement Benefits Scheme
a/c for Wong Ah Moy @ Wong Yoke Lan

iii. CIMB Islamic Trustee Berhad
5th Floor Bangunan CIMB
Jalan Semantan Damansara Heights
50490 Kuala Lumpur
a/c for Pacific ELIT Dana Aman
a/c for Pacific Dynamic Trader Fund
a/c for Pacific Dana Aman

iv. CIMB Commerce Trustee Berhad
5th Floor Bangunan CIMB
Jalan Semantan Damansara Heights
50490 Kuala Lumpur
a/c for Pacific Recovery Fund

v. Universal Trustee (Malaysia) Berhad
1 Jalan Ampang
3rd Floor
50450 Kuala Lumpur
a/c for Pacific Premier Fund

vi. HSBC (Malaysia) Trustee Berhad
13th Floor Bangunan HSBC South Tower
No 2 Leboh Ampang
50100 Kuala Lumpur
a/c for HSBC Amanah Takaful Islamic Equity Fund
a/c for HSBC Amanah LifeSelect Equity Fund

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/05/2013
205,000
 
Disposed14/05/2013
185,000
 
Disposed14/05/2013
222,100
 
Disposed15/05/2013
137,900
 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSALS
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)39,657,822 
Indirect/deemed interest (%)5.029 
Total no of securities after change39,657,822
Date of notice17/05/2013

Remarks :
shareholding balance:-
- grand total bal b/f as per F29B dated 15/05/13 was 40,407,822 @ 5.125%
- new grand total c/f as per F29B dated 17/05/13 was 39,657,822 @ 5.029%

ALAM - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited (OCBC)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-130519-7C01B

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited (OCBC)
Address65 Chulia Street #09-00
OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderi. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
a/c for Great Eastern Life Assurance (Malaysia) Bhd (GELM)
a/c for Great Eastern Takaful Sdn Bhd (GETSB)

ii. AmTrustee Berhad
22 Floor Bangunan Ambank Group
No 55 Jalan Raja Chulan
50200 Kuala Lumpur
a/c for Pacific Pearl Fund
a/c for Pacific SELECT Fund
a/c for Malaysia France Institute
a/c for Wing Ah Moy@Wong Yoke Lan
a/c for Cheah Eng Chuan
a/c for Pacific Dividend Fund
a/c for Malakoff Corporation Berhad-Staff Retirement Benefits Scheme

iii. CIMB Islamic Trustee Berhad
5th Floor Bangunan CIMB
Jalan Semantan Damansara Heights
50490 Kuala Lumpur
a/c for Pacific Dana Aman
a/c for Pacific Dynamic Trader Fund

iv. CIMB Commerce Trustee Berhad
5th Floor Bangunan CIMB
Jalan Semantan Damansara Heights
50490 Kuala Lumpur
a/c for Pacific Recovery Fund

v. Universal Trustee (Malaysia) Berhad
1 Jalan Ampang
3rd Floor
50450 Kuala Lumpur
a/c for Pacific Premier Fund

vi. HSBC (Malaysia) Trustee Berhad
13th Floor Bangunan HSBC South Tower
No 2 Leboh Ampang
50100 Kuala Lumpur
a/c for HSBC Amanah Takaful Islamic Equity Portfolio
a/c for HSBC Amanah LifeSelect Equity Fund

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/05/2013
185,000
 
Disposed14/05/2013
222,100
 
Disposed15/05/2013
137,900
 
Disposed14/05/2013
205,000
 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSALS
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)39,657,822 
Indirect/deemed interest (%)5.029 
Total no of securities after change39,657,822
Date of notice17/05/2013

Remarks :
shareholding balance:-
- grand total bal b/f as per F29B dated 15/05/13 was 40,407,822 @ 5.125%
- new grand total c/f as per F29B dated 17/05/13 was 39,657,822 @ 5.029%

ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130520-EAB4F

Particulars of substantial Securities Holder

NameJohor Corporation
AddressLevel 2, Persada Johor International Convention Centre
Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
NRIC/Passport No/Company No.PJECT41968
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderKulim (Malaysia) Berhad
Suite 12B. Level 12, Menara Ansar,
65 Jalan Trus, 80000 Johor Bahru, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/05/2013
17,100
 
Disposed17/05/2013
5,056,600
 

Circumstances by reason of which change has occurredDisposed of shares (open market)
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change383,350,596
Date of notice20/05/2013

Remarks :
The notice dated 20 May 2013 was received on 20 May 2013

DELEUM - Changes in Sub. S-hldr's Int. (29B) - Chandran Aloysius Rajadurai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130520-43977

Particulars of substantial Securities Holder

NameChandran Aloysius Rajadurai
AddressNo. 27, Lorong Travers
Bukit Persekutuan
50480 Kuala Lumpur
NRIC/Passport No/Company No.550311-10-5851
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderChandran Aloysius Rajadurai
No. 27, Lorong Travers
Bukit Persekutuan
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/05/2013
20,000
3.000 
Disposed13/05/2013
20,000
3.200 
Disposed15/05/2013
20,000
3.180 
Disposed17/05/2013
40,000
3.325 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)7,659,387 
Direct (%)5.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change7,659,387
Date of notice20/05/2013

Remarks :
Being notified by the holder on changes in substantial shareholder's interest on 20 May 2013.

MEGB - Annual Report 2012

Announcement Type: Document Receipt
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced20 May 2013  
CategoryDocument Receipt
Reference NoJM-130520-62628

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

Attachments

MEGB-AnnualReport2012.pdf
2721 KB





CYPARK - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130520-5C84B

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holder1) Malaysia Nominees (Tempatan) Sdn. Bhd.
Accounts for Great Eastern Life Assurance (Malaysia) Bhd ("GELM"), Overseas Assurance (Malaysia) Bhd ("OACM") and Great Eastern Takaful Sdn. Bhd. ("GETSB")
Level 13 Menara OCBC, 18 Jalan Tun Perak, 50100 Kuala Lumpur

2) AmTrustee Bhd
Account for Pacific Pearl Fund ("PPF")
22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur

3) HSBC (Malaysia) Trustee Bhd
Account for HSBC Amanah LifeSelect Equity Fund ("HALSEF")
13th Floor, Bangunan HSBC, South Tower, No. 2, Leboh Ampang, 50100 Kuala Lumpur

4) CIMB Islamic Trustee Berhad
Account for Pacific Dynamic Trader Fund ("PDTF")
5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/05/2013
200,000
 
Disposed07/05/2013
200,000
 

Circumstances by reason of which change has occurred(1) Disposal of 200,000 ordinary shares of RM0.50 each by Malaysia Nominees (Tempatan) Sdn. Bhd. - Account for GELM.
(2) Disposal of 200,000 ordinary shares of RM0.50 each by Malaysia Nominees (Tempatan) Sdn. Bhd. - Account for GELM.
Nature of interestIndirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)400,000 
Indirect/deemed interest (%)0.249 
Total no of securities after change8,120,000
Date of notice09/05/2013

Remarks :
As GELM, OACM, GETSB and Public Mutual Fund Bhd are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.

The indirect interest (in term of number of shares) of GEH further to the transactions are as follows:-

(a) Registered under Malaysia Nominees (Tempatan) Sdn. Bhd.
for Account GELM - 4,877,500
for Account OACM - 150,000
for Account GETSB - 53,000

(b) Registered under AmTrustee Bhd
Account for PPF - 1,905,000

(c) Registered under HSBC (Malaysia) Trustee Bhd
Account for HALSEF - 1,105,000

(d) Registered under CIMB Islamic Trustee Berhad
Account for PDTF - 29,500

The Form 29B was received by the Company on 20 May 2013.

CYPARK - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130520-5C849

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holder1) Malaysia Nominees (Tempatan) Sdn. Bhd.
Accounts for Great Eastern Life Assurance (Malaysia) Bhd ("GELM"), Overseas Assurance (Malaysia) Bhd ("OACM") and Great Eastern Takaful Sdn. Bhd. ("GETSB")
Level 13 Menara OCBC, 18 Jalan Tun Perak, 50100 Kuala Lumpur

2) AmTrustee Bhd
Accounts for BAZ Sdn. Bhd. ("BSB"), Koperasi Angkatan Tentera Malaysia Bhd ("KATMB"), Malaysia France Institute Sdn. Bhd. ("MFISB"), Pacific SELECT Balance Fund ("PSBF") and Pacific Pearl Fund ("PPF")
22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur

3) HSBC (Malaysia) Trustee Bhd
Account for HSBC Amanah LifeSelect Equity Fund ("HALSEF")
13th Floor, Bangunan HSBC, South Tower, No. 2, Leboh Ampang, 50100 Kuala Lumpur

4) CIMB Islamic Trustee Berhad
Accounts for Pacific Dynamic Trader Fund ("PDTF") and Pacific ELIT Dana Dividen ("PEDD")
5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
152,300
 
Disposed15/05/2013
157,500
 

Circumstances by reason of which change has occurred(1) Disposal of 152,300 ordinary shares of RM0.50 each by AmTrustee Bhd - Account for PPF.
(2) Disposal of 157,500 ordinary shares of RM0.50 each by HSBC (Malaysia) Trustee Bhd - Account for HALSEF.

PPF and HALSEF are unit trust funds managed by Pacific Mutual Fund Bhd ("PMFB"), which is a subsidiary of GEH.
Nature of interestIndirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)309,800 
Indirect/deemed interest (%)0.19 
Total no of securities after change8,076,300
Date of notice17/05/2013

Remarks :
As GELM, OACM, GETSB and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.

The indirect interest (in term of number of shares) of GEH further to the transactions are as follows:-

(a) Registered under Malaysia Nominees (Tempatan) Sdn. Bhd.
for Account GELM - 4,877,500
for Account OACM - 150,000
for Account GETSB - 53,000

(b) Registered under AmTrustee Bhd
Account for BSB - 19,300
Account for KATMB - 218,000
Account for MFISB - 60,000
Account for PSBF - 29,500
Account for PPF - 1,717,000

(c) Registered under HSBC (Malaysia) Trustee Bhd
Account for HALSEF - 910,500

(d) Registered under CIMB Islamic Trustee Berhad
Account for PDTF - 21,500
Account for PEDD - 20,000

CYPARK - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130520-5C84A

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited ("OCBC")
Address65 Chulia Street #09-00, OCBC Centre, Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holder1) Malaysia Nominees (Tempatan) Sdn. Bhd.
Accounts for Great Eastern Life Assurance (Malaysia) Bhd ("GELM"), Overseas Assurance (Malaysia) Bhd ("OACM") and Great Eastern Takaful Sdn. Bhd. ("GETSB")
Level 13 Menara OCBC, 18 Jalan Tun Perak, 50100 Kuala Lumpur

2) HSBC (Malaysia) Trustee Bhd
Account for HSBC Amanah LifeSelect Equity Fund ("HALSEF")
13th Floor, Bangunan HSBC, South Tower, No. 2, Leboh Ampang, 50100 Kuala Lumpur

3) AmTrustee Bhd
Accounts for BAZ Sdn. Bhd. ("BSB"), Pacific SELECT Balance Fund ("PSBF"), Malaysia France Institute Sdn. Bhd. ("MFISB"), Koperasi Angkatan Tentera Malaysia Bhd ("KATMB") and Pacific Pearl Fund ("PPF")
22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur

4) CIMB Islamic Trustee Berhad
Accounts for Pacific ELIT Dana Dividen ("PEDD") and Pacific Dynamic Trader Fund ("PDTF")
5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/05/2013
157,500
 
Disposed15/05/2013
152,300
 

Circumstances by reason of which change has occurred(1) Disposal of 157,500 ordinary shares of RM0.50 each by HSBC (Malaysia) Trustee Bhd - Account for HALSEF.
(2) Disposal of 152,300 ordinary shares of RM0.50 each by AmTrustee Bhd - Account for PPF.

HALSEF and PPF are unit trust funds managed by Pacific Mutual Fund Bhd ("PMFB"), which is a subsidiary of OCBC.
Nature of interestIndirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)309,800 
Indirect/deemed interest (%)0.19 
Total no of securities after change8,076,300
Date of notice17/05/2013

Remarks :
As GELM, OACM, GETSB and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.

The indirect interest (in term of number of shares) of OCBC further to the transactions are as follows:-

(a) Registered under Malaysia Nominees (Tempatan) Sdn. Bhd.
for Account GELM - 4,877,500
for Account OACM - 150,000
for Account GETSB - 53,000

(b) Registered under HSBC (Malaysia) Trustee Bhd
Account for HALSEF - 910,500

(c) Registered under AmTrustee Bhd
Account for BSB - 19,300
Account for PSBF - 29,500
Account for MFISB - 60,000
Account for KATMB - 218,000
Account for PPF - 1,717,000

(d) Registered under CIMB Islamic Trustee Berhad
Account for PEDD - 20,000
Account for PDTF - 21,500

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