June 14, 2013

Company announcements: IBRACO, AXREIT, SWKPLNT, HSPLANT, MBL, TAMBUN

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

Announcement Type: General Announcement
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced14 Jun 2013  
CategoryGeneral Announcement
Reference NoCS-130614-1E88A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe Board of Directors of Ibraco Berhad wishes to announce that pursuant to Chapter 14.09 of the Main Market of Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Guido Paul Philip Joseph Ravelli, an Independent Director of Ibraco Berhad has dealings in the securities of IBRACO BERHAD. Details of dealings are shown below.

Name of Director
Date of
Disposal
Average price per share
No. of ordinary shares Disposed

Percentage of the Company's issued share capital
Guido Paul Philip Joseph Ravaelli
12.6.2013
RM1.60



360,000
0.294





IBRACO - Changes in Director's Interest (S135) - Guido Paul Philip Joseph Ravelli

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced14 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130614-1E9DA

Information Compiled By KLSE

Particulars of Director

NameGuido Paul Philip Joseph Ravelli
AddressC-3-1, Sri-Kenny Condominium, 28 Jalan Tun Ismail, 50480 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
12/06/2013
360,000
1.600 

Circumstances by reason of which change has occurredDisposal via Married Deal
Nature of interestDirect
Consideration (if any)1.60 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/06/2013


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

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced14 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130614-2327D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Axis REIT Managers Berhad ("ARMB"), the management company of Axis Real Estate Investment Trust ("Axis-REIT") wishes to inform that Dato’ Abas Carl Gunnar bin Abdullah, a Director of ARMB, has dealt in the units of Axis-REIT outside closed period. The details of the dealings are as follows:-
Details
Direct Interest
Indirect Interest#
Date of Dealings
13/06/2013
-
Consideration Price/Unit
RM3.90
-
No. of Units Acquired/(Disposed of) (%)
(92,600) (0.02)*
-
Balance no. of Units (%)
13,992,212 (3.05)*
4,900,799 (1.07)*
Note:
# Deemed interested in the direct unitholdings of his spouse in Axis-REIT.
* The percentages of unitholding were computed based on the enlarged unitholding capital of 458,940,983 units arising from the new units issued on 13 June 2013 pursuant to the Recurrent and Optional Income Distribution Reinvestment Plan applied to the 2013 First Interim Income Distribution.

This announcement is dated 14 June 2013.


SWKPLNT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced14 Jun 2013  
CategoryGeneral Meetings
Reference NoSP-130614-36425

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting14/06/2013
Time03:00 PM
VenueDamai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak
Outcome of Meeting

The Board of Directors of Sarawak Plantation Berhad ("the Company") is pleased to announce that at the 16th Annual General Meeting of the Company held on 14 June 2013 at Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak, all resolutions as set out in the Notice of Annual General Meeting dated 22 May 2013 have been duly passed.

This announcement is dated 14 June 2013.



HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced14 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130614-33C61

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ["EPF"]
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 ["Citigroup"]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(1) Citigroup - EPF
Total shares held after change : 58,114,300 ordinary shares

EPF
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
- Total shares held: 1,500,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/06/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition of 200,000 ordinary shares by Citigroup - EPF on 10 June 2013
Nature of interestDirect
Direct (units)59,614,300 
Direct (%)7.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,614,300
Date of notice11/06/2013

Remarks :
Form 29B was received on even date.

c c: Securities Commission


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced14 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130614-383F9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ["EPF"]
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 ["Citigroup"]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(1) Citigroup - EPF
Total shares held after change : 58,314,300 ordinary shares

EPF
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
- Total shares held: 1,500,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/06/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition of 200,000 ordinary shares by Citigroup - EPF on 11 June 2013
Nature of interestDirect
Direct (units)59,814,300 
Direct (%)7.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,814,300
Date of notice12/06/2013

Remarks :
Form 29B was received on even date.

c c: Securities Commission


MBL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMUAR BAN LEE GROUP BERHAD  
Stock Name MBL  
Date Announced14 Jun 2013  
CategoryGeneral Meetings
Reference NoMB-130613-44228

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting14/06/2013
Time12:30 PM
VenueNo. JR52, Lot 1818, Jalan Raja,
Kawasan Perindustrian Bukit Pasir,
84300 Muar,
Johor Darul Takzim.
Outcome of Meeting

The Board of Directors of Muar Ban Lee Group Berhad wishes to announce that the resolution as per the Notice of Extraordinary General Meeting ("EGM") dated 17 May 2013 were duly approved by the shareholders at the EGM.

This announcement is dated 14th June 2013.



MBL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMUAR BAN LEE GROUP BERHAD  
Stock Name MBL  
Date Announced14 Jun 2013  
CategoryGeneral Meetings
Reference NoMB-130613-43984

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting14/06/2013
Time12:00 PM
VenueNo. JR52, Lot 1818, Jalan Raja,
Kawasan Perindustrian Bukit Pasir,
84300 Muar,
Johor Darul Takzim.
Outcome of Meeting

With reference to the above, the Board of Directors of Muar Ban Lee Group Berhad wishes to announce that the Seventh Annual General Meeting ("7th AGM") of the Company was duly convened at No. JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim on Friday, 14th June, 2013 at 12.00 noon and all the resolutions set out in the Notice of 7th AGM dated 23rd May, 2013 were duly approved by the shareholders.

This announcement is dated 14th June, 2013.



TAMBUN - Changes in Director's Interest (S135) - Tsai Yung Chuan (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced14 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130614-EA70B

Information Compiled By KLSE

Particulars of Director

NameTsai Yung Chuan
AddressNo. 20, Lorong Tambun Indah 6, Taman Tambun Indah, 14100 Simpang Ampat, Penang
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
03/06/2013
500,000
0.500 

Circumstances by reason of which change has occurredExercised of ESOS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)500,000 
Direct (%)0.16 
Indirect/deemed interest (units)33,339,643 
Indirect/deemed interest (%)10.54 
Date of notice04/06/2013

Remarks :
This announcement supercedes the earlier announcement on 04 June 2013 which is erroneous in the indirect / deemded interest. The indirect / deemded interest should be 33,339,643 units (10.54%) instead of 23,814,031 units (7.53%).


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Tsai Yung Chuan (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced14 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130614-EB097

Particulars of substantial Securities Holder

NameTsai Yung Chuan
AddressNo. 20, Lorong Tambun Indah 6, Taman Tambun Indah, 14100 Simpang Ampat, Penang
NRIC/Passport No/Company No.571116-71-5323
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Tsai Yung Chuan of No. 20, Lorong Tambun Indah 6, Taman Tambun Indah, 14100 Simpang Ampat, Penang
2) Amal Pintas Sdn. Bhd. of 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2013
500,000
 

Circumstances by reason of which change has occurredExercised of ESOS
Nature of interestDirect
Direct (units)500,000 
Direct (%)0.16 
Indirect/deemed interest (units)33,339,643 
Indirect/deemed interest (%)10.54 
Total no of securities after change33,839,643
Date of notice04/06/2013

Remarks :
This announcement supercedes the earlier announcement on 04 June 2013 which is erroneous in the indirect / deemded interest.

The indirect / deemded interest should be 33,339,643 units (10.54%) instead of 23,814,031 units (7.53%). In view of that, the total no of securities after change should read as 33,839,643 units instead of 24,314,031 units.


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