July 9, 2013

Company announcements: AMFIRST, HARTA, CMMT, CYPARK, SKPETRO, SHANG, HLBANK, MAXIS

AMFIRST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAMFIRST REAL ESTATE INVESTMENT TRUST  
Stock Name AMFIRST  
Date Announced9 Jul 2013  
CategoryGeneral Meetings
Reference NoAR-130704-BEEE6

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/07/2013
Time10:30 AM
VenueManhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1, Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting

AmFIRST Real Estate Investment Trust ("AmFIRST REIT")

FIRST ANNUAL GENERAL MEETING ("First AGM") OF THE UNITHOLDERS OF AmFIRST REIT

We refer to the announcement dated 30 May 2013 in relation to the Notice of the First AGM ("Notice").

All the resolutions as set out in the Notice were voted on a poll and were carried based on the following results from the Unit Registrar, Symphony Share Registrars Sdn Bhd and Scrutineers, Ernst & Young :-

Special Business

(1) Ordinary Resolution No. 1

(i) 119,764,376 units (representing 99.85% present and voting) voted in favour; and

(ii) 183,670 units (representing 0.15% present and voting) voted against.

(2) Ordinary Resolution No. 2

(i) 119,764,376 units (representing 99.84% present and voting) voted in favour; and

(ii) 196,737 units (representing 0.16% present and voting) voted against.

(3) Two-Third Resolution No. 1

(i) 119,033,824 units (representing 96.33% of all unitholders at the meeting) voted in favour; and

(ii) 35,189 units (representing 0.03% of all unitholders at the meeting) voted against.

(4) Two-Third Resolution No. 2

(i) 119,038,954 units (representing 96.34% of all unitholders at the meeting) voted in favour; and

(ii) 30,059 units (representing 0.02% of all unitholders at the meeting) voted against.

This announcement is dated 9 July 2013.



HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced9 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130705-453EB

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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired03/07/2013
5,000
 
Disposed03/07/2013
100,400
 
Acquired04/07/2013
156,200
 
Disposed04/07/2013
54,100
 

Circumstances by reason of which change has occurredACQUISITION AND DISPOSAL OF SHARES
Nature of interestDIRECT
Direct (units)44,061,700 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,061,700
Date of notice04/07/2013

Remarks :
1) Percentage of acquisition of shares transacted = 0.02%
2) Percentage of disposal of shares transacted = 0.02%
3) Form 29B was received on 9 July 2013


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 Announced9 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130709-2DF77

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 (CIMB PRI)
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)
Disposed04/07/2013
441,500
 

Circumstances by reason of which change has occurredDisposal of units
Nature of interestDirect
Direct (units)166,230,100 
Direct (%)9.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change166,230,100
Date of notice05/07/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 9 July 2013.


CYPARK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoMM-130708-67948

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionCYPARK RESOURCES BERHAD (“CRB” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 16,972,800 NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (“CRB SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED PRIVATE PLACEMENT”)

(All the abbreviations used in this announcement are as defined in our previous announcements)

Further to the announcements dated 2 July 2013 and 8 July 2013 in relation to the Proposed Private Placement, Public Investment Bank Berhad (“PIVB”), on behalf of the Board of Directors of CRB (“Board”), is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 8 July 2013 (which was received after close of business on 8 July 2013), approved the listing of and quotation for up to 16,972,800 new ordinary shares of RM0.50 each in CRB to be issued pursuant to the Proposed Private Placement (“Placement Shares”) subject to the following conditions:

(i) CRB and PIVB must fully comply with the relevant provisions under the Main Market Listing Requirements (“Main LR”) pertaining to the implementation of the Proposed Private Placement;

(ii) CRB and PIVB to inform Bursa Securities upon the completion of the Proposed Private Placement;

(iii) CRB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and

(iv) PIVB must submit to Bursa Securities the placees’ details in accordance with Paragraph 6.15 of the Main LR as soon as practicable after each tranche of placement and before the listing of the new Shares to be issued pursuant to the Proposed Private Placement.

The new ordinary shares to be issued pursuant to the Proposed Private Placement will be listed and quoted as the existing securities of the same class and quotation of the new ordinary shares will commence on the next market day after the following:

(a) submission of the share certificate together with a covering letter containing the summary of the corporate proposal to Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) before 10.00 a.m. on the market day prior to the listing date;

(b) receipt of confirmation from Bursa Depository that the additional new Shares are ready for crediting into the respective account holders; and

(c) an announcement in accordance to Paragraph 13.2 of Practice Note 28 is submitted via Bursa Link before 3.00 p.m. on the market day prior to the listing date.

This announcement is dated 9 July 2013.



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 Announced9 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130709-DE977

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/07/2013
2,464,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)698,083,589 
Direct (%)11.65 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change698,083,589
Date of notice05/07/2013

Remarks :
The Form 29B dated 5 July 2013 was received on 9 July 2013.


SKPETRO - OTHERS AWARD OF CONTRACT FOR OFFSHORE SERVICES

Announcement Type: General Announcement
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoSP-130708-63964

TypeAnnouncement
SubjectOTHERS
DescriptionAWARD OF CONTRACT FOR OFFSHORE SERVICES

INTRODUCTION

SapuraKencana Petroleum Berhad ("SapuraKencana" or the "Company") is pleased to announce that its wholly-owned subsidiary, Kencana HL Sdn Bhd ("Kencana HL") has received a letter of award from Trans Thai-Malaysia (Malaysia) Sdn Bhd (“TTM”) for the provision of engineering, procurement, construction, installation and commissioning (“EPCIC”) of JDA Gas Balancing Evacuation (“EVA”) Project for TTM (the “Contract”).

INFORMATION ON THE CONTRACT

The Contract comprises provision of engineering, procurement, construction, installation and commissioning for the EVA Project. The Contract is valued at approximately USD180,650,000.00. The Contract is for a period of three years and the works is expected to commence in the second quarter of 2013 and expected to be completed by the first quarter of 2016.

 

FINANCIAL EFFECTS

The Contract is expected to contribute positively to the earnings of SapuraKencana Group for the duration of the Contract.

RISK FACTORS

Risk factors affecting the Contract include but are not limited to execution risks such as availability of skilled manpower and materials, changes in cost of manpower and prices of materials and services as well as external factors such as weather condition. SapuraKencana Group has, throughout the years, established its track records and expertise to undertake such projects.

  

As such, the management believe that the SapuraKencana Group is able to mitigate the abovementioned risk factors.

 

DIRECTORS AND MAJOR SHAREHOLDERS' INTERESTS

 
None of the Directors or major shareholders or persons connected with the Directors or major shareholders of the Company has any direct or indirect interest in the Contract.

DIRECTORS' STATEMENT

 

The Board of Directors of the Company is of the opinion that the acceptance of the Contract is in the best interest of the Company.

This announcement is dated 9 July 2013.

 

 

 

 


SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced9 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130709-98A55

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/07/2013
58,400
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)52,490,600 
Indirect/deemed interest (%)11.93 
Total no of securities after change52,490,600
Date of notice08/07/2013

Remarks :
The notice was received by the Company on 9 July 2013.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced9 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130709-7E702

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 251,332,332 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - Nil
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,688,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,129,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 1,510,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 7,693,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - Nil
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/07/2013
360,000
 
Disposed04/07/2013
270,180
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)267,993,792 
Direct (%)14.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change267,993,792
Date of notice05/07/2013

Remarks :
Received EPF's notice dated 5 July 2013 on 9 July 2013.

This announcement is dated 9 July 2013.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130709-38BAD

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 1,109,300 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 1,854,800 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/07/2013
1,109,300
 
Disposed04/07/2013
1,854,800
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)437,163,700 
Direct (%)5.83 
Indirect/deemed interest (units)33,608,700 
Indirect/deemed interest (%)0.45 
Total no of securities after change470,772,400
Date of notice05/07/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 July 2013 and received by the Company on 9 July 2013.

The registered holders of the 470,772,400 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 435,663,700 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 3,006,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 15,870,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 10,659,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,350,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 939,300 Maxis Shares


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130709-6ECE6

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 1,350,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/07/2013
1,350,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)535,007,000 
Direct (%)7.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change535,007,000
Date of notice03/07/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 3 July 2013 and received by the Company on 9 July 2013.


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