July 17, 2013

Company announcements: EASTLND, UMCCA, HUNZPTY, HLCAP, SHANG, DIGI, KOMARK, VASTALX

EASTLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130717-53132

Date of change17/07/2013
NameChu Jan Tow
Age47
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Business Administration, University of Ottawa, Master of Business Administration, Henley Management College/University of Brunei, Doctor of Business Administration, University of South Australia 
Working experience and occupation Dr. Chu Jan Tow has over 20 years of experience as a director and shareholders for over 20 companies with diverse business interest in the field of education, information technology, hotel industry, trading and retailing, road development, water treatment plant, property development and plantation. Throughout the years he has been actively involved in the management and operation of these various companies contributing his expertise in business administration. A meticulous and hands on person, despite his active business involvement, Dr Chu also authors and co author several books and publications. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 8,734,813 shares 


EASTLND - Notice of Person Ceasing (29C) - EQUAL ACCORD SDN. BHD.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-130717-44545

Particulars of substantial Securities Holder

NameEQUAL ACCORD SDN. BHD.
Address5TH FLOOR, INDAHSABAH BUILDING,
SEGAMA COMPLEX,
88000 KOTA KINABALU,
SABAH.
NRIC/Passport No/Company No.433330-V
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Date of cessation16/07/2013
Name & address of registered holderRHB NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR EQUAL ACCORD SDN. BHD.)
10TH FLOOR, PLAZA OSK,
JALAN AMPANG,
50450 KUALA LUMPUR.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed15,516,200 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDISPOSED TO OPEN MARKET
Nature of interestDIRECT INTEREST
Date of notice17/07/2013

Remarks :
THE FORM 29B RECEIVED ON 17 JULY 2013


UMCCA - 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 NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced17 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130717-63715

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.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 29,587,750 shares
10 Queen's Terrace
Aberdeen, AB10 1YG,
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/07/2013
37,000
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)37,000 
Indirect/deemed interest (%)0.018 
Total no of securities after change29,587,750
Date of notice16/07/2013

Remarks :
Received notice on 17 July 2013


HUNZPTY - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced17 Jul 2013  
CategoryGeneral Announcement
Reference NoCP-130717-54937

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCivil suit between Hunza Parade Development Sdn. Bhd. (“HPD”) and The Kwangtung and Tengchow Association Penang

We refer to the announcement dated 15 July 2013.

The Board of Directors of Hunza Properties Berhad ("the Company”) wishes to announce that the Company has decided that it will not appeal against the decision of the Court of Appeal handed out on 3 July 2013. 

This announcement is dated 17 July 2013.



HLCAP - Changes in Sub. S-hldr's Int. (29B) - Yu Kuan Chon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced17 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-130717-7E5C1

Particulars of substantial Securities Holder

NameYu Kuan Chon
AddressNo. 38 Jalan PPMP 7
Pusat Perniagaan Manjung Point 1
32040 Seri Manjung
Perak
NRIC/Passport No/Company No.620914-08-6435
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderYu Kuan Chon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/07/2013
116,800
 

Circumstances by reason of which change has occurredSelling of stock to open market
Nature of interestDirect
Direct (units)21,093,100 
Direct (%)8.543 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,093,100
Date of notice12/07/2013

Remarks :
This announcement is dated 17 July 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

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 Announced17 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130717-7422F

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/07/2013
3,500
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)37,324,700 
Indirect/deemed interest (%)8.48 
Total no of securities after change37,324,700
Date of notice17/07/2013


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

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 Announced17 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130717-74364

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
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)
Disposed16/07/2013
25,600
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited and Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)51,988,600 
Indirect/deemed interest (%)11.82 
Total no of securities after change51,988,600
Date of notice16/07/2013

Remarks :
The notice was received by the Company on 17 July 2013.


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced17 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130717-04C57

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed12/07/2013
1,486,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,173,450,140 
Direct (%)15.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,173,450,140
Date of notice15/07/2013

Remarks :
The total number of 1,173,450,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,089,304,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 9,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

9) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).



The Form 29B was received by the Company on 17 July 2013.


KOMARK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced17 Jul 2013  
CategoryGeneral Meetings
Reference NoCC-130717-37598

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionKOMARKCORP BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting26/08/2013
Time02:00 PM
VenueLangkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors19/08/2013

Attachments

Notice of EGM.pdf
563 KB



VASTALX - VASTALUX ENERGY BERHAD ("VEB" OR "THE COMPANY")

Announcement Type: General Announcement
Company NameVASTALUX ENERGY BERHAD  
Stock Name VASTALX  
Date Announced17 Jul 2013  
CategoryGeneral Announcement
Reference NoCP-130717-63266

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-130716-55834
SubjectVASTALUX ENERGY BERHAD (“VEB” OR “THE COMPANY”)
DescriptionAdvertisement of Winding-Up Petition in the matter of Vastalux Fabricators Sdn. Bhd. (“VFSB”) between H.I Corporate Secretary Sdn. Bhd. and VFSB
Query Letter Contents We refer to the Notice of Winding-Up Petition, appearing in The Star, page 23,
on Tuesday, 16 July 2013, a copy of which is enclosed for your reference.

In this connection, kindly furnish the Exchange immediately with the following
information for public release:-

The date of the presentation of the winding-up petition and the date the
winding-up petition was served on VFSB;
The particulars of the claim under the petition, including the amount claimed
for under the petition and the interest rate;
The details of the default or circumstances leading to the filing of the
winding-up petition against VFSB;
A confirmation whether VFSB is a major subsidiary;
The total cost of investment in VFSB;
The financial and operational impact of the winding-up proceedings on the
group;
The expected losses, if any, arising from the winding-up proceedings; and
The steps taken and proposed to be taken by your Company/VFSB in respect of the
winding-up proceedings.
Yours faithfully


TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA c.c:-General Manager & Head Market Surveillance Department, Market
Oversight Division,Securities Commission (via fax)

We refer to the query from Bursa Malaysia Berhad dated 16 July 2013.

 

The Company wishes to inform that VFSB is a subsidiary of Vastalux Sdn. Bhd. ("VSB"), which was wound up by the High Court of Malaya had on 16 December 2010.

Following the appointment of liquidators of VSB, the Directors of the Company do not have control of VSB nor its subsidiaries. Accordingly, the Board does not have information on the winding up petition, date of presentation of the winding up petition, particulars of the claim, nor details of the default, as all records of VFSB are in the possession of the liquidators.

The total cost of investment in VFSB has been written off in the financial year ended 31 December 2011 pursuant to the winding up of VSB and the Company also does not foresee any financial or operational impact, as the results of the aforesaid subsidiaries have been deconsolidated, since the fourth quarter of 2010.



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