July 15, 2013

Company announcements: MHB, OLDTOWN, ARMADA, SUNWAY-WA, IJMLAND, IHH, GBGAQRS, SHANG

MHB - Changes in Director's Interest (S135) - Dominique Marie Bruno Francois Veyre de Soras

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD  
Stock Name MHB  
Date Announced15 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMM-130715-39663

Information Compiled By KLSE

Particulars of Director

NameDominique Marie Bruno Francois Veyre de Soras
AddressNo. 10 Seri Beringin
Jalan Seri Beringin 4
Bukit Damansara
50490 Kuala Lumpur
Malaysia
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
12/07/2013
80,000
3.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market.
Nature of interestDirect
Consideration (if any)RM304,000.00 

Total no of securities after change

Direct (units)90,000 
Direct (%)0.0056 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice15/07/2013


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

Announcement Type: General Announcement
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoCL-130715-57265

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionOLDTOWN BERHAD (“OLDTOWN” OR “THE COMPANY”)
VARIATION OF MORE THAN 10% IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE (“RRPT”) TRANSACTED FROM THE ESTIMATED VALUE

Pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Oldtown wishes to announce that pursuant to the existing shareholders’ mandate obtained on 28 June 2012, the actual value of the RRPTs transacted between Kopitiam Asia Pacific Sdn Bhd (“KAP”) and Gongga Food Sdn Bhd (“GF”), both wholly-owned subsidiaries of Oldtown with the following related parties, has exceeded the estimated value of RRPT as disclosed in the Circular to Shareholders dated 6 June 2012 (“the Circular”), by more than 10% (ten percent).

Further details of the RRPTs’ variation in actual value from the estimated value are set out in the table below:

Subsidiaries involved

Related Parties

Type of RRPT

Estimated value of RRPT disclosed in the Circular

Actual value of RRPT transacted from 28 June 2012 until 28 June 2013

Variance

Variance

Note

(RM)

(RM)

(RM)

(%)

GF

GC Kapar Sdn Bhd

Sale of food and beverages

468,000

551,429

83,429

18%

A

KAP

GC Kapar Sdn Bhd

Payment of royalty fees

62,000

79,355

17,355

28%

B

KAP

GC Kapar Sdn Bhd

Payment of advertising and promotion fees

39,000

47,613

8,613

22%

B

KAP

Gourmet Corner Ipoh

Sale of furniture and utensils

47,000

403,586

356,586

759%

C

KAP

Oldtown Asia Pacific Limited

Payment of royalty fees

76,000

89,227

13,227

17%

D

Note A : After the relocation of outlet, the average purchase of food and beverages by GC Kapar Sdn Bhd from GF has increased due to its improved business.

Note B : Higher payment of royalty fees and advertising and promotion fees by GC Kapar Sdn Bhd to KAP attributed to improved business of the relocated outlet as mentioned in Note A above.

Note C : Due to relocation of the outlet by the related party during the mandate period, incurred higher purchases of furniture and utensils for the new location.

Note D : Oldtown Asia Pacific Limited, the Master Licensee for the territories of China, Hong Kong and Macau paid higher royalty fees to KAP due to additional licensed outlets opened by the Sub-Licensee during the mandate period.

(This announcement is dated 15 July 2013.)



ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced15 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130715-E1402

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Disposed10/07/2013
896,100
 

Circumstances by reason of which change has occurredDisposal of 896,100 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd-Employees Provident FD BD (CIMB PRI).
Nature of interestDirect
Direct (units)183,198,200 
Direct (%)6.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change183,198,200
Date of notice11/07/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 11 July 2013 and received by the Company on 15 July 2013.

The registered holders of the 183,198,200 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 157,988,700 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,320,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 2,250,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,500,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 2,271,700 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,500,000 BAB Shares


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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY-WA  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoSS-130715-2A7F1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Kwan Foh Kwai, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in the Table below.
Warrants 2011/2016

Date of Disposal
No. of Warrants Disposed
% of Issued Warrants
Price Transacted
(RM per warrant)
Remarks
11.07.2013
50,000
0.019
0.810
Disposal of warrants in the open market

This announcement is dated 15 July 2013


IJMLAND - IJMLAND-EXERCISE OF 219,540 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced15 Jul 2013  
CategoryListing Circular
Reference NoNE-130715-56190

LISTING'S CIRCULAR NO. L/Q : 68332 OF 2013

Kindly be advised that the abovementioned Company’s additional 219,540 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 17 July 2013.


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

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoIH-130715-99573

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, we set out below details of the dealing in the Company's securities by a Principal Officer of a major subsidiary of the Company:

Name of Principal Officer: Lim Suet Wun

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

2 July 2013

RM3.9732

1,628,600

0.0200

Disposal through open market

3 July 2013

RM3.9700

871,400

0.0107

Disposal through open market

Remarks:

The notifications dated 15 July 2013 were received on 15 July 2013.

 



IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced15 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130715-858BA

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(98,000,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(487,189,900 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(14,453,700 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/07/2013
4,261,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)601,143,600 
Direct (%)7.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change601,143,600
Date of notice11/07/2013

Remarks :
Form 29B dated 11 July 2013 was received on 15 July 2013.


GBGAQRS - OTHERS Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Re-Organisation of Group Structure [Paragraph 9.19(5) of Main Market Listing Requirements]

Announcement Type: General Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoGA-130712-61503

TypeAnnouncement
SubjectOTHERS
DescriptionGabungan AQRS Berhad ("GBGAQRS" or "the Company")
- Re-Organisation of Group Structure [Paragraph 9.19(5) of Main Market Listing Requirements]

Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements, the Company wishes to announce that Bright Reach Sdn Bhd (Company No. 616851-T) ("BRSB"), a wholly-owned subsidiary of AQRS The Building Company Sdn Bhd (Company No. 552540-X) , which in turn is a wholly-owned subsidiary of GBGAQRS, has on 15 July 2013, acquired 1,775 ordinary shares of RM1.00 each, representing 35.5% of the total issued and paid-up share capital of Crystal Aspect Sdn Bhd (Company No. 506983-W) ("CASB") for a total consideration of RM1,775.00 (hereinafter referred as "the Acquisition") from Jaafar Bin Mohamed (NRIC No. 391207-01-5025).


In consequence thereto, CASB has become a wholly-owned subsidiary of BRSB, which in turn is a wholly-owned subsidiary of the Company.

CASB was incorporated on 3rd March 2000 and its authorised and paid-up share capital are RM100,000.00 and RM5,000.00 respectively. The principal activity of CASB is property development.

Save as herein disclosed, none of the directors, major shareholders, persons connected to them or any of GBGAQRS's subsidiaries has any interest, direct or indirect in the aforesaid acquisition:-

1. Ng Chun Kooi is a Director and Shareholder of GBGAQRS as well as a Director of CASB;
2. Ow Chee Cheoon is a Director and Shareholder of GBGAQRS as well as a Director of CASB; and
3. Dato' Azizan Bin Jaafar is a Director and Shareholder of GBGAQRS as well as a Director of CASB.

This announcement is dated 15 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 Announced15 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130710-D9417

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)
Disposed09/07/2013
62,000
 

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)52,187,800 
Indirect/deemed interest (%)11.86 
Total no of securities after change52,187,800
Date of notice12/07/2013

Remarks :
The notice was received by the Company on 15 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 Announced15 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130715-82B43

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)
Disposed12/07/2013
7,600
 

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)37,331,500 
Indirect/deemed interest (%)8.48 
Total no of securities after change37,331,500
Date of notice15/07/2013


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