August 13, 2013

Company announcements: PAVREIT, SNTORIA, IHH, SHANG, YEELEE, GOLDIS, DOLMITE-PA, KPJ

PAVREIT - 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 NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPR-130813-83AA7

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 PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT")
Name & address of registered holder1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 145,026,300)

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 3,107,900)

3) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (CIMB PRI)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 6,697,300)

4) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR (Total: 1,500,000)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/08/2013
148,800
 

Circumstances by reason of which change has occurredDISPOSAL OF 148,800 UNITS BY CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (CIMB PRI).
Nature of interestDIRECT
Direct (units)156,182,700 
Direct (%)5.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change156,182,700
Date of notice07/08/2013

Remarks :
6,548,500 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (CIMB PRI) after the disposal.

The notice was received by the Company on 13 August 2013.


SNTORIA - OTHERS SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130812-57890

TypeAnnouncement
SubjectOTHERS
DescriptionSENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”)
ACQUISITION OF NEW SUBSIDIARY

The Board of Directors of Sentoria is pleased to announce that Sentoria, has on 13 August 2013, acquired 2 ordinary shares of RM1-00 each in Sentoria Borneo Samariang Sdn. Bhd. (“SBSSB”), representing 100% of the issued and paid-up capital of SBSSB for a total cash consideration of RM2-00 only, resulting in SBSSB becoming a wholly-owned subsidiary of the Company.

SBSSB was incorporated on 3 May 2013 and its authorised share capital is RM400,000/- comprising 400,000 ordinary shares of RM1-00 each. SBSSB is currently dormant and its intended principal activities are as leisure and hospitality operator.

None of the Directors and/or major shareholders of Sentoria and/or persons connected to them have any interest, direct and indirect in the above acquisition.

This announcement is dated 13 August 2013.

 



SNTORIA - OTHERS SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130812-57600

TypeAnnouncement
SubjectOTHERS
DescriptionSENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”)
ACQUISITION OF NEW SUBSIDIARY

The Board of Directors of Sentoria is pleased to announce that Sentoria, has on 13 August 2013, acquired 2 ordinary shares of RM1-00 each in Sentoria Borneo Land Sdn. Bhd. (“SBLSB”), representing 100% of the issued and paid-up capital of SBLSB for a total cash consideration of RM2-00 only, resulting in SBLSB becoming a wholly-owned subsidiary of the Company.

SBLSB was incorporated on 3 May 2013 and its authorised share capital is RM400,000/- comprising 400,000 ordinary shares of RM1-00 each. SBLSB is currently dormant and its intended principal activities are property development.

None of the Directors and/or major shareholders of Sentoria and/or persons connected to them have any interest, direct and indirect in the above acquisition.

This announcement is dated 13 August 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 Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130813-2699D

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.
(507,067,200 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.
(16,870,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2013
1,136,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)623,437,200 
Direct (%)7.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change623,437,200
Date of notice07/08/2013

Remarks :
Form 29B dated 7 August 2013 was received on 13 August 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 Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130812-80376

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)
Disposed07/08/2013
23,500
 

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)51,411,700 
Indirect/deemed interest (%)11.68 
Total no of securities after change51,411,700
Date of notice12/08/2013

Remarks :
The notice was received by the Company on 13 August 2013.


YEELEE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoYL-130802-33658

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionYEE LEE CORPORATION BHD. ("YLC" or Company")
- NOTICE OF INTENTION TO DEAL IN COMPANY'S SECURITIES DURING CLOSED PERIOD

The Company wishes to announce that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of YLC have given notice informing the Company of their intention to deal in YLC's securities during the closed period pending the announcement by YLC of its quarterly results for the financial quarter ended 30 June 2013. The closed period for Directors' dealings commenced from 29 July 2013 up to 28 August 2013:-

Name of Director

Direct Interest

No. of Shares (%)

Indirect interest

No. of Shares (%)

Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP

(Deputy Chairman and Group Managing Director)

4,212,127 (2.366%)99,079,643 (55.648%)

Lim Ee Young

(Executive Director/Group Chief Executive Officer)

607,653 (0.341%)14,000 (0.008%)

Thang Lai Sung

(Executive Director)

54,263 (0.030%)-

This announcement is dated 13 August 2013.



GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced13 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130813-2F476

Date of buy back13/08/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)71,500
Minimum price paid for each share purchased ($$)1.970
Maximum price paid for each share purchased ($$)1.980
Total consideration paid ($$)142,144.05
Number of shares purchased retained in treasury (units)71,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)13,913,753
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.28


DOLMITE-PA - DOLMITE-PA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE-PA  
Date Announced13 Aug 2013  
CategoryListing Circular
Reference NoRN-130813-33812

LISTING'S CIRCULAR NO. L/Q : 68524 OF 2013


    Preference Share Dividend of 3.5 sen per Redeemable Convertible Preference Shares ("RCPS") under Single Tier system for the financial year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 23 August 2013 ]

    2) The last date of lodgement : [ 27 August 2013 ]

    3) Date Payable : [ 6 September 2013 ]
Remarks :- In accordance with Article 7(a) of the Articles of Association of the Company, the RCPS shall carry a cumulative dividend rate of 3.5 sen per annum per RCPS outstanding as at each anniversary of the RCPS issue date (9.8.2012) payable annually in arrears.



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130813-69D8B

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 RM0.50 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)
Disposed06/08/2013
824,700
 
Disposed06/08/2013
161,400
 
Acquired06/08/2013
487,300
 

Circumstances by reason of which change has occurredDisposal and Acquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,226,074
Date of notice07/08/2013

Remarks :
The notice dated 7 August 2013 was received via courier on 13 August 2013.


KPJ - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced13 Aug 2013  
CategoryChange in Boardroom
Reference NoJC-130813-348F4

Date of change13/08/2013
NameAbd Razak Bin Haron
Age50
NationalityMalaysian
Type of changeDemised
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications
1. Bachelor in Accounting and Finance (Honors) from University of East London (UK)- 1986
2. Certified Internal Auditor (CIA) - 1998
3. Fellow Chartered Member of the Institute of Internal Auditors Malaysia (CFIIA)
4. Executive Certificate in Management from Henley Management College, UK - 2006
 
Working experience and occupation 1. Lembaga Letrik Negara - Finance Assistant 1988
2. Auditor at Hanafiah Raslan Mohamed - 01.11.1988 - 01.07.1989
3. Auditor at Cagamas Berhad - 01.07.1989 - 30.06.1994
4. Auditor at Damansara Realty Berhad - 01.07.1994 - 15.07.1998
5. Auditor at PJB Pacific Securities Sdn Bhd - 16.07.1998 - 30.06.1999
6. Member of the Board of Governor of the Institute of Internal Auditors Malaysia - 1996 to-date
7. Past President of the Board of Governor of the Institute of Internal Auditors Malaysia - 2002 - 2004
8. International Academic Relations Committee of the IIA Inc (1997/2000)
9. Participated in the setting up of the Asian Confederation of the Institute of Internal Auditors (IIA) ACIIA in Hong Kong, Bangkok, Singapore and Philippines.
10. Professional Issues Committee of IIA - 2008 - 2010
11. Group Internal Audit Manager of Johor Corporation - 1994
12. Group Chief Auditor of Johor Corporation - 1997
13. Executive Vice President (Compliance) Johor Corporation - 2010 - March 2013
14. Vice President, Special Administration Division Johor Corporation - March 2013 - present 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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