September 3, 2013

Company announcements: ARMADA, SKPETRO, GBGAQRS, DKSH, P&O, STAR, BINTAI, YLI, LTKM

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

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoBA-130903-221F0

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 dealings in the Company's securities by a Principal Officer.

Name of Principal Officer

Date of Disposal

Consideration/Price per Share

Number of Shares

% of Issued Share Capital

Noor Azmi bin Abdul Malek

30 August 2013

RM3.90

35,000

0.001

This announcement is based on the information in the Notification of Dealings in the Company's shares dated 2 September 2013 and received by the Company on 3 September 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 Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130903-C56DE

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
Employees Provident Fund Board (HDBS)
Employees Provident Fund Board (ALLIANCE)
Employees Provident Fund Board (NOMURA)
Employees Provident Fund Board (ARIM)
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/08/2013
936,700
 
Disposed29/08/2013
500,000
 
Acquired29/08/2013
300,000
 
Disposed29/08/2013
204,200
 
Disposed29/08/2013
300,000
 
Disposed29/08/2013
1,663,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)722,967,789 
Direct (%)12.07 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change722,967,789
Date of notice30/08/2013

Remarks :
The Form 29B dated 30 August 2013 was received on 3 September 2013.


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

Announcement Type: General Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130903-59464

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionGABUNGAN AQRS BERHAD (“GBGAQRS” OR “COMPANY”)

APPLICATION FOR A WAIVER FROM COMPLYING WITH THE CONDITION IMPOSED BY THE SECURITIES COMMISSION (“SC”) PURSUANT TO THE LISTING OF GBGAQRS ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

On behalf of the Board of Directors of GBGAQRS, AFFIN Investment Bank Berhad (“AFFIN Investment”) wishes to announce that a waiver application had been submitted to the SC on 3 September 2013 from complying with certain conditions imposed by the SC in relation to the Proposed Acquisition of the Sunway Land (as defined below) (“Proposed Variation”).

By way of background, AQRS The Building Company Sdn Bhd, a wholly-owned subsidiary of GBGAQRS, had on 16 April 2012, entered into a conditional sale and purchase agreement (“SPA”) with Ng Kit Heng and Ow Chee Cheoon, who were the promoters of GBGAQRS (“2 Promoters”) to acquire the following:

(i) 2.18 acres of land (excluding 0.09 acres of land earmarked for a new road) which forms part of the Master Title held under PN 24318 Lot 63977 (formerly HS(D) 148053, PT 2) located in Pekan Penaga, District of Petaling, State of Selangor Darul Ehsan (“Master Title”); and

(ii) an adjacent parcel of land measuring approximately 0.44 acres currently used as a retention pond (which does not form part of the Master Title),

which are intended to be developed into a commercial development to be known as “Stylo” measuring approximately 2.62 acres collectively (“Proposed Acquisition of Sunway Land”). This was disclosed in the Prospectus dated 29 June 2012 in relation to the listing of GBGAQRS on the Main Market of Bursa Securities (“Listing”).

On 31 July 2012, GBGAQRS completed the Listing exercise and as stated in the Prospectus dated 29 June 2012, one of the conditions imposed by the SC pursuant to the Listing, vide its letter dated 11 June 2012, was that GBGAQRS and the 2 Promoters are to strictly adhere to the terms and conditions of the SPA. Subsequent thereto, the Company intends to vary certain terms of the SPA for the SC’s consideration.

Further details on the Proposed Variation will be announced in due course upon the receipt of the decision of the SC and the execution of a supplemental SPA in respect to the Proposed Acquisition of Sunway Land.

This announcement is dated 3 September 2013.



DKSH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDH-130903-58CCF

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT,
Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera ("LTAT")
Tingkat 10-12, Bangunan LTAT,
Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia

Hwang Investment Management Bhd for LTAT
Suite 11-01, 11th Floor, Menara Keck Seng,
203 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2013
143,800
 
Acquired28/08/2013
136,600
 
Disposed29/08/2013
47,300
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,155,500
Date of notice03/09/2013

Remarks :
This announcement is based on the information in LTAT's Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 3 September 2013. The said Form 29B was received by the Company on 3 September 2013.


P&O - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced3 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoP&-130903-51301

Date of buy back from22/08/2013
Date of buy back to02/09/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)403,600
Minimum price paid for each share purchased ($$)1.270
Maximum price paid for each share purchased ($$)1.440
Total amount paid for shares purchased ($$)560,409.93
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)403,600
Total number of shares retained in treasury (units)3,070,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/09/2013
Lodged by Pacific & Orient Berhad


STAR - OTHERS STAR PUBLICATIONS (MALAYSIA) BERHAD (“Star” or “the Company”) - ACQUISITION OF A NEW WHOLLY-OWNED SUBSIDIARY, VENUS AGENCY SDN BHD

Announcement Type: General Announcement
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoSP-130903-59864

TypeAnnouncement
SubjectOTHERS
DescriptionSTAR PUBLICATIONS (MALAYSIA) BERHAD (“Star” or “the Company”)
- ACQUISITION OF A NEW WHOLLY-OWNED SUBSIDIARY, VENUS AGENCY SDN BHD

Star is pleased to announce that it has today acquired two (2) ordinary shares of RM1.00 each representing 100% equity interest in Venus Agency Sdn Bhd for a total cash consideration of RM2.00 only (“the Acquisition”).

Venus Agency Sdn Bhd was incorporated on 19 June 2013 under the Malaysian Companies Act 1965 as a private company limited by shares, having an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, of which two (2) ordinary shares of RM1.00 each have been issued and fully paid-up. The intended principal activity of Venus Agency Sdn Bhd is to carry on the business of advertising agency.

The Acquisition will not have any significant effect on the earnings or net assets per share of the Company for the financial year ending 31 December 2013. None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Acquisition.

This announcement is dated 3 September 2013.


STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130903-39568

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM]
for A/C Overseas Assurance (Malaysia) Bhd [OACM]
(Existing shareholding of GELM and OACM)

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
A/C for Pacific Dividend Fund
A/C for Malaysia France Institute Sdn Bhd
A/C for Pacific SELECT Balance Fund
A/C for Pacific SELECT Income Fund
A/C for BAZ Sdn Bhd
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

3. CIMB Islamic Trustee Berhad
5th Floor,Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
A/C for Pacific Dana Aman
A/C for Pacific ELIT Dana Aman
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

4.CIMB Commerce Trustee Berhad
5th Floor,Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
A/C for Pacific ELITE Emerging Markets Fund
A/C for Pacific ELITE Global Dividend Fund
A/C for Pacific Millennium Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. HSBC (Malaysia) Trustee Bhd
13th Floor, Bangunan HSBC, South Tower
No. 2 Leboh Ampang
50100 Kuala Lumpur
A/C for HSBC Amanah LifeSelect Equity Fund
A/C for Pertubuhan Keselamatan Sosial
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

6. Universal Trustee (Malaysia) Bhd
1, Jalan Ampang (3rd Floor)
50450 Kuala Lumpur
A/C for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/08/2013
203,500
 
Disposed29/08/2013
415,800
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)38,788,200 
Indirect/deemed interest (%) 
Total no of securities after change38,788,200
Date of notice02/09/2013

Remarks :
As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. This Form 29B was received on 2 September 2013


BINTAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced3 Sept 2013  
CategoryGeneral Meetings
Reference NoBK-130903-34735

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 19th Annual General Meeting
Date of Meeting26/09/2013
Time10:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors19/09/2013

Attachments

BKCB_ad2013.pdf
165 KB



YLI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced3 Sept 2013  
CategoryGeneral Meetings
Reference NoCP-130823-43246

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEighteenth Annual General Meeting
Date of Meeting26/09/2013
Time11:30 AM
VenueHall of Fame, Level 1, Hard Rock Hotel, Batu Ferringhi Beach, 11100 Penang
Date of General Meeting Record of Depositors19/09/2013

Attachments

YLI-notice of 18th AGM.pdf
74 KB



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

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130903-38410

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements.
The Company has today received a notification from YBJ Capital Sdn. Bhd., a company controlled by Tan Yee Boon, a principal officer of LTKM, of his dealing in the securities of the Company as follows :-
Date
Transacted
Opening
Balance
Acquisition
Price Per
Share
Closing
Balance
% of Issued Share Capital
30/08/2013
850,100
5,900
RM2.0400
856,000
1.9738

This announcement is dated 3 September 2013.


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