October 7, 2013

Company announcements: SIME, CMMT, BJFOOD, PELIKAN, PARKSON, LBS, KPS, TGUAN

SIME - OTHERS 1st Grant Offer of Ordinary Shares of RM0.50 each in Sime Darby Berhad under the Performance-Based Employees Share Scheme for the Eligible Employees (including Executive Directors) of Sime Darby Berhad and its Subsidiaries (excluding Subsidiaries which are Dormant)

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced7 Oct 2013  
CategoryGeneral Announcement
Reference NoSD-131007-41226

TypeAnnouncement
SubjectOTHERS
Description1st Grant Offer of Ordinary Shares of RM0.50 each in Sime Darby Berhad under the Performance-Based Employees Share Scheme for the Eligible Employees (including Executive Directors) of Sime Darby Berhad and its Subsidiaries (excluding Subsidiaries which are Dormant)

Reference is made to the Performance-Based Employees Share Scheme for the Eligible Employees (including Executive Directors) of Sime Darby Berhad (SDB or the Company) and its Subsidiaries (excluding Subsidiaries which are Dormant) (Share Scheme) which was approved by the shareholders of SDB at the Extraordinary General meeting held on 8 November 2012.

Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SDB wishes to announce the following 1st Grant Offer of ordinary shares of RM0.50 each of the Company under the Share Scheme which comprises the Group Performance Share (GPS) Grant, Division Performance Share (DPS) Grant and General Employee Share (GES) Grant to eligible employees and/or grantees of the SDB Group as follows:

No.Description of 1st Grant Offer
1.Date of 1st Grant Offer
7 October 2013
2.Number of shares offered to the eligible employees under the Share Scheme:
(i) President & Group Chief Executive/Executive Director
(ii) Other eligible employees
GPS

82,200

4,017,800
DPS

65,300

5,472,400
GES
-

5,300,500
Total
4,100,000
5,537,700
5,300,500
3.Closing market price of the Company’s shares on the date of 1st Grant OfferRM9.54
4.Vesting period of the 1st Grant Offer Over a 3-year period from the commencement of the financial year 2013/2014 i.e. 1 July 2013.

Vesting of the shares is subject to the Eligible Employees meeting their individual performance targets, the SDB Group/Division meeting certain financial/strategic targets and/or the market price of SDB shares exceeding certain thresholds.

Depending on the level of achievement of the performance targets as determined by the Long Term Incentive Plan Committee, the total amount of shares which will vest may be lower or higher than the total amount of shares offered.

This announcement is dated 7 October 2013.


CMMT - Changes in Sub. S-hldr's Int. (29B) - GIC Private Limited (fka Government of Singapore Investment Corporation Pte Ltd)

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 Announced7 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131007-650F1

Particulars of substantial Securities Holder

NameGIC Private Limited (fka Government of Singapore Investment Corporation Pte Ltd)
Address168 Robinson Road, #37-01 Capital Tower, Singapore 068912
NRIC/Passport No/Company No.2265/81
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCartaban Nominees (Asing) Sdn. Bhd.
P.O. Box 13150
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/10/2013
310,000
 
Disposed02/10/2013
571,400
 
Disposed03/10/2013
311,600
 

Circumstances by reason of which change has occurredSale via the open market
Nature of interestDirect
Direct (units)98,176,000 
Direct (%)5.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change98,176,000
Date of notice07/10/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from GIC Private Limited (fka Government of Singapore Investment Corporation Pte Ltd) on 7 October 2013.


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

Announcement Type: General Announcement
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced7 Oct 2013  
CategoryGeneral Announcement
Reference NoBF-131007-34832

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED SUBSCRIPTION OF 80% STAKE IN A JOINT VENTURE COMPANY TO UNDERTAKE STARBUCKS COFFEE OPERATIONS IN BRUNEI DARUSSALAM
1.0 INTRODUCTION


1.1 The Board of Directors of Berjaya Food Berhad (“BFood”) is pleased to announce that its wholly-owned subsidiary, Berjaya Food (International) Sdn Bhd (“BFood International”) has on 7 October 2013 entered into a Joint Venture Cum Shareholders’ Agreement (“JVCSA”) with Deluxe Daily Food Sdn Bhd (“Deluxe”) for the proposed subscription of 80% equity interest in a new joint venture company namely Berjaya Food Supreme Sdn Bhd (“BFS”) to undertake the operations of “Starbucks Coffee” chain of cafes in Brunei Darussalam for a cash consideration of about BND2.40 million (or about RM6.20 million) (“Proposed Joint Venture”).

      Note : Assume foreign exchange rate at BND1.00 = RM2.5818.
2.0 THE PROPOSED JOINT VENTURE

2.1 BFood, via BFood International proposes to subscribe for 2.4 million ordinary shares of BND1.00 each representing 80% equity interest in BFS to undertake the operations of “Starbucks Coffee” chain of cafes in Brunei Darussalam for a total cash consideration of about BND2.40 million (or about RM6.20 million). The remaining 20% will be subscribed by Deluxe.
      BFS was incorporated on 24 September 2013 in Brunei Darussalam with an authorized share capital of BND10.00 million comprising 10.0 million shares of BND1.00 each. The proposed initial issued and paid-up share capital of BFS is BND1.5 million (or about RM3.87 million) comprising proposed subscriptions by BFood International and Deluxe for 1.20 million shares (80% stake) and 0.30 million shares (20% stake) respectively at par value.

2.2 BFood International proposes to fund the entire subscription of BND2.4 million from internally-generated funds and/or bank borrowings.

      Upon subscription of the BFS shares by the respective parties, BFS will become an 80%-owned subsidiary of BFood via BFood International whilst the balance of 20% stake will be held by Deluxe.

2.3 As part of the terms of the Proposed Joint Venture, BFood International shall have management and planning rights over the operations of BFS whilst Deluxe shall assist BFS in obtaining the relevant operation licences and caf sites in Brunei Darussalam.

2.4 The directors and shareholders of Deluxe are YAM Pengiran Muda Abdul Qawi and Ho Lee Suom.


3.0 RATIONALE FOR THE PROPOSED JOINT VENTURE
    3.1 The Proposed Joint Venture represents an opportunity for the BFood Group to expand its food and beverage business into Brunei Darussalam.


    4.0 CONDITIONS OF THE PROPOSED JOINT VENTURE
      4.1 The Proposed Joint Venture is subject to the following approvals being obtained:-

          (a) Bank Negara Malaysia for the remittance of funds by BFood International to BFS; and
          (b) any other relevant authorities in Brunei Darussalam.

      5.0 FINANCIAL EFFECTS OF THE PROPOSED JOINT VENTURE

      5.1 The Proposed Joint Venture will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of BFood.

      5.2 The Proposed Joint Venture will not have any material effect on the consolidated net assets, earnings and gearing of BFood for the current financial year ending 30 April 2014.


      6.0 DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS

      6.1 None of the Directors and/or substantial shareholders of BFood and persons connected with them has any interest, direct or indirect, in the Proposed Joint Venture.


      7.0 DIRECTORS’ RECOMMENDATION

      7.1 The Board of Directors of BFood is of the opinion that the Proposed Joint Venture is in the best interest of the Group.

      8.0 HIGHEST PERCENTAGE RATIO

      8.1 The highest percentage ratio applicable to the Proposed Joint Venture pursuant to Paragraph 10.02(g) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements (“Listing Requirements”) is 4.32%. This Announcement is made pursuant to Paragraph 9.19 (23) of the Listing Requirements on subscription of shares which results in such company becoming a subsidiary of the listed issuer.


      9.0 DOCUMENT AVAILABLE FOR INSPECTION

      9.1 A copy of the JVCSA is available for public inspection at the Registered office of BFood at Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur, during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this Announcement.

      This Announcement is dated 7 October 2013.


      PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Chia Chor Meng

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
      Stock Name PELIKAN  
      Date Announced7 Oct 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoPI-131007-8C4BD

      Particulars of substantial Securities Holder

      NameChia Chor Meng
      AddressNo. 7 Haig Lane
      Singapore 438811
      NRIC/Passport No/Company No.S0033614/I
      Nationality/Country of incorporationSingaporean
      Descriptions (Class & nominal value)Ordinary Shares of RM 1.00 each
      Name & address of registered holderChia Chor Meng and nominee companies
      No. 7 Haig Lane
      Singapore 438811

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Acquired30/09/2013
      1,750,000
       

      Circumstances by reason of which change has occurredAcquisition of shares through Bursa Malaysia Securities Berhad
      Nature of interestDirect
      Direct (units)36,835,000 
      Direct (%)7.25 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Total no of securities after change36,835,000
      Date of notice07/10/2013


      PARKSON - Changes in Sub. S-hldr's Int. (29B) - GIC Private Limited

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NamePARKSON HOLDINGS BERHAD  
      Stock Name PARKSON  
      Date Announced7 Oct 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoPH-131007-998FB

      Particulars of substantial Securities Holder

      NameGIC Private Limited
      Address168 Robinson Road, #37-01 Capital Tower, Singapore 068912
      NRIC/Passport No/Company No.2265/81
      Nationality/Country of incorporationSingapore
      Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
      Name & address of registered holderCartaban Nominees (Asing) Sdn Bhd
      P.O.Box 13150
      50732 Kuala Lumpur

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Disposed01/10/2013
      107,400
       

      Circumstances by reason of which change has occurredSell via the open market
      Nature of interestDirect
      Direct (units) 
      Direct (%) 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Total no of securities after change64,173,542
      Date of notice07/10/2013

      Remarks :
      GIC Private Limited was formerly known as Government of Singapore Investment Corporation Pte Ltd


      LBS - Changes in Director's Interest (S135) - DATO' SERI LIM BOCK SENG

      Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Company NameLBS BINA GROUP BERHAD  
      Stock Name LBS  
      Date Announced7 Oct 2013  
      CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Reference NoLB-131004-E8809

      Information Compiled By KLSE

      Particulars of Director

      NameDATO' SERI LIM BOCK SENG
      Address83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan.
      Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transaction
      Date of change
      No of securities
      Price Transacted (RM)
      Acquired
      04/10/2013
      190,000
       
      Disposed
      07/10/2013
      10,000
       

      Circumstances by reason of which change has occurredExercised of 140,000 Options by his own and 50,000 Options by his children under the Employee Share Option Scheme of the Company. Open market disposal of 10,000 shares by his children.
      Nature of interestDirect and Indirect
      Consideration (if any) 

      Total no of securities after change

      Direct (units) 
      Direct (%) 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Date of notice07/10/2013

      Remarks :
      Other securities of LBS held as at 07.10.2013:-
      Total LBS shares :1,540,000 (own name) and 2,741,000 (held through spouse and children)
      Total LBS 2008/2018 Warrants : 140,000 warrants (own name) and 404,000 warrants (held through spouse)


      LBS - Additional Listing Announcement

      Announcement Type: Additional Listing Announcement (ALA)
      Company NameLBS BINA GROUP BERHAD  
      Stock Name LBS  
      Date Announced7 Oct 2013  
      CategoryAdditional Listing Announcement (ALA)
      Reference NoLB-131004-E8354

      1. Details of Corporate Proposal

      Whether the corporate proposal involves the issuance of new type
      and new class of securities?
      No
      Types of corporate proposalESOS
      Details of corporate proposalEmployee Share Option Scheme
      No. of shares issued under this corporate proposal107,250
      Issue price per share ($$)MYR 1.000
      Par Value ($$)MYR 1.000
      Latest issued and paid up share capital after the above corporate proposal in the following
      Units468,663,207
      CurrencyMYR 468,663,207.000
      Listing Date09/10/2013

      2. Details of Corporate Proposal

      Whether the corporate proposal involves the issuance of new type
      and new class of securities?
      No
      Types of corporate proposalESOS
      Details of corporate proposalEmployee Share Option Scheme
      No. of shares issued under this corporate proposal327,850
      Issue price per share ($$)MYR 1.081
      Par Value ($$)MYR 1.000
      Latest issued and paid up share capital after the above corporate proposal in the following
      Units468,991,057
      CurrencyMYR 468,991,057.000
      Listing Date09/10/2013

      3. Details of Corporate Proposal

      Whether the corporate proposal involves the issuance of new type
      and new class of securities?
      No
      Types of corporate proposalESOS
      Details of corporate proposalEmployee Share Option Scheme
      No. of shares issued under this corporate proposal27,500
      Issue price per share ($$)MYR 1.218
      Par Value ($$)MYR 1.000
      Latest issued and paid up share capital after the above corporate proposal in the following
      Units469,018,557
      CurrencyMYR 469,018,557.000
      Listing Date09/10/2013

      4. Details of Corporate Proposal

      Whether the corporate proposal involves the issuance of new type
      and new class of securities?
      No
      Types of corporate proposalESOS
      Details of corporate proposalEmployee Share Option Scheme
      No. of shares issued under this corporate proposal33,500
      Issue price per share ($$)MYR 1.455
      Par Value ($$)MYR 1.000
      Latest issued and paid up share capital after the above corporate proposal in the following
      Units469,052,057
      CurrencyMYR 469,052,057.000
      Listing Date09/10/2013


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

      Announcement Type: General Announcement
      Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
      Stock Name KPS  
      Date Announced7 Oct 2013  
      CategoryGeneral Announcement
      Reference NoKP-131007-64328

      TypeAnnouncement
      SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
      DEALINGS OUTSIDE CLOSED PERIOD
      DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 7 October 2013, received notification from Encik Suhaimi bin Kamaralzaman, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : -
      Date of Dealing
      Number of Shares Disposed
      Price Transacted (RM)
      % of Securities
      4 October 2013

      4 October 2013
      20,000

      20,000
      2.02

      2.03
      0.004

      0.004

      This announcement is dated 7 October 2013.


      KPS - Changes in Director's Interest (S135) - Suhaimi bin Kamaralzaman

      Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
      Stock Name KPS  
      Date Announced7 Oct 2013  
      CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Reference NoKP-131007-64715

      Information Compiled By KLSE

      Particulars of Director

      NameSuhaimi bin Kamaralzaman
      AddressRHB Nominees (Tempatan) Sdn Bhd
      24, 24M, 24A, 26M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor Darul Ehsan
      (pledged account for Suhaimi bin Kamaralzaman)
      Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transaction
      Date of change
      No of securities
      Price Transacted (RM)
      Disposed
      04/10/2013
      20,000
      2.020 
      Disposed
      04/10/2013
      20,000
      2.030 

      Circumstances by reason of which change has occurredDisposal of shares
      Nature of interestDirect
      Consideration (if any) 

      Total no of securities after change

      Direct (units)960,000 
      Direct (%)0.192 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Date of notice07/10/2013


      TGUAN - Changes in Director's Interest (S135) - Dato' Ang Poon Khim

      Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Company NameTHONG GUAN INDUSTRIES BERHAD  
      Stock Name TGUAN  
      Date Announced7 Oct 2013  
      CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Reference NoCC-131007-2B468

      Information Compiled By KLSE

      Particulars of Director

      NameDato' Ang Poon Khim
      Address57, Pekan Lama
      Sungai Lalang
      08100 Bedong, Kedah
      Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transaction
      Date of change
      No of securities
      Price Transacted (RM)
      Others
      28/08/2013
      10,000
      1.440 

      Description of other type of transactionAcquisition of shares via spouse
      Circumstances by reason of which change has occurredAcquisition of shares via spouse
      Nature of interestIndirect Interest
      Consideration (if any) 

      Total no of securities after change

      Direct (units)642,325 
      Direct (%)0.61 
      Indirect/deemed interest (units)166,700 
      Indirect/deemed interest (%)0.16 
      Date of notice07/10/2013

      Remarks :
      This notice was received on 7 October 2013.


      No comments:

      Post a Comment