December 11, 2013

Company announcements: HUNZPTY, BSDREIT, ATRIUM, BENALEC, DSONIC, SKPETRO

HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced11 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131211-44299

Date of buy back11/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)56,000
Minimum price paid for each share purchased ($$)2.180
Maximum price paid for each share purchased ($$)2.220
Total consideration paid ($$)123,277.12
Number of shares purchased retained in treasury (units)56,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)9,531,552
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 (%)4.34

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


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

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced11 Dec 2013  
CategoryGeneral Announcement
Reference NoCP-131211-BCBD9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of her dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM1.00 each

Name of DirectorNature of InterestDate TransactedOpening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Ooi Lay See
Direct

10.12.2013

2,821,368

(24,000)

0.0112.202080

2,797,368

1.33

*Based on the paid-up capital of the Company of RM209,977,998 divided into 209,977,998 ordinary shares of RM1.00 each, exclusive of 9,475,552 ordinary shares of RM1.00 each held as treasury shares as at 10 December 2013.


Warrants 2010/2015

Name of DirectorNature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Ooi Lay See
Direct-699,732---699,732-

**Based on the total number of 36,698,583 Warrants 2010/2015 in issue as at 10 December 2013.

This announcement is dated 11 December 2013.



HUNZPTY - Changes in Director's Interest (S135) - Dato' Ooi Lay See

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced11 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-131211-BCBCA

Information Compiled By KLSE

Particulars of Director

NameDato' Ooi Lay See
Address522A-21-2
Infinity Beachfront Condominium
Jalan Tanjung Bungah
11200 Tanjung Bungah
Penang
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
10/12/2013
24,000
2.202 

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

Total no of securities after change

Direct (units)2,797,368 
Direct (%)1.33 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice11/12/2013

Remarks :
The disposal of 24,000 ordinary shares of RM1.00 each represented 0.011% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM209,977,998 divided into 209,977,998 ordinary shares of RM1.00 each, exclusive of 9,475,552 ordinary shares of RM1.00 each held as treasury shares as at 10 December 2013.


BSDREIT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced11 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131211-40690

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionAL-HADHARAH BOUSTEAD REIT (“BOUSTEAD REIT”)

CONVERSION OF BOUSTEAD REIT TO A PRIVATE PROPERTY TRUST BY WAY OF AMENDMENTS TO THE TRUST DEED, SELECTIVE UNIT REDEMPTION EXERCISE AND SPECIAL DIVIDEND (“CORPORATE EXERCISE”)

Reference is made to Boustead REIT’s announcements dated 16 July 2013, 30 July 2013, 12 September 2013, 13 September 2013, 6 November 2013, 8 November 2013, 20 November 2013 and 5 December 2013 in relation to the Corporate Exercise.

 

Unless otherwise defined, the abbreviations used throughout this announcement are the same as previously defined in the circular and explanatory statement to the unitholders of Boustead REIT in relation to the Corporate Exercise dated 12 November 2013.

 

On behalf of the Board, AFFIN Investment wishes to announce that the notice to Unitholders in relation to the suspension of trading of the Units and Entitlement Date (“Notice”) will be despatched to the Unitholders on 12 December 2013.

 

The full text of the advertisement of the Notice is attached in this announcement.

  

This announcement is dated 11 December 2013.



BSDREIT - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced11 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-131209-34716

EX-date26/12/2013
Entitlement date30/12/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionSELECTIVE UNIT REDEMPTION BY AL-HADHARAH BOUSTEAD REIT ("BOUSTEAD REIT") OF ALL UNITS HELD BY THE UNITHOLDERS OF BOUSTEAD REIT (SAVE FOR THE UNITS HELD BY BOUSTEAD PLANTATIONS BERHAD ("BPB")) AT A REDEMPTION PRICE OF RM1.94 FOR EACH UNIT REDEEMED (“SUR”) AND SPECIAL DIVIDEND OF RM0.16 FOR EACH UNIT HELD BY ALL UNITHOLDERS OF BOUSTEAD REIT (INCLUDING BOUSTEAD PLANTATIONS BERHAD) (“SPECIAL DIVIDEND”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia

Tel. No.: 03 - 2264 3883
Fax No.: 03 - 2282 1886
Payment date 28/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency2.1

Remarks :
The trading of the units in Boustead REIT ("Units") on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) will be suspended with effect from 9.00 a.m. on Monday, 23 December 2013, being three (3) clear market days prior to the Entitlement Date (as defined below). Accordingly, the last day of trading for the Units on the Main Market of Bursa Securities prior to the aforesaid suspension will be at 5.00 p.m. on Friday, 20 December 2013. For the avoidance of doubt, the trading of the Units will continue to be suspended with effect from 9.00 a.m. on Monday, 23 December 2013 until the removal of Boustead REIT from the Official List of Bursa Securities.

The Record of Depositors of Boustead REIT will be closed at 5.00 p.m. on Monday, 30 December 2013, being the date determined by the Board of Directors of Boustead REIT Managers Sdn Bhd and approved by the trustee of Boustead REIT, CIMB Islamic Trustee Berhad (“Entitlement Date”) for purposes of determining the Unitholders’ entitlements under the SUR and Special Dividend.

The SUR involves the redemption by Boustead REIT of all Units that are held by the entitled unitholders at a redemption price of RM1.94 for each Unit (“SUR Offer Price”), which will be paid to all entitled unitholders whose names appear in the Record of Depositors on the Entitlement Date.

Following the payment of the SUR Offer Price, the Units which are redeemed will be debited from the entitled unitholders’ Central Depository System accounts, cancelled accordingly and the names of the Unitholders whose Units have been redeemed will be removed from the Record of Depositors. No further action is required from the Unitholders during the redemption process.

As a condition to the SUR, Boustead REIT will also pay a Special Dividend of RM0.16 for each Unit held by all Unitholders of Boustead REIT (including BPB). Malaysian withholding tax will be deducted from the Special Dividend made to the following types of Unitholders:

Tax resident companies (Withholding tax rate: 0%)

Resident and non-resident individuals (Withholding tax rate: 10%)

Resident institutional investors (Withholding tax rate: 10%)

Non-resident institutional investors (Withholding tax rate: 10%)

Non-tax resident companies (Withholding tax rate: 25%)

Nominees (Withholding tax rate: Rates applicable to respective beneficial owners of the Units)

The payment of the Special Dividend will be made on 28 January 2014 and the payment of the SUR Offer Price will be made on 29 January 2014.

BPB does not intend to maintain the listing status of Boustead REIT on the Main Market of Bursa Securities after the completion of the SUR and Special Dividend. Therefore, BPB will request Boustead REIT Managers Sdn Bhd, the manager of Boustead REIT, to submit an application to Bursa Securities to delist Boustead REIT and withdraw its listing status from the Official List within three (3) months after the completion of the SUR and Special Dividend.

The Notice to Unitholders in relation to the suspension of trading of the Units and the Entitlement Date will be despatched to the Unitholders of Boustead REIT on 12 December 2013.


ATRIUM - Changes in Sub. S-hldr's Int. (29B) - Chan Kam Tuck

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced11 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131211-53424

Particulars of substantial Securities Holder

NameChan Kam Tuck
Address36-3, Jalan 5/101C
Off Jalan Kaskas
Jalan Cheras
56100 Kuala Lumpur
NRIC/Passport No/Company No.510331-10-5895
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Units of RM1.00 each
Name & address of registered holderChan Kam Tuck
36-3, Jalan 5/101C
Off Jalan Kaskas
Jalan Cheras
56100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/12/2013
3,000
 

Circumstances by reason of which change has occurredMarket Deal
Nature of interestDirect
Direct (units)25,060,400 
Direct (%)20.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change25,060,400
Date of notice10/12/2013

Remarks :
1. Total number of units registered in the name of Mr. Chan Kam Tuck – 10,060,400 units of RM1.00 each.

2. Total number of units registered in the name of CIMB Group Nominees (Tempatan) Sdn Bhd – 15,000,000 units of RM1.00 each.


BENALEC - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced11 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131211-59696

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/12/2013
60,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units)53,240,900 
Direct (%)6.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,240,900
Date of notice10/12/2013

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 10 December 2013 was received by the Company on 11 December 2013


DSONIC - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced11 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-131210-56294

EX-date23/12/2013
Entitlement date26/12/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionShare split involving the subdivision of every one (1) existing ordinary share of RM0.50 each in Datasonic Group Berhad (“Datasonic”) into five (5) ordinary shares of RM0.10 each in Datasonic (“Subdivided Shares”) (“Share Split”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 26/12/2013 to 26/12/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 5 : 1
Rights Issues/Offer Price

Remarks :
The date of listing of and quotation for the Subdivided Shares shall be 27 December 2013, being the next market day immediately after the entitlement date of the Share Split.

The share registrar of Datasonic will issue and despatch the notices of allotment to all entitled shareholders of Datasonic within four (4) market days after the date of listing of and quotation for the Subdivided Shares on the Main Market of Bursa Malaysia Securities Berhad.

This announcement is dated 11 December 2013.


SKPETRO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced11 Dec 2013  
CategoryChange in Audit Committee
Reference NoSP-131211-39839

Date of change10/12/2013
NameTan Sri Nik Mohamed Nik Yaacob
Age64
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)(i) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin - Chairman, Independent Non-Executive Director
(ii) Tan Sri Datuk Amar (Dr) Hamid Bugo - Member, Senior Independent Non-Executive Director
(iii) Encik Mohamed Rashdi Mohamed Ghazalli - Member, Independent Non-Executive Director


SKPETRO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced11 Dec 2013  
CategoryChange in Boardroom
Reference NoSP-131211-38739

Date of change10/12/2013
NameTan Sri Nik Mohamed Nik Yaacob
Age64
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to personal reasons
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


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