December 13, 2013

Company announcements: TAANN, CVIEW, MELATI, HSPLANT, XDL, UOADEV, SUNWAY, GOLDIS

TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131213-2D65B

Particulars of substantial Securities Holder

NameDatuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/12/2013
800
4.150 
Acquired12/12/2013
2,200
4.140 
Acquired12/12/2013
3,000
4.130 
Acquired12/12/2013
2,000
4.120 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,498,779 
Indirect/deemed interest (%)0.9442 
Total no of securities after change3,498,779
Date of notice13/12/2013


CVIEW - Changes in Sub. S-hldr's Int. (29B) - Sadiah Binti Suleiman

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOUNTRY VIEW BERHAD  
Stock Name CVIEW  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCV-131213-311DD

Particulars of substantial Securities Holder

NameSadiah Binti Suleiman
Address80 Jalan 1/27D, Sek 6, Wangsa Maju, 53300 Kuala Lumpur
NRIC/Passport No/Company No.490507-01-5290
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderPM Nominees (Tempatan) Sdn Bhd pledged securities account for Sadiah Binti Suleiman
Mezzanine Floor, Menara PMI
No, 2, Jalan Changkat Ceylon
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/11/2013
1,000
 
Disposed10/12/2013
7,000
 

Circumstances by reason of which change has occurredDisposal of Shares through open market via pledged account with PM Nominees (Tempatan) Sdn Bhd.

Nature of interestDirect and Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)19,182,000 
Indirect/deemed interest (%)19.18 
Total no of securities after change19,182,000
Date of notice13/12/2013


MELATI - OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced13 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131213-53096

TypeAnnouncement
SubjectOTHERS
Description(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

The Board of Directors of Melati Ehsan Holdings Berhad ("Melati” or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Ninth (9th) Annual General Meeting ("AGM") to be convened:-

(a) Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

In accordance with the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa Securities”), the shareholders' mandate which was approved by the shareholders of the Company at the Eighth Annual General Meeting held on 27 February 2013 shall lapse at the conclusion of the forthcoming Ninth (9th) AGM, unless renewal is obtained. The proposed renewal mandate will enable the Company to enter into recurrent related party transactions for another year up to the next AGM in 2014.

(b) Proposed renewal of the existing shareholders’ mandate for the Company to purchase its own shares on Bursa Securities of up to ten percent (10%) of the issued and paid-up share capital of the Company.

A Circular to Shareholders setting out the details of the above proposals and the resolutions pertaining thereto will be despatched to the shareholders of Melati in due course.

This announcement is dated 13 December 2013.



HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-131213-7D58D

Particulars of substantial Securities Holder

NameGek Poh (Holdings) Sdn Bhd
Address21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No.20706-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHap Seng Consolidated Berhad ["HSCB"]
21st Floor, Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
(Deemed interest in Hap Seng Plantations Holdings Berhad ["HSP"] by virtue of being the holding company of HSCB.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/12/2013
199,800
 
Disposed11/12/2013
387,000
 

Circumstances by reason of which change has occurredDisposal of HSP shares by HSCB on open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)418,849,800 
Indirect/deemed interest (%)52.36 
Total no of securities after change418,849,800
Date of notice13/12/2013

Remarks :
Form 29B was received on even date.

cc: Securities Commission


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Hap Seng Consolidated Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-131213-7D50F

Particulars of substantial Securities Holder

NameHap Seng Consolidated Berhad
Address21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No.26877-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHap Seng Consolidated Berhad
21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/12/2013
199,800
 
Disposed11/12/2013
387,000
 

Circumstances by reason of which change has occurredDisposal of shares on open market
Nature of interestDirect
Direct (units)418,849,800 
Direct (%)52.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change418,849,800
Date of notice13/12/2013

Remarks :
Form 29B was received on even date.

cc: Securities Commission


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-131213-7D46B

Particulars of substantial Securities Holder

NameTan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Address2650 Taman Mosaics, Jalan Tanjung Batu,
P O Box 27, 91007 Tawau, Sabah
NRIC/Passport No/Company No.360110-71-5293
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHap Seng Consolidated Berhad ["HSCB"]
21st Floor, Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
(Deemed interest in Hap Seng Plantations Holdings Berhad ["HSP"] by virtue of direct substantial interest in Gek Poh (Holdings) Sdn Bhd, the holding company of HSCB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/12/2013
199,800
 
Disposed11/12/2013
387,000
 

Circumstances by reason of which change has occurredDisposal of HSP shares by HSCB on open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)418,849,800 
Indirect/deemed interest (%)52.36 
Total no of securities after change418,849,800
Date of notice13/12/2013

Remarks :
Form 29B was received on even date.

cc: Securities Commission


XDL - XDL - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced13 Dec 2013  
CategoryListing Circular
Reference NoRN-131212-58299

LISTING'S CIRCULAR NO. L/Q : 69489 OF 2013

RENOUNCEABLE RIGHTS ISSUE OF UP TO 322,665,266 NEW ORDINARY SHARES OF USD0.10 EACH IN XDL (“XDL SHARES”) (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.35 PER RIGHTS SHARE, TOGETHER WITH UP TO 241,998,950 FREE DETACHABLE WARRANTS IN XDL (“WARRANTS 2014”) AND AN ATTACHED BONUS ISSUE OF UP TO 241,998,950 NEW XDL SHARES (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH THREE (3) FREE WARRANTS 2014 AND THREE (3) BONUS SHARES FOR EVERY TWELVE (12) EXISTING XDL SHARES HELD AT 5 P.M. ON 23 DECEMBER 2013.


    Kindly be advised of the following :

    1) The Rights commence of trading : [ 24 December 2013 ]

    2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
    [ 26 December 2013 ]

    3) The last day and time for Acceptance, Renunciation and Payment :
    [ 9 January 2014 @ 5:00pm ]

    4) The Rights cease quotation : [ 2 January 2014 ]

    The Stock Short Name, Number and ISIN Code [ XDL-OR, 5156OR and BMG9828L1312 ] respectively


UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131213-ABC98

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed10/12/2013
485,200
 
Acquired10/12/2013
1,401,000
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION AND DISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)81,692,500 
Direct (%)6.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change81,692,500
Date of notice11/12/2013

Remarks :
DIRECT INTEREST OF 81,692,500 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (56,427,400)
CITIGROUP - EPF BOARD (AMUNDI) (4,648,400)
CITIGROUP - EPF BOARD (HDBS) (5,290,100)
CITIGROUP - EPF BOARD (KAF FM) (2,000,000)
CITIGROUP - EPF BOARD (NOMURA) (8,444,700)
CITIGROUP - EPF BOARD (CIMB PRI) (4,881,900)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 13 DECEMBER 2013


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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Dec 2013  
CategoryGeneral Announcement
Reference NoSS-131213-18B1B

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 Quah Kok Heng, a Principal Officer of Sunway, has given notice of his dealings in the securities of Sunway outside the closed period, details as set out in the Table below.
Date of Acquisition
No. of Warrants Acquired
% of Issued Warrants
Price Transacted
(RM per warrant)
Remarks
10.12.2013
100,000
0.034
0.63
Acquisition of warrants in the open market
11.12.2013
50,000
0.017
0.63
Acquisition of warrants in the open market

This announcement is dated 13 December 2013.


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-131213-583DB

Particulars of substantial Securities Holder

NameTan Boon Seng
AddressB-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur
NRIC/Passport No/Company No.551112-10-5845
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Tan Boon Seng
B-5-1 U-Thant Residence,
28 Jalan Taman U-Thant, 55000 Kuala Lumpur

2) HSBC Nominees (Asing) Sdn Bhd
(for account of HK 28 Limited)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

3) HSBC Nominees (Asing) Sdn Bhd
(for account of Wang Tak Co Ltd)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

4) HLIB Nominees (Asing) Sdn Bhd
(for pledged securiies account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/12/2013
14,100
 
Acquired09/12/2013
35,400
 
Acquired10/12/2013
50,500
 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDirect and deemed interest
Direct (units)1,360,024 
Direct (%)0.23 
Indirect/deemed interest (units)88,312,280 
Indirect/deemed interest (%)14.97 
Total no of securities after change89,672,304
Date of notice13/12/2013


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