December 3, 2013

Company announcements: UMW, AIRPORT, PRTASCO, UEMS, SUNREIT

UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-131203-60673

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)
Disposed27/11/2013
714,100
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.11 
Total no of securities after change176,522,604
Date of notice28/11/2013

Remarks :
Form 29B was received on 3rd December 2013


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-131203-43484

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (CIMB PRI)
Employees Provident Fund Board (ARIM)
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)
Acquired28/11/2013
50,000
 
Disposed28/11/2013
5,099,100
 
Acquired28/11/2013
50,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio manager.
Nature of interestDirect
Direct (units)152,027,043 
Direct (%)12.3354 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change152,027,043
Date of notice29/11/2013

Remarks :
The announcement is based on the Form 29B dated 29 November 2013 which was received on 3 December 2013.


PRTASCO - OTHERS STRIKING OUT APPLICATION FOR BOTH SUITS AGAINST HCM ENGINEERING SDN BHD (“HCM”), A SUBSIDIARY COMPANY, IN THE SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (T/A Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131203-19854

TypeAnnouncement
SubjectOTHERS
DescriptionSTRIKING OUT APPLICATION FOR BOTH SUITS AGAINST HCM ENGINEERING SDN BHD (“HCM”), A SUBSIDIARY COMPANY, IN THE SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (T/A Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd

Protasco Berhad wishes to update that a new case management date has been fixed on 06.02.2014 for parties to file and serve their written submission. The Court has also fixed a hearing date for the striking out application on 21.02.2014.



UEMS - OTHERS UEM SUNRISE BERHAD ("UEMS" OR "COMPANY") UPDATES IN RELATION TO THE MEMORANDUM OF UNDERSTANDING BETWEEN UEM LAND BERHAD (“UEM LAND”) AND CHINAMALL HOLDINGS PTE LTD (“CHPL”) DATED 4 DECEMBER 2012.

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoUS-131203-FD8BE

TypeAnnouncement
SubjectOTHERS
DescriptionUEM SUNRISE BERHAD ("UEMS" OR "COMPANY")

UPDATES IN RELATION TO THE MEMORANDUM OF UNDERSTANDING BETWEEN UEM LAND BERHAD (“UEM LAND”) AND CHINAMALL HOLDINGS PTE LTD (“CHPL”) DATED 4 DECEMBER 2012.

The Company refers to its announcements made on 4 December 2012, 4 March 2013 and 4 June 2013 in respect of the Memorandum of Understanding (“MoU”) between its wholly-owned subsidiary, UEM Land and CHPL (“Parties”) to co-operate in the development of China Mall, a trade and exhibition centre in Gerbang Nusajaya, Nusajaya (“China Mall” or the “Project”).

The Company wishes to inform that both parties are still in negotiations to conclude and finalise the Definitive Agreement(s) and have agreed to extend the period of validity of the MoU for an additional duration of six (6) months from the expiry date. The extended duration shall come into effect on 4 December 2013 and be effective until 3 June 2014 or such other date as the Parties may agree in writing.

This announcement is dated 3 December 2013.



UEMS - OTHERS UEM Sunrise Berhad - Leave of Absence of Managing Director/Chief Executive Officer

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoUS-131203-E32D8

TypeAnnouncement
SubjectOTHERS
DescriptionUEM Sunrise Berhad
- Leave of Absence of Managing Director/Chief Executive Officer

The Board of Directors (“the Board”) of UEM Sunrise Berhad (“the Company”) wishes to announce that its Managing Director/Chief Executive Officer (“MD/CEO”), Dato’ Wan Abdullah Wan Ibrahim, has taken a medical leave of absence effective today.

The Company will continue its business as usual. In the interim, the Board of the Company has resolved to re-designate Dato’ Izzaddin Idris, the Group Managing Director/Chief Executive Officer of UEM Group Berhad as Executive Director to perform the duties and functions of the MD/CEO of the Company.

This announcement is dated 3 December 2013.



UEMS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced3 Dec 2013  
CategoryChange in Boardroom
Reference NoUS-131203-56902

Date of change03/12/2013
NameDATO' IZZADDIN IDRIS
Age51
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
Qualificationsi) Bachelor of Commerce Degree (First Class Honours in
Finance) from University of New South Wales, Australia;
ii) Fellow of CPA Australia; and
iii)Member of Malaysian Institute of Accountants ("MIA"). 
Working experience and occupation YBhg Dato' Izzaddin is the Group Managing Director/Chief Executive Officer of UEM Group Berhad. He has over 20 years of experience in the fields of investment banking, financial and general management and was previously the Chief Financial Officer/Senior Vice President (Group Finance) of Tenaga Nasional Berhad, a position he held from September 2004 to June 2009.

He was formerly a Senior Vice President (Corporate Finance) of Southern Bank Berhad and the Chief Financial Officer of Ranhill Berhad. He also held the position of Chief Operating Officer of Malaysian Resources Corporation Berhad in the late 1990s.

After graduating in June 1985, Dato' Izzaddin served Malaysian International Merchant Bankers Berhad for almost 11 years which included a 3-year secondment in the late 1980s to Barclays de Zoete Wedd Limited, a London-based investment bank and a subsidiary of Barclays Bank PLC then. 
Directorship of public companies (if any)UEM Group Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Malaysia Berhad, Cement Industries of Malaysia Berhad, Faber Group Berhad, Opus Group Berhad, UEM Builders Berhad, PLUS Expressways International Berhad and Projek Lebuhraya Utara-Selatan Berhad. 
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 

Remarks :
The Board of Directors of the Company has resolved to re-designate Dato’ Izzaddin Idris as Executive Director to perform the duties and functions of the Managing Director/Chief Executive Officer of the Company, Dato’ Wan Abdullah Wan Ibrahim, who has taken a leave of absence to seek medical treatment effective today.


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

Announcement Type: General Announcement
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoSR-131203-577FA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- 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, Sunway REIT Management Sdn Bhd, the management company of SUNREIT, wishes to announce that Sarena Cheah Yean Tih, the Non-Independent Non-Executive Director of Sunway REIT Management Sdn Bhd, has given notice that SUNREIT has issued 2,258,100 units to its Manager, Sunway REIT Management Sdn Bhd as part payment of management fees in units to Sunway REIT Management Sdn Bhd for the first quarter ended 30 September 2013, details as set out in the Table below.

Sunway REIT Management Sdn Bhd is a company in which Sarena Cheah Yean Tih has deemed interest pursuant to Section 6A of the Companies Act, 1965.


Deemed Interest


Date of Issuance
No. of Units Issued
Issue Price (per unit)
% of Issued Units
28.11.2013
2,258,100
RM1.4013
0.08


This announcement is dated
3 December 2013.


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

Announcement Type: General Announcement
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoSR-131203-577F9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- 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, Sunway REIT Management Sdn Bhd, the management company of SUNREIT, wishes to announce that Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, the Non-Independent Non-Executive Chairman of Sunway REIT Management Sdn Bhd, has given notice that SUNREIT has issued 2,258,100 units to its Manager, Sunway REIT Management Sdn Bhd as part payment of management fees in units to Sunway REIT Management Sdn Bhd for the first quarter ended 30 September 2013, details as set out in the Table below.

Sunway REIT Management Sdn Bhd is a company in which Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling has deemed interest pursuant to Section 6A of the Companies Act, 1965.

Deemed Interest


Date of Issuance
No. of Units Issued
Issue Price (per unit)
% of Issued Units
28.11.2013
2,258,100
RM1.4013
0.08


This announcement is dated 3 December 2013.


SUNREIT - Changes in Sub. S-hldr's Int. (29B) - Sarena Cheah Yean Tih

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-131203-4D98A

Particulars of substantial Securities Holder

NameSarena Cheah Yean Tih
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
NRIC/Passport No/Company No.741203-14-5946
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Units in Sunway Real Estate Investment Trust
Name & address of registered holderSunway REIT Management Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2013
2,258,100
1.401 

Circumstances by reason of which change has occurredIssuance of units by Sunway Real Estate Investment Trust to its Manager, Sunway REIT Management Sdn Bhd as part payment of management fees in units for the first quarter ended 30 September 2013.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Equity Sdn Bhd, Sungei Way Corporation Sdn Bhd, Sunway Berhad, Sunway REIT Holdings Sdn Bhd, Sunway REIT Management Sdn Bhd, spouse and parent.
Direct (units)
Direct (%)
Indirect/deemed interest (units)1,170,327,005 
Indirect/deemed interest (%)40.03 
Total no of securities after change1,170,327,005
Date of notice03/12/2013


SUNREIT - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-131203-4D989

Particulars of substantial Securities Holder

NamePuan Sri Datin Seri (Dr) Susan Cheah Seok Cheng
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
NRIC/Passport No/Company No.440904-07-5144
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Units in Sunway Real Estate Investment Trust
Name & address of registered holderSunway REIT Management Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2013
2,258,100
1.401 

Circumstances by reason of which change has occurredIssuance of units by Sunway Real Estate Investment Trust to its Manager, Sunway REIT Management Sdn Bhd as part payment of management fees in units for the first quarter ended 30 September 2013.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965 held through Sunway Berhad, Sunway REIT Holdings Sdn Bhd, Sunway REIT Management Sdn Bhd and spouse.
Direct (units)
Direct (%)
Indirect/deemed interest (units)1,170,324,005 
Indirect/deemed interest (%)40.03 
Total no of securities after change1,170,324,005
Date of notice03/12/2013


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