December 31, 2013

Company announcements: YTLREIT, THPLANT, TAGB, ARMADA, MATRIX, BIMB, KPJ, MSC, PUNCAK

YTLREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameYTL HOSPITALITY REIT  
Stock Name YTLREIT  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoYH-131231-9C43C

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionThe net asset value per unit of YTL Hospitality REIT as at 31 December 2013 is RM0.9733.


THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced31 Dec 2013  
CategoryListing Circular
Reference NoNE-131231-39041

LISTING'S CIRCULAR NO. L/Q : 69588 OF 2013

Kindly be advised that the abovementioned Company’s additional 66,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 3 January 2014.


TAGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced31 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoTG-131230-64CD3

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares
No. of shares issued under this corporate proposal250,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units5,057,465,930
CurrencyMYR 2,528,732,965.000
Listing Date02/01/2014

Remarks :
Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares.


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-131231-F435B

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (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)
Acquired26/12/2013
221,000
 

Circumstances by reason of which change has occurredAcquisition of 221,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS).
Nature of interestDirect
Direct (units)208,906,800 
Direct (%)7.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change208,906,800
Date of notice27/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 December 2013 received by the Company on 31 December 2013.

The registered holders of the 208,906,800 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 174,858,600 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 4,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 12,360,400 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 1,800,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,500,000 BAB Shares


MATRIX - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced31 Dec 2013  
CategoryChange in Principal Officer
Reference NoMC-131223-44496

Date of change01/01/2014
NameTan Say Kuan
Age40
NationalityMalaysian
Type of changeOthers
DesignationChief Financial Officer
QualificationsMr Tan is a member of the Malaysian Institute of Accountants and fellow member of the Association of Chartered Certified Accountants .
Working experience and occupation Mr Tan is the Group Accountant for Matrix Concepts Group of Companies since 2004 until todate.
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesMr Tan owns 110,000 shares in Matrix Concepts Holdings Berhad.

Remarks :
Redesignation of Mr Tan Say Kuan's position from Group Accountant to " Chief Financial Officer".


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

Announcement Type: General Announcement
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoBH-131231-4F436

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that the following Director of BIMB Holdings Berhad ("BHB") has given notice of his dealing in the ordinary shares of BHB.
Name of DirectorDate of AcquiredNo. of Shares AcquiredPrice Per Share (RM)% of BHB Issued Capital
Salih Amaran bin Jamiaan12 December 2013

(Rights Issue)

4,000

(deemed interested in the shares held by Spouse)

4.25

0.00027

Notice received on 31 December 2013.



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-131231-766CB

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)
Disposed26/12/2013
3,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change81,287,274
Date of notice27/12/2013

Remarks :
The notice dated 27 December 2013 was received via courier on 31 December 2013.


MSC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC  
Date Announced31 Dec 2013  
CategoryChange in Boardroom
Reference NoMS-131209-55778

Date of change01/01/2014
NameDATO' SERI DR MOHD AJIB ANUAR
Age63
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionDirector & Chief Exec. Officer
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsDato' Seri Dr Mohd Ajib Anuar holds the professional qualification of the Association of Chartered Certified Accountants, United Kingdom. 
Working experience and occupation YBhg Dato' Seri Dr Mohd Ajib has more than forty years of experience and expertise in the global tin and mineral resources industry. Currently, he serves as the Chairman of the Kuala Lumpur Tin Market, the President of the Malaysian Chamber of Mines and the Chairman of the Malaysian Tin Industry (Research and Development) Board, as well as President and Director of ITRI Ltd and ITRI Innovation Ltd, UK (the research and development body of the world’s tin industry). He is also a member of the Tin Committee of the London Metal Exchange and Vice President of ASEAN Federation of Mining Associations.

Prior to his appointment as the CEO of the Company, Dato’ Seri Dr Mohd Ajib Anuar spent 23 years in Malaysia Mining Corporation Berhad Group of Companies (now known as MMC Corporation Berhad Group of Companies), serving in various senior positions including as the General Manager of the Finance Department, Director of Business Development and Managing Director of MMC’s International Marketing Division. He had also served as the President of ITRI Ltd, UK (2002 to 2006), the Deputy Chairman of the Kuala Lumpur Commodity Exchange (1988 to 1993) as well as Chairman of the Malaysian Futures Clearing Corporation (1990 to 1993). 
Directorship of public companies (if any)1. ITRI Innovation Limited
2. ITRI Limited/Tin Technology Ltd 
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 subsidiariesDirect interest : 809,000 ordinary shares of RM1.00 each in MSC

Indirect interest : 200,000 ordinary shares of RM1.00 each in MSC via his spouse 

Remarks :
YBhg Dato' Seri Dr Mohd Ajib Anuar shall relinquish his position as the Executive Director of the Company but shall be re-designated as a Non-Independent Non-Executive Director with effect from 1 January 2014 and is also appointed an Advisor to the Board on even date.

Effective 1 January 2014, Mr Chua Cheong Yong, the former Deputy Group Chief Executive Officer/Group Chief Operating Officer, Smelting of the Company assumes the role of Chief Executive Officer of the Company whilst the role of Group Chief Operating Officer, Smelting is assumed by Mr Raveentiran Krishnan.


MSC - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC  
Date Announced31 Dec 2013  
CategoryChange in Principal Officer
Reference NoMS-131210-50160

Date of change31/12/2013
NameCHUA CHEONG YONG
Age55
NationalityMALAYSIAN
Type of changeAppointment
DesignationChief Executive Officer
QualificationsMr Chua Cheong Yong holds a BSc (Hons) in Business Studies from the City University of London as well as a Diploma in Market Research.
Working experience and occupation Mr. Chua Cheong Yong has a total of 30 years of service in the MSC Group. He assumed the role of Deputy Group Chief Executive Officer in 2012 and continues to helm the International Tin Smelting operations of the MSC Group of companies as well as the Company’s African tin projects. In this context, he continues to play a pivotal role in creating new strategic business relationships for the Group as well as expanding established major accounts. He is part of the business development team responsible for identifying viable resource projects and businesses for the Group. In addition, he also oversees the day to day commercial, marketing and trading activities of the various local and overseas business units of the Group.

Mr. Chua is a director to the Board of ITRI Ltd, the global R&D arm of the tin industry based in London. He also sits on the Board of KLTM (Kuala Lumpur Tin Market) and is a member of the Chamber of Mines, Malaysia.
Directorship of public companies (if any)ITRI Ltd
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect interest : 11,000 ordinary shares of RM1.00 each in MSC via his spouse


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR "THE COMPANY") 1. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY - INDICATIVE TERMS AND CONDITIONS FOR PROPOSED PURCHASE OF 100% EQUITY IN PUNCAK NIAGA (M) SDN BHD ("PNSB") 2. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY - INDICATIVE TERMS AND CONDITIONS FOR THE PROPOSED PURCHASE OF 70% EQUITY IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") OTHER THAN EQUITY ALREADY OWNED BY KUMPULAN DARUL EHSAN BERHAD ("KDEB")

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoPN-131231-4C968

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR "THE COMPANY")
1. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY
- INDICATIVE TERMS AND CONDITIONS FOR PROPOSED PURCHASE OF 100% EQUITY IN PUNCAK NIAGA (M) SDN BHD ("PNSB")
2. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY
- INDICATIVE TERMS AND CONDITIONS FOR THE PROPOSED PURCHASE OF 70% EQUITY IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") OTHER THAN EQUITY ALREADY OWNED BY KUMPULAN DARUL EHSAN BERHAD ("KDEB")

Reference is made to the Company’s announcements dated 21 November 2013, 4 December 2013, 12 December 2013 and 13 December 2013 in relation to the above.

The Company wishes to inform that the Company had received a letter from KDEB to request for a further extension of time until 15 January 2014 to enable KDEB to revert with an appropriate response to the Company's letter dated 4 December 2013.

This announcement is dated 31 December 2013.



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