January 10, 2014

Company announcements: POS, ENGTEX, HIAPTEK, POHKONG, IGBREIT, CAP, P&O, PETGAS

POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced10 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140110-B701B

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10, Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

3. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street, Sydney, NSW 2000
Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/01/2014
2,000,000
 
Disposed06/01/2014
5,200
 

Circumstances by reason of which change has occurred(1) Disposed by Aberdeen - 2,000,000 shares
(2) Disposed by Morgan Stanley Group-5,200 shares

MUFG is deemed interested in the shares by virtue of:-

1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Group, holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)53,766,824 
Indirect/deemed interest (%)10.01 
Total no of securities after change53,766,824
Date of notice09/01/2014

Remarks :
The total number of 53,766,824 shares are held as follows:

1) 52,914,800 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 213,824 shares are registered in the name of Morgan Stanley & Co. International plc.

4) 303,200 shares are registered in the name of AMP Capital Holdings Limited ("AMP") and its subsidiaries.

The Form 29B dated 9 January 2014 was received by the Company on 10 January 2014.

ENGTEX - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced10 Jan 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCC-140110-62248

Date of transaction10/01/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)170,000 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)1.850 
Maximum price paid for each share sold ($$)1.950 
Total amount received for treasury shares sold ($$)321,941.41 
Cumulative net outstanding treasury shares as at to-date (units)11,240,000 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)		0 

HIAPTEK - OTHERS HIAP TECK VENTURE BERHAD ("HTVB") - Offer of Options pursuant to Employees' Share Option Scheme ("ESOS")

Announcement Type: General Announcement
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140110-4A1FE

TypeAnnouncement
SubjectOTHERS
DescriptionHIAP TECK VENTURE BERHAD ("HTVB")
- Offer of Options pursuant to Employees' Share Option Scheme ("ESOS")
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, HTVB wishes to announce that it has offered options to eligible directors and employees under its ESOS, the details of which are as follows:
Date of offer10 January 2014
Exercise price of options offeredRM0.67 per HTVB share
Number of options or shares offered11,020,000
Closing market price of HTVB shares on date of offerRM0.725
Number of options or shares offered to Directors of HTVB
    1. Tan Sri Dato’ Law Tien Seng
      Executive Deputy Chairman
    2. Lu Zongyou
      Non-Independent Non-Executive Director
    3. Leow Hoi Loong @ Liow Hoi Loong
      Independent Non-Executive Director
    4. Foo Kok Siew
      Executive Director
    5. Low Choong Sing
      Executive Director
2,000,000


500,000


500,000


1,000,000


500,000
Vesting dates of the options offered2 January 2015 up to 2 January 2017

This announcement is dated 10 January 2014

POHKONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced10 Jan 2014  
CategoryGeneral Meetings
Reference NoCC-140110-35234

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting10/01/2014
Time10:00 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting
On behalf of the Board of Directors of Poh Kong Holdings Behad ("PKHB"), we are pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of the Eleventh Annual General Meeting of PKHB have been duly passed at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, off Jalan Damansra, 60000 Kuala Lumpur held on Friday, 10 January 2014.

IGBREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoIR-140108-871B6

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionNET ASSET VALUE ("NAV")

The NAV per unit of IGB Real Estate Investment Trust as at 31 December 2013 is RM1.0473.


IGBREIT - OTHERS IGB REAL ESTATE INVESTMENT TRUST (“IGB REIT”) - REVALUATION OF INVESTMENT PROPERTIES

Announcement Type: General Announcement
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoIR-140110-5592F

TypeAnnouncement
SubjectOTHERS
DescriptionIGB REAL ESTATE INVESTMENT TRUST (“IGB REIT”)
- REVALUATION OF INVESTMENT PROPERTIES

1. Introduction

The Board of Directors of IGB REIT Management Sdn Bhd, the Manager of IGB REIT, is pleased to announce that IGB REIT had undertaken a revaluation of its investment properties, namely Mid Valley Megamall and The Gardens Mall (“Revaluation”).

2. Purpose of Revaluation

The purpose of the Revaluation was to ascertain the current market value of the investment properties for accounting purposes in line with the Malaysian Financial Reporting Standard 140 and pursuant to clause 10.03 of the Securities Commission’s (“SC”) Guidelines on Real Estate Investment Trusts (“REIT Guidelines”).

The Revaluation is in accordance with the valuation requirements of REIT Guidelines, and do not require the SC’s approval.

3. Revaluation Surplus

Name of Property

Date of last valuation

Date of latest valuation

Net Book Value as at 31.12.2012

RM’billion

Market Value as at 31.12.2013

RM’billion

Surplus to be incorporated into IGB REIT

RM’million

Mid Valley Megamall

31.12.2012

31.12.2013

3.5

3.56

60

The Gardens Mall

31.12.2012

31.12.2013

1.2

1.245

45

Total

4.7

4.805

105

The Revaluation was undertaken by Henry Butcher Malaysia Sdn Bhd, an independent firm of professional valuers.

4. Effects of the Net Asset Value

The net asset value per unit will be RM1.0473 upon incorporation of the revaluation surplus of RM105 million in the impending release of the unaudited results for the fourth quarter ended 31 December 2013.

5. Documents Available for Inspection

The valuation reports in relation to the Revaluation are available for inspection for 3 months from the date of this announcement during normal business hours at the Manager’s registered office at Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.


CAP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced10 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-140109-9784B

Date of change09/01/2014
NameTHE LATE DATO' SERI DATUK DR. HAJI JALALUDDIN BIN ABDUL RAHIM
Age73
NationalityMalaysian
Type of changeDemised
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- 
Working experience and occupation - 
Directorship of public companies (if any)1. Lingui Developments Berhad
2. Pacific & Orient Insurance Co. Berhad 
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)1. Mr Chung Wai Choong (Chairman, Independent Non-Executive Director)
2. Mr Lim Kock Hooi (Member, Independent Non-Executive Director)
3.Dr Chen Boon Heow (Member, Independent Non-Executive Director)

CAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced10 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-140109-6407C

Date of change09/01/2014
NameTHE LATE DATO' SERI DATUK DR. HAJI JALALUDDIN BIN ABDUL RAHIM
Age73
NationalityMalaysian
Type of changeDemised
DesignationChairman
DirectorateIndependent & Non Executive
Qualifications- 
Working experience and occupation - 
Directorship of public companies (if any)1. Lingui Developments Berhad
2. Pacific & Orient Insurance Co. Berhad 
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- 

Remarks :
Following the demise of the late Y. Bhg. Dato’ Seri Datuk Dr. Haji Jalaluddin, his offices as Chairman and Director of the Company and Chairman of the Nomination Committee as well as his membership of the Audit and Remuneration Committees are hereby vacated.

P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced10 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-140110-62620

Date of buy back10/01/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)75,000
Minimum price paid for each share purchased ($$)1.420
Maximum price paid for each share purchased ($$)1.420
Total consideration paid ($$)106,958.45
Number of shares purchased retained in treasury (units)75,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,537,900
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 (%)0.03

PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced10 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140110-541F1

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Acquired07/01/2014
35,500
 

Circumstances by reason of which change has occurred1.Purchase of shares managed by portfolio manager(NOMURA)
Nature of interestDirect
Direct (units)269,452,100 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change269,452,100
Date of notice08/01/2014

Remarks :
The direct interest of 269,452,100 shares comprising:

a) 254,840,800 shares held by Citigroup Nominees Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 744,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 253,500 shares held by Employees Provident Fund Board (KIB);

e) 1,051,600 shares held by Employees Provident Fund Board (HDBS);

f) 330,000 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 95,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 5,278,400 shares held by Employees Provident Fund Board (NOMURA);

j) 4,253,600 shares held by Employees Provident Fund Board (CIMB PRI);

k) 575,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 10 January 2014

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