Company announcements: ICAP, UOAREIT, RSAWIT, SKPETRO, GAMUDA, SHANG, APB, PETDAG, DKSH

ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	ICAPITAL.BIZ BERHAD
Stock Name	ICAP
Date Announced	27 Feb 2014
Category	General Announcement
Reference No	CK-140226-6DA00

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 26 February 2014 was RM2.97.

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UOAREIT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	UOA REAL ESTATE INVESTMENT TRUST
Stock Name	UOAREIT
Date Announced	27 Feb 2014
Category	General Meetings
Reference No	CC-140224-58001

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	UOA REAL ESTATE INVESTMENT TRUST NOTICE OF SECOND ANNUAL GENERAL MEETING
Date of Meeting	23/04/2014
Time	10:00 AM
Venue	Prism Room, Level 3A, Connexion@Nexus, Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur.
Date of General Meeting Record of Depositors	16/04/2014

Attachments UOA REIT - Notice of AGM 2014.pdf 840 KB Admin Note.pdf 27 KB

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RSAWIT - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	RIMBUNAN SAWIT BERHAD
Stock Name	RSAWIT
Date Announced	27 Feb 2014
Category	Financial Results
Reference No	CC-140226-4ED4C

Financial Year End	31/12/2013
Quarter	4
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments Quarterly Report Q4 2013.pdf 238 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	78,519	59,943	282,234	313,867
2	Profit/(loss) before tax	20,621	185	-1,664	30,723
3	Profit/(loss) for the period	14,460	-2,031	-2,324	19,982
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,680	-948	2,301	21,327
5	Basic earnings/(loss) per share (Subunit)	0.77	-0.05	0.11	1.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5800		0.5900

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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SKPETRO - 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 Name	SAPURAKENCANA PETROLEUM BERHAD
Stock Name	SKPETRO
Date Announced	27 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140227-EB032

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (AMUNDI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/02/2014	2,566,500
Disposed	24/02/2014	300,000

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	739,605,789
Direct (%)	12.34
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	739,605,789
Date of notice	25/02/2014

Remarks :

The Form 29B dated 25 February 2014 was received on 27 February 2014.

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GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	27 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-140227-3A88E

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	1) KWAP 2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/02/2014	311,500

Circumstances by reason of which change has occurred	Disposal of shares in the open market
Nature of interest	Direct
Direct (units)	131,755,700
Direct (%)	5.73
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	131,755,700
Date of notice	26/02/2014

Remarks :

Notice was received on 27 February 2014.

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SHANG - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name	SHANG
Date Announced	27 Feb 2014
Category	Financial Results
Reference No	SH-140226-62455

Financial Year End	31/12/2013
Quarter	4
Quarterly report for the financial period ended	31/12/2013
The figures	have been audited

Attachments 4th Qtr December 2013 Results.pdf 740 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	131,743	122,783	511,225	469,572
2	Profit/(loss) before tax	74,689	20,565	168,181	102,470
3	Profit/(loss) for the period	70,997	11,184	139,808	72,097
4	Profit/(loss) attributable to ordinary equity holders of the parent	67,763	10,504	130,367	67,389
5	Basic earnings/(loss) per share (Subunit)	15.40	2.39	29.63	15.32
6	Proposed/Declared dividend per share (Subunit)	15.00	7.00	18.00	10.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.1701		1.9748

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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APB - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	APB RESOURCES BERHAD
Stock Name	APB
Date Announced	27 Feb 2014
Category	PDF Submission
Reference No	AR-140227-42181

Subject

Circular to Shareholders in relation to: Part A Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature Part B Proposed renewal of shareholders' mandate to enable APB Resources Berhad to purchase up to ten percent (10%) of its issued and paid-up share capital And in conjunction with the special business at the Twelfth (12th) Annual General Meeting

Attachments APB - Circular to Shareholders - RRPT and Share Buy-Back.pdf 1035 KB

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APB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	APB RESOURCES BERHAD
Stock Name	APB
Date Announced	27 Feb 2014
Category	General Meetings
Reference No	AR-140227-39682

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Board of Directors of APB Resources Berhad (the "Company") would like to inform that the Twelfth (12th) Annual General Meeting of the Company will be held at Multipurpose Hall (Card Room), Royal Selangor Club, Dataran Merdeka, Jalan Raja, 50704 Kuala Lumpur on Wednesday, 26 March 2014 at 10.00 am. The full text of the Notice of Twelfth (12th) Annual General Meeting is attached.
Date of Meeting	26/03/2014
Time	10:00 AM
Venue	Multipurpose Hall (Card Room) Royal Selangor Club Dataran Merdeka Jalan Raja 50704 Kuala Lumpur
Date of General Meeting Record of Depositors	19/03/2014

Attachments APB - AR2013 - Notice of 12th Annual General Meeting.PDF 53 KB

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PETDAG - 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 Name	PETRONAS DAGANGAN BHD
Stock Name	PETDAG
Date Announced	27 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PD-140226-65D1E

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Share of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/02/2014	82,500

Circumstances by reason of which change has occurred	Sale of shares managed by portfolio manager
Nature of interest	Direct
Direct (units)	56,766,500
Direct (%)	5.714
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	61,791,900
Date of notice	25/02/2014

Remarks :

The total number of 61,791,900 ordinary shares comprise the following: (a) 56,766,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,040,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 27 February 2014.

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DKSH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name	DKSH
Date Announced	27 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DH-140227-4215F

Particulars of substantial Securities Holder

Name	Lembaga Tabung Angkatan Tentera
Address	Tingkat 10-12 Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia
NRIC/Passport No/Company No.	ACT1011973
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Lembaga Tabung Angkatan Tentera ("LTAT") Tingkat 10-12 Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20/02/2014	75,000
Acquired	21/02/2014	68,600
Acquired	24/02/2014	14,500

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	8,998,100
Date of notice	27/02/2014

Remarks :

This announcement is based on the information in LTAT's Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 27 February 2014. The said Form 29B was received by the Company on 27 February 2014.

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