Company announcements: GPACKET, SUMATEC, UTDPLT, IJM, TM, AHP

GPACKET - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	GREEN PACKET BERHAD
Stock Name	GPACKET
Date Announced	27 Mar 2014
Category	General Announcement
Reference No	MI-140327-55148

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	GREEN PACKET BERHAD (“GPB” OR “COMPANY”) (i) PROPOSED DILUTION; (ii) PROPOSED ACQUISITION; (iii) PROPOSED EXCHANGEABLE BONDS ISSUANCE; AND (iv) PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)
On behalf of the Board of Directors of the Company, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce the following:- (i) the Company had on 27 March 2014 entered into a conditional investment agreement (“Investment Agreement”) with Mobikom Sdn Bhd (“Mobikom”), a wholly-owned subsidiary of Telekom Malaysia Berhad (“TMB”), SK Telecom Co. Ltd. (“SKT”), Packet One Sdn Bhd (“POSB”), a wholly-owned subsidiary of the Company, TMB and Packet One Networks (Malaysia) Sdn Bhd (“PON”), a 55%-owned subsidiary of POSB, for the subscription by Mobikom of new ordinary shares of RM1.00 each in PON (“PON Share(s)”) (“Subscription Share(s)”) for a total subscription consideration of RM350.0 million (“Subscription Consideration”). The subscription price per PON Share and the actual number of PON Shares to be subscribed by Mobikom will be determined in accordance with the terms of the Investment Agreement (“Mobikom Subscription”); and (ii) POSB had on 27 March 2014 entered into a conditional share sale agreement (“SPA”) with the minority shareholders of PON, namely Dutamas Equity Sdn Bhd (“DESB”), Dutamas Regal Sdn Bhd (“DRSB”), Akar Amanjaya Sdn Bhd (“AASB”) and Megan Sinar Sdn Bhd (“MSSB”) (collectively referred to as “Minorities”) for the acquisition of an aggregate of 450,000 PON Shares (“Acquisition Shares”) for a total cash consideration of RM30.0 million (“Purchase Consideration”) (“Proposed Acquisition”). In accordance with the Investment Agreement, the Company is also proposing to undertake, amongst others, the following:- (a) the conversion of 1,927,620 Class A Islamic irredeemable convertible preference shares (“ICPS”) of RM0.10 each in PON (“Class A ICPS”) and the 200,000 Class B ICPS of RM0.10 each in PON (“Class B ICPS”) to be acquired by POSB from Intel Capital Corporation pursuant to terms of the Investment Agreement; (b) issuance of up to RM210.0 million nominal value of eight (8)-year redeemable exchangeable bonds (“Exchangeable Bonds”) to TMB in tranches. The Exchangeable Bonds may be exchangeable for PON Shares held by POSB (“Proposed Exchangeable Bonds Issuance”); and (c) the subscription by POSB and/or its affiliates of up to RM247.5 million of nominal value of eight (8)-year redeemable convertible unsecured bonds (“Convertible Bonds”) to be issued by PON in tranches after the completion of the Proposed Dilution (as defined herein) (“Proposed Subscription of Convertible Bonds”). Upon completion of the Investment Agreement and subject to closing adjustments, Mobikom will emerge as the largest shareholder of PON, with a 56.8% equity interest in PON. Simultaneously, the equity interest of the Company, via POSB, in PON will be diluted from 55.0% to 30.0% (“Proposed Dilution”). Further details of the Proposals are set out in the attachment below. This announcement is dated 27 March 2014.

Attachments GPB - Proposals (final).pdf 608 KB

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GPACKET - OTHERS PACKET ONE NETWORKS (MALAYSIA) SDN BHD : PARTNERSHIP WITH TELEKOM MALAYSIA BERHAD

Announcement Type: General Announcement

Company Name	GREEN PACKET BERHAD
Stock Name	GPACKET
Date Announced	27 Mar 2014
Category	General Announcement
Reference No	GP-140327-46378

Type	Announcement
Subject	OTHERS
Description	PACKET ONE NETWORKS (MALAYSIA) SDN BHD : PARTNERSHIP WITH TELEKOM MALAYSIA BERHAD
Further to the Company’s announcement today on the Investment Agreement, the Board of Directors of Green Packet Berhad is pleased to announce its’ press statement jointly made with the parties namely Telekom Malaysia Berhad and SK Telecom Co. Ltd, on their collaboration to develop Malaysia’s Next-Gen Converged Communications Services. Detail of the press statement is attached herewith.   This announcement is dated 27 March 2014.

Attachments A.pdf 50 KB

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GPACKET - GPACKET-RESUMPTION OF TRADING

Announcement Type: Listing Circular

Company Name	GREEN PACKET BERHAD
Stock Name	GPACKET
Date Announced	27 Mar 2014
Category	Listing Circular
Reference No	NS-140327-56419

LISTING'S CIRCULAR NO. L/Q : 70177 OF 2014

Further to Listing's Circular No. L/Q : 70168 OF 2014 , kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Friday, 28 March 2014

Your attention is drawn to the Company's announcement dated 27 March 2014.

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

Announcement Type: General Announcement

Company Name	SUMATEC RESOURCES BERHAD
Stock Name	SUMATEC
Date Announced	27 Mar 2014
Category	General Announcement
Reference No	CC-140327-D2580

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification of dealing by Director in the securities of Sumatec Resources Berhad ("Sumatec" or "the Company")outside closed period.
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, En Wan Kamaruddin Bin Dato’ Biji @ Wan Abdullah, the Non Independent & Non Executive Director of the Company had transacted in the securities of the Company, outside closed period as per table below:- Type of securities Date interest acquired** Date interest disposed of No. or amount of securities acquired or disposed of Price of securities acquired or disposed of Percentage of securities acquired or disposed of+ Total no. or amount securities held after acquisition or disposal Percentage of securities held after acquisition or disposal+ Name of registered holder of securities++ Particulars of event by reason of which change has occurred*+ Ordinary share of RM0.14 each - 21/03/2014 10,000,000 RM0.30 0.32% 240,155,841 7.75% Tekad Mulia Sdn Bhd Disposal via open market - Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd Ordinary share of RM0.14 each - 25/03/2014 5,000,000 RM0.30 0.16% 235,155,841 7.59% Tekad Mulia Sdn Bhd This announcement is dated 27 March 2014.

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

Announcement Type: General Announcement

Company Name	SUMATEC RESOURCES BERHAD
Stock Name	SUMATEC
Date Announced	27 Mar 2014
Category	General Announcement
Reference No	CC-140327-D258E

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification of dealing by Director in the securities of Sumatec Resources Berhad ("Sumatec" or "the Company")outside closed period.
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chan Yok Peng, the Non Independent & Non Executive Director of the Company had transacted in the securities of the Company, outside closed period as per table below:- Type of securities Date interest acquired** Date interest disposed of No. or amount of securities acquired or disposed of Price of securities acquired or disposed of Percentage of securities acquired or disposed of+ Total no. or amount securities held after acquisition or disposal Percentage of securities held after acquisition or disposal+ Name of registered holder of securities++ Particulars of event by reason of which change has occurred*+ Ordinary share of RM0.14 each - 21/03/2014 10,000,000 RM0.30 0.32% 240,155,841 7.75% Tekad Mulia Sdn Bhd Disposal via open market -Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd Ordinary share of RM0.14 each - 25/03/2014 5,000,000 RM0.30 0.16% 235,155,841 7.59% Tekad Mulia Sdn Bhd This announcement is dated 27 March 2014.

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UTDPLT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries

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

Company Name	UNITED PLANTATIONS BERHAD
Stock Name	UTDPLT
Date Announced	27 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	UP-140327-F6FC3

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management PLC and its Subsidiaries
Address	10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.	82015
Nationality/Country of incorporation	Scotland
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder	Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen,AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/03/2014	6,200

Circumstances by reason of which change has occurred	Sale by Aberdeen Asset Management PLC and its subsidiaries, an investment position taken in connection by Aberdeen's ordinary business in fund management.
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	24,328,700
Indirect/deemed interest (%)	11.7082
Total no of securities after change	24,328,700
Date of notice	26/03/2014

Remarks :

Form 29B was received on the 27 March 2014.

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IJM - 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	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	27 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140327-40E30

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.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, 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	24/03/2014	1,000,000
Acquired	24/03/2014	181,800

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	139,336,589
Direct (%)	9.785
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	139,336,589
Date of notice	27/03/2014

Remarks :

Re : Form 29B dated 25 March 2014.

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IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

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

Company Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	27 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140327-7F944

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan)
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 Each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/03/2014	8,400
Disposed	21/03/2014	575,300

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	122,891,380
Direct (%)	8.63
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	122,891,380
Date of notice	27/03/2014

Remarks :

Re : Form 29B dated 26 March 2014.

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TM - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	TELEKOM MALAYSIA BERHAD
Stock Name	TM
Date Announced	27 Mar 2014
Category	Change in Audit Committee
Reference No	TM-140324-67052

Date of change	27/03/2014
Name	Gee Siew Yoong
Age	64
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation	She began her career with PriceWaterhouse in 1969 and her last position there was the Senior Audit Manager and Continuing Education Manager before she left in 1981. She then joined the Selangor Pewter Group as Group Financial Controller during which period she was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Selangor Pewter Group, which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987. Gee was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as a Director of Multi-Purpose Bank Berhad, Multi-Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad.
Directorship of public companies (if any)	1. SapuraKencana Petroleum Berhad 2. Sapura Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1) Dato' Danapalan T.P. Vinggrasalam (Chairman/Senior Independent Non-Executive Director); 2) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director); 3) Ibrahim Marsidi (Member/Independent Non-Executive Director); 4) Datuk Zalekha Hassan (Member/Independent Non-Executive Director); and 5) Gee Siew Yoong (Member/Independent Non-Executive Director)

Remarks :

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AHP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	AMANAH HARTA TANAH PNB
Stock Name	AHP
Date Announced	27 Mar 2014
Category	General Meetings
Reference No	AH-140327-6175A

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/03/2014
Time	03:00 PM
Venue	THE THEATRETTE LEVEL 2, MENARA PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR
Outcome of Meeting	Reference is made to the announcement made on 28 February 2014 on the Notice of the 2nd Annual General Meeting ("AGM") of Amanah Harta Tanah PNB ("AHP"). The Manager wishes to announce that the 2nd AGM of AHP has been duly conducted on 26 March 2014 and that the unit holders of AHP have approved the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units of AHP Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trusts. This announcement is dated 27 March 2014.

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