March 25, 2014

Company announcements: JTIASA, TM, HUNZPTY, TRC, MASTEEL, AXREIT, THPLANT, HEKTAR, DELEUM

JTIASA - Changes in Director's Interest (S135) - Tiong Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJAYA TIASA HOLDINGS BHD  
Stock Name JTIASA  
Date Announced25 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoJT-140325-51375

Information Compiled By KLSE

Particulars of Director

NameTiong Choon
AddressNo.23A, Lorong 3, Pulau Li Hua, 96000 Sibu, Sarawak
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/03/2014
40,000
 

Circumstances by reason of which change has occurredDisposal of shares in the open market by Mr Ko Yeu Ying
Nature of interestIndirect Interest
Consideration (if any)RM109,527.00 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,467,428 
Indirect/deemed interest (%)0.15 
Date of notice25/03/2014

Remarks :
1. The disposal of 40,000 ordinary shares of RM1.00 each on 24 March 2014 by Mr Ko Yeu Ying represent 0.004% of the total issued and paid-up capital of the Company (based on the total issued and paid-up capital of the Company of RM973,717,797 net of 5,722,000 treasury shares).

2. Full particulars of indirect interest :-
- 1,467,428 shares registered in the name of Mr Ko Yeu Ying, spouse of Mdm Tiong Choon.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced25 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140325-D093D

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

10) Citigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed20/03/2014
1,635,000
 
Disposed20/03/2014
480,000
 
Disposed20/03/2014
500,000
 

Circumstances by reason of which change has occurredDisposal of shares by the following portfolio managers:

(a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 1,635,000;
(b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) - 480,000;
(c) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM) - 500,000
Nature of interestDirect
Direct (units)300,679,000 
Direct (%)8.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change300,679,000
Date of notice21/03/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 25 March 2014.


HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced25 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-140324-6C803

Date of buy back from17/03/2014
Date of buy back to18/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)225,400
Minimum price paid for each share purchased ($$)1.910
Maximum price paid for each share purchased ($$)1.920
Total amount paid for shares purchased ($$)432,374.91
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)225,400
Total number of shares retained in treasury (units)14,170,252
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies25/03/2014
Lodged by Tricor Corporate Services Sdn. Bhd.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced25 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140325-2BCAD

Date of buy back25/03/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)65,000
Minimum price paid for each share purchased ($$)1.910
Maximum price paid for each share purchased ($$)1.910
Total consideration paid ($$)124,622.63
Number of shares purchased retained in treasury (units)65,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)14,533,952
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 (%)5.94

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


TRC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTRC SYNERGY BERHAD  
Stock Name TRC  
Date Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoTS-140312-45862

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionSALE OF PROPERTY TO RELATED PARTY

SALE OF PROPERTY TO RELATED PARTY

1. Introduction

The Board of TRC Synergy Berhad (“TRC” or “the Company”) wishes to inform that its wholly owned subsidiary, TRC Land Sdn Bhd (“TRCL” or “the Vendor”) had on 24 March 2014 sold one (1) unit of three storey terrace houses to the following related party (the "Purchaser"). The details of the transaction (“the Transaction”) are as follows:-

Name of the Related Party

Project & Type of Property

Property held under

Built-up area

Sale Price (RM)

1) Dato’ Sri Sufri Bin Hj Mohd Zin

(Executive Chairman of the Company)

Taman Ukay Tropika (Three Storey Terrace Houses)

Plot No. 73

No.1, Jalan UT 1, Taman Ukay Tropika, 68000 Ampang, Selangor

approximately 4,503 square feet

1,563,230.00

The above property is referred to as “the said Property”.

 

2. Information on the Vendor

TRCL is a wholly-owned subsidiary of the Company which was incorporated in Malaysia on 21 August 1997 as a private limited company and is having its authorized share capital of RM25,000,000.00 divided into 25,000,000 ordinary shares of RM1.00 each of which 12,672,547 ordinary shares have been issued and fully paid-up. The principal activity of TRCL is property development.

 

3. Salient Terms of Sale and Purchase Agreement (“SPA”)

The purchase price shall be paid by the Purchaser to the Vendor by installments at the time and in the following manner:-

i) 10% will be paid immediately upon signing of the SPA;

ii) 90% will be paid within twenty-one (21) working days after the receipt by the Purchaser of the Vendor’s written notice of delivery of vacant possession.

 

4. Purchase Consideration

The consideration for the Property was based on selling price fixed by TRCL.

There is no liabilities to be assumed by the Purchaser arising from the sale.

 

5. Rationale for the Sale

Amongst the principal activities of TRC Group of companies are construction and property development. Therefore sale of property is in their ordinary course of business.

 

6. Effects of the Sale

The sale of the said Property will not have material effect on the share capital, net assets, earnings and gearing of the Group for the financial year ending 31 December 2014.


7. Cost of Investment

The Net Book Value of the Property is not applicable as the Property is still in construction stage. There was no valuation carried out on the Property.

8. Statement by Audit Committee

Having considered that the sale of Property is in the ordinary course of business of TRC Group, the Audit Committee is of the view that the sale is:-

(i) in the best interest of the Company;

(ii) fair, reasonable and on normal commercial terms; and

(iii) not detrimental to the interest of the minority shareholders.

 

9. Statement by Directors

After taking into consideration all aspects of the sale, the Board (except for Dato' Sri Sufri Bin Hj Mohd Zin) is of the opinion that the sale is in the best interest of TRC Group.

 

10. Interest of Directors, Major Shareholders and Persons Connected with the Purchaser

Save as disclosed above, none of the Directors or major shareholders of the Company or persons connected with them has any interest, direct or indirect, in the above sale.

 

11. Approval required and Percentage Ratio applicable

The Transaction is not subject to the approval of the shareholders of the Company. The highest percentage ratio pursuant to paragraph 10.02(g) of the Listing Requirements is 0.50.

 

12. Total amount transacted with the same related party for the preceding 12 months

 There was no transaction with the same related party for the preceding 12 months.

 

13. Estimated Time For Delivery of Vacant Possession

Barring any unforeseen circumstances, the vacant possession is expected to be delivered within fourteen (14) days from the date of the Purchaser paying the purchase price and all other sums payable to the Vendor in full in accordance with the terms and conditions provided in the SPA.

 

14. Documents Available for Inspection

Copy of the SPA for the Property is available for inspection at the Registered Office of the Company at TRC Business Centre, Jalan Andaman Utama, 68000 Ampang, Selangor during normal office hour from Monday to Friday (except for public holidays) for a period of three (3) months from the date of this announcement.



MASTEEL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameMALAYSIA STEEL WORKS (KL) BHD  
Stock Name MASTEEL  
Date Announced25 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140320-33221

Date of buy back from05/03/2014
Date of buy back to05/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.071
Maximum price paid for each share purchased ($$)1.071
Total amount paid for shares purchased ($$)21,580.97
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)20,000
Total number of shares retained in treasury (units)456,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies25/03/2014
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


AXREIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140325-38920

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED DISPOSAL BY AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT"), OF A FIVE (5) STOREY OFFICE/WAREHOUSE PROPERTY BUILT ON FREEHOLD LAND HELD UNDER GRN 131735 FOR LOT 52746, SITUATED IN THE TOWN OF GLENMARIE, DISTRICT OF PETALING, STATE OF SELANGOR (“AXIS PLAZA”) TO COLLECTIVE DEVELOPERS SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM34.0 MILLION (“PROPOSED DISPOSAL”)

(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 26 December 2013 in relation to the Proposed Disposal)

We refer to the announcement dated 26 December 2013 in relation to the Proposed Disposal.

The Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, is pleased to announce that the Proposed Disposal has been completed today in accordance to the terms and conditions of the Sale and Purchase Agreement executed on 26 December 2013.

This announcement is dated 25 March 2014.



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

Announcement Type: Listing Circular
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced25 Mar 2014  
CategoryListing Circular
Reference NoZM-140325-57732

LISTING'S CIRCULAR NO. L/Q : 70156 OF 2014

Kindly be advised that the abovementioned Company’s additional 142,400 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., Thursday, 27 March 2014.


HEKTAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHEKTAR REAL ESTATE INVESTMENT TRUST  
Stock Name HEKTAR  
Date Announced25 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140325-35562

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/03/2014
Time10:30 AM
VenueBallroom 3, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Outcome of Meeting

The Company wishes to announce that the Ordinary Business as set out in the Notice of the Second Annual General Meeting ("AGM") dated 27 February 2014 was duly deliberated and tabled at the Second AGM of the Company on 25 March 2014.



DELEUM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoML-140325-38165

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionDELEUM BERHAD (“DELEUM”)

I. PROPOSED BONUS ISSUE;
II. PROPOSED SHARE SPLIT;
III. PROPOSED AMENDMENTS; AND
IV. PROPOSED LTIP

Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 11 March 2014.

We refer to the announcement dated 11 March 2014.

On behalf of the Board of Directors of Deleum, Hong Leong Investment Bank Berhad is pleased to announce that the following has been submitted to Bursa Malaysia Securities Berhad (“Bursa Securities”) today:

(i) the listing application for the listing of and quotation for the following:

(a) 50,000,000 new ordinary shares of RM1.00 each in Deleum to be listed on the Main Market of Bursa Securities pursuant to the Proposed Bonus Issue; and

(b) such new ordinary shares in Deleum to be issued from time-to-time representing up to 10% of the issued and paid-up share capital of Deleum at any point in time over the duration of the Proposed LTIP to be listed on the Main Market of Bursa Securities pursuant to the Proposed LTIP, and

(ii) the application for the Proposed Share Split.

This announcement is dated 25 March 2014.



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