April 11, 2014

Company announcements: KSSC, SENDAI, SKPETRO, GLOTEC, FGV, IHH, PELIKAN, KLCC

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

Announcement Type: General Announcement
Company NameK.SENG SENG CORPORATION BERHAD  
Stock Name KSSC  
Date Announced11 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140411-43416

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND TRADING NATURE ("RRPT MANDATE")

The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders for the RRPT Mandate at the forthcoming Twenty- Ninth Annual General Meeting ("29th AGM") to be convened on a date to be announced.

A circular to Shareholders containing information on the RRPT Mandate will be dispatched to the shareholders of the Company in due course.

This announcement is dated 11 April 2014.



KSSC - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameK.SENG SENG CORPORATION BERHAD  
Stock Name KSSC  
Date Announced11 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140411-4F571

EX-date05/06/2014
Entitlement date09/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single tier dividend of 2% and a special single tier dividend of 5.9% per ordinary share of RM0.50 each for the financial year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 09/06/2014 to 09/06/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMEGA CORPORATE SERVICES SDN BHD
LEVEL 15-2 BANGUNAN FABER IMPERIAL COURT,
JALANSULTAN ISMAIL,
50250 KUALA LUMPUR
Payment date 24/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)7.9

Remarks :
The proposed first and final single tier dividend of 2% and a special single tier dividend of 5.9% per ordinary share of RM0.50 each for the financial year ended 31 December 2013 is subject to the approval of the shareholders at the Twenty-Ninth Annual General Meeting of the Company to be held on 20th May 2014.


SENDAI - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced11 Apr 2014  
CategoryGeneral Announcement
Reference NoEC-140411-40854

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Acquisition of 30% Equity Stake in Eversendai Technics Sdn Bhd

Further to our announcement dated 13 March 2014 in relation to the above, Eversendai Corporation Berhad (“the Company”) wishes to announce that the Company has today completed the acquisition of 30% equity stake in Eversendai Technics Sdn Bhd (“ETSB”) equivalent to 300,000 ordinary shares of RM1.00 each in the issued and paid up share capital of ETSB, from Technics Oil & Gas Limited for a cash consideration of RM300,000.

Accordingly, ETSB is now a wholly-owned subsidiary of the Company.




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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140411-81438

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/04/2014
3,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)698,414,189 
Direct (%)11.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change698,414,189
Date of notice09/04/2014

Remarks :
The Form 29B dated 9 April 2014 was received on 11 April 2014.


GLOTEC - OTHERS GLOBALTEC FORMATION BERHAD ("GFB" OR "THE COMPANY") STRIKE OFF OF A SUBSIDIARY (“STRIKE-OFF”)

Announcement Type: General Announcement
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced11 Apr 2014  
CategoryGeneral Announcement
Reference NoGF-140409-50929

TypeAnnouncement
SubjectOTHERS
DescriptionGLOBALTEC FORMATION BERHAD ("GFB" OR "THE COMPANY")
STRIKE OFF OF A SUBSIDIARY (“STRIKE-OFF”)

On behalf of the Board of Directors of GFB, we wish to announce that we have on 10 April 2014 received a letter from the Companies Commission of Malaysia dated 17 March 2014 informing that AutoV Sdn Bhd (“ASB”), a wholly owned subsidiary of the Group, has been struck-off from the Register of the Companies Commission of Malaysia pursuant to the powers conferred under Section 308 of the Companies Act, 1965 with effect from 17 March 2014.

 

ASB was incorporated in Malaysia on 27 August 1997 and was prinicpally engaged in the provision of research and development, testing and technical services of automotive component parts. It ceased operations in 2004 and has been dormant to this date. The authorised share capital of ASB is RM500,000 comprising 500,000 ordinary shares of RM1.00 each, of which all have been issued and fully paid-up.

 

The Strike-Off will enable GFB Group to save on statutory costs associated with maintaining ASB, which is currently dormant.

 

The Strike-Off is not expected to result in any gain or loss or have any significant effect on the earnings or net tangible assets per share of the GFB Group for the financial year ending 30 June 2014. The Strike-Off will also not have any operational impact on GFB and its group of companies.

 

This announcement is dated 11 April 2014.



FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140411-31A1F

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 243,742,600

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 6,300,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 5,680,100

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/04/2014
242,400
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - Disposal of 242,400 shares on 8 April 2014
Nature of interestDirect
Direct (units)258,422,700 
Direct (%)7.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change258,422,700
Date of notice09/04/2014

Remarks :
Received notice on 11 April 2014


IHH - OTHERS INTERNAL REORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced11 Apr 2014  
CategoryGeneral Announcement
Reference NoIH-140410-65957

TypeAnnouncement
SubjectOTHERS
DescriptionINTERNAL REORGANISATION OF GROUP STRUCTURE

Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad ("IHH" or "the Company") is pleased to announce that Pantai Premier Pathology Sdn Bhd, an indirect wholly-owned subsidiary of the Company has on 1 April 2014, acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up share capital of Orifolio Options Sdn Bhd ("OOSB") from Mount Elizabeth Health Care Services Sdn Bhd, an indirect wholly-owned subsidiary of the Company, for a total cash consideration of RM2.00 ("Internal Reorganisation").

OOSB was incorporated on 4 July 1997 and its authorised and paid-up share capital are RM100,000.00 and RM2.00 respectively. The principal activity of OOSB is letting of property.

The Internal Reorganisation will not have any effect on the issued and paid-up capital of IHH or IHH's substantial shareholders' shareholdings or any effect on the earnings, net assets or gearing of IHH on a consolidated basis.

None of the directors or substantial shareholders of IHH or person connected with them has any interest whether direct or indirect in the Internal Reorganisation.



PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Chia Chor Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-140411-22906

Particulars of substantial Securities Holder

NameChia Chor Meng
AddressNo. 7 Haig Lane
Singapore 438811
NRIC/Passport No/Company No.S0033614/I
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary Shares of RM 1.00 each
Name & address of registered holderChia Chor Meng and nominee companies
No. 7 Haig Lane
Singapore 438811
["CCM"]

Khoh Pee Hing and nominee companies
No. 7 Haig Lane
Singapore 438811
["KPH"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2014
300,000
 
Acquired08/04/2014
593,900
 

Circumstances by reason of which change has occurredAcquisition of 300,000 shares (0.06%) by CCM through Bursa Malaysia Securities Berhad and acquisition of 593,900 shares (0.12%) by KPH through Bursa Malaysia Securities Berhad. Deemed interested pursuant to Section 6A of the Companies Act, 1965 by virtue of shareholdings of his wife.
Nature of interestDirect and indirect
Direct (units)39,535,000 
Direct (%)7.78 
Indirect/deemed interest (units)593,900 
Indirect/deemed interest (%)0.12 
Total no of securities after change40,128,900
Date of notice10/04/2014


KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCC  
Date Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-140411-52314

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Stapled Securities comprising ordinary shares in KLCCP stapled together with units in KLCC Real Estate Investment Trust
Name & address of registered holderAmanahRaya Trustees Berhad-
Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2014
323,900
 

Circumstances by reason of which change has occurredPurchase of stapled securities
Nature of interestDirect
Direct (units)102,005,900 
Direct (%)5.6503 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,005,900
Date of notice08/04/2014

Remarks :
This notice is received on 11 April 2014.


KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140411-53142

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad
Name & address of registered holderAmanahRaya Trustees Berhad-
Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2014
323,900
 

Circumstances by reason of which change has occurredPurchase of stapled securities
Nature of interestDirect
Direct (units)102,005,900 
Direct (%)5.6503 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,005,900
Date of notice08/04/2014

Remarks :
This notice is received on 11 April 2014.


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