April 29, 2014

Company announcements: SUNREIT, CMMT, CYPARK, MHB, ARMADA, PAVREIT, HLCAP, TENAGA, KIMHIN, LBS

SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140429-F83B5

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/04/2014
507,200
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect interest
Direct (units)283,551,500 
Direct (%)9.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change283,551,500
Date of notice25/04/2014

Remarks :
1. The direct interest of 283,551,500 units are held as follows:-
a) 237,110,600 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 1,500,000 units are registered in the name of Employees Provident Fund Board.
c) 4,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
e) 30,629,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
f) 6,079,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 25 April 2014 was received on 29 April 2014.


CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140429-517CF

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)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
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)
Acquired24/04/2014
145,100
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)165,360,800 
Direct (%)9.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change165,360,800
Date of notice25/04/2014

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 29 April 2014.


CYPARK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCS-140428-57579

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting23/05/2014
Time10:00 AM
VenueUnit 308, Level 3, Block A, Phileo Damansara II, No. 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors14/05/2014


MHB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD  
Stock Name MHB  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140429-40746

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderMaybank Asset Management Sdn Bhd
Level 12 Tower C
Dataran Maybank
No. 1 Jalan Maarof
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/04/2014
78,800
 
Disposed17/04/2014
74,500
 
Disposed18/04/2014
8,000
 
Disposed21/04/2014
9,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)98,129,800 
Direct (%)6.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change98,129,800
Date of notice25/04/2014

Remarks :
The notice of change in substantial shareholding (Form 29B) was received on 28 April 2014.


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140429-4C93D

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON)
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)
Acquired24/04/2014
41,700
 
Acquired24/04/2014
33,000
 

Circumstances by reason of which change has occurredAcquisition of 41,700 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.

Acquisition of 33,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).
Nature of interestDirect
Direct (units)238,001,500 
Direct (%)8.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change238,001,500
Date of notice25/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 25 April 2014 received by the Company on 29 April 2014.

The registered holders of the 238,001,500 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 183,118,800 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 9,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 12,890,300 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 2,150,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,550,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 1,626,900 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,200,000 BAB Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,657,700 BAB Shares


PAVREIT - 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 NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPR-140429-4F0E8

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)UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT")
Name & address of registered holder1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 153,461,503)

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 3,436,100)

3) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR (Total: 1,500,000)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/04/2014
545,700
 

Circumstances by reason of which change has occurredACQUISITION OF 545,700 UNITS BY CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD.
Nature of interestDIRECT
Direct (units)158,943,303 
Direct (%)5.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change158,943,303
Date of notice25/04/2014

Remarks :
154,007,203 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the acquisition.

The notice was received by the Company on 29 April 2014.


HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoHC-140429-BA041

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Capital Berhad ("HLCB") wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of HLCB.

Name of Principal OfficerDate TransactedNo. of Shares Disposed% of Shares DisposedConsideration
Lee Jim Leng28.04.201433,3000.013%RM12.1706

This announcement is dated 29 April 2014.



TENAGA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced29 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoTN-140429-55737

EX-date15/05/2014
Entitlement date19/05/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single-Tier Dividend of 10.0 sen per ordinary share in respect of the Financial Year ending 31 August 2014
Period of interest payment to
Financial Year End31/08/2014
Share transfer book & register of members will be 19/05/2014 to 19/05/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel. : 03-7841 8000
Fax.: 03-7841 8151
Payment date 29/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/05/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.1


KIMHIN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced29 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoKH-140429-59329

EX-date20/06/2014
Entitlement date24/06/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 3% (Tax Exempt) for the year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noEquiniti Services Sdn Bhd
Level 8 Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur
Tel: 03-2166 0933
Fax: 03-2166 0688
Payment date 22/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers24/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit20/06/2014 
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 (%)3

Remarks :
First and Final Dividend of 3% (Tax Exempt) shall be payable on 22 July 2014 subject to the approval from the shareholders at the fortcoming Annual General Meeting to be held on 23 May 2014.


LBS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoLB-140425-64A13

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO PARAGRAPH 10.09 PART E OF CHAPTER 10 OF THE MAIN MARKET LISTING REQUIREMENT OF THE BURSA MALAYSIA SECURITIES BERHAD,

(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY, AND

(III) PROPOSED ALLOCATION OF OPTIONS TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY PURSUANT TO THE EMPLOYEES’ SHARE OPTION SCHEME.

COLLECTIVELY REFERRED AS “PROPOSALS"

The Board of Directors of the Company would like to announce that the Company proposes to seek approval from its shareholders in respect of the Proposals at the forthcoming Fourteenth Annual General Meeting of the Company.

 The Circular containing details of the Proposals will be issued to the shareholders of the Company in due course.

 This announcement is dated 29 April 2014.

 

 


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