April 29, 2014

Company announcements: TWRREIT, WASEONG, TURBO, SUNREIT, DSONIC, SHANG

TWRREIT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTOWER REAL ESTATE INVESTMENT TRUST  
Stock Name TWRREIT  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoTR-140429-1943D

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/04/2014
Time02:30 PM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Outcome of Meeting

GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), writes to inform that at the 2nd Annual General Meeting ("AGM") of Tower REIT held on 29 April 2014, the unitholders of Tower REIT had approved all the ordinary resolutions as set out in the notice of the AGM.

This announcement is dated 29 April 2014.



TWRREIT - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameTOWER REAL ESTATE INVESTMENT TRUST  
Stock Name TWRREIT  
Date Announced29 Apr 2014  
CategoryFinancial Results
Reference NoTR-140429-D9A63

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
12,120
13,909
12,120
13,909
2Profit/(loss) before tax
6,763
9,362
6,763
9,362
3Profit/(loss) for the period
6,763
9,362
6,763
9,362
4Profit/(loss) attributable to ordinary equity holders of the parent
6,763
9,362
6,763
9,362
5Basic earnings/(loss) per share (Subunit)
2.41
3.34
2.41
3.34
6Proposed/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 ($$)
1.7984
1.8304
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced29 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoWS-140429-16C53

Date of buy back from15/04/2014
Date of buy back to18/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)76,000
Minimum price paid for each share purchased ($$)1.850
Maximum price paid for each share purchased ($$)1.860
Total amount paid for shares purchased ($$)141,125.05
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)76,000
Total number of shares retained in treasury (units)757,967
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies29/04/2014
Lodged by Wah Seong Corporation Berhad


TURBO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced29 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140428-72096

EX-date04/06/2014
Entitlement date06/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal tax exempt (single-tier) dividend of 5 sen per ordinary share of 50 sen 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 to 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 No.: 03-7841 8000
Fax No.: 03-7841 8151
Payment date 23/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/06/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


TURBO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140428-71944

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTURBO-MECH BERHAD
- Notice of Fifth Annual General Meeting
Date of Meeting23/05/2014
Time09:30 AM
VenueTiara Rini Ballroom, 1st Floor,
The Royale Bintang The Curve Hotel,
6 Jalan PJU 7/3,
Mutiara Damansara,
47800 Petaling Jaya,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/05/2014

Attachments

Notice - AGM 2014.pdf
1074 KB



SUNREIT - Income Distribution

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced29 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoSR-140417-55977

EX-date14/05/2014
Entitlement date16/05/2014
Entitlement time05:00:00 PM
Entitlement subjectIncome Distribution
Entitlement descriptionThird Income Distribution of 2.10 sen per unit (of which 1.71 sen per unit is taxable and 0.39 sen per unit is non-taxable/tax exempt) for the third quarter ended 31 March 2014
Period of interest payment to
Financial Year End30/06/2014
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 noSunway Management Sdn Bhd
Level 16, Menara Sunway
Jalan Lagoon Timur, Bandar Sunway
47500 Subang Jaya, Selangor Darul Ehsan
Tel No. 03-5639 8889
Payment date 29/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/05/2014 
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 Currency0.021


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

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoDG-140429-F2A85

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have notified on the changes of their interests in the securities of the Company, details as set out in the table below:-

Name

Name of Registered Holder

Date of Acquisition

Number of Ordinary Shares of RM0.10 each acquired

Price per share (RM)

Percentage of Issued shares acquired (%)

Balance of shares

Dato’ Wan Ibrahim Bin Wan Ahmad

Dato’ Wan Ibrahim Bin Wan Ahmad

28.04.2014

10,000

3.4700

0.0015

20,000

29.04.2014

10,000

3.3600

0.0015

30,000

Chew Ben Ben

AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben

29.04.2014

205,000

3.3492

0.0304

19,630,000



DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoDG-140424-086AE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the following persons (referred to as "Affected Persons") have notified that they intend to deal in the Company's securities during closed period.

In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Securities, the Affected Persons will inform the Company Secretary of the Company on the details of their dealings within one (1) full market day after the dealing has occurred.

The Affected Persons’ current shareholdings in the securities of the Company are as follows:-

Name of Affected Person

Name of Registered Holder

Nature

of interest

No. of Ordinary
Shares of RM0.10 each held

Percentage (%)

Director

Dato’ Wan Mohd Safiain Bin Wan Hasan

AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Dato’ Wan Mohd Safiain Bin Wan Hasan

Direct

800,000

0.1185

Dato’ Abu Hanifah Bin Noordin

Dato’ Abu Hanifah Bin Noordin

Direct

104,565,030

15.4911

Dibena Enterprise Sdn Bhd (1)

Indirect

230,640,005

34.1689

Chew Ben Ben

Chew Ben Ben

Direct

64,577,500

9.5670

Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben

Direct

1,768,500

0.2620

AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben

Direct

19,630,000

2.9081

Zhao Tong (2)

Indirect

1,010,000

0.1496

Handrianov Putra Bin Abu Hanifah

Handrianov Putra Bin Abu Hanifah

Direct

11,500,000

1.7037

Md Diah Bin Ramli

Md Diah Bin Ramli

Direct

105,000

0.0156

AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Md Diah Bin Ramli

Direct

93,495

0.0139

Mohamed Zulkhornain Bin Ab Ranee

Mohamed Zulkhornain Bin Ab Ranee

Direct

2,660,000

0.3941

AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Mohamed Zulkhornain Bin Ab Ranee

Direct

1,600,000

0.2370

Raghbir Singh A/L Hari Singh

Raghbir Singh A/L Hari Singh

Direct

92,500

0.0137

AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account

for Raghbir Singh A/L Hari Singh

Direct

230,000

0.0341

Dr Roopak Singh A/L Raghbir Singh (3)

Indirect

21,000

0.0031

Talya Zholeikha Binti Abu Hanifah

Talya Zholeikha Binti Abu Hanifah

Direct

1,500,000

0.2222

Dato’ Wan Ibrahim Bin Wan Ahmad

Dato’ Wan Ibrahim Bin Wan Ahmad

Direct

30,000

0.0044

Nik Mohd Rizwan Bin Wan Ibrahim (4)

Indirect

37,500

0.0056

Principal Officer

Chew Chi Hong

AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Chi Hong

Direct

530,000

0.0785

CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Chew Chi Hong

Direct

1,160,000

0.1719

Siti Rohana Binti Abd. Majid

Siti Rohana Binti Abd. Majid

Direct

1,390,000

0.2059

Notes:

(1) Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965

(2) Deemed interest in shares held by his spouse, Madam Zhao Tong pursuant to Section 134(12)(c) of the Companies Act, 1965

(3) Deemed interest in shares held by his son, Dr Roopak Singh A/L Raghbir Singh pursuant to Section 134(12)(c) of the Companies Act, 1965

(4) Deemed interest in shares held by his son, Encik Nik Mohd Rizwan Bin Wan Ibrahim pursuant to Section 134(12)(c) of the Companies Act, 1965



SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140429-541EE

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/04/2014
13,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)36,107,000 
Indirect/deemed interest (%)8.21 
Total no of securities after change36,107,000
Date of notice29/04/2014


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140429-5439F

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/04/2014
9,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)23,878,700 
Indirect/deemed interest (%)5.43 
Total no of securities after change23,878,700
Date of notice29/04/2014


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