April 23, 2014

Company announcements: UOAREIT, RSAWIT, HARTA, PCHEM, CYPARK, APFT, BJFOOD, ARMADA, FGV

UOAREIT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUOA REAL ESTATE INVESTMENT TRUST  
Stock Name UOAREIT  
Date Announced23 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140421-33286

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/04/2014
Time10:00 AM
VenuePrism Room, Level 3A, Connexion@Nexus, Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of UOA Asset Management Sdn Bhd ("UOAAM"), the Manager of UOA Real Estate Investment Trust ("UOA REIT"), wishes to announce that the Audited Financial Statements of UOA REIT for the financial year ended 31 December 2013 together with the Trustee's Report to the Unitholders issued by RHB Trustees Berhad (formerly known as OSK Trustees Berhad), as trustee for UOA REIT and the Statement by the Manager issued by UOAAM and the Auditors' Report thereon were duly laid at the Second Annual General Meeting on 23 April 2014.


RSAWIT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140124-50172

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description(1) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
(2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")

Rimbunan Sawit Berhad wishes to announce that the Board of Directors has on 23 April 2014, proposed to obtain the Proposed Shareholder Mandate and the Proposed Renewal of Authority from the shareholders at the forthcoming Annual General Meeting to be convened at a later date. A Circular to Shareholders and Statement to Shareholders in relation to the Proposed Shareholder Mandate and Proposed Renewal of Authority respectively are currently being prepared and will be despatched to shareholders at a later date.

This announcement is dated 23 April 2014.



HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140416-203BB

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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired17/04/2014
500,000
 
Acquired18/04/2014
500,000
 

Circumstances by reason of which change has occurredACQUIRED OF SHARES
Nature of interestDIRECT
Direct (units)59,717,500 
Direct (%)7.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,717,500
Date of notice18/04/2014

Remarks :
1)Percentage of acquisition of shares transacted = 0.13%
2)Forms 29B were received on 23 April 2014


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-140423-277A0

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FUND BOARD.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2014
60,000
 

Circumstances by reason of which change has occurredPurchase of shares in the open market.
Nature of interestDirect
Direct (units)60,000 
Direct (%)0.001 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change962,593,100
Date of notice18/04/2014

Remarks :
Form 29B dated 18 April 2014 was received by the Company on 23 April 2014


CYPARK - OTHERS Cypark Resources Berhad ("CRB" or "the Company") - Proposed increase in authorised share capital of the Company from RM100,000,000 comprising 200,000,000 ordinary shares of RM0.50 each to RM250,000,000 comprising 500,000,000 ordinary shares of RM0.50 each ("Proposed Increase in ASC") and proposed amendment to the Company's Memorandum of Association as a consequence to the Proposed Increase in ASC ("Proposed MoA Amendment")

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140422-54081

TypeAnnouncement
SubjectOTHERS
DescriptionCypark Resources Berhad ("CRB" or "the Company") - Proposed increase in authorised share capital of the Company from RM100,000,000 comprising 200,000,000 ordinary shares of RM0.50 each to RM250,000,000 comprising 500,000,000 ordinary shares of RM0.50 each ("Proposed Increase in ASC") and proposed amendment to the Company's Memorandum of Association as a consequence to the Proposed Increase in ASC ("Proposed MoA Amendment")

The Board of Directors of CRB wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Increase in ASC and Proposed MoA Amendment at the forthcoming Extraordinary General Meeting of the Company to be convened at a date which will be announced later.

A Circular to Shareholders containing details in relation to the Proposed Increase in ASC and Proposed MoA Amendment will be distributed to shareholders in due course.

This announcement is dated 23 April 2014.



APFT - OTHERS APFT BERHAD (“APFT” OR “THE COMPANY”) -JOINT VENTURE BETWEEN ASIA PACIFIC FLIGHT TRAINING SDN. BHD. AND PT PANCA GLOBAL INVESTAMA

Announcement Type: General Announcement
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140423-53676

TypeAnnouncement
SubjectOTHERS
DescriptionAPFT BERHAD (“APFT” OR “THE COMPANY”)

-JOINT VENTURE BETWEEN ASIA PACIFIC FLIGHT TRAINING SDN. BHD. AND PT PANCA GLOBAL INVESTAMA
Further to the Company’s announcements dated 22 February 2013 and 26 February 2013 on the Memorandum of Agreement entered into between the Company’s wholly-owned subsidiary, Asia Pacific Flight Training Sdn Bhd (“APFTSB”) and PT Panca Global Investama (“PGI”), the Company wishes to inform that APFTSB and PGI had on 16 April 2013 incorporated a joint venture company in Indonesia under the name of “PT Trans Asia Pacific Aviation Training” (“the JV Company”).

Please refer to the attachment for the full announcement on the JV Company.

This announcement is dated 23 April 2014.

Attachments

APFT-JV Company.pdf
103 KB



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

Announcement Type: General Announcement
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoBF-140423-8A91E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Lee Kok Chuan, the Chief Executive Officer of the Company, as set out in the table below.



Name of Director
Date of Allotment
pursuant to
an exercise of ESOS


Exercise Price per
Ordinary Share (RM)



No. of Ordinary Shares


% of Ordinary Shares

Dato' Lee Kok Chuan


21.4.2014


0.50


100,000

0.037


BJFOOD - Changes in Director's Interest (S135) - Dato' Lee Kok Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced23 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBF-140423-8D79D

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Kok Chuan
Address145, Jalan Athinahapan 2,
Taman Tun Dr Ismail,
60000 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
21/04/2014
100,000
 

Description of other type of transactionExercise of options pursuant to the Company's Employees' Share Option Scheme ("ESOS").
Circumstances by reason of which change has occurredBeneficial Interest
-Exercise of options pursuant to the Company's ESOS.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)878,300 
Direct (%)0.328 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/04/2014

Remarks :
The balance of the share options under the ESOS held by Dato' Lee Kok Chuan after the above exercise is 613,600 ordinary shares.


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 Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140423-37FEB

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)
Acquired18/04/2014
41,200
 
Acquired18/04/2014
32,600
 

Circumstances by reason of which change has occurredAcquisition of 41,200 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.

Acquisition of 32,600 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (Templeton).
Nature of interestDirect
Direct (units)236,716,200 
Direct (%)8.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change236,716,200
Date of notice21/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 April 2014 received by the Company on 23 April 2014.

The registered holders of the 236,716,200 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 182,722,900 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 1,768,300 BAB Shares


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 Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140423-3592B

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) - 4,779,700

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/04/2014
53,200
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - Disposal of 53,200 shares on 18 April 2014
Nature of interestDirect
Direct (units)257,522,300 
Direct (%)7.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change257,522,300
Date of notice21/04/2014

Remarks :
Received notice on 23 April 2014


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