Company announcements: DBHD, MAICA, ALAQAR, SWKPLNT, ARMADA, AZRB, IRETEX, CRESBLD, JETSON

DBHD - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	DAMANSARA REALTY BHD
Stock Name	DBHD
Date Announced	15 May 2014
Category	PDF Submission
Reference No	MI-140515-42919

Subject

UNCONDITIONAL TAKE-OVER OFFER BY SEAVIEW HOLDINGS SDN BHD (“SEAVIEW” OR THE "OFFEROR") THROUGH KENANGA INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN DAMANSARA REALTY BERHAD WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARE(S)”) AT A CASH OFFER PRICE OF RM0.50 FOR EACH OFFER SHARE

Attachments Seaview Holdings Sdn Bhd - Form of Acceptance.pdf 359 KB Seaview Holdings Sdn Bhd - Offer Document.pdf 572 KB

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MAICA - OTHERS CHANGE OF NAME TO "SUNSURIA BERHAD"

Announcement Type: General Announcement

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	15 May 2014
Category	General Announcement
Reference No	CC-140508-43545

Type	Announcement
Subject	OTHERS
Description	CHANGE OF NAME TO "SUNSURIA BERHAD"
The Board of Directors of Malaysia Aica Berhad ("the Company") is pleased to inform that the Companies Commission of Malaysia has on 14 May 2014, issued the Certificate of Incorporation on Change of Name of Company (Form 13). In view thereof, the name of the Company has been changed to "SUNSURIA BERHAD" with effect from 14 May 2014. This announcement is dated 15 May 2014.

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ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	AL-`AQAR HEALTHCARE REIT
Stock Name	ALAQAR
Date Announced	15 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-140515-8644A

Particulars of substantial Securities Holder

Name	Employees Provident Fund
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	REIT units of RM 1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	09/05/2014	1,289,200
Disposed	09/05/2014	500,000

Circumstances by reason of which change has occurred	Purchase and Disposal of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	39,935,638
Date of notice	12/05/2014

Remarks :

The notice dated 12 May 2014 was received on 15 May 2014 via courier

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SWKPLNT - OTHERS MUTUAL RESCISSION OF 2 JOINT VENTURE AGREEMENTS EXECUTED BETWEEN SARAWAK PLANTATION BERHAD (SPB) AND PELITA HOLDINGS SDN. BHD. (PELITA) - JOINT VENTURE AGREEMENT DATED 28 NOVEMBER 2007 IN RELATION TO LAND SITUATED AT MUKAH 5 AND 6 MUKAH DIVISION SARAWAK - JOINT VENTURE AGREEMENT DATED 28 NOVEMBER 2007 IN RELATION TO LAND SITUATED AT WAK PAKAN SARIKEI SARAWAK

Announcement Type: General Announcement

Company Name	SARAWAK PLANTATION BERHAD
Stock Name	SWKPLNT
Date Announced	15 May 2014
Category	General Announcement
Reference No	SP-140515-8B886

Type	Announcement
Subject	OTHERS
Description	MUTUAL RESCISSION OF 2 JOINT VENTURE AGREEMENTS EXECUTED BETWEEN SARAWAK PLANTATION BERHAD (SPB) AND PELITA HOLDINGS SDN. BHD. (PELITA) - JOINT VENTURE AGREEMENT DATED 28 NOVEMBER 2007 IN RELATION TO LAND SITUATED AT MUKAH 5 AND 6 MUKAH DIVISION SARAWAK - JOINT VENTURE AGREEMENT DATED 28 NOVEMBER 2007 IN RELATION TO LAND SITUATED AT WAK PAKAN SARIKEI SARAWAK
1. INTRODUCTION By a Joint Venture Agreement dated 28 November 2007 entered into between SPB and Pelita, Pelita was nominated by the Sarawak Government to act as trustee for and on behalf of the land owners of Native Customary Rights (NCR) land situated at Mukah 5 and 6 Mukah Division Sarawak, measuring an approximate gross area of 5,644 hectares (the Land), for development into an oil palm plantation for their benefit. By another Joint Venture Agreement also dated 28 November 2007 entered into between SPB and Pelita, Pelita was also nominated by the Sarawak Government to act as trustee for and on behalf of the land owners of Native Customary Rights (NCR) land situated at Wak Pakan Sarikei Sarawak, measuring an approximate gross area of 5,340 hectares (the Land), for development into an oil palm plantation for their benefit. Pursuant to the Joint Venture Agreements both dated 28 November 2007, 2 new companies were incorporated, namely SPB Pelita Mukah Sdn. Bhd. and SPB Pelita Wak Pakan Sdn. Bhd. The date of incorporation for both the companies was 23 October 2008. The paid up capital of SPB Pelita Mukah Sdn. Bhd. is RM2.00, wherein SPB and Pelita holds one ordinary share each. The paid up capital of SPB Pelita Wak Pakan Sdn. Bhd. is also RM2.00, wherein SPB and Pelita also holds one ordinary share each. On behalf of the Board of Directors of SPB, the Company wishes to announce that both SPB and Pelita have mutually agreed to rescind both the abovementioned Joint Venture Agreements on 15 May 2014. 2. SALIENT TERMS OF THE 2 RESCISSION AGREEMENTS BOTH DATED 15 MAY 2014 The salient terms of the mutual Rescission Agreements of both the Joint Venture Agreements are: (a) both SPB and Pelita agree that SPB Pelita Mukah Sdn. Bhd. and SPB Pelita Wak Pakan Sdn. Bhd.be either voluntarily wound up by the members or struck off in accordance with the relevant provisions of the Companies Act 1965; (b) SPB hereby surrenders all its rights, title, interest, benefits and privileges under both the Joint Venture Agreements and releases and discharges Pelita and the NCR Owners from further performance of Pelita's and/or the NCR Owners' obligations under both the Joint Venture Agreements and from all claims, demands and liabilities whatsoever, arising out of or in respect of both the Joint Venture Agreements; (c) Pelita, on its own behalf and on behalf of the NCR Owners hereby releases and discharges SPB from further performance of SPB's obligations under both the Joint Venture Agreements and from all claims demands and liabilities whatsoever, arising out of or in respect of both the Joint Venture Agreements, including payment of quit rent and assessment rates, if any; (d) All legal fees, stamp duties, administration charges and expenses incurred in connection with or incidental to the preparation of the 2 Rescission Agreements shall be borne by SPB. 3. RATIONALE FOR THE RESCISSION OF THE 2 JOINT VENTURE AGREEMENTS SPB, Pelita and the NCR Owners were unable to create sufficient land bank that was economical for commercial oil palm development after many years of negotiations. 4. FINANCIAL EFFECTS OF THE RESCISSION OF THE 2 JOINT VENTURE AGREEMENTS The rescission of both Joint Venture Agreements is not expected to have any material effects on the issued and paid up share capital, net assets and shareholding structure of SPB. Barring unforeseen circumstances, the rescission of both Joint Venture Agreements is also not expected to have any material impact on the earnings of SPB for the financial year ending 31 December 2014. 5. DEPARTURE FROM THE SECURITIES COMMISSION'S GUIDELINES To the best knowledge and belief of the Directors, there is no departure from the policies and guidelines on Issue/Offer of Securities issued by the Securities Commission in the rescission of both these Joint Venture Agreements. 6. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS' INTERESTS To the best knowledge and belief of the Directors and/or substantial shareholders of SPB, none of the Directors and/or substantial shareholders of SPB and/or persons connected to them have any interest, direct or indirect, in the rescission of both these Joint Venture Agreements. 7. DIRECTORS' STATEMENT The Directors of SPB, having taken into consideration the rationale and all the relevant aspects of the rescission of both these Joint Venture Agreements, are of the opinion that this rescission is in the best interest of SPB. 8. DOCUMENTS AVAILABLE FOR INSPECTION The Rescission Agreements both dated 15 May 2014 are available for inspection during normal business hours from Mondays to Fridays (except public holidays) at the hours of 8 am - 5 pm at the registered office of SPB at 8th Floor Wisma NAIM 2 1/2 Mile Rock Road 93200 Kuching Sarawak. This announcement is dated 15 May 2014.

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ARMADA - Annual Report 2013

Announcement Type: Document Receipt

Company Name	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	15 May 2014
Category	Document Receipt
Reference No	JM-140515-40313

Annual Report for Financial Year Ended	31/12/2013
Subject	Annual Report 2013

Attachments ARMADA-Cover to Page 55.pdf 3498 KB ARMADA-Page 56 to ProxyForm.pdf 1117 KB

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ARMADA - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	15 May 2014
Category	PDF Submission
Reference No	MM-140515-36643

Subject

SHAREHOLDERS’ AUTHORITY FOR THE PROPOSED OFFER AND GRANT OF OPTIONS UNDER THE COMPANY’S EMPLOYEE SHARE OPTION SCHEME TO THE FOLLOWING EXECUTIVE DIRECTORS OF BUMI ARMADA BERHAD: (I) HASSAN ASSAD BASMA, EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER; AND (II) SHAHARUL REZZA BIN HASSAN, EXECUTIVE DIRECTOR/HEAD OF OFFSHORE SUPPORT VESSELS BUSINESS

Attachments Bumi Armada Berhad - Circular.pdf 998 KB

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AZRB - AZRB-RENOUNCEABLE RIGHTS ISSUE OF 206,598,066 NEW ORDINARY SHARES OF RM0.25 EACH IN AZRB (“RIGHTS SHARES”) TOGETHER WITH 103,299,033 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF SIX (6) RIGHTS SHARES TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY EIGHT (8) EXISTING AZRB ORDINARY SHARES OF RM0.50 EACH HELD (“RIGHTS ISSUE WITH WARRANTS”)

Announcement Type: Listing Circular

Company Name	AHMAD ZAKI RESOURCES BERHAD
Stock Name	AZRB
Date Announced	15 May 2014
Category	Listing Circular
Reference No	NE-140515-41431

LISTING'S CIRCULAR NO. L/Q : 70573 OF 2014

Kindly be advised that AZRB’s additional 206,598,066 new ordinary shares of RM0.25 each issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Friday, 16 May 2014.

Kindly also be advised that AZRB’s 103,299,033 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the Warrants on the Main Market will be granted with effect from 9.00 a.m., Friday, 16 May 2014.

The Stock Short Name, Stock Number and ISIN Code of the Warrants are "AZRB-WA", "7078WA" and "MYL7078WAY50” respectively.

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IRETEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	15 May 2014
Category	General Announcement
Reference No	MI-140514-32691

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	IRE-TEX CORPORATION BERHAD (“ITCB” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO 517,014,000 OR RM38,776,050 NOMINAL VALUE OF FIVE (5)-YEAR, 1%, IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“ICULS”) AT 100% OF THE NOMINAL VALUE OF RM0.075 EACH (“RIGHTS ICULS”) ON THE BASIS OF FOUR (4) RM0.075 NOMINAL VALUE OF RIGHTS ICULS FOR EVERY ONE (1) ORDINARY SHARE OF RM0.40 EACH IN ITCB HELD AT 5.00 P.M. ON 16 MAY 2014 TOGETHER WITH UP TO 64,626,750 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY EIGHT (8) RIGHTS ICULS SUBSCRIBED FOR (“RIGHTS ISSUE OF ICULS WITH WARRANTS”)
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Rights Issue of ICULS with Warrants dated 8 January 2014. We refer to the Company’s announcement dated 8 January 2014 and its previous announcements in relation to the Rights Issue of ICULS with Warrants. On behalf of the Board, KAF wishes to announce that the Abridged Prospectus in relation to the Rights Issue of ICULS with Warrants, together with the accompanying Notice of Provisional Allotment and the Rights Subscription Form, in relation to the Rights Issue of ICULS with Warrants has been duly registered with the Securities Commission Malaysia on 14 May 2014 and lodged with the Registrar of Companies on 15 May 2014. This announcement is dated 15 May 2014.

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CRESBLD - CRESBLD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular

Company Name	CREST BUILDER HOLDINGS BERHAD
Stock Name	CRESBLD
Date Announced	15 May 2014
Category	Listing Circular
Reference No	NE-140514-58910

LISTING'S CIRCULAR NO. L/Q : 70569 OF 2014

Kindly be advised that the abovementioned Company’s additional 380,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 16 May 2014.

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JETSON - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	KUMPULAN JETSON BERHAD
Stock Name	JETSON
Date Announced	15 May 2014
Category	Additional Listing Announcement (ALA)
Reference No	MI-140514-32428

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 17,096,701 NEW ORDINARY SHARES OF RM0.50 EACH IN KUMPULAN JETSON BERHAD (“JETSON”), REPRESENTING UP TO APPROXIMATELY 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF JETSON
No. of shares issued under this corporate proposal	5,000,000
Issue price per share ($$)	MYR 0.580
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	175,967,012
Currency	MYR 87,983,506.000
Listing Date	16/05/2014

Remarks :

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