May 19, 2014

Company announcements: PAVREIT, SKPETRO, IHH, GBGAQRS, TITIJYA, BJAUTO, ILB, PETDAG

PAVREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced19 May 2014  
CategoryChange in Boardroom
Reference NoPR-140428-29873

Date of change19/05/2014
NameOMER ABDULAZIZ H A AL-MARWANI
Age39
NationalityQATARI
Type of changeRedesignation
Previous PositionDirector
New PositionDeputy Chairman
DirectorateNon Independent & Non Executive
QualificationsHe graduated with a Bachelor of Accounting degree from Qatar University and he passed the public accountant certification (CPA) in 2002, United States. 
Working experience and occupation He is currently the Chief Financial Officer and the Director of Finance Affairs Department at Qatar Investment Authority.

He was also the Director of the Finance and Administration Affairs Department at the Qatari Supreme Council for Economics Affairs and Investment since 2003.

He began his career as an accountant at Qatar Petroleum in 1996. From 1997 to 1999, he was the Finance Department Controller at Qatar Islamic Bank. From 1999 to 2002, he was Senior Auditor at the Qatari State Audit Bureau. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
In addition from being appointed the Deputy Chairman of Pavilion REIT Management Sdn Bhd (the manager of Pavilion REIT), Mr Omer Abdulaziz H A Al-Marwani is a Non-Independent Non-Executive Director of Pavilion REIT Management Sdn Bhd.


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 Announced19 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140519-DE296

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)
Acquired14/05/2014
855,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)768,334,589 
Direct (%)12.82 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change768,334,589
Date of notice15/05/2014

Remarks :
The Form 29B dated 15 May 2014 was received on 19 May 2014.


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced19 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140519-175EA

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,446,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(568,846,000 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(20,977,100 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/05/2014
488,100
 
Acquired14/05/2014
387,100
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)687,769,100 
Direct (%)8.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change687,769,100
Date of notice15/05/2014

Remarks :
Notice was received on 19 May 2014.


GBGAQRS - OTHERS Gabungan AQRS Berhad (“GBGAQRS” or “the Company”) - Acquisition of Subsidiary Company by GBGAQRS

Announcement Type: General Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoGA-140519-51822

TypeAnnouncement
SubjectOTHERS
DescriptionGabungan AQRS Berhad (“GBGAQRS” or “the Company”)
- Acquisition of Subsidiary Company by GBGAQRS

The Board of GBGAQRS wishes to announce that GBGAQRS has on 19 May 2014 acquired two (2) ordinary shares of RM1.00 each, representing 100% equity interest in the share capital of Gabungan AQRS Capital Sdn Bhd (Company No. 1093536-X) (“GBGAC”) for a total consideration of RM2.00 (“Acquisition”) from Mr Ng Chun Kooi and Dato’ Azizan bin Jaafar.

GBGAC was incorporated on 15 May 2014 with principal activities involving in provision of money lending services. Its authorised and paid-up share capital are RM5,000,000.00 divided into 5,000,000 ordinary shares of RM1.00 each and RM2.00 divided into 2 ordinary shares of RM1.00 each respectively. As required by the Ministry of Urban Wellbeing, Housing and Local Government in relation to GBGAC’s application for Moneylending Licence under the Moneylenders Act, 1951 (Act 400), GBGAC’s paid-up share capital will be increased to RM2,000,000.00 divided into 2,000,000 ordinary shares of RM1.00 each.

Save as disclosed hereinbelow, none of the directors, major shareholders of the Company and/or persons connected to them and/or any of the Company’s subsidiaries has any interest, direct or indirect, in the Acquisition:-

1. Mr Ng Chun Kooi is (i) the Chief Executive Officer, an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director and shareholder of GBGAC; and

2. Dato’ Azizan bin Jaafar is an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director and shareholder of GBGAC.

This announcement is dated 19 May 2014.




TITIJYA - Change of Address

Announcement Type: Change of Address
Company NameTITIJAYA LAND BERHAD  
Stock Name TITIJYA  
Date Announced19 May 2014  
CategoryChange of Address
Reference NoCC-140516-61581

Change descriptionRegistered 
Old address Suite 11.1A, Level 11, Menara Weld, 76 Jalan Raja Chulan, 50200 Kuala Lumpur  
New addressLevel 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur 
Name of Registrar 
Telephone no03-2084 9000 
Facsimile no03-20949940 
E-mail address 
Effective date19/05/2014 


TITIJYA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTITIJAYA LAND BERHAD  
Stock Name TITIJYA  
Date Announced19 May 2014  
CategoryChange Of Company Secretary
Reference NoCC-140516-54008

Date of change19/05/2014
Type of changeResignation
DesignationSecretary
License no.
NameYeoh Chong Keat
Working experience and occupation during past 5 years


TITIJYA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTITIJAYA LAND BERHAD  
Stock Name TITIJYA  
Date Announced19 May 2014  
CategoryChange Of Company Secretary
Reference NoCC-140516-54112

Date of change19/05/2014
Type of changeResignation
DesignationSecretary
License no.
NameRebecca Leong Siew Kwan
Working experience and occupation during past 5 years


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

Announcement Type: General Announcement
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoBA-140516-96F01

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionBerjaya Auto Berhad ("BAuto" or "the Company") has received two notifications both dated 19 May 2014 from the Directors of the Company, namely, Dato' Sri Yeoh Choon San and Dato' Lee Kok Chuan that they intend to deal in the securities of BAuto during the closed period. Their interests in the ordinary shares of BAuto as at 19 May 2014 are set out in Table 1 hereunder.

Table 1


 

No. of Ordinary Shares of RM0.50 each in BAuto

Name of Directors

Direct Interest

%

Deemed Interest

%

Dato’ Sri Yeoh Choon San

(Chief Executive Officer)

 

440,000

0.05

57,191,700

7.08

Dato’ Lee Kok Chuan

(Non-Independent

Non-Executive Director)

 

260,200

0.03

-

-

 



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

Announcement Type: Financial Results
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced19 May 2014  
CategoryFinancial Results
Reference NoIL-140507-38151

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

Attachments

ILB 1st Qtr 2014.pdf
94 KB

  • 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
10,267
32,852
10,267
32,852
2Profit/(loss) before tax
-2,413
-1,380
-2,413
-1,380
3Profit/(loss) for the period
-2,550
-2,088
-2,550
-2,088
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,442
-2,326
-2,442
-2,326
5Basic earnings/(loss) per share (Subunit)
-1.40
-1.40
-1.40
-1.40
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 ($$)
1.8000
1.9200
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


PETDAG - 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 DAGANGAN BHD  
Stock Name PETDAG  
Date Announced19 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140516-7583D

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
(for 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)
Disposed14/05/2014
500,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)51,876,900 
Direct (%)5.222 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,675,200
Date of notice15/05/2014

Remarks :
The total number of 56,675,200 ordinary shares comprise the following:

(a) 51,876,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,316,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,423,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 19 May 2014.


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