May 6, 2014

Company announcements: TONGHER, THPLANT, SUNREIT, SKPETRO, IOIPG, GAMUDA, NCB, YEELEE, GOLDIS

TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Chen, Su-Kan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced6 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140506-EA623

Particulars of substantial Securities Holder

NameTsai Chen, Su-Kan
AddressDong Fang Road, Economic Development Zone, Jiaxing, Zhejiang,
314003 China
NRIC/Passport No/Company No.211839544
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/05/2014
217,300
1.993 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)574,500 
Direct (%)0.45 
Indirect/deemed interest (units)78,900,950 
Indirect/deemed interest (%)62.41 
Total no of securities after change79,475,450
Date of notice06/05/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai, Hung-Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced6 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140506-EA62F

Particulars of substantial Securities Holder

NameTsai, Hung-Chuan
Address88 East Changsheng Road, Jiaxing Economic Development Zone,
Zhejiang China 314003
NRIC/Passport No/Company No.302444504
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/05/2014
217,300
1.993 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)78,349,850 
Indirect/deemed interest (%)61.98 
Total no of securities after change78,349,850
Date of notice06/05/2014

Remarks :
We received the notice on even date.


THPLANT - 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 NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced6 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-140506-9AC28

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 RM0.50 each
Name & address of registered holder1. Employees Provident Fund Board
Tingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident Fund Board
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

3. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (PHEIM)
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (CIMB PRI)
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)
Acquired29/04/2014
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board
Nature of interestDirect
Direct (units)60,930,620 
Direct (%)6.9 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change60,930,620
Date of notice30/04/2014

Remarks :
1. The total number of 60,930,620 ordinary shares comprised the following:

a. Employees Provident Fund Board - 1,200,000;

b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 57,737,540;

c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,993,080; and

d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - Nil.


2. The Form 29B was received on 6 May 2014.


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 Announced6 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140506-F9227

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)
Disposed30/04/2014
201,800
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Nature of interestDirect interest
Direct (units)283,597,200 
Direct (%)9.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change283,597,200
Date of notice02/05/2014

Remarks :
1. The direct interest of 283,597,200 units are held as follows:-
a) 237,358,100 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) 30,427,400 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 2 May 2014 was received on 6 May 2014.


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 Announced6 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140506-ECD0C

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
Employees Provident Fund Board (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/04/2014
3,000,000
 
Disposed30/04/2014
60,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)772,162,889 
Direct (%)12.89 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change772,162,889
Date of notice02/05/2014

Remarks :
The Form 29B dated 2 May 2014 was received on 6 May 2014.


IOIPG - 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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced6 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140506-57687

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
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 299,539,888 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(Purchase of 400,000 shares on 30 April 2014. Following the purchase, currently held 1,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,322,092 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 1,523,250 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/04/2014
400,000
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)307,385,230 
Direct (%)9.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change307,385,230
Date of notice02/05/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 6 May 2014.


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced6 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140506-2E9D8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/04/2014
172,100
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)146,146,700 
Direct (%)6.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change146,146,700
Date of notice02/05/2014

Remarks :
Notice was received on 6 May 2014.


NCB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced6 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoNH-140502-31290

EX-date12/06/2014
Entitlement date16/06/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA single tier final dividend of 4.5 sen per ordinary share 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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301
Petaling Jaya Selangor
Payment date 03/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/06/2014 
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 Currency0.045


YEELEE - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced6 May 2014  
CategoryGeneral Announcement
Reference NoYL-140506-51680

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionYee Lee Corporation Bhd ("Yee Lee" or "Company")
Memorandum of Understanding ("MOU") entered between Yee Lee Trading Co. Sdn. Bhd. and Ayam Sarl

1. Introduction

The Board of Directors of Yee Lee wishes to announce that its wholly-owned subsidiary, Yee Lee Trading Co. Sdn. Bhd. (Company number : 7849-A) (“YLT”), has on today entered into a MOU with Ayam Sarl of 25, Rue Du General Foy, 75008 Paris France (“Seller”) to achieve various aims and objectives relating to the VeGood Brand Acquisition and its business within the territories of Malaysia, Singapore and Brunei for a proposed purchase price of RM800,000.00 (Ringgit Malaysia Eight Hundred Thousand only).

The MOU shall remain in force until :-

(a) the execution of the Sale and Purchase Agreement;

(b) the date (if any) that YLT notifies the Seller in writing that it is no longer interested in proceeding with the transactions contemplated in this MOU; and/or

(c) 31st July 2014;

whichever occurs first.

2. Information on the Seller

Ayam Sarl is a France company in Europe. Ayam Sarl supplies management advice to France and overseas market. Ayam Sarl is the worldwide sole owner of the brand Vegood. Vegood is the leading brand of mixed fruits and vegetable juices in Malaysia.

3. Rationale for the MOU

The Parties shall work together and to provide the framework for the successful acquisition and transfer of the VeGood trademarks with goodwill and related business.

4. Effects of the MOU

The MOU is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 December 2015. Should the Project materializes, it is expected to contribute positively to the future earnings of the Group.

5. Directors’ and major shareholders’ interest

None of the Directors and/or major shareholders of the Company and/ or any persons connected to them have any interest, direct or indirect, in the MOU.

6. Statement by Directors

The Board of Directors of the Company, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Company and its subsidiaries.

7. Approvals required

The MOU is not subject to approval of the shareholders of the Company and any relevant government authorities.

This announcement is dated 6th May 2014.



GOLDIS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced6 May 2014  
CategoryGeneral Meetings
Reference NoGI-140505-58668

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Fourteenth Annual General Meeting

The Board of Directors of Goldis Berhad ("Goldis" or the "Company") wishes to announce that the Fourteenth Annual General Meeting ("14th AGM") of the Company will be held at the Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 29 May 2014 at 3.00 p.m.

Please refer to the attached file for the full notice of the 14th AGM of the Company.

The respective notice will be published in The Star newspapers on 7 May 2014.
Date of Meeting29/05/2014
Time03:00 PM
VenueAmpang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
Date of General Meeting Record of Depositors23/05/2014

Attachments

Goldis Notice.pdf
298 KB



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