August 8, 2014

Company announcements: SMRT, IBHD, KMLOONG, IJMLAND, GAMUDA, TAKAFUL

SMRT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced8 Aug 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140807-AAFD5

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRT at any point in time for the Eligible Employees of the SMRT Group in accordance with the provisions of the By-Laws
No. of shares issued under this corporate proposal20,000
Issue price per share ($$)MYR 0.243
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units231,422,187
CurrencyMYR 23,142,218.700
Listing Date11/08/2014


IBHD - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced8 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoII-140805-33921

EX-date03/09/2014
Entitlement date05/09/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 6% in respect of 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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 603-2264 3883
Payment date 29/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/09/2014 
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 indicatorPercentage
Entitlement in percentage (%)6

Remarks :
The notice of dividend payment will be advertised in The New Straits Times on Monday, 11 August 2014.

This announcement is dated 8 August 2014.


IBHD - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced8 Aug 2014  
CategoryGeneral Announcement
Reference NoII-140807-61854

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSTATUS OF MEMORANDUM OF UNDERSTANDING (MOU) TO FORM A STRATEGIC PARTNERSHIP WITH AMBANK

We refer to the Company's announcement on 29 May 2014 in respect of the Memorandum of Understanding (MOU) to form a strategic smart partnership with Ambank.


Further to the said announcement, there are no new developments to the said MOU. The Company will make the appropriate announcement on any new developments to the MOU, if any.

This announcement is dated 8 August 2014.


IBHD - OTHERS DIVIDEND POLICY

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced8 Aug 2014  
CategoryGeneral Announcement
Reference NoII-140807-62782

TypeAnnouncement
SubjectOTHERS
DescriptionDIVIDEND POLICY

The Board of Directors of I-Berhad wishes to announce that the Company has adopted a dividend policy of paying an annual dividend of at least 30% of its profit after tax to shareholders of the Company.

This dividend policy shall commence for the financial year ending 31 December 2014.

This announcement is dated 8 August 2014.



KMLOONG - OTHERS KIM LOONG RESOURCES BERHAD RE-ORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced8 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140807-3A323

TypeAnnouncement
SubjectOTHERS
DescriptionKIM LOONG RESOURCES BERHAD
RE-ORGANISATION OF GROUP STRUCTURE

This announcement is in relation to the re-organisation of the Group structure of Kim Loong Resources Berhad.

Further details are set out in the attachment.

 



KMLOONG - OTHERS KIM LOONG RESOURCES BERHAD RE-ORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced8 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140807-62385

TypeAnnouncement
SubjectOTHERS
DescriptionKIM LOONG RESOURCES BERHAD
RE-ORGANISATION OF GROUP STRUCTURE

This announcement is in relation to the re-organisation of the Group structure of Kim Loong Resources Berhad.

Further details are set out in the attachment.

 



IJMLAND - OTHERS IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced8 Aug 2014  
CategoryGeneral Announcement
Reference NoMB-140808-44504

TypeAnnouncement
SubjectOTHERS
DescriptionIJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatization of IJM Land to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM Land, AmInvestment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Corporation Berhad (“IJM”) (“IJM Shares”) and in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):

No. of IJM Shares

Name

Date

Acquired

Disposed

Description of the transaction

Transaction Price*

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board (KAF FM)

06/08/2014

-

35,000

Disposal

RM6.6442

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

07/08/2014

1,000,000

-

Acquisition

RM6.4900

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

07/08/2014

1,000,000

-

Acquisition

RM6.5051

No. of IJM Land Shares

Name

Date

Acquired

Disposed

Description of the transaction

Transaction Price*

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board (KAF FM)

06/08/2014

70,000

-

Acquisition

RM3.3720

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board (NOMURA)

07/08/2014

-

157,900

Disposal

RM3.3700

* RM per IJM/IJM Land Share, excluding brokerage and other incidental costs.

This announcement is dated 8 August 2014.



GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced8 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140808-4C99B

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/08/2014
750,000
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)135,394,700 
Direct (%)5.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change135,394,700
Date of notice07/08/2014

Remarks :
Notice was received on 8 August 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 Announced8 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140808-36519

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board
2. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (MAYBAN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/08/2014
2,000,000
 
Acquired05/08/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)152,210,105 
Direct (%)6.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change152,210,105
Date of notice06/08/2014

Remarks :
Notice was received on 8 August 2014.


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced8 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-140808-40410

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/08/2014
8,300
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,242,220
Date of notice06/08/2014

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 8 August 2014.


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