September 5, 2014

Company announcements: SIGGAS, PRESBHD, SBCCORP, ARMADA, CSL, IHH, SHANG

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

Announcement Type: General Announcement
Company NameSIG GASES BERHAD  
Stock Name SIGGAS  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140905-55578

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSIG GASES BERHAD (“SIG” OR THE “COMPANY”)

PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 37,500,000 NEW ORDINARY SHARES OF RM0.50 EACH IN SIG ("SHARES") (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD IN SIG ON AN ENTITLEMENT DATE TO BE DETERMINED LATER, AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE, OF WHICH THE FIRST CALL OF RM0.36 PER RIGHTS SHARE IS PAYABLE IN CASH AND THE SECOND CALL OF RM0.14 PER RIGHTS SHARE IS TO BE CAPITALISED FROM THE SHARE PREMIUM RESERVE OF SIG (“PROPOSED TWO-CALL RIGHTS ISSUE”)
On behalf of the Board of Directors of SIG, Kenanga Investment Bank Berhad is pleased to announce that SIG is proposing to undertake a renounceable two-call rights issue of 37,500,000 Rights Shares on the basis of one (1) Rights Share for every four (4) existing Shares held in SIG at an entitlement date to be determined later after obtaining the approvals from all relevant authorities and shareholders of SIG, at an issue price of RM0.50 per Rights Share, of which the first call of RM0.36 per Rights Share is payable in cash on application and the second call of RM0.14 per Rights Share will be capitalised from the share premium reserve of SIG
Kindly refer to the attachment for further details.

This announcement is dated 5 September 2014.

Attachments

SIG- Two-Call Rights Issue.pdf
164 KB



PRESBHD - 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 NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140905-39806

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
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)
Disposed02/09/2014
198,400
 
Acquired02/09/2014
417,900
 

Circumstances by reason of which change has occurredDisposal and Acquisition of Shares
Nature of interestDirect
Direct (units)35,756,200 
Direct (%)7.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,756,200
Date of notice03/09/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd:-
- Employees Provident Fund Board (Amundi) - 4,500,000
- Employees Provident Fund Board (Nomura) - 10,761,800
- Employees Provident Fund Board (CIMB Pri) - 10,837,200
- Employees Provident Fund Board (Templeton) - 9,657,200

The Company only received the Form 29B on 5 September 2014.


PRESBHD - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140905-59194

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
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 RM0.10 each
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2014
263,100
 
Disposed28/08/2014
351,900
 
Acquired28/08/2014
4,000,000
 
Disposed28/08/2014
3,000,000
 

Circumstances by reason of which change has occurred- Acquisition of shares in open market by KWAP's Fund Manager

- Disposal of shares in open market by KWAP's Fund Manager

- Acquisition of shares in open market by KWAP

- Disposal of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)35,415,400 
Direct (%)7.32 
Indirect/deemed interest (units)7,204,400 
Indirect/deemed interest (%)1.49 
Total no of securities after change42,619,800
Date of notice05/09/2014

Remarks :
Balance of Shares:-

KWAP (direct) - 35,415,400 Ordinary Shares
Fund Managers (indirect) - 7,204,400 Ordinary Shares


SBCCORP - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced5 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140902-B3E17

EX-date14/10/2014
Entitlement date16/10/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single tier dividend of 4.75 sen per share for the year ended 31st March, 2014
Period of interest payment to
Financial Year End31/03/2014
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 noTacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor, Block C.
Damansara Intan, No. 1, Jalan SS20/27,
47400 Petaling Jaya, Selangor.
Tel No. 03-71182688
Payment date 03/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/10/2014 
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 Currency0.0475

Remarks :
Subject to shareholders' approval at the forthcoming Twenty-fourth Annual General Meeting of the Company to be held on 30th September, 2014.


SBCCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced5 Sept 2014  
CategoryGeneral Meetings
Reference NoCC-140902-B3E22

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that the Twenty-fourth Annual General Meeting ("AGM") of SBC will be held at the SBC Sales Gallery, Lot PT 9076, Jalan 4/18A, Off Jalan Ipoh, Batu 5 1/2, Taman Mastiara, 51200 Kuala Lumpur on Tuesday, 30th September, 2014 at 11.00 a.m. to transact the businesses as set out in the attached Notice.
Date of Meeting30/09/2014
Time11:00 AM
VenueSBC Sales Gallery, Lot PT 9076, Jalan 4/18A, Off Jalan Ipoh, Batu 5 1/2, Taman Mastiara, 51200 Kuala Lumpur
Date of General Meeting Record of Depositors23/09/2014

Attachments

SBC - Notice of 24th AGM.doc
71 KB



SBCCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced5 Sept 2014  
CategoryGeneral Meetings
Reference NoMI-140905-42066

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that an Extraordinary General Meeting ("EGM") of SBC will be held at SBC Sales Gallery, Lot PT 9076, Jalan 4/18A, Off Jalan Ipoh, Batu 5 , Taman Mastiara, 51200 Kuala Lumpur on Tuesday, 30 September 2014 at 11.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Twenty-fourth (24th) Annual General Meeting of SBC which will be held at 11.00 a.m. on the same day and at the same venue, whichever is later, or at any adjournment thereof.

Only members whose names appear in the Record of Depositors as at 23 September 2014 shall be regarded as members entitled to attend, speak and vote at the EGM.

Please refer to the Notice of EGM as attached for further details.
Date of Meeting30/09/2014
Time11:30 AM
VenueSBC Sales Gallery, Lot PT 9076, Jalan 4/18A, Off Jalan Ipoh, Batu 5 , Taman Mastiara, 51200 Kuala Lumpur
Date of General Meeting Record of Depositors23/09/2014

Attachments

SBC - Notice of EGM.pdf
92 KB



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 Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140905-2C245

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 (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ABERDEEN)
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)
Acquired02/09/2014
159,000
 
Disposed02/09/2014
110,000
 

Circumstances by reason of which change has occurredAcquisition of 159,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (MAYBAN).

Disposal of 110,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).
Nature of interestDirect
Direct (units)253,861,700 
Direct (%)8.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change253,861,700
Date of notice03/09/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 3 September 2014 received by the Company on 5 September 2014.

The registered holders of the 253,861,700 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 203,189,400 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 1,300,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 15,606,400 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 4,950,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,075,900 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 (ARIM)
- in respect of 790,000 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ABERDEEN)
- in respect of 5,900,000 BAB Shares


CSL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced5 Sept 2014  
CategoryGeneral Meetings
Reference NoCK-140905-54594

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/09/2014
Time10:00 AM
VenueLangkawi Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil , 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of China Stationery Limited ("CSL") is pleased to announce that the shareholders of CSL had at its 2014 Annual General Meeting held on 5 September 2014, approved all the resolutions set out in the Notice of 2014 Annual General Meeting dated 14 August 2014 which were voted on by way of poll, the results of which are set out in the attachment below.



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 Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140905-23A57

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.
(96,718,000 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.
(586,515,000 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.
(18,055,600 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/09/2014
1,307,900
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)702,788,600 
Direct (%)8.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change702,788,600
Date of notice03/09/2014

Remarks :
Notice was received on 5 September 2014.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140905-3BD31

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/09/2014
12,800
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)34,459,300 
Indirect/deemed interest (%)7.83 
Total no of securities after change34,459,300
Date of notice05/09/2014


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