September 2, 2014

Company announcements: SUNREIT, GWPLAST, MAXWELL, CENSOF, OLDTOWN, PRESBHD, SENDAI, SKPETRO

SUNREIT - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO

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 Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140828-C63A2

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
NRIC/Passport No/Company No.450330-08-5165
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Units in Sunway Real Estate Investment Trust
Name & address of registered holderSunway REIT Management Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2014
2,268,200
1.446 

Circumstances by reason of which change has occurredIssuance of units by Sunway Real Estate Investment Trust to its Manager, Sunway REIT Management Sdn Bhd as part payment of management fees in units for the fourth quarter ended 30 June 2014.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Equity Sdn Bhd, Sungei Way Corporation Sdn Bhd, Sunway Berhad, Sunway REIT Holdings Sdn Bhd and Sunway REIT Management Sdn Bhd.
Direct (units)164,907,320 
Direct (%)5.63 
Indirect/deemed interest (units)1,014,496,285 
Indirect/deemed interest (%)34.61 
Total no of securities after change1,179,403,605
Date of notice02/09/2014


GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140829-39975

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS")

(Unless otherwise defined, the abbreviations and definitions used in the announcement of the Company dated 9 January 2014 in relation to the proposed regularisation plan shall apply herein (“Requisite Announcement”)).

Reference is made to the Company’s announcements on  9 January 2014, 18 February 2014, 21 March 2014, 17 June 2014, 24 July 2014 and 1 August 2014  in respect of the Proposed Regularisation Plan.

The Board of Directors of GW Plastics wishes to announce that there has been no material development  since the monthly announcement made on 1 August 2014. 

 This announcement is dated 2 September 2014.

 



MAXWELL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL  
Date Announced2 Sept 2014  
CategoryChange in Audit Committee
Reference NoCC-140829-36851

Date of change02/09/2014
NameYee Chee Wai
Age49
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMember of both the Malaysian Institute of Accountants as a Chartered Accountant and the Malaysian Institute of Certified Public Accountant as a Certified Public Accountant. 
Working experience and occupation Mr Yee Chee Wai was an investment banker with various investment banks in Malaysia from June 1991 to year 2007.

Upon graduation in 1984, he worked as an auditor with an international accounting firm based in Malaysia. He began his career in the investment banking industry with Affin Investment Bank Berhad and his last posting in the industry prior to joining OSK Venture Equities Sdn. Bhd. in August 2007 was with Public Investment Bank Berhad, where he worked for more than six (6) years as General Manager. He is the Chief Operating Officer of OSK Venture Equities Sdn. Bhd. since March 2008. 
Directorship of public companies (if any)OSK Ventures International Berhad
mTouche Technology Berhad
Green Packet Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Mr Tam Fook Cheong (Chairman, Independent Non-Executive Director)
Mr Lee Chong Hoe (Member, Independent Non-Executive Director)

Remarks :
The Board of Directors of Maxwell International Holdings Berhad wishes to inform that in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created.


MAXWELL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL  
Date Announced2 Sept 2014  
CategoryChange in Boardroom
Reference NoCC-140829-36306

Date of change02/09/2014
NameYee Chee Wai
Age49
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to other business commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMember of both the Malaysian Institute of Accountants as a Chartered Accountant and the Malaysian Institute of Certified Public Accountant as a Certified Public Accountant. 
Working experience and occupation Mr Yee Chee Wai was an investment banker with various investment banks in Malaysia from June 1991 to year 2007.

Upon graduation in 1984, he worked as an auditor with an international accounting firm based in Malaysia. He began his career in the investment banking industry with Affin Investment Bank Berhad and his last posting in the industry prior to joining OSK Venture Equities Sdn. Bhd. in August 2007 was with Public Investment Bank Berhad, where he worked for more than six (6) years as General Manager. He is the Chief Operating Officer of OSK Venture Equities Sdn. Bhd. since March 2008. 
Directorship of public companies (if any)OSK Ventures International Berhad
mTouche Technology Berhad
Green Packet Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


CENSOF - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced2 Sept 2014  
CategoryPDF Submission
Reference NoMB-140902-43428

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ISSUANCE OF FREE WARRANTS ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN CENSOF HOLDINGS BERHAD ("CENSOF" OR THE "COMPANY") ("CENSOF SHARE(S)" OR "SHARES") HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


OLDTOWN - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced2 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-140828-61855

Date of buy back from14/08/2014
Date of buy back to25/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,818,200
Minimum price paid for each share purchased ($$)1.970
Maximum price paid for each share purchased ($$)2.060
Total amount paid for shares purchased ($$)3,673,632.47
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,818,200
Total number of shares retained in treasury (units)2,433,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/08/2014
Lodged by Tricor Corporate Services Sdn Bhd


OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Franklin Resources, Inc.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140902-FB5DF

Particulars of substantial Securities Holder

NameFranklin Resources, Inc.
AddressOne Franklin Parkway
San Mateo, CA 94403-1906
NRIC/Passport No/Company No.484026
Nationality/Country of incorporationUnited States
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Asing) Sdn Bhd
10, Jalan Munshi Abdullah
50100 Kuala Lumpur
(1,808,300 Ordinary Shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
(2,190,200 Ordinary Shares of RM1.00 each)

HSBC Nominees (Asing) Sdn Bhd
No. 2, Leboh Ampang
50100 Kuala Lumpur
(26,091,800 Ordinary Shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/08/2014
743,500
 

Circumstances by reason of which change has occurredAll shares are sold on the open market for investment purposes only.
The shares are beneficially held by a group of funds and managed accounts that are managed by investment advisers directly and indirectly owned by Franklin Resources, Inc.
Nature of interestDirect
Direct (units)30,090,300 
Direct (%)6.7 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change30,090,300
Date of notice29/08/2014

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 29 August 2014 was received by the Company on 2 September 2014.


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 Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140902-38584

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)
Acquired27/08/2014
400,000
 
Acquired27/08/2014
550,100
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)35,181,100 
Direct (%)7.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,181,100
Date of notice28/08/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd:-
- Employees Provident Fund Board (Amundi) - 4,500,000
- Employees Provident Fund Board (Nomura) - 11,428,300
- Employees Provident Fund Board (CIMB Pri) - 9,595,600
- Employees Provident Fund Board (Arim) - 0
- Employees Provident Fund Board (Templeton) - 9,657,200

The Company only received the Form 29B on 2 September 2014.


SENDAI - 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 NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-140902-B6F85

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 holderCitigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - 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)
Disposed27/08/2014
243,500
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board (HDBS) - Disposal of 243,500 shares.
Nature of interestDirect
Direct (units)62,216,600 
Direct (%)8.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,216,600
Date of notice28/08/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 28 August 2014 received by the Company on 2 September 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 Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140902-357EB

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)
Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2014
3,417,500
 
Disposed27/08/2014
830,000
 
Acquired27/08/2014
5,772,700
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)704,598,389 
Direct (%)11.76 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change704,598,389
Date of notice28/08/2014

Remarks :
The Form 29B dated 28 August 2014 was received on 2 September 2014.


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