October 20, 2014

Company announcements: AXREIT, PANTECH, OLDTOWN, PELIKAN, WPRTS, ANNJOO, AEON

AXREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced20 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141016-60685

Date of change20/10/2014
NameJancis Anne Que Lao
Age38
NationalityFilipino
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Qualifications(i) Bachelor of Fine Arts - Interior Design (Magna cum Laude) from Fashion Institute of Technology, State University of New York, New York, NY.

(ii) Bachelor of Commerce - Marketing from Curtin University of Technology, Perth, Western Australia. 
Working experience and occupation Ms Jancis Anne Que Lao is currently a Project Coordinator in LBL Prime Properties Incorporated, Manila, Philippines, a position which she has held since year 2011.

She had also during the years from 2000 to 2008 worked with Davis Brody Bond, Saks Fifth Avenue and JNX Projects LLC which are architectural and project management/consultancy firms based in New York, USA before returning to Philippines.  
Directorship of public companies (if any)Not Applicable  
Family relationship with any director and/or major shareholder of the listed issuerShe is the daughter of Mr Alex Lee Lao, an Alternate Director to Dato' Abas Carl Gunnar bin Abdullah, the Executive Deputy Chairman of Axis REIT Managers Berhad ("ARMB"), the Management Company of Axis Real Estate Investment Trust ("Axis-REIT"). Mr Alex Lee Lao is also one of the ultimate substantial shareholders of ARMB and a substantial unitholder of Axis-REIT.  
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 subsidiaries415,396 units in Axis-REIT.  

Remarks :
(i) Ms Jancis Anne Que Lao (female) is the Alternate Director to Mr Alvin Dim Lao, a Non Independent Non Executive Director of ARMB.

(ii) Mr Alvin Dim Lao is also a member of the Audit Committee.


AXREIT - Income Distribution

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced20 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141016-60421

EX-date31/10/2014
Entitlement date04/11/2014
Entitlement time05:00:00 PM
Entitlement subjectIncome Distribution
Entitlement descriptionThird Interim Income Distribution of 5.00 sen per unit (of which 4.16 sen per unit is taxable and 0.84 sen per unit is non-taxable in the hands of unitholders) in respect of the period from 1 July 2014 to 30 September 2014.
Period of interest payment to
Financial Year End31/12/2014
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no. 03-7841 8000
Payment date 28/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/11/2014 
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 Currency0.05


AXREIT - OTHERS FINANCIAL PERFORMANCE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2014

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141016-60192

TypeAnnouncement
SubjectOTHERS
DescriptionFINANCIAL PERFORMANCE FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2014

The slides as attached provide an overview of Axis Real Estate Investment Trust's financial performance for the third quarter ended 30 September 2014 and its portfolio of properties.

This announcement is dated 20 October 2014.



PANTECH - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced20 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141020-3ADAF

EX-date23/12/2014
Entitlement date26/12/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSecond Interim Single Tier Dividend of 1.0 sen per ordinary share of RM0.20 each in respect of the financial year ending 28 February 2015.
Period of interest payment to
Financial Year End28/02/2015
Share transfer book & register of members will be 26/12/2014 to 26/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No.: 03-26924271
Payment date 15/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/12/2014 
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 Currency0.01


OLDTOWN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced20 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-141020-4A27E

Date of buy back20/10/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)68,600
Minimum price paid for each share purchased ($$)1.710
Maximum price paid for each share purchased ($$)1.730
Total consideration paid ($$)118,514.15
Number of shares purchased retained in treasury (units)68,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,678,400
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.6928


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

Announcement Type: General Announcement
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoPI-141020-96D1C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Loo Hooi Keat, a Director of Pelikan International Corporation Berhad ("Pelikan"), intends to deal (direct and/or indirect) in the securities of Pelikan during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 30 September 2014. His current holdings in the securities of Pelikan are as per the following:-

Direct HoldingIndirect Holding
Ordinary Shares of RM1.00 each54,099,52342,708,852


WPRTS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameWESTPORTS HOLDINGS BERHAD  
Stock Name WPRTS  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-DC9B7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Principal Officer has notified on the change of his interest in the securities of the Company as set out in the table below:-

 

Name of Principal Officer

Date of Disposal of Shares

Number of Shares Disposed

Price Transacted (RM)

Percentage of Issued Shares (%)

Total number of Shares after Disposal

Ahmayuddin bin Ahmad

15 October 2014

2,100

3.00

0.0001

817,900

16 October 2014

62,000

2.84

0.0018

755,900

This announcement is dated 20 October 2014.



ANNJOO - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kiam Lam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141017-63993

Particulars of substantial Securities Holder

NameDato’ Lim Kiam Lam
Address24 Jalan Mutiara 7/1M
Seksyen 7
40000 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.520606-10-5907
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato’ Lim Kiam Lam
24 Jalan Mutiara 7/1M
Seksyen 7
40000 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred15/10/2014
111,650
 
Transferred16/10/2014
489,600
 
Transferred16/10/2014
882,500
 
Transferred16/10/2014
474,600
 

Circumstances by reason of which change has occurredTransfer from Child & Brother
Nature of interestDirect & Indirect
Direct (units)9,018,250 
Direct (%)1.8 
Indirect/deemed interest (units)252,410,632 
Indirect/deemed interest (%)50.42 
Total no of securities after change261,428,882
Date of notice20/10/2014

Remarks :
The Form 29B was received by the Company on 20 October 2014.


ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Kiam Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced20 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141017-51216

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kiam Lam
Address24 Jalan Mutiara 7/1M
Seksyen 7
40000 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
15/10/2014
111,650
 
Transferred
16/10/2014
489,600
 
Transferred
16/10/2014
882,500
 
Transferred
16/10/2014
474,600
 

Circumstances by reason of which change has occurredTransfered from Child & Brother
Nature of interestDirect & Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,018,250 
Direct (%)1.8 
Indirect/deemed interest (units)252,430,632 
Indirect/deemed interest (%)50.43 
Date of notice20/10/2014

Remarks :
This notice was received by the Company on 20 October 2014.
Transfered: 1,958,350 Shares (0.39% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141020-551AF

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 - Employees Provident Fund Board (NOMURA)
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)
Disposed15/10/2014
309,900
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)102,603,700 
Direct (%)7.308 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,603,700
Date of notice16/10/2014

Remarks :
The total number of 102,603,700 Ordinary Shares of RM0.50 each are held as follows:

1) 60,968,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 6,173,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 14,541,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 20 October 2014.


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