October 3, 2014

Company announcements: BAT, BJLAND, IBHD, SEAL, NPC, TWRREIT, ALAM, ALAQAR

BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced3 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-141003-9F3A5

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
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

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

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (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)
Disposed30/09/2014
33,800
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)22,317,602 
Direct (%)7.8162 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,317,602
Date of notice01/10/2014

Remarks :
The notice was received by the Company on 3rd October 2014


BJLAND - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced3 Oct 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoBB-141003-40BF6

Date of transaction03/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)2,094,000 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)0.860 
Maximum price paid for each share sold ($$)0.860 
Total amount received for treasury shares sold ($$)1,794,697.22 
Cumulative net outstanding treasury shares as at to-date (units)10,943,104 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 

Remarks :
The total number of voting shares in issue after the above disposal of treasury shares is 4,989,394,000 ordinary shares of RM0.50 each.


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

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced3 Oct 2014  
CategoryGeneral Announcement
Reference NoMM-141003-58527

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionI-BERHAD (THE “COMPANY”)

I. RENOUNCEABLE RIGHTS ISSUE OF 286,215,890 SHARES TOGETHER WITH 57,243,178 WARRANTS ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY FOUR (4) EXISTING SHARES HELD AND ONE (1) WARRANT FOR EVERY FIVE (5) RIGHTS SHARES SUBSCRIBED FOR, AT AN ISSUE PRICE OF RM0.69 PER RIGHTS SHARE (“RIGHTS ISSUE WITH WARRANTS”); AND

II. RENOUNCEABLE RESTRICTED OFFER FOR SALE OF 289,132,870 ICULS BY SUMURWANG SDN BHD ON THE BASIS OF FIVE (5) ICULS FOR EVERY ONE (1) SHARE HELD, AT AN OFFER PRICE OF RM0.50 PER ICULS (“OFS”).

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the Company’s announcements dated 20 December 2013, 22 January 2014, 28 March 2014, 12 May 2014, 16 May 2014, 27 June 2014, 22 July 2014, 12 August 2014, 27 August 2014, 28 August 2014, 4 September 2014, 12 September 2014 and 19 September 2014 including the Prospectus dated 12 September 2014 which set out the details of the Rights Issue with Warrants and the OFS (collectively referred to as “Documents”). Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the Documents.

On behalf of the Board, CIMB wishes to announce that as at the close of acceptance, excess application and payment for the Rights Shares and the OFS ICULS at 5.00 p.m. on 30 September 2014 (“Closing Date”), I-Berhad had received valid acceptances and excess applications for a total of 309,039,755 Rights Shares and 326,002,870 OFS ICULS. This represents a subscription of 107.97% of the total number of available Rights Shares and a subscription of 112.75% of the total number of available OFS ICULS.

Details of valid acceptances and excess applications received as at the Closing Date are as follows:

No. of Rights Shares

% of total issue

No. of OFS ICULS

% of total issue

Total valid acceptances

283,899,374

99.19

269,340,408

93.15

Total valid excess applications

25,140,381

8.78

56,662,462

19.60

Total valid acceptances and excess applications

309,039,755

107.97

326,002,870

112.75

Total available for subscription

286,215,890

100.00

289,132,870

100.00

Excess

22,823,865

7.97

36,870,000

12.75

Successful applicants of the Rights Shares will be given Warrants on the basis of one (1) Warrant for every five (5) Rights Shares successfully subscribed for. The minimum number of Warrants that can be issued and allotted with the accepted Rights Shares is one (1) Warrant. Fractions of the Warrant (if any) arising from the Rights Issue with Warrants will be dealt with by the Board as they may deem fit.

The Excess Rights Shares will be allocated on a fair and equitable basis in the following priority:

(i) firstly, to minimise the incidence of odd lots;

(ii) secondly, for allocation to the Rights Entitled Shareholder(s) who have applied for Excess Rights Shares on a pro-rata basis and in board lot, calculated based on their respective shareholdings as at the Entitlement Date;

(iii) thirdly, for allocation to the Rights Entitled Shareholder(s) who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess Rights Shares applied for; and

(iv) fourthly, for allocation to renouncee(s) and/or transferee(s) who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess Rights Shares applied for.

The Excess OFS ICULS will be allocated on a fair and equitable basis in the following priority:

(i) firstly, to minimise the incidence of odd lots;

(ii) secondly, for allocation to the OFS Entitled Shareholder(s) who have applied for Excess OFS ICULS on a pro-rata basis and in board lots, calculated based on their respective shareholdings as at the Entitlement Date;

(iii) thirdly, for allocation to the OFS Entitled Shareholder(s) who have applied for the Excess OFS ICULS on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess OFS ICULS applied for; and

(iv) fourthly, for allocation to renouncee(s) and/or transferee(s) who have applied for the Excess OFS ICULS on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess OFS ICULS applied for.

The Rights Shares, Warrants and ICULS are expected to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 14 October 2014.

This announcement is dated 3 October 2014.



SEAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced3 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141003-57417

Date of change03/10/2014
NameFang Pern Kok
Age62
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsSecondary  
Working experience and occupation Company Director of several private limited companies involves in investment holdings 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerHe is the father of:
- Fang Siew Hong, a director and substantial shareholder of the Company
- Fang Siew Poh, a substantial shareholder of the Company 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest - 45,889,400 ordinary shares in the Company 

Remarks :
The gender of the appointed director is male.

This announcement is dated 3 October 2014.


SEAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced3 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141003-58002

Date of change03/10/2014
NameTan Hiang Joo
Age51
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsLaw Degree - LLB (Hons) from the University of Malaya 
Working experience and occupation Legal practice since 1989

Lawyer, Company Director 
Directorship of public companies (if any)EUPE Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 29,000 ordinary shares in the Company 

Remarks :
The gender of the appointed director is male.

This announcement is dated 3 October 2014.


NPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced3 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141003-61930

Date of buy back02/10/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,900
Minimum price paid for each share purchased ($$)2.730
Maximum price paid for each share purchased ($$)2.730
Total consideration paid ($$)7,917.00
Number of shares purchased retained in treasury (units)2,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,900
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 (%)0.002


NPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced3 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141003-7E40F

Date of buy back03/10/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,200
Minimum price paid for each share purchased ($$)2.780
Maximum price paid for each share purchased ($$)2.780
Total consideration paid ($$)11,676.00
Number of shares purchased retained in treasury (units)4,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,100
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 (%)0.0059


TWRREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameTOWER REAL ESTATE INVESTMENT TRUST  
Stock Name TWRREIT  
Date Announced3 Oct 2014  
CategoryGeneral Announcement
Reference NoTR-141003-70D6E

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionTower Real Estate Investment Trust
- Net Asset Value ("NAV")

The NAV per unit of Tower Real Estate Investment Trust as at 30 September 2014 is RM1.7948.

This announcement is dated 3 October 2014.



ALAM - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced3 Oct 2014  
CategoryChange in Boardroom
Reference NoAM-141003-BDF08

Date of change01/10/2014
NameAINUL AZHAR BIN AINUL JAMAL
Age54
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsACADEMIC QUALIFICATIONS

i)Bachelor in Electrical Engineering, University of Sussex,UK (1983)

ii)Graduate, Daniel's Business School, University of Denver, USA (1995)

iii)Graduate, IMD Business School, Switzerland (2007)

PROFESSIONAL AFFILIATIONS

i)Current member of the Institute of Electrical and Electronic Engineers, UK

ii)Current member of the Malaysian Institute of Electrical Engineers

iii) Current member of the Society of Petroleum Engineers  
Working experience and occupation September 1983 to May 1984
Worked as team member and then as lead Engineer for team responsible for rada installations at military camps for the Malaysian Armed Forces at the Jabatan Kerja Raya, Cawangan Tentera.

Positions held in SCHLUMBERGER

June 1984 to 1989
Field engineer on land-based and offshore rigs in Australia, New Zealand and Indonesia.

1990 to 1999
Training Instructor for Junior Engineers in the Schlumberger Indonesia Training Center, Country Manager for Malaysia, Technical Engineer in France and General Manager in Canada.

2000 to 2009
Managing Director for Schlumberger South East Asia, Global HR Director for Schlumberger's seismic business, WesterGeco based in Malaysia.

Group HR Director based in London, UK.

2009 to July 2010
Vice President, Global Accounts, Asia

August 2010 to Present
Chairman, Schlumberger Group of Companies, Asia based in Kuala Lumpur

July 2013 to Present
Executive Director at Hirex Petroleum Sdn Bhd, an oil and gas Exploration & Production company.

 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Encik Ainul Azhar Bin Ainul Jamal has been appointed as a member in the following board committees with effect from 1 October 2014:-

i)Board Audit Committee;
ii)Board Risk Management Committee; and
iii) Board Nomination & Remuneration Committee

Gender for the new director - Male


ALAQAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced3 Oct 2014  
CategoryGeneral Announcement
Reference NoMB-141003-57866

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionAL-`AQAR HEALTHCARE REIT (“AL-`AQAR” OR “REIT”)

PROPOSED ACQUISITION BY AMANAHRAYA TRUSTEES BERHAD, ON BEHALF OF AL-`AQAR, OF TWO (2) PARCELS OF FREEHOLD LANDS TOGETHER WITH BUILDINGS ERECTED THEREON FROM PUTERI NURSING COLLEGE SDN BHD, A WHOLLY OWNED SUBSIDIARY OF KPJ HEALTHCARE BERHAD FOR A TOTAL CONSIDERATION OF RM77,800,000 (“PROPOSED ACQUISITION”

This announcement is dated 3 October 2014.

On behalf of the Board of Directors (“Board”) of Damansara REIT Managers Sdn Berhad, the management company of Al-`Aqar (“DRMSB” or “Manager”), AmInvestment Bank Berhad (“AmInvestment Bank”), wishes to announce that AmanahRaya Trustees Berhad (“Trustee” or “Purchaser”), on behalf of Al-‘Aqar, had on 3 October 2014 entered into a sale and purchase agreement (“SPA”) with Puteri Nursing College Sdn Bhd (“PNCSB” or “Vendor”), a wholly-owned subsidiary of KPJ Healthcare Berhad (“KPJ”), to acquire two (2) parcels of freehold land in Nilai, Negeri Sembilan together with buildings erected thereon for a total purchase consideration of RM77,800,000 (“Purchase Consideration”) upon the terms and conditions of the SPA (“Proposed Acquisition”).
 

Upon completion of the Proposed Acquisition, the Trustee, on behalf of Al-`Aqar, will enter into a lease agreement (“Lease Agreement”) with PNCSB and DRMSB, for the lease of the Subject Properties (as defined herein) to PNCSB upon the terms and conditions of the Lease Agreement to be agreed between the aforesaid parties (“Proposed Leaseback”).

For further details on the Proposed Acquisition and Proposed Leaseback, please refer to the attachment.



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