November 19, 2014

Company announcements: APEX, HSPLANT, OLDTOWN, SUNWAY, DSONIC, PESTECH, PELIKAN, BPLANT, GPHAROS, PARKSON

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

Announcement Type: General Announcement
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoAE-141118-38353

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionProposed disposal of a freehold land by Monopoly Enterprises Sdn Bhd for a cash consideration of RM11 million.

Further to the announcement dated 6th December 2013, the Board of Directors of Apex Equity Holdings Berhad wishes to announce that the Sale and Purchase Agreement with Hamilton Park Sdn Bhd ("Purchaser") has been terminated due to the failure by the Purchaser to pay the remaining sum of purchase price. The deposit sum of RM1.1 million (10% of the purchase price) paid by the Purchaser is forfeited as liquidated damages.

This announcement is dated 19 November 2014.



HSPLANT - 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 NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced19 Nov 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoHS-141118-0DE52

Date of buy back from17/11/2014
Date of buy back to17/11/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)2.590
Maximum price paid for each share purchased ($$)2.590
Total amount paid for shares purchased ($$)13,044.59
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)296,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies19/11/2014
Lodged by Lim Guan Nee

Remarks :
c.c : Securities Commission


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 Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141119-42999

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
(2,198,500 Ordinary Shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
(645,400 Ordinary Shares of RM1.00 each)

HSBC Nominees (Asing) Sdn Bhd
No. 2, Leboh Ampang
50100 Kuala Lumpur
(25,733,400 Ordinary Shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/11/2014
43,000
 

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)28,577,300 
Direct (%)6.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change28,577,300
Date of notice18/11/2014

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 18 November 2014 was received by the Company on 19 November 2014.


SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) PROPOSED LISTING OF SUNWAY CONSTRUCTION GROUP BERHAD (“SCG”), A WHOLLY-OWNED SUBSIDIARY OF SUNWAY, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”)

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoMI-141119-62258

TypeAnnouncement
SubjectOTHERS
DescriptionSUNWAY BERHAD (“SUNWAY”)

PROPOSED LISTING OF SUNWAY CONSTRUCTION GROUP BERHAD (“SCG”), A WHOLLY-OWNED SUBSIDIARY OF SUNWAY, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”)

This announcement is not an offer to sell or a solicitation of any offer to buy the securities of Sunway Construction Group Berhad (“Securities”) in the United States of America (“United States”), Australia, Canada, Japan or in any other jurisdiction where such offer or sale would be unlawful.

The Securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended (“Securities Act”), or the laws of any state of the United States. Consequently, the Securities are being offered and sold only outside the United States in offshore transactions pursuant to Regulation S under the Securities Act.

(Unless stated otherwise, all expressions used in this announcement shall carry the same meanings as defined in the announcements dated 19 September 2014, 12 November 2014 and 18 November 2014 in relation to the Proposed Listing.)

On behalf of Sunway, RHB Investment Bank wishes to announce that SCG had, on 19 November 2014, submitted an application to the MITI in relation to the Proposed Offer for Sale and Proposed Listing.

This announcement is dated 19 November 2014. 



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

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoDG-141119-38811

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

Name

Name of Registered Holder

Date of Disposal

Number of Ordinary Shares of RM0.10 each disposed

Price per share (RM)

Percentage of Issued shares disposed (%)

Balance of shares

Dato’ Wan Ibrahim Bin Wan Ahmad

Nik Mohd Rizwan Bin Wan Ibrahim

19.11.2014

(50,000)

1.51

0.0037

15,000



PESTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoOI-141117-30098

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" OR "COMPANY")

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF PESTECH WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH ("4th DRP")

(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 22 August 2014, 19 September 2014, 1 October 2014, 10 October 2014 and 29 October 2014 in relation to the 4th DRP ("Announcement")).

We refer to the Announcement in relation to the 4th DRP.

On behalf of the Board of Directors of PESTECH, Bank Islam Malaysia Berhad wishes to announce that PESTECH will be issuing new ordinary shares of RM0.50 each in PESTECH pursuant to the 4th DRP ("New Shares"), applied to the Interim Dividend of PESTECH in respect of the financial period ending 30 June 2015, based on the valid Dividend Reinvestment Forms received by Securities Services (Holdings) Sdn. Bhd., the Share Registrar for the 4th DRP, as at the expiry date on 12 November 2014.

The New Shares to be issued represent approximately 95.45% of the total number of 896,800 New Shares that would have been issued pursuant to the 4th DRP, had all the eligible Entitled Shareholders elected to reinvest their respective Electable Portions into new PESTECH Shares.

The said New Shares are expected to be listed on the Main Market of Bursa Malaysia Securities Berhad on 24 November 2014.

This announcement is dated 19 November 2014.




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

Announcement Type: General Announcement
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoPI-141119-32EEE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFurther to the announcement made to Bursa Malaysia Securities Berhad on 20 October 2014 in relation to the notice of intention by director to deal in Pelikan International Corporation Berhad’s securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, had on 19 November 2014 informed the Company of his dealing in the securities of the Company as per the following table.

Description of Securities

Date Transacted

No. of Securities

Acquired / (Disposed)

Percentage

%

Total Consideration

RM

Nature of Interest

Ordinary Shares of RM1.00 each

19 November 2014

78,000

0.014

91,962.00

Direct

 



BPLANT - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBOUSTEAD PLANTATIONS BERHAD  
Stock Name BPLANT  
Date Announced19 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoBP-141118-E9285

EX-date03/12/2014
Entitlement date05/12/2014
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Dividend - Single Tier of 2.00 sen
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be 05/12/2014 to 05/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBoustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044
Payment date 24/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/12/2014 
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 Currency0.02


GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoCK-141119-49832

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMONTHLY REPORTING OF PRODUCTION FIGURES (OCTOBER 2014)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of October, 2014 was 3,554 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne).



PARKSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced19 Nov 2014  
CategoryGeneral Meetings
Reference NoPH-141119-61414

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/11/2014
Time10:30 AM
VenueMeeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur
Outcome of Meeting

We are pleased to inform that at the Thirty-First Annual General Meeting of Parkson Holdings Berhad held on 19 November 2014, the shareholders have approved the following:

1. the re-appointment of Y. Bhg. Tan Sri William H.J. Cheng who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company;

2. the re-appointment of Mr Yeow Teck Chai as an independent non-executive Director of the Company; and

3. all other resolutions tabled thereat including the ordinary resolutions transacted as special business as set out in the attached file.

Attachments

Parkson-AGM.pdf
141 KB



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