February 13, 2015

Company announcements: PETDAG, LBS, BPURI, PETGAS, OSKPROP, LATITUD, AZRB, UCHITEC

PETDAG - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced12 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoPD-150212-53725

EX-date03/03/2015
Entitlement date05/03/2015
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionThe Board has declared a single tier special interim dividend of 22 sen per ordinary share for quarter ended 31 December 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
Tel: 03-7841 8000
Payment date 27/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/03/2015 
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 Currency0.22


LBS - OTHERS Early Redemption of the Final Tranche of RM135.0 Million Islamic Commercial Papers/Islamic Medium Term Notes Programme Guaranteed By Danajamin Nasional Berhad (“Sukuk Programme”)

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoLB-150212-F5281

TypeAnnouncement
SubjectOTHERS
DescriptionEarly Redemption of the Final Tranche of RM135.0 Million Islamic Commercial Papers/Islamic Medium Term Notes Programme Guaranteed By Danajamin Nasional Berhad (“Sukuk Programme”)

We refer to the earlier announcements made on 1 August 2012, 16 October 2012, 20 December 2012, 26 February 2013, 28 June 2013, 22 July 2013, 30 August 2013, 14 March 2014 and 26 September 2014 in relation to the early redemptions of the entire Tranche 1 to Tranche 4 and part of Tranche 5 of the Sukuk Programme.

The Board of Directors is pleased to inform that the Company had on 12 February 2015 made another early redemption by redeeming the remaining RM10.0 million nominal value forming part of Tranche 5 of the Sukuk Programme which is due to be matured on 1 December 2016 (“Final Redemption”).

The Final Redemption marks the full settlement and repayment of LBGB’s RM135.0 million Sukuk Programme which was issued on 23 July 2010. The early redemptions made throughout the years have saved interest cost of about RM9.0 million in total and this has given positive effect to the earnings and gearing ratio of the Company.

The Final Redemption is not expected to have any material impact on the issued and paid-up share capital and Net Assets of LBGB Group and is not subject to the approval of LBGB shareholders and other authorities.

None of the Directors, substantial shareholders of LBGB and or person connected with them has any interest, direct or indirect, in the Final Redemption.

The Board of Directors of LBGB is of the opinion that the Final Redemption is in the best interest of LBGB Group.

This announcement is dated 12 February 2015.



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

Announcement Type: General Announcement
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoBP-150212-66415

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionEXECUTION OF SALE AND PURCHASE AGREEMENT (“SPA”) BETWEEN KARAK LAND SDN. BHD. (870030-X) (“FORMERLY KNOWN AS M KOD INNOVATIONS SDN. BHD.”), AN INDIRECT SUBSIDIARY OF BINA PURI HOLDINGS BHD. AND SANG LEE COMPANY SDN. BHD. (2869-K)

We refer to the announcement made on 8 October 2014 where Aksi Bina Puri Sdn. Bhd. (426300-V) (“ABPSB”), a 60% owned subsidiary of Bina Puri Holdings Bhd. had acquired 70% ordinary shares of RM1.00 each in M Kod Innovations Sdn. Bhd., now known as Karak Land Sdn. Bhd. (870030-X) (“KLSB”) on 7 October 2014 for cash consideration of RM70,000.00 only.

We would like to inform that before KLSB became a subsidiary of ABPSB, KLSB had entered into the Sale and Purchase Agreement with Sang Lee Company Sdn. Bhd. (2869-K) (“SLCSB”) on 11 September 2013 in respect of the following properties (hereinafter collectively referred to as “the said Properties”):-

i. One (1) piece and parcel of land known as HS(D) 4712, P.T. 2972, Mukim Sabai, Daerah Bentong, Negeri Pahang (409.99 acres);

ii. One (1) piece and parcel of land known as GRN Hakmilik 8792, Lot Nos. 2599, 2597 & 2600, Mukim Sabai, Daerah Bentong, Negeri Pahang (599.805 acres); and

iii. One (1) piece and parcel of land known as GRN Hakmilik 6351, Lot No. 2598, Mukim Sabai, Daerah Bentong, Negeri Pahang (599.742 acres).

The condition precedent for the sale was to obtain approval for the transfer of the said Properties from the Estate Land Board Pahang and the certificates of approval were issued on 18 July 2014.

The acquisition of the said Properties for RM47,520,120.00 was completed on 20 October 2014.

Please refer to the attachment for full text of the announcement.

Attachments

KLSB.pdf
30 KB



PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150212-8E57A

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/share
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd (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)
Acquired09/02/2015
37,000
 
Acquired09/02/2015
200,000
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market.
2.Purchase of shares managed by portfolio manager(NOMURA)
Nature of interestDirect
Direct (units)239,247,500 
Direct (%)12.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change239,247,500
Date of notice10/02/2015

Remarks :
The direct interest of 239,247,500 shares comprising:

a) 229,851,900 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 190,600 shares held by Employees Provident Fund Board (RHB INV);

d) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

e) 6,305,300 shares held by Employees Provident Fund Board (NOMURA);

f) 380,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 12 February 2015.


OSKPROP - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced12 Feb 2015  
CategoryFinancial Results
Reference NoCS-150211-64614

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
206,176
146,042
668,549
455,699
2Profit/(loss) before tax
42,323
28,099
136,503
83,215
3Profit/(loss) for the period
31,279
16,518
104,811
56,295
4Profit/(loss) attributable to ordinary equity holders of the parent
30,108
17,798
101,844
55,464
5Basic earnings/(loss) per share (Subunit)
12.29
7.40
42.24
23.06
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
10.00
10.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.0200
1.7100
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


OSKPROP - OTHERS OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS "PROPOSALS")

Announcement Type: General Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150211-63920

TypeAnnouncement
SubjectOTHERS
DescriptionOSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

(COLLECTIVELY KNOWN AS "PROPOSALS")

The Board of Directors of OSKP wishes to announce that the Company proposes to seek shareholders' approval for the Proposals at the forthcoming Twenty-Fifth Annual General Meeting to be convened at a date to be notified later.

A Circular/Statement setting out the details pertaining to the Proposals will be despatched to shareholders in due course.

This announcement is dated 12 February 2015.


OSKPROP - OTHERS OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND

Announcement Type: General Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150210-64431

TypeAnnouncement
SubjectOTHERS
DescriptionOSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
- PROPOSED FINAL DIVIDEND

The Board of Directors of OSKP had resolved to recommend a final tax exempt (single-tier) dividend of 5.0 sen per share for the financial year ended 31 December 2014, subject to Shareholders' approval at the forthcoming Twenty-Fifth Annual General Meeting of the Company.

The date of entitlement and date of payment in respect of the aforesaid proposed final dividend will be determined and announced in due course.

This announcement is dated 12 February 2015.

 



LATITUD - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced12 Feb 2015  
CategoryFinancial Results
Reference NoCC-150209-41769

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
189,077
184,425
364,821
361,493
2Profit/(loss) before tax
29,450
26,029
47,936
46,775
3Profit/(loss) for the period
27,503
23,634
44,297
42,129
4Profit/(loss) attributable to ordinary equity holders of the parent
27,398
18,971
44,046
33,575
5Basic earnings/(loss) per share (Subunit)
28.19
19.52
45.31
34.54
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
3.7700
3.1600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


AZRB - OTHERS PROPOSED DESIGN, CONSTRUCTION, COMPLETION, OPERATION, MANAGEMENT AND MAINTENANCE OF THE EAST KLANG VALLEY EXPRESSWAY

Announcement Type: General Announcement
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoAZ-150212-64417

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DESIGN, CONSTRUCTION, COMPLETION, OPERATION, MANAGEMENT AND MAINTENANCE OF THE EAST KLANG VALLEY EXPRESSWAY

We refer to our announcement made on 13 February 2013 in relation to the above matter.

The Board of Directors of Ahmad Zaki Resources Berhad is pleased to inform that its wholly-owned subsidiary, EKVE Sdn Bhd (“EKVE”) has on 12 February 2015 received a letter from the Government of Malaysia as represented by the Ministry of Works, confirming that EKVE has met all conditions precedent as set out in the Concession Agreement.

In this respect, the Government has confirmed the Effective Date for the Concession of the East Klang Valley Expressway (“Expressway”) to be on 12 February 2015. With this confirmation, EKVE will commence physical works on the Expressway with immediate effect.

This announcement is dated 12 February 2015.



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

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCP-150212-65052

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following person ("the Affected Person") has given notice of his intention to deal in the securities of the Company during the closed period in connection with the expected release of the Company's fourth quarter results for the financial period ended 31 December 2014 and the number of the ordinary shares held by the Affected Person as at 12 February 2015 is as follows :-

Name

Number of Ordinary Shares of RM0.20 each

Direct

Indirect

Lim Chin Kok

307,000 (0.08%)^

-

^ Based on the issued and paid-up share capital of the Company of RM74,467,060 divided into 372,335,300 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares held as treasury shares as at 12 February 2015.

This announcement is dated 12 February 2015.



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