April 20, 2015

Company announcements: AEONCR, XDL, SUNREIT, TATGIAP-LA, CYPARK, TAMBUN, BJFOOD, ARMADA, SKPETRO

AEONCR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS AEON Credit Service (M) Berhad ("AEON Credit" or the "Company") - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement for PLC
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00007

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
AEON Credit Service (M) Berhad ("AEON Credit" or the "Company") 
- Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Company wishes to announce that in accordance with Chapter 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of the Company proposed to seek shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate and New Mandate ("Proposed Shareholders' Mandate") for the Company to enter into RRPTs at the forthcoming Eighteenth Annual General Meeting ("18th AGM").

The Proposed Shareholders' Mandate will take effect from the date of passing of the relevant resolution at the forthcoming 18th AGM until the conclusion of the next AGM in 2016.

A Circular to Shareholders of the Company setting out the details of the above proposal and the resolution pertaining thereto will be despatched to the shareholders in due course.



AEONCR - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 20 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-20042015-00014

EX-date 29 Jun 2015
Entitlement date 01 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier dividend of 29.60 sen per ordinary share of RM0.50 each for the financial period ended 28 February 2015
Period of interest payment   to  
Financial Year End 28 Feb 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 15 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 01 Jul 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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.30
Par Value


Remarks : 
(i) On 8 January 2015, the Board of Directors of AEON Credit Service (M) Berhad (the "Company") had announced that the financial year end of the Company had changed from 20 February to 28 February to be co-terminus with the financial year end of the ultimate holding company. Thereafter, the financial year of the Company shall be fixed on the last day of February for subsequent years.

(ii) The payment of the final single-tier dividend of 29.60 sen per ordinary share of RM0.50 each is subject to the approval of the shareholders at the forthcoming Eighteenth Annual General Meeting of the Company.

XDL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Announcement Type: General Announcement for PLC
Company Name XIDELANG HOLDINGS LTD
Stock Name XDL
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00111

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 10 March 2015 in relation to the Proposed ESOS, where applicable, unless stated otherwise or defined herein.)

On behalf of the Board of Directors of XDL, Mercury Securities Sdn Bhd wishes to announce that the effective date for the implementation of the ESOS is 17 April 2015.

This announcement is dated 20 April 2015.



SUNREIT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00023

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Units in Sunway Real Estate Investment Trust
Name & address of registered holder 1. Citigroup Nominees (Tempatan) SB - EPF Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) SB - EPF Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) SB - EPF Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 4. Citigroup Nominees (Tempatan) SB - EPF Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 5. EPF Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 6. Citigroup Nominees (Tempatan) SB - EPF Board (AFFIN-HWG) of Suite 11-01, 11th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 7. Citigroup Nominees (Tempatan) SB - EPF Board (RHB INV) of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Apr 2015
500,000

Circumstances by reason of which change has occurred Acquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) SB - EPF Board
Nature of interest Direct interest
Direct (units) 301,731,600
Direct (%) 10.28
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 301,731,600
Date of notice 16 Apr 2015


Remarks :
1. The direct interest of 301,731,600 units are held as follows:-
a) 263,654,500 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board.
b) 1,500,000 units are registered in the name of EPF Board.
c) 6,493,100 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (AMUNDI).
d) 3,738,100 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (KIB).
e) 9,291,200 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (AFFIN-HWG).
f) 1,500,000 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (RHB INV).
g) 15,554,700 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (NOMURA).

2. The Form 29B dated 16 April 2015 was received on 20 April 2015.

TATGIAP-LA - Loan Stock Interest

Announcement Type: Entitlement(Notice of Book Closure)
Company Name TATT GIAP GROUP BERHAD
Stock Name TATGIAP-LA
Date Announced 20 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-20042015-00008

EX-date 15 May 2015
Entitlement date 19 May 2015
Entitlement time 04:00 PM
Entitlement subject Loan Stock Interest
Entitlement description Payment of interest of 2% per annum on RM30,800,000 nominal value of 2010/2015 Irredeemable Convertible Unsecured Loan Stock ("ICULS")
Period of interest payment 04 Jun 2014   to   03 Jun 2015
Financial Year End 31 Dec 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no AGRITEUM SHARE REGISTRATION SERVICES SDN BHD (578473-T) 2nd Floor, Wisma Penang Garden 42, Jalan Sultan Ahmad Shah 10050Penang Tel:042282321 Fax:042272391
Payment date 03 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 19 May 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 indicator Percentage
Entitlement in Percentage (%) 2.0
Par Value


Remarks : 
This announcement is dated 20 April 2015.

CYPARK - Part A (i) Proposed Placement; and (ii) Proposed Exemption. Part B Independent Advice Letter

Announcement Type: Document Submission
Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 20 Apr 2015
Category Document Submission
Reference Number DCS-20042015-00019

Subject Part A (i) Proposed Placement; and (ii) Proposed Exemption. Part B Independent Advice Letter
Remarks


Please refer attachment below.

Attachments

Circular to Shareholders (200415).pdf
1003.7 kB


TAMBUN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name TAMBUN INDAH LAND BERHAD
Stock Name TAMBUN
Date Announced 20 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-20042015-00003

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 5,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.2700
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 421,980,115
Currency Malaysian Ringgit (MYR)
Listing Date 21 Apr 2015


BJFOOD - Changes in Sub. S-hldr's Int. (29B) - UBS AG LONDON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BERJAYA FOOD BERHAD
Stock Name BJFOOD
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00040

Particulars of substantial Securities Holder

Name UBS AG LONDON
Address 1, Finsbury Avenue, London EC2M 2PP, United Kingdom.
NRIC/Passport No/Company No. FC021146
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder UBS AG, London Branch 1, Finsbury Avenue, London EC2M 2PP, UK.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 14 Apr 2015
30,000

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct Interest
Direct (units) 20,090,000
Direct (%) 5.37
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 20,090,000
Date of notice 17 Apr 2015


ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00039

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 15 Apr 2015
681,300
Acquired 15 Apr 2015
17,416,300

Circumstances by reason of which change has occurred Disposal of 681,300 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (NOMURA) Acquisition of 17,416,300 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON)
Nature of interest Direct
Direct (units) 486,515,700
Direct (%) 8.293
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 486,515,700
Date of notice 16 Apr 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 16 April 2015 received by the Company on 20 April 2015.

The registered holders of the 486,515,700 BAB Shares are as follows:
1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
- in respect of 394,955,800 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI)
- in respect of 10,000,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB)
- in respect of 2,600,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG)
- in respect of 27,997,800 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (NOMURA)
- in respect of 15,941,700 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM)
- in respect of 2,650,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON)
- in respect of 18,725,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ABERDEEN)
- in respect of 13,645,400 BAB Shares

SKPETRO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00045

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 15 Apr 2015
3,000,000
Acquired 15 Apr 2015
2,302,100

Circumstances by reason of which change has occurred Acquired and disposed
Nature of interest Direct
Direct (units) 898,755,694
Direct (%) 15
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 898,755,694
Date of notice 16 Apr 2015


Remarks :
The Form 29B dated 16 April 2015 was received on 20 April 2015.

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