April 1, 2015

Company announcements: IGBREIT, SONA, SHANG, PARKSON, LBS, MBMR, P&O, PCCS

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-150401-67025

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2015
961,200
 

Circumstances by reason of which change has occurredAcquisition of units in the open market by KWAP's Fund Manager.
Nature of interestDirect
Direct (units)213,687,620 
Direct (%)6.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change213,687,620
Date of notice01/04/2015

Remarks :
Notice was received on 1 April 2015.


SONA - Changes in Sub. S-hldr's Int. (29B) - CREDIT SUISSE GROUP AG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSONA PETROLEUM BERHAD  
Stock Name SONA  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150401-6CE09

Particulars of substantial Securities Holder

NameCREDIT SUISSE GROUP AG
AddressPARADEPLATZ 8,
ZURICH,
8001,
SWITZERLAND
NRIC/Passport No/Company No.CH-0203906075-9
Nationality/Country of incorporationSWITZERLAND
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.01 EACH
Name & address of registered holderINDIRECT INTEREST:-
1. CREDIT SUISSE SECURITIES (EUROPE) LIMITED
ONE CABOT SQUARE,
LONDON E14 4QJ,
ENGLAND

2. CREDIT SUISSE SECURITIES (USA) LLC
11 MADISON AVENUE,
NEW YORK 10010 3629
NY,
UNITED STATES

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/03/2015
30,600
 

Circumstances by reason of which change has occurredDeemed Interests through open market investment position taken in the course of ordinary business in banking and finance
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)30,600 
Indirect/deemed interest (%)0.002 
Total no of securities after change74,986,200
Date of notice01/04/2015

Remarks :
1. Credit Suisse Securities (Europe) Limited
- Credit Suisse Securities (Europe) Limited is wholly owned by Credit Suisse Investment Holdings (UK)
- Credit Suisse Investment Holdings (UK) is wholly owned by Credit Suisse Investments (UK)
- Credit Suisse Investments (UK) is wholly owned by Credit Suisse AG
- Credit Suisse AG is wholly owned by Credit Suisse Group AG

2. Credit Suisse Securities (USA) LLC
- Credit Suisse Securities (USA) LLC is wholly owned by Credit Suisse (USA), Inc.
- Credit Suisse (USA), Inc. is wholly owned by Credit Suisse Holdings (USA), Inc.
- Credit Suisse Holdings (USA), Inc. is 43% owned by Credit Suisse Group AG and 57% owned by Credit Suisse AG
- Credit Suisse AG is wholly owned by Credit Suisse Group AG

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 01/04/2015 of Credit Suisse Group AG received by the registered office of Sona Petroleum Berhad on 01/04/2015.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-150327-723A7

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/03/2015
31,200
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)45,453,500 
Indirect/deemed interest (%)10.33 
Total no of securities after change45,453,500
Date of notice31/03/2015

Remarks :
The Notice was received by the Company on 1.4.2015.


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced1 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-150401-63622

Date of buy back01/04/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,055,100
Minimum price paid for each share purchased ($$)2.040
Maximum price paid for each share purchased ($$)2.120
Total consideration paid ($$)6,409,034.13
Number of shares purchased retained in treasury (units)3,055,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)41,708,661
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 (%)3.81


PARKSON - OTHERS Parkson Retail Group Limited - Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoPH-150401-65215

TypeAnnouncement
SubjectOTHERS
DescriptionParkson Retail Group Limited
- Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)

We attach herewith the Next Day Disclosure Return submitted to The Stock Exchange of Hong Kong Limited (“The HKEx”) on 1 April 2015 by Parkson Retail Group Limited (“PRGL”), a 53.07% owned subsidiary of the Company listed on The HKEx, following the repurchase by PRGL of 3,000,000 ordinary shares of HK$0.02 each made on The HKEx at the highest price paid of HK$1.658650 and the lowest price paid of HK$1.658650 on 1 April 2015.



LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced1 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLB-150401-22BAF

Date of buy back01/04/2015
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)63,700
Minimum price paid for each share purchased ($$)1.490
Maximum price paid for each share purchased ($$)1.500
Total consideration paid ($$)96,146.22
Number of shares purchased retained in treasury (units)63,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)11,273,700
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 (%)2.13


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150401-44272

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 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired27/03/2015
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)54,780,691 
Direct (%)14.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,780,691
Date of notice30/03/2015

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (44,280,691)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 30 March 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 1 April 2015.


P&O - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoP&-150401-60156

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionInvestment in 30% of the equity in Fast2Fibre (Holdings) Limited by Pacific & Orient Properties Limited, a wholly owned subsidiary of Pacific & Orient Berhad

Pacific & Orient Berhad ("POB") wishes to announce that Pacific & Orient Properties Limited, a wholly owned subsidiary of POB has on 31 March 2015 entered into an Investment and Shareholders Agreement with Fast2Fibre (Holdings) Limited ("F2F"), incorporated and registered in England and Wales under company number 8904172, whose registered office is at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, to invest in 30% of the equity in F2F for the total subscription price of 1,500,000.00.

Please refer to the attachment for full details on the announcement.

 

 



PCCS - OTHERS PCCS GROUP BERHAD ("PCCS" OR "THE COMPANY")- RESIGNATION AND APPOINTMENT OF THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC")

Announcement Type: General Announcement
Company NamePCCS GROUP BERHAD  
Stock Name PCCS  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150401-58832

TypeAnnouncement
SubjectOTHERS
DescriptionPCCS GROUP BERHAD ("PCCS" OR "THE COMPANY")- RESIGNATION AND APPOINTMENT OF THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC")

We act and on behalf of PCCS.

The Board of PCCS wishes to announce the following resignations and appointments with effect from 1 April 2015:-

(i) The resignation of Mr. Tan Chuan Hock as the member of the NC and the Chairman of the RC

(ii) The appointment of Mr. Piong Yew Peng as the new member of the NC and his election as the new Chairman of the RC

Consequent to the changes, the composition of the NC and RC shall be as follows:-

NC

1. Julian Lim Wee Liang (Chairman, Senior Independent Non-Executive Chairman)

2. Piong Yew Peng (Member, Independent Non-Executive Director)

3. Dato’ Chan Chor Ngiak (Member, Non-Independent Non-Executive Director)

RC

1. Piong Yew Peng (Chairman, Independent Non-Executive Director)

2. Chan Choo Sing (Member, Group Managing Director )

3. Dato’ Chan Chor Ngiak (Member, Non-Independent Non-Executive Director)

This announcement is dated 1 April 2015.



PCCS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePCCS GROUP BERHAD  
Stock Name PCCS  
Date Announced1 Apr 2015  
CategoryChange in Audit Committee
Reference NoCS-150401-59330

Date of change01/04/2015
NamePiong Yew Peng
Age45
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1.Bachelor of Business (Accounting) from RMIT University, Melbourne, Australia
2.member of CPA Australia
3.member of Malaysian Institute of Accountants 
Working experience and occupation Former Director of an international accounting firm with more than 19 years of experience in providing audit services to wide range of clients. Active involvement in assisting clients in IPO, merger and acquisition, and other corporate exercises. Regularly provides value added services to update clients in financial reporting standards, listing requirements, and tax planning advisory. 
Directorship of public companies (if any)SWS CAPITAL 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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Piong Yew Peng (Chairman, Independent Non-Executive Director)

2. Julian Lim Wee Liang (member, Senior Independent Non-Executive Chairman)

3. Dato’ Chan Chor Ngiak (member, Non-Independent Non-Executive Director)

Remarks :
Gender: Male


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