May 6, 2015

Company announcements: IGBREIT, ICON, GCE, PARKSON, LBS, MBMR

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - PAULINE TAN SUAT MING

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name IGB REAL ESTATE INVESTMENT TRUST
Stock Name IGBREIT
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00169

Particulars of substantial Securities Holder

Name PAULINE TAN SUAT MING
Address 3 Biggs Road
Penang
10350 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 450724085248
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Units in IGB Real Estate Investment Trust (IGB REIT)
Name & address of registered holder Pauline Tan Suat Ming 3 Biggs Road, 10350 Penang IGB Corporation Berhad IGB REIT Management Sdn Bhd (IGB RM) Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd Smooth Operation Sdn Bhd Tentang Emas Sdn Bhd Tan Kim Yeow Sdn Bhd (TKYSB) TKY Investment Pte Ltd (TKYI) 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Maybank Securities Nominees (Tempatan) Sdn Bhd - Maybank Kim Eng Securities Pte Ltd (for TKYSB) Level 5, Mayban Life Tower, Dataran Maybank, No.1 Jalan Maarof, 59000 Kuala Lumpur HDM Nominees (Asing) Sdn Bhd (for TKYI) Level 3, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 May 2015
6,117,324
1.350

Circumstances by reason of which change has occurred 6,117,324 new units at RM1.35/unit being payment of Manager fee for first quarter ended 31 March 2015, to IGB RM.
Nature of interest Deemed
Direct (units) 1,080,898
Direct (%) 0.03
Indirect/deemed interest (units) 1,824,680,549
Indirect/deemed interest (%) 52.75
Total no of securities after change 1,825,761,447
Date of notice 05 May 2015



IGBREIT - Changes in Sub. S-hldr's Int. (29B) - WAH SEONG (MALAYA) TRADING CO SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name IGB REAL ESTATE INVESTMENT TRUST
Stock Name IGBREIT
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00167

Particulars of substantial Securities Holder

Name WAH SEONG (MALAYA) TRADING CO SDN BHD
Address 8th Floor, Wisma Penang Garden
Jalan Sultan Ahmad Shah
Penang
10050 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 2627-W
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Units in IGB Real Estate Investment Trust (IGB REIT)
Name & address of registered holder Wah Seong (Malaya) Trading Co Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang IGB Corporation Berhad IGB REIT Management Sdn Bhd (IGB RM) Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Smooth Operation Sdn Bhd Tentang Emas Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd Suite 28-03, Level 28, GTower, 199 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 05 May 2015
6,117,324
1.350

Circumstances by reason of which change has occurred 6,117,324 new units at RM1.35/unit being payment of Manager fee for first quarter ended 31 March 2015, to IGB RM.
Nature of interest Deemed
Direct (units) 26,079,992
Direct (%) 0.75
Indirect/deemed interest (units) 1,795,395,547
Indirect/deemed interest (%) 51.9
Total no of securities after change 1,821,475,539
Date of notice 05 May 2015



ICON - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ICON OFFSHORE BERHAD
Stock Name ICON
Date Announced 06 May 2015
Category General Meeting
Reference Number GMA-05052015-00030

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of First (1st) Annual General Meeting
Date of Meeting 27 May 2015
Time 10:00 AM
Venue
The Royale Chulan Hotel
5, Jalan Conlay, 50450
Kuala Lumpur
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

ICON-AGM 2015.pdf
856.7 kB




GCE - Changes in Director's Interest (S135) - TAN HWA LIAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GRAND CENTRAL ENTERPRISES BHD
Stock Name GCE
Date Announced 06 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-06052015-00022

Information Compiled By KLSE

Particulars of Director

Name TAN HWA LIAN
Address 15, JALAN SENI
299015
Singapore.
Descriptions(Class & nominal value) ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
06/05/2015
557,000

Circumstances by reason of which change has occurred
N/A
Nature of interest
N/A
Consideration (if any)
N/A

Total no of securities after change

Direct (units) 557,000
Direct (%) 0.280
Indirect/deemed interest (units) 13,000
Indirect/deemed interest (%) 0.010
Date of notice 06/05/2015


Remarks :
APPOINTED AS ALTERNATE DIRECTOR TO TAN ENG TEONG ON 6 MAY 2015


GCE - Change in Boardroom - TAN TECK LIN

Announcement Type: Change in Boardroom
Company Name GRAND CENTRAL ENTERPRISES BHD
Stock Name GCE
Date Announced 06 May 2015
Category Change in Boardroom
Reference Number C03-06052015-00009

Date of change 06 May 2015
Name Mr TAN TECK LIN
Age 73
Nationality Malaysia
Type of change Redesignation
Previous Position Managing Director
New Position Executive Deputy Chairman
Directorate Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries



Remarks :
Tan Teck Lin was re-designated from Managing Director to Managing Director cum Executive Deputy Chairman


GCE - Change in Boardroom - TAN HWA LIAN

Announcement Type: Change in Boardroom
Company Name GRAND CENTRAL ENTERPRISES BHD
Stock Name GCE
Date Announced 06 May 2015
Category Change in Boardroom
Reference Number C03-06052015-00005

Date of change 06 May 2015
Name Madam TAN HWA LIAN
Age 52
Nationality Singapore
Designation Alternate Director
Directorate Executive
Type of change Appointment
Qualifications
Bachelor in Business Administration (Hons), National University of Singapore.
Working experience and occupation
After graduating, joined the Banking & Finance Sector. Working initially in Corporate Banking in a Bank in Singapore, later joined a large Financial Institution and responsible for real estate lending and long term treasury investments. She gathered 15 years of experience before leaving the sector in 2000. Currently act as an Executive Director of Hotel Grand Central Limited, a listed Company in Singapore.
Directorship of public companies (if any)
N/A
Family relationship with any director and/or major shareholder of the listed issuer
Tan Hwa Lian is daughter to Tan Eng Teong. Whereas, Tan Teck Lin and Tan Eng How are sibling to Tan Eng Teong, and Tan Hwa Imm is daughter to Tan Teck Lin.
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct interest  - 557,000 shares
Indirect interest through Tan Eng Teong  - 13,000 shares
Due Date for MAP 06 Sep 2015



Remarks :
Tan Hwa Lian was appointed as alternate Director to Tan Eng Teong


GCE - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name GRAND CENTRAL ENTERPRISES BHD
Stock Name GCE
Date Announced 06 May 2015
Category Financial Results
Reference Number FRA-06052015-00009

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
6,616
6,125
6,616
6,125
2 Profit/(loss) before tax
-566
-1,062
-566
-1,062
3 Profit/(loss) for the period
-785
-1,139
-785
-1,139
4 Profit/(loss) attributable to ordinary equity holders of the parent
-821
-1,161
-821
-1,161
5 Basic earnings/(loss) per share (Subunit)
-0.42
-0.59
-0.42
-0.59
6 Proposed/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 ($$)
1.2900
1.2900

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence




PARKSON - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name PARKSON HOLDINGS BERHAD
Stock Name PARKSON
Date Announced 06 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-06052015-00003

Date of buy back 06 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 270,000
Minimum price paid for each share purchased ($$) 2.170
Maximum price paid for each share purchased ($$) 2.170
Total consideration paid ($$) 588,149.48
Number of shares purchased retained in treasury (units) 270,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 51,506,961
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 (%) 4.71000




LBS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 06 May 2015
Category General Meeting
Reference Number GMA-06052015-00013

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
LBS Bina Group Berhad 
Notice of 15th Annual General Meeting
Date of Meeting 29 May 2015
Time 10:00 AM
Venue
Greens II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor.
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

Notice of 15th AGM (ADV).pdf
444.7 kB




MBMR - 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 MBM RESOURCES BHD
Stock Name MBMR
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00022

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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 29 May 2015
45,100

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 53,985,891
Direct (%) 13.817
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 53,985,891
Date of notice 30 Apr 2015


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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (41,913,891)
(2) Employees Provident Fd Bd (AFFIN-HWG) (1,572,000)
(3) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 30 April 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 6 May 2015.


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