September 5, 2012

Company announcements: ECM, KFC, MELEWAR, SIME, TM, HUNZPTY, AIRASIA, CNI, JCY

ECM - Changes in Director's Interest (S135) - Lim Kian Onn

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced5 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEL-120904-06687

Information Compiled By KLSE

Particulars of Director

NameLim Kian Onn
Address2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/09/2012
77,800
 
Acquired
05/09/2012
2,092,000
 

Circumstances by reason of which change has occurredDirect interest - Purchase from market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)107,321,310 
Direct (%)12.95 
Indirect/deemed interest (units)4,440,900 
Indirect/deemed interest (%)0.54 
Date of notice05/09/2012

Remarks :
The percentage of Mr Lim Kian Onn's direct and indirect interests are computed based on the current Adjusted Paid-Up Capital of the Company.


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

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoEL-120905-3CC0C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDealing by Director in Securities of ECM Libra Financial Group Berhad (“ECM” or “Company”) During Closed Period

Pursuant to paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Lim Kian Onn, a Director of the Company, has given notice of his dealing in the ordinary shares of RM1.00 each in ECM during the closed period as set out�below:

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Date Acquired

No. of Shares

% of Paid-up Capital *

Price per Share (RM)

05.09.2012

2,092,000

0.25

0.86

* Computed based on current adjusted paid-up capital of the Company.

This announcement is made on�5 September 2012.



KFC - General Announcement

Announcement Type: General Announcement
Company NameKFC HOLDINGS (MALAYSIA) BERHAD  
Stock Name KFC  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoJC-120905-64951

TypeAnnouncement
SubjectOTHERS
DescriptionKFC HOLDINGS (MALAYSIA) BHD (“KFCH”)

JOINT VENTURE AGREEMENT WITH FEDERAL LAND DEVELOPMENT AUTHORITY (“FELDA”)

KFCH is pleased to announce that KFCH, has vide its wholly owned subsidiary, Ayamas Integrated Poultry Industry Sdn Bhd ("Ayamas IPI"), on 4 September 2012, entered into a Joint Venture Agreement with FELDA to form a joint venture ("JV") company ("Newco") for the purpose of undertaking poultry farming business operations.

Please refer to the attachment for the details of the above transaction.


MELEWAR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced5 Sept 2012  
CategoryChange in Audit Committee
Reference NoCM-120905-66006

Date of change04/09/2012
NameOnn Kien Hoe
Age47
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe completed his professional qualification with the Chartered Association of Certified Accountants in 1988 and has been in the accounting profession since then. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. 
Working experience and occupation He joined Crowe Horwath (Kuala Lumpur Office), an international accounting firm, in 1994. He is currently the Co-head of Crowe Horwath's corporate advisory department. Mr Onn has served as an examiner for the Malaysian Institute of Certified Public Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board. 
Directorship of public companies (if any)Mithril Berhad, Nova MSC Berhad, Kian Joo Can Factory Berhad and MAA Takaful 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)Dato' Abu Talib bin Mohamed (Independent Non-Executive Director)
Major General Datuk Lai Chung Wah (Rtd) (Independent Non-Executive Director)
Paul Chan Wan Siew (Independent Non-Executive Director)
Shazal Yusuf bin Mohamed Zain (Independent Non-Executive Director)

Remarks :
Amendments are made to his directorship of public companies.


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

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoMM-120905-51888

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionSIME DARBY BERHAD (“SIME DARBY”)

JOINT VENTURE IN RELATION TO THE ACQUISITION OF BATTERSEA POWER STATION SITE IN LONDON, UNITED KINGDOM (“JV”)

The exchange rate used for conversion to RM is �1:RM4.93, based on the middle rate as at 12.00 noon on 4 September 2012 as published by Bank Negara Malaysia.

We refer to our earlier announcement dated 5 July 2012 in relation to the JV. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement.

On behalf of Sime Darby, CIMB Investment Bank is pleased to announce that the Acquisition has been completed on 4 September 2012 in accordance with the terms of the Contract. The Acquisition was financed through bank borrowings by the JVCo and equity contributions by the Parties on a 60:40 basis.

As announced previously, the Project, which comes with planning permission, will be a mixed residential and commercial development comprising, amongst others, private residential units, serviced apartments, office, retail, food & beverage and hotel. The Project will derive an estimated Gross Development Value (“GDV”) of approximately �8 billion (equivalent to approximately RM39.44 billion) for a development period of approximately 15 years.

The total net internal area of the Project is approximately 6.3 million square feet, of which close to 60% is residential. The planning permission permits a maximum of 3,266 private residential units excluding the Battersea Power Station site where a further 175 units have been planned.

In addition, the JVCo is targeting to launch the first phase of the development (“Phase 1”) by the second quarter of 2013. Phase 1 will be an independent development which consists of several residential buildings with a total of around 800 apartments. Retail shops, restaurants, gym, pool, spa, theatre as well as office studios will form a commercial podium which will be located right below the apartment units. A new six-acre park which will be located adjacent to the river and directly linked to the existing 200 acre Battersea Park situated next to the Property, will form the setting for these new buildings. The estimated GDV for Phase 1 is approximately �1 billion (equivalent to approximately RM4.93 billion).

The Board of Sime Darby is optimistic on the medium to long-term prospects of the Acquisition. The Sime Darby Group has identified London as an important target destination with sound fundamentals in both the commercial and residential property markets. The Project, in particular, is forecast to see strong capital growth on the back of regeneration plans with improved transportation facilities in the Vauxhall Nine Elms Battersea Opportunity Area.


This Announcement is dated 5 September 2012.
 


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-120905-841FA

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

10) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

11) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

12) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

13) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)
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)
Disposed30/08/2012
667,600
 
Acquired30/08/2012
700,000
 
Disposed30/08/2012
300,000
 
Disposed30/08/2012
300,000
 
Disposed30/08/2012
100,000
 

Circumstances by reason of which change has occurred1) Disposal of shares by the following fund managers:-
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 667,600.
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) - 300,000.
c) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 300,000.
d) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) - 100,000.
2) Acquisition of 700,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
Nature of interestDirect
Direct (units)481,316,600 
Direct (%)13.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change481,316,600
Date of notice03/09/2012

Remarks :
The notice was received by Telekom Malaysia Berhad on 5 September 2012.


HUNZPTY - General Announcement

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoCP-120904-37893

TypeAnnouncement
SubjectOTHERS
DescriptionHUNZA PROPERTIES BERHAD (“HUNZPTY”)

ACQUISITION OF PANORAMA DIVERSIFIED SDN. BHD. AND RATUSAN VENTURE SDN. BHD. BY THE COMPANY’S SUBSIDIARY, BANDAR KEPALA BATAS SDN. BHD.

The Board of Directors of the Company wishes to announce that its subsidiary, Bandar Kepala Batas Sdn Bhd has on 5 September 2012 acquired:-

(i) 2 ordinary shares of RM1-00 each, representing 100% of the issued and paid-up share capital of Panorama Diversified Sdn. Bhd. [Company No. 1007454-V] (“PDSB”) for a total cash consideration of RM2-00 only (“Acquisition 1”); and

(ii) 2 ordinary shares of RM1-00 each, representing 100% of the issued and paid-up share capital of Ratusan Venture Sdn. Bhd. [Company No. 1007450-X] (“RVSB”) for a total cash consideration of RM2-00 only (“Acquisition 2”).

PDSB was incorporated in Malaysia as a private company limited by shares under the Companies Act, 1965 on 25 June 2012. Its authorised share capital is currently RM100,000 comprising 100,000 ordinary shares of RM1-00 each and its issued and paid-up share capital is RM2-00 comprising 2 ordinary shares of RM1-00 each. The intended business of PDSB is investment holding.

RVSB was incorporated in Malaysia as a private company limited by shares under the Companies Act, 1965 on 25 June 2012. Its authorised share capital is currently RM100,000 comprising 100,000 ordinary shares of RM1-00 each and its issued and paid-up share capital is RM2-00 comprising 2 ordinary shares of RM1-00 each. The intended business of RVSB is investment holding.

PDSB and RVSB have not commenced operations since incorporation.

None of the Directors, major shareholders of HUNZPTY and/or persons connected to them have any interest, direct or indirect, in Acquisition 1 and Acquisition 2.

This announcement is dated 5 September 2012.

 



AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-120905-8CC4B

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 RM0.10 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)
Acquired30/08/2012
1,633,300
 
Disposed30/08/2012
727,800
 
Acquired30/08/2012
590,500
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect and Indirect
Direct (units)224,248,000 
Direct (%)8.07 
Indirect/deemed interest (units)24,855,200 
Indirect/deemed interest (%)0.89 
Total no of securities after change249,103,200
Date of notice03/09/2012

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 224,248,000
Indirect Interest:-
1. Employees Provident Fund Board (KIB) - 5,084,300
2. Employees Provident Fund Board (AM INV) - 4,000,000
3. Employees Provident Fund Board (ALLIANCE) - 830,000
4. Employees Provident Fund Board (NOMURA) - 9,487,800
5. Employees Provident Fund Board (CIMB PRIN) - 3,953,100
6. Employees Provident Fund Board (ARIM) - 1,500,000

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 03/09/2012 received by the registered office of AirAsia Berhad on 05/09/2012.


CNI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCNI HOLDINGS BERHAD  
Stock Name CNI  
Date Announced5 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCH-120905-3DFFD

Date of buy back05/09/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.120
Maximum price paid for each share purchased ($$)0.120
Total consideration paid ($$)12,087.60
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,034,000
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 (%)0.84


JCY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameJCY INTERNATIONAL BERHAD  
Stock Name JCY  
Date Announced5 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-120905-8C772

Date of buy back05/09/2012
Description of shares purchasedOrdinary shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,881,100
Minimum price paid for each share purchased ($$)0.935
Maximum price paid for each share purchased ($$)0.950
Total consideration paid ($$)4,624,948.59
Number of shares purchased retained in treasury (units)4,981,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,981,100
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 (%)0.244


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