September 5, 2012

Company announcements: SPSETIA, RPB, EKSONS, HARVEST, WCT, PLS

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

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoMB-120905-53243

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionS P SETIA BERHAD (“S P SETIA”)

PROPOSED ACQUISITION OF A PORTFOLIO OF PROPERTIES COMPRISING THE BATTERSEA POWER STATION SITE IN LONDON, UNITED KINGDOM BY BATTERSEA PROJECT LAND COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF BATTERSEA PROJECT HOLDING COMPANY LIMITED, FOR A TOTAL CASH CONSIDERATION OF �400 MILLION (“PROPOSED ACQUISITION”)
We refer to the announcement dated 5 July 2012 in relation to the Proposed Acquisition. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement.
On behalf of the Board of Directors of S P Setia, AmInvestment Bank Berhad wishes to announce that the Proposed Acquisition had been completed on 4 September 2012 in accordance with the terms of the Contract. The Purchase Price was financed through bank borrowings by the JVCo and capital 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 total net internal area of the Project is approximately 6.3 million, of which close to 60% is residential. The planning permission permits a maximum of 3,266 private residential units excluding the Battersea Power Station where a further 175 units are planned.

The estimated gross development value (“GDV”) for the Project is close to �8 billion (equivalent to approximately RM39.4 billion) and the development period is approximately 15 years.

The JVCo is working towards the launch of the first phase of the development (“Phase 1”) by the second quarter of 2013.

Phase 1 will be a self-contained development consisting of multiple residential buildings with a total of around 800 apartments and standing above a commercial podium which will include retail, restaurants, gym, pool, spa, theatre and office studios. A new six-acre park, open to the public, adjacent to the river and directly linking to the 200-acre Battersea Park next-door, will form the setting for the new buildings. The estimated GDV for Phase 1 is approximately �1 billion.

It is presently still too preliminary to ascertain the estimated development cost and expected profits to be derived from Phase 1 or the Project as a whole at this juncture.

Nevertheless, the Board is confident that Phase 1 will be well received both by the Group’s customers and other high-net worth investors seeking choice investment properties in the city of London.

This announcement is dated 5 September 2012.


RPB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced5 Sept 2012  
CategoryGeneral Meetings
Reference NoRP-120905-37255

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 20th Annual General Meeting of Reliance Pacific Berhad
Date of Meeting28/09/2012
Time03:00 PM
VenueLangkawi Room, Bukit Jalil Golf & Country Resort
Jalan 3/155B, Bukit Jalil
57000 Kuala Lumpur
Date of General Meeting Record of Depositors19/09/2012

Attachments

RPB Notice of 20th AGM.pdf
64 KB



EKSONS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced5 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoEC-120905-62747

EX-date08/10/2012
Entitlement date10/10/2012
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 2.5 sen per share under the single-tier system for the financial year ended 31 March 2012
Period of interest payment to
Financial Year End31/03/2012
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 noMetra Management Sdn. Bhd.
30.02, 30th Floor, Menara Multi-Purpose,
Capital Square,
8, Jalan Munshi Abdullah,
50100 Kuala Lumpur
Tel: 03 - 2698 3232
Payment date 05/11/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/10/2012 
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 Currency0.025

Remarks :
The proposed final dividend is subject to the approval of the shareholders of the Company at the 22nd Annual General Meeting of the Company to be held on 28 September 2012


EKSONS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced5 Sept 2012  
CategoryGeneral Meetings
Reference NoEC-120905-62601

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting28/09/2012
Time03:30 PM
VenueBelmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah
Date of General Meeting Record of Depositors20/09/2012


EKSONS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced5 Sept 2012  
CategoryGeneral Meetings
Reference NoEC-120905-62294

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TWENTY SECOND ANNUAL GENERAL MEETING
Date of Meeting28/09/2012
Time03:00 PM
VenueBelmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah
Date of General Meeting Record of Depositors20/09/2012


HARVEST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced5 Sept 2012  
CategoryChange in Boardroom
Reference NoCC-120904-60810

Date of change05/09/2012
NameSukhinderjit Singh Muker
Age65
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonThe dates of meetings are fixed without confirmation of availability of Mr Muker and the date fixed is unable to change due to other directors tight schedule. This has resulted in Mr Muker having to miss the last 2 Board meetings and therefore he cannot meaningfully serve as a Board member.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr. Muker obtained a degree of Bachelor of Laws (Hons) from the University of London, England in 1972 and was conferred the degree of an Utter Barrister by the Honourable Society of Grays Inn, England in 1973.  
Working experience and occupation Mr. Muker has been in active practice with the firm of Messrs Lovelace & Hastings since he was called to the Malaysian Bar in 1974. 
Directorship of public companies (if any)1. Pahanco Corporation Berhad
2. Southern Acids (M) 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 subsidiaries231,176 ordinary shares of RM0.25 each  


HARVEST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced5 Sept 2012  
CategoryChange in Audit Committee
Reference NoCC-120904-61946

Date of change05/09/2012
NameSukhinderjit Singh Muker
Age65
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Muker obtained a degree of Bachelor of Laws (Hons) from the University of London, England in 1972 and was conferred the degree of an Utter Barrister by the Honourable Society of Grays Inn, England in 1973.  
Working experience and occupation Mr. Muker has been in active practice with the firm of Messrs Lovelace & Hastings since he was called to the Malaysian Bar in 1974. 
Directorship of public companies (if any)1. Pahanco Corporation Berhad
2. Southern Acids (M) 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 subsidiaries231,176 ordinary shares of RM0.25 each  
Composition of Audit Committee (Name and Directorate of members after change)Chua Eng Chin (Chairman)
- Independent Non-Executive Director

Dato' Mohamed Amir Abas Bin Zainal Azim (Member)
- Independent Non-Executive Director

Zainuri Bin Zainal(Member)
- Independent Non-Executive Director


HARVEST - Changes in Director's Interest (S135) - Zainuri Bin Zainal

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced5 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120904-67880

Information Compiled By KLSE

Particulars of Director

NameZainuri Bin Zainal
AddressNo. 50, Jln 7, Kg. Idaman Pandamaran, 42000 Pelabuhan Klang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/09/2012
100,000
0.450 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)301,600 
Direct (%)0.15 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice05/09/2012

Remarks :
The total percentage of ordinary shares disposed by En. Zainuri Bin Zainal was 0.05% of the total issued and paid up capital of the Company.


WCT - 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 NameWCT BERHAD  
Stock Name WCT  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-120905-786C6

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (94,974,674 Shares)
Employees Provident Fund Board (1,497,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB)(2,744,700 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,455,300 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,519,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (700,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,000,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,180,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (2,448,723 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (25,900 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,000,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/08/2012
140,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)115,545,797 
Direct (%)14.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change115,545,797
Date of notice05/09/2012

Remarks :
Form 29B dated 3 September 2012 was received on 5 September 2012.


PLS - Annual Report 2012

Announcement Type: Document Receipt
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced5 Sept 2012  
CategoryDocument Receipt
Reference NoJM-120905-54504

Annual Report for Financial Year Ended31/03/2012
SubjectAnnual Report 2012


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