November 1, 2012

Company announcements: JCY, PCHEM, CENSOF, HIBISCS, UOADEV, PAVREIT, IGBREIT

JCY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameJCY INTERNATIONAL BERHAD  
Stock Name JCY  
Date Announced1 Nov 2012  
CategoryChange Of Company Secretary
Reference NoCS-121101-3616A

Date of change01/11/2012
Type of changeAppointment
DesignationSecretary
License no.MIA 31521
NameYeow Sze Min
Working experience and occupation during past 5 yearsCompany Secretary and Tax Consultant


JCY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameJCY INTERNATIONAL BERHAD  
Stock Name JCY  
Date Announced1 Nov 2012  
CategoryChange Of Company Secretary
Reference NoCS-121101-3616B

Date of change01/11/2012
Type of changeResignation
DesignationSecretary
License no.MAICSA 7034299
NamePan Seng Wee
Working experience and occupation during past 5 yearsShe is an Associate member of the Malaysian Institute of Chartered Secretaries and Administrators and has more than 11 years of experience in corporate secretarial practice.


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-121101-1DAE4

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
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2012
356,300
 

Circumstances by reason of which change has occurredPurchase of shares in the open market.
Nature of interestDirect
Direct (units)356,300 
Direct (%)0.005 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,008,658,700
Date of notice30/10/2012

Remarks :
Form 29B dated 30 October 2012 was received by the Company on 1 November 2012.


CENSOF - OTHERS CENSOF HOLDINGS BERHAD (FORMERLY KNOWN AS CENTURY SOFTWARE HOLDINGS BERHAD) ("CENSOF" of "the Company")) - EXTENSION AND ADDITIONAL SCOPE/VALUE OF CONTRACT

Announcement Type: General Announcement
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121101-55956

TypeAnnouncement
SubjectOTHERS
DescriptionCENSOF HOLDINGS BERHAD (FORMERLY KNOWN AS CENTURY SOFTWARE HOLDINGS BERHAD) ("CENSOF" of "the Company"))
- EXTENSION AND ADDITIONAL SCOPE/VALUE OF CONTRACT

Further to the announcement made on 3 June 2011, the Company is pleased to announce that the Ministry of Finance (“MOF”) has awarded an extension of contract and additional scope/value for the project named “The Supply, Delivery, Installation, Development, Testing, Commissioning And Maintenance of Hardware And Software For The Implementation of the Budget Online System for a contract sum of RM2,941,747-00 to its wholly-owned subsidiary, Century Software (Malaysia) Sdn Bhd�("CSM") via the MOF’s Letter of Award dated 22 October 2012 which CSM received on 31 October 2012 (“the Award”).

The scopes of work for the Award are to supply, deliver, install, develop, testing, commissioning and maintaining of hardware and software for the implementation of the budget online system for the MOF.

The duration of the Award is for a period of 11 months commencing from 2 April 2012 to 3 March 2013.

The Award will not have any material effect on the issued and paid-up capital, substantial shareholders' shareholdings, net assets per share and gearing of the Company and its subsidiaries ("Censof Group").

The�Board is of the opinion that the Award will contribute positively to the earnings per share and the future earnings of Censof Group.

Censof does not envisage any risk factor arising from the Award except those ordinarily associated with the software industry. Censof and CSM will undertake all necessary efforts to mitigate the various risk factors identified.

None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Award.

The Board, after considering all aspects of the Award is of the opinion that the Award is in the best interest of Censof Group.

This announcement is dated 1 November 2012.



HIBISCS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121101-51314

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the disposal of ordinary shares by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below.

Date of Dealing
Description of Securities
No. of Securities Disposed
(Indirect)
Price Per Unit
(RM)
% of Securities
(Indirect)
30 October 2012
Ordinary Shares of RM0.01 each
(5,000)
1.57
0.0011


HIBISCS - Changes in Director's Interest (S135) - Datin Sunita Mei-Lin Rajakumar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121101-51988

Information Compiled By KLSE

Particulars of Director

NameDatin Sunita Mei-Lin Rajakumar
Address22 Jalan Kent 1
Jalan Semarak
54000 Kuala Lumpur
W. Persekutuan (KL)
Descriptions(Class & nominal value)Ordinary Shares of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/10/2012
5,000
 

Circumstances by reason of which change has occurredDisposal of Ordinary Shares by her husband on the open market.
Nature of interestIndirect.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)150,900 
Indirect/deemed interest (%)0.0343 
Date of notice01/11/2012

Remarks :
Deemed interested via her husband's (Datuk Dr Jeyaindran C Sinnadurai) shareholdings in Hibiscus Petroleum Berhad.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121101-67762

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed29/10/2012
300,000
 
Acquired29/10/2012
1,561,100
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)78,626,800 
Direct (%)6.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,626,800
Date of notice30/10/2012

Remarks :
DIRECT INTEREST OF 78,626,800 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (47,719,900)
CITIGROUP - EPF BOARD (AMUNDI) (7,325,200)
CITIGROUP - EPF BOARD (HDBS) (12,543,000)
CITIGROUP - EPF BOARD (RHB INV) (0)
CITIGROUP - EPF BOARD (ALLIANCE INV) (1,425,000)
CITIGROUP - EPF BOARD (NOMURA) (5,470,300)
CITIGROUP - EPF BOARD (CIMB PRI) (4,143,400)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 1 NOVEMBER 2012


PAVREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced1 Nov 2012  
CategoryChange in Boardroom
Reference NoPR-121002-64616

Date of change01/11/2012
NameAHMAD MOHD A Y AL-SAYED
Age36
NationalityQATARI
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonThe rapid growth of Qatar Holding's business and operations, and Mr Al-Sayed's expanding responsibilities both as its Managing Director and Chief Executive Officer and in respect of its group of companies, may limit the commitment of time he will be able to devote to the duties of a director of the Company in the future.
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
QualificationsHe graduated with a Bachelor of Law from Qatar University in Doha, Qatar, and a Master of Law (Banking and Finance Law) from Boston University in the United States. He holds an Executive Master of Business Administration from Trium Global (New York University Stern New York, London School of Economics London and HEC Paris). 
Working experience and occupation He is currently the Managing Director and Chief Executive Officer of Qatar Holding LLC, the strategic and direct investment arm of the Qatar Investment Authority. He is also the Secretary to the board of the Qatar Investment Authority, Vice Chairman of Qatar Exchange and also a member of the boards of Canary Wharf Group and Qatar National Bank, which are listed in the United Kingdom and Qatar, respectively. 
Directorship of public companies (if any) 
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 subsidiariesDirect Interest - 100,000 units in Pavilion Real Estate Investment Trust 


PAVREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced1 Nov 2012  
CategoryChange in Boardroom
Reference NoPR-121003-56028

Date of change01/11/2012
NameSAIF MOHD A M AL-MADFAA
Age39
NationalityQatari
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsHe graduated with Bachelors of Commerce from Cairo University.  
Working experience and occupation He is currently the Acting Director, Internal Audit of Qatar Investment Authority. He has professional experience of 14 years within government and semi-government organisation at various leading positions including internal audit, regulatory audits, finance and employee affairs. 
Directorship of public companies (if any)Nil 
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 


IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (M) Trading Co Sdn Bhd

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 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-121101-8D4DA

Particulars of substantial Securities Holder

NameWah Seong (M) Trading Co Sdn Bhd
Address8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.2627-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holderWah Seong (M) Trading Co Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Maybank Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Wah Seong Enterprises Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Maybank Securities Nominees (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for Goldis), Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur

IGB Corporation Berhad, Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

KrisAssets Holdings Berhad, Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred29/10/2012
3,054,240
 
Disposed29/10/2012
2,000,000
 
Disposed30/10/2012
423,800
 

Circumstances by reason of which change has occurredDisposal of 2,423,800 units of IGB REIT by Goldis, a corporation in which WSTSB has deemed interest pursuant to Section 6A of the Companies Act 1965 and transferred of 3,054,240 units of IGB REIT from Public Nominees (Tempatan) Sdn Bhd (Pledged securities account for Goldis) to Goldis
Nature of interestDeemed
Direct (units)6,079,992 
Direct (%)0.18 
Indirect/deemed interest (units)1,779,000,021 
Indirect/deemed interest (%)52.32 
Total no of securities after change1,785,080,013
Date of notice01/11/2012


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