December 31, 2012

Company announcements: AMPROP, PETDAG, MAXIS, EUROSP, ADVENTA, BSLCORP, QSR

AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY") - PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO TEN ACRE (MAYFAIR) LIMITED, A 25% JOINTLY-CONTROLLED ENTITY OF THE COMPANY WHICH IS HELD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, OLD BURLINGTON LIMITED

Announcement Type: General Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoAP-121231-62961

TypeAnnouncement
SubjectOTHERS
DescriptionAMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY")
- PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO TEN ACRE (MAYFAIR) LIMITED, A 25% JOINTLY-CONTROLLED ENTITY OF THE COMPANY WHICH IS HELD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, OLD BURLINGTON LIMITED

Pursuant to paragraph 8.23(2)(c) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, AMPROP wishes to announce that the Company proposes to seek shareholders' approval for the proposed provision of financial assistance by its wholly-owned subsidiary namely, Old Burlington Limited to Ten Acre (Mayfair) One Limited and Ten Acre (Mayfair) Two Limited, both wholly-owned subsidiaries of Ten Acre (Mayfair) Limited, which is a 25% jointly-controlled company of AMPROP (“Proposed Provision of Financial Assistance”), in the form of undertakings given in favour of Oversea-Chinese Banking Corporation Limited.

Further details of the Proposed Provision of Financial Assistance are set out in the attachment.

This announcement is dated 31 December 2012.



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

Announcement Type: General Announcement
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoMM-121231-40155

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITIONS OF DOWNSTREAM COMPANIES OF PETROLIAM NASIONAL BERHAD AND ITS SUBSIDIARIES IN THE PHILIPPINES, VIETNAM, THAILAND AND MALAYSIA (“PROPOSED ACQUISITIONS”)

We refer to the announcements dated 1 June 2012, 5 September 2012, 28 September 2012, 19 October 2012 and 8 November 2012 in relation to the Proposed Acquisitions.

On behalf of PETRONAS Dagangan Berhad (“PDB”), CIMB Investment Bank Berhad wishes to announce that the proposed acquisitions of PETRONAS (Vietnam) Co. Ltd. (“PVL”) and Thang Long LPG Co. Limited (“TLLCL”) have been completed on 31 December 2012 in accordance to the terms of the sale and purchase agreements dated 1 June 2012. Following the completion, PVL and TLLCL will be held by PDB via its wholly-owned investment holding company, PDB (Netherlands) B.V.

Following the above, the Proposed Acquisitions have been completed on 31 December 2012.


This announcement is dated 31 December 2012.


MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121231-3CC9F

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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 658,900 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2012
658,900
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)517,467,700 
Direct (%)6.9 
Indirect/deemed interest (units)55,932,600 
Indirect/deemed interest (%)0.75 
Total no of securities after change573,400,300
Date of notice27/12/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 December 2012 and received by the Company on 31 December 2012.

The registered holders of the 573,400,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 517,467,700 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,134,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 3,572,100 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 739,100 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 4,337,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 300,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 3,156,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,120,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 20,292,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,450,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121231-A48C6

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 821,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2012
821,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)438,040,100 
Direct (%)5.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change438,040,100
Date of notice26/12/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 December 2012 and received by the Company on 31 December 2012.


EUROSP - Changes in Director's Interest (S135) - Guan Kok Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced31 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121231-61308

Information Compiled By KLSE

Particulars of Director

NameGuan Kok Beng
Address1168 Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.
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)
Acquired
28/12/2012
188,000
0.386 

Circumstances by reason of which change has occurredOpen market acquisition.
Nature of interestDirect interest.
Consideration (if any) 

Total no of securities after change

Direct (units)256,200 
Direct (%)0.58 
Indirect/deemed interest (units)18,511,200 
Indirect/deemed interest (%)41.67 
Date of notice31/12/2012

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above acquisition represents 0.4232% of the total issued and paid-up capital of RM44,421,700.00 divided into 44,421,700 Ordinary Shares of RM1.00 each.
3. This notice was received on 31 December 2012.


EUROSP - Changes in Sub. S-hldr's Int. (29B) - Guan Kok Beng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-62273

Particulars of substantial Securities Holder

NameGuan Kok Beng
Address1168 Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.
NRIC/Passport No/Company No.520829-07-5135
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGuan Kok Beng
1168 Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/12/2012
188,000
0.386 

Circumstances by reason of which change has occurredOpen market acquisition.
Nature of interestDirect Interest
Direct (units)256,200 
Direct (%)0.58 
Indirect/deemed interest (units)18,511,200 
Indirect/deemed interest (%)41.67 
Total no of securities after change18,767,400
Date of notice31/12/2012


EUROSP - OTHERS INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121231-63004

TypeAnnouncement
SubjectOTHERS
DescriptionINTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

Eurospan Holdings Berhad (the "Company") is now in a closed period for dealing in its securities by Affected Persons pending the announcement of its financial results for the second quarter ended 30 November 2012.

The Company has today received a notification from Mr. Guan Kok Beng, a Director of the Company, of his intention to deal in the securities of the Company during the closed period.

Mr. Guan Kok Beng's current holding in securities of the Company is set out below:-

Name

Ordinary shares of RM1.00 each

Direct

Indirect

Unit

%

Unit

%

Guan Kok Beng

256,200

0.58

18,511,200

41.67

This annoucement is dated 31 December 2012.



ADVENTA - OTHERS ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - ACQUISITION OF SHARES IN PTM PROGRESS TRADING & MARKETING SDN. BHD.

Announcement Type: General Announcement
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoCS-121231-98C11

TypeAnnouncement
SubjectOTHERS
DescriptionADVENTA BERHAD ("ADVENTA" OR "THE COMPANY")
- ACQUISITION OF SHARES IN PTM PROGRESS TRADING & MARKETING SDN. BHD.
1. Introduction
That pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Adventa wishes to announce that the Company had on 31 December 2012 entered into an agreement to acquire five hundred thousand (500,000) ordinary shares of RM1/- each fully paid up in the capital of PTM Progress Trading & Marketing Sdn. Bhd. (Company No. 367417-H) ("PTM") from Mr. Chew Ah Keang (NRIC No. 591104-07-5769) and Madam Ng Chai Hwah (NRIC No. 640309-07-5680) at a total cash consideration of RM7,500,000/- (Ringgit Malaysia: Seven Million and Five Hundred Thousand) only (“Purchase Consideration”), less the existing bank loan and other liabilities on completion date, subject to due diligence audit to be conducted on PTM ("Acquisition").

Following the Acquisition, PTM became a 100% wholly-owned subsidiary of Adventa.

2. Information on PTM

PTM is a private limited company incorporated in Malaysia under the Companies Act, 1965 and has an authorised capital of RM500,000/- comprising 500,000 ordinary shares of RM1.00 each of which 500,000 have been issued and are fully paid-up. PTM is an investment holding company and it is the registered and beneficial owner of an industrial land (“Land”) and buildings erected on the Land (collectively referred to as “the Property”). PTM owns only this property in Subang.

3. Basis of arriving at the Purchase Consideration

The Purchase Consideration was derived on a willing buyer willing seller basis and a valuation report provided by an independent valuer.

4. Source of Funding

The Purchase Consideration is to be satisfied by way of cash from the balance of the proceeds from the Proposed Disposal as mentioned in Adventa’s Circular to Shareholders dated 10 October 2012.

6. Rationale of the Acquisition

After completion of the Acquisition, Adventa intends to utilise the Property as warehouses to be used by the subsidiaries of Adventa for its distribution and dialysis business. Its proximity to Kuala Lumpur makes the property ideal for a centralised warehouse.

7. Particulars of liabilities to be assumed arising from the Acquisition

The Company will assume all liabilities of PTM.

8. Financial Effects

The Acquisition will not have any material effect on the share capital, earnings and net assets of the Group.

9. Directors' and Major Shareholders' Interest

None of the Directors and/or Major Shareholders of Adventa and/or person connected to them have any interests, direct or indirect in the Acquisition.

10. Estimated timeframe for completion of the Acquisition

The Acquisition is expected to be completed within two (2) months from the date of this announcement.

11. Documents for Inspection

The Agreement will be available for inspection at at the registered office of the Company at No.1. Jalan 8, Pengkalan Chepa 2 Industrial Zone, 16100 Kota Bharu, Kelantan from Monday to Friday (except public holidays) during normal business hours for a period of three (3) months from the date of this announcement.

12. Highest Percentage Ratio applicable

The highest percentage ratio applicable to the Acquisition pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 2.57% based on the aggregate value of consideration of the subject matter of the transaction compared with the market value of all ordinary shares of Adventa.

12. Statement by the Directors

The Board of Directors of Adventa, having considered all aspects of the Acquisition, is of the opinion that the Acquisition is fair and reasonable and is in the best interest of the Group.

This announcement is dated 31 December 2012.


BSLCORP - Annual Audited Accounts - 31 August 2012

Announcement Type: PDF Submission
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced31 Dec 2012  
CategoryPDF Submission
Reference NoCK-121231-65550

SubjectAnnual Audited Accounts - 31 August 2012


QSR - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameQSR BRANDS BHD  
Stock Name QSR  
Date Announced31 Dec 2012  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoJC-121231-43814

Date of transaction31/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)
Total number of treasury shares cancelled (units)15,539,600 
Minimum price paid for each share sold ($$)0.000 
Maximum price paid for each share sold ($$)0.000 
Total amount received for treasury shares sold ($$)0.00 
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
287,888,401 


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