December 31, 2012

Company announcements: YTL, AIRPORT, GLOMAC, EDARAN, NADAYU, HIAPTEK, AXREIT, ICAP

YTL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced31 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYC-121231-24CB4

Date of buy back31/12/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,390,000
Minimum price paid for each share purchased ($$)1.900
Maximum price paid for each share purchased ($$)1.900
Total consideration paid ($$)8,367,223.00
Number of shares purchased retained in treasury (units)4,390,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)371,843,839
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 (%)3.47

AIRPORT - OTHERS HEADLINE KEY PERFORMANCE INDICATORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013 (“FY2013”)

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoMA-121227-63404

TypeAnnouncement
SubjectOTHERS
DescriptionHEADLINE KEY PERFORMANCE INDICATORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013 (“FY2013”)

Malaysia Airports Holdings Berhad (“MAHB” or “the Company”) wishes to announce its Headline Key Performance Indicators ("Headline KPIs") for the financial year ending 31 December 2013 (“FY2013”). The Headline KPIs are set by MAHB annually, as prescribed under the Government Linked Companies (“GLC”) Transformation Programme. The details of which is attached therewith.

Attachments

Headline KPI 2013.docx
23 KB


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-121231-EA566

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (NOMURA)
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)
Disposed26/12/2012
380,900
 
Acquired26/12/2012
389,600
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares by the EPF Board and its portfolio manager
Nature of interestDirect
Direct (units)144,997,600 
Direct (%)11.9833 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change144,997,600
Date of notice27/12/2012

Remarks :
The announcement is based on the Form 29B dated 27 December 2012 which was received on 31 December 2012.

GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced31 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-121231-4075A

Date of buy back31/12/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.830
Maximum price paid for each share purchased ($$)0.830
Total consideration paid ($$)50,163.74
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)17,464,900
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 (%)2.4

EDARAN - OTHERS PROPOSED DISPOSAL OF 201,317 SQ FT OF FREEHOLD VACANT LAND HELD UNDER H.S.(D) 7111, LOT NO. P.T. 12138; H.S.(D) 7112, LOT NO. P.T. 12139 AND H.S.(D) 7113, LOT NO. P.T. 12140 IN MUKIM OF DENGKIL, DISTRICT OF SEPANG, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM13,085,605 BY EDARAN IT SERVICES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO ITP CJAYA SDN BHD.

Announcement Type: General Announcement
Company NameEDARAN BERHAD  
Stock Name EDARAN  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoEE-121231-61154

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSAL OF 201,317 SQ FT OF FREEHOLD VACANT LAND HELD UNDER H.S.(D) 7111, LOT NO. P.T. 12138; H.S.(D) 7112, LOT NO. P.T. 12139 AND H.S.(D) 7113, LOT NO. P.T. 12140 IN MUKIM OF DENGKIL, DISTRICT OF SEPANG, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM13,085,605 BY EDARAN IT SERVICES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO ITP CJAYA SDN BHD.

Reference is made to the Company’s announcements dated 25 November 2011, 2 December 2011 and 14 March 2012 in relation to the Proposed Disposal of 201,317 sq ft  of  Freehold Vacant Land held under 
H.S.(D) 7111, Lot No. P.T. 12138; H.S.(D) 7112, Lot  No. P.T. 12139 and H.S.(D) 7113, Lot No. P.T. 12140 in Mukim of Dengkil, District of Sepang, Selangor for a total cash consideration of RM13,085,605 by 
Edaran IT Services Sdn Bhd, a wholly owned subsidiary of the Company to  ITP Cjaya Sdn Bhd (“Proposed Disposal”).
The Board of Directors of Edaran Berhad is pleased to announce that the Proposed Disposal has been duly completed.

NADAYU - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameNADAYU PROPERTIES BERHAD  
Stock Name NADAYU  
Date Announced31 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-121221-65383

Date of buy back from20/12/2012
Date of buy back to20/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)400
Minimum price paid for each share purchased ($$)0.860
Maximum price paid for each share purchased ($$)0.860
Total amount paid for shares purchased ($$)385.11
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)400
Total number of shares retained in treasury (units)3,411,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies31/12/2012
Lodged by Tricor Corporate Services Sdn Bhd

HIAPTEK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121212-39100

Date of change01/01/2013
NameMr. Foo Kok Siew
Age51
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsMr. Foo Kok Siew holds a Bachelor of Economics Degree from Monash University, Melbourne. 
Working experience and occupation Mr. Foo Kok Siew started his career at the Chase Manhattan Bank, Kuala Lumpur in 1985 and since then, he has held senior positions with various corporations including Carr Indosuez Asia Limited, Hong Kong, Insas Berhad, HLG Capital Berhad and Kejora Harta Berhad. He was the Chief Executive Director of Alliance Investment Bank Berhad (2004 to 2006) and is currently the Chief Executive Officer of Platinum Equity Partners Sdn Bhd and an Independent Non-Executive Director of Inari Berhad. 
Directorship of public companies (if any)Inari 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 

HIAPTEK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121212-36985

Date of change01/01/2013
NameMr. Cheah Shu Boon
Age52
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIn compliance with the Code of Corporate Governance 2012 and in the best interest of the Company.
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
QualificationsBachelor of Arts In Law (Honours) and Master of Laws from the London School of Economics, University of London.

Master of Business Administration ("MBA") by the University of Strathclyde, Scotland. 
Working experience and occupation  
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 

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

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoMI-121231-61418

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionAXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”)

PROPOSED DISPOSAL BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT, OF AN INDUSTRIAL PROPERTY BUILT ON LEASEHOLD LAND HELD UNDER H.S.(D) 22390, PT 61, SECTION 15, TOWN OF SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR MEASURING 12,328 SQUARE METRES TOGETHER WITH THE BUILDINGS ERECTED THEREON TO EXCEPTIONAL LANDMARK SDN BHD, FOR A CASH CONSIDERATION OF RM23,600,000 (“PROPOSED KAYANGAN DEPOT DISPOSAL”)

(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal)

We refer to the announcements dated 23 July 2012, 27 November 2012 and 13 December 2012 in relation to the Proposed Kayangan Depot Disposal.

On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Proposed Kayangan Depot Disposal has been completed today in accordance to the terms and conditions of the Kayangan Depot Agreement.

This announcement is dated 31 December 2012.


ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121231-19514

Particulars of substantial Securities Holder

NameCity of London Investment Management Company Ltd
Address77 Gracechurch Street, London, EC3V OAS England
NRIC/Passport No/Company No.2851236
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderHSBC Bank Malaysia Berhad
12th Floor, Custody and Clearing Department
South Tower 2, Leboh Ampang, 50100 Kuala Lumpur
Favour : The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/12/2012
250,000
 
Acquired27/12/2012
28,200
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)9,521,300 
Indirect/deemed interest (%)6.8 
Total no of securities after change9,521,300
Date of notice28/12/2012

No comments:

Post a Comment