January 8, 2013

Company announcements: BSTEAD, GPLUS, ALAQAR, UEMLAND, SYSCORP, FLBHD, HIBISCS, KPJ, P&O

BSTEAD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced8 Jan 2013  
CategoryGeneral Announcement
Reference NoBH-130108-40960

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCOURT OF APPEAL MALAYSIA CIVIL APPEAL:
MERIDIEN SHORE SDN BHD (IN LIQUIDATION) VS BOUSTEAD NAVAL SHIPYARD SDN BHD

We refer to our announcement dated 29 May 2012 in relation to the dismissal by the High Court on 25 May 2012 of the suit by Meridien Shore Sdn Bhd (In Liquidation) (“Meridien”) against our subsidiary Boustead Naval Shipyard Sdn Bhd (“BNS”).

We have been informed by BNS’ lawyers on 7 January 2013 that the Court of Appeal had on 2 January 2013 dismissed with costs Meridien’s appeal against the High Court’s decision.

This announcement is dated 8 January 2013.



GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD ("GPlus" and/or "Company") Issuance of Special Audit Report of PricewaterhouseCoopers Advisory Services Sdn Bhd

Announcement Type: General Announcement
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced8 Jan 2013  
CategoryGeneral Announcement
Reference NoGP-130108-42226

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN PLUS HOLDINGS BERHAD ("GPlus" and/or "Company")
Issuance of Special Audit Report of PricewaterhouseCoopers Advisory Services Sdn Bhd

GPlus wishes to announce that it had on 4 January 2013 received a copy of the Special Audit Report (“Report”) dated 3 January 2013 from PricewaterhouseCoopers Advisory Services Sdn Bhd.

In addition to that, GPlus has submitted additional comments on the Report.

The Report will be tabled to the Board of Directors of the Company on 10 January 2013.

Please refer to both attachments for further details.

This announcement is dated 8 January 2013



ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced8 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130108-6C167

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/01/2013
15,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,358,956
Date of notice07/01/2013

Remarks :
The notice dated 7 January 2013 was received on 8 January 2013 via fax.


UEMLAND - 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 NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced8 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-130108-2B9E8

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 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 RM0.50 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)
Acquired03/01/2013
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Direct (units)248,805,794 
Direct (%)5.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change248,805,794
Date of notice04/01/2013

Remarks :
Direct interest of 248,805,794 shares comprise:
1) Citigroup EPF Board - 212,581,794 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares
4) Citigroup EPF Board (KIB) - 2,849,000 shares
5) Citigroup EPF Board (HDBS) - 5,238,000 shares
6) Citigroup EPF Board (RHB INV) - 2,319,800 shares
7) Citigroup EPF Board (AM INV) - 9,300,000 shares
8) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares
9) Citigroup EPF Board (NOMURA) - 3,000,000 shares
10) Citigroup EPF Board (CIMB PRI) - 3,489,700 shares
11) Citigroup EPF Board (ARIM) - 1,755,000 shares

The Form 29B dated 4 January 2013 was received by the Company on 8 January 2013.

cc. Securities Commission


SYSCORP - SYSCORP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSHIN YANG SHIPPING CORPORATION BERHAD  
Stock Name SYSCORP  
Date Announced8 Jan 2013  
CategoryListing Circular
Reference NoRN-130108-42561

LISTING'S CIRCULAR NO. L/Q : 66874 OF 2013


    Final Single-tier tax exempt dividend of 1.00 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 16 January 2013 ]

    2) The last date of lodgement : [ 18 January 2013 ]

    3) Date Payable : [ 5 February 2013 ]


FLBHD - FLBHD - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFOCUS LUMBER BERHAD  
Stock Name FLBHD  
Date Announced8 Jan 2013  
CategoryListing Circular
Reference NoRN-130108-36006

LISTING'S CIRCULAR NO. L/Q : 66866 OF 2013


    First Interim Tax Exempt Dividend of 6.0 sen per share under the single tier system.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 22 January 2013 ]

    2) The last date of lodgement : [ 25 January 2013 ]

    3) Date Payable : [ 4 February 2013 ]


HIBISCS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced8 Jan 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-130107-49762

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A to Ordinary Shares
No. of shares issued under this corporate proposal205,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.010
Latest issued and paid up share capital after the above corporate proposal in the following
Units440,339,722
CurrencyMYR 4,403,397.220
Listing Date09/01/2013


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

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced8 Jan 2013  
CategoryGeneral Announcement
Reference NoML-130108-31871

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionHIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM” OR "COMPANY")

• Proposed subscription of 30,963,000 new fully paid ordinary shares representing approximately 13.04% of the enlarged total issued share capital of 3D Oil Limited for a subscription amount of AUD2,043,558
• Proposed acquisition of a 50.1% unencumbered legal and beneficial right, title and interest in the exploration permit VIC/P57

Collectively, the "Proposals"

We refer to the announcements dated 14 August 2012, 3 September 2012, 4 October 2012, 14 November 2012 and 21 December 2012 in relation to the Proposals. Unless stated otherwise, the abbreviations used hereafter throughout this announcement shall have the same meanings as defined in the announcement dated 14 August 2012.

 

On behalf of Hibiscus Petroleum, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) is pleased to announce that the Proposals have been completed today.

 

This announcement is dated 8 January 2013.



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced8 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130108-677D6

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 RM0.50 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)
Acquired03/01/2013
350,000
 

Circumstances by reason of which change has occurred
Acquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,892,774
Date of notice04/01/2013

Remarks :
The notice dated 4 January 2013 was received via courier on 8 January 2013.


P&O - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced8 Jan 2013  
CategoryGeneral Announcement
Reference NoP&-130108-40020

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQuarterly announcement pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for the first quarter ended 31 December 2012.

Pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the moneylending activities (as part of the ordinary course of business) of its wholly-owned subsidiary, P & O Capital Sdn Bhd for the first quarter ended 31 December 2012, as set out in the attachment.

Attachments

POB & POC [1Q 2013].pdf
52 KB



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