February 28, 2013

Company announcements: BURSA, EASTLND, GENP

BURSA - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BURSA MALAYSIA BERHAD ("BURSA")

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced28 Feb 2013  
CategoryGeneral Announcement
Reference NoBM-130228-29700

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BURSA MALAYSIA BERHAD ("BURSA")
The Notice of 36th Annual General Meeting together with Appendix I which set out the details of the Proposed Amendments to the Articles of Association of Bursa ("Proposed Amendments") is issued to the shareholders of Bursa on 28 February 2013.

Pleased be informed that the Securities Commission has vide letter dated 21 February 2013 granted its approval on the Proposed Amendments pursuant to Section 9 of the Capital Markets and Services Act 2007, with reference to our announcement dated 31 January 2013.

This announcement is dated 28 February 2013.


EASTLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced28 Feb 2013  
CategoryChange in Boardroom
Reference NoCA-130228-42581

Date of change28/02/2013
NameDato' Faruk Bin Othman
Age65
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Director
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsDiploma in Management Studies from University of Sussex, United Kingdom 
Working experience and occupation Over 30 years experience in the financial sector, mainly in banking and stock broking. 
Directorship of public companies (if any)APFT Berhad
Premier Nalfin Berhad (formerly known as Premium Nutrients Berhad)
Sunchirin Industries (Malaysia) 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 

Remarks :
Dato' Faruk Bin Othman was redesignated from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman


EASTLND - Changes in Sub. S-hldr's Int. (29B) - TAN KOK AUN (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130227-30679

Particulars of substantial Securities Holder

NameTAN KOK AUN
AddressNO. 20, LORONG SS 23/19B,
TAMAN SEA,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.580522-08-5907
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder1) TAN KOK AUN
C/O NO. 1 & 1A, 2ND FLOOR,
JALAN IPOH KECIL,
50350 KUALA LUMPUR.

2) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR TAN KOK AUN)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

3) OSK NOMINEES (TEMPATAN) SDN. BERHAD
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
10TH FLOOR, PLAZA OSK,
JALAN AMPANG, 50450 KUALA LUMPUR.

4) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2012
208,100
0.464 

Circumstances by reason of which change has occurredPURCHASE FROM OPEN MARKET AND TRANSFERRED TO MARGIN ACCOUNT
Nature of interestDIRECT INTEREST
Direct (units)1,744,200 
Direct (%)0.78 
Indirect/deemed interest (units)17,966,430 
Indirect/deemed interest (%)8.04 
Total no of securities after change19,710,630
Date of notice28/02/2013

Remarks :
Direct interest number of shares :

Tan Kok Aun - 300,000
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Tan Kok Aun) 1,444,200


Indirect interest number of shares :

OSK Nominees (Tempatan) Sdn. Berhad (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 12,875,930 *
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 5,090,500 *

* Deemed interested by virtue of his directorship and shareholding in Maylex Ventures Sdn Bhd.

The Company received the amended Form 29B on 28/02/2013.


EASTLND - Changes in Sub. S-hldr's Int. (29B) - TAN KOK AUN (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130227-30660

Particulars of substantial Securities Holder

NameTAN KOK AUN
AddressNO. 20, LORONG SS 23/19B,
TAMAN SEA,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.580522-08-5907
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder1) TAN KOK AUN
C/O NO. 1 & 1A, 2ND FLOOR,
JALAN IPOH KECIL,
50350 KUALA LUMPUR.

2) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR TAN KOK AUN)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

3) OSK NOMINEES (TEMPATAN) SDN. BERHAD
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
10TH FLOOR, PLAZA OSK,
JALAN AMPANG, 50450 KUALA LUMPUR.

4) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2012
7,500
0.400 

Circumstances by reason of which change has occurredPURCHASE FROM OPEN MARKET AND TRANSFERRED TO MARGIN ACCOUNT
Nature of interestDIRECT INTEREST
Direct (units)1,763,200 
Direct (%)0.79 
Indirect/deemed interest (units)17,966,430 
Indirect/deemed interest (%)8.04 
Total no of securities after change19,729,630
Date of notice28/02/2013

Remarks :
Direct interest number of shares :

Tan Kok Aun - 300,000
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Tan Kok Aun) 1,463,200


Indirect interest number of shares :

OSK Nominees (Tempatan) Sdn. Berhad (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 12,875,930 *
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 5,090,500 *

* Deemed interested by virtue of his directorship and shareholding in Maylex Ventures Sdn Bhd.

The Company received the amended Form 29B on 28/02/2013.


EASTLND - Changes in Sub. S-hldr's Int. (29B) - TAN KOK AUN (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130227-30676

Particulars of substantial Securities Holder

NameTAN KOK AUN
AddressNO. 20, LORONG SS 23/19B,
TAMAN SEA,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.580522-08-5907
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder1) TAN KOK AUN
C/O NO. 1 & 1A, 2ND FLOOR,
JALAN IPOH KECIL,
50350 KUALA LUMPUR.

2) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR TAN KOK AUN)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

3) OSK NOMINEES (TEMPATAN) SDN. BERHAD
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
10TH FLOOR, PLAZA OSK,
JALAN AMPANG, 50450 KUALA LUMPUR.

4) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/12/2012
11,500
0.450 

Circumstances by reason of which change has occurredPURCHASE FROM OPEN MARKET AND TRANSFERRED TO MARGIN ACCOUNT
Nature of interestDIRECT INTEREST
Direct (units)1,755,700 
Direct (%)0.79 
Indirect/deemed interest (units)17,966,430 
Indirect/deemed interest (%)8.04 
Total no of securities after change19,722,130
Date of notice28/02/2013

Remarks :
Direct interest number of shares :

Tan Kok Aun - 300,000
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Tan Kok Aun) 1,455,700


Indirect interest number of shares :

OSK Nominees (Tempatan) Sdn. Berhad (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 12,875,930 *
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 5,090,500 *

* Deemed interested by virtue of his directorship and shareholding in Maylex Ventures Sdn Bhd.

The Company received the amended Form 29B on 28/02/2013.


EASTLND - Changes in Sub. S-hldr's Int. (29B) - TAN KOK AUN (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130227-32786

Particulars of substantial Securities Holder

NameTAN KOK AUN
AddressNO. 20, LORONG SS 23/19B,
TAMAN SEA,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.580522-08-5907
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder1) TAN KOK AUN
C/O NO. 1 & 1A, 2ND FLOOR,
JALAN IPOH KECIL,
50350 KUALA LUMPUR.

2) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR TAN KOK AUN)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

3) OSK NOMINEES (TEMPATAN) SDN. BERHAD
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
10TH FLOOR, PLAZA OSK,
JALAN AMPANG, 50450 KUALA LUMPUR.

4) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2012
300,000
0.500 

Circumstances by reason of which change has occurredPURCHASE FROM OPEN MARKET
Nature of interestDIRECT INTEREST
Direct (units)1,441,500 
Direct (%)0.65 
Indirect/deemed interest (units)17,966,430 
Indirect/deemed interest (%)8.04 
Total no of securities after change19,407,930
Date of notice28/02/2013

Remarks :
Direct interest number of shares :

Tan Kok Aun - 300,000
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Tan Kok Aun) 1,141,500


Indirect interest number of shares :

OSK Nominees (Tempatan) Sdn. Berhad (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 12,875,930 *
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 5,090,500 *

* Deemed interested by virtue of his directorship and shareholding in Maylex Ventures Sdn Bhd.

The Company received the amended Form 29B on 28/02/2013.


EASTLND - Changes in Sub. S-hldr's Int. (29B) - TAN KOK AUN (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130227-4506A

Particulars of substantial Securities Holder

NameTAN KOK AUN
AddressNO. 20, LORONG SS 23/19B,
TAMAN SEA,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.580522-08-5907
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder1) TAN KOK AUN
C/O NO. 1 & 1A, 2ND FLOOR,
JALAN IPOH KECIL,
50350 KUALA LUMPUR.

2) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR TAN KOK AUN)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

3) OSK NOMINEES (TEMPATAN) SDN. BERHAD
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
10TH FLOOR, PLAZA OSK,
JALAN AMPANG, 50450 KUALA LUMPUR.

4) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/11/2012
94,600
0.479 

Circumstances by reason of which change has occurredPURCHASE FROM OPEN MARKET AND TRANSFERRED TO MARGIN ACCOUNT
Nature of interestDIRECT INTEREST
Direct (units)1,536,100 
Direct (%)0.69 
Indirect/deemed interest (units)17,966,430 
Indirect/deemed interest (%)8.04 
Total no of securities after change19,502,530
Date of notice28/02/2013

Remarks :
Direct interest number of shares :

Tan Kok Aun - 300,000
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Tan Kok Aun) 1,236,100


Indirect interest number of shares :

OSK Nominees (Tempatan) Sdn. Berhad (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 12,875,930 *
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 5,090,500 *

* Deemed interested by virtue of his directorship and shareholding in Maylex Ventures Sdn Bhd.

The Company received the amended Form 29B on 28/02/2013.


GENP - GENP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced28 Feb 2013  
CategoryListing Circular
Reference NoRN-130228-56014

LISTING'S CIRCULAR NO. L/Q : 67202 OF 2013


    Special Dividend of 2.75 sen less 25% tax per ordinary share of 50 sen each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 12 March 2013 ]

    2) The last date of lodgement : [ 14 March 2013 ]

    3) Date Payable : [ 28 March 2013 ]


GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced28 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-130228-3FBAA

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/02/2013
1,200,000
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units)45,143,900 
Direct (%)5.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change45,143,900
Date of notice28/02/2013

Remarks :
Form 29B dated 28 February 2013 was received on 28 February 2013.


GENP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced28 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGP-130228-DF763

Date of buy back28/02/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)8.460
Maximum price paid for each share purchased ($$)8.470
Total consideration paid ($$)85,262.26
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)90,000
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 (%)0.012


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