February 4, 2013

Company announcements: CSCSTEL, ALAM, MELATI, HOHUP, SUNREIT, PCHEM, CYPARK, SKPETRO

CSCSTEL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced4 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130204-29B75

Date of buy back04/02/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)51,000
Minimum price paid for each share purchased ($$)1.180
Maximum price paid for each share purchased ($$)1.190
Total consideration paid ($$)60,521.86
Number of shares purchased retained in treasury (units)51,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,714,300
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 (%)2.03


ALAM - OTHERS PROVISION OF TWO (2) WORK BOATS TO SUPPORT PETRONAS CARIGALI SDN BHD, PENINSULAR MALAYSIA OPERATIONS PAINTING ACTIVITIES

Announcement Type: General Announcement
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoAM-130204-0F357

TypeAnnouncement
SubjectOTHERS
DescriptionPROVISION OF TWO (2) WORK BOATS TO SUPPORT PETRONAS CARIGALI SDN BHD, PENINSULAR MALAYSIA OPERATIONS PAINTING ACTIVITIES

INTRODUCTION

 

The Board of Directors of Alam Maritim Resources Berhad ("AMRB" or "the Company") is pleased to announce that its wholly-owned subsidiary, Alam Maritim (M) Sdn Bhd, has recently been awarded an extension of contract by PETRONAS Carigali Sdn Bhd, Peninsular Malaysia Operations for the provision of two (2) work boats to support its painting activities (“the Contract”) for a total sum of approximately RM70.8 million. Our earlier announcement dated 30 May 2012 is referred.

 


DURATION OF CONTRACT 

 

The commencement dates for each of the two (2) work boats shall be from 25 May 2013 to 24 May 2014 and 3 July 2013 to 2 July 2014, respectively.

 

 

 

RISK FACTORS

 

Risk factors affecting the Contract are mainly operational risks such as accidents and unexpected breakdown of vessels. Notwithstanding this, the Company shall always ensure strict compliance to the safety and operational procedures in the execution of contract requirements and has developed a programmed maintenance schedule which stringently adheres to the International Safety Management (ISM) Standards in maintaining performance and seaworthiness of all vessels.

 

 

 

FINANCIAL EFFECTS

 

The Contract is expected to contribute positively to the earnings and net assets of AMRB for the financial year ending 31 December 2013 and beyond. Notwithstanding this, the Contract is not expected to have any material effects on the share capital and shareholding structure of the Company.

 

 

 

DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS

 

None of the Directors and/or major shareholders or persons connected with the Directors and/or major shareholders of the Company has any direct or indirect interest in the Contract.

 

 

 

DIRECTORS' STATEMENT

 

The Board of Directors of AMRB is of the opinion that the acceptance of the Contract is in the best interest of the Company.

 


This announcement is dated 4 February 2013.

 



MELATI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced4 Feb 2013  
CategoryGeneral Meetings
Reference NoCS-130130-42997

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Eighth Annual General Meeting
Date of Meeting27/02/2013
Time10:30 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors21/02/2013

Attachments

Notice AGM- Melati.pdf
544 KB



HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCS-130204-45F8F

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
The Board of Directors of Ho Hup wishes to inform that there has been no material development since the announcement made previously on 3 January 2013.
This announcement is dated 4 February 2013.


SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-130204-4FC4A

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2013
700,000
 

Circumstances by reason of which change has occurredDisposal of units in the open market
Nature of interestDirect interest
Direct (units)174,849,400 
Direct (%)6.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change174,849,400
Date of notice29/01/2013

Remarks :
The Form 29B dated 29 January 2013 was received on 4 February 2013.


SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-130204-4FC49

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) of Level 5, Menara Milenium, 8 Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
8. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
9. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) of Level 13, MaybanLife Tower, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2013
60,800
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (Nomura)
Nature of interestDirect interest
Direct (units)276,092,800 
Direct (%)10.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change276,092,800
Date of notice30/01/2013

Remarks :
1. The direct interest of 276,092,800 units are held as follows:-
a) 179,669,900 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 3,500,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE).
c) 21,027,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS).
d) 55,708,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
e) 7,348,500 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI).
f) 2,573,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).
g) 4,238,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
h) 1,327,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
i) 700,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN).

2. The Form 29B dated 30 January 2013 was received on 1 February 2013.


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 Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-130204-C48C9

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)
Acquired29/01/2013
1,538,700
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)1,538,700 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change990,885,100
Date of notice30/01/2013

Remarks :
Form 29B dated 30 January 2013 was received by the Company on 04 February 2013.


CYPARK - OTHERS CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - DISPOSAL OF SHARES IN CYPARK SMART TECHNOLOGY (HOLDINGS) SDN. BHD. (COMPANY NO. 988535-U)

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCS-130204-2D8D8

TypeAnnouncement
SubjectOTHERS
DescriptionCYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - DISPOSAL OF SHARES IN CYPARK SMART TECHNOLOGY (HOLDINGS) SDN. BHD. (COMPANY NO. 988535-U)
1. Introduction
    The Board of Directors of CRB wishes to announce that the Company had on 4 February 2013 disposed two (2) ordinary shares of RM1/- each fully paid up in the capital of Cypark Smart Technology (Holdings) Sdn. Bhd. (Company No. 988535-U) ("CSTH"), representing 100% of the total equity interest in CSTH, to Cypark International Sdn. Bhd. (Company No. 832148-T) of 38D-2A, Jalan Radin Anum, Bandar Baru Seri Petaling, 57000 Kuala Lumpur ("CISB") at a total cash consideration of RM2/- (Ringgit Malaysia: Two) only ("Disposal Consideration") ("Disposal").
2. Purpose

    Consolidation of the Group's subsidiaries in accordance to the Group's operational requirement.
3. Details of CSTH

    CSTH was incorporated as a private company limited by shares on 26 April 2012. The authorised share capital of CSTH is RM100,000/- divided into 100,000 ordinary shares of RM1/- each. The issued and paid-up share capital of CSTH is RM2/- divided into 2 ordinary shares of RM1/- each. CSTH will be principally engaged in the business of waste management facilities and is currently dormant.

    CSTH is the holding company of Cypark Smart Technology (NS) Sdn. Bhd. (Company No. 988514-T) ("CSTNS") and holds 100% of the share capital of CSTNS. CSTNS was incorporated on 26 April 2012. The authorised share capital of CSTNS is RM100,000/- divided into 100,000 ordinary shares of RM1/- each. The issued and paid-up share capital of CSTNS is RM2/- divided into 2 ordinary shares of RM1/- each. CSTNS will be principally engaged in the business of waste management facilities and is currently dormant.

    CSTH had ceased to be a subsidiary of CRB after the Disposal.
4. Financial Effects

    The Disposal is not expected to have any material effect on the earnings per share, gearing and net assets per share of CRB.
5. Directors' and Major Shareholders' Interest

    None of the directors and/or major shareholders of CRB and/or persons connected with them have any interest, direct or indirect, in the Acquisition, save and except for Tan Sri Razali Bin Ismail and Encik Daud Bin Ahmad who have declared that they are deemed interested in the Acquisition pursuant to Section 131 of the Companies Act, 1965 by virtue of their directorships in CSTH and CISB.
6. Statement by the Directors

    The Board of Directors of CRB, having considered all aspects of the Disposal, are of the opinion that the Disposal is in the best interest of CRB.

    This announcement is dated 4 February 2013.


CYPARK - OTHERS CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - ACQUISITION OF SHARES IN CYPARK INTERNATIONAL SDN. BHD. (COMPANY NO. 832148-T)

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCS-130204-2D8D7

TypeAnnouncement
SubjectOTHERS
DescriptionCYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - ACQUISITION OF SHARES IN CYPARK INTERNATIONAL SDN. BHD. (COMPANY NO. 832148-T)
1. Introduction
    The Board of Directors of CRB wishes to announce that the Company had on 4 February 2013 acquired two (2) ordinary shares of RM1/- each fully paid up in the capital of Cypark International Sdn. Bhd. (Company No. 832148-T) ("CISB") from Cypark Sdn. Bhd. (Company No. 477910-K) of Unit 13A09, Block A, Phileo Damansara II, No. 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan ("CSB") at a total cash consideration of RM2/- (Ringgit Malaysia: Two) only ("Purchase Consideration") ("Acquisition").

    Following the Acquisition, CISB became a wholly-owned subsidiary of CRB.
2. Purpose

    The intended activities for CISB will be to carry out the business of provision of waste management facilities.
3. Details of CISB

    CISB was incorporated as a private company limited by shares on 9 September 2008. The authorised share capital of CISB is RM500,000/- divided into 500,000 ordinary shares of RM1/- each. The issued and paid-up share capital of CISB is RM2/- divided into 2 ordinary shares of RM1/- each. CISB is currently dormant.
4. Financial Effects

    The Acquisition is not expected to have any material effect on the earnings per share, gearing and net assets per share of CRB.
5. Directors' and Major Shareholders' Interest

    None of the directors and/or major shareholders of CRB and/or persons connected with them have any interest, direct or indirect, in the Acquisition, save and except for Tan Sri Razali Bin Ismail and Encik Daud Bin Ahmad who have declared that they are deemed interested in the Acquisition pursuant to Section 131 of the Companies Act, 1965 by virtue of their directorships in CISB and CSB.
6. Statement by the Directors

    The Board of Directors of CRB, having considered all aspects of the Acquisition, are of the opinion that the Acquisition is in the best interest of CRB.

    This announcement is dated 4 February 2013.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130204-805F3

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/01/2013
1,986,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)598,401,151 
Direct (%)11.96 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change598,401,151
Date of notice30/01/2013

Remarks :
The Form 29B dated 30 January 2013 was received on 4 February 2013.


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