March 8, 2013

Company announcements: DUTALND-LA, DUTALND-LB, ORIENT, SHELL, UMW

DUTALND-LA - OTHERS DUTALAND BERHAD (7296-V) ("DutaLand' or "the Company") NOTICE TO THE HOLDERS OF 6-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2013 (“ICULS”) IN RELATION TO (1) THE LAST INTEREST PAYMENT AND (2) MATURITY OF ICULS ("NOTICE")

Announcement Type: General Announcement
Company NameDUTALAND BERHAD  
Stock Name DUTALND-LA  
Date Announced8 Mar 2013  
CategoryGeneral Announcement
Reference NoD--130305-61628

TypeAnnouncement
SubjectOTHERS
DescriptionDUTALAND BERHAD (7296-V) ("DutaLand' or "the Company")

NOTICE TO THE HOLDERS OF 6-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2013 (“ICULS”) IN RELATION TO (1) THE LAST INTEREST PAYMENT AND (2) MATURITY OF ICULS ("NOTICE")

We wish to announce that pursuant to the terms and conditions stipulated in the Trust Deed dated 25 August 2006 (supplementals inclusive) constituting all the ICULS, the ICULS will mature at 5.00 p.m. on Thursday, 11 April 2013 (“Maturity Date”).

ICULS Holders should note that all outstanding ICULS shall be automatically converted into fully paid new ordinary shares of RM1.00 each in DutaLand at the conversion price of RM1.18 after 5.00 p.m. on the Maturity Date.

The last interest payment no. 4 will be paid on the Maturity Date at the rate of 2.8% per annum to the ICULS Holders whose names appear in the Company’s Record of Depositors of ICULS as at the close of business at 5.00 p.m. on Thursday, 4 April 2013.

Please refer to the separate announcement on Entitlements (Notice of Book Closure) released by the Company on even date. The Notice will be despatched to the ICULS Holders of DutaLand on Monday, 11 March 2013 and it will also be advertised in the New Straits Times on Monday, 11 March 2013 (copy attached).


This announcement is dated 8 March 2013.

 

Attachments

DutaLand(ICULS) (final).pdf
138 KB



DUTALND-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDUTALAND BERHAD  
Stock Name DUTALND-LA  
Date Announced8 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoD--130305-61969

EX-date02/04/2013
Entitlement date04/04/2013
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionLast interest payment no. 4 to the Holders of 6-Year Irredeemable Convertible Unsecured Loan Stocks 2007/2013 ("ICULS") of DutaLand Berhad ("DutaLand") whose names appear in the Record of Depositors of ICULS of DutaLand on 4 April 2013
Period of interest payment12/04/2012 to 11/04/2013
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No. : 03-2264 3883
Payment date 11/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/04/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)2.8

Remarks :
Please note that trading of the ICULS on Bursa Malaysia Securities Berhad will be suspended with effect from 9.00 a.m. on Wednesday, 27 March 2013 to facilitate the last interest payment.

ICULS Holders are advised to refer to the separate announcement on the Notice to ICULS Holders dated 11 March 2013 released by DutaLand on even date for further information


DUTALND-LB - Full Exercise/Conversion/Redemption of the Securities before expiry/maturity

Announcement Type: Expiry / Maturity / Termination of Securities
Company NameDUTALAND BERHAD  
Stock Name DUTALND-LB  
Date Announced8 Mar 2013  
CategoryExpiry / Maturity / Termination of Securities
Reference NoDD-130308-40042

Type of SecuritiesLoan Stocks
Type of ExpiryFull Exercise/Conversion/Redemption of the Securities before expiry/maturity
Date & Time of Suspension 27/03/2013 09:00 AM
Date & Time of Delisting 12/04/2013 09:00 AM

Remarks :
Description of Securities:
6-Year Redeemable Unsecured Loan Stocks 2007/2013 ("RULS")


DUTALND-LB - OTHERS DUTALAND BERHAD (7296-V) ("DutaLand' or "the Company") NOTICE TO THE HOLDERS OF 6-YEAR REDEEMABLE UNSECURED LOAN STOCKS 2007/2013 (“RULS”) IN RELATION TO THE FIFTH SCHEDULED REDEMPTION (FINAL REDEMPTION) AND CANCELLATION OF TOTAL PRINCIPAL AMOUNT OF RULS OUTSTANDING AND LAST INTEREST PAYMENT OF RULS ("NOTICE")

Announcement Type: General Announcement
Company NameDUTALAND BERHAD  
Stock Name DUTALND-LB  
Date Announced8 Mar 2013  
CategoryGeneral Announcement
Reference NoD--130305-60322

TypeAnnouncement
SubjectOTHERS
DescriptionDUTALAND BERHAD (7296-V) ("DutaLand' or "the Company")

NOTICE TO THE HOLDERS OF 6-YEAR REDEEMABLE UNSECURED LOAN STOCKS 2007/2013 (“RULS”) IN RELATION TO THE FIFTH SCHEDULED REDEMPTION (FINAL REDEMPTION) AND CANCELLATION OF TOTAL PRINCIPAL AMOUNT OF RULS OUTSTANDING AND LAST INTEREST PAYMENT OF RULS ("NOTICE")

We wish to announce that pursuant to the terms and conditions stipulated in the Trust Deed dated 25 August 2006 (supplementals inclusive) constituting all the RULS, DutaLand shall be undertaking: -

1. A fifth and final scheduled redemption constituting 40% of the total principal amount of RULS outstanding on Thursday, 11 April 2013
(“Maturity Date”) by redeeming and cancelling RM13,121,392 nominal value of the RULS (as at 5 March 2013 being the latest practicable date
prior to the printing of the Notice) on the Maturity Date (“Final Redemption”); and

2. The last interest payment no. 4 payable on the Maturity Date at the rate of 7% per annum to the RULS Holders whose names appear
in the Company’s Record of Depositors of RULS as at the close of business at 5.00 p.m. on Thursday, 4 April 2013.

Accordingly, no action is required from the RULS Holders of the total principal amount of RULS outstanding.  The Final Redemption will be paid on the Maturity Date to the RULS Holders whose names appear in the Company’s Records of Depositors of RULS as at the close of business at 5.00 p.m. on Thursday, 4 April 2013.

Please refer to the separate announcements on Entitlements (Notice of Book Closure) released by the Company on even date. The Notice will be despatched to the RULS Holders of DutaLand on Monday, 11 March 2013 and it will also be advertised in the New Straits Times on Monday, 11 March 2013 (copy attached).


This announcement is dated 8 March 2013.

Attachments

DutaLand(RULS) (final).pdf
123 KB



DUTALND-LB - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDUTALAND BERHAD  
Stock Name DUTALND-LB  
Date Announced8 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoDD-130308-52905

EX-date02/04/2013
Entitlement date04/04/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionFifth scheduled redemption ("Final Redemption") and cancellation of the total principal amount of 6-Year Redeemable Unsecured Loan Stocks 2007/2013 ("RULS") outstanding
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 04/04/2013 to 11/04/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No. : 03-2264 3883
Payment date 11/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/04/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)40

Remarks :
Pursuant to the terms and conditions of the Trust Deed dated 25 August 2006 (supplemental inclusive), DutaLand shall undertake a fifth and final scheduled redemption ("Final Redemption") and cancellation of 40% of the total principal amount of RULS outstanding. Subsequent to the Final Redemption, the total principal amount of RULS held by all RULS Holders will have been fully redeemed by DutaLand and shall be cancelled by Bursa Malaysia Depository Sdn Bhd.

RULS Holders are advised to refer to the separate announcement on the Notice to RULS Holders dated 11 March 2013 released by DutaLand on even date for further information


DUTALND-LB - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDUTALAND BERHAD  
Stock Name DUTALND-LB  
Date Announced8 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoD--130305-61010

EX-date02/04/2013
Entitlement date04/04/2013
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionLast interest payment no. 4 to the Holders of 6-Year Redeemable Unsecured Loan Stocks 2007/2013 ("RULS") of DutaLand Berhad ("DutaLand") whose names appear in the Record of Depositors of RULS of DutaLand on 4 April 2013
Period of interest payment12/04/2012 to 11/04/2013
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No. : 03-22643883
Payment date 11/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/04/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)7

Remarks :
Please note that trading of the RULS on Bursa Malaysia Securities Berhad will be suspended with effect from 9.00 a.m. on Wednesday, 27 March 2013 to facilitate the fifth scheduled redemption ("Final Redemption") and cancellation of the total principal amount of RULS outstanding and also the last interest payment.

RULS Holders are advised to refer to the separate announcement on the Notice to RULS Holders dated 11 March 2013 released by DutaLand on even date for further information.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced8 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130308-69ADA

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo, 100-8330
Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen
AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2013
39,000
 

Circumstances by reason of which change has occurreda)Acquisition of shares by Aberdeen.

b)MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% interest in Aberdeen.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)60,710,600 
Indirect/deemed interest (%)9.79 
Total no of securities after change60,710,600
Date of notice07/03/2013

Remarks :
This Notice was received on 8 March 2013.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced8 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130308-680B0

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 stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for
Employees Provident FD BD(Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/03/2013
10,300
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)56,432,216 
Direct (%)9.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change56,432,216
Date of notice06/03/2013

Remarks :
This Notice was received on 8 March 2013.


SHELL - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced8 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130305-C3D71

Date of change27/02/2013
NameChew Seng Heng
Age46
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMr Chew graduated with BA (Hons.) in Accounting from University of Malaya in 1991 and is a member of the Malaysian Institute of Accountants, RA (since 1993).  
Working experience and occupation Mr Chew Seng Heng ("Mr Chew") joined Shell Malaysia immediately after his graduation, serving as Treasury Executive at the begining of his career before working his way up to Chief Operating Officer of ATRACC Sdn Bhd (Shell Shared Services) in 2000.

Mr Chew also served as Controller of Sarawak Shell Bhd ("SSB") and Sabah Shell Petroleum Co Ltd ("SSPCL") and took charge of Asia Pacific Regional Financial Reporting Lead from 2003 to 2006.

Currently, he is the General Manager of Finance for both SSB and SSPCL. On 1 September 2011, Mr Chew was appointed as the Finance Director of Shell Malaysia.

As of todate, Mr Chew is a Director of the Following Companies:-

1) SSB
2) SSPCL
3) Shell Sabah Selatan Sdn Bhd
4) Shell Petroleum Malaysia Ltd
5) Shell Malaysia Trading Sdn Bhd
6) Shell Timur Sdn Bhd
7) Shell Information Technology International Sdn Bhd 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Chew has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company").  
Any conflict of interests that he/she has with the listed issuerMr Chew has no conflict of interest with the Company and has never been charged for any offence.  
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This is an amended announcement to the announcement made on 27 February 2013.


UMW - OTHERS DISPOSAL OF UMW CHINA VENTURES (L) LTD’S 56,040,000 ORDINARY SHARES OF HKD0.10 EACH IN HILONG HOLDING LIMITED

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced8 Mar 2013  
CategoryGeneral Announcement
Reference NoUH-130308-60892

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF UMW CHINA VENTURES (L) LTD’S 56,040,000 ORDINARY SHARES OF HKD0.10 EACH IN HILONG HOLDING LIMITED

We refer to our announcements dated 23rd August 2010, 24th August 2010 and 31st January 2011 in respect of the investment of UMW China Ventures (L) Ltd (“UMWCV”), a wholly-owned subsidiary in the UMW Group, in Hilong Holding Limited (“Hilong”).

Subsequent to an Initial Public Offering undertaken by Hilong and its listing on The Stock Exchange of Hong Kong Limited (“HKSE”) on 21st April 2011, UMWCV’s shareholding in Hilong was diluted to 3.5% comprising 56,040,000 ordinary shares of par value HKD0.10 each, from 4.67% comprising 46,700 ordinary shares of par value HKD0.10 each.

In line with the UMW Group’s strategy to rationalise its Oil & Gas investments and focus on its core business activities within the Oil & Gas sector, we would like to announce that UMWCV had since November 2012 progressively disposed its shareholding in Hilong through HKSE and has today completed its disposal of 56,040,000 ordinary shares in total, representing its entire shareholding in Hilong.

None of the Directors and substantial shareholders of UMW and/or persons connected with the Directors and/or substantial shareholders, has any interest, direct or indirect, in the abovementioned disposal.

This announcement is dated 8th March 2013.

cc - Securities Commission

(Corporate Finance & Investment Division)



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