SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) - LETTER OF AWARD TOTALLING APPROXIMATELY RM452.5 MILLION FROM SYARIKAT PRASARANA NEGARA BERHAD
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 11 Mar 2013 |
| Category | General Announcement |
| Reference No | SS-130311-2BC23 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY BERHAD (“SUNWAY”) - LETTER OF AWARD TOTALLING APPROXIMATELY RM452.5 MILLION FROM SYARIKAT PRASARANA NEGARA BERHAD |
The Board of Directors of Sunway is pleased to announce that Sunway Construction Sdn Bhd (“SunCon”), a wholly-owned subsidiary of Sunway Holdings Sdn Bhd which in turn is a wholly-owned subsidiary of Sunway, has on 11 March 2013, accepted the letter of award worth approximately RM452.5 million from Syarikat Prasarana Negara Berhad (“Prasarana”) for the proposed Design, Construction, Completion and Commissioning of : 1) Guideway & Halts; 2) Depot; 3) Park n Ride; and 4) Mechanization of Oxidation Pond of the Bus Rapid Transit (“BRT”) - Sunway Line [hereinafter referred to as the “Proposed BRT- Sunway Line”]. The Proposed BRT - Sunway Line is targeted to be completed within 24 months from the date of award and is expected to contribute positively to the earnings of Sunway from the financial year ending 31 December 2013 onwards. The Proposed BRT - Sunway Line will provide eco-friendly bus services on elevated tracks for visitors to Sunway Resort City and residents in Bandar Sunway and Subang Jaya. The completion of the Proposed BRT - Sunway Line which is approximately 5.4 km will link up key commercial areas in Bandar Sunway and Subang Jaya with 7 stations as well as strategically connected to the other modes of public transportation such as Light Rail Transit and KTM Komuter. As part of Sunway’s continuous corporate social responsibility initiatives, Sunway will additionally and separately contribute works estimated to cost approximately RM99.0 million to the Proposed BRT - Sunway Line. The Proposed BRT - Sunway Line is subject to normal construction risk of materials price fluctuation. However, with the past experience and expertise of SunCon in construction projects in Malaysia, this risk could be mitigated. None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the Proposed BRT - Sunway Line. This announcement is dated 11 March 2013. | |
PAVREIT - 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 Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PR-130311-26B36 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT") |
| Name & address of registered holder | 1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 129,715,700) 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 3,000,000) 3) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 1,330,000) 4) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 3,444,100) 5) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 15,863,600) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/03/2013 | 345,400 |
| Remarks : |
| 130,061,100 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the acquisition. The notice was received by the Company on 11 March 2013. |
IJMLAND - 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 Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130311-14DE1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/03/2013 | 380,100 |
| Remarks : |
| Re : Form 29B dated 7 March 2013. |
IHH - OTHERS INTERNAL REORGANISATION OF GROUP STRUCTURE
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 11 Mar 2013 |
| Category | General Announcement |
| Reference No | IH-130311-35316 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTERNAL REORGANISATION OF GROUP STRUCTURE |
We refer to Section 8.1.1 of the Prospectus of IHH dated 2 July 2012 relating to the potential merger of Acibadem Saglik Yatirimlari Holding A.S. (“Acibadem Holding”), Almond Holding A.S. (“Almond Turkey”) and Acibadem Saglik Hizmetleri ve Ticaret A.S. under a single legal entity. Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad (formerly known as Integrated Healthcare Holdings Berhad) (“IHH”) is pleased to announce that Acibadem Holding and Almond Turkey had on 7 March 2013 merged (“Internal Reorganisation”). Following the Internal Reorganisation, all assets and liabilities of Almond Turkey will be transferred to Acibadem Holding and Almond Turkey will be subsequently dissolved. Prior to the Internal Reorganisation, Almond Turkey was a wholly-owned direct subsidiary of Acibadem Holding. The Internal Reorganisation was undertaken in order to streamline the Acibadem group structure and management. The Internal Reorganisation will not have any effect on IHH’s issued and paid-up share capital and substantial shareholders’ shareholdings. There shall be no material effect on the Group’s earnings and net assets for the financial year ending 31 December 2013. None of the directors and major shareholders of IHH and persons connected to them has any interest, direct or indirect, in the Internal Reorganisation. | |
IHH - 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 Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130311-9DBDD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (98,069,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (376,477,200 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (2,100,000 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/03/2013 | 140,000 | |
| Acquired | 06/03/2013 | 1,300,000 |
| Remarks : |
| Form 29B dated 7 March 2013 was received on 11 March 2013. |
TUNEINS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 11 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130221-45357 |
| Date of change | 11/03/2013 |
| Name | Dato' Kamarudin Bin Meranun |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | (1)Master of Business Administration, Central Michigan University (2)Bachelor of Science with Distinction (Magna cum Laude) majoring in Finance, Central Michigan University (3)Diploma in Actuarial Science, University Teknologi Mara (UiTM) |
| Working experience and occupation | 1988-1993:Portfolio Manager, Arab-Malaysian Merchant Bank 1994-now: Executive Director, Intrinsic Capital Management Sdn Bhd 2001-2012: Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal, AirAsia Berhad 2012-now: Non-Independent Non-Executive director, AirAsia Berhad 2012-now: Deputy Group Chief Executive Officer & President of Group Finance, Treasury, Corporate Finance and Legal, AirAsia ASEAN Inc. |
| Directorship of public companies (if any) | 1. AirAsia Berhad 2. AirAsia X Berhad 3. Yayasan Pendidikan Titiwangsa |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | NIl |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 81,900 ordinary shares of RM0.10 each Indirect interest: 541,535,080 ordinary shares of RM0.10 each |
GOLDIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 11 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GI-130311-12329 |
ILB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 11 Mar 2013 |
| Category | General Meetings |
| Reference No | IL-130311-62391 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 21st Annual General Meeting |
| Date of Meeting | 02/04/2013 |
| Time | 10:00 AM |
| Venue | Grand Dorsett Subang Hotel Jalan SS 12/1 47500 Subang Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 27/03/2013 |
CHOOBEE - 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 Name | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 11 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130308-51087 |
| Remarks : |
| This announcement is dated 11 March 2013. |
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 11 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130311-2EBD7 |
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