April 17, 2013

Company announcements: ANNJOO, YTLPOWR, PASDEC

ANNJOO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoCA-130415-71961

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMULTIPLE PROPOSALS The Board of Directors of Ann Joo Resources Berhad ("AJR") is proposing to undertake the following proposals: (a) Proposed renewal of existing shareholders’ mandate for Recurrent Related Party Transactions (RRPT)and new shareholders' mandate for additional RRPT of a revenue or trading nature.(“Proposed Shareholders’ Mandate”). (b)Proposed renewal of authorisation for AJR to purchase its own shares up to 10% of the issued and paid-up capital (“Proposed Share Buyback”). (hereinafter collectively referred to as the “Proposals”). The Proposals will be tabled for the shareholders’ consideration at the forthcoming Annual General Meeting. A circular to shareholders in connection with the Proposals will be issued in due course. This announcement is dated 16 April 2013.

The Board of Directors of Ann Joo Resources Berhad ("AJR") is proposing to undertake the following proposals:
(a) Proposed renewal of existing shareholders’ mandate for Recurrent Related Party Transactions (RRPT) and a new shareholders' mandate for additional RRPT of a revenue or trading nature. (“Proposed Shareholders’ Mandate”).

(b) Proposed renewal of authorisation for AJR to purchase its own shares up to 10% of the issued and paid-up capital (“Proposed Share Buyback”).
(hereinafter collectively referred to as the “Proposals”).


The Proposals will be tabled for shareholders’ consideration at the forthcoming Annual General Meeting. A circular to shareholders in connection with the Proposals will be issued in due course.

This announcement is dated 17 April 2013.



YTLPOWR - OTHERS NEW SUBSIDIARIES

Announcement Type: General Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoYP-130417-12DC7

TypeAnnouncement
SubjectOTHERS
DescriptionNEW SUBSIDIARIES
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, YTL Power International Berhad (“Company” or “YTL Power”) wishes to announce the following:-
(I) YTL Infrastructure Limited, a wholly-owned subsidiary of the Company, acquired 1 ordinary share of the par value US$1.00 representing the entire issued and paid-up share capital of YTL Power (Thailand) Limited (“YTL Power Thailand”) at US$1.00 in cash;

(II) Enterprise Laundry Services Limited (“Enterprise Laundry Services”) was incorporated in England and Wales on 15 April 2013 as a wholly-owned subsidiary of Wessex Water Enterprises Limited (an indirect wholly-owned subsidiary of the Company).

(collectively, the “Acquisitions”).

As a result of the Acquisitions, YTL Power Thailand and Enterprise Laundry Services have become indirect wholly-owned subsidiaries of YTL Power.

YTL Power Thailand was incorporated on 12 April 2013 in the Cayman Islands with an authorised share capital of US$50,000.00 comprising 50,000 shares of US$1.00 each. YTL Power Thailand will be principally involved in investment holding.

Enterprise Laundry Services was incorporated with an issued share capital of GBP100 comprising 100 ordinary shares of the nominal value of GBP1 each. Enterprise Laundry Services is intended to be principally involved in the provision of laundry services.

The Acquisitions are not expected to have any material effect on the earnings, net assets and gearing of the YTL Power Group for the current financial year. None of the Directors or major shareholders of the Company or persons connected with them has any interest, direct or indirect in the Acquisitions.


PASDEC - Changes in Sub. S-hldr's Int. (29B) - GuocoLand Assets Pte. Ltd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130416-B6006

Particulars of substantial Securities Holder

NameGuocoLand Assets Pte. Ltd.
Address20 Collyer Quay
#20-01 Tung Centre
Singapore 049319
NRIC/Passport No/Company No.198402922D
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares Of RM1.00 Each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
Level 10, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
959,800
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its interest in Pembinaan Sri Jati Sdn. Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,230,700 
Indirect/deemed interest (%)6.91 
Total no of securities after change14,230,700
Date of notice15/04/2013

Remarks :
Form 29B received on 16/04/2013


PASDEC - Changes in Sub. S-hldr's Int. (29B) - GuocoLand Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130416-AE77E

Particulars of substantial Securities Holder

NameGuocoLand Limited
Address20 Collyer Quay
#20-01 Tung Centre
Singapore 049319
NRIC/Passport No/Company No.197600660W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares Of RM1.00 Each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
Level 10, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
959,800
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its interest in Pembinaan Sri Jati Sdn. Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,230,700 
Indirect/deemed interest (%)6.91 
Total no of securities after change14,230,700
Date of notice15/04/2013

Remarks :
Form 29B received on 16/04/2013


PASDEC - Changes in Sub. S-hldr's Int. (29B) - GLL (Malaysia) Pte. Ltd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130416-8DA3F

Particulars of substantial Securities Holder

NameGLL (Malaysia) Pte. Ltd.
Address20 Collyer Quay
#20-01 Tung Centre
Singapore 049319
NRIC/Passport No/Company No.200002174W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares Of RM1.00 Each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
Level 10, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
959,800
 

Circumstances by reason of which change has occurredDeemed interest by virtue of his interest in Pembinaan Sri Jati Sdn. Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,230,700 
Indirect/deemed interest (%)6.91 
Total no of securities after change14,230,700
Date of notice15/04/2013

Remarks :
Form 29B received on 16/04/2013


PASDEC - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130416-850C3

Particulars of substantial Securities Holder

NameTan Sri Quek Leng Chan
AddressLevel 11, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
NRIC/Passport No/Company No.430812-71-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares Of RM1.00 Each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
Level 10, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
959,800
 

Circumstances by reason of which change has occurredDeemed interest by virtue of his interest in Pembinaan Sri Jati Sdn. Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,230,700 
Indirect/deemed interest (%)6.91 
Total no of securities after change14,230,700
Date of notice15/04/2013

Remarks :
Form 29B received on 16/04/2013


PASDEC - Changes in Sub. S-hldr's Int. (29B) - HL Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130416-7A870

Particulars of substantial Securities Holder

NameHL Holdings Sdn. Bhd.
AddressLevel 10, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
NRIC/Passport No/Company No.18168-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares Of RM1.00 Each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
Level 10, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
959,800
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its interest in Pembinaan Sri Jati Sdn. Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,230,700 
Indirect/deemed interest (%)6.91 
Total no of securities after change14,230,700
Date of notice15/04/2013

Remarks :
Form 29B received on 16/04/2013


PASDEC - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Company (Malaysia) Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130416-64096

Particulars of substantial Securities Holder

NameHong Leong Company (Malaysia) Berhad
AddressLevel 10, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
NRIC/Passport No/Company No.7802-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares Of RM1.00 Each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
Level 10, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
959,800
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its interest in Pembinaan Sri Jati Sdn. Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,230,700 
Indirect/deemed interest (%)6.91 
Total no of securities after change14,230,700
Date of notice15/04/2013

Remarks :
Form 29B received on 16/04/2013


PASDEC - Changes in Sub. S-hldr's Int. (29B) - GuoLine Capital Assets Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130416-5E083

Particulars of substantial Securities Holder

NameGuoLine Capital Assets Limited
AddressTemplar House
Don Road, St. Helier
Jersey, JE1 2TR
Channel Islands
NRIC/Passport No/Company No.54333
Nationality/Country of incorporationJersey, Channel Islands
Descriptions (Class & nominal value)Ordinary Shares Of RM1.00 Each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
Level 10, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
959,800
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its interest in Pembinaan Sri Jati Sdn. Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,230,700 
Indirect/deemed interest (%)6.91 
Total no of securities after change14,230,700
Date of notice15/04/2013

Remarks :
Form 29B received on 16/04/2013


PASDEC - Changes in Sub. S-hldr's Int. (29B) - GuoLine Overseas Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130416-58949

Particulars of substantial Securities Holder

NameGuoLine Overseas Limited
AddressCanon's Court
22 Victoria Street
Hamilton HM12
Bermuda
NRIC/Passport No/Company No.EC-18677
Nationality/Country of incorporationBermuda
Descriptions (Class & nominal value)Ordinary Shares Of RM1.00 Each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
Level 10, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
959,800
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its interest in Pembinaan Sri Jati Sdn. Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,230,700 
Indirect/deemed interest (%)6.91 
Total no of securities after change14,230,700
Date of notice15/04/2013

Remarks :
Form 29B received on 16/04/2013


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