May 28, 2013

Company announcements: AMFIRST, OGAWA, HSPLANT, WASEONG

AMFIRST - OTHERS AmFIRST REAL ESTATE INVESTMENT TRUST (“AmFIRST REIT” or THE “FUND”) (I) PROPOSED AMENDMENT TO THE RELEVANT CLAUSE IN THE DEED DATED 28 SEPTEMBER 2006 AS AMENDED BY THE FIRST SUPPLEMENTED, REVISED AND RESTATED DEED DATED 15 DECEMBER 2006 ENTERED INTO BETWEEN Am ARA REIT MANAGERS SDN BHD (“Am ARA” OR THE “MANAGER”) AND MAYBANK TRUSTEES BERHAD (THE “TRUSTEE”) CONSTITUTING AmFIRST REIT (“FIRST RESTATED DEED”) TO ALLOW THE MANAGER TO BE PAID EITHER IN THE FORM OF NEW UNITS IN AmFIRST REIT, CASH OR A COMBINATION THEREOF FOR ITS BASE FEE AND PERFORMANCE FEE; AND (II) PROPOSED AMENDMENTS TO CERTAIN CLAUSES IN THE FIRST RESTATED DEED TO BE ALIGNED WITH THE APPLICABLE LAWS, REGULATIONS AND GUIDELINES GOVERNING THE REAL ESTATE INVESTMENT TRUSTS AND TO PROVIDE FOR AMENDMENTS WHICH ARE ADMINISTRATIVE AND/OR TECHNICAL IN NATURE

Announcement Type: General Announcement
Company NameAMFIRST REAL ESTATE INVESTMENT TRUST  
Stock Name AMFIRST  
Date Announced28 May 2013  
CategoryGeneral Announcement
Reference NoMB-130523-35874

TypeAnnouncement
SubjectOTHERS
DescriptionAmFIRST REAL ESTATE INVESTMENT TRUST (“AmFIRST REIT” or THE “FUND”)

(I) PROPOSED AMENDMENT TO THE RELEVANT CLAUSE IN THE DEED DATED 28 SEPTEMBER 2006 AS AMENDED BY THE FIRST SUPPLEMENTED, REVISED AND RESTATED DEED DATED 15 DECEMBER 2006 ENTERED INTO BETWEEN Am ARA REIT MANAGERS SDN BHD (“Am ARA” OR THE “MANAGER”) AND MAYBANK TRUSTEES BERHAD (THE “TRUSTEE”) CONSTITUTING AmFIRST REIT (“FIRST RESTATED DEED”) TO ALLOW THE MANAGER TO BE PAID EITHER IN THE FORM OF NEW UNITS IN AmFIRST REIT, CASH OR A COMBINATION THEREOF FOR ITS BASE FEE AND PERFORMANCE FEE; AND

(II) PROPOSED AMENDMENTS TO CERTAIN CLAUSES IN THE FIRST RESTATED DEED TO BE ALIGNED WITH THE APPLICABLE LAWS, REGULATIONS AND GUIDELINES GOVERNING THE REAL ESTATE INVESTMENT TRUSTS AND TO PROVIDE FOR AMENDMENTS WHICH ARE ADMINISTRATIVE AND/OR TECHNICAL IN NATURE
On behalf of the Board of Directors of Am ARA (“Board”), the manager of AmFIRST REIT, AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Manager proposes to undertake the following amendments to the First Restated Deed:
(a) proposed amendment to the relevant clause in the First Restated Deed to allow the Manager to be paid either in the form of new units in AmFIRST REIT (“Unit(s)”), cash or a combination thereof for its base fee and performance fee (“Proposed Amendment to Management Fee Clause”); and

(b) proposed amendments to certain clauses in the First Restated Deed to be aligned with the applicable laws, regulations and guidelines governing the real estate investment trusts (“REITs”) and to provide for amendments which are administrative and/or technical in nature (“Proposed Amendments to Other Clauses”).

In relation to the above, the Manager also proposes to restate the First Restated Deed in its entirety as a new deed governing AmFIRST REIT (“Second Restated Deed”) with effect from the date of registration of the Second Restated Deed with the Securities Commission Malaysia (“SC”).

(The Proposed Amendment to Management Fee Clause and Proposed Amendments to Other Clauses are collectively referred to as the “Proposed Amendments”)

Please refer to the attachment for further details of the announcement.


This announcement is dated 28 May 2013.


OGAWA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced28 May 2013  
CategoryFinancial Results
Reference NoCC-130521-58973

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
54,834
41,679
145,147
117,292
2Profit/(loss) before tax
4,414
598
8,403
1,103
3Profit/(loss) for the period
2,923
-680
4,812
-5,092
4Profit/(loss) attributable to ordinary equity holders of the parent
2,923
-680
4,812
-5,092
5Basic earnings/(loss) per share (Subunit)
2.44
-0.57
4.01
-4.24
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6900
0.5300
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HSPLANT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced28 May 2013  
CategoryGeneral Meetings
Reference NoHS-130527-47859

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/05/2013
Time02:00 PM
VenueKinabalu Room, Ground Floor,
Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
Outcome of Meeting
The Board is pleased to announce that all resolutions set out in the notice of 6th annual general meeting (AGM) dated 7 May 2013 were approved during the AGM held on even date.

c.c Securities Commission


HSPLANT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced28 May 2013  
CategoryGeneral Meetings
Reference NoHS-130527-D99FB

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/05/2013
Time03:00 PM
VenueKinabalu Room, Ground Floor,
Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
Outcome of Meeting
The Board is pleased to announce that all resolutions set out in the notice of extraordinary general meeting (EGM) dated 7 May 2013 were approved during the EGM held on even date.
c.c Securities Commission


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Hap Seng Consolidated Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130528-F4740

Particulars of substantial Securities Holder

NameHap Seng Consolidated Berhad
Address21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No.26877-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHap Seng Consolidated Berhad
21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/05/2013
680,000
 
Disposed23/05/2013
295,000
 
Disposed27/05/2013
254,200
 

Circumstances by reason of which change has occurredDisposal of shares on open market
Nature of interestDirect
Direct (units)423,010,800 
Direct (%)52.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change423,010,800
Date of notice28/05/2013

Remarks :
Form 29B was received on even date.

cc: Securities Commission


HSPLANT - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced28 May 2013  
CategoryFinancial Results
Reference NoHS-130528-015D9

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
101,357
123,998
101,357
123,998
2Profit/(loss) before tax
27,359
58,037
27,359
58,037
3Profit/(loss) for the period
19,969
43,255
19,969
43,255
4Profit/(loss) attributable to ordinary equity holders of the parent
19,969
43,255
19,969
43,255
5Basic earnings/(loss) per share (Subunit)
2.50
5.41
2.50
5.41
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.3400
2.3600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130528-F4643

Particulars of substantial Securities Holder

NameTan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Address2650 Taman Mosaics, Jalan Tanjung Batu,
P O Box 27, 91007 Tawau, Sabah
NRIC/Passport No/Company No.360110-71-5293
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHap Seng Consolidated Berhad ["HSCB"]
21st Floor, Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
(Deemed interest in Hap Seng Plantations Holdings Berhad ["HSP"] by virtue of direct substantial interest in Gek Poh (Holdings) Sdn Bhd, the holding company of HSCB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/05/2013
680,000
 
Disposed23/05/2013
295,000
 
Disposed27/05/2013
254,200
 

Circumstances by reason of which change has occurredDisposal of HSP shares by HSCB on open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)423,010,800 
Indirect/deemed interest (%)52.88 
Total no of securities after change423,010,800
Date of notice28/05/2013

Remarks :
Form 29B was received on even date.

cc: Securities Commission


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130528-F47EA

Particulars of substantial Securities Holder

NameGek Poh (Holdings) Sdn Bhd
Address21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No.20706-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHap Seng Consolidated Berhad ["HSCB"]
21st Floor, Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
(Deemed interest in Hap Seng Plantations Holdings Berhad ["HSP"] by virtue of being the holding company of HSCB.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/05/2013
680,000
 
Disposed23/05/2013
295,000
 
Disposed27/05/2013
254,200
 

Circumstances by reason of which change has occurredDisposal of HSP shares by HSCB on open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)423,010,800 
Indirect/deemed interest (%)52.88 
Total no of securities after change423,010,800
Date of notice28/05/2013

Remarks :
Form 29B was received on even date.

cc: Securities Commission


WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130528-EB531

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 RM0.50 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
(518,269 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(19,610,070 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (RHB INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(1,483,400 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,602,500 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,165,294 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(7,619,300 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2013
856,400
 

Circumstances by reason of which change has occurredPurchase of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interestDirect
Direct (units)45,998,833 
Direct (%)5.9588 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change45,998,833
Date of notice23/05/2013

Remarks :
1. Purchase of 856,400 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The Notice of Change in the Interest of Substantial Shareholder dated 23 May 2013 was received on 28 May 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


WASEONG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced28 May 2013  
CategoryGeneral Meetings
Reference NoCC-130528-54667

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors wishes to inform that the Thirteenth Annual General Meeting ("AGM") of WAH SEONG CORPORATION BERHAD will be held at Perdana IV, Level 3, Cititel Hotel, 66 Jalan Penang, 10000 Penang, Malaysia on Friday, 21 June 2013 at 10.00 a.m.

The Company wishes to inform that only depositors whose names appear in the Record of Depositors as at 17 June 2013 shall be regarded as a Member of the Company entitled to attend, speak and vote at the Thirteenth AGM or appoint proxies to attend, speak and vote on his /her behalf.
Date of Meeting21/06/2013
Time10:00 AM
VenuePerdana IV, Level 3, Cititel Hotel, 66 Jalan Penang,
10000 Penang, Malaysia
Date of General Meeting Record of Depositors17/06/2013

Attachments

WSC - Notice of 13th AGM.pdf
168 KB



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