May 22, 2013

Company announcements: BENALEC, CENSOF, SENDAI, FGV, IHH, GOLDIS, HLBANK

BENALEC - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130522-7424F

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/05/2013
876,300
 
Disposed14/05/2013
1,905,700
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units)53,064,600 
Direct (%)6.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,064,600
Date of notice20/05/2013

Remarks :
The Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 May 2013 was received by the Company on 22 May 2013.


CENSOF - Annual Audited Accounts - 31 December 2012 (Errata) (Amended Announcement)

Announcement Type: PDF Submission
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced22 May 2013  
CategoryPDF Submission
Reference NoCC-130516-9DC23

SubjectAnnual Audited Accounts - 31 December 2012 (Errata)

Attachments

Censof- Errata to FS 2012.pdf
257 KB






SENDAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoEC-130522-44913

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEversendai Corporation Berhad ("ECB" or the "Company")
- Notice of the 10th Annual General Meeting ("10th AGM") of ECB
Date of Meeting19/06/2013
Time10:00 AM
VenueSafir I & II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors12/06/2013


SENDAI - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced22 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoEC-130522-50343

EX-date05/07/2013
Entitlement date09/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 2 sen per share for the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 09/07/2013 to 09/07/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No. 03-78418000
Payment date 23/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/07/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The final single tier dividend of 2 sen per share for the financial year ended 31 December 2012 is subject to the approval of shareholders of Eversendai Corporation Berhad at the 10th Annual General Meeting to be held on Wednesday, 19 June 2013 at Safir I & II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia.


SENDAI - OTHERS Incorporation of Eversendai Technics RMC FZE

Announcement Type: General Announcement
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoEC-130522-51882

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of Eversendai Technics RMC FZE

We wish to announce that on late evening of 21 May 2013, Eversendai Corporation Berhad (“ECB” or the "Company") had received confirmation that its subsidiary, namely Eversendai Technics Sdn Bhd (“ETSB”), had incorporated a free zone company in the Ras Al Khaimah Maritime City Free Zone, Ras Al Khaimah in the United Arab Emirates. The name of the aforementioned free zone company is Eversendai Technics RMC FZE (“ET RMC FZE”).

ETSB holds one hundred per cent (100%) of the share capital of ET RMC FZE, being one million dirhams (AED 1,000,000) divided into one million shares with the value of each share being one dirhams (AED 1).

ET RMC FZE will be principally engaged in the provision of businesses relating to engineering, procurement, construction and fabrication services for the oil and gas industry.

The cost of equity participation by ETSB in ET RMC FZE of one million dirhams (AED 1,000,000) will be financed through internally generated funds.

The subscription of shares in ET RMC FZE by ETSB is not expected to have any significant effect on the earnings, net asset, gearing and share capital of ECB for the financial year ending 31 December 2013.

In so far as the Board of Directors (the “Board”) of the Company is able to ascertain, none of the directors and major shareholders of ECB or persons connected to them have any interest, direct or indirect, in the above transaction save and except for Dato’ Nathan A/L Elumalay who is deemed to have an interest via ECB as well as Dato’ Nathan’s son, Mr. Narishnath A/L Nathan, who is also a shareholder and Director of ECB.

The Board is of the opinion that the subscription of shares in ET RMC FZE is in the best interest of the Company.

This announcement is dated 22 May 2013.



FGV - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoFG-130521-6732E

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCROP OUTPUT FOR APRIL 2013

The production figures of the Felda Global Ventures Holdings Berhad for the month of April 2013 are set out below:

Items

Production

1) Fresh Fruit Bunches(1)

410,189 MT

2) Rubber

297,601 KG

3) Crude Palm Oil Purchased from Associate Company(2)

231,164 MT

Notes:

(1) Almost all the fresh fruit bunches produced by Felda Global Ventures Holdings Berhad are sold to associate company.
(2) Includes the crude palm oil processed from fresh fruit bunches produced by Felda Global Ventures Holdings Berhad.



FGV - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoFG-130522-7201E

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFEDERAL COURT OF MALAYSIA CIVIL APPLICATION NO. 08 (f)-639-12/2011(J)
(COURT OF APPEAL CIVIL APPEAL NO. J-01-285-2010)
(JOHOR BAHRU HIGH COURT WRIT OF SUMMONS NO. MT3-22-453-2009)
RAHMAN BIN JAMRI & 644 OTHERS ...APPLICANTS/PLAINTIFFS
AND
1. LEMBAGA KEMAJUAN TANAH PERSEKUTUAN (FELDA)
2. FELDA PALM INDUSTRIES SDN BHD ...RESPONDENTS/DEFENDANTS

We would like to update that the Federal Court has fixed 5th September 2013 for hearing of the Applicants/Plaintiffs’ Originating Motion for Leave to Appeal before a five (5) member panel of Judges at the Federal Court.

This announcement is dated 22 May 2013.



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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130522-434A3

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(98,000,000 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.
(419,035,000 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.
(13,320,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/05/2013
43,900
 
Acquired17/05/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)530,355,000 
Direct (%)6.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change530,355,000
Date of notice20/05/2013

Remarks :
Form 29B dated 20 May 2013 was received on 22 May 2013.


GOLDIS - OTHERS Incorporation of New Subsidiary named New Water Co. Ltd

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoGI-130522-58454

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of New Subsidiary named New Water Co. Ltd

We refer to our announcement dated 16 May 2013 in relation to the BOT (“Build, Operate and Transfer”) Concession Agreement entered into between Crest Spring Pte Ltd (“CSPL”), a wholly-owned subsidiary of Goldis Berhad (“Goldis”) with Yantai Economic and Technical Development Zone City Management and Environmental Protection Bureau (“Yantai DZEPB”). Pursuant to the BOT Concession Agreement, a project company will be set-up to undertake the upgrading and expansion of the existing Sewage Treatment Plant in Yantai Economic Development Zone, Shandong Province in China operated by Yantai Xin Cheng Wastewater Treatment Co. Ltd (“YXCWT”), another subsidiary of Goldis.

The Board of Directors of Goldis wishes to announce that the Project Company by the name of New Water Co. Ltd (“New Water”) has been incorporated on 22 May 2013 in China. The Certificate of Incorporation of New Water was received on 22 May 2013.

The proposed registered capital of New Water is USD5 million (equivalent to RM15,215,000 at an exchange rate of USD1 equals to RM3.043) to be taken up by CSPL.

New Water will principally be involved in the development and construction of sewage water treatment plant.

The incorporation does not have any effect on the issued and paid up capital of Goldis and substantial shareholders’ shareholdings. lt also does not have any material effect on the net assets, earnings and gearing of Goldis for the financial year ending 31 January 2014.

None of the Directors, major shareholders of Goldis and/or persons connected to them, have any interest, direct or indirect in the incorporation.



HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130522-89A75

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 243,646,632 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,175,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,288,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (AM INV) - 1,359,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident
Fund Board (ALLIANCE) - 580,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 6,662,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,524,580 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/05/2013
80,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)260,375,772 
Direct (%)14.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change260,375,772
Date of notice20/05/2013

Remarks :
Received EPF's notice dated 20 May 2013 on 22 May 2013.

This announcement is dated 22 May 2013.


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