June 10, 2013

Company announcements: BAT, SAPRES, YTL, TM, OSK, APEX, AIRASIA, ALAQAR, ATRIUM

BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced10 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130610-43905

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2013
20,800
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.
Nature of interestDirect
Direct (units)14,817,702 
Direct (%)5.1895 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,817,702
Date of notice06/06/2013

Remarks :
The notice was received by the Company on 10th June 2013.


SAPRES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced10 Jun 2013  
CategoryGeneral Meetings
Reference NoSR-130610-30653

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Fifty-Sixth Annual General Meeting
Date of Meeting03/07/2013
Time11:00 AM
VenueMulti-Purpose Hall, Ground Floor, Sapura@Mines, No 7, Jalan Tasik, The Mines Resort City,43300 Seri Kembangan, Selangor Darul Ehsan
Date of General Meeting Record of Depositors26/06/2013

Attachments

SRB AGM Notice 2013.pdf
700 KB



SAPRES - OTHERS Proposed Amendments to the Articles of Association of Sapura Resources Berhad

Announcement Type: General Announcement
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced10 Jun 2013  
CategoryGeneral Announcement
Reference NoSR-130520-60402

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Amendments to the Articles of Association of Sapura Resources Berhad

The Board of Directors of Sapura Resources Berhad wishes to announce that the Company intends to seek shareholders' approval at the 56th Annual General Meeting of the Company on the Proposed Amendments to the Articles of Association of the Company.

The details of the Proposed Amendments to the Articles of Association as set out in "Appendix 1" will be dispatched to the shareholders of the Company together with the 2013 Annual Report.

This announcement is dated 10 June 2013.



YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced10 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-130610-57988

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2013
900,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)799,666,247 
Direct (%)7.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change799,666,247
Date of notice06/06/2013

Remarks :
Form 29B was received on 10 June 2013


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced10 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130610-93B60

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/06/2013
1,781,300
 

Circumstances by reason of which change has occurredDisposal of 1,781,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)475,118,000 
Direct (%)13.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change475,118,000
Date of notice06/06/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 10 June 2013.


OSK - 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 NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced10 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-130610-3C54F

Date of buy back from03/06/2013
Date of buy back to03/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.740
Maximum price paid for each share purchased ($$)1.740
Total amount paid for shares purchased ($$)1,782.53
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)636,153
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/06/2013
Lodged by Securities Services (Holdings) Sdn. Bhd.


APEX - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced10 Jun 2013  
CategoryGeneral Announcement
Reference NoAE-130610-44949

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No: S-22-700-2010
Sanctuary Court Sdn. Bhd. - vs - AEH Capital Sdn. Bhd.
Further to the announcement made on 25 November 2010 and the regular updates of announcement on 26 November 2010, 8 March 2011, 29 December 2011, 18 January 2012, 9 April 2012, 17 April 2012 and 4 December 2012, the Board of Directors wishes to announce that the learned Judge fixed the above matter for Case Management on 16 July 2013 pending the list of witnessses and confirmation on the total number of days needed for trial.
In the meantime, the Judge has vacated the trial dates in July 2013 and has fixed Trial date tentatively on 13 August 2013.

This announcement is dated 10 June 2013.


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced10 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130610-9AE80

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2013
1,612,600
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect and Indirect
Direct (units)216,708,200 
Direct (%)7.79 
Indirect/deemed interest (units)15,173,400 
Indirect/deemed interest (%)0.55 
Total no of securities after change231,881,600
Date of notice06/06/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 216,708,200
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 2,500,000
2. Employees Provident Fund Board (HDBS) - 2,602,100
3. Employees Provident Fund Board (RHB INV) - 2,000,000
4. Employees Provident Fund Board (ALLIANCE) - 3,400,000
5. Employees Provident Fund Board (ARIM) - 1,000,000
6. Employees Provident Fund Board (TEMPLETON) - 3,671,300

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 06/06/2013 received by the registered office of AirAsia Berhad on 10/06/2013.


ALAQAR - OTHERS AL-`AQAR HEALTHCARE REIT ("AL-`AQAR") - CHANGES IN SYARIAH ADVISERS

Announcement Type: General Announcement
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced10 Jun 2013  
CategoryGeneral Announcement
Reference NoJC-130610-9576E

TypeAnnouncement
SubjectOTHERS
DescriptionAL-`AQAR HEALTHCARE REIT ("AL-`AQAR")
- CHANGES IN SYARIAH ADVISERS
The Board of Directors of Damansara REIT Managers Sdn Berhad (as the Manager for 'Al-`Aqar) wishes to announce that on even date Dr Mohamad @ Md Som Bin Sujimon was appointed as Syariah Adviser for Al-`Aqar in place of Datuk Haji Md Hashim Bin Haji Yahaya.
The details of Dr Mohamad @ Md Som Bin Sujimon is as per attached.

This announcement is dated 10 June 2013.


ATRIUM - Changes in Sub. S-hldr's Int. (29B) - Chan Kam Tuck

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced10 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130610-B3A11

Particulars of substantial Securities Holder

NameChan Kam Tuck
Address36-3, Jalan 5/101C
Off Jalan Kaskas
Jalan Cheras
56100 Kuala Lumpur
NRIC/Passport No/Company No.510331-10-5895
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Unit of RM1.00 each
Name & address of registered holderChan Kam Tuck
36-3, Jalan 5/101C
Off Jalan Kaskas
Jalan Cheras
56100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/05/2013
8,000
 
Acquired03/06/2013
29,900
 
Disposed03/06/2013
2,000,000
 
Acquired05/06/2013
17,000
 

Circumstances by reason of which change has occurredMarket Deal - 54,900 units
Married Deal - 2,000,000 units
Nature of interestDirect
Direct (units)14,128,800 
Direct (%)11.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)11.6 
Total no of securities after change14,128,800
Date of notice06/06/2013

Remarks :
1. Total number of units registered in the name of Mr. Chan Kam Tuck – 4,128,800 units of RM1.00 each.

2. Total number of units registered in the name of CIMB Group Nominees (Tempatan) Sdn Bhd – 10,000,000 units of RM1.00 each.

3. Form 29B dated 6 June 2013 was received on 20 June 2013.


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