July 30, 2013

Company announcements: SKPETRO, IHH, GBGAQRS, IGBREIT, TUNEINS, HLBANK, MTDACPI, MAXIS

SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130730-3C963

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2013
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)701,447,489 
Direct (%)11.71 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change701,447,489
Date of notice26/07/2013

Remarks :
The Form 29B dated 26 July 2013 was received on 30 July 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 Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130730-818EE

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.
(500,048,300 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 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.
(12,770,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/07/2013
717,500
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)612,318,300 
Direct (%)7.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change612,318,300
Date of notice26/07/2013

Remarks :
Form 29B dated 26 July 2013 was received on 30 July 2013.


GBGAQRS - Changes in Sub. S-hldr's Int. (29B) - Shahrum Niza bin Yahya

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130730-58893

Particulars of substantial Securities Holder

NameShahrum Niza bin Yahya
AddressNo. 453, Taman Seri Setia
Jalan Padang Tembak
36000 Teluk Intan
Perak Darul Ridzuan
NRIC/Passport No/Company No.781005-08-5117
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderShahrum Niza bin Yahya
No. 453, Taman Seri Setia
Jalan Padang Tembak
36000 Teluk Intan
Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/07/2013
15,000,000
 

Circumstances by reason of which change has occurredOff market transaction
Nature of interestDirect
Direct (units)29,225,800 
Direct (%)8.22 
Indirect/deemed interest (units)15,000,000 
Indirect/deemed interest (%)4.22 
Total no of securities after change44,225,800
Date of notice30/07/2013

Remarks :
Deemed interested in 15,000,000 (4.22%) ordinary shares of RM0.25 each in Gabungan AQRS Berhad vide his shareholding in Ganjaran Gembira Sdn Bhd


IGBREIT - OTHERS RELATED PARTY TRANSACTION (“RPT”) (Paragraph 9.43(1) of the Main Market Listing Requirements)

Announcement Type: General Announcement
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoIR-130729-5A310

TypeAnnouncement
SubjectOTHERS
DescriptionRELATED PARTY TRANSACTION (“RPT”)
(Paragraph 9.43(1) of the Main Market Listing Requirements)



IGBREIT - Income Distribution

Announcement Type: Entitlements (Notice of Book Closure)
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced30 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoIR-130705-68202

EX-date14/08/2013
Entitlement date16/08/2013
Entitlement time04:00:00 PM
Entitlement subjectIncome Distribution
Entitlement descriptionIncome Distribution of 3.43 sen per unit for the financial period from 1 January 2013 to 30 June 2013
Period of interest payment01/01/2013 to 30/06/2013
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noIGB Corporation Berhad (Share Registration Department)
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Telephone No.: 603-22898989
Payment date 29/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/08/2013 
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 Currency0.0343


IGBREIT - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced30 Jul 2013  
CategoryFinancial Results
Reference NoIR-130712-34524

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
107,045
0
208,430
0
2Profit/(loss) before tax
50,726
0
100,037
0
3Profit/(loss) for the period
50,726
0
100,037
0
4Profit/(loss) attributable to ordinary equity holders of the parent
50,726
0
100,037
0
5Basic earnings/(loss) per share (Subunit)
1.49
0.00
2.93
0.00
6Proposed/Declared dividend per share (Subunit)
3.43
0.00
3.43
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 ($$)
1.0208
1.0247
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


TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD (“TIH” OR “COMPANY”) PROPERTY LOCATED AT NO. 77, JALAN KAPAR, 41400 KLANG, SELANGOR (“JALAN KAPAR PROPERTY”)

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130730-54367

TypeAnnouncement
SubjectOTHERS
DescriptionTUNE INS HOLDINGS BERHAD (“TIH” OR “COMPANY”)

PROPERTY LOCATED AT NO. 77, JALAN KAPAR, 41400 KLANG, SELANGOR (“JALAN KAPAR PROPERTY”)

We refer to the above and TIH’s Prospectus for the listing of the Company on the Main Market of Bursa Malaysia Securities Berhad dated 23 January 2013 (“Prospectus”).

As disclosed in Section 6.14.1 of the Prospectus, Tune Insurance Malaysia Berhad, a 83.26%-owned subsidiary of the Company (“TIMB”), did not have in its possession the certificate of fitness for occupation of the Jalan Kapar Property (“CF”) and that the local authority, Majlis Perbandaran Klang (“MPK”) was unable to provide a copy of the CF at that time.

In this regard, on behalf of the Company, RHB Investment Bank Berhad wishes to announce that TIMB had, vide a letter dated 23 July 2013 from MPK, received a certified true copy of the CF, which was issued by MPK on 18 September 1980.

This announcement is dated 30 July 2013.



HLBANK - OTHERS HONG LEONG BANK BERHAD - Proposed Authority for the Purchase of Own Shares by the Bank

Announcement Type: General Announcement
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoHB-130730-FFBCA

TypeAnnouncement
SubjectOTHERS
DescriptionHONG LEONG BANK BERHAD
- Proposed Authority for the Purchase of Own Shares by the Bank

Hong Leong Bank Berhad (the “Bank”) writes to inform that the Bank will be seeking the approval of its shareholders for the proposed authorisation for the Bank to purchase its own shares in accordance with Section 67A of the Companies Act, 1965 (“Proposal”) at the forthcoming 72nd Annual General Meeting to be convened.

A circular containing the details on the Proposal will be despatched to the shareholders of the Bank in due course.

This announcement is dated 30 July 2013.



MTDACPI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced30 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMA-130729-76C37

EX-date08/10/2013
Entitlement date10/10/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 1 sen gross per ordinary share less 25% income tax
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be 10/10/2013 to 10/10/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur, Malaysia
Tel: 03-2692 4271
Payment date 31/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/10/2013 
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 Currency0.01

Remarks :
The payment of first and final dividend is subject to the approval of the shareholders of the Company at the forthcoming Twentieth Annual General Meeting.


MAXIS - OTHERS MAXIS BERHAD ("MAXIS" OR "THE COMPANY") - CHANGE IN MAXIS' REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoMM-130724-38811

TypeAnnouncement
SubjectOTHERS
DescriptionMAXIS BERHAD ("MAXIS" OR "THE COMPANY")
- CHANGE IN MAXIS' REMUNERATION COMMITTEE
The Board of Directors of Maxis wishes to announce that Y.M. Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda has been appointed as a member of the Remuneration Committee of the Company with immediate effect.

The composition of the Remuneration Committee after his appointment is as follows:-
    Remuneration Committee
      (a) Dato’ Mokhzani bin Mahathir (Chairman, Independent Non-Executive Director)
      (b) Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda (Member, Independent Non-Executive Director)
      (c) Robert William Boyle (Member, Independent Non-Executive Director)
      (d) Dr. Fahad Hussain S. Mushayt (Member, Non-Independent Non-Executive Director)
      (e) Augustus Ralph Marshall (Member, Non-Independent Non-Executive Director)

      This announcement is dated 30 July 2013.


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