October 14, 2013

Company announcements: IHH, GBGAQRS, DELLOYD, YTLPOWR, GTRONIC

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 Announced14 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-131014-D8684

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.
(97,640,000 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.
(547,305,100 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.
(16,270,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2013
2,080,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)662,715,100 
Direct (%)8.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change662,715,100
Date of notice10/10/2013

Remarks :
Form 29B dated 10 October 2013 was received on 14 October 2013.


IHH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced14 Oct 2013  
CategoryChange in Boardroom
Reference NoIH-130819-70054

Date of change01/01/2014
NameDr Tan See Leng
Age48
NationalitySingaporean
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
QualificationsDr Tan See Leng holds an MBBS and a Master of Medicine (Family Medicine) from the National University of Singapore. He also has an MBA from The University of Chicago Booth Graduate School of Business.  
Working experience and occupation Dr Tan has over 20 years of experience in the healthcare industry. After founding a private primary healthcare group in Singapore, Dr Tan joined Parkway Holdings Limited ("PHL") in 2004 as Chief Operating Officer of Mount Elizabeth Hospital. In 2006, he was appointed Senior Vice President, International Operations of PHL before being seconded to Pantai Holdings Berhad as Chief Executive Officer (“CEO”) of the Hospitals Division. He held the position of Executive Vice President of Singapore and Malaysia Operations in 2009, until he became the Managing Director ("MD") and CEO of PHL in 2010. Following the restructuring of IHH Healthcare Berhad Group in 2011, he assumed his current position as the Group CEO and MD of Parkway Pantai Limited ("PPL"), an indirect wholly owned subsidiary of the Company. In April 2012, he was appointed Executive Director of the Company.

Dr Tan currently serves as a Council Member of the Singapore-Guangdong Collaboration Council. He was reappointed Adjunct Assistant Professor of Duke-NUS Graduate Medical School Singapore, Office of Education for a three-year term until 2015. 
Directorship of public companies (if any)Directorship of public company in Malaysia
--------------------------------------------------
Pantai Holdings Berhad, an indirect wholly owned subsidiary of the Company 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesInterest in the securities of IHH Healthcare Berhad as at 14 October 2013
-------------------------------------------------------------------
Ordinary Shares of RM1.00 each
- Direct : 17,018,000 shares

Long Term Incentive Plan : 3,311,000 units

Equity Participation Plan : 18,750,000 units 

Remarks :
Dr Tan will be appointed as MD and CEO of the Company w.e.f. 1 January 2014. He also remains as MD and CEO of PPL and MD of PHL. Both PPL and PHL are indirect wholly owned subsidiaries of the Company.

Please refer to the Company's announcement on even date pertaining to the proposed change in the management of IHH Healthcare Berhad.


IHH - OTHERS PROPOSED CHANGE IN THE MANAGEMENT OF IHH HEALTHCARE BERHAD

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced14 Oct 2013  
CategoryGeneral Announcement
Reference NoIH-130819-65882

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED CHANGE IN THE MANAGEMENT OF IHH HEALTHCARE BERHAD

Pursuant to Paragraph 9.19 (14) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company (the “Board”) wishes to announce that Dr Lim Cheok Peng will be stepping down as the Managing Director (“MD”) of the Company with effect from 31 December 2013 as part of the transition plan to be undertaken by the Company. Dr Lim will be re-designated as a non-executive Senior Advisor of the Company with effect from 1 January 2014.

Dr Lim has confirmed that he has no disagreement with the Board and that there are no matters relating to his cessation of office as the MD that need to be brought to the attention of the shareholders of the Company.

With the stepping down of Dr Lim as the MD, Dr Tan See Leng will be re-designated and promoted as the new MD of the Company from the previous position of Executive Director, with effect from 1 January 2014.



IHH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced14 Oct 2013  
CategoryChange in Boardroom
Reference NoIH-130819-67871

Date of change31/12/2013
NameDr Lim Cheok Peng
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionManaging Director
New PositionOthers
DirectorateNon Independent & Non Executive
QualificationsDr Lim Cheok Peng graduated from the University of Singapore with an MBBS in 1972 and obtained a Master of Medicine (Internal Medicine) from the same university in 1976. In 1977, he became a Member of the Royal College of Physicians of the United Kingdom and later became a Fellow of the Royal College of Physicians and Surgeons of Glasgow and Edinburgh. 
Working experience and occupation Dr Lim has extensive experience both as a medical practitioner and in managing hospital businesses. He was one of a group of doctors who started the Kuantan Specialist Centre, a 100-bed private hospital in Kuantan, Pahang. In 1985, Dr Lim practised internal medicine and cardiology at Mount Elizabeth Hospital and then went on to become a consultant to Parkway Holdings Limited ("PHL") in 1987. From 1990 to 2000, Dr Lim was the Managing Director ("MD") of Gleneagles International and Head of Healthcare Division of PHL. In 2000, he took on the role of MD of PHL and was subsequently appointed as its Executive Vice Chairman in 2010. Dr Lim has been instrumental in expanding PHL’s healthcare business in Singapore and abroad. In 2011, he joined the Company as Executive Director to lead its management team and was re-designated to the post of MD in March 2012.  
Directorship of public companies (if any)Directorship of public company in Malaysia
--------------------------------------------------
Pantai Holdings Berhad, an indirect wholly owned subsidiary of the Company. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesInterest in the securities of IHH Healthcare Berhad as at 14 October 2013
--------------------------------------------------------------------
Ordinary Shares
- Direct : 26,308,000 shares
- Indirect : 7,000 shares

Long Term Incentive Plan : 3,699,000 units

Equity Participation Plan : 18,750,000 units 

Remarks :
Dr Lim will be redesignated as a non-executive Senior Advisor of the Company.

Please refer to the Company's announcement on even date pertaining to the proposed change in the management of IHH Healthcare Berhad.


GBGAQRS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced14 Oct 2013  
CategoryGeneral Announcement
Reference NoGA-131014-61296

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionGabungan AQRS Berhad (“GBGAQRS” or “the Company”)
- Proposed acquisition of all that piece of commercial leasehold land expiring 6 September 2100 measuring approximately an aggregate net area of 2.62 acres forming part of Master Title held under PN 24318 Lot 63977 [formerly HS(D) 148053, PT 2] located in Pekan Penaga, District of Petaling, State of Selangor Darul Ehsan by the Company’s Wholly-Owned Subsidiary, AQRS The Building Company Sdn Bhd (“Proposed Acquisition”)

(Unless otherwise stated, the terms used herein shall have the same meaning as defined in the Prospectus dated 29 June 2012 and announcement dated 3 September 2013.)

Further to GBGAQRS's announcement dated 3 September 2013 in relation to the Company’s waiver application submitted to the Securities Commission (“SC”) on 3 September 2013 from complying with certain conditions imposed by the SC in relation to the Proposed Acquisition (“the Waiver Application”), GBGAQRS wishes to update and announce that pending the SC’s approval on the Waiver Application, AQRS The Building Company Sdn Bhd has on 11 October 2013 written to the 2 Promoters, and the 2 Promoters have on 14 October 2013 agreed to a one-month extension of time to complete the Proposed Acquisition i.e. from 16 October 2013 to 15 November 2013.

 

This announcement is dated 14 October 2013.


DELLOYD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced14 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-131014-59774

Date of buy back14/10/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,200
Minimum price paid for each share purchased ($$)3.180
Maximum price paid for each share purchased ($$)3.300
Total consideration paid ($$)13,937.20
Number of shares purchased retained in treasury (units)4,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,233,300
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.23

Remarks :
Our Ref:SBB/CS/10-13/514


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced14 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131014-3F6F3

Date of buy back14/10/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,789,000
Minimum price paid for each share purchased ($$)1.800
Maximum price paid for each share purchased ($$)1.840
Total consideration paid ($$)12,327,516.14
Number of shares purchased retained in treasury (units)6,789,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)262,726,145
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.68


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced14 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131014-69966

Particulars of substantial Securities Holder

NameMalaysian Technology Development Corporation Sdn Bhd
AddressLevel 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.235796-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2013
5,000
 
Acquired10/10/2013
5,000
 
Acquired11/10/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)121,199 
Direct (%) 
Indirect/deemed interest (units)51,215,741 
Indirect/deemed interest (%) 
Total no of securities after change51,336,940
Date of notice14/10/2013


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced14 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131014-69C1E

Particulars of substantial Securities Holder

NameNg Kweng Chong
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.480224-07-5163
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Ng Kweng Chong of 66B Penang Street, 10200 Penang
2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
3) Ng Kok Yu of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
4) Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
5) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
6) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
7) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2013
5,000
 
Acquired10/10/2013
5,000
 
Acquired11/10/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)2,594,071 
Direct (%) 
Indirect/deemed interest (units)62,611,585 
Indirect/deemed interest (%) 
Total no of securities after change65,205,656
Date of notice14/10/2013


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced14 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131014-69A32

Particulars of substantial Securities Holder

NameWiserite Sdn Bhd
AddressSuite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.410593-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
2) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2013
5,000
 
Acquired10/10/2013
5,000
 
Acquired11/10/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)50,337,868 
Direct (%) 
Indirect/deemed interest (units)877,873 
Indirect/deemed interest (%) 
Total no of securities after change51,215,741
Date of notice14/10/2013


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