November 8, 2013

Company announcements: TCHONG, AIRPORT, BIPORT, BSDREIT, CARING, LBS, OIB, PETGAS

TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-131108-3F0A5

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/11/2013
11,400
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)52,281,700 
Direct (%)8.0087 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change52,281,700
Date of notice06/11/2013

Remarks :
Form 29B dated 06/11/2013 from Employees Provident Fund Board was received by the Company on 08/11/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Chong Consolidated Sdn Bhd ("TCC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-131108-BFC00

Particulars of substantial Securities Holder

NameTan Chong Consolidated Sdn Bhd ("TCC")
AddressNo. 62-68 Jalan Ipoh
51200 Kuala Lumpur
NRIC/Passport No/Company No.14613-H
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderHSBC Nominees (Tempatan) Sdn Bhd
Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/11/2013
16,482,485
 

Circumstances by reason of which change has occurredRelease by way of the 5th instalment to the exiting minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interestIndirect/deemed
Direct (units)258,174,140 
Direct (%)39.5479 
Indirect/deemed interest (units)16,482,480 
Indirect/deemed interest (%)2.5248 
Total no of securities after change274,656,620
Date of notice08/11/2013

Remarks :
Deemed interest of 16,482,480 shares are held through HSBC Nominees (Tempatan) Sdn Bhd Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) (as to voting rights only).

The percentage shareholding of TCC's interests are calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Eng Soon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-131108-BFBFE

Particulars of substantial Securities Holder

NameTan Eng Soon
Address18, Cluny Road
Singapore 259580
NRIC/Passport No/Company No.S1846504/C
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderHSBC Nominees (Tempatan) Sdn Bhd
Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061)
No. 2 Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/11/2013
16,482,485
 

Circumstances by reason of which change has occurredRelease by way of the 5th instalment to the exiting minority shareholders of Tan Chong Consolidated Sdn Bhd ("TCC") named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965
Direct (units)
Direct (%)
Indirect/deemed interest (units)288,566,220 
Indirect/deemed interest (%)44.2034 
Total no of securities after change288,566,220
Date of notice08/11/2013

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act, 1965:
Held by TCC directly - 258,174,140 shares.
Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 16,482,480 shares (as to voting rights only).
Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares.
Held by Lung Ma Investments Pte Ltd - 2,956,000 shares

The percentage shareholding of Tan Eng Soon's interest is calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


AIRPORT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced8 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131108-58990

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB” OR “COMPANY”)

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MAHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (“NEW SHARES”) (“DRP”)

On 8 November 2013, the Board of Directors of MAHB (“Board”) declared a single-tier interim dividend of 6 sen per MAHB share for the financial year ending 31 December 2013 (“Dividend”).

On behalf of the Board, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that an additional listing application for the listing of and quotation for up to 16,075,354 New Shares on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) has been submitted to Bursa Securities on 8 November 2013.

This announcement is dated 8 November 2013.



BIPORT - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT  
Date Announced8 Nov 2013  
CategoryChange in Boardroom
Reference NoBP-131108-57888

Date of change01/11/2013
NameTAN SRI DR. ALI BIN HAMSA
Age58
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateNon Independent & Non Executive
Qualifications1. DOCTOR OF PHILOSOPHY(ENVIRONMENTAL ECONOMICS),OKLAHOMA STATE UNIVERSITY,USA,1997
2. MASTER OF SCIENCE(ECONS)OKLAHOMA STATE UNIVERSITY,USA,1986
3. DIPLOMA IN PUBLIC MANAGEMENT,INTAN, MALAYSIA,1981
4. BACHELOR OF ARTS(HONS)UNIVERSITY MALAYA, MALAYSIA,1979 
Working experience and occupation 1. 1979-1980 TUTOR, UNIVERSITY MALAYA
2. 1981-1985 PENOLONG PENGARAH,BAHAGIAN PERDAGANGAN ANTARABANGSA(MITI)
3. 1986-1992 PENYELARAS PROGRAM (INTAN)
4. 1992-1993 KETUA PENOLONG PENGARAH/KETUA UNIT PERKAPALAN, KEMENTERIAN PENGANGKUTAN
5. 1997-APRIL 2009 UNIT PERANCANG EKONOMI,JABATAN PERDANA MENTERI:- 1997-KETUA PENOLONG PENGARAH
- 2003-PENGARAH EKONOMI WILAYAH
- 2005-PENGARAH PEMBAHAGIAN
- 2007-TIM.KETUA PENGARAH II
10. APRIL 2009- 23 JUNE 2012-KETUA PENGARAH UNIT KERJASAMA
AWAM SWASTA(UKAS)JABATAN PERDANA MENTERI
11. 24 JUNE 2012-KETUA SETIAUSAHA NEGARA TILL TO DATE 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
AWARDS:
1. PINGAT KELAKUAN TERPUJI PULAU PINANG,2001
2. AHLI MANGKU NEGARA,2002
3. KESATRIA MANGKU NEGARA,2005
4. AHLI SETIA DARJAH KINABALU,2006
5. DARJAH INDERA MAHKOTA PAHANG,2006
6. DARJAH SERI SETIA SULTAN AHMAD PAHANG,2010
7. DARJAH PADUKA NEGERI SEMBILAN,2011
8. DARJAH CEMERLANG SERI MELAKA,2011
9. DARJAH SERI SULTAN ZAINAL ABIDIN,2012
10. DARJAH SERI MAHKHOTA JIWA KELANTAN,2012
11. DARJAH SERI PANGLIMA DARJAH KINABALU,2012
12. DARJAH SERI SETIA TUANKU MUHRIZ,2013
13. DARJAH PANGLIMA MANGKU NEGARA, PERSEKUTUAN,2013
14. DARJAH PANGLIMA NEGARA BINTANG SARAWAK,2013


BSDREIT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced8 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131108-65669

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionAL-HADHARAH BOUSTEAD REIT (“BOUSTEAD REIT”)

PROPOSED CONVERSION OF BOUSTEAD REIT TO A PRIVATE PROPERTY TRUST BY WAY OF AMENDMENTS TO THE TRUST DEED, PROPOSED SELECTIVE UNIT REDEMPTION EXERCISE AND PROPOSED SPECIAL DIVIDEND (“PROPOSALS”)

Reference is made to Boustead REIT’s announcements dated 16 July 2013, 30 July 2013, 12 September 2013, 13 September 2013 and 6 November 2013 in relation to the Proposals.

 

On behalf of the Board of Directors of Boustead REIT Managers Sdn Bhd, AFFIN Investment Bank Berhad wishes to announce that the Securities Commission (“SC”) has vide its letters dated 8 November 2013:

 

(i) consented to the contents of the Circular and the Explanatory Statement to unitholders in relation to the Proposals (collectively, the “Document”); and

 

(ii) approved the exemption application from complying with certain provisions of the Malaysian Code on Take-Overs and Mergers, 2010 (“Code”) under Paragraph 1.1. of Practice Note 44 (“PN 44”) of the Code (“Proposed Exemption”).

 

The consent of the SC for the contents of the Document is not subject to any condition.

 

The approval by the SC for the Proposed Exemption is subject to Boustead REIT complying with the requirements under Paragraph 1.2 of PN44 of the Code including the following:

 

(a) Boustead REIT is to obtain the SC’s consent for:

 

(i) a circular to be despatched to the unitholders of Boustead REIT by the Manager of Boustead REIT, which has been obtained on 8 November 2013;

 

(ii) an explanatory statement containing all information and statements specified under Section 12 and the First Schedule of the Code, which has been obtained on 8 November 2013; and

 

(iii) an independent advice circular containing all information and statements specified under Section 15 and Second Schedule of the Code;

 

(b) The proposed selective unit redemption exercise (“Proposed SUR”) must comply with the provisions of the Code and PN 44; and

 

(c) All interested parties must abstain from voting on the Proposed SUR.

 

This announcement is dated 8 November 2013.



CARING - Initial Public Offering

Announcement Type: Initial Public Offering (IPO)
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced8 Nov 2013  
CategoryInitial Public Offering (IPO)
Reference NoMI-131107-41971

Date of listing13/11/2013

Enlarged issued and paid up share capital in the following

Units217,706,400
CurrencyMYR 217,706,400.000
Par Value ($$)MYR 1.000
Stock code5245
Stock nameCARING
ISIN codeMYL5245OO005
Board Main Market
SectorTRADING/SERVICES
Do you wish to list any child stock / new type of securities in conjunction with the IPO?No


LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced8 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLB-131108-5542D

Date of buy back08/11/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)1.690
Maximum price paid for each share purchased ($$)1.710
Total consideration paid ($$)341,035.06
Number of shares purchased retained in treasury (units)200,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)10,877,000
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 (%)2.3


OIB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced8 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131108-64099

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionORIENTAL INTEREST BERHAD ("OIB" OR"THE COMPANY" )

1. SIGNING OF CONDITIONAL SALE AND PURCHASE AGREEMENT BETWEEN JUPITER SUNRISE SDN BHD (“JSSB”) AND CERTAIN SHAREHOLDERS OF OIB IN RESPECT OF THE ACQUISITION OF 46,746,798 ORDINARY SHARES OF RM1.00 EACH IN OIB, REPRESENTING 51.63% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OIB; AND

2. RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD (“RHB INVESTMENT BANK”) ON BEHALF OF JSSB (“OFFEROR”).
Further to the announcement made by the Company on 31 October 2013, the Board of Directors of OIB wishes to announce that the Company is not seeking another person to make a take-over offer of its voting shares or voting rights.
This announcement is dated 8 November 2013.


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-131108-8CBE1

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 Share of RM1.00/share
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)
Acquired01/11/2013
25,700
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's Fund Manager.
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,261,400
Date of notice07/10/2013

Remarks :
Received Form 29B on 8 November 2013


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