December 9, 2013

Company announcements: HUNZPTY, XDL, GLOTEC, SHANG, HLBANK, MBMR, P&O

HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoCP-131209-6D3F2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of her dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM1.00 each

Name of DirectorNature of InterestDate TransactedOpening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Ooi Lay See
Direct

6.12.2013

2,922,368

(45,000)

0.0212.20

2,877,368

1.37

*Based on the paid-up capital of the Company of RM210,045,498 divided into 210,045,498 ordinary shares of RM1.00 each, exclusive of 9,408,052 ordinary shares of RM1.00 each held as treasury shares as at 6 December 2013.


Warrants 2010/2015

Name of DirectorNature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Ooi Lay See
Direct-699,732---699,732-

**Based on the total number of 36,698,583 Warrants 2010/2015 in issue as at 6 December 2013.

This announcement is dated 9 December 2013.



HUNZPTY - Changes in Director's Interest (S135) - Dato' Ooi Lay See

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced9 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-131209-6D3E1

Information Compiled By KLSE

Particulars of Director

NameDato' Ooi Lay See
Address522A-21-2
Infinity Beachfront Condominium
Jalan Tanjung Bungah
11200 Tanjung Bungah
Penang
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/12/2013
45,000
2.200 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,877,368 
Direct (%)1.37 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice09/12/2013

Remarks :
The disposal of 45,000 ordinary shares of RM1.00 each represented 0.021% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM210,045,498 divided into 210,045,498 ordinary shares of RM1.00 each, exclusive of 9,408,052 ordinary shares of RM1.00 each held as treasury shares as at 6 December 2013.


XDL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced9 Dec 2013  
CategoryGeneral Meetings
Reference NoOS-131206-58132

Type of MeetingSpecial General Meeting
IndicatorOutcome of Meeting
Date of Meeting09/12/2013
Time10:00 AM
VenueDewan Putra Perdana 2, Level 1, Putrajaya Shangri-la Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia
Outcome of Meeting

On behalf of the Board of Directors of XiDeLang Holdings Ltd (the "Company"), Mercury Securities Sdn Bhd is pleased to announce that the shareholders of the Company, at the Special General Meeting (“SGM”) held today, has duly approved all the resolutions set out in the Notice of Special General Meeting (“SGM”) dated 15 November at the Company’s SGM.

This announcement is dated 9 December 2013.



GLOTEC - OTHERS GLOBALTEC FORMATION BERHAD (“GFB” OR “COMPANY”) PROFIT GUARANTEE ON ACQUISITION OF PROREKA (M) SDN BHD

Announcement Type: General Announcement
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoGF-131209-58610

TypeAnnouncement
SubjectOTHERS
DescriptionGLOBALTEC FORMATION BERHAD (“GFB” OR “COMPANY”)
PROFIT GUARANTEE ON ACQUISITION OF PROREKA (M) SDN BHD

Reference is to made to our announcement on the above dated 6 December 2013 (“Announcement”). Unless otherwise defined, the definitions set out in the said Announcement shall apply herein.

 

On behalf of the Board of Directors of GFB, we wish to clarify that the entitlement of the Proreka Vendors to conversion of the ASSB RCPS into GFB Shares are pursuant to Clause 6.1 of the Share Sale Agreement between the Proreka Vendors and AutoV Corporation Sdn Bhd (“AutoV”), a wholly owned subsidiary of the Company dated 1 June 2011, and Schedule A of the Supplemental Share Sale Agreement between AutoV and the Proreka Vendors dated 22 December 2011.

 

We also wish to make an amendment to the Para 3.0 of the Announcement to read as follows:

 

“3.0  Directors and Major Shareholders’ Interest

 

None of the Directors and major shareholders of GFB and/or persons connected with them have any interest, direct or indirect, in the Profit Guarantee Compensation, Conversion and Redemption.”

 

 

This announcement is dated 9 December 2013.



SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131204-8A0E8

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/12/2013
12,000
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,572,000 
Indirect/deemed interest (%)11.49 
Total no of securities after change50,572,000
Date of notice05/12/2013

Remarks :
The notice was received by the Company on 9 December 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131205-DE004

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/12/2013
7,700
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,564,300 
Indirect/deemed interest (%)11.49 
Total no of securities after change50,564,300
Date of notice06/12/2013

Remarks :
The notice was received by the Company on 9 December 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131209-931E9

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/12/2013
6,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)37,041,600 
Indirect/deemed interest (%)8.42 
Total no of securities after change37,041,600
Date of notice06/12/2013

Remarks :
The notice was received by the Company on 9 December 2013.


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 Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131209-69DFC

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 - 241,575,043 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,431,400 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,512,740 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 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)
Acquired04/12/2013
155,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)261,868,503 
Direct (%)14.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change261,868,503
Date of notice05/12/2013

Remarks :
Received EPF's notice dated 5 December 2013 on 9 December 2013.

This announcement is dated 9 December 2013.


MBMR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD (Amended Announcement)

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoCK-131209-44252

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionMBM RESOURCES BERHAD ("MBMR" OR "THE COMPANY") - Dealings by Director During Closed Period pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Non-Independent Non-Executive Director of MBM Resources Berhad ("the Company"), Wong Wei Khin, has given notice of his dealings in the securities of the Company during closed period as follows:-

Date of Transaction

Type of Security

No. of Securities Acquired/(Disposed)

Price Transacted (RM)

Percentage (%)

Name of Registered Holder

Remark

25.10.2013

Ordinary Shares

(400,000)

RM3.70

0.10%

Foo Siew Yoong

Transfer from mother to brother

25.10.2013

Ordinary Shares

400,000

RM3.70

0.10%

Wong Wei Khen

Transfer from mother to brother

25.10.2013

Warrants

50,000

RM0.60

0.07%

Foo Siew Yoong

Transfer from mother to brother

25.10.2013

Warrants

50,000

RM0.60

0.07%

Wong Wei Khen

Transfer from mother to brother



P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced9 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-131209-62142

Date of buy back09/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)62,500
Minimum price paid for each share purchased ($$)1.460
Maximum price paid for each share purchased ($$)1.460
Total consideration paid ($$)91,916.88
Number of shares purchased retained in treasury (units)62,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,851,800
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 (%)0.026


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