December 31, 2013

Company announcements: JAVA, BSTEAD, BJLAND

JAVA - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameJAVA BERHAD  
Stock Name JAVA  
Date Announced31 Dec 2013  
CategoryChange in Principal Officer
Reference NoJJ-131216-60495

Date of change31/12/2013
NameChoong Wye Lin
Age45
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue other career opportunities
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsA member of the Charted Association of Certified Accountants, UK and a member of the Malaysian Institute of Accountants.
Working experience and occupation She has 20 years of finance related experience gained from a public accounting firm and various commercial organisations.

Previously positions were in Ernst & Young, Arab-Malaysian Corporation Berhad, Country Heights Holding Berhad, B.I.G. Industries Berhad and George Kent (Malaysia) Berhad.

Prior joining the company, she was in Pinehill Pacific Berhad.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Ms. Choong Wye Lin is the Group Senior Manager (Finance and Administration) of the Company.


BSTEAD - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced31 Dec 2013  
CategoryChange Of Company Secretary
Reference NoBH-131209-34699

Date of change31/12/2013
Type of changeRetirement
DesignationSecretary
License no.LS 00448
NameSharifah Malek
Working experience and occupation during past 5 years


BSTEAD - OTHERS BOUSTEAD HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED ACQUISITION OF TWO (2) PIECES OF LAND IN DISTRICT OF LAHAD DATU, SABAH MEASURING APPROXIMATELY IN TOTAL 2,409.8 HECTARES BY BOUSTEAD RIMBA NILAI SDN. BHD, A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD PLANTATIONS BERHAD, WHICH IS IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BHB, FROM UNIGLOBAL SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM184,596,825.00 (“PROPOSED ACQUISITION” )

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoBH-131231-60171

TypeAnnouncement
SubjectOTHERS
DescriptionBOUSTEAD HOLDINGS BERHAD (“BHB” OR “COMPANY”)

PROPOSED ACQUISITION OF TWO (2) PIECES OF LAND IN DISTRICT OF LAHAD DATU, SABAH MEASURING APPROXIMATELY IN TOTAL 2,409.8 HECTARES BY BOUSTEAD RIMBA NILAI SDN. BHD, A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD PLANTATIONS BERHAD, WHICH IS IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BHB, FROM UNIGLOBAL SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM184,596,825.00 (“PROPOSED ACQUISITION” )

We refer to our announcement dated 27 September 2013 in relation to the Proposed Acquisition.

Further thereto, the Board of Directors of BHB wishes to announce that Boustead Rimba Nilai Sdn. Bhd. has completed the Proposed Acquisition on 30 December 2013.

This announcement is dated 31 December 2013.



BJLAND - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-131230-6EEBC

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Address28, Jalan Bukit Seputeh, Seputeh Heights,
Taman Seputeh, 58000 Kuala Lumpur.
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square, No. 1 Jalan Imbi
55100 Kuala Lumpur
(Acquired: 100,000,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2013
100,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interests in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn Bhd
-Purchase of shares via direct deal
Nature of interestDeemed Interest
Direct (units)355,495,800 
Direct (%)7.144 
Indirect/deemed interest (units)3,046,728,072 
Indirect/deemed interest (%)61.225 
Total no of securities after change3,402,223,872
Date of notice26/12/2013

Remarks :
INDIRECT SHAREHOLDING NO. OF SHARES
================

1) Teras Mewah Sdn Bhd 1,429,624,984
2) Juara Sejati Sdn Bhd 642,965,000
3) Bizurai Bijak (M) Sdn Bhd 283,543,000
4) Berjaya Sompo Insurance Berhad 42,124,080
5) Prime Credit Leasing Sdn Bhd 14,528,532
6) Inter-Pacific Securities Sdn Bhd 97,700,000
7) Inter-Pacific Capital Sdn Bhd 80,000,000
8) Rantau Embun Sdn Bhd 40,000,000
9) Desiran Unggul Sdn Bhd 224,000
10) Premier Merchandise Sdn Bhd 6,317,600
11) Berjaya Times Square Sdn Bhd 55,881,000
12) Sublime Cartel Sdn Bhd 104,446,000
13) Hotel Resort Enterprise Sdn Bhd 56,600,000
14) B&B Enterprise Sdn Bhd 768,700
15) Berjaya Corporation Berhad 109,084,000
16) Berjaya Group Berhad 23,030,000
17) Berjaya VTCY Sdn Bhd 59,891,176
-----------------------
3,046,728,072
============


BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CORPORATION BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-131230-7AACF

Particulars of substantial Securities Holder

NameBERJAYA CORPORATION BERHAD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square,
No. 1 Jalan Imbi, 55100 Kuala Lumpur.
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square, No. 1 Jalan Imbi
55100 Kuala Lumpur
(Acquired: 100,000,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2013
100,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its deemed interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn Bhd
- Purchase of shares via direct deal
Nature of interestDeemed Interest
Direct (units)109,084,000 
Direct (%)2.192 
Indirect/deemed interest (units)2,813,842,596 
Indirect/deemed interest (%)56.545 
Total no of securities after change2,922,926,596
Date of notice26/12/2013

Remarks :
INDIRECT SHAREHOLDING
NO. OF SHARES
================

1) Teras Mewah Sdn Bhd 1,429,624,984
2) Juara Sejati Sdn Bhd 642,965,000
3) Bizurai Bijak (M) Sdn Bhd 283,543,000
4) Berjaya Sompo Insurance Berhad 42,124,080
5) Prime Credit Leasing Sdn Bhd 14,528,532
6) Inter-Pacific Securities Sdn Bhd 97,700,000
7) Inter-Pacific Capital Sdn Bhd 80,000,000
8) Rantau Embun Sdn Bhd 40,000,000
9) Berjaya Times Square Sdn Bhd 55,881,000
10) Sublime Cartel Sdn Bhd 104,446,000
11) Berjaya Group Berhad 23,030,000
----------------------
2,813,842,596
=============


BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA GROUP BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-131230-8DFA8

Particulars of substantial Securities Holder

NameBERJAYA GROUP BERHAD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square,
No. 1 Jalan Imbi, 55100 Kuala Lumpur.
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square, No. 1 Jalan Imbi
55100 Kuala Lumpur
(Acquired: 100,000,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2013
100,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its deemed interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn Bhd
- Purchase of shares via direct deal
Nature of interestDeemed Interest
Direct (units)23,030,000 
Direct (%)0.463 
Indirect/deemed interest (units)2,790,812,596 
Indirect/deemed interest (%)56.082 
Total no of securities after change2,813,842,596
Date of notice26/12/2013

Remarks :
INDIRECT SHAREHOLDING
NO. OF SHARES
================

1) Teras Mewah Sdn Bhd 1,429,624,984
2) Juara Sejati Sdn Bhd 642,965,000
3) Bizurai Bijak (M) Sdn Bhd 283,543,000
4) Berjaya Sompo Insurance Berhad 42,124,080
5) Prime Credit Leasing Sdn Bhd 14,528,532
6) Inter-Pacific Securities Sdn Bhd 97,700,000
7) Inter-Pacific Capital Sdn Bhd 80,000,000
8) Rantau Embun Sdn Bhd 40,000,000
9) Berjaya Times Square Sdn Bhd 55,881,000
10) Sublime Cartel Sdn Bhd 104,446,000
----------------------
2,790,812,596
=============


BJLAND - Changes in Sub. S-hldr's Int. (29B) - BIZURAI BIJAK (M) SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-131230-9BF2A

Particulars of substantial Securities Holder

NameBIZURAI BIJAK (M) SDN BHD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square,
No. 1 Jalan Imbi, 55100 Kuala Lumpur.
NRIC/Passport No/Company No.21243-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square,
No. 1 Jalan Imbi, 55100 Kuala Lumpur
(Acquired: 100,000,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2013
100,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its deemed interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn Bhd
- Purchase of shares via direct deal
Nature of interestDeemed Interest
Direct (units)283,543,000 
Direct (%)5.698 
Indirect/deemed interest (units)378,798,612 
Indirect/deemed interest (%)7.612 
Total no of securities after change662,341,612
Date of notice26/12/2013

Remarks :
INDIRECT SHAREHOLDING
NO. OF SHARES
================

1) Berjaya Sompo Insurance Berhad 42,124,080
2) Prime Credit Leasing Sdn Bhd 14,528,532
3) Inter-Pacific Securities Sdn Bhd 97,700,000
4) Inter-Pacific Capital Sdn Bhd 80,000,000
5) Rantau Embun Sdn Bhd 40,000,000
6) Sublime Cartel Sdn Bhd 104,446,000
----------------------
378,798,612
=============


BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CAPITAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-131230-AA3A9

Particulars of substantial Securities Holder

NameBERJAYA CAPITAL BERHAD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square,
No. 1 Jalan Imbi, 55100 Kuala Lumpur.
NRIC/Passport No/Company No.272649-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur
(Acquired: 100,000,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2013
100,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn Bhd
- Purchase of shares via direct deal
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)378,798,612 
Indirect/deemed interest (%)7.612 
Total no of securities after change378,798,612
Date of notice26/12/2013

Remarks :
INDIRECT SHAREHOLDING
NO. OF SHARES
================

1) Berjaya Sompo Insurance Berhad 42,124,080
2) Prime Credit Leasing Sdn Bhd 14,528,532
3) Inter-Pacific Securities Sdn Bhd 97,700,000
4) Inter-Pacific Capital Sdn Bhd 80,000,000
5) Rantau Embun Sdn Bhd 40,000,000
6) Sublime Cartel Sdn Bhd 104,446,000
----------------------
378,798,612
=============


BJLAND - Changes in Sub. S-hldr's Int. (29B) - JUARA SEJATI SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-131230-B5463

Particulars of substantial Securities Holder

NameJUARA SEJATI SDN BHD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square,
No. 1 Jalan Imbi, 55100 Kuala Lumpur.
NRIC/Passport No/Company No.185618-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square, No. 1 Jalan Imbi
55100 Kuala Lumpur
(Acquired: 100,000,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2013
100,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its deemed interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn Bhd
- Purchase of shares via direct deal
Nature of interestDeemed Interest
Direct (units)642,965,000 
Direct (%)12.921 
Indirect/deemed interest (units)378,798,612 
Indirect/deemed interest (%)7.612 
Total no of securities after change1,021,763,612
Date of notice26/12/2013

Remarks :
INDIRECT SHAREHOLDING
NO. OF SHARES
================

1) Berjaya Sompo Insurance Berhad 42,124,080
2) Prime Credit Leasing Sdn Bhd 14,528,532
3) Inter-Pacific Securities Sdn Bhd 97,700,000
4) Inter-Pacific Capital Sdn Bhd 80,000,000
5) Rantau Embun Sdn Bhd 40,000,000
6) Sublime Cartel Sdn Bhd 104,446,000
----------------------
378,798,612
=============


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

Announcement Type: General Announcement
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoBB-131230-C4760

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Ordinary shares of RM0.50 each
INDIRECT INTEREST - acquired through Sublime Cartel Sdn Bhd

Name of Affected Person
Date of Transaction
Price per share
No. of shares acquired
% of Ordinary shares
Tan Sri Dato' Seri Vincent Tan Chee Yioun


26.12.2013
RM0.735
100,000,000
2.01

The above shares were acquired through Sublime Cartel Sdn Bhd, a company where TSVT is deemed to have an interest


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