December 26, 2013

Company announcements: SENDAI, SNTORIA, DSONIC, IHH, GBGAQRS, MATRIX, BJAUTO

SENDAI - 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 NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced26 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-131226-2B757

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 holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/12/2013
233,400
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board - Disposal of 233,400 shares
Nature of interestDirect
Direct (units)66,649,100 
Direct (%)8.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change66,649,100
Date of notice23/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 23 December 2013 received by the Company on 26 December 2013.


SNTORIA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced26 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCC-131216-22378

Date of change26/12/2013
Type of changeResignation
DesignationSecretary
License no.Maicsa No. 7053966
NameCHAN YOKE PENG
Working experience and occupation during past 5 years


SNTORIA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced26 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCC-131216-22373

Date of change26/12/2013
Type of changeAppointment
DesignationSecretary
License no.Maicsa No. 7063152
NameLIM CHIEN JOO
Working experience and occupation during past 5 years


DSONIC - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced26 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131223-42893

TypeAnnouncement
SubjectSUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
DescriptionDATASONIC GROUP BERHAD (“DATASONIC” OR “COMPANY”)

(I) PROPOSED SHARE SPLIT; AND
(II) PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

We refer to the announcements dated 18 October 2013, 30 October 2013, 11 November 2013, 15 November 2013, 10 December 2013 and 11 December 2013 in respect of the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the said Announcements shall apply herein. 

On behalf of the Board, RHB Investment Bank wishes to announce that the issued and paid-up share capital of Datasonic will be subdivided from RM67,500,000 comprising of 135,000,000 ordinary shares of RM0.50 each into RM67,500,000 comprising of 675,000,000 ordinary shares of RM0.10 each ("Subdivided Shares") after 5.00 p.m. on 26 December 2013.

 

The Subdivided Shares will be listed and quoted on Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 27 December 2013, being the next market day immediately after the entitlement date of the Share Split on 26 December 2013.

 

This announcement is dated 26 December 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 Announced26 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-131226-DB0A1

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.
(96,446,000 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.
(618,055,500 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.
(22,240,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/12/2013
422,500
 
Acquired20/12/2013
1,170,000
 

Circumstances by reason of which change has occurredDisposal and acquisition
Nature of interestDirect
Direct (units)738,241,500 
Direct (%)9.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change738,241,500
Date of notice23/12/2013

Remarks :
Notice was received on 26 December 2013.


IHH - OTHERS IHH HEALTHCARE BERHAD (“IHH” OR THE “COMPANY”) INTERNAL REORGANISATION OF IHH’S GROUP STRUCTURE

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced26 Dec 2013  
CategoryGeneral Announcement
Reference NoIH-131226-36887

TypeAnnouncement
SubjectOTHERS
DescriptionIHH HEALTHCARE BERHAD (“IHH” OR THE “COMPANY”)
INTERNAL REORGANISATION OF IHH’S GROUP STRUCTURE

Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH (“Board”) is pleased to announce the following:

(a) Merger of Acibadem Saglik Hizmetleri ve Ticaret A.S. (“Acibadem”) with Yeni Saglik Hizmetleri ve Ticaret A.S. (“Yeni Saglik”) (“Yeni Saglik Merger”); and

(b) Merger of Acibadem with Turuncu Grup Saglik Hizmetleri Danismanlik Insaat Ticaret A.S. (“Turuncu”) (“Turuncu Merger”),

had been completed on 24th December 2013.

Both Yeni Saglik Merger and Turuncu Merger are collectively referred to as the “Internal Reorganisation”.

Please refer to the attached document for further details.



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

Announcement Type: General Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced26 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131226-59447

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGABUNGAN AQRS BERHAD (“GBGAQRS” OR THE “COMPANY”)

DISPOSAL BY GRAND MERIDIAN DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AQRS THE BUILDING COMPANY SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF GBGAQRS, OF TWO (2) CONTIGUOUS PARCELS OF FREEHOLD LAND HELD UNDER GERAN 54243, LOT 3413 AND H.S.(D) 55933, LOT 6154 RESPECTIVELY, BOTH WITHIN MUKIM 6, DISTRICT OF SEBERANG PERAI TENGAH, PULAU PINANG, TO OCEAN MIX SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM50,000,000 (“DISPOSAL”)

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Disposal dated 9 April 2013.

We refer to the Company’s announcement dated 9 April 2013 and its previous announcements in relation to the Disposal.

On behalf of the Board, KAF is pleased to announce that the Disposal has been completed today, following the full settlement of the Balance Disposal Consideration by Ocean Mix Sdn Bhd with interests thereon in accordance with the terms and conditions of the SPA.

This announcement is dated 26 December 2013.



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

Announcement Type: General Announcement
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced26 Dec 2013  
CategoryGeneral Announcement
Reference NoMC-131226-55340

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIn accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad (“MCHB”)
wishes to announce the following dealing in securities by Ms. Tee Kam Mee, the General Manager, Human Resource and Administration of MCHB, details
of which are as shown in the table below.

Date of Disposal

Total Consideration

RM

No of shares involved

Total % of shares involved

Total No. of shares held after transaction

Direct

Indirect

Direct

Indirect

26 December

2013

Average price at RM3.87 per share

30,000

-

0.01

50,000

-



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

Announcement Type: General Announcement
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced26 Dec 2013  
CategoryGeneral Announcement
Reference NoBA-131226-2F378

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 securities of the Company by Dato' Lee Kok Chuan, a Non- Independent Non-Executive Director of the Company as set out in the Table below.

DIRECT INTEREST- Ordinary Shares of RM0.50 each

Date of Acquisition
Price per Ordinary Share (RM)
No. of Ordinary Shares
% of Ordinary Shares
23.12.2013
1.58
10,200
0.001


BJAUTO - Changes in Director's Interest (S135) - DATO' LEE KOK CHUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced26 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-131226-2C11A

Information Compiled By KLSE

Particulars of Director

NameDATO' LEE KOK CHUAN
Address145, Jalan Athinahapan 2, Taman Tun Dr Ismail, 60000 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/12/2013
10,200
 

Circumstances by reason of which change has occurredBeneficial interest
- Acquired via open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)160,200 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/12/2013


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