December 16, 2013

Company announcements: SIME, KMLOONG, NAIM, AXREIT, PANTECH

SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced16 Dec 2013  
CategoryGeneral Announcement
Reference NoSD-131205-42970

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMembers' voluntary liquidation of Sime Darby NET Sdn Bhd
(Announcement pursuant to Chapter 9.19(19) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Sime Darby Berhad (Sime Darby) wishes to announce that Sime Darby NET Sdn Bhd (SD NET), an indirect wholly-owned subsidiary of Sime Darby, had held its Extraordinary General Meeting today, at which it was resolved that SD NET be wound-up voluntarily and that Ms Chua Siew Chuan and Ms Chin Mun Yee be appointed as the Joint Liquidators of SD NET.

SD NET is currently dormant and its principal activities were the provision of information technology services, human resource and other support services.

The voluntary liquidation of SD NET will not have a material effect on the earnings and net assets of the Sime Darby Group for the financial year ending 30 June 2014. None of the Directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the voluntary liquidation.

This announcement is dated 16 December 2013.



KMLOONG - KMLOONG-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced16 Dec 2013  
CategoryListing Circular
Reference NoNE-131216-59438

LISTING'S CIRCULAR NO. L/Q : 69503 OF 2013

Kindly be advised that the abovementioned Company’s additional 15,400 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 18 December 2013.


NAIM - 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 NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNH-131216-39028

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 holderCITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
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)
Disposed11/12/2013
483,200
 

Circumstances by reason of which change has occurredDisposal
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)483,200 
Indirect/deemed interest (%)0.19 
Total no of securities after change13,868,300
Date of notice12/12/2013


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

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced16 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131216-477C6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Axis REIT Managers Berhad ("ARMB"), the management company of Axis Real Estate Investment Trust ("Axis-REIT") wishes to inform that Tew Peng Hwee @ Teoh Peng Hwee, a Director of ARMB, has dealt in the units of Axis-REIT outside closed period. The details of the dealings are as follows:-
Details
Direct Interest
Date of Dealings
11/12/2013
12/12/2013
13/12/2013
Consideration Price/Unit
RM3.12
RM3.06
RM2.99
No. of Units Acquired/(Disposed of) (%)
33,000 (0.01)
50,000 (0.01)
34,000 (0.01)
Balance no. of Units (%)
26,698,091 (5.82)
26,748,091 (5.83)
26,782,091 (5.84)

Note: Tew Peng Hwee @ Teoh Peng Hwee does not have any indirect interest in Axis-REIT.

This announcement is dated 16 December 2013.


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

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced16 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131216-477C7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Axis REIT Managers Berhad ("ARMB"), the management company of Axis Real Estate Investment Trust ("Axis-REIT") wishes to inform that Dato' George Stewart LaBrooy, a Director of ARMB, has dealt in the units of Axis-REIT outside closed period. The details of the dealings are as follows:-
Details
Direct Interst
Indirect Interest
Date of Dealings
12/12/2013
13/12/2013
-
Consideration Price/Unit
RM3.07
RM3.00
-
No. of Units Acquired/(Disposed of) (%)
10,000 (Neg)
10,000 (Neg)
-
Balance no. of Units (%)
179,748 (0.04)
189,748 (0.04)
-

This announcement is dated 16 December 2013.


PANTECH - Changes in Sub. S-hldr's Int. (29B) - DATIN LEE SOCK KEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131216-DF435

Particulars of substantial Securities Holder

NameDATIN LEE SOCK KEE
AddressUNIT C708, BLOCK C, KELANA PUTERI CONDO, NO. 2, JALAN PJU 7/26, TAMAN KELANA INDAH, 47301 PETALING JAYA, SELANGOR.
NRIC/Passport No/Company No.590528-01-6100
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.20 EACH
Name & address of registered holderGL MANAGEMENT AGENCY SDN BHD
SUITE 1306, LEVEL 13, CITY PLAZA, JALAN TEBRAU, 80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/12/2013
1,096,883
 

Description of other type of transactionConversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to Ordinary Shares
Circumstances by reason of which change has occurredConversion of 6,581,300 ICULS for 1,096,883 Ordinary Shares of RM0.20 each on the basis of 6 ICULS for 1 new Ordinary Share
Nature of interestINDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)85,292,843 
Indirect/deemed interest (%)15.08 
Total no of securities after change85,292,843
Date of notice16/12/2013

Remarks :
Deemed interested by virtue of her interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act 1965 and spouse of Dato’ Goh Teoh Kean who is the Group Deputy Managing Director of Pantech Group Holdings Berhad.


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

Announcement Type: General Announcement
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced16 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131216-DF41E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealing by Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad,

Dato’ Goh Teoh Kean, the Group Deputy Managing Director of the Company had transacted in the securities

of the Company, outside closed period as per table below:-

Date of Dealing

Type of Securities

No. of Ordinary Shares Acquired

Percentage
of Securities Acquired

Price of Ordinary Shares

Acquired

Total No. of Ordinary Shares held after Acquisition

Percentage of Ordinary Shares held after Acquisition

Transaction

12

December 2013

Ordinary shares of RM0.20 each

1,096,883

0.19%

-

85,292,843

15.08%

Arising from ICULS Conversion- Deemed interested by virtue of his interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act 1965.

This announcement is dated 16 December 2013.



PANTECH - Changes in Director's Interest (S135) - DATO' GOH TEOH KEAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced16 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131216-DF429

Information Compiled By KLSE

Particulars of Director

NameDATO' GOH TEOH KEAN
AddressUNIT C708, BLOCK C, KELANA PUTERI CONDO, NO. 2, JALAN PJU 7/26, TAMAN KELANA INDAH, 47301 PETALING JAYA, SELANGOR.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/12/2013
1,096,883
 

Description of other type of transactionConversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to Ordinary Shares
Circumstances by reason of which change has occurredConversion of 6,581,300 ICULS for 1,096,883 new ordinary shares of RM0.20 each on the basis of every 6 ICULS for 1 new ordinary share.
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)85,292,843 
Indirect/deemed interest (%)15.08 
Date of notice16/12/2013

Remarks :
Deemed interested by virtue of his interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act, 1965


PANTECH - Changes in Sub. S-hldr's Int. (29B) - DATO' GOH TEOH KEAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131216-DF434

Particulars of substantial Securities Holder

NameDATO' GOH TEOH KEAN
AddressUNIT C708, BLOCK C, KELANA PUTERI CONDO, NO. 2, JALAN PJU 7/26, TAMAN KELANA INDAH, 47301 PETALING JAYA, SELANGOR.
NRIC/Passport No/Company No.560919-10-6069
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.20 EACH
Name & address of registered holderGL MANAGEMENT AGENCY SDN BHD
SUITE 1306, LEVEL 13, CITY PLAZA, JALAN TEBRAU, 80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/12/2013
1,096,883
 

Description of other type of transactionConversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to Ordinary Shares
Circumstances by reason of which change has occurredConversion of 6,581,300 ICULS for 1,096,883 Ordinary Shares of RM0.20 each on the basis of 6 ICULS for 1 new Ordinary Share
Nature of interestINDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)85,292,843 
Indirect/deemed interest (%)15.08 
Total no of securities after change85,292,843
Date of notice16/12/2013

Remarks :
Deemed interested by virtue of his interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act, 1965


PANTECH - Changes in Sub. S-hldr's Int. (29B) - KOPERASI PERMODALAN FELDA MALAYSIA BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131216-CEC45

Particulars of substantial Securities Holder

NameKOPERASI PERMODALAN FELDA MALAYSIA BERHAD
AddressBLOK J, ANJUNG FELDA JALAN MAKTAB, 54000 KUALA LUMPUR
NRIC/Passport No/Company No.KOOPNEGARANO.39
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.20 EACH
Name & address of registered holderKOPERASI PERMODALAN FELDA MALAYSIA BERHAD
BLOK J, ANJUNG FELDA JALAN MAKTAB, 54000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2013
40,000
 

Circumstances by reason of which change has occurredBought of shares
Nature of interestDirect Interest
Direct (units)58,487,266 
Direct (%)10.34 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change58,487,266
Date of notice16/12/2013


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