January 21, 2014

Company announcements: NADAYU, AIRASIA, THPLANT, DELEUM, ARMADA, KLCC

NADAYU - OTHERS NADAYU PROPERTIES BERHAD (“NADAYU” OR “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Announcement Type: General Announcement
Company NameNADAYU PROPERTIES BERHAD  
Stock Name NADAYU  
Date Announced21 Jan 2014  
CategoryGeneral Announcement
Reference NoMI-140121-63270

TypeAnnouncement
SubjectOTHERS
DescriptionNADAYU PROPERTIES BERHAD (“NADAYU” OR “COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

We refer to the announcements dated 21 June 2013, 1 July 2013, 30 July 2013, 6 September 2013, 18 September 2013, 28 October 2013 and 16 January 2014 in relation to the Proposed SCR. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposed SCR.

On behalf of the Board, RHB Investment Bank wishes to announce that a written notice of the suspension of trading of the ordinary shares of RM1.00 each in Nadayu and the entitlement date for the SCR ("Notice") will be despatched to the shareholders of Nadayu on 22 January 2014.

Further details on the advertisement of the Notice are set out in the attachment below.


This announcement is dated 21 January 2014.



AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced21 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140121-39EFC

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 RM0.10 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)
Acquired15/01/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect and Indirect
Direct (units)192,537,300 
Direct (%)6.92 
Indirect/deemed interest (units)28,941,600 
Indirect/deemed interest (%)1.04 
Total no of securities after change221,478,900
Date of notice16/01/2014

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 192,537,300
Indirect Interest:-
1. Employees Provident Fund Board (HDBS) - 8,551,500
2. Employees Provident Fund Board (RHB INV) - 2,500,000
3. Employees Provident Fund Board (AM INV) - 10,470,000
4. Employees Provident Fund Board (KAF FM) - 4,900,000
5. Employees Provident Fund Board (ARIM) - 1,675,000
6. Employees Provident Fund Board (TEMPLETON) - 845,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 16/01/2014 received by the registered office of AirAsia Berhad on 21/01/2014.


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

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced21 Jan 2014  
CategoryGeneral Announcement
Reference NoTP-140120-CDECE

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTH PLANTATIONS BERHAD ("THP")
- ACQUISITION BY THP OF 93% EQUITY STAKE IN PT PERSADA KENCANA PRIMA
We refer to our announcement made on 11 December 2013 in relation to the above matter.
We wish to announce that on 10 January 2014, PT Persada Kencana Prima ("PT PKP") had received a decree from the Indonesian Minister of Law and Human Rights for the changes of the Articles of Association of PT PKP reflecting THP as the new shareholder of PT PKP.

Accordingly, with effect from 10 January 2014, PT PKP is a 93%-owned subsidiary of THP.

This announcement is dated 21 January 2014.


THPLANT - 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 NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced21 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-140121-48C9D

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 holder1. Employees Provident Fund Board
Tingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident Fund Board
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

3. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (PHEIM)
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (CIMB PRI)
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)
Disposed15/01/2014
500,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board
Nature of interestDirect
Direct (units)61,080,620 
Direct (%)6.93 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change61,080,620
Date of notice16/01/2014

Remarks :
1. The total number of 61,080,620 ordinary shares comprised the following:

a. Employees Provident Fund Board - 1,200,000;

b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 57,887,540;

c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,993,080; and

d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - Nil.


2. The Form 29B was received on 21 January 2014.


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

Announcement Type: General Announcement
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced21 Jan 2014  
CategoryGeneral Announcement
Reference NoCK-140121-05F1F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Datuk Ishak bin Imam Abas, a Director of Deleum Berhad (“DELEUM”), has given notice of his own dealings in the securities of DELEUM, the details of which are as set out in the Table below:

Date of Change

Number of shares

Acquired/ (Disposed)

% of Securities

Transaction Price

(RM)

Remarks

Direct

Indirect

21.01.2014

30,000

-

0.02

4.189

Purchase of shares in open market



DELEUM - Changes in Director's Interest (S135) - Datuk Ishak bin Imam Abas

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced21 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140121-05F11

Information Compiled By KLSE

Particulars of Director

NameDatuk Ishak bin Imam Abas
AddressNo. 17 SS3/2, 47300 Petaling Jaya, Selangor Darul Ehsan
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)
Acquired
21/01/2014
30,000
4.189 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestDirect
Consideration (if any)RM4.189 per share 

Total no of securities after change

Direct (units)866,000 
Direct (%)0.5773 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice21/01/2014

Remarks :
Notice was received on 21/01/2014


ARMADA - Changes in Sub. S-hldr's Int. (29B) - Farah Suhanah binti Ahmad Sarji ("FS")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced21 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140117-20362

Particulars of substantial Securities Holder

NameFarah Suhanah binti Ahmad Sarji ("FS")
AddressUnit 11, Beringin Residence
No.1 Jalan Beringin
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.650517-10-6858
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")
Name & address of registered holderFarah Suhanah binti Ahmad Sarji
Unit 11, Beringin Residence
No.1 Jalan Beringin
Damansara Heights
50490 Kuala Lumpur
- in respect of 82,700 BAB Shares

Karisma Mesra Sdn. Bhd. ("KMSB")
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur
- in respect of 157,519,100 BAB Shares

Wijaya Baiduri Sdn. Bhd. ("WBSB")
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur
- in respect of 22,482,200 BAB Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/01/2014
10,000
4.050 

Circumstances by reason of which change has occurredChange in particulars of FS's direct beneficial equity interest in BAB Shares resulting from her disposal in the open market of 10,000 BAB Shares representing 0.00034% of the total issued and paid-up share capital of BAB.

There is no change to 180,001,300 BAB Shares over which FS's deemed interest is held.

FS is deemed to have an interest in the BAB Shares held by Karisma Mesra Sdn Bhd and Wijaya Baiduri Sdn Bhd (collectively, the "SASB Subsidiaries") in which Saluran Abadi Sdn. Bhd. (“SASB”) has an interest, by virtue of FS's 99.999% direct equity interest in SASB.

SASB is deemed to have an interest in the BAB Shares in which the SASB Subsidiaries have an interest, by virtue of SASB being entitled to exercise 100% of the votes attached to the voting shares in each of the SASB Subsidiaries.

Each of the SASB Subsidiaries is a trustee of a discretionary trust for Bumiputera objects. As such, FS does not have any economic interest in the BAB Shares held via the SASB Subsidiaries as such interest is held subject to the terms of such discretionary trust.
Nature of interestDirect beneficial and deemed interests
Direct (units)72,700 
Direct (%)0.002 
Indirect/deemed interest (units)180,001,300 
Indirect/deemed interest (%)6.14 
Total no of securities after change180,074,000
Date of notice16/01/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 January 2014 received from FS by the Company on 21 January 2014.

The registered holders of the 180,074,000 BAB Shares after the change are as follows :

Direct beneficial interest
Farah Suhanah binti Ahmad Sarji
- in respect of 72,700 BAB Shares

Deemed interest
Karisma Mesra Sdn Bhd
- in respect of 157,519,100 BAB Shares

Wijaya Baiduri Sdn Bhd
- in respect of 22,482,200 BAB Shares


KLCC - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced21 Jan 2014  
CategoryChange in Principal Officer
Reference NoKR-131217-AD5DB

Date of change01/02/2014
NameAzmi bin Yahaya
Age42
NationalityMalaysian
Type of changeOthers
DesignationChief Financial Officer
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
The secondment of En Azmi Yahaya from PETRONAS will cease on 31 January 2014. Effective 1 February 2014, En Annuar Marzuki Abdul Aziz is the appointed Head of Investment / Head of Finance of KLCC REIT Management Sdn Bhd.


KLCC - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced21 Jan 2014  
CategoryChange in Principal Officer
Reference NoKR-131217-66839

Date of change01/02/2014
NameAnnuar Marzuki Abdul Aziz
Age44
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications(i) Fellow CPA (Australia).
(ii) Master of Business Administration (Finance), International Islamic University.
(iii) Bachelor in Accounting (Hons), International Islamic University.
(iv) Diploma in Comparative Law, Institute of Islamic Studies.
Working experience and occupation En. Annuar started his career in the Audit & Business Advisory Services Division of Pricewaterhouse in 1993 before moving to Audit Department of UMW Corporation Sdn Bhd, a conglomerate involved in the automotive, engineering and oil and gas industries. He joined the Internal Audit Department of Renong Berhad (now known as UEM Sunrise Berhad) in March 1995. A year later, he moved to the Corporate Finance Department of the then Commerce International Merchant Bankers Berhad. Subsequently, in March 1999, he joined the Corporate Finance Department of Renong Berhad.

In July 2003, he was seconded to Time Engineering Berhad as the General Manager of Corporate Finance. In January 2004, he was transferred to UEM Group Berhad as the General Manager in the Office of the Managing Director/Chief Executive Officer. He was appointed the Chief Financial Officer of PLUS Expressways Berhad in June 2006 and later appointed as Group Chief Financial Officer of UEM Group Berhad on 1 September 2009.
Family relationship with any director and/or major shareholder of the listed issuerNo
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 subsidiariesNo

Remarks :
The secondment of En Azmi Yahaya from PETRONAS will cease on 31 January 2014. Effective 1 February 2014, En Annuar Marzuki Abdul Aziz is the appointed Head of Investment / Head of Finance of KLCC REIT Management Sdn Bhd.


KLCC - Change of Address

Announcement Type: Change of Address
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced21 Jan 2014  
CategoryChange of Address
Reference NoKR-131217-66F27

Change descriptionCorrespondence 
Old address Levels 4 & 5, City Point,
Kompleks Dayabumi,
Jalan Sultan Hishamuddin,
50050 Kuala Lumpur.  
New addressLevels 33 & 34, Menara Dayabumi,
Jalan Sultan Hishamuddin,
50050 Kuala Lumpur.  
Name of Registrar 
Telephone no03-2783 6000 
Facsimile no03-2783 7810 
E-mail addressinfo@klcc.com.my 
Effective date21/01/2014 

Remarks :
This announcement refers to change of correspondence address of KLCC REIT Management Sdn Bhd (the Manager of KLCC REIT).


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