February 21, 2014

Company announcements: AMPROP, AMBANK, DRBHCOM, ECM, JAVA, LIONDIV, CCB, YNHPROP

AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced21 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-140221-62480

Date of buy back21/02/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.875
Maximum price paid for each share purchased ($$)0.875
Total consideration paid ($$)8,814.13
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,098,200
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 (%)0.54


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140221-52846

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

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 884,700 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(Disposal of 278,700 shares)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2014
884,700
 
Disposed18/02/2014
278,700
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change443,316,337
Date of notice19/02/2014

Remarks :
This notice was received on 21 February 2014.


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-140221-F0301

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)
Disposed17/02/2014
33,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)33,000 
Direct (%)8.809 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change170,299,900
Date of notice18/02/2014

Remarks :
The Form 29B was received by the Company on 21 February 2014.


ECM - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-140221-65C37

Particulars of substantial Securities Holder

NameClear Goal Sdn Bhd
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.736317-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Deemed interest - 9,134,030 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/02/2014
77,300
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDeemed interest pursuant to Section 6A(4)(c) of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)30,045,737 
Indirect/deemed interest (%)11.2 
Total no of securities after change30,045,737
Date of notice21/02/2014

Remarks :
This announcement is made on 21 February 2014.


ECM - Changes in Sub. S-hldr's Int. (29B) - Amcorp Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-140221-65C25

Particulars of substantial Securities Holder

NameAmcorp Group Berhad
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.1166-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Direct interest - 9,134,030 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/02/2014
77,300
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)9,134,030 
Direct (%)3.41 
Indirect/deemed interest (units)16,514,174 
Indirect/deemed interest (%)6.16 
Total no of securities after change25,648,204
Date of notice21/02/2014

Remarks :
This announcement is made on 21 February 2014.


JAVA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameJAVA BERHAD  
Stock Name JAVA  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoJJ-140213-42504

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe wish to announce that our total logs production for the month of January 2014 was nil m3.

This announcement is dated 21 February 2014.



LIONDIV - OTHERS LION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY") Public Shareholding Spread

Announcement Type: General Announcement
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoLD-140221-65500

TypeAnnouncement
SubjectOTHERS
DescriptionLION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY")
Public Shareholding Spread

We refer to the announcement dated 23 December 2013 in relation to the Company’s non-compliance with the public shareholding spread requirement of 25% pursuant to Paragraph 8.02(1) of the Bursa Malaysia Securities Berhad ("Bursa Securities") Main Market Listing Requirements ("Public Shareholding Spread Requirement") ("Earlier Announcement").

Unless otherwise stated, the definitions used throughout this announcement shall have the same meanings as defined in the Earlier Announcement.

On 27 January 2014, the Company had submitted an application to seek the approval of Bursa Securities for (i) the acceptance of a lower percentage public shareholding spread as compliance with the Public Shareholding Spread Requirement ("Proposed Lower Public Spread"); or (ii) an extension of time of six (6) months to meet the Public Shareholding Spread Requirement should the Proposed Lower Public Spread be not approved by Bursa Securities.

The Board of Directors of LDHB hereby announce that Bursa Securities had vide its letter dated 21 February 2014, did not approve the Company’s application for the Proposed Lower Public Spread and granted the Company an extension of time of six (6) months from 18 December 2013 until 17 June 2014 ("Extension Period") to comply with the Public Shareholding Spread Requirement.

As at 31 December 2013, LDHB’s public shareholding spread is 22.27% with 9,952 public shareholders.

In this regard, LDHB proposes to take either one or a combination of the following steps to comply with the Public Shareholding Spread Requirement within the Extension Period:

(i) LDHB proposes to request for the co-operation of its substantial shareholders to dispose of part of their shareholdings to third party retail investors as and when the market price of LDHB Shares are deemed appropriate; and/or

(ii) LDHB proposes to undertake placement(s) of new LDHB Shares to third party retail investors as and when the market price of LDHB Shares are deemed appropriate.



CCB - OTHERS Cycle & Carriage Bintang Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal")

Announcement Type: General Announcement
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCK-140212-65871

TypeAnnouncement
SubjectOTHERS
DescriptionCycle & Carriage Bintang Berhad ("the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal")

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the Proposal.

The Circular and Notice of Annual General Meeting setting out details of the Proposal will be sent to the shareholders of the Company in due course.




CCB - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCK-140221-65120

TypeAnnouncement
SubjectOTHERS
DescriptionCYCLE & CARRIAGE BINTANG BERHAD ANNOUNCES BOARD CHANGES

The Board of Cycle & Carriage Bintang Berhad (“Cycle & Carriage Bintang” or the “Company”) would like to announce that Cheah Kim Teck will be stepping down from his current role as Non-Independent & Non-Executive Director of the Company, as well as member of the Audit Committee, on 21 February 2014.

Kim Teck was appointed to the Board of Directors of Cycle & Carriage Bintang in February 2005. He was also previously the Chief Executive Officer of Group Motor Operations of Cycle & Carriage Bintang’s holding company, Jardine Cycle & Carriage Limited in Singapore (“JC&C”) for nine years until his retirement at the end of 2013, during which time he played a major role in growing JC&C’s motor business. Kim Teck will stay on with JC&C in his new position as Managing Director, Business Development of JC&C. Haslam Preeston has been appointed as Regional Managing Director of JC&C to succeed Kim Teck.

Haslam will also take over the role of Non-Independent & Non-Executive Director and member of the Audit Committee of Cycle & Carriage Bintang.

Following an early career in the British army, Haslam joined the Jardine Matheson Group in 2001, since when he has undertaken various roles in Jardine Wines & Spirits, Jardine Motors, Jardine Matheson and Hongkong Land, in which time he was based in China, Macau, Hong Kong and Indonesia. For the past 4 years, he has served as General Manager of PT Jakarta Land, a joint venture of Hongkong Land, overseeing Jakarta Land’s property portfolio comprising over two million square feet of Grade A office space, including some under development. He was earlier the General Manager of Zung Fu Motors (Macau) from 2002 to 2007.

Further details on Cheah Kim Teck’s resignation and Haslam Preeston’s appointment to the Board of the Directors of Cycle & Carriage Bintang may be found in the Bursa Malaysia Templates on “Change in Boardroom”.

Alex Newbigging, Chairman of the Board of Cycle & Carriage Bintang, said, “On behalf of the Board, I would like to thank Kim Teck for his contribution and service to the Company and welcome Haslam to the Board.”

Remarks:

This announcement shall supersede the announcement (Reference No. CK-140221-63063) made to Bursa Malaysia Securities Berhad earlier on 21 February 2014.



YNHPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced21 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140221-57924

Date of buy back21/02/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000,000
Minimum price paid for each share purchased ($$)1.800
Maximum price paid for each share purchased ($$)1.800
Total consideration paid ($$)1,800,000.00
Number of shares purchased retained in treasury (units)1,000,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,122,978
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 (%)2.19

Remarks :
This announcement is dated 21 February 2014.


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