February 27, 2014

Company announcements: XINQUAN, IVORY, HIBISCS, SENDAI, LEONFB, KLCC, BIMB

XINQUAN - OTHERS PRESS RELEASE: XINGQUAN PROPOSES PRIVATE PLACEMENT TO RAISE CAPITAL FOR FAST PACE EXPANSION AND REWARDS SHAREHOLDERS WITH 1:2 BONUS ISSUE OF WARRANTS - AIMS TO OPEN 60 SELF OPERATED POINT OF SALES ACROSS CHINA

Announcement Type: General Announcement
Company NameXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED  
Stock Name XINQUAN  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140227-61286

TypeAnnouncement
SubjectOTHERS
DescriptionPRESS RELEASE: XINGQUAN PROPOSES PRIVATE PLACEMENT TO RAISE CAPITAL FOR FAST PACE EXPANSION AND REWARDS SHAREHOLDERS WITH 1:2 BONUS ISSUE OF WARRANTS
- AIMS TO OPEN 60 SELF OPERATED POINT OF SALES ACROSS CHINA

Please refer to the attached press release regarding the subject matter.



IVORY - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCC-140226-35000

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Ivory_Q413__27.2.14.pdf
98 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
81,693
91,858
304,512
211,612
2Profit/(loss) before tax
12,475
498
22,543
35,168
3Profit/(loss) for the period
8,225
-513
13,970
32,267
4Profit/(loss) attributable to ordinary equity holders of the parent
8,397
-635
14,509
31,978
5Basic earnings/(loss) per share (Subunit)
1.88
-0.14
3.26
8.78
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.8500
0.8200
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HIBISCS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoML-140227-52623

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHIBISCUS PETROLEUM BERHAD (‘‘HIBISCUS PETROLEUM” OR THE ‘‘COMPANY”)

PRIVATE PLACEMENT OF CRPS

This announcement should be read in conjunction with the earlier announcements dated 2 August 2012, 18 July 2013, 3 October 2013, 8 November 2013, 7 January 2014 and 29 January 2014 in relation to the Private Placement of CRPS (“Announcements”). All the terms and definitions referred to in this announcement, unless otherwise defined, shall carry the same meaning as those in the Announcements.

On behalf of the Board of Hibiscus Petroleum, HLIB wishes to announce that the Company and Pacific Meadow had on 27 February 2014 mutually agreed to terminate the conditional subscription agreement dated 3 October 2013 (“Pacific Meadow Subscription Agreement”) entered into between Hibiscus Petroleum and Pacific Meadow for the Proposed Pacific Meadow Subscription (“Termination”).

The Board of Hibiscus Petroleum, after taking into consideration all the relevant factors and after careful deliberation, is of the view that the decision on the Termination is in the best interest of the Company and its shareholders to, among others, ensure that there is no unnecessary dilutive effect to the shareholders’ equity holding in Hibiscus Petroleum, as the Conversion Price of the CRPS of RM1.85 (based on the 5-day volume weighted average market price of the Company’s shares immediately prior to the price fixing date), is approximately 13.1% below RM2.13, based on the last transacted price of Hibiscus Petroleum Shares on the Main Market of Bursa Securities on 26 February 2014, prior to this announcement.

Following the Termination:

(a) Hibiscus Petroleum shall procure HLIB (the placement agent) to return the Initial Payment of approximately RM5.45 million plus all accrued interest to Pacific Meadow accordingly; and

(b) the Pacific Meadow Subscription Agreement ceases to have any effect whatsoever and Pacific Meadow and the Company have no outstanding claims, rights or entitlements whatsoever against each other in relation to the Pacific Meadow Subscription Agreement.

This announcement is dated 27 February 2014.



HIBISCS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced27 Feb 2014  
CategoryChange in Boardroom
Reference NoCC-140227-42702

Date of change26/02/2014
NameJoginder Singh A/L Bhag Singh
Age66
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reason
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
Qualifications1. Bachelor of Economics, University of Malaya (1973)
2. Post Graduate Diploma, Financial Management, University of Stratclyde, Glasgow, UK 
Working experience and occupation Total of 36 years experience in development and commercial banking experience as follows:-

- AGRO Bank from 1973 till 1987 and last position held was Senior Manager Branch supervision. The position entailed supervision and establishment of branch network nationwide.

- Public Bank Bhd from 1987 till 1990. Last position held was Senior Manager Overseas Investments which included setting up joint ventures overseas with investments in Hong Kong, China,Singapore, Vietnam, Cambodia and Sri Lanka.

-DCB Bank Berhad from 1991 till 1995. Last position held as Assistant Vice President Branch Supervision Department.

- RHB Bank Bhd from 1996 till 2000.Retired as Senior Vice President wherein he oversees the Branches & Network Management Department which entailed supervision of 202 branches manned by about 4000 staff and 500 self service terminals including customer service. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest:

- 2,848,700 Ordinary Shares
- 1,556,500 Warrants-A

Indirect Interest:

- 200,000 Warrants-A*

* Deemed interested by virtue of his spouse, Sarjit Kaur's Warrants-A holdings in Hibiscus Petroleum Berhad 


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 Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-140227-03AE0

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)
Disposed24/02/2014
200,000
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board (ARIM) - Disposal of 200,000 shares.
Nature of interestDirect
Direct (units)63,060,100 
Direct (%)8.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,060,100
Date of notice25/02/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 25 February 2014 received by the Company on 27 February 2014.


LEONFB - OTHERS LEON FUAT BERHAD ("LFB" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameLEON FUAT BERHAD  
Stock Name LEONFB  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140227-41817

TypeAnnouncement
SubjectOTHERS
DescriptionLEON FUAT BERHAD ("LFB" OR "THE COMPANY")
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

The Board of Directors of LFB wishes to announce that the Company intends to seek approval from its shareholders to amend the Company's Articles of Association ("Proposed Amendments") at the Company's forthcoming Annual General Meeting.


Details of the Proposed Amendments will be set out in the Annual Report to be issued by the Company in due course.

This announcement is dated 27 February 2014.


LEONFB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameLEON FUAT BERHAD  
Stock Name LEONFB  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCC-140225-50365

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

LFB-4Q2013.pdf
169 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
112,065
0
455,267
0
2Profit/(loss) before tax
9,724
0
35,351
0
3Profit/(loss) for the period
7,237
0
25,774
0
4Profit/(loss) attributable to ordinary equity holders of the parent
7,237
0
25,774
0
5Basic earnings/(loss) per share (Subunit)
2.33
0.00
9.02
0.00
6Proposed/Declared dividend per share (Subunit)
1.50
0.00
3.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6500
0.0000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


KLCC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCC  
Date Announced27 Feb 2014  
CategoryGeneral Meetings
Reference NoKP-140226-34036

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 11th Annual General Meeting
Date of Meeting17/04/2014
Time10:30 AM
VenueSapphire Room, Level 1,
Mandarin Oriental, Kuala Lumpur,
Kuala Lumpur City Centre,
50088 Kuala Lumpur
Date of General Meeting Record of Depositors09/04/2014


KLCC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced27 Feb 2014  
CategoryGeneral Meetings
Reference NoKR-140226-34377

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 1st Annual General Meeting
Date of Meeting17/04/2014
Time10:30 AM
VenueSapphire Room, Level 1,
Mandarin Oriental, Kuala Lumpur,
Kuala Lumpur City Centre,
50088 Kuala Lumpur
Date of General Meeting Record of Depositors09/04/2014


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140226-D761F

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 holder(1) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); and
(2) Citigroup Nominees (Tempatan) Sdn Bhd (Employees FD BD (AMUNDI))
of 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)
Acquired21/02/2014
66,100
 
Disposed21/02/2014
77,600
 

Circumstances by reason of which change has occurred(1) Acquired & (2) Disposed
Nature of interestDirect
Direct (units)143,491,000 
Direct (%)9.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change143,491,000
Date of notice24/02/2014

Remarks :
The breakdown of 143,491,000 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-
1) 123,319,980 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 18,491,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); and
3) 1,680,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)).

Form 29B received on 27 February 2014.


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