March 4, 2014

Company announcements: APFT, ARMADA, SNTORIA, IJMLAND

APFT - Changes in Director's Interest (S135) - Arif Bin Faruk

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced4 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140304-7199F

Information Compiled By KLSE

Particulars of Director

NameArif Bin Faruk
AddressNo. 48, Jalan Seri Beringin 3
Bukit Damansara
50490 Kuala Lumpur
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)
Transferred
03/03/2014
2,100,000
 

Circumstances by reason of which change has occurredTransfer of 2,100,000 ordinary shares of RM0.20 each from his sister, Aisyah Binti Faruk to his father, Dato' Faruk Bin Othman
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)15,700,000 
Direct (%)5.33 
Indirect/deemed interest (units)106,379,152 
Indirect/deemed interest (%)36.11 
Date of notice04/03/2014

Remarks :
The transfer of 2,100,000 ordinary shares of RM0.20 each from his sister, Aisyah Binti Faruk to his father, Dato' Faruk Bin Othman represents 0.713% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM58,916,152.20 divided into 294,580,761 ordinary shares of RM0.20 each as at 3 March 2014.

(a) Direct interest in 15,700,000 ordinary shares (5.33%)

(b) Indirect interest in 106,379,152 ordinary shares (36.11%) held by:

(i) Dato' Faruk Bin Othman - 50,132,398 ordinary shares
(ii) Forad Holdings Sdn. Bhd. - 48,285,754 ordinary shares
(iii) Aida Binti Faruk - 2,211,000 ordinary shares
(iv) Aisyah Binti Faruk - 5,750,000 ordinary shares

This announcement also serves as a notification pursuant to paragraph 14.09 of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealings outside closed periods.

This Notice was received by the Company on 4 March 2014.


APFT - Changes in Sub. S-hldr's Int. (29B) - Aisyah Binti Faruk

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced4 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140304-7203E

Particulars of substantial Securities Holder

NameAisyah Binti Faruk
AddressNo. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.870331-14-5298
Nationality/Country of incorporationMalaysian / Malay
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderAisyah Binti Faruk
No. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur

Dato' Faruk Bin Othman
No. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred03/03/2014
2,100,000
 

Circumstances by reason of which change has occurredTransfer of 2,100,000 ordinary shares of RM0.20 each to her father, Dato' Faruk Bin Othman
Nature of interestDirect & Indirect Interests
Direct (units)5,750,000 
Direct (%)1.95 
Indirect/deemed interest (units)116,329,152 
Indirect/deemed interest (%)39.49 
Total no of securities after change122,079,152
Date of notice04/03/2014

Remarks :
Deemed interest in 116,329,152 ordinary shares held by:

(i) Dato' Faruk Bin Othman - 50,132,398 ordinary shares
(ii) Forad Holdings Sdn. Bhd. - 48,285,754 ordinary shares
(iii) Arif Bin Faruk - 15,700,000 ordinary shares
(iv) Aida Binti Faruk - 2,211,000 ordinary shares

The Form 29B was received by the Company on 4 March 2014.


APFT - Changes in Sub. S-hldr's Int. (29B) - Dato' Faruk Bin Othman

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced4 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140304-71D64

Particulars of substantial Securities Holder

NameDato' Faruk Bin Othman
AddressNo. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.480213-01-5237
Nationality/Country of incorporationMalaysian / Malay
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderDato' Faruk Bin Othman
No. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur

Aisyah Binti Faruk
No. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred03/03/2014
2,100,000
 

Circumstances by reason of which change has occurredTransfer of 2,100,000 ordinary shares of RM0.20 each from his daughter, Aisyah Binti Faruk
Nature of interestDirect & Indirect Interests
Direct (units)50,132,398 
Direct (%)17.02 
Indirect/deemed interest (units)71,946,754 
Indirect/deemed interest (%)24.42 
Total no of securities after change122,079,152
Date of notice04/03/2014

Remarks :
Deemed interest in 71,946,754 ordinary shares held by:

(i) Forad Holdings Sdn. Bhd. - 48,285,754 ordinary shares
(ii) Arif Bin Faruk - 15,700,000 ordinary shares
(iii) Aida Binti Faruk - 2,211,000 ordinary shares
(iv) Aisyah Binti Faruk - 5,750,000 ordinary shares

The Form 29B was received by the Company on 4 March 2014.


APFT - Changes in Sub. S-hldr's Int. (29B) - Arif Bin Faruk

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced4 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140304-71F14

Particulars of substantial Securities Holder

NameArif Bin Faruk
AddressNo. 48 Jalan Seri Beringin 3
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.760825-14-5709
Nationality/Country of incorporationMalaysian / Malay
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderDato' Faruk Bin Othman
No. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur

Aisyah Binti Faruk
No. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred04/03/2014
2,100,000
 

Circumstances by reason of which change has occurredTransfer of 2,100,000 ordinary shares of RM0.20 each from his sister, Aisyah Binti Faruk to his father, Dato' Faruk Bin Othman
Nature of interestIndirect Interest
Direct (units)15,700,000 
Direct (%)5.33 
Indirect/deemed interest (units)106,379,152 
Indirect/deemed interest (%)36.11 
Total no of securities after change122,079,152
Date of notice04/03/2014

Remarks :
Deemed interest in 106,379,152 ordinary shares held by:

(i) Dato' Faruk Bin Othman - 50,132,398 ordinary shares
(ii) Forad Holdings Sdn. Bhd. - 48,285,754 ordinary shares
(iii) Aida Binti Faruk - 2,211,000 ordinary shares
(iv) Aisyah Binti Faruk - 5,750,000 ordinary shares

The Form 29B was received by the Company on 4 March 2014.


APFT - Changes in Sub. S-hldr's Int. (29B) - Aida Binti Faruk

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced4 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140304-7B23A

Particulars of substantial Securities Holder

NameAida Binti Faruk
AddressNo. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.791211-14-5554
Nationality/Country of incorporationMalaysian / Malay
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderDato' Faruk Bin Othman
No. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur

Aisyah Binti Faruk
No. 11 Jalan Setia Murni 6
Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred03/03/2014
2,100,000
 

Circumstances by reason of which change has occurredTransfer of 2,100,000 ordinary shares of RM0.20 each from her sister, Aisyah Binti Faruk to her father, Dato' Faruk Bin Othman
Nature of interestIndirect Interest
Direct (units)2,211,000 
Direct (%)0.75 
Indirect/deemed interest (units)119,868,152 
Indirect/deemed interest (%)40.69 
Total no of securities after change122,079,152
Date of notice04/03/2014

Remarks :
Deemed interest in 119,868,152 ordinary shares held by:

(i) Dato' Faruk Bin Othman - 50,132,398 ordinary shares
(ii) Forad Holdings Sdn. Bhd. - 48,285,754 ordinary shares
(iii) Arif Bin Faruk - 15,700,000 ordinary shares
(iv) Aisyah Binti Faruk - 5,750,000 ordinary shares

The Form 29B was received by the Company on 4 March 2014.


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced4 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140304-24F58

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Acquired27/02/2014
84,000
 
Acquired27/02/2014
264,800
 

Circumstances by reason of which change has occurredAcquisitions of 84,000 and 264,800 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board and Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI) respectively.
Nature of interestDirect
Direct (units)224,002,700 
Direct (%)7.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change224,002,700
Date of notice28/02/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 February 2014 received by the Company on 4 March 2014.

The registered holders of the 224,002,700 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 169,693,100 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 9,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 15,942,400 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,874,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 1,800,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 15,730,000 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 1,655,400 BAB Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,500,000 BAB Shares


ARMADA - Changes in Director's Interest (S135) - Hassan Assad Basma ("HB")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced4 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-140224-16BF4

Information Compiled By KLSE

Particulars of Director

NameHassan Assad Basma ("HB")
AddressA2-17-2
St Mary Residences Tower A
No. 1 Jalan Tengah
50250 Kuala Lumpur
Descriptions(Class & nominal value)Unissued ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
24/02/2014
6,500,000
3.970 

Description of other type of transactionChange in interest in BAB Shares by virtue of the offer of options over unissued BAB Shares under the Company's 2011 Employee Share Option Scheme ("ESOS")* on 24 February 2014.
Circumstances by reason of which change has occurredOffered options over 6,500,000 BAB Shares under the ESOS.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)30,500,000 
Direct (%)1.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/03/2014

Remarks :
Note:
*The vesting of these options are as follows:

- 24 February 2015
(30% of the options will vest on the 1st anniversary of
the grant date of 24 February 2014);

- 24 February 2016
(30% of the options will vest on the 2nd anniversary of
the grant date of 24 February 2014); and

- 24 February 2017
(40% of the options will vest on the 3rd anniversary of
the grant date of 24 February 2014).

Subject to the vesting dates as aforesaid, the exercise period for the options will be from 24 February 2015 to 23 February 2019.

HB's direct beneficial interest over 9,000,000 issued ordinary shares of RM0.20 each in Bumi Armada Berhad ("Shares") remains unchanged.

This announcement is based on the information in the Notification pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Market and Services Act, 2007 dated 3 March 2014 given by the Director concerned and received by the Company on 4 March 2014.


SNTORIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced4 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140304-43795

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSENTORIA GROUP BERHAD
- NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting27/03/2014
Time10:30 AM
VenueArabian Ballroom 3
Bukit Gambang M.I.C.E Centre
Arabian Bay Resort
Bukit Gambang Resort City
26300 Gambang
Pahang Darul Makmur
Date of General Meeting Record of Depositors21/03/2014

Attachments

Sentoria AGM Notice.pdf
209 KB



SNTORIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced4 Mar 2014  
CategoryGeneral Meetings
Reference NoCU-140304-50846

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionSENTORIA GROUP BERHAD ("SENTORIA" OR "THE COMPANY")

(I) PROPOSED BONUS ISSUE OF WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENTS.

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Date of Meeting27/03/2014
Time11:00 AM
VenueArabian Ballroom 3, Bukit Gambang M.I.C.E Centre, Arabian Bay Resort, Bukit Gambang Resort City, 26300 Gambang, Pahang Darul Makmur.
Date of General Meeting Record of Depositors21/03/2014

Attachments

Notice of EGM - Sentoria.pdf
194 KB



IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced4 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-140304-00CAF

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired27/02/2014
127,100
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)109,356,600 
Direct (%)7.015 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change109,356,600
Date of notice04/03/2014

Remarks :
Re : Form 29B dated 28 February 2014.


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