March 10, 2014

Company announcements: MYCRON, CSCSTEL, YTLREIT, THPLANT, MELATI, PENERGY, UEMS, SCABLE

MYCRON - Notice of Person Ceasing (29C) - Dato' Zulkifly @ Sofi bin Haji Mustapha

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced10 Mar 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-140310-34853

Particulars of substantial Securities Holder

NameDato’ Zulkifly @ Sofi bin Haji Mustapha
AddressNo. 12 Jalan 5/35,
46000 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.460923-02-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation09/03/2014
Name & address of registered holderMelewar Industrial Group Berhad
Melewar Group Berhad
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDemised
Nature of interestIndirect interest
Deemed interested by virtue of his family relationship with Tunku Dato’ Ya’acob bin Tunku Tan Sri Abdullah, who is an indirect substantial shareholder of the Company through Melewar Industrial Group Berhad and Melewar Group Berhad.
Date of notice09/03/2014

Remarks :
The indirect interest of 97,557,066 (54.79%) shares comprising:

(i) 97,504,766 shares held by Melewar Industrial Group Berhad; and
(ii) 52,300 shares held Melewar Group Berhad.


CSCSTEL - Changes in Sub. S-hldr's Int. (29B) - Gan Thian Chin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced10 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140310-EEF33

Particulars of substantial Securities Holder

NameGan Thian Chin
Address47 Lorong Melayu
416928 Singapore
NRIC/Passport No/Company No.S2044280H
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderGan Thian Chin
47 Lorong Melayu
416928 Singapore

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/03/2014
350,000
 

Circumstances by reason of which change has occurredAcquisition of shares from the open market.
Nature of interestDirect
Direct (units)31,964,100 
Direct (%)8.59 
Indirect/deemed interest (units)4,704,600 
Indirect/deemed interest (%)1.26 
Total no of securities after change36,668,700
Date of notice10/03/2014

Remarks :
Percentage of shareholdings was computed after taking into account a total of 8,088,200 CHB shares bought back by the Company todate.


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

Announcement Type: General Announcement
Company NameYTL HOSPITALITY REIT  
Stock Name YTLREIT  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoYH-140310-2DF88

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionYTL HOSPITALITY REIT ("YTL REIT")
- Notification under Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on dealings in securities

Pursuant to Paragraph 14.09 of the Bursa Malaysia Secutities Berhad Main Market Listing Requirements, Pintar Projek Sdn Bhd, the management company of YTL REIT, wishes to announce that Dato' Hj Mohamed Zainal Abidin Bin Hj Abdul Kadir, the Executive Director of Pintar Projek Sdn Bhd, has given notice of his dealings in the units of YTL REIT outside the closed period. The details of the dealings are as follows:-

Date of Acquisition

No. of Units Acquired

% of Issued Units

Price Transacted (RM per unit)

Remarks

04.03.2014

30,000

0.002

0.895

Acquisition of units in the open market



THPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoTP-140310-2D403

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHIGH COURT AT KUANTAN, CIVIL SUIT NO.: 22NCVC-64-11/2013 (“CIVIL SUIT”)
ABDUL AZIZ BIN EMBONG AND AB AZIZ BIN ARSHAD ("PLAINTIFFS") V LEMBAGA TABUNG HAJI AND TH PLANTATIONS BERHAD ("DEFENDANTS")
We refer to our announcements dated 30 December 2013, 9 January 2014 and 24 January 2014 in relation to the Civil Suit.
We wish to update that the Defendant’s application filed in this Civil Suit to strike-out the Plaintiff's Statement of Claim (“Striking-Out Application”) was heard by the Court today, 10 March 2014.

Upon hearing counsels for both parties, the Court has fixed 7 April 2014 for the Decision of the Striking-Out Application.

This announcement is dated 10 March 2014.


THPLANT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced10 Mar 2014  
CategoryChange in Boardroom
Reference NoTP-140304-65953

Date of change10/03/2014
NameTAN SRI AB. AZIZ BIN KASIM
Age60
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Hons) in South East Asian Studies - Malaya University
Diploma in Public Administration - National Institute of Public Administration (INTAN) Kuala Lumpur
Masters in International Relations and Strategic Studies - University of Denver, Colorado USA 
Working experience and occupation He was a government officer with over 35 years of working experience in the various ministries with his last designation being the Chief of Staff to the Honorable Prime Minister of Malaysia (Staff III), equivalent to a Secretary-General of a Senior Ministry.

Having started his career in the private sector, he was a bank officer with the United Malayan Banking Corporation (now known as RHB Banking Group) before joining the Administrative and Diplomatic Service (PTD) in 1979 as an Assistant Director attached to the Public Service Department. He has served in numerous capacities in the ministries of environment, education, defence and the Prime Minister’s Department.

He was the longest serving officer to the current Prime Minister of Malaysia, YAB Dato’ Sri Mohd Najib bin Tun Abdul Razak having joined him in 1997, then as Senior Private Secretary to the Minister of Education. 
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 subsidiariesNil 


THPLANT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced10 Mar 2014  
CategoryChange in Boardroom
Reference NoTP-140304-66485

Date of change10/03/2014
NameDATUK SERI NURMALA BINTI ABD. RAHIM
Age60
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1977: Bachelor of Arts (Hons) in Social Science - Universiti Sains Malaysia
1978: Diploma in Public Administration - National Institute of Public Administration ("INTAN") Kuala Lumpur
1988: Masters in Public Administration - Pennyslvania State University, USA 
Working experience and occupation 1978 - 1984: Assistant Secretary, International Division, Ministry of Agriculture; Assistant Secretary, Planning and Development Division, Ministry of Agriculture; Principal Private Secretary to the Minister of Agriculture
1984 - 1986: Senior Project Officer, INTAN
1988 - 2002: Assistant Director / Principal Assistant Director, MAMPU, Prime Minister's Department
2002 - 2004: Director of ASEAN Division, Ministry of International Trade and Industry
2004 - 2006: Minister Counselor, MITI Office, Malaysian Embassy Tokyo, Japan
August 2006: Senior Director, Strategic Planning Division, Ministry of International Trade and Industry
September 2006: Senior Director, Management Services, Ministry of International Trade and Industry
March 2007: Deputy Secretary General I, Ministry of Plantation Industries and Commodities
2011 to current: Secretary General, Ministry of Plantation Industries and Commodities 
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 subsidiariesNil 


MELATI - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced10 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-140310-1EBE8

Date of buy back from28/02/2014
Date of buy back to28/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.990
Maximum price paid for each share purchased ($$)0.990
Total amount paid for shares purchased ($$)19,944.74
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)20,000
Total number of shares retained in treasury (units)315,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/03/2014
Lodged by T & S Secretarial Services Sdn. Bhd.


PENERGY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced10 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140310-37695

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur,
Wilayah Persekutuan.
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia (Government Agency)
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur,
Wilayah Persekutuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/02/2014
70,000
 
Acquired25/02/2014
147,200
 
Acquired26/02/2014
500,000
 
Acquired27/02/2014
130,000
 
Acquired28/02/2014
168,500
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect
Direct (units)29,185,812 
Direct (%)9.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,185,812
Date of notice28/02/2014

Remarks :
The notice was received by the Company on 10 March 2014.


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

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoMM-140310-60386

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description(I) SHAREHOLDERS’ AGREEMENT BETWEEN UEM SUNRISE BERHAD (PREVIOUSLY KNOWN AS UEM LAND HOLDINGS BERHAD) (“UEMS”), ISKANDAR HARTA HOLDINGS SDN BHD (“IHH”) AND NUSAJAYA LIFESTYLE SDN BHD (“NLSB”) IN CONNECTION WITH THE PROPOSED DEVELOPMENT OF 2 PARCELS OF LAND IN MEDINI, NUSAJAYA, ISKANDAR MALAYSIA, JOHOR DARUL TAKZIM (“MEDINI LAND”) AS A MIXED DEVELOPMENT PREDOMINANTLY IN THE RETAIL SEGMENT (“SHAREHOLDERS’ AGREEMENT”); AND

(II) AGREEMENTS TO LEASE BETWEEN NLSB AND IHH, BEING THE REGISTERED OWNER OF THE MEDINI LAND, FOR THE 99-YEAR LEASE OF THE MEDINI LAND FOR AN AGGREGATE CONSIDERATION OF RM100.0 MILLION (“LEASE CONSIDERATION”) (“AGREEMENTS TO LEASE”)

(Unless otherwise stated, the capitalised terms used in this announcement shall carry the same meaning as defined in the announcement dated 9 June 2011 in relation to the above)

We refer to our announcements dated 9 June 2011 and 22 June 2011 in relation to the above.

We are pleased to announce that following the completion of the Agreements to Lease today, the Proposals have been completed.

This announcement is dated 10 March 2014.



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

Announcement Type: General Announcement
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140310-475B4

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, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 10 March 2014 from the Managing Director/Chief Executive Officer of the Company, Mr. Toh Chee Ching, details as outlined below:

Date of acquisition
Nature of transaction
Consideration (RM)
No. of shares acquired
7 March 2014
Indirect interest
- Acquisition through open market by his spouse
    RM1.49
    per share
25,000 (0.01%)


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