April 10, 2014

Company announcements: COASTAL, RSAWIT, HSPLANT, TAMBUN

COASTAL - OTHERS Coastal Contracts Bhd ("Coastal" or "Company") Incorporation of a Foreign Subsidiary Company, Coastal Offshore Venture Pte Ltd

Announcement Type: General Announcement
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140410-C4505

TypeAnnouncement
SubjectOTHERS
DescriptionCoastal Contracts Bhd ("Coastal" or "Company")
Incorporation of a Foreign Subsidiary Company, Coastal Offshore Venture Pte Ltd

The Board of Directors of COASTAL wishes to announce that the Company has on 09 April 2014 incorporated a wholly-owned subsidiary in Labuan, Malaysia known as Coastal Offshore Venture Pte Ltd (“COV”). The issued and paid up capital of COV is USD50,000.00.

COV is a company limited by shares and is registered under the Labuan Companies Act 1990, Labuan, Malaysia. The principal activities of COV are sale of offshore support and marine transportation vessels and provision of marine related services.

The investment in COV is financed through internally generated funds.

The investment in COV is not expected to have any material effect on the earnings per share and net assets per share of COASTAL for the financial year ending 31 December 2014.

None of the Directors and/or substantial shareholders of COASTAL and/or persons connected with them has any interest, direct or indirect, in the investment in COV.



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

Announcement Type: General Announcement
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140410-D4FEF

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionIn accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of March 2014 are set out in the table below.

Product

Metric tonne

Crude Palm Oil

2,433.77

Palm Kernel

662.16

Fresh Fruit Bunch

35,029.00



HSPLANT - OTHERS Hap Seng Plantations Holdings Berhad (hereinafter referred to as “HSP” or “the Company”) 1) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions (Proposed RRPTs); 2) Proposed amendments to the articles of association of the Company (Proposed Amendments); and 3) Proposed renewal of shares buy-back authority (Proposed Share Buy-back)

Announcement Type: General Announcement
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoHS-140408-55723

TypeAnnouncement
SubjectOTHERS
DescriptionHap Seng Plantations Holdings Berhad (hereinafter referred to as “HSP” or “the Company”)
1) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions (Proposed RRPTs);
2) Proposed amendments to the articles of association of the Company (Proposed Amendments); and
3) Proposed renewal of shares buy-back authority (Proposed Share Buy-back)

The board of directors of HSP (the “Board”) wishes to announce that the Board has on even date approved of the recommendation to seek approval from shareholders of the Company at the forthcoming extraordinary general meeting (2014 EGM) for the following (the “Proposals”):-

1. Proposed RRPTs

During the extraordinary general meeting held on 28 May 2013, the Company had obtained a general mandate (Existing General Mandate) from its shareholders pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad (Listing Requirements) which authorises HSP together with its subsidiaries (HSP Group) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the HSP Group (Recurrent Related Party Transactions). The Existing General Mandate shall lapse upon conclusion of the forthcoming annual general meeting (2014 AGM) of the Company unless it is renewed.

The Company will be seeking a renewal of and new mandate from its shareholders at the 2014 EGM for the HSP Group to enter into Recurrent Related Party Transactions during the mandate period commencing from the date of 2014 AGM and expiring upon the conclusion of next annual general meeting.

2. Proposed Amendments


The Company will be seeking approval from its shareholders at the 2014 EGM on the Proposed Amendments to enable the Company to align its articles of association with the recent amendments to the Listing Requirements as well as to enhance the clarity of the articles.

3. Proposed Share Buy-back

During the Company’s extraordinary general meeting held on 28 May 2013, the Company had obtained authorisation from its shareholders which authorises the Company to purchase and/or hold its own shares up to a maximum of 10% of the issued and paid-up share capital of the Company. The said authorisation shall lapse upon conclusion of the 2014 AGM of the Company unless it is renewed.

The Company will be seeking approval from its shareholders at the 2014 EGM to renew the authorisation to enable the Company to purchase and/or hold its own shares up to a maximum of 10% of the Company’s issued and paid-up share capital during the mandate period commencing from the date of 2014 AGM and expiring upon conclusion of next annual general meeting.

Circular to Shareholders and Shares Buy-back Statement

Both the Circular to Shareholders and Shares Buy-back Statement which set out details of the Proposals will be issued and dispatched to the shareholders of the Company in due course.

c.c. Securities Commission



TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Pembangunan Bandar Mutiara Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-9E7D1

Particulars of substantial Securities Holder

NamePembangunan Bandar Mutiara Sdn. Bhd.
AddressLevel 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur
NRIC/Passport No/Company No.263093-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
11,600,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,400,000 
Indirect/deemed interest (%) 
Total no of securities after change43,400,000
Date of notice09/04/2014

Remarks :
The notification received by the company on 10 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Nadayu Properties Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-9FE68

Particulars of substantial Securities Holder

NameNadayu Properties Berhad
AddressLevel 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur
NRIC/Passport No/Company No.40282-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
11,600,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,400,000 
Indirect/deemed interest (%) 
Total no of securities after change43,400,000
Date of notice09/04/2014

Remarks :
The notification received by the company on 10 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - ATIS IDR Ventures Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-A1482

Particulars of substantial Securities Holder

NameATIS IDR Ventures Sdn. Bhd.
AddressWisma KVC, Lot 3, Jalan P10/12, Kawasan Perusahaan Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
NRIC/Passport No/Company No.852627-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
11,600,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,400,000 
Indirect/deemed interest (%) 
Total no of securities after change43,400,000
Date of notice09/04/2014

Remarks :
The notification received by the company on 10 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Nada Ayu Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-9BA7D

Particulars of substantial Securities Holder

NameNada Ayu Sdn. Bhd.
AddressLevel 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur
NRIC/Passport No/Company No.1068363-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
11,600,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)43,400,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,400,000
Date of notice09/04/2014

Remarks :
The notification received by the company on 10 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Ideal Region Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-A36BB

Particulars of substantial Securities Holder

NameIdeal Region Sdn. Bhd.
AddressG-1-38, Jalan PJU 1/45, Aman Suria, 47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.305175-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
11,600,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,400,000 
Indirect/deemed interest (%) 
Total no of securities after change43,400,000
Date of notice09/04/2014

Remarks :
The notification received by the company on 10 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Chen Khai Voon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-A7434

Particulars of substantial Securities Holder

NameChen Khai Voon
Address2-E, Jalan Bukit Indah, Pangsapuri Bukit Mewah Kajang, 43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.600924-10-6577
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Chen Khai Voon of 2-E, Jalan Bukit Indah, Pangsapuri Bukit Mewah Kajang, 43000 Kajang, Selangor Darul Ehsan
2)Nada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/04/2014
8,900,000
 
Disposed04/04/2014
11,600,000
 

Circumstances by reason of which change has occurred1) Acquisition of shares
2) Disposal of shares by Nada Ayu Sdn. Bhd.
Nature of interestDirect / Indirect
Direct (units)8,900,000 
Direct (%) 
Indirect/deemed interest (units)43,400,000 
Indirect/deemed interest (%) 
Total no of securities after change52,300,000
Date of notice09/04/2014

Remarks :
The notification received by the company on 10 April 2014.


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Hamidon Bin Abdullah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-A4358

Particulars of substantial Securities Holder

NameHamidon Bin Abdullah
Address94 Jalan Athinahappan Dua, Taman Tun Dr. Ismail, 60000 Kuala Lumpur
NRIC/Passport No/Company No.530129-01-6037
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
11,600,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,400,000 
Indirect/deemed interest (%) 
Total no of securities after change43,400,000
Date of notice09/04/2014

Remarks :
The notification received by the company on 10 April 2014.


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