April 7, 2014

Company announcements: CYPARK, AFFIN, SENDAI, DSONIC, KLCC, WPRTS, BIMB

CYPARK - OTHERS Cypark Resources Berhad ("CRB" or ("the Company") - Letter of Acceptance in respect of the tender for "the Proposed Upgrading of Kajang Silk Highway from Uniten Interchange to UPM Interchange"

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced7 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140404-58113

TypeAnnouncement
SubjectOTHERS
DescriptionCypark Resources Berhad ("CRB" or ("the Company") - Letter of Acceptance in respect of the tender for "the Proposed Upgrading of Kajang Silk Highway from Uniten Interchange to UPM Interchange"

The Board of Directors of CRB is pleased to announce that CRB has on 7 April 2014, accepted the Letter of Acceptance of Tender dated 4 April 2014 ("LOA") in respect of the tender for "the Proposed Upgrading of Kajang Silk Highway from Uniten Interchange to UPM Interchange" ("the Works") from Sistem Lingkaran-Lebuhraya Kajang Sdn. Bhd. for a contract sum of RM34,509,292.22 (Ringgit Malaysia: Thirty Four Million Five Hundred and Nine Thousand Two Hundred and Ninety Two and Sen Twenty Two only). The Works are for a duration of eighteen (18) months and are expected to be completed by October 2015.

There are no major risks in relation to the Works. Nevertheless, the Works might be subjected to normal construction risk of material price and labour cost fluctuations which is already covered by the Contract Sum.

The Works are expected to contribute positively to the earnings of CRB for the financial year ending 31 October 2014 and would not have any effect on the share capital or shareholdings of the substantial shareholders of CRB.

None of the Directors, major shareholders or persons connected with the Directors and/or major shareholders of CRB has any interest, direct or indirect, in the Works.

This announcement is dated 7 April 2014.

 

 

 

 



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

Announcement Type: General Announcement
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced7 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140407-59619

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAFFIN HOLDINGS BERHAD (“AFFIN” OR THE “COMPANY”)

(I) ACQUISITION BY AFFIN OF 500,000,000 ORDINARY SHARES OF RM1.00 EACH, CONSTITUTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN HWANGDBS INVESTMENT BANK BERHAD (“HWANG IB”) AFTER THE COMPLETION OF THE PRE-CLOSING REORGANISATION FROM HWANG-DBS (MALAYSIA) BERHAD AND THE ACQUISITION OF 1,700,000 ORDINARY SHARES OF RM1.00 EACH, CONSTITUTING 17% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN HWANG INVESTMENT MANAGEMENT BERHAD ("HWANG IM") HELD BY Y.A.M. TUNKU DATO’ SERI NADZARUDDIN IBNI ALMARHUM TUANKU JA’AFAR (“ACQUISITION”); AND

(II) PROPOSED MERGER OF THE BUSINESSES, ASSETS AND LIABILITIES OF AFFIN INVESTMENT BANK BERHAD WITH THAT OF HWANG IB (“PROPOSED MERGER”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcement dated 22 January 2014.

We refer to the announcement dated 22 January 2014 in relation to the Proposals.

On behalf of the Board of AFFIN, AFFIN Investment Bank Berhad wishes to announce that the Acquisition has been completed on 7 April 2014 in accordance to the terms and conditions set out in the SPA. Therefore, AFFIN directly owns 100% interest in Hwang IB which in turn owns 100% interest in HDM Nominees (Tempatan) Sdn Bhd and 100% interest in HDM Nominees (Asing) Sdn Bhd, 70% interest in Hwang IM, 49% interest in Asian Islamic Investment Management Sdn Bhd and 100% interest in HDM Futures Sdn Bhd.

Following the completion of the Acquisition, the Proposed Merger will be implemented and further developments pertaining thereto shall be announced in due course.

This announcement is dated 7 April 2014.



SENDAI - Changes in Director's Interest (S135) - Tan Sri Nathan a/l Elumalay

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced7 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEC-140407-5B033

Information Compiled By KLSE

Particulars of Director

NameTan Sri Nathan a/l Elumalay
Address7, Persiaran Bruas, Damansara Heights,
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/04/2014
130,000
1.047 

Circumstances by reason of which change has occurredPurchase through open market.
Nature of interestDirect
Consideration (if any)RM136,746 

Total no of securities after change

Direct (units)549,110,920 
Direct (%)70.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/04/2014


SENDAI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Nathan a/l Elumalay

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 Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-140407-5B03C

Particulars of substantial Securities Holder

NameTan Sri Nathan a/l Elumalay
Address7, Persiaran Bruas,
Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.560331-10-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTan Sri Nathan a/l Elumalay
7, Persiaran Bruas,
Damansara Heights,
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2014
130,000
1.047 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)549,110,920 
Direct (%)70.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change549,110,920
Date of notice07/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 7 April 2014 received by the Company on even date.


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

Announcement Type: General Announcement
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced7 Apr 2014  
CategoryGeneral Announcement
Reference NoEC-140407-5B02A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Securities Berhad, the following Director / Principal Officer has transacted dealings in the securities of EVERSENDAI CORPORATION BERHAD as set out in Table 1 hereunder

Table 1

Name of Director

Date of
Acquisition

Consideration (Average Price
per share)

Number of
Shares

% of Issued
Shares

Tan Sri Nathan a/l Elumalay

7 April 2014

1.047

130,000

0.017%


This announcement is dated 7 April 2014.


DSONIC - OTHERS DATASONIC GROUP BERHAD (“DATASONIC”) SUB-CONTRACTING SERVICES AGREEMENT BETWEEN DATASONIC TECHNOLOGIES SDN BHD AND INTERNATIONAL MARKETING & NET RESOURCES SDN BHD

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced7 Apr 2014  
CategoryGeneral Announcement
Reference NoDG-140407-6CD69

TypeAnnouncement
SubjectOTHERS
DescriptionDATASONIC GROUP BERHAD (“DATASONIC”)
SUB-CONTRACTING SERVICES AGREEMENT BETWEEN DATASONIC TECHNOLOGIES SDN BHD AND INTERNATIONAL MARKETING & NET RESOURCES SDN BHD

The Board of Directors (“Board”) of Datasonic wishes to announce that Datasonic Technologies Sdn Bhd (“DTSB”) (Company No. 219626-X), a wholly-owned subsidiary of the Company, has on 7 April 2014, entered into a Sub-Contracting Services Agreement with International Marketing & Net Resources Sdn Bhd (“IMAN”) (Company No. 724398-H) for the purpose of accepting the appointment as the exclusive sole sub-contractor to perform the Sub-Contracting Services, including but not limited to the design, development, setup, installation, commissioning and testing, maintenance and technical support for the site for all hardware, software, network infrastructure and operations support and other services jointly identified by IMAN and DTSB for the Indonesia Foreign Worker or Tenaga Kerja Indonesia (“TKI”) Project.

Please refer to the attached file for the details of the announcement.

This announcement is dated 7 April 2014.

 

 



KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCC  
Date Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-140407-33238

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Stapled Securities comprising ordinary shares in KLCCP stapled together with units in KLCC Real Estate Investment Trust
Name & address of registered holderAmanahRaya Trustees Berhad-
Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2014
1,200,000
 

Circumstances by reason of which change has occurredPurchase of stapled securities
Nature of interestDirect
Direct (units)100,150,400 
Direct (%)5.5475 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,150,400
Date of notice02/04/2014

Remarks :
This notice is received on 7th April 2014


KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140407-34665

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad
Name & address of registered holderAmanahRaya Trustees Berhad-
Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2014
1,200,000
 

Circumstances by reason of which change has occurredPurchase of stapled securities
Nature of interestDirect
Direct (units)100,150,400 
Direct (%)5.5475 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,150,400
Date of notice02/04/2014

Remarks :
This notice is received on 7th April 2014


WPRTS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWESTPORTS HOLDINGS BERHAD  
Stock Name WPRTS  
Date Announced7 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140407-61981

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionWESTPORTS HOLDINGS BERHAD
-Notice of Annual General Meeting
Date of Meeting30/04/2014
Time10:00 AM
VenueBallroom 1, Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Date of General Meeting Record of Depositors21/04/2014

Attachments

WHB - Notice of 21st AGM.pdf
122 KB



BIMB - OTHERS FOREIGN OWNERSHIP IN BIMB HOLDINGS BERHAD ("THE COMPANY")

Announcement Type: General Announcement
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced7 Apr 2014  
CategoryGeneral Announcement
Reference NoBH-140407-56436

TypeAnnouncement
SubjectOTHERS
DescriptionFOREIGN OWNERSHIP IN BIMB HOLDINGS BERHAD ("THE COMPANY")

With reference to the above, we are pleased to announce that as at 31 March 2014, a total of 37,707,990 ordinary shares of RM1.00 each representing 2.52% of the issued and paid-up capital of the Company are held by foreigners.

The said percentage is within 30% of the prescribed limit allowed to be held by foreigners under the Company's Articles of Association.



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