April 24, 2014

Company announcements: UEMS, HARTA, SIGGAS, MHB, PAVREIT, DSONIC, SKPETRO, IHH

UEMS - OTHERS UEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) (“COMPANY”) - APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE NOMINATIONS & REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoUS-140415-546ED

TypeAnnouncement
SubjectOTHERS
DescriptionUEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) (“COMPANY”)
- APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE NOMINATIONS & REMUNERATION COMMITTEE

The Board of Directors of the Company wishes to announce that following the retirement of En. Md Ali Md Dewal at the conclusion of the Sixth Annual General Meeting of the Company held on 24 April 2014, Mr. Oh Kim Sun has been appointed as the new Senior Independent Director and Chairman of the Nominations & Remuneration Committee with effect from 24 April 2014.

Accordingly, the Nominations & Remuneration Committee shall comprise the following members:

i. Mr. Oh Kim Sun – Chairman (Senior Independent Non-Executive Director)

ii. Mr. Sheranjiv Sammanthan – Member (Non-Independent Non-Executive Director)

iii. YM Ungku Suseelawati Ungku Omar – Member (Independent Non-Executive Director)

This announcement is dated 24 April 2014.



UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUS-140424-5EF50

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Acquired21/04/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Direct (units)229,137,194 
Direct (%)5.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change229,137,194
Date of notice22/04/2014

Remarks :
Direct interest of 229,137,194 shares are held as follows:
1) Citigroup EPF Board - 210,359,294 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (RHB INV) - 3,547,400 shares
4) Citigroup EPF Board (AM INV) - 7,023,000 shares
5) Citigroup EPF Board (MAYBAN) - 1,335,000 shares
6) Citigroup EPF Board (KAF FM) - 3,300,000 shares
7) Citigroup EPF Board (ARIM) - 800,000 shares

The Form 29B was received by the Company on 24 April 2014.


HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140423-35D7F

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 SHARE OF RM0.50 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)
Acquired21/04/2014
500,000
 
Disposed21/04/2014
124,000
 

Circumstances by reason of which change has occurredACQUIRED AND DISPOSED OF SHARES
Nature of interestDIRECT
Direct (units)60,093,500 
Direct (%)8.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,093,500
Date of notice22/04/2014

Remarks :
1)Percentage of acquisition of shares transacted = 0.07%
2)Percentage of disposal of shares transacted = 0.02%
2)Form 29B was received on 24 April 2014


SIGGAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSIG GASES BERHAD  
Stock Name SIGGAS  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoCJ-140423-43974

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSIG Gases Berhad - Notice of 5th Annual General Meeting
Date of Meeting23/05/2014
Time12:00 PM
VenueGrand Paragon Hotel Johor Bahru, Level 1, D'Paragon 3, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor.
Date of General Meeting Record of Depositors16/05/2014

Attachments

SIG-Notice of 5th AGM.pdf
140 KB



MHB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD  
Stock Name MHB  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoMM-140416-47083

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 25th Annual General Meeting.
Date of Meeting19/05/2014
Time11:00 AM
VenueBallroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors12/05/2014

Attachments

Notice of AGM.pdf
28 KB



MHB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD  
Stock Name MHB  
Date Announced24 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-140416-47356

EX-date22/05/2014
Entitlement date26/05/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 5 sen per ordinary share.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Telephone No: 03-78418000
Payment date 16/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


PAVREIT - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced24 Apr 2014  
CategoryFinancial Results
Reference NoPR-140421-98FFA

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

2014 Q1.pdf
336 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
101,208
94,751
101,208
94,751
2Profit/(loss) before tax
56,631
54,272
56,631
54,272
3Profit/(loss) for the period
56,631
54,272
56,631
54,272
4Profit/(loss) attributable to ordinary equity holders of the parent
56,631
54,272
56,631
54,272
5Basic earnings/(loss) per share (Subunit)
1.88
1.81
1.88
1.81
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 ($$)
1.1522
1.1704
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


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

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoDG-140424-407C7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has notified on the change of his interest in the securities of the Company, details as set out in the table below:-

Name

Name of Registered Holder

Date of

Transaction

Number of Ordinary Shares of RM0.10 each transferred

Price per share (RM)

Percentage of Issued shares transferred (%)

Balance of shares

Chew Chi Hong

Chew Chi Hong

23.04.2014

(160,000) *

-

0.1126

-

CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Chew Chi Hong

23.04.2014

160,000 *

-

0.1126

1,160,000

* Transfer of 160,000 ordinary shares of RM0.10 each from the account of Chew Chi Hong to CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Chew Chi Hong



SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140424-F4488

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 holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/04/2014
31,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)772,076,989 
Direct (%)12.88 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change772,076,989
Date of notice22/04/2014

Remarks :
The Form 29B dated 22 April 2014 was received on 24 April 2014.


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140424-0CD1B

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,446,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(592,773,500 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(20,590,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/04/2014
1,494,800
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)711,309,500 
Direct (%)8.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change711,309,500
Date of notice22/04/2014

Remarks :
Notice was received on 24 April 2014.


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