October 23, 2014

Company announcements: BENALEC, ARMADA, DSONIC, TITIJYA, LBS, PETGAS, AEON

BENALEC - OTHERS BENALEC HOLDINGS BERHAD ("Benalec or "the Company") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoCK-141021-853BF

TypeAnnouncement
SubjectOTHERS
DescriptionBENALEC HOLDINGS BERHAD ("Benalec or "the Company") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

The Board of Directors of Benalec wishes to announce that the Company proposes to seek the approval of its shareholders at its forthcoming Ninth Annual General Meeting on the Proposed Renewal of Authority for Share Buy-Back of up to 10% of the total issued and paid up share capital (excluding treasury shares) of the Company ("Proposal").

A Statement in relation to the Proposal will be despatched to the shareholders of the Company in due course.

This announcement is dated 23 October 2014.



ARMADA - Changes in Sub. S-hldr's Int. (29B) - Farah Suhanah Binti Ahmad Sarji ("FS")

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 Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-141023-0BAD8

Particulars of substantial Securities Holder

NameFarah Suhanah Binti Ahmad Sarji ("FS")
AddressUnit 11, Beringin Residence
No.1 Jalan Beringin
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.650517-10-6858
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")
Name & address of registered holderFarah Suhanah Binti Ahmad Sarji
Unit 11, Beringin Residence
No. 1 Jalan Beringin
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/10/2014
25,000
1.480 

Circumstances by reason of which change has occurredChange in particulars of FS's direct beneficial equity interest in BAB resulting from the disposal in the open market of 25,000 BAB Shares representing 0.00043% of the enlarged issued and paid-up share capital of BAB.

There is no change to 360,002,600 BAB Shares over which FS's deemed interest is held.

FS's deemed interest in the BAB Shares held by Karisma Mesra Sdn. Bhd. (“KMSB”), Wijaya Baiduri Sdn. Bhd. (“WBSB”) and Wijaya Sinar Sdn. Bhd. (“WSSB”) arises by virtue of her 99.999% direct equity interest in Saluran Abadi Sdn Bhd (“SASB”).

The deemed interest of SASB in the BAB Shares arises through its wholly-owned subsidiaries, namely, KMSB, WSSB and WBSB (collectively, the “SASB Subsidiaries”).

The SASB Subsidiaries hold their respective direct equity interest in the BAB Shares under discretionary trusts for Bumiputera objects. As such, FS does not have any economic interest in such BAB Shares as such interest is held subject to the terms of such discretionary trusts.
Nature of interestDirect beneficial and deemed interests
Direct (units)24,050 
Direct (%)0.0004 
Indirect/deemed interest (units)360,002,600 
Indirect/deemed interest (%)6.14 
Total no of securities after change360,026,650
Date of notice21/10/2014

Remarks :
The percentages of 0.0004% and 6.14% above are based on the issued share capital of BAB of 5,866,269,344 as at 20 October 2014.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 October 2014 received from FS by the Company on 23 October 2014.

The registered holders of the 360,026,650 BAB Shares after the change are as follows :

Direct beneficial interest
Farah Suhanah binti Ahmad Sarji
- in respect of 24,050 BAB Shares

Deemed interest
Karisma Mesra Sdn Bhd
- in respect of 236,278,650 BAB Shares

Wijaya Baiduri Sdn Bhd
- in respect of 44,964,400 BAB Shares

Wijaya Sinar Sdn Bhd
- in respect of 78,759,550 BAB Shares


DSONIC - Changes in Sub. S-hldr's Int. (29B) - Dato' Abu Hanifah Bin Noordin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141023-12BAA

Particulars of substantial Securities Holder

NameDato’ Abu Hanifah Bin Noordin
Address2, Lorong Chan Chin Mooi Satu
Taman Tasik Titiwangsa
53200 Kuala Lumpur
NRIC/Passport No/Company No.511205-10-5549
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDato’ Abu Hanifah Bin Noordin
2, Lorong Chan Chin Mooi Satu
Taman Tasik Titiwangsa
53200 Kuala Lumpur

Dibena Enterprise Sdn Bhd
Unit A-1-1, 1st Floor
8 Avenue, Jalan Sg. Jernih 8/1
Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan

Gerbang Subur Sdn Bhd
S-12A-01, Level 12A
First Subang, Jalan SS 15/4G
47500 Subang Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/10/2014
10,000,000
1.500 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business Transaction by Dibena Enterprise Sdn Bhd
Nature of interestDirect and indirect
Direct (units)209,130,060 
Direct (%)15.49 
Indirect/deemed interest (units)295,012,010 
Indirect/deemed interest (%)21.85 
Total no of securities after change504,142,070
Date of notice23/10/2014

Remarks :
The total indirect shareholdings are held as follows:-
(i) 165,012,010 ordinary shares of RM0.10 each are held in the name of Dibena Enterprise Sdn Bhd. Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and
(ii) 130,000,000 ordinary shares of RM0.10 each are held in the name of Gerbang Subur Sdn Bhd. Deemed interest through his substantial shareholding in Gerbang Subur Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NameTITIJAYA LAND BERHAD  
Stock Name TITIJYA  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141021-38477

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTITIJAYA LAND BERHAD ("TITIJAYA" OR “THE COMPANY")
- Related Party Transactions on Sale of Serviced Apartment and Small Office / Home Office to Directors and Major Shareholders

Please refer to the attachment in relation to the Related Party Transactions on the sale to Directors and Major Shareholders, two (2) Serviced Apartments and Small Office / Home Office (“SOHO”) under the development project known as H2O Serviced Apartment” in Mukim Damansara, District Petaling Jaya, Selangor Darul Ehsan by Epoch Property Sdn. Bhd. (Company No. 955473-D), a wholly-owned subsidiary of the Company.

This announcement is dated 23 October 2014.

 

Attachments

(22) RPT - H2O.pdf
42 KB



LBS - OTHERS NEW SUBSIDIARY OF LBS BINA GROUP BERHAD

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoLB-141023-E3D89

TypeAnnouncement
SubjectOTHERS
DescriptionNEW SUBSIDIARY OF LBS BINA GROUP BERHAD

1. Introduction

The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its wholly- owned subsidiary, LBS Bina Holdings Sdn Bhd (“LBS”) has on 23 October 2014 acquired Two Hundred and Fifty Five Thousand (255,000) ordinary shares of RM1.00 each (“Said Shares”) representing 51% equity interest of Taman Sempurna Sdn Bhd (“TSSB”) for a total cash consideration of Ringgit Malaysia Two Hundred and Fifty Five Thousand (RM255,000) only (“Acquisition”) in the following manners:-

 

Name of Vendor

 

No. of Shares

%

Consideration (RM)

Mohd Radzi Bin Mohd Hassan 

 

250,000

50

250,000

Maj. Jen. Dato’ Mohamed Isa Bin Che Kak (B)

5,000

 1

5,000


2. Background Information on LBS

LBS was incorporated in Malaysia on 11 October 1982 as a private limited company and is having its authorized share capital of RM500,000,000.00 divided into 500,000,000 ordinary shares of RM1.00 each of which 198,336,000 ordinary shares of RM1.00 each have been issued and fully paid-up. LBS is a wholly-owned subsidiary of the Company. The principal activities of LBS are property development and investment holding.

 

3. Background Information on TSSB

TSSB was incorporated in Malaysia on 9 June 2004 as a private limited company and is having its authorized share capital of RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each of which 500,000 ordinary shares have been issued and fully paid-up. TSSB has not commenced business since its incorporation. The intended business activities of TSSB are property development, tourism and hospitalization.

 

4. Consideration of the transaction

The cash consideration of RM255,000-00 was arrived based on a “willing buyer willing seller” basis after taking into consideration the net book value of TSSB.

 

5. Rationale of the Acquisition

TSSB to be established with future business activities involving property development, tourism and hospitalization.

 

6. Effects of the Acquisition

Upon completion of the Acquisition, LBS shall hold 51% of the entire issued and paid-up share capital of TSSB and this would render TSSB a subsidiary of the Company.

 

7. Financial Effects

7.1 Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings

The Acquisition will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholders and their shareholdings.

 

7.2 Net Assets (“NA”), Gearing and Earnings

The Acquisition is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2014.

 

8. Directors’ and Substantial Shareholders’ Interest

Save as Maj. Jen. Dato’ Mohamed Isa Bin Che Kak (B) who is a Director of the subsidiary of LBGB, none of the Directors, substantial shareholders of LBGB and or persons connected with them has any interest, direct or indirect, in the Acquisition.

 

 

9. Approval Required

The Acquisition is not subject to the approval of LBGB’s shareholders.

 

This announcement is made pursuant to Paragraph 9.19(23) of the Listing Requirements of Bursa Malaysia Securities Berhad.

 

 

10. Statement by Directors

After having considered all aspects of the Acquisition, the Board of Directors of LBGB is of the opinion that the Acquisition is fair, reasonable and in the best interest of LBGB Group.

 

 

This announcement is dated 23 October 2014.



PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-141023-917B9

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed17/10/2014
274,700
 

Circumstances by reason of which change has occurred1.Sale of shares in the open market.
Nature of interestDirect
Direct (units)241,295,300 
Direct (%)12.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change241,295,300
Date of notice20/10/2014

Remarks :
The direct interest of 241,295,300 shares comprising:

a) 232,260,600 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 155,500 shares held by Employees Provident Fund Board (KIB);

d) 129,200 shares held by Employees Provident Fund Board (RHB INV);

e) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

f) 5,805,300 shares held by Employees Provident Fund Board (NOMURA);

g) 0 shares held by Employees Provident Fund Board (CIMB PRI);

h) 425,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 23 October 2014


AEON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141023-9FDCE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis is to notify the Exchange that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Dato' Abdullah bin Mohd Yusof, a Director of the Company (the "Affected Person") has notified the Company that he intends to deal in the Company's securities during closed period.

In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Securities, the Affected Person will inform the Company Secretary of the Company on the details of his dealing within one (1) full market day after the dealing has occured.

The current shareholdings of the Affected Person are as follows:-

1) Direct interest of 2,080,000 ordinary shares of RM0.50 each are registered in the name of CIMB Group Nominees (Tempatan) Sdn Bhd - pledged securities account for Dato' Abdullah bin Mohd Yusof.

2) Indirect interest of 3,551,900 ordinary shares of RM0.50 each are held as follows:-

i) 2,951,900 ordinary shares of RM0.50 each are registered in the name of Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965; and

ii) 600,000 ordinary shares of RM0.50 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965.



AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141023-28626

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNorthern Trust-Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/10/2014
73,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)223,413,600 
Direct (%)15.9126 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change223,413,600
Date of notice20/10/2014

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.

The Form 29B was received by the Company on 23 October 2014.


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141023-21F1A

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder(i) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(ii) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington, Delaware
19810 USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/10/2014
73,100
 
Acquired17/10/2014
73,100
 

Circumstances by reason of which change has occurred(i) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
(ii) An investment position taken in connection with Aberdeen Asset Management Inc.'s ordinary business in fund management.
Nature of interestDirect
Direct (units)271,337,500 
Direct (%)19.326 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change271,337,500
Date of notice20/10/2014

Remarks :
The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandate delegated from other subsidiaries of AAM PLC.

The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 23 October 2014.


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141023-1E33F

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
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)
Disposed17/10/2014
78,900
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)102,474,800 
Direct (%)7.2988 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,474,800
Date of notice20/10/2014

Remarks :
The total number of 102,474,800 Ordinary Shares of RM0.50 each are held as follows:

1) 60,968,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 6,044,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 14,541,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 23 October 2014.


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