November 20, 2014

Company announcements: SUNWAY, GLOTEC, IHH, CARIMIN, SHANG, KPJ, MAXIS

SUNWAY - 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 NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced20 Nov 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoSS-141120-43327

Date of buy back from07/11/2014
Date of buy back to12/11/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,150,000
Minimum price paid for each share purchased ($$)3.170
Maximum price paid for each share purchased ($$)3.190
Total amount paid for shares purchased ($$)3,662,364.12
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,150,000
Total number of shares retained in treasury (units)8,661,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies19/11/2014
Lodged by Sunway Management Sdn Bhd


GLOTEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced20 Nov 2014  
CategoryGeneral Meetings
Reference NoCA-141119-082F7

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThird Annual General Meeting
Date of Meeting15/12/2014
Time10:00 AM
VenueSelangor 2, Dorsett Grand Subang
Jalan SS12/1, 47500 Subang Jaya
Selangor
Date of General Meeting Record of Depositors08/12/2014

Attachments

Notice AGM.pdf
217 KB



GLOTEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced20 Nov 2014  
CategoryGeneral Meetings
Reference NoCA-141119-FA980

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting15/12/2014
Time11:00 AM
VenueSelangor 2, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor
Date of General Meeting Record of Depositors08/12/2014

Attachments

Notice of EGM.pdf
226 KB



IHH - OTHERS IHH HEALTHCARE BERHAD (“IHH” OR THE “COMPANY”) INTERNAL REORGANISATION OF IHH’S GROUP STRUCTURE

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoIH-141120-63928

TypeAnnouncement
SubjectOTHERS
DescriptionIHH HEALTHCARE BERHAD (“IHH” OR THE “COMPANY”)
INTERNAL REORGANISATION OF IHH’S GROUP STRUCTURE

Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and as part of the internal reorganisation of IHH Group structure, the Board of Directors of IHH is pleased to announce that Acibadem Labmed Saglik Hizmetleri ve Ticaret A.S. (“Acibadem Labmed”), a direct subsidiary of Acibadem Saglik Hizmetleri ve Ticaret AS. (“ASH”), which in turn is an indirect subsidiary of IHH, had on 20 November 2014 acquired 3,400,000 shares representing 100% equity interest in Blab Laboratuvar Hizmetleri A.S. (“Blab Laboratuvar”), from ASH for a total consideration of TL3,400,000 (equivalent to RM5,114,620)1 (“Internal Reorganisation”). Following the Internal Reorganisation, Blab Laboratuvar became a direct wholly-owned subsidiary of Acibadem Labmed.

The purchase consideration is determined based on the nominal value of the shares in Blab Laboratuvar.

The Internal Reorganisation will not have any effect on IHH’s issued and paid-up share capital and substantial shareholders’ shareholdings. There shall be no material effect on the Group’s earnings and net assets for the financial year ending 31 December 2014.

Save as disclosed below, none of the directors and major shareholders of IHH and persons connected to them has any interest, direct or indirect, in the Internal Reorganisation:

(a) Mr. Mehmet Ali Aydinlar (“Mr. Aydinlar”) is a Director and shareholder of IHH and a Director of ASH, Acibadem Labmed and Blab Laboratuvar. He is holding one (1) share, representing 0.00001% of the total paid-up share capital in Acibadem Labmed and deemed interested in the Internal Reorganisation by virtue of his and his spouse shareholding therein; and

(b) Mrs. Hatice Seher Aydinlar, the spouse of Mr. Aydinlar, is a shareholder of IHH and a Director of ASH and Acibadem Labmed. She is holding one (1) share, representing 0.00001% of the total paid-up share capital in Acibadem Labmed and deemed interested in the Internal Reorganisation by virtue of her and her spouse shareholding therein.

_____________________________________

1 Based on the exchange rate of TL1.00 : RM1.5043 on 20 November 2014, subject to rounding



CARIMIN - OTHERS CARIMIN PETROLEUM BERHAD (“CARIMIN” OR THE “COMPANY”) COLLABORATION AGREEMENT BETWEEN CARIMIN ENGINEERING SERVICES SDN BHD (“CARIMIN ENGINEERING”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND BERMUDA SUBSEA (M) SDN BHD (“BERMUDA SUBSEA”) TO COMBINE RESOURCES AND EXPERTISE TO PURSUE SELECTIVE OPPORTUNITIES INVOLVING HOOK-UP AND COMMISSIONING (“HUC”), TOPSIDE AND SUBSEA SERVICES.

Announcement Type: General Announcement
Company NameCARIMIN PETROLEUM BERHAD  
Stock Name CARIMIN  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141120-58812

TypeAnnouncement
SubjectOTHERS
DescriptionCARIMIN PETROLEUM BERHAD (“CARIMIN” OR THE “COMPANY”)

COLLABORATION AGREEMENT BETWEEN CARIMIN ENGINEERING SERVICES SDN BHD (“CARIMIN ENGINEERING”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND BERMUDA SUBSEA (M) SDN BHD (“BERMUDA SUBSEA”) TO COMBINE RESOURCES AND EXPERTISE TO PURSUE SELECTIVE OPPORTUNITIES INVOLVING HOOK-UP AND COMMISSIONING (“HUC”), TOPSIDE AND SUBSEA SERVICES.

1. INTRODUCTION

The Board of Directors of Carimin wishes to announce that Carimin Engineering, a wholly-owned subsidiary of the Company had on 19 November 2014 entered into a collaboration agreement with Bermuda Subsea (“COA”).

Carimin Engineering has experience and expertise on HUC, topside facilities maintenance of oil and gas platforms while Bermuda Subsea has been predominantly focusing in underwater services for Remotely Operated Vehicle (ROV) and Diving Services.

Carimin Engineering and Bermuda Subsea are desirous of combining its resources and expertise to pursue selective opportunities involving HUC, topside and subsea services which are often executed simultaneously (hereinafter collectively referred to as “Potential Project”) in the Malaysian market subject to the terms of the COA.

2. SALIENT TERMS OF THE COA

2.1 Project Financing Support

Bermuda Subsea is currently bidding for provision of underwater inspection, repair and maintenance services projects.

Should Bermuda Subsea be successful in the bids, it will consider support from Carimin Engineering to provide the project financing support in terms of marine assets and equipment such as DP2 Diving Support Vessel (DP2DSV), Saturation & Air Diving Services, Light Work Class ROV and other underwater tooling/services. For the avoidance of doubt, Carimin Engineering is not obliged to provide project financing.

2.2 Cross Project

Both companies will where possible continue to collaborate in joint tender bidding activities; predominantly Bermuda Subsea will continue to support Carimin Engineering to complement the underwater services requirements and vice-versa Carimin Engineering to get support from Bermuda Subsea for underwater services requirements within HUC projects.

2.3 DP2 Multi-Purpose Support Vessel readiness

Carimin Engineering on best effort basis shall ensure the offshore support vessels acquired to support HUC projects will be upgraded/ enhanced to qualify for underwater services requirements as much as possible. Both parties will share resources on the DP2 vessel technical specifications during the design stages to ensure the capability of the support vessel will cover both HUC, topside and subsea services requirements.

The joint collaboration on the design stages shall transform Carimin Engineering vessel into a DP2 Multi-Purpose Support Vessel which will be sufficient to support HUC and other topside requirements as well as for underwater services requirements.

2.4 Further In-depth Business Collaborations

Both parties will jointly discuss and mutually agree the possibility of the next level of business collaborations including but not limited to any forms of the following:

(a) Joint Venture (JV) – subject to objective and business needs, a dedicated JV entity by Carimin Engineering and Bermuda Subsea can be established to manage a proposed business segment; and/or

(b) Merger & Acquisition (M&A) – the collaboration can be further developed in a next phase which may include M&A. The benefits of M&A to both entities shall supersede all other economic factors and must be well driven by growth and further market capitalization.

2.5 The parties agree to the following key strategic objectives described above; and:

(i) that the joint collaboration in Potential Projects shall be on an exclusive basis and mutually beneficial to both parties;

(ii) the parties shall, collaborate and co-operate with each other in the preparation and submission of the bid proposal for the Potential Projects (hereinafter referred to as “Bid Proposal”);

(iii) following the submission of the Bid Proposal, depending on which party takes the lead role, the parties shall endeavour to expeditiously negotiate and finalise a sub-contract on terms and conditions that are mutually acceptable to both parties. For the avoidance of doubt, the sub-contract terms shall be mutually agreed, which the parties shall not be obliged to execute the sub- contract.

2.6 Duration of the COA

The COA shall take effect on 19 November 2014 (“Effective Date”) and shall continue to be valid and binding until the occurrence of any of the following:-

(i) Upon the expiry of a period of one (1) year from the Effective Date or such extended period as may be mutually agreed between the parties; or

(ii) By the mutual agreement of the parties to terminate the COA; or

(iii) Upon the early termination in accordance the terms of the COA; or

(iv) If any of the parties hereto goes into liquidation or has a winding up order made against it or enters into any composition or arrangement with its creditors or has a provisional liquidator or receiver and/or manager appointed over the whole or any part of its undertaking or assets; or ceases or threatens to cease to carry on business or disposes of the whole or any part of its undertaking or assets; or

(v) In the case of any breach of the agreement, the termination shall be at the election of the non- defaulting party.

whichever is the earlier.

3. INFORMATION ON BERMUDA SUBSEA

Bermuda Subsea is incorporated in Malaysia under the Companies Act, 1965. Bermuda Subsea lines of services covers full fledge onshore and offshore engineering requirements.

Backed with its hybrid engineering team capable for design, fabrication and on-field services; it offers total solutions predominantly in local and regional underwater services industry.

Additional information on Bermuda Subsea may be obtained at its website, www.bermudasubsea.com.my.

The COA is available for inspection at the registered office of Carimin at Third Floor, No. 79 (Room A, Jalan SS21/60, Damansara Utama, 47400 Petaling Jaya, Selangor during normal business hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 20 November 2014.



SHANG - 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 NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-141120-6DD9F

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 RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2014
6,500
 

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 interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)34,338,700 
Indirect/deemed interest (%)7.8 
Total no of securities after change34,338,700
Date of notice20/11/2014


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-141120-6DF28

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2014
6,500
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)22,933,000 
Indirect/deemed interest (%)5.21 
Total no of securities after change22,933,000
Date of notice20/11/2014


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-141120-6E18B

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
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 RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) 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)
Disposed19/11/2014
9,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd and Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)46,049,700 
Indirect/deemed interest (%)10.47 
Total no of securities after change46,049,700
Date of notice20/11/2014


KPJ - OTHERS PROPOSED ISLAMIC COMMERCIAL PAPERS ("ICP") PURSUANT TO AN ICP PROGRAMME AND PROPOSED ISLAMIC MEDIUM TERM NOTES ("IMTN") PURSUANT TO AN IMTN PROGRAMME (COLLECTIVELY, THE ICP PROGRAMME AND IMTN PROGRAMME ARE REFERRED TO AS "SUKUK PROGRAMMES"), WITH A COMBINED LIMIT OF UP TO RM1.5 BILLION IN NOMINAL VALUE FOR THE SUKUK PROGRAMMES AND A SUB-LIMIT OF RM500.0 MILLION IN NOMINAL VALUE FOR THE ICP PROGRAMME, BASED ON THE SHARIAH PRINCIPLE OF MURABAHAH (VIA TAWARRUQ ARRANGEMENT) (collectively, the ICP and IMTN are referred to as the "Sukuk Murabahah")

Announcement Type: General Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoJC-141120-80FE2

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED ISLAMIC COMMERCIAL PAPERS ("ICP") PURSUANT TO AN ICP PROGRAMME AND PROPOSED ISLAMIC MEDIUM TERM NOTES ("IMTN") PURSUANT TO AN IMTN PROGRAMME (COLLECTIVELY, THE ICP PROGRAMME AND IMTN PROGRAMME ARE REFERRED TO AS "SUKUK PROGRAMMES"), WITH A COMBINED LIMIT OF UP TO RM1.5 BILLION IN NOMINAL VALUE FOR THE SUKUK PROGRAMMES AND A SUB-LIMIT OF RM500.0 MILLION IN NOMINAL VALUE FOR THE ICP PROGRAMME, BASED ON THE SHARIAH PRINCIPLE OF MURABAHAH (VIA TAWARRUQ ARRANGEMENT) (collectively, the ICP and IMTN are referred to as the "Sukuk Murabahah")
The Company is pleased to announce that Point Zone (M) Sdn Bhd (“Point Zone”) (a wholly-owned subsidiary of the Company) had on 3 November 2014 received the authorisation from the Securities Commission Malaysia (the “SC”) to establish the Sukuk Programmes.
The proceeds raised from the Sukuk Programmes shall be utilised to refinance the outstanding amount under the existing Islamic Commercial Papers/Islamic Medium Term Notes Programme of up to RM500.0 million issued by Point Zone or under a Bridging Loan Facility of up to RM450.0 million (as the case may be); and to advance to the Company to finance the expansion and working capital requirements of the KPJ group’s healthcare and healthcare related businesses (including to finance/refinance any borrowings incurred in relation thereto).

The ICP Programme shall have a tenure of 7 years from the first issuance date whilst the IMTN Programme shall have a tenure of 10 years from the first issuance date. The Sukuk Programmes will be secured against a charge and assignment over the designated account and an irrevocable and unconditional corporate guarantee from KPJ. Both the ICP Programme and the IMTN Programme will not be rated.

The Sukuk Murabahah shall not be listed on Bursa Malaysia Securities Berhad or any other stock exchange and will be issued in tranches under the Sukuk Programmes via private placement on a best effort basis.

Affin Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) and Maybank Investment Bank Berhad are the Joint Principal Advisers and Joint Lead Arrangers for the Sukuk Programmes..

This announcement is dated 20 November 2014.


MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141120-6015D

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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 800,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 400,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/11/2014
1,200,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)470,104,800 
Direct (%)6.26 
Indirect/deemed interest (units)16,838,500 
Indirect/deemed interest (%)0.23 
Total no of securities after change486,943,300
Date of notice18/11/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 November 2014 and received by the Company on 20 November 2014.

The registered holders of the 486,943,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 468,604,800 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 800,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 2,000,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares


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