December 16, 2014

Company announcements: COASTAL, CSCSTEL, AIRASIA, AXREIT, SOP, MELATI, ATRIUM

COASTAL - OTHERS Coastal Contracts Bhd (“COASTAL” or “the Company”) Incorporation of a Foreign Subsidiary Company, Coastal Drilling Pte Ltd

Announcement Type: General Announcement
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141216-53206

TypeAnnouncement
SubjectOTHERS
DescriptionCoastal Contracts Bhd (“COASTAL” or “the Company”)
Incorporation of a Foreign Subsidiary Company, Coastal Drilling Pte Ltd

 

The Board of Directors of COASTAL wishes to announce that the Company has on 15 December 2014 incorporated a wholly-owned subsidiary in Singapore known as Coastal Drilling Pte Ltd ("CD"). The issued and paid up capital of CD is SGD50,000.00.

CD is a company limited by shares and is registered under the Companies Act (CAP.50), Singapore. The principal activities of CD are ship/rig owner and provision of ship/rig chartering services.  

The investment in CD is financed through internally generated funds.

The investment in CD 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 CD.



CSCSTEL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced16 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141216-43BF1

Date of buy back16/12/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)26,000
Minimum price paid for each share purchased ($$)0.970
Maximum price paid for each share purchased ($$)0.990
Total consideration paid ($$)25,589.32
Number of shares purchased retained in treasury (units)26,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,675,400
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.283


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141216-1EF0B

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 RM0.10 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)
Disposed11/12/2014
2,382,700
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)164,656,500 
Direct (%)5.92 
Indirect/deemed interest (units)28,185,300 
Indirect/deemed interest (%)1.01 
Total no of securities after change192,841,800
Date of notice12/12/2014

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 164,656,500

Indirect Interest:-
1. Employees Provident Fund Board (RHB INV) - 4,500,000
2. Employees Provident Fund Board (AM INV) - 9,870,000
3. Employees Provident Fund Board (KAF FM) - 3,116,300
4. Employees Provident Fund Board (NOMURA) - 5,730,000
5. Employees Provident Fund Board (ARIM) - 1,250,000
6. Employees Provident Fund Board (TEMPLETON) - 3,719,000

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 12/12/2014 received by the registered office of AirAsia Berhad on 16/12/2014.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141216-6DE98

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 137,406,012
2. Danske Bank A/S - 1,978,300
3. Citigroup Nominees (Asing) Sdn. Bhd. - 8,554,230
4. HSBC Nominees (Asing) Sdn. Bhd. - 84,414,947
5. JP Morgan Chase Bank N.A. - 92,225,813
6. Master Trust Bank of Japan Ltd. - 6,816,540
7. Mellon Bank, N.A. - 28,631,280
8. RBC Dexia Investor Services - 20,344,160
9. Skandinaviska Enskilda Banken AB - 2,562,360

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/12/2014
363,900
 
Acquired11/12/2014
2,824,800
 
Acquired12/12/2014
738,900
 
Disposed12/12/2014
46,400
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect
Direct (units)382,933,642 
Direct (%)13.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change382,933,642
Date of notice15/12/2014

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 15/12/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 16/12/2014.


AXREIT - 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 NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141216-42456

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)Units
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)
Acquired12/12/2014
6,958,000
 

Circumstances by reason of which change has occurredSubscription of the placement units under the placement exercise of Axis Real Estate Investment Trust
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,175,534
Date of notice12/12/2014

Remarks :
The Form 29B dated 12 December 2014 was received by the Company Secretary on 16 December 2014.


AXREIT - 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 NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141216-42287

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)Units
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)
Acquired11/12/2014
131,400
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change68,971,295
Date of notice12/12/2014

Remarks :
The Form 29B dated 12 December 2014 was received by the Company Secretary on 16 December 2014.


SOP - OTHERS Guarantee in favour of United Overseas Bank Limited (Singapore) for Banking Facility(ies) granted to SOPB PTE LTD

Announcement Type: General Announcement
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoSO-141216-D0F30

TypeAnnouncement
SubjectOTHERS
DescriptionGuarantee in favour of United Overseas Bank Limited (Singapore) for Banking Facility(ies) granted to SOPB PTE LTD

The Board of Directors of Sarawak Oil Palms Berhad (“SOP”) wishes to announce that SOP had on 16 December 2014, provide a Corporate Guarantee for the principal sum of USD33,000,000 (United States Dollar: Thirty Three Million Only) for a banking facility, in favour of United Overseas Bank Limited (Singapore) in respect of the banking facilities granted to SOPB Pte Ltd, a subsidiary of SOP.

The said Corporate Guarantee will not have any significant effect on the earnings per share, net tangible assets per share, share capital and substantial shareholders’ shareholding of the Company for the current financial year.

None of the directors and major shareholders and/or person connected with a director or major shareholders have any interest, direct or indirect, in the said Corporate Guarantee.

This Announcement is dated 16 December 2014.

BY ORDER OF THE BOARD



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

Announcement Type: General Announcement
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoSO-141209-6D2DC

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit herewith the SOPB Group's figures for the month of November 2014:-
M. TONNES

FFB 82,061

CRUDE PALM OIL 31,716

PALM KERNEL 7,002

 



MELATI - OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141215-4F56E

TypeAnnouncement
SubjectOTHERS
Description(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

The Board of Directors of Melati Ehsan Holdings Berhad ("Melati” or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Tenth (10th) Annual General Meeting ("AGM") to be convened:-

(a) Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

 In accordance with the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa Securities”), the shareholders' mandate which was approved by the shareholders of the Company at the Ninth Annual General Meeting held on 20 February 2014 shall lapse at the conclusion of the forthcoming Tenth (10th) AGM, unless renewal is obtained. The proposed renewal mandate will enable the Company to enter into recurrent related party transactions for another year up to the next AGM in 2016.

(b) Proposed renewal of the existing shareholders’ mandate for the Company to purchase its own shares on Bursa Securities of up to ten percent (10%) of the issued and paid-up share capital of the Company.

A Circular to Shareholders setting out the details of the above proposals and the resolutions pertaining thereto will be despatched to the shareholders of Melati in due course.

This announcement is dated 16 December 2014.

 



ATRIUM - OTHERS Change of Property Manager of Atrium Real Estate Investment Trust (“Atrium REIT”)

Announcement Type: General Announcement
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoCK-141216-60329

TypeAnnouncement
SubjectOTHERS
DescriptionChange of Property Manager of Atrium Real Estate Investment Trust (“Atrium REIT”)

Further to the announcement made on 12 November 2014, the Board of Directors of Atrium REIT Managers Sdn Bhd (Company No.: 710526-V), the Manager of Atrium REIT, wishes to announce that with the approval of the Trustee of Atrium REIT, CIMB Commerce Trustee Berhad, the Manager of Atrium REIT has entered into a Property Management Service Agreement with Hartamas Asset Management Sdn Bhd (Company No.: 905055-U) as the Property Manager of Atrium REIT’s portfolio of assets comprising Atrium Shah Alam 1, Atrium Shah Alam 2, Atrium USJ, Atrium Puchong and Atrium Rawang on 3 December 2014, on a contract basis for a period of one (1) year with effect from 16 October 2014.

This announcement is dated 16 December 2014.



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