December 29, 2014

Company announcements: THPLANT, UEMS, XINQUAN, HOMERIZ, CMMT, AFFIN, MHB, EITA, GASMSIA, SUNWAY

THPLANT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-141229-1DD90

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/12/2014
270,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)629,078,331 
Direct (%)71.17 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change629,078,331
Date of notice26/12/2014

Remarks :
The Form 29B was received on 29 December 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 Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUS-141229-4F949

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)
Disposed23/12/2014
71,100
 

Circumstances by reason of which change has occurredDisposed by Citigroup EPF Board
Nature of interestDirect
Direct (units)233,688,494 
Direct (%)5.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change233,688,494
Date of notice24/12/2014

Remarks :
Direct interest of 233,688,494 shares is held as follows:
1) Citigroup EPF Board - 221,419,994 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (RHB INV) - 2,973,000 shares
4) Citigroup EPF Board (AM INV) - 5,023,000 shares
5) Citigroup EPF Board (MAYBAN) - 1,500,000 shares

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


XINQUAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED  
Stock Name XINQUAN  
Date Announced29 Dec 2014  
CategoryGeneral Meetings
Reference NoCA-141202-6F56D

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/12/2014
Time10:00 AM
VenueSime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

The Directors of Xingquan International Sports Holding Limited ("Company") wish to announce that the shareholders of the Company have at the Sixth Annual General Meeting ("6th AGM") held this morning passed all the resolutions set out in the notice of the 6th AGM dated 5 December 2014 by way of a show of hands, execpt for Ordinary Resolution 5 on Authority to Issue Shares which was voted by way of poll. The poll result for Ordinary Resolution 5 is as follows:


 

 

For

 

%

 

Against

 

%

 

Total

 

%

 

Ordinary Resolution No. 5

 

 

201,244,385

 

99.782

439,100

 

 

0.218

201,683,485

 

100



HOMERIZ - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHOMERITZ CORPORATION BERHAD  
Stock Name HOMERIZ  
Date Announced29 Dec 2014  
CategoryGeneral Meetings
Reference NoCM-141222-49621

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionHomeritz Corporation Berhad ("Homeritz" or "the Company")
Notice of Seventh Annual General Meeting
Date of Meeting29/01/2015
Time11:00 AM
VenueLevel 9, Classic 1, Banquet Meeting Hall, Hotel Classic,
69 Jalan Ali, 84000 Muar, Johor
Date of General Meeting Record of Depositors22/01/2015


CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-141229-2A2DB

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 in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
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)
Acquired23/12/2014
31,000
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)200,084,700 
Direct (%)11.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change200,084,700
Date of notice24/12/2014

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 29 December 2014.


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141229-58141

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/12/2014
229,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)146,064,360 
Indirect/deemed interest (%) 
Total no of securities after change146,064,360
Date of notice24/12/2014

Remarks :
This announcement is dated 29 December 2014.

The Secretary of the Company received the notice of Form 29B dated 24 December 2014 on 29 December 2014.


MHB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD  
Stock Name MHB  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141229-52938

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur.
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderMaybank Asset Management Sdn Bhd
Level 12, Tower C, Dataran Maybank
No. 1 Jalan Maarof
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/12/2014
270,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)97,498,800 
Direct (%)6.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,498,800
Date of notice26/12/2014

Remarks :
The notice of change in substantial shareholding (Form 29B) was received on 29 December 2014.


EITA - OTHERS EITA RESOURCES BERHAD (“THE COMPANY”) - STATUS UPDATE WITH REGARDS TO THE RECTIFICATION OF ALL UNAPPROVED STRUCTURES ON THE SUNGAI BULOH FACTORY ON LOT 2135A, OFF JALAN WELFARE, KAMPUNG BARU SUNGAI BULOH, 47000 SUNGAI BULOH, SELANGOR

Announcement Type: General Announcement
Company NameEITA RESOURCES BERHAD  
Stock Name EITA  
Date Announced29 Dec 2014  
CategoryGeneral Announcement
Reference NoCM-141229-A61D2

TypeAnnouncement
SubjectOTHERS
DescriptionEITA RESOURCES BERHAD (“THE COMPANY”)
- STATUS UPDATE WITH REGARDS TO THE RECTIFICATION OF ALL UNAPPROVED STRUCTURES ON THE SUNGAI BULOH FACTORY ON LOT 2135A, OFF JALAN WELFARE, KAMPUNG BARU SUNGAI BULOH, 47000 SUNGAI BULOH, SELANGOR

We refer to our announcements dated 29 June 2012, 27 August 2012, 28 December 2012, 27 June 2013, 30 August 2013, 27 December 2013, 26 June 2014 and 10 September 2014 (“Earlier Announcements”). For consistency, the abbreviation and definition used throughout this announcement are the same as those previously defined in the Earlier Announcements unless otherwise stated.

The Company wishes to update on the status of compliance to the conditions stipulated in the letter of approval on “Kebenaran Merancang” from MBSA dated 7 June 2012:-

Conditions Imposed by MBSA

Status of Compliance

(1)

Landlord to comply with the relevant terms and conditions as set out by the Jabatan Teknikal Dalaman and Jabatan Teknikal Luaran.

Complied and to be further complied. The landlord is in the process of carrying out the rectification works on all unapproved structures as per the relevant terms and conditions as set out by Jabatan Teknikal Dalaman and Jabatan Teknikal Luaran.

(2)

Landlord to settle the contribution payment to Kumpulan Wang Perkhidmatan Kemajuan (ISF) amounting to RM35,185

Complied. The contribution payment to Kumpulan Wang Perkhidmatan Kemajuan (ISF) was made on 5 June 2013.

(3)

Landlord to settle the landscaping contribution payment to Jabatan Taman dan Rekreasi, MBSA for “Perimeter Planting”, the amount of which would be fixed in due course.

Complied. The landscaping contribution payment to Jabatan Taman dan Rekreasi, MBSA for “Perimeter Planting” was made on 5 June 2013.

(4)

Landlord to settle the fine for construction without approval, the amount of which would be fixed by Jabatan Bangunan, MBSA.

Complied. The fine for construction without approval was paid to Jabatan Bangunan, MBSA on 8 July 2013.

(5)

Landlord to settle the assessment - following the industrial rate i.e. at 7.5%.

Complied and to be further complied. Landlord has paid the assessment for the period from July to December 2014 based on the industrial rate of 7.5%.

The Company also wishes to announce that the landlord has obtained the letters of support from Jabatan Kejuruteraan, MBSA on 22 September 2014 and Syarikat Bekalan Air Selangor Sdn Bhd on 23 October 2014, for the issuance of Certificate of Fitness for Occupation(CFO)/ Certificate of Completion and Compliance (CCC).

The landlord has submitted a letter to Pejabat Tanah on 1 October 2014 to follow up on the status of the amalgamation of land titles and still awaiting for their reply.

The Board of Directors of the Company takes note on the expiry date of 25 August 2015 for the Company to fulfil the rectification of all unapproved structures.

This announcement is dated 29 December 2014.



GASMSIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-141229-45916

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Share of RM0.50 each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur

ASIAN ISLAMIC INVESTMENT MANAGEMENT SDN BHD
Suite 10-03, 10th Floor, Menara Keck Seng,
203, Jalan Bukit Bintang,
55100, Kuala Lumpur

CIMB-PRINCIPAL ASSET MANAGEMENT BERHAD
Level 5, Menara Milenium,
8, Jalan Damanlela, Bukit Damansara,
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2014
1,840,500
 
Acquired22/12/2014
98,500
 
Acquired23/12/2014
1,000,000
 
Acquired24/12/2014
50,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)79,994,000 
Direct (%)6.23 
Indirect/deemed interest (units)895,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change80,889,000
Date of notice26/12/2014

Remarks :
The notice of change in the interest of Substantial Shareholder (Form 29B) was received by Gas Malaysia Berhad on 29 December 2014.


SUNWAY - 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 NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-141229-18582

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur.
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/12/2014
319,600
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Nature of interestDirect Interest
Direct (units)93,894,265 
Direct (%)5.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change93,894,265
Date of notice24/12/2014

Remarks :
1. The direct interest of 93,894,265 ordinary shares are held as follows:-
a) 70,562,132 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 11,032,033 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
c) 1,931,600 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
d) 1,718,400 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV).
e) 7,092,800 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
f) 1,557,300 ordinary shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 24 December 2014 was received on 29 December 2014.


No comments:

Post a Comment