January 30, 2015

Company announcements: IRCB, GPLUS, GAB, IJM, BJLAND, ANCOM

IRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced30 Jan 2015  
CategoryChange in Boardroom
Reference NoCC-150130-60696

Date of change30/01/2015
NameLau Joo Pern
Age34
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBA (Honours) Accounting and Financial Management, University of Sheffield,UK.

Member of Association of Certified Chartered Accountant (ACCA)

Member of Malaysian Institute of Accountants 
Working experience and occupation A span of 10 years working in the financial and investment banking industries in the following companies:
a)Assistant Manager at KPMG (Audit Division)
b)Senior Executive at AmInvestment Bank Berhad
c)Manager at Ernst & Young (Transaction Advisory Services) d)Financial Controller of Leong Hup Holdings Sdn Bhd and Ikatan Kayangan Sdn Bh 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 

Remarks :
The gender of the appointed director is male.

This announcement is dated 30 January 2015.


GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - ADDENDUM AND EXTENDED LEASE AGREEMENT

Announcement Type: General Announcement
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoGP-150127-76458

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company")
- ADDENDUM AND EXTENDED LEASE AGREEMENT

  1. INTRODUCTION

     

With reference to the announcement dated 21 May 2007 on the Agreement for Lease dated 17 May 2007 entered into between the Company and Manfield International Limited (“MIL”) (“Agreement”), the Board of Directors of GPlus wishes to announce that the Company together with Paradize Bazaar Sdn Bhd (“PB”), an indirect wholly-owned subsidiary of the Company, and Golden Century Entertainment Limited (“GCE”), an indirect 51%-subsidiary company of the Company had on 30 January 2015 entered into an Addendum and Extended Lease Agreement with MIL (“Parties”) for the purpose to amend, restate and rectify the key agreed terms and to extend the term in the Agreement.

2. INFORMATION

2.1 PB

PB, a wholly-owned subsidiary of the Company, held a 95%-equity interest in Shanghai Golden Plus Quick Service Restaurant Co., Ltd (“QSR”), a company incorporated in China, which operates a restaurant franchise in Shanghai, China.

2.2 GCE

GCE, a company incorporated in Hong Kong and an indirect 51%-subsidiary of the Company, held a 51%-equity interest in Shanghai Roxy Leisure Co., Ltd (“Shanghai Roxy”), a company incorporated in China, which operates a water theme park in Shanghai, China.

2.3 MIL

MIL is a company incorporated in Hong Kong whose registered address is at Room 2808, 28/F, China Resources Building, No 26, Harbour Road, Wanchai, Hong Kong.

 3. SALIENT TERMS OF THE ADDENDUM AND EXTENDED LEASE AGREEMENT (to be read together with defined terms)

See attachments.

4. FINANCIAL EFFECTS OF THE ADDENDUM AND EXTENDED LEASE AGREEMENT

4.1 Share Capital and shareholdings of Substantial Shareholders 

The Addendum and Extended Lease Agreement will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of GPlus as this is a lease of premises and restaurants.

4.2 Earnings per share (EPS), Net Assets per share and gearing

The Addendum and Extended Lease Agreement is not expected to have any material effect on the EPS, net assets per share and gearing of GPlus for the financial year ending 31 December 2015.

5. APPROVALS REQUIRED

The Addendum and Extended Lease Agreement is not subject to the approval of shareholders or any relevant authorities.

6. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM

None of the directors and/or substantial shareholders and persons connected with such directors or substantial shareholders have any interest, direct or indirect, in the Addendum and Extended Lease Agreement.

7. TIMEFRAME FOR COMPLETION

The Addendum and Extended Lease Agreement shall take effect immediately upon execution.

8. DOCUMENTS FOR INSPECTION

Copy of the Addendum and Extended Lease Agreement and the Agreement are available for inspection at the registered office of GPlus at Suite 7-8, 12th Floor, Wisma Perindustrian, Jalan Istiadat Likas, 88000 Kota Kinabalu, Sabah during normal office hours from Monday to Friday (except public holidays) for duration of three (3) months from the date of this announcement.

 

 This announcement is dated 30 January 2015.

 

 

 

 

 

 

 

Attachments

defined terms.doc
33 KB

salient terms_2.doc
48 KB



GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced30 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-150130-3E022

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International Plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo
100-8212 Japan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/01/2015
1,301
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP

4. Mitsubishi UFJ Asset Management Co., Ltd, being MUFG's wholly-owned subsidiary
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,520,903 
Indirect/deemed interest (%)6.13 
Total no of securities after change18,520,903
Date of notice29/01/2015

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 30 January 2015.

This announcement is dated 30 January 2015.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced30 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-150130-4056B

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International Plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo
100-8212 Japan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2015
1,301
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP

4. Mitsubishi UFJ Asset Management Co., Ltd, being MUFG's wholly-owned subsidiary
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,522,204 
Indirect/deemed interest (%)6.13 
Total no of securities after change18,522,204
Date of notice30/01/2015

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 30 January 2015.

This announcement is dated 30 January 2015.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced30 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150130-4F7AD

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired27/01/2015
152,600
 
Disposed27/01/2015
35,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)192,435,889 
Direct (%)12.879 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change192,435,889
Date of notice30/01/2015

Remarks :
Re: Form 29B dated 28 January 2015.


IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoIC-150130-F1997

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe following Principal Officers have given notices of their dealing in the securities of the Company:-

Name of Principal Officers/Description of Securities

Date Transacted

Opening Balance

Acquired

Disposed

% of Securities

Price per Securities

Closing Balance

% of Securities

Ng Yoke Kian

Ordinary Shares (Direct)

30/01/2015

10,600

-

5,000

0.0003%

RM6.90

5,600

0.0004%

Wan Salwani Binti Wan Yusoff

Ordinary Shares (Direct)

30/01/2015

45,600

-

10,000

0.001%

RM6.90

35,600

0.002%


This announcement is also available for reference at www.ijm.com.


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

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoIC-150130-70F02

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Principal Officers have given notices of their dealings in the securities of the Company:-

Name of Principal Officers/Description of Securities

Date Transacted

Opening Balance

Acquired

Disposed/Exercised

% of Securities/Options

Price per Securities/Exercise Price

Closing Balance

% of Securities/Options

Liew Hau Seng

Ordinary Shares (Direct)

30/01/2015

-

54,400

-

0.004%

RM4.37*

54,400

0.004%

30/01/2015

54,400

72,500

-

0.005%

RM5.14*

126,900

0.008%

Options under ESOS

30/01/2015

126,900

-

54,400

0.342%

RM4.37*

72,500

0.455%

30/01/2015

72,500

-

72,500

0.455%

RM5.14*

-

-

Dato’ Ir. Khasbullah Bin A Kadir

Ordinary Shares (Direct)

30/01/2015

5,000

5,700

-

0.0004%

RM4.37*

10,700

0.001%

Options under ESOS

30/01/2015

77,800

-

5,700

0.036%

RM4.37*

72,100

0.453%


* Exercise of options under the Employee Share Option Scheme (“ESOS”)

This announcement is also available for reference at www.ijm.com.


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

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoIC-150130-95EC6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-

Name of Principal Officer/Description of Securities

Holdings of Securities

Direct (Units)

Direct (%)

Indirect/Deemed Interest (Units)

Indirect/
Deemed Interest (%)

Liew Hau Seng

Ordinary Shares

126,900

0.008%

-

-

This announcement is also available for reference at www.ijm.com.



BJLAND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced30 Jan 2015  
CategoryChange in Boardroom
Reference NoBB-150130-55683

Date of change28/02/2015
NameLEONG WY JOON
Age40
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue his own personal interests.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


ANCOM - Quarterly rpt on consolidated results for the financial period ended 30/11/2014

Announcement Type: Financial Results
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced30 Jan 2015  
CategoryFinancial Results
Reference NoAA-150129-34878

Financial Year End31/05/2015
Quarter2
Quarterly report for the financial period ended30/11/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2014
30/11/2013
30/11/2014
30/11/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
389,942
528,072
804,192
1,018,301
2Profit/(loss) before tax
5,784
11,800
10,798
19,314
3Profit/(loss) for the period
1,886
7,011
3,889
10,081
4Profit/(loss) attributable to ordinary equity holders of the parent
-457
4,504
37
6,187
5Basic earnings/(loss) per share (Subunit)
-0.21
2.08
0.02
2.86
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 ($$)
1.3000
1.2900
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


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