March 23, 2015

Company announcements: PJDEV, KULIM, TDM, MISC, THPLANT, ARREIT, MEGB

PJDEV - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced23 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-150306-53985

EX-date16/04/2015
Entitlement date20/04/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle tier interim dividend of 4.0 sen per ordinary share
Period of interest payment to
Financial Year End30/06/2015
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBoardroom Corporate Services (KL) Sdn. Bhd.
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel No. (603) 7720 1188
Payment date 08/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.04


KULIM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced23 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-150323-454B5

Date of buy back23/03/2015
Description of shares purchasedOrdinary shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)254,000
Minimum price paid for each share purchased ($$)2.870
Maximum price paid for each share purchased ($$)2.850
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)0
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 (%)0.33


TDM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced23 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150323-188DF

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR.
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 0.20 EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/03/2015
550,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES IN OPEN MARKET BY KWAP
Nature of interestDIRECT
Direct (units)115,840,900 
Direct (%)7.81 
Indirect/deemed interest (units)9,391,800 
Indirect/deemed interest (%)0.63 
Total no of securities after change125,232,700
Date of notice20/03/2015

Remarks :
Notice was received on 23 March 2015


TDM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) (Amended Announcement)

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced23 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150316-E9699

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionAMENDED ANNOUNCEMENT ON PLANTATION PRODUCTION FIGURES OF TDM GROUP FOR THE MONTH OF JANUARY 2015

We refer to our announcement dated 23 February 2015 on the monthly plantation production of TDM Group for the month of January 2015. We wish to make the following amended announcement:-

NOPRODUCTTOTAL (METRIC TONNE)

1

Fresh Fruits Bunches

26,424.53

2

Crude Palm Oil

4,661.74

3

Palm Kernel

1,397.36



MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced23 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150320-72692

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)
Disposed16/03/2015
392,300
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)321,174,871 
Direct (%)7.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change321,174,871
Date of notice17/03/2015

Remarks :
The notice was received on 20 March 2015.

The total no. of direct interest of 321,174,871 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 281,653,711 hares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Amundi) - 1,200,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) (Disposed 392,300 shares) - 8,279,100 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 24,834,500 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 600,000 shares;

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares.


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced23 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150323-A256F

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)
Disposed17/03/2015
600,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)320,574,871 
Direct (%)7.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change320,574,871
Date of notice18/03/2015

Remarks :
The notice was received on 23 March 2015.

The total no. of direct interest of 320,574,871 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 281,653,711 hares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Amundi) - 1,200,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) (Disposed 600,000 shares) - 7,679,100 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 24,834,500 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 600,000 shares;

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares.


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 Announced23 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-150323-CAF7C

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)
Acquired10/03/2015
600,000
 
Acquired11/03/2015
111,100
 
Acquired12/03/2015
57,500
 
Acquired13/03/2015
67,400
 
Acquired16/03/2015
1,000,000
 
Acquired17/03/2015
1,000,000
 
Acquired18/03/2015
35,400
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)634,166,531 
Direct (%)71.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change634,166,531
Date of notice19/03/2015

Remarks :
The Forms 29B were received on 23 March 2015.


ARREIT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameAMANAHRAYA REAL ESTATE INVESTMENT TRUST  
Stock Name ARREIT  
Date Announced23 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150323-D4B02

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionAMANAHRAYA REAL ESTATE INVESTMENT TRUST (“ARREIT”)

Kuala Lumpur High Court Civil Suit No: 22NCVC-476-10/2014
Standard Confectionary Sdn Bhd (“1st Plaintiff”) and High-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad) (“2nd Plaintiff”) v Amanah Raya Berhad (“1st Defendant”), CIMB Islamic Trustee Berhad (as Trustee for ARREIT), Dato’ Tan Han Kook (“3rd Defendant”) and Dato’ Ahmad Rodzi Pawanteh (“4th Defendant”)

Unless otherwise defined herein, the definition used in this announcement shall carry the same meaning as defined in the announcements dated 23 October 2014, 31 October 2014, 28 November 2014, 7 January 2015, 8 January 2015, 16 January 2015 , 29 January 2015, 2 March 2015 and 9 March 2015.

 

AmanahRaya-REIT Managers Sdn. Bhd, the Manager of ARREIT, wishes to announce that pursuant to the Hearing on 23 March 2015 for the Striking Out Application and the Summary Judgment Application, The Court has dismissed the Striking Out Application with costs of RM2, 500.00 to be paid to the Plaintiffs jointly; and dismissed the Summary Judgment Application with costs of RM2, 000.00 to be paid to the Plaintiffs jointly.

 

The Manager will make further announcements as necessary on future developments in this matter.

 

This announcement is dated 23 March 2015.

 

 

 

 

 

 

 

 

 

 

 

 

 



MEGB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced23 Mar 2015  
CategoryPDF Submission
Reference NoCM-150323-44597

SubjectNOTICE TO SHAREHOLDERS OF MASTERSKILL EDUCATION GROUP BERHAD IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY ARENGA PINNATA SDN. BHD. ("THE OFFEROR") THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.20 EACH (EXCLUDING TREASURY SHARES) IN MASTERSKILL EDUCATION GROUP BERHAD WHICH ARE NOT ALREADY HELD BY THE OFFEROR ("OFFER SHARES") AT A CASH OFFER PRICE OF RM0.60 PER OFFER SHARE (“OFFER”)


MEGB - Notice of Interest Sub. S-hldr (29A) - Strategic Ambience Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced23 Mar 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-150323-59174

Particulars of Substantial Securities Holder

NameStrategic Ambience Sdn. Bhd.
AddressSuite 2A-23-1, Block 2A Level 23, Plaza Sentral, Jalan Stesen Sentral 5, KL Sentral, 54700 Kuala Lumpur
NRIC/Passport No/Company No.1110106-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Strategic Ambience Sdn Bhd
Level 8, Mayban Life Tower,
Dataran Maybank,
No. 1, Jalan Maarof,
59000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/03/2015
No of securities86,500,212
Circumstances by reason of which Securities Holder has interestAcquisition of 23% equity interest in Masterskill Education Group Berhad
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)86,500,212 
Direct (%)23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/03/2015

Remarks :
The percentage of direct interest excludes 33,817,900 Ordinary Shares of RM0.20 each bought back by Masterskill Education Group Berhad and retained as treasury shares.

This announcement is based on the information in the Notice of Interest of Substantial Shareholder from Strategic Ambience Sdn Bhd dated 23/03/2015 received by the registered office of Masterskill Education Group Berhad on 23/03/2015.


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