March 20, 2015

Company announcements: TONGHER, TAANN, NTPM, AXREIT, SAMCHEM, UEMS, XDL

TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Liao Chin Yeh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150320-1A6E5

Particulars of substantial Securities Holder

NameTsai Liao Chin Yeh
Address45 Lorong Kurau Satu, Taman Chai Leng, 13700 Perai
NRIC/Passport No/Company No.620526-71-5236
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/03/2015
22,600
2.040 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)1,057,050 
Direct (%)0.84 
Indirect/deemed interest (units)80,463,052 
Indirect/deemed interest (%)63.69 
Total no of securities after change81,520,102
Date of notice20/03/2015

Remarks :
We received the notice on even date.


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

Announcement Type: General Announcement
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150320-1A71A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities, this is to notify that we have received notification(s) from the following Director(s) / Principal Officer(s) of Tong Herr Resources Berhad (TONGHER) in relation to his/her dealings in TONGHER's securities outside closed period as follows:-

Name of Director : Tsai Ming Ti

Date of Notification : March 20, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per unit (RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

17.03.2015

22,600
(Indirect through All Star International Holdings Limited)

-

2.040

0.02*

Name of Director : Tsai, Hung-Chuan

Date of Notification : March 20, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per unit (RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

17.03.2015

22,600
(Indirect through All Star International Holdings Limited)

-

2.040

0.02*

* Based on the total issued and paid-up capital of RM126,325,000 divided into 126,325,000 Ordinary Shares of RM1.00 each excluding 1,105,000 Ordinary Shares held as treasury shares.

We received the notice on even date.



TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150320-F39F0

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.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2015
693,100
 
Acquired13/03/2015
1,685,400
 
Disposed13/03/2015
693,100
 
Disposed13/03/2015
1,685,400
 

Circumstances by reason of which change has occurredReceived of shares from Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Received of shares from Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM)
Transfer of shares to Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Transfer of shares to Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)32,485,082 
Direct (%)8.767 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,485,082
Date of notice20/03/2015

Remarks :
Form 29B dated 16.03.2015 was received on 20.03.2015.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 24,843,482 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 0 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM) is the registered holder of 0 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,482,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 4,295,500 ordinary shares


NTPM - Quarterly rpt on consolidated results for the financial period ended 31/1/2015

Announcement Type: Financial Results
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced20 Mar 2015  
CategoryFinancial Results
Reference NoCS-150317-37188

Financial Year End30/04/2015
Quarter3
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2015
31/01/2014
31/01/2015
31/01/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
142,388
140,027
412,723
405,432
2Profit/(loss) before tax
18,538
18,847
40,940
56,066
3Profit/(loss) for the period
13,266
14,193
29,467
42,188
4Profit/(loss) attributable to ordinary equity holders of the parent
13,266
14,193
29,467
42,188
5Basic earnings/(loss) per share (Subunit)
1.20
1.30
2.60
3.80
6Proposed/Declared dividend per share (Subunit)
0.73
1.45
0.73
1.45


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 ($$)
0.3200
0.3000
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


NTPM - OTHERS NTPM HOLDINGS BERHAD ("NTPM" OR "COMPANY") DECLARATION OF FIRST INTERIM SINGLE TIER DIVIDEND OF 7.25% FOR THE FINANCIAL YEAR ENDING 30 APRIL 2015

Announcement Type: General Announcement
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150317-38887

TypeAnnouncement
SubjectOTHERS
DescriptionNTPM HOLDINGS BERHAD ("NTPM" OR "COMPANY")
DECLARATION OF FIRST INTERIM SINGLE TIER DIVIDEND OF 7.25% FOR THE FINANCIAL YEAR ENDING 30 APRIL 2015

The Board of Directors of the Company is pleased to announce that a First Interim Single Tier Dividend of 7.25% in respect of the financial year ending 30 April 2015 has been declared by the Company, which shall be paid on 16 April 2015 to the depositors registered in the Record of Depositors at the close of business on 6 April 2015.

This announcement is dated 20 March 2015.

 



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

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150320-9E92A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionIntention to Deal During Closed Period

Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Axis REIT Managers Berhad ("ARMB" or "Manager"), the management company of Axis Real Estate Investment Trust ("Axis-REIT") wishes to announce that the Manager has received notifications from the following Directors, Alternate Directors and Principal Officers of ARMB in relation to their intention to deal in units of Axis-REIT during the closed period of Axis-REIT pending the announcement of Axis-REIT's quarterly results for the period ending 31 March 2015 to Bursa Securities.

The details of their unitholdings are disclosed in the table below:

Name of Directors/Alternate Directors/Principal Officers
Direct
Indirect
No. of Units
%
No. of Units
%
YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin (Director)
10,000
neg
-
-
Dato’ Abas Carl Gunnar bin Abdullah (Director)
14,253,034
2.60
5,503,959#
1.00

Tew Peng Hwee @ Teoh Peng Hwee (Director)

27,337,731
4.99
478,000##
0.09
Dato' George Stewart LaBrooy (Director)
221,655
0.04
-
-
Alex Lee Lao (Alternate Director)
25,075,642
4.58
2,017,146###
0.37
Mohd Sharif bin Hj Yusof (Director)
-
-
Datuk Seri Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor (Director)
-
-
-
-
Leong Kit May (Director)
20,787
neg
-
-

Alvin Dim Lao (Director)

-

-

-

-

Jancis Anne Que Lao (Alternate Director)
415,396
0.08
-
-
Law Chong Lian (Principal Officer)
5,241
neg
-
-
Chan Wai Leo (Principal Officer)
-
-
-
-
Nikki Ng Choy Tip (Principal Officer)
-
-
-
-
Chan Tze Wee (Principal Officer)
-
-
-
-

Notes:
(1) # Deemed interested in the direct unitholdings of his spouse, daughter and ARMB in Axis-REIT
(2) ## Deemed interested in the direct unitholdings of ARMB in Axis-REIT
(3) ### Deemed interested in the direct unitholdings of his brothers and ARMB in Axis-REIT

This announcement is dated 20 March 2015.


SAMCHEM - Changes in Director's Interest (S135) - DATO' NG LIAN POH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced20 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-150319-4C3A1

Information Compiled By KLSE

Particulars of Director

NameDATO' NG LIAN POH
Address16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam.
Descriptions(Class & nominal value)ORDINARY SHARES @ RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/03/2015
6,300
0.645 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)8,500,063 
Direct (%)6.25 
Indirect/deemed interest (units)527,100 
Indirect/deemed interest (%)0.39 
Date of notice20/03/2015

Remarks :
1) Total Percentage of shares transacted = 0.00%

2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods.

3) Received notice pursuant to Section 135 of the Companies Act, 1965 on 20 March 2015.


SAMCHEM - Changes in Sub. S-hldr's Int. (29B) - DATO' NG LIAN POH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-150319-4C3B8

Particulars of substantial Securities Holder

NameDATO' NG LIAN POH
Address16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam.
NRIC/Passport No/Company No.670924-05-5339
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES @ RM0.50 EACH
Name & address of registered holderDATO' NG LIAN POH OF 16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2015
6,300
0.645 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT
Direct (units)8,500,063 
Direct (%)6.25 
Indirect/deemed interest (units)527,100 
Indirect/deemed interest (%)0.39 
Total no of securities after change9,027,163
Date of notice20/03/2015

Remarks :
1) Total Percentage of shares transacted = 0.00%

2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods.

3) Received Form 29B under Section 69F(1) of Companies Act, 1965 on 20 March 2015.


UEMS - 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 NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUS-150320-B0161

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 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)
Acquired16/03/2015
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)229,547,700 
Direct (%)5.059 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change229,547,700
Date of notice19/03/2015

Remarks :
Direct interest of 229,547,700 shares is held as follows

1) Lembaga Tabung Haji - 225,327,400 shares
2) AmIslamic Fund Management Sdn Bhd - 743,600 shares
3) CIMB-Principal Asset Management Berhad - 2,276,700 shares
4) Maybank Asset Management Sdn Bhd - 1,200,000 shares

The Form 29B was received by the Company on 20 March 2015.


XDL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150320-58682

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionXIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 10 March 2015 in relation to the Proposed ESOS, where applicable, unless stated otherwise or defined herein.)

On behalf of the Board of Directors of XDL, Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 20 March 2015, approved the listing and quotation of up to 15% of the issued and paid-up share capital of XDL to be issued pursuant to the Proposed ESOS, subject to the following conditions:-

(i) Mercury Securities is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to paragraph 6.43(1) of the Main Market Listing Requirements and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposed ESOS; and

(ii) XDL is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the Proposed ESOS as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 20 March 2015.



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