April 29, 2015

Company announcements: BPPLAS, CANONE, UEMS, HOMERIZ, SUNREIT, BENALEC, APFT, HIBISCS, PRESBHD

BPPLAS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BP PLASTICS HOLDING BHD
Stock Name BPPLAS
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00003

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
BP Plastics Holding Berhad
- Eleventh Annual General Meeting
Date of Meeting 22 May 2015
Time 02:00 PM
Venue 
Crystal Inn, Galaxy Hall (Ground Floor), 
36, Jalan Zabedah, 83000 Batu Pahat, 
Johor Darul Takzim
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

Notice - AGM - 300415.pdf
50.3 kB


CANONE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name CAN-ONE BERHAD
Stock Name CANONE
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00014

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Apr 2015
Time 10:00 AM
Venue 
Greens III (Sport Wing)
Tropicana Golf & Country Resort Club
Jln Klb Tropicana
47410 PJ, Selangor
Outcome of Meeting

All the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") of the Company dated 7 April 2015 were duly passed at the 11th AGM held on 29 April 2015.

For details, please see the attachment.

 


Please refer attachment below.

Attachments

Outcome of General Meeting (29 Apr 15).pdf
167.9 kB


UEMS - OTHERS UEM SUNRISE BERHAD ("UEM SUNRISE" OR "THE COMPANY") - RESCISSION OF JOINT VENTURE AGREEMENT ("JVA") WITH MEDINI SECURITY SERVICES SDN BHD ("MSSSB") DATED 10 JANUARY 2012

Announcement Type: General Announcement for PLC
Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00125

Type Announcement
Subject OTHERS
Description 
UEM SUNRISE BERHAD ("UEM SUNRISE" OR "THE COMPANY") 
- RESCISSION OF JOINT VENTURE AGREEMENT ("JVA") WITH MEDINI SECURITY SERVICES SDN BHD ("MSSSB") DATED 10 JANUARY 2012

We refer to UEM Sunrise’s announcement dated 10 January 2012 and 21 March 2012 in respect to the collaboration between UEM Sunrise, MSSSB and Nusajaya Five O Sdn Bhd ("NFO") to form a full-fledged security service company to provide enhanced security for Nusajaya.

The Company wishes to announce that the JVA has been rescinded as NFO has not been able to secure the approval from the Ministry of Home Affairs for NFO to be granted the waiver of the primary condition to obtain the security license, which requires 30% of the equity in NFO to be held by an individual shareholder or a group of individual shareholders who fulfil the following criteria:

i.  a former Senior Police Officer with the rank of at least Senior Assistant Commissioner II; or

ii.  former Senior Army Officer with the rank of at least Colonel; or

iii. former Civil Servant with a job grade of at least 52 with five years’ experience in the security sector.

Pursuant to the rescission and in accordance with the terms of the JVA, the Company has on 29 April 2015 acquired MSSSB’s 20% equity interest in NFO represented by sixty thousand (60,000) ordinary shares of RM1.00 each in NFO for a cash consideration of RM60,000.00 only equivalent to the subscription price paid by MSSSB for the shares, resulting in NFO becoming a wholly-owned subsidiary of the Company (“Acquisition”). 

Notwithstanding the rescission, the Company intends for NFO to continue providing the services of the auxiliary policemen as approved by the Royal Malaysian Police for its projects in Nusajaya.

The Acquisition is not expected to have a material effect on the earnings or net assets of the UEM Sunrise group for the financial year ending 31 December 2015 and it has no effect on UEM Sunrise’s share capital and substantial shareholders’ shareholding.  The Acquisition does not require approval from the shareholders of UEM Sunrise.

Khazanah Nasional Berhad (“Khazanah”) is a major shareholder of UEM Sunrise though UEM Group Berhad, which is UEM Sunrise’s immediate holding company.  Khazanah is also the major shareholder of Iskandar Investment Berhad which in turn owns 100% of MSSSB.  Tan Sri Dr Ahmad Tajuddin Ali and Dato’ Izzaddin Idris are Directors of both UEM Sunrise and UEM Group Berhad while Mr Sheranjiv Sammanthan is a nominee director of Khazanah on the Board of Directors (“Board”) of UEM Sunrise.  Accordingly, they are deemed interested in the Acquisition and have abstained and shall continue to abstain from deliberating and voting at the Board meeting(s) of UEM Sunrise in respect of the Acquisition.  Save as disclosed, none of the Directors and/or major shareholders of the Company and/or persons connected with them are deemed interested in the Acquisition.

This announcement is dated 29 April 2015.



HOMERIZ - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name HOMERITZ CORPORATION BERHAD
Stock Name HOMERIZ
Date Announced 29 Apr 2015
Category Financial Results
Reference Number FRA-23042015-00013

Financial Year End 31 Aug 2015
Quarter 2 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

Homeritz Q2 2015 (29 4 15).pdf
261.5 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
37,848
28,641
71,213
64,328
2 Profit/(loss) before tax
9,348
6,412
15,497
14,275
3 Profit/(loss) for the period
7,198
5,462
12,097
12,025
4 Profit/(loss) attributable to ordinary equity holders of the parent
6,562
4,611
10,823
10,403
5 Basic earnings/(loss) per share (Subunit)
3.28
2.31
5.41
5.20
6 Proposed/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 ($$)
0.4800
0.4600

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



SUNREIT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00014

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Units in Sunway Real Estate Investment Trust
Name & address of registered holder 1. Citigroup Nominees (Tempatan) SB - EPF Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) SB - EPF Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) SB - EPF Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 4. Citigroup Nominees (Tempatan) SB - EPF Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 5. EPF Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 6. Citigroup Nominees (Tempatan) SB - EPF Board (AFFIN-HWG) of Suite 11-01, 11th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 7. Citigroup Nominees (Tempatan) SB - EPF Board (RHB INV) of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
325,600

Circumstances by reason of which change has occurred Acquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) SB - EPF Board
Nature of interest Direct interest
Direct (units) 303,231,000
Direct (%) 10.33
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 303,231,000
Date of notice 27 Apr 2015


Remarks :
1. The direct interest of 303,231,000 unis are held as follows:-
a) 266,153,900 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board.
b) 1,500,000 units are registered in the name of EPF Board.
c) 6,493,100 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (AMUNDI).
d) 2,738,100 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (KIB).
e) 8,291,200 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (AFFIN-HWG).
f) 2,500,000 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (RHB INV).
g) 15,554,700 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (NOMURA).
2. The Form 29B dated 27 April 2015 was received on 29 April 2015.

SUNREIT - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 29 Apr 2015
Category Financial Results
Reference Number FRA-24042015-00012

Financial Year End 30 Jun 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Sunway REIT_3Q 2015 announcement.pdf
332.7 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
110,709
108,082
338,517
318,571
2 Profit/(loss) before tax
56,818
58,480
183,537
175,914
3 Profit/(loss) for the period
56,818
58,480
183,537
175,914
4 Profit/(loss) attributable to ordinary equity holders of the parent
56,818
58,480
183,537
175,914
5 Basic earnings/(loss) per share (Subunit)
1.93
2.00
6.26
6.02
6 Proposed/Declared dividend per share (Subunit)
2.13
2.10
6.68
6.33


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 ($$)
1.2337
1.2390

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



BENALEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES BENALEC HOLDINGS BERHAD ("BENALEC" OR THE "COMPANY") PROPOSED ISSUANCE OF UP TO RM200 MILLION NOMINAL VALUE OF 7-YEAR REDEEMABLE CONVERTIBLE SECURED BONDS ("PROPOSED CB ISSUE")

Announcement Type: General Announcement for PLC
Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00008

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
BENALEC HOLDINGS BERHAD ("BENALEC" OR THE "COMPANY")

PROPOSED ISSUANCE OF UP TO RM200 MILLION NOMINAL VALUE OF 7-YEAR REDEEMABLE CONVERTIBLE SECURED BONDS ("PROPOSED CB ISSUE")

We refer to the announcements dated 12 September 2014, 10 October 2014, 14 November 2014, 4 December 2014, 5 December 2014, 23 December 2014 and 5 January 2015 in relation to the Proposed CB Issue. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.

On behalf of the Board of Directors of Benalec, Hong Leong Investment Bank Berhad is pleased to announce that the Proposed CB Issue has been completed with the issuance of RM200 million nominal value of the CB on 29 April 2015.

This announcement is dated 29 April 2015.



APFT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING APFT BERHAD ("APFT" OR THE "COMPANY") PRIVATE PLACEMENT

Announcement Type: General Announcement for PLC
Company Name APFT BERHAD
Stock Name APFT
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00060

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
APFT BERHAD ("APFT" OR THE "COMPANY")
  
PRIVATE PLACEMENT

We refer to the Company’s announcement dated 26 August 2014 and its previous announcements in relation to the private placement of up to 118,110,000 new ordinary shares of RM0.20 each in APFT (“APFT Shares”), representing up to approximately 30% of the issued and paid-up share capital of APFT (“Private Placement”).

On behalf of the Board of Directors of APFT, KAF Investment Bank Berhad is pleased to announce that the Company has fixed the issue price for the fourth tranche of the Private Placement comprising 3,000,000 new APFT Shares (“Placement Shares”) at RM0.20 per Placement Share. The said issue price of RM0.20 per Placement Share represents a discount of approximately 1.09% from the five (5)-day volume weighted average market price of APFT Shares up to and including 28 April 2015 of approximately RM0.2022 per APFT Share.

This announcement is dated 29 April 2015.



HIBISCS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING HIBISCUS PETROLEUM BERHAD (HIBISCUS PETROLEUM OR COMPANY) PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED SHARE CAPITAL OF HIBISCUS PETROLEUM (PLACEMENT)

Announcement Type: General Announcement for PLC
Company Name HIBISCUS PETROLEUM BERHAD
Stock Name HIBISCS
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00123

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
HIBISCUS PETROLEUM BERHAD (HIBISCUS PETROLEUM OR COMPANY)

PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED SHARE CAPITAL OF HIBISCUS PETROLEUM (PLACEMENT)

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 14 October 2014 in relation to the Placement.)

We refer to the announcement dated 23 April 2015.

On behalf of Hibiscus Petroleum, Maybank IB wishes to announce that Bursa Securities had on 29 April 2015 approved the application for an extension of time of six (6) months until 16 November 2015 to complete the implementation of the Placement.

This announcement is dated 29 April 2015.



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

Announcement Type: General Announcement for PLC
Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00112

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
PRESTARIANG BERHAD ("PRESBHD" or "the Company")
 - NOTICE OF INTENTION BY DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08 of of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr. Chan Wan Siew, a Director of the PRESBHD who is currently holding the following ordinary shares in the capital of PRESBHD, intends to deal in the securities of PRESBHD during the closed period pending the announcement of PRESBHD's financial results for the first quarter ended 31 March 2015.

Securities

Direct Interest

Deemed Interest

No.

%

No.

%

No. of Ordinary Shares of RM0.10 each

690,000

0.143

118,000

0.024

This announcement is dated 29 April 2015.



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