April 2, 2015

Company announcements: CSCSTEL, ICAP, HARTA, CMMT, AFFIN, SUNWAY, PAVREIT

CSCSTEL - Changes in Director's Interest (S135) - Chen, Chung-Te

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced2 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150402-417D3

Information Compiled By KLSE

Particulars of Director

NameChen, Chung-Te
Address10-12 Hock Mansion
Harmony Condominium
Jalan Ujong Pasir
75050 Melaka
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/04/2015
9,400
0.978 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,400 
Direct (%)0.0047 
Indirect/deemed interest (units)
Indirect/deemed interest (%) 
Date of notice02/04/2015


ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150401-6494B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionOn behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 1 April 2015 was RM2.92.

 



ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced2 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150402-6DAC2

Particulars of substantial Securities Holder

NameCity of London Investment Management Company Ltd
Address77 Gracechurch Street, London EC3V 0AS, England
NRIC/Passport No/Company No.2851236
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderHSBC Bank Malaysia Berhad
12th Floor, Custody and Clearing Department
South Tower 2, Leboh Ampang
50100 Kuala Lumpur
Favour: The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/03/2015
100,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)17,515,000 
Indirect/deemed interest (%)12.51 
Total no of securities after change17,515,000
Date of notice02/04/2015


HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced2 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-150401-468AA

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 SHARE OF RM0.50 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)
Acquired30/03/2015
82,400
 

Circumstances by reason of which change has occurredACQUIRED OF SHARES
Nature of interestDIRECT
Direct (units)58,237,900 
Direct (%)7.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,237,900
Date of notice31/03/2015

Remarks :
1)Percentage of acquisition of shares transacted = 0.01%
2)Form 29B was received on 2 April 2015


HARTA - Changes in Director's Interest (S135) - DR DANARAJ A/L NADARAJAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced2 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-150320-3B4FD

Information Compiled By KLSE

Particulars of Director

NameDR DANARAJ A/L NADARAJAH
AddressTA 19-2, 12A, SS 2/72, 47300 PETALING JAYA, SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
31/03/2015
117,000
3.290 

Description of other type of transactionEXERCISE OF EXECUTIVE SHARE OPTION SCHEME ("ESOS")
Circumstances by reason of which change has occurredEXERCISE OF ESOS
Nature of interestDIRECT
Consideration (if any)NIL 

Total no of securities after change

Direct (units)145,100 
Direct (%)0.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice20/03/2015

Remarks :
1. Percentage of shares transacted = 0.01%

2. Notice of interest of Directors' interest by Section 135, Companies Act 1965 was received on 2 April 2015.


CMMT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced2 Apr 2015  
CategoryGeneral Meetings
Reference NoCG-150330-572FE

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting02/04/2015
Time10:00 AM
VenueImpiana Banquet Hall, Level 2, Impiana KLCC Hotel
13, Jalan Pinang, 50450 Kuala Lumpur, Malaysia
Outcome of Meeting

Reference is made to the announcement made on 23 February 2015 on the Notice of the Annual General Meeting ("AGM") of CapitaMalls Malaysia Trust (“CMMT”). The full text of the AGM Notice is attached herewith.

The Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CMMT, wishes to announce that the Unitholders of CMMT have approved the ordinary resolution on the Proposed Authority tabled at CMMT’s AGM held today.

The ordinary resolution on the Proposed Authority was carried by way of poll with the following results:

(i) 1,019,392,020 units (representing 85.32% present and voting) voted in favour of the ordinary resolution; and

(ii) 175,372,900 units (representing 14.68% present and voting) voted against the ordinary resolution.

This announcement is dated 2 April 2015.

Attachments

Notice of AGM (Final).pdf
40 KB



CMMT - OTHERS Presentation Slides for the Annual General Meeting held on 2 April 2015

Announcement Type: General Announcement
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCG-150330-B2D51

TypeAnnouncement
SubjectOTHERS
DescriptionPresentation Slides for the Annual General Meeting held on 2 April 2015

This announcement is dated 2 April 2015.



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 Announced2 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150402-62250

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)
Acquired30/03/2015
108,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,621,160 
Indirect/deemed interest (%) 
Total no of securities after change147,621,160
Date of notice31/03/2015

Remarks :
This announcement is dated 2 April 2015.

The Secretary of the Company received the notice of Form 29B dated 31 March 2015 on 2 April 2015.


SUNWAY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced2 Apr 2015  
CategoryGeneral Meetings
Reference NoMI-150402-60951

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of Sunway Berhad (“Sunway”), RHB Investment Bank Berhad wishes to announce that an Extraordinary General Meeting of Sunway (“EGM”) will be held at Grand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia on Monday, 20 April 2015 at 3.00 p.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the enclosed notice of EGM dated 3 April 2015.

This announcement is dated 2 April 2015.
Date of Meeting20/04/2015
Time03:00 PM
VenueGrand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors13/04/2015

Attachments

Notice of EGM.pdf
200 KB



PAVREIT - OTHERS TARGETED DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDING 31 DECEMBER 2015 ("QUARTERLY RESULTS") OF PAVILION REAL ESTATE INVESTMENT TRUST

Announcement Type: General Announcement
Company NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoPR-150402-F0384

TypeAnnouncement
SubjectOTHERS
DescriptionTARGETED DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDING 31 DECEMBER 2015 ("QUARTERLY RESULTS") OF PAVILION REAL ESTATE INVESTMENT TRUST

Pavilion REIT Management Sdn Bhd, the manager of Pavilion Real Estate Investment Trust ("Pavilion REIT"), wishes to announce that the Quarterly Results of Pavilion REIT is tentatively targeted for release on Thursday, 23 April 2015.

This announcement is dated 2 April 2015.



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