May 13, 2015

Company announcements: BPLANT, NCB, SHANG, ILB, UTUSAN, KPJ, KOSSAN

BPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name BOUSTEAD PLANTATIONS BERHAD
Stock Name BPLANT
Date Announced 13 May 2015
Category General Announcement for PLC
Reference Number GA1-13052015-00011

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
Monthly crop production figures for April, 2015
  MONTH TODATE
BOUSTEAD PLANTATIONS BERHAD 88,826 300,500

*Fresh Fruit Bunches (FFB) in Metric Tonnes



NCB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category General Meeting
Reference Number GMA-12052015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 13 May 2015
Time 10:30 AM
Venue 
Hilton Petaling Jaya, Kristal Ballroom, 1st Floor, West Wing, No 2, Jalan Barat, 46200 Petaling Jaya
Outcome of Meeting

The Board of Directors of NCB Holdings Bhd ("The Company") are pleased to inform that all the Resolutions including Resolutions tabled as Special Business as set out in the Notice of the 16th Annual General Meeting dated 21 April 2015 have been approved by the Shareholders at the Company's 16th Annual General Meeting.


This  announcement is dated 13th May 2015.



SHANG - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN ASSET MANAGEMENT ASIA LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00002

Particulars of substantial Securities Holder

Name ABERDEEN ASSET MANAGEMENT ASIA LIMITED
Address 21 Church Street #01-01
Capital Square Two
049480
Singapore.
NRIC/Passport No/Company No. 199105448E
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder (1) BNP Paribas Trust Services Singapore Limited (2) BNP Paribas Securities Services (3) State Street Bank & Trust (4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 May 2015
19,700

Circumstances by reason of which change has occurred An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interest Indirect
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 33,834,600
Indirect/deemed interest (%) 7.69
Total no of securities after change 33,834,600
Date of notice 12 May 2015


Remarks :
The Notice was received by the Company on 13.5.2015.

SHANG - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN INTERNATIONAL FUND MANAGERS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00003

Particulars of substantial Securities Holder

Name ABERDEEN INTERNATIONAL FUND MANAGERS LIMITED
Address Rm 2605-06, 26/F Alexandra House
18 Chater Road
Central
Hong Kong.
NRIC/Passport No/Company No. 145551
Nationality/Country of incorporation Hong Kong
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder BNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 May 2015
13,300

Circumstances by reason of which change has occurred An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interest Indirect
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 22,520,600
Indirect/deemed interest (%) 5.12
Total no of securities after change 22,520,600
Date of notice 12 May 2015


Remarks :
The Notice was received by the Company on 13.5.2015.

SHANG - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN ASSET MANAGEMENT PLC

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00004

Particulars of substantial Securities Holder

Name ABERDEEN ASSET MANAGEMENT PLC
Address 10 Queen's Terrace
Aberdeen
AB10 1YG
United Kingdom.
NRIC/Passport No/Company No. 82015
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 May 2015
43,400

Circumstances by reason of which change has occurred An investment position taken in connection with Aberdeen Asset Management Asia Limited, Aberdeen Asset Management Sdn Bhd and Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interest Indirect
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 45,178,800
Indirect/deemed interest (%) 10.27
Total no of securities after change 45,178,800
Date of notice 12 May 2015


Remarks :
The Notice was received by the Company on 13.5.2015.

ILB - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 13 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-13052015-00002

Date of buy back 13 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 50,000
Minimum price paid for each share purchased ($$) 0.780
Maximum price paid for each share purchased ($$) 0.780
Total consideration paid ($$) 39,299.44
Number of shares purchased retained in treasury (units) 50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 2,075,175
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 (%) 1.17000



UTUSAN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name UTUSAN
Date Announced 13 May 2015
Category General Meeting
Reference Number GMA-13052015-00003

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of the 47th Annual General Meeting of Utusan Melayu (Malaysia) Berhad
Date of Meeting 03 Jun 2015
Time 10:00 AM
Venue 
Dewan Besar, Level 1
Bangunan Korporat UMMB
No. 44, Jln Utusan
Off Jln Chan Sow Lin
55200 KL
Date of General Meeting Record of Depositors 27 May 2015


Please refer attachment below.

Attachments

UMMB - Notice AGM 2015.pdf
78.1 kB


UTUSAN - Annual Report - 2014

Announcement Type: Document Submission
Company Name UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name UTUSAN
Date Announced 13 May 2015
Category Document Submission
Reference Number DCS-13052015-00008

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

Annual Report UMMB 2014 - Part 3 of 3.pdf
1.1 MB

Annual Report UMMB 2014 - Part 1 of 3.pdf
1.9 MB

Annual Report UMMB 2014 - Part 2 of 3.pdf
1.9 MB


KPJ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS KPJ HEALTHCARE BERHAD (KPJ OR COMPANY) (I) PROPOSED DISPOSAL; AND (II) PROPOSED LEASEBACK

Announcement Type: General Announcement for PLC
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 13 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00057

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
KPJ HEALTHCARE BERHAD (KPJ OR COMPANY)

(I)	PROPOSED DISPOSAL; AND
(II)    PROPOSED LEASEBACK

We refer to the announcements dated 3 October 2014 and 13 February 2015 (“Earlier Announcements”) in relation to the Proposals.

Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcements.

On behalf of the Board of Directors of KPJ, AmInvestment Bank Berhad wishes to announce that KPJ had been informed by Al-`Aqar Healthcare REIT (“Al-`Aqar”) that the Securities Commission Malaysia (“SC”) had, vide its letter dated 11 May 2015, approved, among others, the listing and quotation of new units in Al-`Aqar (“Al-`Aqar Units”) on the Main Market of Bursa Malaysia Securities Berhad, including the issuance of up to 37,403,846 new Al-`Aqar Units, based on the minimum issue price of RM1.04 per unit, to raise the Balance Disposal Consideration of RM38.9 million.

The SC's approval is subject to, amongst others, the issuance of up to 37,403,846 Deferred Consideration Units pursuant to the Proposed Disposal, must be completed on the expiry of the three (3) years from the completion date of the SPA or such other date as the parties may agree in writing, subject to the approval of the SC.

Reference is also made to the announcement dated 13 February 2015.  Furtherance thereto, the parties to the SPA have agreed on the deletion of the following terms:-

(i)       Notwithstanding the occurrence of the Abnormal Market Conditions, if the Vendor intends to receive the Deferred Consideration Units as settlement for the Balance Disposal Consideration, the Purchaser shall, at the request of the Vendor, seek prior approval from the SC, if required, for the issuance of the Deferred Consideration Units; and

(ii)      In the event, the SC’s approval for the issuance of Deferred Consideration Units in relation to the above is not obtained, the Purchaser shall settle the Balance Disposal Consideration in cash as a full and final settlement of the Balance Disposal Consideration. In such event, the Settlement Date shall be extended to another six-(6) months from the date of SC’s decision.

Pursuant to the above, the Balance Disposal Consideration shall be satisfied in cash in the event of Abnormal Market Conditions.

This announcement is dated 13 May 2015.



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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00060

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND
Address TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 May 2015
79,300
Disposed 06 May 2015
200,000
Acquired 06 May 2015
125,900
Acquired 07 May 2015
439,700

Circumstances by reason of which change has occurred OPEN MARKET TRANSACTION
Nature of interest DIRECT
Direct (units) 35,436,000
Direct (%) 5.54
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 35,436,000
Date of notice 08 May 2015


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