May 18, 2015

Company announcements: MUDAJYA, APEX, AXREIT, THPLANT, AEONCR, WASEONG, CYPARK, BENALEC

MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FAIRFAX FINANCIAL HOLDINGS LTD ("FFHL")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00071

Particulars of substantial Securities Holder

Name FAIRFAX FINANCIAL HOLDINGS LTD ("FFHL")
Address 95 Wellington Street West, Suite 800
Toronto, Ontario
M5J 2N7
Canada.
NRIC/Passport No/Company No. 101728897
Nationality/Country of incorporation Canada
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holder First Capital Insurance Limited 195000106 C 80 Robinson Road, #09-02/03, Singapore 068898 (No. of Shares held : 26,572,200 Shares) (Indirect) Wentworth Insurance Company Ltd. 6408 Worthing Corporate Centre, Worthing, Christ Church, Barbados BB15008 (No. of Shares held : 4,382,300 Shares) (Indirect) Falcon Insurance Company (Hong Kong) Ltd. 55894 36/F The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong (No. of Shares held : 6,325,000 Shares) (Indirect) The Pacific Insurance Berhad Level 5 Menara Prudential, 10 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia (No. of Shares held : 6,600,000 Shares) (Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 May 2015
250,000
Acquired 13 May 2015
110,000
Acquired 14 May 2015
105,600
Acquired 15 May 2015
82,500

Circumstances by reason of which change has occurred Acquisition of shares by Wentworth Insurance Company Ltd.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 43,879,500
Indirect/deemed interest (%) 8.15
Total no of securities after change 43,879,500
Date of notice 15 May 2015


Remarks :
FFHL is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:- 

1) FFHL owned 100% in FFHL Group Ltd.

2) FFHL Group Ltds owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad. 

The Form 29B was received by the Company on 18 May 2015.

MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FAIRFAX (BARBADOS) INTERNATIONAL CORP. ("FBIC")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00130

Particulars of substantial Securities Holder

Name FAIRFAX (BARBADOS) INTERNATIONAL CORP. ("FBIC")
Address Worthing Corporate Centre
Worthing, Christ Church
BB15008
Barbados.
NRIC/Passport No/Company No. 16945
Nationality/Country of incorporation Barbados
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holder First Capital Insurance Limited 195000106 C 80 Robinson Road, #09-02/03, Singapore 068898 (No. of Shares held : 26,572,200 Shares) (Indirect) Wentworth Insurance Company Ltd. 6408 Worthing Corporate Centre, Worthing, Christ Church, Barbados BB15008 (No. of Shares held : 4,382,300 Shares) (Indirect) Falcon Insurance Company (Hong Kong) Ltd. 55894 36/F The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong (No. of Shares held : 6,325,000 Shares) (Indirect) The Pacific Insurance Berhad Level 5 Menara Prudential, 10 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia (No. of Shares held : 6,600,000 Shares) (Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 May 2015
250,000
Acquired 13 May 2015
110,000
Acquired 14 May 2015
105,600
Acquired 15 May 2015
82,500

Circumstances by reason of which change has occurred Acquisition of shares by Wentworth Insurance Company Ltd.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 43,879,500
Indirect/deemed interest (%) 8.15
Total no of securities after change 43,879,500
Date of notice 15 May 2015


Remarks :
FBIC is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd owned 100% in FBIC.

3) FBIC owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.

The Form 29B was received by the Company on 18 May 2015.

APEX - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 18 May 2015
Category General Meeting
Reference Number GMA-15052015-00019

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
APEX EQUITY HOLDINGS BERHAD ("APEX')
 - Notice of the 25th Annual General Meeting
Date of Meeting 11 Jun 2015
Time 11:00 AM
Venue 
Conference Room, 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor.
Date of General Meeting Record of Depositors 28 May 2015


Please refer attachment below.

Attachments

APEX-NOTICE OF AGM 2015.pdf
51.2 kB


APEX - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 18 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-15052015-00006

EX-date 16 Jun 2015
Entitlement date 18 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description A Single Tier Final Dividend of 5%
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SECTRARS MANAGEMENT SDN BHD (.) Lot 9-7, Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields 50470Kuala Lumpur Tel:0322766138 Fax:0322766131
Payment date 30 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 18 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 16 Jun 2015
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 indicator Percentage
Entitlement in Percentage (%) 5.0
Par Value


Remarks : 
The payment of the Single Tier Final Dividend of 5% is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting (AGM) scheduled to be held on 11 June 2015.  Please refer to the Notice of the AGM dated 19 May 2015 which makes reference to the above-mentioned dates.

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00075

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Units
Name & address of registered holder Kumpulan 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 transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 May 2015
250,000

Circumstances by reason of which change has occurred Disposal of Units
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 40,969,796
Date of notice 18 May 2015


Remarks :
This announcement is dated 18 May 2015.

THPLANT - MATERIAL LITIGATION TH PELITA SADONG SDN BHD & TH PELITA GEDONG SDN BHD (PLAINTIFFS/APPELLANTS) VS FIRST COMPOSITE SDN BHD & 15 OTHERS (DEFENDANTS/RESPONDENTS)

Announcement Type: General Announcement for PLC
Company Name TH PLANTATIONS BERHAD
Stock Name THPLANT
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00061

Type Announcement
Subject MATERIAL LITIGATION
Description 
TH PELITA SADONG SDN BHD & TH PELITA GEDONG SDN BHD (PLAINTIFFS/APPELLANTS) VS FIRST COMPOSITE SDN BHD & 15 OTHERS (DEFENDANTS/RESPONDENTS)

On 11 May 2015, the Kuching High Court has dismissed TH PELITA Sadong Sdn Bhd's and TH PELITA Gedong Sdn Bhd's application to strike out the Defendants' Defence under the Order 14A Rules of the Court, 2012 with costs.

The Court will furnish full grounds of its decision within two weeks.  The Court has fixed 25 May 2015 for Pre-Trial Case Management.

This announcement is dated 18 May 2015.

 



AEONCR - OTHERS AEON CREDIT SERVICE (M) BERHAD ("AEON CREDIT" OR "THE COMPANY") SUBSCRIPTION OF ADDITIONAL 10,000,000 NEW ORDINARY SHARES OF RUPEES 10/- EACH IN AEON CREDIT SERVICE INDIA PRIVATE LIMITED ("ACSI")

Announcement Type: General Announcement for PLC
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00026

Type Announcement
Subject OTHERS
Description 
AEON CREDIT SERVICE (M) BERHAD ("AEON CREDIT" OR  "THE COMPANY") 
SUBSCRIPTION OF ADDITIONAL 10,000,000 NEW ORDINARY SHARES OF RUPEES 10/- EACH IN AEON CREDIT SERVICE INDIA PRIVATE LIMITED ("ACSI")

This announcement should be read in conjunction with the earlier announcements dated 28 May 2012 and 31 May 2012 in relation to the above.

The Board of Directors of AEON Credit wishes to announce that the Company had on 18 May 2015 subscribed for an additional 10,000,000 Ordinary Shares of Rupees 10/- each in the share capital of ACSI, resulting in an increase in the total equity participation by the Company in ACSI from 8,200,000 Ordinary Shares of Rupees 10/- each to 18,200,000 Ordinary Shares of Rupees 10/- each, for a total cash consideration of Rupees 100,000,000/- only (equivalent to approximately RM5,700,000/-). The percentage of equity shareholding of AEON Credit in ACSI remain unchanged at 20% of the enlarged issued and paid-up share capital of ACSI.

This announcement is dated 18 May 2015.



WASEONG - OTHERS WAH SEONG CORPORATION BERHAD ("THE COMPANY" OR "WSC") - MEMBER'S VOLUNTARY WINDING UP OF WASCO COATINGS LABUAN LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement for PLC
Company Name WAH SEONG CORPORATION BERHAD
Stock Name WASEONG
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00016

Type Announcement
Subject OTHERS
Description 
WAH SEONG CORPORATION BERHAD ("THE COMPANY" OR "WSC") 
- MEMBER'S VOLUNTARY WINDING UP OF WASCO COATINGS LABUAN LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Further to the announcement made on 23 December 2013, the Board of Directors of WSC wishes to announce that Wasco Coatings Labuan Limited (“WCLabuan”), a wholly-owned subsidiary of Wasco Coatings HK Limited, a company incorporated in Hong Kong, which in turn is an indirect wholly-owned subsidiary of WSC, had held its final meeting for the Member’s Voluntary Winding Up on 18 May 2015. 

WCLabuan will be fully dissolved on 18 August 2015 after the expiration of three months from the date of lodgement of the Return by Liquidator relating to the Final Meeting with the Companies Commission of Malaysia and Official Receiver.

The Member’s Voluntary Winding Up of WCLabuan will not have any effect on the share capital and shareholdings of the substantial shareholders of WSC and will not have any financial impact on the gearing, earnings and net assets of WSC Group for the financial year ending 31 December 2015.

None of the Directors, major shareholders of WSC or persons connected to them have any interest, direct or indirect, in the Member’s Voluntary Winding Up.

This announcement is dated 18 May 2015.



CYPARK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING CYPARK RESOURCES BERHAD (CRB OR COMPANY) (I) PROPOSED PLACEMENT; AND (II) PROPOSED EXEMPTION.

Announcement Type: General Announcement for PLC
Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00015

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
CYPARK RESOURCES BERHAD (CRB OR COMPANY)

(I) PROPOSED PLACEMENT; AND

(II) PROPOSED EXEMPTION.

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.
Reference is made to the announcements dated 10 February 2015, 12 February 2015, 10 March 2015, 27 March 2015 and 6 May 2015 in relation to the Proposals.
On behalf of the Company, PIVB wishes to announce that the application in respect of the Proposed Exemption has been submitted to the Securities Commission Malaysia today.
This announcement is dated 18 May 2015.



BENALEC - MATERIAL LITIGATION BENALEC HOLDINGS BERHAD (THE "COMPANY") - KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-204-04/2015

Announcement Type: General Announcement for PLC
Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00036

Type Announcement
Subject MATERIAL LITIGATION
Description 
BENALEC HOLDINGS BERHAD (THE "COMPANY") - KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-204-04/2015

Reference is made to the Company’s announcement dated 7 May 2015 in relation to the Writ of Summons and Statement of Claim filed by Sentosacove Sdn. Bhd. (“SSB”) against Benalec Sdn. Bhd. (“BSB”), the wholly-owned subsidiary of the Company.

The Company wishes to announce that BSB had on 15 May 2015 filed a defence and counter claim in the High Court of Malaya at Kuala Lumpur against SSB, Datuk Leaw Tua Choon and Datuk Leaw Ah Chye as 1st, 2nd and 3rd defendants in the counter claim.

The counter claim is for, amongst others an order that the 1st defendant performs the Land Reclamation Agreement dated 10 September 2010. BSB is also seeking for damages against the 1st and/or 2nd and/or 3rd defendants for damages to be assessed by the Registrar of the High Court and other reliefs as may be just. At the same time, BSB has also filed a Notice of Application for an injunction against the 1st and/or 2nd and/or 3rd defendants.

The Company will make such further announcement on the above matter as and when necessary.

This announcement is dated 18 May 2015.



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