September 18, 2012

Company announcements: AIRASIA, EVERGRN, ICAP, HSPLANT, GASMSIA, GAMUDA, MAXIS, KASSETS, AXIATA

AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced18 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-120918-42AF0

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 RM0.10 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)
Acquired12/09/2012
3,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect and Indirect
Direct (units)240,210,600 
Direct (%)8.64 
Indirect/deemed interest (units)24,062,500 
Indirect/deemed interest (%)0.87 
Total no of securities after change264,273,100
Date of notice13/09/2012

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 240,210,600
Indirect Interest:-
1. Employees Provident Fund Board (KIB) - 4,884,300
2. Employees Provident Fund Board (AM INV) - 4,000,000
3. Employees Provident Fund Board (ALLIANCE) - 830,000
4. Employees Provident Fund Board (NOMURA) - 9,487,800
5. Employees Provident Fund Board (CIMB PRIN) - 3,360,400
6. Employees Provident Fund Board (ARIM) - 1,500,000

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 13/09/2012 received by the registered office of AirAsia Berhad on 18/09/2012.


EVERGRN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced18 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120918-38774

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionUpdates on Material Litigation first announced on 28 March 2012

Updates on Material Litigation first announced on 28 March 2012

 

Reference is made to Evergreen Fibreboard Berhad (“EFB”) previous announcement dated 7 August 2012 pertaining to the case filed by the other shareholders of Dynea Krabi Co., Ltd. (“the Plaintiffs”) against EFB in the intellectual Property and International Trade Court in Bangkok [Case Black No Tor Por 112/554] (“ Material Litigation”) first announced on 28 March 2012.

The Board of Directors would like to announce that the Material Litigation has been settled and withdrawn without any costs or compensation to either party resulting from the parties having executed and registered a Compromise Agreement [“CA”] before The Central Intellectual Property and International Trade Court in Bangkok, Thailand today.

In the Compromise Agreement,

1.It is agreed that EFB shall cease to be party of the joint venture pursuant to the sale of all its 412,500 shares in Dynea Krabi Co., Ltd. to other existing shareholders and the sale of shares to be completed on 1st October 2012.

2.The Plaintiffs and EFB has irrevocably agree to settle and compromise on the dispute under this Complaint/ Legal Suit and this Compromise Agreement shall constitute the absolute and final settlement of this Complaint/Legal Suit with no further claim be brought by any party against another party or parties in respect of the disputed matters in this Complaint / Legal Suit and all related agreements in respect of the joint venture.


 

This announcement is dated 18th September 2012

 

 

 

 


ICAP - Changes in Sub. S-hldr's Int. (29B) - Laxey Partners 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 Announced18 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-120916-83925

Particulars of substantial Securities Holder

NameLaxey Partners Ltd
Address4th Floor, Derby House, 64 Athol Street
Douglas, Isle of Man IM1 1JD United Kingdom
NRIC/Passport No/Company No.93741C
Nationality/Country of incorporationIsle of Man
Descriptions (Class & nominal value)Ordinary Shares of RM1.00
Name & address of registered holderHSBC Nominees (Asing)Sdn Bhd
on behalf of Credit Suisse Securities (Europe) Limited
North Tower No. 2 Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2012
42,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)9,124,491 
Indirect/deemed interest (%)6.52 
Total no of securities after change9,124,491
Date of notice14/09/2012


HSPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced18 Sept 2012  
CategoryGeneral Announcement
Reference NoHS-120914-BEBDD

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHap Seng Plantations Holdings Berhad [the "Company"]
- Hap Seng Plantations (River Estates) Sdn Bhd [“RESB”]
Kuala Lumpur High Court Suit No.22NCVC-631-05/2012 between RESB and
(1) Excess Interpoint Sdn Bhd
(2) Heng Chin Hing @ Wong Chin Hing [the “said KL Civil Suit”]
Reference is made to our previous announcements dated 25 May 2012, 14 June 2012, 13 August 2012 and 29 August 2012 [“said Announcements”] relating to the said KL Civil Suit. Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcements.
With the said KL Civil Suit having been transferred to and registered with the High Court of Sabah & Sarawak at Kota Kinabalu [“KKHC”] as the Civil Suit No. BKI-22-209/9-2012 [“said KK Civil Suit”], the Company has on even date through its appointed solicitors in Sabah, Messrs Jayasuria Kah & Co, filed in the Notice of Change of Solicitors. The KKHC has fixed 4 October 2012 for mention of the said KK Civil Suit.

The Company has been advised by Messrs Jayasuria Kah & Co that RESB has good grounds to succeed in the said KK Civil Suit.

cc: Securities Commission


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

Announcement Type: General Announcement
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced18 Sept 2012  
CategoryGeneral Announcement
Reference NoGM-120918-D3789

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Muhamad Noor Hamid, Managing Director of the Company of his dealings in the securities of the Company outside closed period, details as set out in the table below:-


Ordinary shares of RM0.50 each

Name of Director /Principal Officer

Date of Dealing

Number of Shares

Price Per Share (RM)

Remarks

(acquired/disposed)

Direct

Indirect

Datuk Muhamad Noor Hamid�

14�September 2012�

50,000�

2.63�

Acquired�



GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced18 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-120918-64375

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/09/2012
755,700
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)118,380,800 
Direct (%)5.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change118,380,800
Date of notice13/09/2012

Remarks :
Notice was received on 18 September 2012.


MAXIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced18 Sept 2012  
CategoryChange in Boardroom
Reference NoMM-120918-35418

Date of change15/09/2012
NameDr. Zeyad Thamer H. AlEtaibi
Age50
NationalitySaudi
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to Personal affairs
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe holds a Bachelor of Science in Engineering in year 1985 and a Master’s Degree in Engineering in year 1992 from King Saud University, Riyadh KSA, and obtained his Doctorate in Mobile Communications from the University of Bradford in the United Kingdom in 1996. He has also completed a variety of management programs from Japan, Project Management Development at Harvard University and attended multiple forums and International conferences such as ITU, TM-Forum and GSM Mobile World. 
Working experience and occupation He was the Saudi Telecom Company (STC) Group chief technology officer (CTO). He resigned as Group CTO of STC with effect from 15 September 2012. In that position, he provided continuous leadership and direction to three major STC units being Network Sector, IT Sector and the Wholesale Business Unit. In his role as Group CTO, he also provided technology and infrastructure guidance to the subsidiaries within the STC Group of companies such as Viva Bahrain, Viva Kuwait and AXIS-Indonesia. As Group CTO he provided overall strategies, coaching of direct reports, setting of aggressive goals and objectives for his various STC units.

He has more than 20 years experience in the telecommunications service provider industry and is proficient in all major aspects of a Telecom Service Provider, through progressive promotions from Director to General Manager to Vice-President Network Sector and finally as STC Group CTO. He has expanded and modernized STC’s Network Broadband Networks into the largest in the Middle East. 
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
He has also resigned as Director of Maxis Communications Berhad with effect from 15 September 2012.


KASSETS - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameKRISASSETS HOLDINGS BERHAD  
Stock Name KASSETS  
Date Announced18 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoKH-120914-37419

Date of shares sold from to
Date of shares cancelled from18/09/2012 to 18/09/2012
Number of treasury shares sold (units)0
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)0.000
The maximum price at which the treasury shares were sold ($$)0.000
Total consideration received for the treasury shares sold ($$)0.00
The name of the Stock Exchange through which the treasury shares were sold0
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units)100,000 
Total issued capital as diminished100,000 
Date lodged with registrar of companies18/09/2012
Lodged by KrisAssets Holdings Berhad


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced18 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-120918-70FF0

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 holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (HDBS)
5) Citigroup EPF Board (RHB INV)
6) Citigroup EPF Board (AM INV)
7) Citigroup EPF Board (MAYBAN)
8) Citigroup EPF Board (NOMURA)
9) Citigroup EPF Board (PHEIM)
10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board (ARIM)
12) Citigroup EPF Board (TEMPLETON)
13) Citigroup EPF Board (ABERDEEN)
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)
Disposed12/09/2012
467,100
 
Acquired12/09/2012
500,000
 
Acquired12/09/2012
500,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Disposal of 467,100 shares
2. Citigroup EPF Board (MAYBAN) - Acqusition of 500,000 shares
3. Citigroup EPF Board (NOMURA) - Acqusition of 500,000 shares
Nature of interestDirect
Direct (units)1,021,142,806 
Direct (%)12.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,021,142,806
Date of notice13/09/2012

Remarks :
1) The total number of 1,021,142,806 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 923,617,506
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 3,640,250
d) Citigroup EPF Board (HDBS) - 9,152,675
e) Citigroup EPF Board (RHB INV) - 2,249,000
f)Citigroup EPF Board (AM INV) - 9,122,250
g)Citigroup EPF Board (MAYBAN) - 2,000,000
h) Citigroup EPF Board (NOMURA) - 29,034,300
i) Citigroup EPF Board (PHEIM) - 300,000
j) Citigroup EPF Board (CIMB PRI) - 25,778,725
k) Citigroup EPF Board (ARIM) - 2,450,000
l) Citigroup EPF Board (TEMPLETON) - 5,065,200
m) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 18 September 2012


AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced18 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-120918-6BAE5

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/09/2012
1,000,000
 

Circumstances by reason of which change has occurredDisposal of 1,000,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)550,000,000 
Direct (%)6.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change550,000,000
Date of notice12/09/2012

Remarks :
Form 29B received on 18 September 2012


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