Company announcements: IJM, SIME, WTK

IJM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	21 Sept 2012
Category	Change Of Company Secretary
Reference No	IC-120912-56314

Date of change	23/09/2012
Type of change	Resignation
Designation	Secretary
License no.	MAICSA 0777605
Name	Jeremie Ting Keng Fui
Working experience and occupation during past 5 years	He was appointed Company Secretary of the Company on 1 October 1994. He is also the Company Secretary of IJM Plantations Berhad and IJM Land Berhad, and heads the Corporate Services, Administration, and Information Systems Departments. He is presently a Council Member of the Malaysian Institute of Chartered Secretaries & Administrators (MAICSA) and has been in Council for many years since 1994. He is also MAICSA Adviser for Bursa Affairs, and Chairman of the Governance Committee and Corporate Communications & Publications Committee, and a member of the National Disciplinary Tribunal, and Technical & Professional Practice Committee. He was a member of the Committee of Adjudicators of the Malaysian Corporate Governance (MCG) Index 2011 and 2010 of the Minority Shareholder Watchdog Group (MSWG), and a member of the Focus Group for the Malaysian Code on Corporate Governance 2012 and Working Group for the Corporate Governance Blueprint 2011 of the Securities Commission.

Remarks :

Mr Jeremie will be retiring from the Company on 23 September 2012, after serving more than 30 years with the Company.

---

SIME - 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 Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	21 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-120921-360AC

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
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 shares of RM0.50 each
Name & address of registered holder	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	18/09/2012	946,700

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 946,700 shares on 18 September 2012)
Nature of interest	Shares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)	671,695,153
Direct (%)	11.18
Indirect/deemed interest (units)	72,462,502
Indirect/deemed interest (%)	1.21
Total no of securities after change	744,157,655
Date of notice	19/09/2012

Remarks :

1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (670,195,153 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (3,952,900 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (8,314,100 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,791,400 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (6,515,900 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (1,750,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,800,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (26,767,702 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (600,000 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,596,900 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,300,000 shares) (m) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (3,073,600 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 21 September 2012.

---

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

Announcement Type: General Announcement

Company Name	WTK HOLDINGS BERHAD
Stock Name	WTK
Date Announced	21 Sept 2012
Category	General Announcement
Reference No	WH-120919-6FF6B

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	The Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of August 2012 were as follows: 1. Log : 43,978 m3 2. FFB : 780.49 mt This announcement is dated 21 September 2012.

---

WTK - Changes in Director's Interest (S135) - Datuk Wong Kie Yik

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	WTK HOLDINGS BERHAD
Stock Name	WTK
Date Announced	21 Sept 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	WH-120919-17E71

Information Compiled By KLSE

Particulars of Director

Name	Datuk Wong Kie Yik
Address	69, Jalan Tun Abang Haji Openg 96000 Sibu, Sarawak
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)
Acquired	18/09/2012	110,000	1.052
Acquired	19/09/2012	80,000	1.034
Acquired	20/09/2012	100,000	1.027

Circumstances by reason of which change has occurred	Purchased at open market by WTK Realty Sdn Bhd
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	10,144,160
Direct (%)	2.33
Indirect/deemed interest (units)	146,370,406
Indirect/deemed interest (%)	33.68
Date of notice	21/09/2012

Remarks :

The above Notice of Changes in Director's Interest (Section 135) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012. The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.

---

WTK - Changes in Director's Interest (S135) - Datuk Wong Kie Nai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	WTK HOLDINGS BERHAD
Stock Name	WTK
Date Announced	21 Sept 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	WH-120919-17E84

Information Compiled By KLSE

Particulars of Director

Name	Datuk Wong Kie Nai
Address	47, Jalan Tun Abang Haji Openg 96000 Sibu, Sarawak
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)
Acquired	18/09/2012	110,000	1.052
Acquired	19/09/2012	80,000	1.034
Acquired	20/09/2012	100,000	1.027

Circumstances by reason of which change has occurred	Purchased at open market by WTK Realty Sdn Bhd
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	17,403,314
Direct (%)	4
Indirect/deemed interest (units)	147,162,988
Indirect/deemed interest (%)	33.86
Date of notice	21/09/2012

Remarks :

The above Notice of Changes in Director's Interest (Section 135) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012. Deemed interest by virtue of Section 6A of the Companies Act, 1965 ("Act") : 146,370,406 shares Interests of spouse and children by virtue of Section 134(12)(c) of the Act : 792,582 shares. Total indirect/ deemed interest : 147,162,988 shares. The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.

---

WTK - Changes in Director's Interest (S135) - Wong Kie Chie

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	WTK HOLDINGS BERHAD
Stock Name	WTK
Date Announced	21 Sept 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	WH-120919-17E85

Information Compiled By KLSE

Particulars of Director

Name	Wong Kie Chie
Address	3, Lorong 6, Jalan Tun Abang Haji Openg 96000 Sibu, Sarawak
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)
Acquired	18/09/2012	110,000	1.052
Acquired	19/09/2012	80,000	1.034
Acquired	20/09/2012	100,000	1.027

Circumstances by reason of which change has occurred	Purchased at open market by WTK Realty Sdn Bhd
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	13,117,524
Direct (%)	3.01
Indirect/deemed interest (units)	146,370,406
Indirect/deemed interest (%)	33.68
Date of notice	21/09/2012

Remarks :

The above Notice of Changes in Director's Interest (Section 135) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012. The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.

---

WTK - Changes in Sub. S-hldr's Int. (29B) - Datuk Wong Kie Nai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	WTK HOLDINGS BERHAD
Stock Name	WTK
Date Announced	21 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WH-120919-17E88

Particulars of substantial Securities Holder

Name	Datuk Wong Kie Nai
Address	No. 47, Jalan Tun Abang Haji Openg, 96000 Sibu, Sarawak Malaysia
NRIC/Passport No/Company No.	450204-13-5133
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	WTK Realty Sdn. Bhd. Bangunan Hung Ann No. 1, Jalan Bujang Suntong 96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2012	110,000	1.052
Acquired	19/09/2012	80,000	1.034
Acquired	20/09/2012	100,000	1.027

Circumstances by reason of which change has occurred	Purchased at open market by WTK Realty Sdn. Bhd.
Nature of interest	Indirect
Direct (units)	17,403,314
Direct (%)	4
Indirect/deemed interest (units)	146,370,406
Indirect/deemed interest (%)	33.68
Total no of securities after change	163,773,720
Date of notice	21/09/2012

Remarks :

The above Notice of Changes in Substantial Shareholder's Interest (Form 29B) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012. The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.

---

WTK - Changes in Sub. S-hldr's Int. (29B) - Datuk Wong Kie Yik

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	WTK HOLDINGS BERHAD
Stock Name	WTK
Date Announced	21 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WH-120919-17E9B

Particulars of substantial Securities Holder

Name	Datuk Wong Kie Yik
Address	No. 69, Jalan Tun Abang Haji Openg, 96000 Sibu, Sarawak Malaysia
NRIC/Passport No/Company No.	411203-13-5009
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	WTK Realty Sdn. Bhd. Bangunan Hung Ann No. 1, Jalan Bujang Suntong 96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2012	110,000	1.052
Acquired	19/09/2012	80,000	1.034
Acquired	20/09/2012	100,000	1.027

Circumstances by reason of which change has occurred	Purchased at open market by WTK Realty Sdn. Bhd.
Nature of interest	Indirect
Direct (units)	10,144,160
Direct (%)	2.33
Indirect/deemed interest (units)	146,370,406
Indirect/deemed interest (%)	33.68
Total no of securities after change	156,514,566
Date of notice	21/09/2012

Remarks :

The above Notice of Changes in Substantial Shareholder's Interest (Form 29B) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012. The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.

---

WTK - Changes in Sub. S-hldr's Int. (29B) - Wong Kie Chie

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	WTK HOLDINGS BERHAD
Stock Name	WTK
Date Announced	21 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WH-120919-17E9D

Particulars of substantial Securities Holder

Name	Wong Kie Chie
Address	No. 3, Lorong 6, Jalan Tun Abang Haji Openg, 96000 Sibu, Sarawak
NRIC/Passport No/Company No.	480404-13-5223
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	WTK Realty Sdn. Bhd. Bangunan Hung Ann No. 1, Jalan Bujang Suntong 96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2012	110,000	1.052
Acquired	19/09/2012	80,000	1.034
Acquired	20/09/2012	100,000	1.027

Circumstances by reason of which change has occurred	Purchased at open market by WTK Realty Sdn. Bhd.
Nature of interest	Indirect
Direct (units)	13,117,524
Direct (%)	3.01
Indirect/deemed interest (units)	146,370,406
Indirect/deemed interest (%)	33.68
Total no of securities after change	159,487,930
Date of notice	21/09/2012

Remarks :

The above Notice of Changes in Substantial Shareholder's Interest (Form 29B) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012. The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.

---

WTK - Changes in Sub. S-hldr's Int. (29B) - WTK Realty Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	WTK HOLDINGS BERHAD
Stock Name	WTK
Date Announced	21 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WH-120919-17EA0

Particulars of substantial Securities Holder

Name	WTK Realty Sdn. Bhd.
Address	Bangunan Hung Ann No. 1, Jalan Bujang Suntong 96000 Sibu, Sarawak
NRIC/Passport No/Company No.	74536-H
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	WTK Realty Sdn. Bhd. Bangunan Hung Ann No. 1, Jalan Bujang Suntong 96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2012	110,000	1.052
Acquired	19/09/2012	80,000	1.034
Acquired	20/09/2012	100,000	1.027

Circumstances by reason of which change has occurred	Purchased at open market.
Nature of interest	Direct
Direct (units)	64,459,844
Direct (%)	14.83
Indirect/deemed interest (units)	65,909,818
Indirect/deemed interest (%)	15.16
Total no of securities after change	130,369,662
Date of notice	21/09/2012

Remarks :

The above Notice of Changes in Substantial Shareholder's Interest (Form 29B) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012. The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.

---