September 20, 2012

Company announcements: PACMAS, NARRA, CHINWEL, TAANN, AIRPORT

PACMAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePACIFICMAS BERHAD  
Stock Name PACMAS  
Date Announced20 Sept 2012  
CategoryGeneral Meetings
Reference NoPP-120920-55812

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionWe wish to announce that the Company will be convening an extraordinary general meeting ("EGM") at Nirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 15 October 2012 at 11.00 a.m. for the purpose of considering and, if thought fit, passing of the resolutions as set out in the notice of EGM to be dated 21 September 2012 (“Notice”).

Kindly take note that only shareholders whose names appear in the Record of Depositors on or before 5.00 p.m. on 9 October 2012 shall be regarded as a member entitled to attend, speak and vote at the EGM.

The full text of the Notice to be advertised in The New Straits Times on Friday, 21 September 2012 is attached herewith for your attention.


This announcement is dated 20 September 2012.
Date of Meeting15/10/2012
Time11:00 AM
VenueNirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors09/10/2012

Attachments

EGM_Notice.pdf
184 KB



NARRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoNI-120919-38212

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionNARRA INDUSTRIES BERHAD

• PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Narra Industries Berhad (the “Company”) writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders’ mandate on recurrent related party transactions of a revenue or trading nature (“Proposed Renewal of and New Shareholders’ Mandate”) at the forthcoming 32nd Annual General Meeting to be convened.

A circular containing the details on the Proposed Renewal of and New Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 20 September 2012.



CHINWEL - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCHIN WELL HOLDINGS BERHAD  
Stock Name CHINWEL  
Date Announced20 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-120918-42456

EX-date29/10/2012
Entitlement date31/10/2012
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Interim Dividend of 3% per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End30/06/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn. Bhd. of Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor Darul Ehsan (Tel no. 03-77843922)
Payment date 22/11/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/10/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorPercentage
Entitlement in percentage (%)3


TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-120920-DC807

Particulars of substantial Securities Holder

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.511117-13-5553
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2012
500
4.040 
Acquired19/09/2012
1,500
4.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,624,379 
Indirect/deemed interest (%)0.4383 
Total no of securities after change1,624,379
Date of notice20/09/2012


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-120920-DC802

Particulars of substantial Securities Holder

NameDatuk Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2012
500
4.040 
Acquired19/09/2012
1,500
4.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,624,379 
Indirect/deemed interest (%)0.4383 
Total no of securities after change1,624,379
Date of notice20/09/2012


TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-120920-DC7E1

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2012
500
4.040 
Acquired19/09/2012
1,500
4.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,624,379 
Indirect/deemed interest (%)0.4383 
Total no of securities after change1,624,379
Date of notice20/09/2012


TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-120920-DC7FD

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2012
500
4.040 
Acquired19/09/2012
1,500
4.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of its substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,624,379 
Indirect/deemed interest (%)0.4383 
Total no of securities after change1,624,379
Date of notice20/09/2012


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-120920-DC808

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
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
19/09/2012
500
4.040 
Acquired
19/09/2012
1,500
4.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,624,379 
Indirect/deemed interest (%)0.4383 
Date of notice20/09/2012

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0005% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-120920-DC81B

Information Compiled By KLSE

Particulars of Director

NameDatuk Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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
19/09/2012
500
4.040 
Acquired
19/09/2012
1,500
4.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,624,379 
Indirect/deemed interest (%)0.4383 
Date of notice20/09/2012

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0005% of the issued ordinary shares of the Company.


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-120920-37622

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board (MAYBAN)
Employees Provident Fund Board (ARIM)
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)
Acquired14/09/2012
64,000
 
Acquired14/09/2012
3,700
 

Circumstances by reason of which change has occurredAcquisition of shares by the portfolio manager of EPF Board
Nature of interestDirect
Direct (units)121,351,800 
Direct (%)10.0291 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change121,351,800
Date of notice18/09/2012

Remarks :
The announcement is based on the Form 29B dated 18 September 2012 which was received on 20 September 2012.


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