September 28, 2012

Company announcements: TENAGA, GOLDIS, ILB, STAR, TWSPLNT, TEKALA, KENANGA, SURIA

TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-120928-42735

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 4)CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ALLIANCE). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/09/2012
176,800
 
Disposed21/09/2012
331,900
 

Circumstances by reason of which change has occurredSALES OF SHARES MANAGED BY PORTFOLIO MANAGERS :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). :- 176,800
ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). :- 331,900
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)711,879,382 
Direct (%)92 
Indirect/deemed interest (units)61,445,637 
Indirect/deemed interest (%)
Total no of securities after change773,325,019
Date of notice24/09/2012

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 28 September 2012.


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-120928-EC051

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPermodalan Nasional Berhad
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)
Disposed25/09/2012
280,300
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)55,010,075 
Indirect/deemed interest (%)9.13 
Total no of securities after change55,010,075
Date of notice25/09/2012

Remarks :
This Form 29B was received by the Company on 28 September 2012.


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-120928-EC05E

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.38218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPermodalan Nasional Berhad
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)
Disposed25/09/2012
280,300
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect interest
Direct (units)55,010,075 
Direct (%)9.13 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change55,010,075
Date of notice25/09/2012

Remarks :
This Form 29B was received by the Company on 28 September 2012.


ILB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced28 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIL-120928-59731

Date of buy back from24/09/2012
Date of buy back to28/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)368,800
Minimum price paid for each share purchased ($$)0.925
Maximum price paid for each share purchased ($$)0.950
Total amount paid for shares purchased ($$)349,043.12
The name of the stock exchange through which the shares were purchased Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units)368,800
Total number of shares retained in treasury (units)4,278,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies28/09/2012
Lodged by Integrated Logistics Berhad


STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-120928-57010

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 fully paid
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

3.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN )
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund 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)
Disposed25/09/2012
99,600
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)94,563,600 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change94,563,600
Date of notice26/09/2012

Remarks :
This Form 29B was received on 28 September 2012


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

Announcement Type: General Announcement
Company NameTRADEWINDS PLANTATION BERHAD  
Stock Name TWSPLNT  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoTP-120925-35687

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTRADEWINDS PLANTATION BERHAD ("TPB" or "Company")

PROPOSED ACQUISITION OF 11,259,523 ORDINARY SHARES OF RM1.00 EACH IN RETUS PLANTATION SDN BHD ("RPSB") REPRESENTING 60% EQUITY INTEREST IN RPSB BY AMALAN PENAGA (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TPB, FROM TRADEWINDS (M) BERHAD TO BE SATISFIED IN CASH ("Proposed Acquisition")

We refer to the above and the announcements made on 29 March 2012, 3 September 2012 and 19 September 2012 in relation to the Proposed Acquisition ("Proposed Acquisition Announcements").

The Board of Directors of TPB wishes to announce that the Proposed Acquisition has completed on 28 September 2012.

Pursuant thereto, RPSB has now become the subsidiary of TPB.

For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Proposed Acquisition Announcements.

This announcement is dated 28 September 2012.



TEKALA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced28 Sept 2012  
CategoryGeneral Meetings
Reference NoTC-120928-4BB67

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/09/2012
Time11:00 AM
VenueGrand Ballroom, Hotel Sandakan, 4th Avenue, 90000 Sandakan, Sabah
Outcome of Meeting

The Company is pleased to announce that at the Seventeenth Annual General Meeting held on 28 September 2012, the shareholders present unanimously approved all the resolutions tabled.

This announcement is dated 28 September 2012.



TEKALA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced28 Sept 2012  
CategoryChange in Boardroom
Reference NoTC-120928-4BB72

Date of change28/09/2012
NameSEAH TEE LEAN
Age74
NationalityMalaysian
Type of changeRetirement
DesignationChief Executive Officer
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


KENANGA - Changes in Sub. S-hldr's Int. (29B) - Cahya Mata Sarawak Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoK&-120928-54220

Particulars of substantial Securities Holder

NameCahya Mata Sarawak Berhad
AddressLevel 6, Wisma Mahmud, Jalan Sungai Sarawak, 93100 Kuching,
Sarawak
NRIC/Passport No/Company No.21076-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00
Name & address of registered holderCahya Mata Sarawak Berhad
Level 6, Wisma Mahmud, Jalan Sungai Sarawak,
93100 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2012
434,200
 
Acquired26/09/2012
570,000
 
Acquired27/09/2012
500,000
 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDirect
Direct (units)1,504,200 
Direct (%)0.25 
Indirect/deemed interest (units)153,353,000 
Indirect/deemed interest (%)25.07 
Total no of securities after change30,070,000
Date of notice28/09/2012

Remarks :
As at todate,the combined direct and indirect interest of Cahya Mata Sarawak Berhad is 29.98%.


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

Announcement Type: General Announcement
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoSC-120928-50397

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 Requirement of Bursa Malaysia Securities Berhad, the Company wishes to announce that Datuk Lai Vai Ming @ Lai Kheng Ming, a Director of the Company, had given notice of his dealings in the securities of the Company outside the closed period, details as set out in the table below:-

Ordinary Shares of RM1.00 each

Date of Transaction

Price Per ShareNo. of Shares acquiredPercentage (%)
28/09/2012RM1.4510,0000.004

This announcement is dated : 28�September 2012.



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