October 29, 2012

Company announcements: LITRAK, AXIATA, EUROSP, WCT

LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced29 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-121029-B6FBB

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 RM0.20 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)
Acquired23/10/2012
129,700
 
Disposed23/10/2012
221,200
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market & Disposal of shares by Portfolio Manager.
Nature of interestBeneficial
Direct (units)33,222,800 
Direct (%)6.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,222,800
Date of notice24/10/2012

Remarks :
Received notice of change on 29/10/12.


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 Announced29 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-121029-2E447

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 (KIB)
5) Citigroup EPF Board (HDBS)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (NOMURA)
10) Citigroup EPF Board (PHEIM)
11) Citigroup EPF Board (CIMB PRI)
12) Citigroup EPF Board (ARIM)
13) Citigroup EPF Board (TEMPLETON)
14) 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)
Disposed23/10/2012
1,739,600
 
Acquired23/10/2012
500,000
 
Disposed23/10/2012
935,000
 

Circumstances by reason of which change has occurred1.Citigroup EPF Board - Disposal of 1,739,600 shares
2.Citigroup EPF Board (NOMURA) - Acquisition of 500,000 shares
3.Citigroup EPF Board (CIMB PRI) - Disposal of 935,000 shares
Nature of interestDirect
Direct (units)1,019,332,006 
Direct (%)11.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,019,332,006
Date of notice24/10/2012

Remarks :
1) The total number of 1,019,332,006 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 902,790,306
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 4,640,250
d) Citigroup EPF Board (KIB) - 3,500,000
e) Citigroup EPF Board (HDBS) - 8,872,675
f) Citigroup EPF Board (RHB INV) - 1,799,100
g)Citigroup EPF Board (AM INV) - 9,732,250
h)Citigroup EPF Board (MAYBAN) - 2,000,000
i) Citigroup EPF Board (NOMURA) - 36,589,300
j) Citigroup EPF Board (PHEIM) - 300,000
k) Citigroup EPF Board (CIMB PRI) - 32,260,025
l) Citigroup EPF Board (ARIM) - 3,050,000
m) Citigroup EPF Board (TEMPLETON) - 5,065,200
n) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 29 October 2012


EUROSP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced29 Oct 2012  
CategoryChange in Boardroom
Reference NoCC-121022-36015

Date of change30/10/2012
NameNg Chee Kong
Age69
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsDiploma in Marketing & Selling Bank Services conferred by The International Management Centres, Buckingham, England  
Working experience and occupation He has 36 years of experience in the banking profession with a major local bank until his retirement. Appointed to the Board of Emico Holdings Berhad in 1999 and serves as an Independent Non-Executive Director.  
Directorship of public companies (if any)Emico Holdings Berhad 
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 subsidiaries40,000 ordinary shares of RM1.00 each representing approximately 0.09% equity interest in the Company. 

Remarks :
The Board of Directors has on 29 October 2012 appointed Mr. Ng Chee Kong as an Independent Director with the appointment to take effect from 30 October 2012.


EUROSP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced29 Oct 2012  
CategoryChange in Boardroom
Reference NoCC-121022-36395

Date of change30/10/2012
NameSim Yee Fuan
Age46
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications- Bachelor of Accounting (Honours) from University of Malaya and obtained accounting professional qualification from Malaysian Institute of Certified Public Accountants (MICPA)
- Master Degree in Business Administration from Northern University of Malaya
- Chartered Accountant registered with Malaysian Institute of Accountants (MIA) 
Working experience and occupation Started career with Bank Negara Malaysia and gained banking experience in Foreign Exchange Administration Department and Banking Supervision Department. Subsequently attached to public companies listed on Bursa Malaysia Securities Berhad with responsibilities mainly in areas of accounting, finance and corporate management. Joined Unimech Group Berhad as Group Accountant in 2006 and presently is Group General Manager and Executive Director. He sits on the Board of several private limited companies. He is also an Independent Non-Executive Director of Sinaria Corporation Berhad.  
Directorship of public companies (if any)- Unimech Group Berhad (Executive Director)
- Sinaria Corporation Berhad (Independent Non-Executive Director) 
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 :
The Board of Directors has on 29 October 2012 appointed Mr. Sim Yee Fuan as an Independent Director with the appointment to take effect from 30 October 2012.


EUROSP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced29 Oct 2012  
CategoryChange in Audit Committee
Reference NoCC-121022-57779

Date of change30/10/2012
NameNg Chee Kong
Age69
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Marketing & Selling Bank Services conferred by The International Management Centres, Buckingham, England  
Working experience and occupation He has 36 years of experience in the banking profession with a major local bank until his retirement. Appointed to the Board of Emico Holdings Berhad in year 1999 and serves as an Independent Non-Executive Director.  
Directorship of public companies (if any)Emico Holdings Berhad  
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 subsidiaries40,000 ordinary shares of RM1.00 each representing approximately 0.09% equity interest in the Company.  
Composition of Audit Committee (Name and Directorate of members after change)1. Sim Yee Fuan - Independent Non Executive Director (Chairman of Audit Committee)
2. Ng Chee Kong - Independent Non Executive Director (Member of Audit Committee)
3. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee)

Remarks :
The Board of Directors has on 29 October 2012 appointed Mr. Ng Chee Kong to the Audit Committee with the appointment to take effect from 30 October 2012.


EUROSP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced29 Oct 2012  
CategoryChange in Audit Committee
Reference NoCC-121022-58060

Date of change30/10/2012
NameSim Yee Fuan
Age46
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Accounting (Honours) from University of Malaya and obtained accounting professional qualification from Malaysian Institute of Certified Public Accountants (MICPA), Master Degree in Business Administration from Northern University of Malaysia. He is a Chartered Accountant registered with the Malaysian Institute of Accountants. 
Working experience and occupation Started career with Bank Negara Malaysia and gained banking experience in Foreign Exchange Administration Department and Banking Supervision Department. Subsequently attached to public companies listed on Bursa Malaysia Securities Berhad with responsibilities mainly in areas of accounting, finance and corporate management. Joined Unimech Group Berhad as Group Accountant in 2006 and presently is Group General Manager and Executive Director. He sits on the Board of several private limited companies. He is also an Independent Non-Executive Director of Sinaria Corporation Berhad.  
Directorship of public companies (if any)- Unimech Group Berhad
- Sinaria Corporation Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Sim Yee Fuan - Independent Non Executive Director (Chairman of Audit Committee)
2. Ng Chee Kong - Independent Non Executive Director (Member of Audit Committee)
3. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee)

Remarks :
The Board of Directors has on 29 October 2012 appointed Mr. Sim Yee Fuan to the Audit Committee with the appointment to take effect from 30 October 2012.


WCT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced29 Oct 2012  
CategoryGeneral Meetings
Reference NoWW-121029-7AC68

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting21/11/2012
Time10:00 AM
VenueNo. 12, Jalan Majistret U1/26, Seksyen U1, Lot 44 Hicom- Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors12/11/2012

Attachments

WCT - Notice of EGM.pdf
183 KB



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