October 1, 2012

Company announcements: SAPRES, TM, MALPAC, GLOMAC, TIMECOM

SAPRES - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced1 Oct 2012  
CategoryChange Of Company Secretary
Reference NoSR-120927-59931

Date of change30/09/2012
Type of changeResignation
DesignationSecretary
License no.MIA 20859
NameZain Azrai bin Zainal Abidin
Working experience and occupation during past 5 years-

Remarks :
-


SAPRES - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced1 Oct 2012  
CategoryChange in Principal Officer
Reference NoSR-120907-42722

Date of change30/09/2012
NameZain Azrai bin Zainal Abidin
Age38
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue new opportunities and other professional interests.
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
Qualifications-
Working experience and occupation -
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
-


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced1 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-121001-24E32

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 Share of RM0.70 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
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

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

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

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

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

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

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

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

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

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

12) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)
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)
Disposed26/09/2012
3,453,700
 
Disposed26/09/2012
81,000
 
Acquired26/09/2012
361,600
 
Acquired26/09/2012
1,308,000
 

Circumstances by reason of which change has occurred1. Disposal of shares by the following fund managers:
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 3,453,700.
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) - 81,000.

2. Acquisition of shares by the following fund managers:
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 361,600.
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) - 1,308,000.
Nature of interestDirect
Direct (units)477,691,400 
Direct (%)13.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change477,691,400
Date of notice27/09/2012

Remarks :
The notice was received by Telekom Malaysia Berhad on 1 October 2012.


MALPAC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALPAC HOLDINGS BERHAD  
Stock Name MALPAC  
Date Announced1 Oct 2012  
CategoryGeneral Announcement
Reference NoCK-121001-6B9B7

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMALPAC HOLDINGS BERHAD ("MHB")

FEDERAL COURT CIVIL APPLICATION NO.08(F)-80-01-2012(A)
[COURT OF APPEAL CIVIL APPEAL NO. A-02-1449-2011)]
[IPOH HIGH COURT CIVIL SUIT NO. 22-109-2007]
APPLICANTS : YONG TOI MEE & CHEANG KIM LEONG
RESPONDENTS : MALPAC CAPITAL SDN. BHD. & RADIANT RESPONSE SDN. BHD.
Further to our announcement made on 18 September 2012 (Ref. No. CK-120918-81769), the Board of Directors of MHB wishes to inform that the Federal Court has at to-day's hearing granted leave to the Applicants to appeal against the Court of Appeal's decision made on 17 January 2012.
Dated this 1st day of October 2012


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced1 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-121001-2F2FB

Date of buy back01/10/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.815
Maximum price paid for each share purchased ($$)0.810
Total consideration paid ($$)49,003.49
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)11,520,200
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.68


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Afzal Bin Abdul Rahim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced1 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-120928-8B850

Particulars of substantial Securities Holder

NameAfzal Bin Abdul Rahim
Address27, Jalan Cinta Alam
Country Heights
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.780104-71-5167
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd ("PKV")
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Megawisra Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd ("GTI")
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
19,000
 
Acquired25/09/2012
30,400
 
Acquired26/09/2012
313,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by GTI.
Nature of interestIndirect interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)206,133,122 
Indirect/deemed interest (%)36.033 
Total no of securities after change206,133,122
Date of notice27/09/2012

Remarks :
Form 29B was received by the Company on 1 October 2012.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Megawisra Investments Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced1 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-120928-888DF

Particulars of substantial Securities Holder

NameMegawisra Investments Limited
AddressPalm Grove House, P.O. Box 438
Road Town Tortola
British Virgin Islands
VG 1110
NRIC/Passport No/Company No.641089
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd ("PKV")
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Megawisra Sdn Bhd ("MSB")
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd ("GTI")
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
19,000
 
Acquired25/09/2012
30,400
 
Acquired26/09/2012
313,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by GTI.
Nature of interestIndirect interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)206,133,122 
Indirect/deemed interest (%)36.033 
Total no of securities after change206,133,122
Date of notice27/09/2012

Remarks :
Form 29B was received by the Company on 1 October 2012.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Global Transit International Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced1 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-120928-7B3BA

Particulars of substantial Securities Holder

NameGlobal Transit International Sdn Bhd
AddressSuite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur
NRIC/Passport No/Company No.686839-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd ("PKV")
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Megawisra Sdn Bhd ("MSB")
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd ("GTI")
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
19,000
 
Acquired25/09/2012
30,400
 
Acquired26/09/2012
313,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by GTI.
Nature of interestDirect interest.
Direct (units)527,400 
Direct (%)0.092 
Indirect/deemed interest (units)180,774,359 
Indirect/deemed interest (%)31.6 
Total no of securities after change181,301,759
Date of notice27/09/2012

Remarks :
Form 29B was received by the Company on 1 October 2012.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced1 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-120928-7F573

Particulars of substantial Securities Holder

NameMegawisra Sdn Bhd
AddressSuite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur
NRIC/Passport No/Company No.665235-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd ("PKV")
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Megawisra Sdn Bhd ("MSB")
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd ("GTI")
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
19,000
 
Acquired25/09/2012
30,400
 
Acquired26/09/2012
313,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by GTI.
Nature of interestIndirect interest.
Direct (units)24,831,363 
Direct (%)4.341 
Indirect/deemed interest (units)181,301,759 
Indirect/deemed interest (%)31.692 
Total no of securities after change206,133,122
Date of notice27/09/2012

Remarks :
Form 29B was received by the Company on 1 October 2012.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Gan Te-Shen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced1 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-120928-8E5A4

Particulars of substantial Securities Holder

NameGan Te-Shen
AddressNo. 21, Jalan Tanjung Sepat
Bukit Seputeh
58000 Kuala Lumpur
NRIC/Passport No/Company No.770305-14-5085
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd ("PKV")
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Megawisra Sdn Bhd ("MSB")
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd ("GTI")
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
19,000
 
Acquired25/09/2012
30,400
 
Acquired26/09/2012
313,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by GTI.
Nature of interestIndirect interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)206,133,122 
Indirect/deemed interest (%)36.033 
Total no of securities after change206,133,122
Date of notice27/09/2012

Remarks :
Form 29B was received by the Company on 1 October 2012.


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