October 29, 2012

Company announcements: UAC, YTL, ANCOM, TONGHER, AIRPORT

UAC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUAC BERHAD  
Stock Name UAC  
Date Announced29 Oct 2012  
CategoryChange in Audit Committee
Reference NoUU-121029-44043

Date of change29/10/2012
NameDatuk Tan Leh Kiah
Age60
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsLLB (Lond), FCIS, ATII 
Working experience and occupation Advocate & Solicitor and Company Secretary 
Directorship of public companies (if any)UAC 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. Datuk Alladin Mohd Hashim (Chairman)(Independent Non-Executive Director)
2. Tan Sri Dato' Haji Hanafiah bin Haji Ahmad (Independent Non-Executive Director)
3. Dato' (Dr.) Megat Abdul Rahman bin Megat Ahmad (Non-Independent Non-Executive Director)
4. Tan Sri Dato' Seri Lodin Wok Kamaruddin (Non-Independent Non-Executive Director)
5. Datuk Tan Leh Kiah(Non-Independent Non-Executive Director)

Remarks :
Datuk Tan Leh Kiah was redesignated from an Independent Non-Executive Director to a Non-Independent Non-Executive Director with effect from 29 October 2012.


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced29 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-121029-FC896

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2012
780,500
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)859,956,347 
Direct (%)8.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change859,956,347
Date of notice24/10/2012

Remarks :
Form 29B was received on 29 October 2012


YTL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced29 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYC-121029-2861F

Date of buy back29/10/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)550,000
Minimum price paid for each share purchased ($$)1.760
Maximum price paid for each share purchased ($$)1.760
Total consideration paid ($$)971,394.40
Number of shares purchased retained in treasury (units)550,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)300,938,539
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 (%)2.83


ANCOM - Changes in Sub. S-hldr's Int. (29B) - Pacific & Orient Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-121029-57647

Particulars of substantial Securities Holder

NamePacific & Orient Berhad
Address11th Floor, Wisma Bumi Raya
No. 10 Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.308366-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,965,302
Date of notice29/10/2012


ANCOM - Changes in Sub. S-hldr's Int. (29B) - Chan Thye Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-121029-57393

Particulars of substantial Securities Holder

NameChan Thye Seng
AddressNo. 2 Changkat Kia Peng
50450 Kuala Lumpur
NRIC/Passport No/Company No.561218-10-5893
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPacific & Orient Berhad
11th Floor, Wisma Bumi Raya
No. 10 Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase in the open market by Pacific & Orient Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,295,302
Date of notice29/10/2012


ANCOM - Changes in Sub. S-hldr's Int. (29B) - Dato' Siew Ka Wei

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-121029-52369

Particulars of substantial Securities Holder

NameDato' Siew Ka Wei
AddressNo. 3 Lorong Nusa 2
Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No.551219-71-5125
Nationality/Country of incorporationMalayasian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/10/2012
1,526,600
 

Circumstances by reason of which change has occurredPurchase in the open market with average price of RM0.45 per share
Nature of interestDirect
Direct (units)17,826,865 
Direct (%)8.24 
Indirect/deemed interest (units)19,398,848 
Indirect/deemed interest (%)8.97 
Total no of securities after change37,225,713
Date of notice29/10/2012


ANCOM - Changes in Director's Interest (S135) - Chan Thye Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-121029-57253

Information Compiled By KLSE

Particulars of Director

NameChan Thye Seng
AddressNo. 2 Changkat Kia Peng
50450 Kuala Lumpur
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
25/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase in the open market by Pacific & Orient Berhad
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/10/2012


ANCOM - Changes in Director's Interest (S135) - Dato' Siew Ka Wei

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-121029-52085

Information Compiled By KLSE

Particulars of Director

NameDato' Siew Ka Wei
AddressNo. 3 Lorong Nusa 2
Taman Duta
50480 Kuala Lumpur
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
25/10/2012
1,526,600
 

Circumstances by reason of which change has occurredPurchase in the opne market with average price of RM0.45 per share
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,826,865 
Direct (%)8.24 
Indirect/deemed interest (units)19,398,848 
Indirect/deemed interest (%)8.97 
Date of notice29/10/2012


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

Announcement Type: General Announcement
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121024-1B107

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of Tong Herr Resources Berhad (TONGHER) in relation to his/her dealings in TONGHER's securities outside closed period as follows :-
Name of Principal Officer : Tsai Pei Chen
Date of Notification : October 29, 2012

Description of Securities
Date Transacted
Acquired/
Exercised
Disposed/
Exercised
Transaction Price per unit (RM)
% of Securities Acquired/Disposed
Ordinary Shares of RM1.00 each
24.10.2012
1,000
(Direct)
-
1.8926
0.0008*
* Based on the total issued and paid-up capital of RM126,795,800 divided into 126,795,800 Ordinary Shares of RM1.00 each excluding 634,200 Ordinary Shares held as treasury shares.

We received the notice on even date.



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 Announced29 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-121029-42BFD

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
Employees Provident Fund Board (CIMB PRI)
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)
Disposed19/10/2012
492,200
 
Disposed22/10/2012
1,020,800
 
Disposed22/10/2012
81,600
 
Disposed23/10/2012
262,100
 
Disposed23/10/2012
14,300
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board and its portfolio manager
Nature of interestDirect
Direct (units)119,773,400 
Direct (%)9.8986 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change119,773,400
Date of notice24/10/2012

Remarks :
The announcement is based on the Forms 29B dated 22 October 2012, 23 October 2012 and 24 October 2012 which were received on 29 October 2012.


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