January 3, 2013

Company announcements: PUNCAK, AXIATA, VS, BIG, YUNKONG, GTRONIC

PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-130103-E4D8F

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 holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/12/2012
45,000
 

Circumstances by reason of which change has occurred1. Sale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board.
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)19,790,085 
Indirect/deemed interest (%)4.84 
Total no of securities after change21,284,085
Date of notice28/12/2012

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 16,448,385
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) 3,341,700
-------------
21,284,085
=============


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON CONTRACT FOR RURAL WATER SUPPLY PROJECT IN THE STATE OF SARAWAK FOR YEARS 2010 TO 2012 WITH THE GOVERNMENT OF MALAYSIA ("CONTRACT")

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced3 Jan 2013  
CategoryGeneral Announcement
Reference NoPN-121226-AA14C

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON CONTRACT FOR RURAL WATER SUPPLY PROJECT IN THE STATE OF SARAWAK FOR YEARS 2010 TO 2012 WITH THE GOVERNMENT OF MALAYSIA ("CONTRACT")

Reference is made to the Company's earlier announcement dated 23 May 2011 in relation to the above.

The Company would like to update the Exchange that the completion period for the Contract has been extended from 31 December 2012 to 28 February 2013 under the terms and conditions of the Contract with the Employer.

This announcement is dated 3 January 2013.



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 Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130103-FDE66

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 (ALLIANCE)
10) Citigroup EPF Board (NOMURA)
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)
Acquired28/12/2012
800,500
 
Acquired28/12/2012
1,747,200
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board-Acquisition of 800,500 shares
2. Citigroup EPF Board (CIMB PRI)-Acquisition of 1,747,200 shares
Nature of interestDirect
Direct (units)1,008,781,906 
Direct (%)11.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,008,781,906
Date of notice31/12/2012

Remarks :
1) The total number of 1,008,781,906 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 890,718,406
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 5,640,250
d) Citigroup EPF Board (KIB) - 1,330,000
e) Citigroup EPF Board (HDBS) - 8,908,675
f) Citigroup EPF Board (RHB INV) - 1,500,000
g) Citigroup EPF Board (AM INV) - 12,948,550
h) Citigroup EPF Board (MAYBAN) -1,800,000
i) Citigroup EPF Board (ALLIANCE) - 2,000,000
j) Citigroup EPF Board (NOMURA) - 39,539,300
k) Citigroup EPF Board (CIMB PRI) - 26,991,525
l) Citigroup EPF Board (ARIM) - 3,320,000
m) Citigroup EPF Board (TEMPLETON) - 5,352,300
n) Citigroup EPF Board (ABERDEEN) - 5,400,000

2) Form 29B received on 3 January 2013


VS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced3 Jan 2013  
CategoryGeneral Meetings
Reference NoVI-121025-45853

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting03/01/2013
Time10:00 AM
VenuePerwira 1, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor.
Outcome of Meeting

We are pleased to announce that all resolutions under Ordinary Business and Special Business as per the Notice of Thirtieth Annual General Meeting dated 29 November 2012 were duly passed and carried at the said meeting held on 3 January 2013.



BIG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameB.I.G. INDUSTRIES BERHAD  
Stock Name BIG  
Date Announced3 Jan 2013  
CategoryGeneral Announcement
Reference NoBI-130103-53754

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQUARTERLY DISCLOSURE OF INFORMATION IN RELATION TO MONEY LENDING COMPANY PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Securities, the Company ("BIG") wishes to announce that the money lending activities (as part of the ordinary course of business) of its wholly-owned subsidiary, B.I.G. Bahtera Sdn Bhd ("Bahtera") for the fourth quarter ended 31 December 2012 are as set out in the attachment.

This announcement is dated 3 January 2013.


YUNKONG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced3 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-121214-40894

Date of change03/01/2013
NameFong Yoo Kaw @ Fong Yee Kow
Age60
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor Of Commerce and Administration;
Associate Chartered Accountants (NZ);
Associate of Malaysian Institute of Chartered Secretaries and Administrators;
Member of Malaysian Institute of Accountants. 
Working experience and occupation 1974-1978: Financial Accountant; New Zealand Breweries Ltd;
1979-1989: Financial Controller; Sarawak Pulp Industries Sdn. Bhd.;
1990-2010: Director/Partner; Ernst and Young, Malaysia;
2011-present: Self Employed. 
Directorship of public companies (if any)Pansar Bhd 
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)Fong Yoo Kaw @ Fong Yee Kow - Chairman (Senior Independent Director)
Philip Anak Dreba @ Philip Aso Dreba - Member (Independent Director)
Lim Pang Kiam - Member (Independent Director)


YUNKONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced3 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-121214-E4F27

Date of change03/01/2013
NameFong Yoo Kaw @ Fong Yee Kow
Age60
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor Of Commerce and Administration;
Associate Chartered Accountants (NZ);
Associate of Malaysian Institute of Chartered Secretaries and Administrators;
Member of Malaysian Institute of Accountants. 
Working experience and occupation 1974-1978: Financial Accountant; New Zealand Breweries Ltd;
1979-1989: Financial Controller; Sarawak Pulp Industries Sdn. Bhd.;
1990-2010: Director/Partner; Ernst and Young, Malaysia;
2011-present: Self Employed. 
Directorship of public companies (if any)Pansar Bhd 
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 


YUNKONG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced3 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-121214-34249

Date of change03/01/2013
NameLim Pang Kiam
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science with (Honours) in 1988 and Master of Science in 1989 from Universiti Sains Malaysia. 
Working experience and occupation He began his career with Ban Hin Lee Bank Berhad in 1990 for eight (8) years before moving to the Business Banking Division of UOB (M) Berhad. In 2002, he joined Affin Bank Berhad as its Head of Corporate Banking. He left the banking industry in 2004 and has been actively involved in the management of a public listed company since then. During his tenure with the three (3) financial institutions, he has accumulated over 15 years of banking experience, particularly in the area of Corporate and Business Banking. Mr Lim is also a Certified Financial Planner (CFP) and a Credit Risk Management specialist, whereby he obtained his Charter membership as a Certified Risk Professional (CRP) from the Bank Administrative Institute Center for Certification (BAI) in the United States of America in 2003. He is also a Member of the Council of The Institute of Bankers Malaysia (IBBM) since 1999. Mr Lim was also the immediate past Honorary Secretary General of the Malaysia Furniture Industry Council ("MFIC") from 2006 to 2009. During his tenure with MFIC, he represented the furniture industry to sit on the Board of the Malaysia Timber Council (MTC) and the Malaysia Furniture Promotional Council (MFPC) as Director and trustee respectively.  
Directorship of public companies (if any)Nil 
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)Fong Yoo Kaw @ Fong Yee Kow - Chairman (Senior Independent Director)
Philip Anak Dreba @ Philip Aso Dreba - Member (Independent Director)
Lim Pang Kiam - Member (Independent Director)


YUNKONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced3 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-121214-36196

Date of change03/01/2013
NameLim Pang Kiam
Age49
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Science with (Honours) in 1988 and Master of Science in 1989 from Universiti Sains Malaysia. 
Working experience and occupation He began his career with Ban Hin Lee Bank Berhad in 1990 for eight (8) years before moving to the Business Banking Division of UOB (M) Berhad. In 2002, he joined Affin Bank Berhad as its Head of Corporate Banking. He left the banking industry in 2004 and has been actively involved in the management of a public listed company since then. During his tenure with the three (3) financial institutions, he has accumulated over 15 years of banking experience, particularly in the area of Corporate and Business Banking. Mr Lim is also a Certified Financial Planner (CFP) and a Credit Risk Management specialist, whereby he obtained his Charter membership as a Certified Risk Professional (CRP) from the Bank Administrative Institute Center for Certification (BAI) in the United States of America in 2003. He is also a Member of the Council of The Institute of Bankers Malaysia (IBBM) since 1999. Mr Lim was also the immediate past Honorary Secretary General of the Malaysia Furniture Industry Council ("MFIC") from 2006 to 2009. During his tenure with MFIC, he represented the furniture industry to sit on the Board of the Malaysia Timber Council (MTC) and the Malaysia Furniture Promotional Council (MFPC) as Director and trustee respectively.  
Directorship of public companies (if any)Nil 
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 


GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced3 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130103-CAB5B

Information Compiled By KLSE

Particulars of Director

NameNg Kok Khuan
Address66B Penang Street, 10200 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/12/2012
6,000
1.460 
Acquired
31/12/2012
6,000
1.430 
Acquired
02/01/2013
6,000
1.430 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)40,000 
Direct (%)0.01 
Indirect/deemed interest (units)11,176,713 
Indirect/deemed interest (%)4.1 
Date of notice03/01/2013

Remarks :
The total percentage of securities acquired is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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