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 Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 3 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-130103-E4D8F |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/12/2012 | 45,000 |
| 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 Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 3 Jan 2013 |
| Category | General Announcement |
| Reference No | PN-121226-AA14C |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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") |
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 Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 3 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130103-FDE66 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/12/2012 | 800,500 | |
| Acquired | 28/12/2012 | 1,747,200 |
| 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 Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 3 Jan 2013 |
| Category | General Meetings |
| Reference No | VI-121025-45853 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/01/2013 |
| Time | 10:00 AM |
| Venue | Perwira 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 Name | B.I.G. INDUSTRIES BERHAD |
| Stock Name | BIG |
| Date Announced | 3 Jan 2013 |
| Category | General Announcement |
| Reference No | BI-130103-53754 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | QUARTERLY 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 Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 3 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-121214-40894 |
| Date of change | 03/01/2013 |
| Name | Fong Yoo Kaw @ Fong Yee Kow |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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 Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 3 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-121214-E4F27 |
| Date of change | 03/01/2013 |
| Name | Fong Yoo Kaw @ Fong Yee Kow |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
YUNKONG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 3 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-121214-34249 |
| Date of change | 03/01/2013 |
| Name | Lim Pang Kiam |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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 Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 3 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-121214-36196 |
| Date of change | 03/01/2013 |
| Name | Lim Pang Kiam |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 3 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130103-CAB5B |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B 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 | 6,000 | 1.460 | |
Acquired | 6,000 | 1.430 | |
Acquired | 6,000 | 1.430 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| 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 notice | 03/01/2013 |
| 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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