April 11, 2013

Company announcements: JOHAN, SIME, TM, TAANN, AIRPORT, KLCCP, QCAPITA, SUNREIT

JOHAN - Notice of Person Ceasing (29C) - Tan Sri Dato' Khoo Kay Peng

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameJOHAN HOLDINGS BERHAD  
Stock Name JOHAN  
Date Announced11 Apr 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoJH-130411-C0B44

Particulars of substantial Securities Holder

NameTan Sri Dato' Khoo Kay Peng
Address189, Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.381228-01-5439
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Date of cessation05/04/2013
Name & address of registered holderDelight Consolidated Sdn Bhd
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed26,500,500 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by Delight Consolidated Sdn Bhd, deemed interest by virtue of the provisions of the Companies Act, 1965.
Nature of interestIndirect
Date of notice11/04/2013


JOHAN - Notice of Person Ceasing (29C) - Pan Malaysia Corporation Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameJOHAN HOLDINGS BERHAD  
Stock Name JOHAN  
Date Announced11 Apr 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoJH-130411-57166

Particulars of substantial Securities Holder

NamePan Malaysia Corporation Berhad
AddressUnit 3, 191, Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.4920-D
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Date of cessation05/04/2013
Name & address of registered holderDelight Consolidated Sdn Bhd
Unit 3, 191, Jalan Ampang
50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed26,500,500 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by Delight Consolidated Sdn Bhd, deemed interested by virtue of Section 6A(4)(c) of the Companies Act, 1965.
Nature of interestIndirect
Date of notice11/04/2013


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced11 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130411-DDED9

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2013
1,084,300
 
Acquired08/04/2013
75,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 1,084,300 shares on 8 April 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
(Acquisition of 75,000 shares on 8 April 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)731,703,153 
Direct (%)12.18 
Indirect/deemed interest (units)64,224,302 
Indirect/deemed interest (%)1.07 
Total no of securities after change795,927,455
Date of notice09/04/2013

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (730,203,153 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (1,300,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (6,367,000 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) (1,803,800 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (8,415,900 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,375,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,950,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (26,824,702 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (12,092,600 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,300,000 shares)

(m) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (195,300 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 11 April 2013.


TM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced11 Apr 2013  
CategoryGeneral Meetings
Reference NoTM-130409-72083

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Twenty-Eighth (28th) Annual General Meeting of Telekom Malaysia Berhad.
Date of Meeting07/05/2013
Time10:00 AM
VenueKristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors26/04/2013

Attachments

TM 28 AGM Notice.pdf
3115 KB



TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced11 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130411-E3156

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/04/2013
36,000
 
Acquired08/04/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board and acquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Nature of interestDirect Interest
Direct (units)36,911,968 
Direct (%)9.961 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,911,968
Date of notice09/04/2013

Remarks :
Form 29B dated 09.04.2013 was received on 11.04.2013.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 25,609,548 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) is the registered holder of 360,280 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,400,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares


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 Announced11 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130411-3CD68

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 (MAYBAN)
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)
Disposed08/04/2013
50,000
 

Circumstances by reason of which change has occurredDisposal of shares by the portfolio manager of the EPF Board
Nature of interestDirect
Direct (units)133,834,720 
Direct (%)10.9963 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change133,834,720
Date of notice09/04/2013

Remarks :
The announcement is based on the Form 29B dated 9 April 2013 which was received on 11 April 2013.


KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced11 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-130411-50770

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[for Employees Provident Fund Board]
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)
Disposed05/04/2013
280,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)64,761,000 
Direct (%)6.9332 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,516,800
Date of notice08/04/2013

Remarks :
The total number of 82,516,800 ordinary shares are comprised of the following:

(a) 64,761,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(e) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(f) 650,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(g) 3,972,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)].

(h) 3,572,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 11 April 2013.


QCAPITA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameQUILL CAPITA TRUST  
Stock Name QCAPITA  
Date Announced11 Apr 2013  
CategoryChange in Audit Committee
Reference NoQC-130408-64162

Date of change11/04/2013
NameFoong Soo Hah
Age63
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Hons) degree in Mathematics
University of Malaya

Master of Science in Actuarial Science
Northeastern University, Boston, Massachusetts 
Working experience and occupation (January 2009 to June 2009)
Director and CEO of Great Eastern Capital Sdn Bhd

(September 1996 to December 2008)
Director and CEO of Great Eastern Life Assurance (Malaysia) Bhd

(May 1991 to August 1996)
Director and CEO of British American Insurance Bhd (its name was later changed to John Hancock Life Insurance Bhd and is now known as Manulife Insurance Bhd) 
Directorship of public companies (if any)Non- Executive Director of Bank Simpanan Nasional 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)Yap Kim Swee , Independent & Non -Executive Director
Dato' Dr. Jennifer Low Moi Ing J.P , Non-Independent & Non -Executive Director
Datuk Dr. Mohamed Arif Bin Nun , Independent & Non -Executive Director
Foong Soo Hah , Independent & Non -Executive Director


QCAPITA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameQUILL CAPITA TRUST  
Stock Name QCAPITA  
Date Announced11 Apr 2013  
CategoryChange in Boardroom
Reference NoQC-130402-52648

Date of change11/04/2013
NameFoong Soo Hah
Age63
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Hons) degree in Mathematics
University of Malaya

Master of Science in Actuarial Science
Northeastern University, Boston, Massachusetts 
Working experience and occupation (January 2009 to June 2009)
Director and CEO of Great Eastern Capital Sdn Bhd

(September 1996 to December 2008)
Director and CEO of Great Eastern Life Assurance (Malaysia) Bhd

(May 1991 to August 1996)
Director and CEO of British American Insurance (its name was later changed to John Hancock Life Insurance Bhd and is now known as Manulife Insurance Bhd) 
Directorship of public companies (if any)Non -Executive Director of Bank Simpanan Nasional 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 


SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced11 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-130411-1F6AC

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
8. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) of Level 13, MaybanLife Tower, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2013
142,600
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect interest
Direct (units)317,417,900 
Direct (%)10.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change317,417,900
Date of notice09/04/2013

Remarks :
1. The direct interest of 317,417,900 units are held as follows:-
a) 229,370,600 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 5,388,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
c) 1,327,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
d) 25,155,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS).
e) 682,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN).
f) 2,900,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE).
g) 49,040,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
h) 3,554,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 9 April 2013 was received on 11 April 2013.


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