April 18, 2013

Company announcements: WTK, TAANN, AIRPORT, HUPSENG

WTK - Changes in Director's Interest (S135) - Patrick Wong Haw Yeong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced18 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWH-130418-622A4

Information Compiled By KLSE

Particulars of Director

NamePatrick Wong Haw Yeong
Address69, Jalan Tun Abang Haji Openg
96000 Sibu, Sarawak
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
15/04/2013
30,000
0.975 
Acquired
16/04/2013
30,000
0.975 

Circumstances by reason of which change has occurredPurchased at open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)616,000 
Direct (%)0.14 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/04/2013

Remarks :
The above Notice of Change of Director's Interest (Section 135) dated 18 April 2013 was received by W T K Holdings Berhad ("WTK") on 18 April 2013.

The above percentage is calculated based on the total number of WTK shares in issued net of 3,801,000 treasury shares held as at 18 April 2013.


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130418-8413A

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
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
17/04/2013
700
3.540 
Acquired
17/04/2013
1,200
3.530 
Acquired
17/04/2013
1,100
3.520 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,399,179 
Indirect/deemed interest (%)0.6474 
Date of notice18/04/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0008% the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130418-84144

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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
17/04/2013
700
3.540 
Acquired
17/04/2013
1,200
3.530 
Acquired
17/04/2013
1,100
3.520 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,399,179 
Indirect/deemed interest (%)0.6474 
Date of notice18/04/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0008% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

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 Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130418-84137

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
700
3.540 
Acquired17/04/2013
1,200
3.530 
Acquired17/04/2013
1,100
3.520 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,399,179 
Indirect/deemed interest (%)0.6474 
Total no of securities after change2,399,179
Date of notice18/04/2013


TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

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 Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130418-84129

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
700
3.540 
Acquired17/04/2013
1,200
3.530 
Acquired17/04/2013
1,100
3.520 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,399,179 
Indirect/deemed interest (%)0.6474 
Total no of securities after change2,399,179
Date of notice18/04/2013


TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea

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 Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130418-84139

Particulars of substantial Securities Holder

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.511117-13-5553
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
700
3.540 
Acquired17/04/2013
1,200
3.530 
Acquired17/04/2013
1,100
3.520 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,399,179 
Indirect/deemed interest (%)0.6474 
Total no of securities after change2,399,179
Date of notice18/04/2013


TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

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 Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130418-84135

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
700
3.540 
Acquired17/04/2013
1,200
3.530 
Acquired17/04/2013
1,100
3.520 

Circumstances by reason of which change has occurredDeemed interested by virtue of its substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,399,179 
Indirect/deemed interest (%)0.6474 
Total no of securities after change2,399,179
Date of notice18/04/2013


TAANN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130418-B6E21

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTa Ann holdings Berhad (“Ta Ann”) wishes to announce that the actual value of the RRPT transacted with the following related parties pursuant to the existing shareholder mandate obtained on 24 May 2012, has exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 2 May 2012 (“Circular”), by more than ten percent (10%). Further details are set out in the table below.
Class of Related Party
Nature of Transactions
Estimated Value as disclosed in the Circular


RM
Actual Value transacted from 24 May 2012 to 31 March 2013


RM
Amount Exceeded




RM
Reason for the variation
Queenwest Timber Supplies Pty Ltd Sale of sawn, moulding and plywood products, testing fee
8,000,000
9,331,649
1,331,649
(17%)
Due to higher sales volume
Class of Related Party
Nature of Transactions
Estimated Value as disclosed in the Circular


RM
Actual Value transacted from 24 May 2012 to 28 February 2013 and announced to Bursa Securities on 21 March 2013 ("Last Annoucement")
RM
Actual Value transacted from 24 May 2012 to 31 March 2013
RM
Amount exceeded since Last Announcement made on 21 March 2013
RM
Reason for the variation
Ribu Hijau Sdn Bhd Transportation, freight and handling charges
14,000
18,582
23,082
4,500
(32%)
Due to higher volume of products
transported


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 Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130418-A245B

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 (HDBS)
Employees Provident Fund Board (AM INV)
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)
Acquired15/04/2013
87,100
 
Disposed15/04/2013
220,300
 
Disposed15/04/2013
538,700
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio manager
Nature of interestDirect
Direct (units)131,069,320 
Direct (%)10.7691 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change131,069,320
Date of notice16/04/2013

Remarks :
The announcement is based on the Form 29B dated 16 April 2013 which was received on 18 April 2013.


HUPSENG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced18 Apr 2013  
CategoryGeneral Meetings
Reference NoHS-130418-51879

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice is hereby given that the Twenty-First Annual General Meeting of Hup Seng Industries Berhad will be held at Mezzanine Floor, The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim on Wednesday, 15 May, 2013 at 11.00 a.m. for the purposes stated in the PDF file attached herewith.
Date of Meeting15/05/2013
Time11:00 AM
VenueMezzanine Floor, The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim
Date of General Meeting Record of Depositors07/05/2013

Attachments

Notice of AGM 180413.pdf
80 KB



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