POS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130516-32810 |
| Date of change | 16/05/2013 |
| Name | Datuk Low Seng Kuan |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Datuk Low Seng Kuan tendered his resignation as Director of Pos Malaysia Berhad following his appointment as Minister in the Prime Minister's Department as announced by the Prime Minister of Malaysia on 15 May 2013. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Graduated from the Footscray Institute of Technology (Victoria University) in Business Studies (Accountancy) and the Royal Melbourne Institute of Technology (RMIT) in Industrial Accountancy. |
| Working experience and occupation | Datuk Low Seng Kuan is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants. He has more than 30 years of experience in the manufacturing industry. He was the Managing Director of Malaysian Sheet Glass Sdn Bhd until 31 March 2010. He also serves on the Board of a number of private and government-linked corporations. Earlier, Datuk Low had served as a Board member of the Malaysian Industrial Development Authority (MIDA) and the Malaysian Institute of Economic Research (MIER) |
| Directorship of public companies (if any) | Sunway Berhad |
| 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 |
| Remarks : |
| Pursuant to Datuk Low Seng Kuan's resignation as Director of Pos Malaysia Berhad, Datuk Low Seng Kuan also ceased as Chairman of Pos Malaysia Berhad's Audit Committee. |
POS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | PM-130516-35299 |
| Date of change | 16/05/2013 |
| Name | Datuk Low Seng Kuan |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from the Footscray Institute of Technology (Victoria University) in Business Studies (Accountancy) and the Royal Melbourne Institute of Technology (RMIT) in Industrial Accountancy. |
| Working experience and occupation | Datuk Low Seng Kuan is a Chartered Accountant by profession and is a member of the Malaysian Institute of Accountants. He has more than 30 years of experience in the manufacturing industry. He was the Managing Director of Malaysian Sheet Glass Sdn Bhd until 31 March 2010. He also serves on the Board of a number of private and government-linked corporations. Earlier, Datuk Low had served as a Board member of the Malaysian Industrial Development Authority (MIDA) and the Malaysian Institute of Economic Research (MIER) |
| Directorship of public companies (if any) | Sunway Berhad |
| 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) | Dato' Wee Hoe Soon @ Gooi Hoe Soon Independent Non-Executive Director Dato' Ibrahim Mahaluddin bin Puteh Independent Non-Executive Director Datuk Mohamed Razeek bin Md Hussain Maricar Non-Independent Non-Executive-Director |
| Remarks : |
| Pursuant to Datuk Low Seng Kuan's resignation as Director of Pos Malaysia Berhad, Datuk Low Seng Kuan also ceased as Chairman of Pos Malaysia Berhad's Audit Committee. Announcement on the appointment of a new Chairman of Pos Malaysia Berhad's Audit Committee will be made in due course. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-130516-9A30F |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 10) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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) |
| Disposed | 13/05/2013 | 1,000 | |
| Disposed | 13/05/2013 | 870,000 | |
| Disposed | 13/05/2013 | 350,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 16 May 2013. |
AIRPORT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | MA-130516-40365 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB”) - Members’ Voluntary Winding-up of Subsidiary Company |
Further to our announcement dated 16 January 2013, the Board of Directors of MAHB is pleased to announce that its subsidiary, Airport Automotive Workshop Sdn Bhd ("AAW") which was placed under members' voluntary winding-up had held its Final Meeting on 10 May 2013, to conclude the members' voluntary winding-up. The Return by Liquidator relating to Final Meeting ("Return") was lodged by the Liquidator to the Companies Commission of Malaysia on 16 May 2013 and AAW will be duly dissolved on the expiration of 3 months after lodgement of the Return. The members' voluntary winding-up of AAW is not expected to have any material financial and operational impact on MAHB and will not have any material effect on the earnings and net assets of MAHB Group. This announcement is dated 16 May 2013. | |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130516-379B5 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 13/05/2013 | 2,000,000 | |
| Acquired | 13/05/2013 | 512,000 | |
| Acquired | 13/05/2013 | 300,000 | |
| Acquired | 13/05/2013 | 100,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 212,778,700 Indirect Interest:- 1. Employees Provident Fund Board (HDBS) - 1,825,100 2. Employees Provident Fund Board (RHB INV) - 1,100,000 3. Employees Provident Fund Board (ALLIANCE) - 3,400,000 4. Employees Provident Fund Board (ARIM) - 800,000 5. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 14/05/2013 received by the registered office of AirAsia Berhad on 16/05/2013. |
CANONE - ARTICLE ENTITLED : "CAN-ONE, KIAN JOO SHARES SURGE ON TAKEOVER TALK"
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | C--130516-60702 |
AXREIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | CC-130516-38C82 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Dealings Outside Closed Period | |||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Axis REIT Managers Berhad ("ARMB"), the management company of Axis Real Estate Investment Trust ("Axis-REIT") wishes to inform that Tew Peng Hwee @ Teoh Peng Hwee, a Director of ARMB, has dealt in the units of Axis-REIT outside closed period. The details of the dealings are as follows:-
This announcement is dated 16 May 2013. | ||||||||||||||||||||||||||
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | CK-130515-C7968 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 15 May 2013 was RM2.98. |
PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | CC-130516-68780 |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||
| Description | Notification of dealing by a principal officer in securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period. | ||||||||||||||||||||||||||||||||
0P Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Wang Woon Chin, a principal officer of the Company had transacted in the securities of the Company, outside closed period as per table below:-
This announcement is dated 16 May 2013.
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HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130515-46099 |
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 SHARE OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 13/05/2013 | 34,600 |
| Remarks : |
| 1) Percentage of share transacted = 0.00% 2) Form 29B was received on 16 May 2013 |
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