July 12, 2013

Company announcements: COASTAL, AIRASIA, AXREIT, BSDREIT, WASEONG, HARTA, AFFIN

COASTAL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced12 Jul 2013  
CategoryChange in Audit Committee
Reference NoCC-130710-53200

Date of change01/08/2013
NameJacob O Pang Su Yin
Age46
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce, James Cook University of North Queensland, Townsville, QLD, Australia 
Working experience and occupation Mr Jacob O Pang joined KPMG in 1990 as an Audit Assistant. He was promoted to Audit Senior and thereafter seconded to Peat Marwick Consultants, Kuala Lumpur as a Consultant Assistant to assist in the Tabung Projek Perumahan Terbengkalai Scheme in Kuala Lumpur. He resigned in mid 1993.

After resigning from KPMG he joined Kumpulan Trushidup ("KT") in 1993 as the Chief Financial Officer. KT was principally involved in the cultivation of oil palm plantation and operator of a palm oil mill. He resigned in mid 2004.

In 2005 he founded Zinten Corporate Services Sdn. Bhd. ("ZCSSB"). ZCSSB is a company involved in contract accounting, provision of book-keeping services as well as accounting outsourcing solutions. He is currently the Managing Director of ZCSSB. 
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)Jacob O Pang Su Yin - Chairman/Member
(Independent Non-Executive Director)

Loh Thian Sang @ Lo Thian Siang - Member
(Independent Non-Executive Director)

Zainal Bin Rajan - Member
(Independent Non-Executive Director)


COASTAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced12 Jul 2013  
CategoryChange in Boardroom
Reference NoCC-130710-52389

Date of change01/08/2013
NameJacob O Pang Su Yin
Age46
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce, James Cook University of North Queensland, Townsville, QLD, Australia 
Working experience and occupation Mr Jacob O Pang joined KPMG in 1990 as an Audit Assistant. He was promoted to Audit Senior and thereafter seconded to Peat Marwick Consultants, Kuala Lumpur as a Consultant Assistant to assist in the Tabung Projek Perumahan Terbengkalai Scheme in Kuala Lumpur. He resigned in mid 1993.

After resigning from KPMG he joined Kumpulan Trushidup ("KT") in 1993 as the Chief Financial Officer. KT was principally involved in the cultivation of oil palm plantation and operator of a palm oil mill. He resigned in mid 2004.

In 2005 he founded Zinten Corporate Services Sdn. Bhd. ("ZCSSB"). ZCSSB is a company involved in contract accounting, provision of book-keeping services as well as accounting outsourcing solutions. He is currently the Managing Director of ZCSSB. 
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 

Remarks :
Mr Jacob O Pang is a member of the following professional bodies:

1. Certified Practising Accountants of Australia
2. Malaysian Institute of Accountants


COASTAL - OTHERS Coastal Contracts Bhd. ("Coastal" or "the Company") Change of Composition of Nomination Committee and Remuneration Committee

Announcement Type: General Announcement
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced12 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130712-38623

TypeAnnouncement
SubjectOTHERS
DescriptionCoastal Contracts Bhd. ("Coastal" or "the Company")
Change of Composition of Nomination Committee and Remuneration Committee

The Board of Directors of Coastal wishes to announce the appointment of Mr Jacob O Pang Su Yin as a Member of the Nomination Committee ("NC") and Remuneration Committee ("RC") of the Company which will take effect from 1 August 2013.

Following the above changes, the NC of Coastal shall comprise the following persons:

Name

Designation

Directorate

Mr Loh Thian Sang @ Lo Thian Siang

Member

Independent Non-Executive Director

Mr Zainal Bin Rajan

Member

Independent Non-Executive Director

Mr Jacob O Pang Su Yin

Member

Independent Non-Executive Director

and the RC of Coastal shall comprise the following persons:

Name

Designation

Directorate

Mr Loh Thian Sang @ Lo Thian Siang

Member

Independent Non-Executive Director

Mr Ng Chin Heng

Member

Executive Director

Mr Jacob O Pang Su Yin

Member

Independent Non-Executive Director



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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced12 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130712-10144

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed09/07/2013
3,745,200
 
Acquired09/07/2013
393,300
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect and Indirect
Direct (units)208,376,400 
Direct (%)7.49 
Indirect/deemed interest (units)18,551,700 
Indirect/deemed interest (%)0.67 
Total no of securities after change226,928,100
Date of notice10/07/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 208,376,400
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 3,000,000
2. Employees Provident Fund Board (HDBS) - 1,301,100
3. Employees Provident Fund Board (RHB INV) - 2,000,000
4. Employees Provident Fund Board (ALLIANCE) - 3,400,000
5. Employees Provident Fund Board (CIMB PRI) - 3,613,000
6. Employees Provident Fund Board (ARIM) - 1,000,000
7. Employees Provident Fund Board (TEMPLETON) - 4,237,600

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 10/07/2013 received by the registered office of AirAsia Berhad on 12/07/2013.


AXREIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced12 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130712-34482

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings 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 Dato’ Abas Carl Gunnar bin Abdullah, a Director of ARMB, has dealt in the units of Axis-REIT outside closed period. The details of the dealings are as follows:-
Particulars
Direct Interest
Indirect Interest
Date of Dealings
14/06/2013*
-
Consideration Price/Unit
RM3.95
-
No. of Units Acquired/(Disposed of) (%)
(300,000) (0.07)
-
Balance no. of Units (%)
13,780,731 (3.00)
4,929,338# (1.07)

Note:
# Deemed interested in the direct unitholdings of his spouse in Axis-REIT

*Remarks:
1. Due to technical failure, the electronic notification containing the information on the aforesaid dealing by the affected Director was not received by the office of the External Company Secretary of the Manager.
2. For avoidance of doubt, the aforesaid dealing on 14 June 2013 was a transaction outside closed period given that the closed period of Axis-REIT commenced on 25 June 2013.


BSDREIT - BSDREIT-Suspension of Trading

Announcement Type: Listing Circular
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced12 Jul 2013  
CategoryListing Circular
Reference NoNE-130711-43559

LISTING'S CIRCULAR NO. L/Q : 68325 OF 2013

Kindly be advised that pursuant to the suspension of trading of Boustead Holdings Berhad's securities, trading in BSDREIT units will be suspended with effect from 9.00 a.m., Monday, 15 July 2013 pending a material announcement.


BSDREIT - SUSPENSION OF SECURITIES

Announcement Type: General Announcement
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced12 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130712-61062

TypeAnnouncement
SubjectSUSPENSION OF SECURITIES
DescriptionBoustead REIT Managers Sdn Bhd (“BRMSB”) wishes to announce that it had received a letter from Boustead Holdings Berhad (“BHB”) on 12 July 2013 notifying BRMSB that BHB had requested for a suspension of trading of BHB shares on the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) for a period of 2 market days to be effective from 9.00 a.m., 15 July 2013 until 5.00 p.m., 16 July 2013 pending the release of a material announcement of a major corporate exercise to be undertaken by BHB involving Al-Hadharah Boustead REIT (“Fund”).

Due to the above, Bursa Securities had also automatically suspended the trading of the Fund’s units.

This announcement is dated 12 July 2013.



WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced12 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130712-4CD9E

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
(518,269 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(25,682,970 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,102,500 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,165,294 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(7,352,200 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/07/2013
329,800
 
Disposed09/07/2013
267,100
 

Circumstances by reason of which change has occurredPurchase and disposal of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interestDirect
Direct (units)49,821,233 
Direct (%)6.4585 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change49,821,233
Date of notice10/07/2013

Remarks :
1. Purchase of 329,800 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. Disposal of 267,100 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) for Employees Provident Fund Board.

3. The Notice of Change in the Interest of Substantial Shareholder dated 10 July 2013 was received on 12 July 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced12 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130711-5C801

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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed09/07/2013
221,700
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestDIRECT
Direct (units)43,966,400 
Direct (%)5.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,966,400
Date of notice10/07/2013

Remarks :
1) Percentage of disposal of shares transacted = 0.03%
2) Form 29B was received on 12 July 2013


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced12 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130712-60431

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/07/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)103,270,200 
Indirect/deemed interest (%) 
Total no of securities after change103,270,200
Date of notice10/07/2013

Remarks :
This announcement is dated 12 July 2013.

The Secretary of the Company received the Notice of Form 29B dated 10 July 2013 on 12 July 2013


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