July 10, 2013

Company announcements: GENP, DLADY, GKENT, TADMAX, TCHONG, ANCOM, TM, TAANN

GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced10 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-130710-CC9A7

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/07/2013
68,300
 
Disposed03/07/2013
113,000
 

Circumstances by reason of which change has occurredACQUISITION & DISPOSAL
Nature of interestDIRECT
Direct (units)47,268,700 
Direct (%)6.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change47,268,700
Date of notice10/07/2013

Remarks :
Form 29B dated 9 July 2013 was received on 10 July 2013.


DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced10 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130709-40993

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/07/2013
5,000
 
Disposed03/07/2013
3,600
 
Disposed04/07/2013
11,100
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)13,334,700 
Direct (%)20.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,334,700
Date of notice04/07/2013


GKENT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGEORGE KENT (MALAYSIA) BERHAD  
Stock Name GKENT  
Date Announced10 Jul 2013  
CategoryGeneral Meetings
Reference NoGK-130709-60686

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting10/07/2013
Time11:00 AM
VenueGeorge Kent Technology Centre
Lot 1115, Batu 15, Jalan Dengkil
47100 Puchong,
Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of George Kent (M) Berhad is pleased to announce that shareholders present in person and by proxies at its Sixty-second Annual General Meeting held on Wednesday, 10th July 2013 at 11:00 a.m. have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 18th June 2013 .
This announcement is dated 10th July 2013.


GKENT - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGEORGE KENT (MALAYSIA) BERHAD  
Stock Name GKENT  
Date Announced10 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoGK-130710-55641

EX-date24/07/2013
Entitlement date26/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement description4.5 sen per ordinary share of 50 sen each less tax of 25%
Period of interest payment to
Financial Year End31/01/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noJohan Management Services Sdn Bhd
11th Floor, Wisma E&C
2 Lorong Dungun Kiri
Damansara Heights
50490 Kuala Lumpur
Tel: 603-20921858
Payment date 22/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.045


TADMAX - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced10 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130710-59274

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTADMAX RESOURCES BERHAD (FORMERLY KNOWN AS WIJAYA BARU GLOBAL BERHAD) ("TRB" OR THE "COMPANY")

I. PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PAR VALUE REDUCTION");

II. PARTIAL SETTLEMENT OF DEBT OWING TO A DIRECTOR OF TRB, NAMELY DATO' FAIZAL BIN ABDULLAH VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRB ("TRB SHARE(S)") ("SETTLEMENT SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.50 PER SETTLEMENT SHARE ("CAPITALISATION");

III. ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB ("ESOS"); AND

IV. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRB ("AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.
We refer to the earlier announcements dated 18 July 2012, 14 September 2012, 12 October 2012, 12 November 2012, 28 November 2012, 1 March 2013 and 20 June 2013 in relation to the Corporate Exercises.

On behalf of the Board of Directors of TRB, RHB Investment Bank Berhad wishes to announce that the High Court of Malaya at Kuala Lumpur had, on 10 July 2013, granted an order confirming the Par Value Reduction pursuant to Section 64 of the Companies Act, 1965. The sealed order will be extracted and an office copy of the order will be lodged with the Companies Commission of Malaysia for the Par Value Reduction to take effect.

The effective date of the Par Value Reduction will be announced in due course.


This announcement is dated 10 July 2013.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced10 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130710-2B0E8

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired05/07/2013
3,900
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)49,733,600 
Direct (%)7.6183 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change49,733,600
Date of notice08/07/2013

Remarks :
Form 29B dated 08/07/2013 from Employees Provident Fund Board was received by the Company on 10/07/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


ANCOM - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr) Siew Ka Wei

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced10 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-130710-51554

Particulars of substantial Securities Holder

NameDato' (Dr) Siew Ka Wei
AddressNo. 3 Lorong Nusa 2
Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No.551219-71-5125
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/07/2013
5,000
 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect
Direct (units)17,998,465 
Direct (%)8.32 
Indirect/deemed interest (units)20,611,748 
Indirect/deemed interest (%)9.53 
Total no of securities after change38,610,213
Date of notice10/07/2013


ANCOM - Changes in Director's Interest (S135) - Dato' (Dr) Siew Ka Wei

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced10 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-130710-50845

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr) Siew Ka Wei
AddressNo. 3 Lorong Nusa 2
Taman Duta
50480 Kuala Lumpur
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
05/07/2013
5,000
 

Circumstances by reason of which change has occurredPurchase in the open market.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)17,998,465 
Direct (%)8.32 
Indirect/deemed interest (units)20,611,748 
Indirect/deemed interest (%)9.53 
Date of notice10/07/2013


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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced10 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130710-2879D

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 RM0.70 each
Name & address of registered holder1) 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 (ARIM)
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)
Disposed05/07/2013
33,600
 

Circumstances by reason of which change has occurredDisposal of 33,600 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)484,604,000 
Direct (%)13.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change484,604,000
Date of notice08/07/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 10 July 2013.


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 Announced10 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130710-30BBB

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
09/07/2013
200
4.080 
Acquired
09/07/2013
800
4.050 
Acquired
09/07/2013
400
4.020 
Acquired
09/07/2013
3,000
4.010 
Acquired
09/07/2013
2,200
4.000 

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)2,641,379 
Indirect/deemed interest (%)0.7128 
Date of notice10/07/2013

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 0.0017% of the issued ordinary shares of the Company.


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