August 16, 2013

Company announcements: UOADEV, PRESBHD, SENDAI, SKPETRO, FGV, TENAGA, GAMUDA, STAR, AEON

UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130816-4B54A

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed13/08/2013
305,900
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN THE OPEN MARKET
Nature of interestDIRECT
Direct (units)85,174,600 
Direct (%)6.36 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change85,174,600
Date of notice14/08/2013

Remarks :
DIRECT INTEREST OF 85,174,600 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (52,153,100)
CITIGROUP - EPF BOARD (AMUNDI) (9,548,400)
CITIGROUP - EPF BOARD (HDBS) (10,290,100)
CITIGROUP - EPF BOARD (ALLIANCE INV) (2,000,000)
CITIGROUP - EPF BOARD (NOMURA) (11,183,000)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 16 AUGUST 2013


PRESBHD - 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 NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130816-18969

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)
Disposed13/08/2013
170,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)12,996,600 
Direct (%)5.93 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,996,600
Date of notice14/08/2013

Remarks :
Balance of Shares:-
Citigroup Nominees (Tempatan) Sdn Bhd:-
- Employees Provident Fund Board (Amundi) - 4,300,000
- Employees Provident Fund Board (Alliance) - 2,075,000
- Employees Provident Fund Board (Templeton) - 6,621,600

The Company only received the Form 29B on 16 August 2013


SENDAI - 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 NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-130816-60108

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
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/08/2013
100,000
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board (ARIM) - Acquired 100,000 shares
Nature of interestDirect
Direct (units)68,257,500 
Direct (%)8.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change68,257,500
Date of notice14/08/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial
Shareholder (Form 29B) dated 14 August 2013 received by the Company on 16 August 2013.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130816-D9D9A

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
Employees Provident Fund Board
Employees Provident Fund Board (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/08/2013
827,300
 
Acquired13/08/2013
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)706,524,089 
Direct (%)11.79 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change706,524,089
Date of notice14/08/2013

Remarks :
The Form 29B dated 14 August 2013 was received on 16 August 2013.


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130816-57712

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 RM1.00 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)
Acquired13/08/2013
541,200
 

Circumstances by reason of which change has occurredPurchase of share in open market by KWAP on 13/08/2013.
Nature of interestDirect
Direct (units)253,755,700 
Direct (%)6.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change253,755,700
Date of notice15/08/2013

Remarks :
Received Notice on 16/08/2013.


TENAGA - OTHERS SIGNING OF POWER PURCHASE AGREEMENT, SHARED FACILITIES AGREEMENT AND COAL SUPPLY AND TRANSPORTATION AGREEMENT

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoTN-130816-53923

TypeAnnouncement
SubjectOTHERS
DescriptionSIGNING OF POWER PURCHASE AGREEMENT, SHARED FACILITIES AGREEMENT AND COAL SUPPLY AND TRANSPORTATION AGREEMENT
Tenaga Nasional Berhad (“TNB”) wishes to announce that it has today signed a Power Purchase Agreement (“PPA”) with TNB Manjung Five Sdn. Bhd. (“Manjung 5”), a wholly owned subsidiary of TNB, where Manjung 5 will design, construct, own, operate and maintain a coal-fired electricity generating facility with a total nominal capacity of 1000 megawatts (“MW”) proposed to be located at Manjung, Perak Darul Ridzuan (“Facility”).
    This PPA was a result of the Track 3A competitive bidding organised by Suruhanjaya Tenaga to meet the generation requirements in Peninsular Malaysia at the most competitive rates.

    The PPA, which has an expected commercial operation date of 1 October 2017, governs the obligations of the Parties to sell and purchase the Daily Available Capacity and, to the extent Despatched, the Net Electrical Output generated by the Facility for a period of 25 years in accordance with the agreed terms and conditions.

    Further documents executed today are a tripartite Shared Facilities Agreement (“SFA”) between TNB, Manjung 5 and TNB Janamanjung Sdn. Bhd., and a Coal Supply and Transportation Agreement (“CSTA”) between TNB Fuel Services Sdn. Bhd. and Manjung 5. The SFA provides for TNB’s right to use and have access to the facilities owned by TNB Janamanjung Sdn. Bhd. and the CSTA provides for the supply of coal to the Facility.

    The SFA will be effective upon the date of execution and shall remain in force until the 25th anniversary of the commercial operation date or longer duration as may be reasonably requested by TNB, whichever is the later.
    Whereas, the CSTA shall be effective upon the date of execution and shall remain in force unless terminated earlier pursuant to the terms of the CSTA or upon the expiry or earlier termination of the PPA.

    The signing of the PPA, CSTA and SFA will not have any effect on the issued and paid-up share capital of TNB. Nevertheless, the PPA commitments will have a positive impact on the consolidated earnings as well as the net assets of TNB Group upon project completion and commencement of operations of the Facility.

    None of the Directors or Major Shareholders of TNB or persons connected to the Directors or Major Shareholders of TNB has interest, direct or indirect, on the said agreements.

This announcement is dated 16 August 2013.


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130816-80C2E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/08/2013
810,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)115,819,400 
Direct (%)5.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change115,819,400
Date of notice14/08/2013

Remarks :
Notice was received on 16 August 2013.


STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130816-60749

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 fully paid
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2.Employees Provident Fund Board
Tingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur

3.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

5.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)
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)
Disposed13/08/2013
307,200
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)43,994,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,994,000
Date of notice14/08/2013

Remarks :
This Form 29B was received by the Company on 15 August 2013.


AEON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced16 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130802-37902

Date of change16/08/2013
NameAbdul Rahim bin Abdul Hamid
Age63
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications• Fellow of the Association of Chartered Certified Accountants
• Member of the Malaysian Institute of Certified Public Accountants
• Member of the Malaysian Institute of Accountants 
Working experience and occupation Encik Abdul Rahim bin Abdul Hamid started his career in Coopers & Lybrand (previously known as Cooper Brothers & Co.) in 1971. He rose in the firm to eventually become its Chief Executive in 1993. When the firm merged with Price Waterhouse in 1998 to form PricewaterhouseCoopers, he served as its Deputy Executive Chairman until he retired in June 2004.

During the span of more than 3 decades in the firm, he was involved in audit, management consultancy and insolvency practice covering multiple industries including retail and manufacturing, construction, plantation, entertainment and banking in both public and private sectors. He was also appointed to the Council of the Malaysian Institute of Accountants ("MIA") and his election by the Council to hold office as President.

In the education sector, he is an Adjunct Professor of Accountancy at Universiti Malaysia Terengganu; a member of the Senate at Open University Malaysia; a member of Advisory Panel at Universiti Kebangsaan Malaysia and Universiti Putra Malaysia and Industry Adviser at Universiti Tunku Abdul Rahman.

He served as President of the MIA (2005-2007 and 2009-2011) and as President of th ASEAN Federation of Accountants (2010-2011). 
Directorship of public companies (if any)(i) MIDF Amanah Asset Management Berhad
(ii) Malaysia Debt Ventures Berhad
(iii) Petra Energy Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman)
(ii) Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director (Member)
(iii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member)


AEON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced16 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130802-38244

Date of change16/08/2013
NameCharles Tseng @ Charles Tseng Chia Chun
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications• Master of Business Administration from The Wharton School, Unversity of Pennsylvania, United States of America
• First Class Honors' Degree in Engineering from the University of Melbourne in Australia 
Working experience and occupation Mr Charles Tseng began his career with the Ford Motor Company as a manufacturing engineer in Australia and subsequently held other manufacturing and marketing positions with Ford in Asia including marketing director, Malaysia.

He was with Cold Storage, a leading food and retail company in Southeast Asia, where he was appointed Group General Manager in Malaysia. Mr Charles Tseng was with another global search firm, where he was senior partner for East Asia and a member of its board of directors practice group.

Presently, Mr Charles Tseng is President, Asia Pacific for Korn/Ferry International. Based in Shanghai, he oversees 17 offices in a region encompassing Greater China, India, ASEAN, Australasia, Japan and Korea. He also is a member of the Firm's Global Operating Committee.

He was voted by BusinessWeek in 2008 as one of the 50 most influential search consultants in the world. He is Chairman of the Wharton Executive Board for Asia and a fellow member of the Singapore Institute of Directors. He also serves on the Advisory Board of the Centre for Strategic Leadership at the National University of Singapore Business School. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman)
(ii) Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director (Member)
(iii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member)


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