September 26, 2013

Company announcements: MISC, NICORP, TM, PBA, LUSTER, IBRACO

MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130926-D750C

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)
Disposed23/09/2013
445,580
 
Disposed23/09/2013
740,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)418,585,678 
Direct (%)9.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change418,585,678
Date of notice24/09/2013

Remarks :
Notice was received on 26 September 2013.

The total no. of direct interest of 418,585,678 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 412,197,678 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS)- 40 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)- 1,838,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE)- 1,175,000 shares; and

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD NOMURA)(Disposed 445,580)- 0 share; and

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI)(Disposed 740,600)- 1,874,300 shares


NICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoCK-130926-56251

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionNaim Indah Corporation Berhad
- Timber Log Production Figures of the Group for the Month of August 2013

In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad wishes to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn. Bhd. (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) was not able to extract any round timber logs at the designated compartment. Thus, there was no log production for the month of August 2013.

This announcement is dated 26 September 2013.



NICORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced26 Sept 2013  
CategoryChange in Audit Committee
Reference NoCK-130919-32711

Date of change26/09/2013
NameChua Eng Chin
Age54
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Chua Eng Chin is a Fellow of The Association of Chartered Certified Accountants (ACCA) and also a member of Malaysian Institute of Accountants (MIA).  
Working experience and occupation After qualified as Chartered Accountant in 1984, Mr. Chua Eng Chin started his career in an accounting firm where he specializes in auditing and consulting works. He had served in the internal audit department of Public Companies such as the Lion Group and the Berjaya Group. He also served as Senior Accountant in Berjaya Textiles Berhad and Senior Manager in Malpac Holdings Berhad.  
Directorship of public companies (if any)1. Harvest Court Industries Bhd
2. Tiger Synergy Berhad  
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 subsidiariesIndirect Interest:
- Deemed interested through his spouse, Chan Lai Ling (350,000 Ordinary Shares of RM0.20 each)  
Composition of Audit Committee (Name and Directorate of members after change)Audit Committee Members
1. Chua Eng Chin (Independent Non-Executive Director)(Chairman)
2. Zailan Bin Othman (Non-Executive Director, Independent Director)(Member)
3. Md. Noor Bin Abd. Rahim (Non-Executive Director, Independent Director)(Member)


NICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced26 Sept 2013  
CategoryChange in Boardroom
Reference NoCK-130918-61765

Date of change26/09/2013
NameChua Eng Chin
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Chua Eng Chin is a Fellow of The Association of Chartered Certified Accountants (ACCA) and also a member of Malaysian Institute of Accountants (MIA).  
Working experience and occupation After qualified as Chartered Accountant in 1984, Mr. Chua Eng Chin started his career in an accounting firm where he specializes in auditing and consulting works. He had served in the internal audit department of Public Companies such as the Lion Group and the Berjaya Group. He also served as Senior Accountant in Berjaya Textiles Berhad and Senior Manager in Malpac Holdings Berhad.  
Directorship of public companies (if any)1. Harvest Court Industries Bhd
2. Tiger Synergy Berhad  
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 subsidiariesIndirect Interest:
- Deemed interested through his spouse, Chan Lai Ling (350,000 Ordinary Shares of RM0.20 each)  


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 Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130926-68113

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 (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

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

8) 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)
Acquired23/09/2013
984,300
 

Circumstances by reason of which change has occurredAcquisition of 984,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)404,924,400 
Direct (%)11.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change404,924,400
Date of notice24/09/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 26 September 2013.


PBA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced26 Sept 2013  
CategoryChange in Audit Committee
Reference NoCS-130926-51F74

Date of change26/09/2013
NameDato' Seri Nazir Ariff Bin Mushir Ariff
Age66
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsSekolah Rendah & Menengah di Pulau Pinang
Sekolah Tinggi dan Kursus Perakaunan di United Kingdom ("UK")
Fellow of the British Institute of Management
Menghadiri program Pembangunan Pengurusan di UK, United State of America ("USA") and Manila 
Working experience and occupation Escoy Holdings Berhad (formerly known as Datuk Keramat Holdings Berhad)
1973 - 1975 Commercial Executive
1975 - 1978 Purchasing Operations Manager
1978 - 1984 Commercial Manager
1984 - 1988 Deputy Managing Director
1988 - 2006 Managing Director

1980 - 1984 involved in setting up the Kuala Lumpur Tin Market, was appointed as director and eventually the Chairman in 1996 for 4 years.

1990 - 1990 involved in setting up the tin counter at the Kuala Lumpur Commodity Exchange. A Board member of the KLCC for 5 years from 1993.

1996 Founder director of the Malaysian Association for Sustainable Development.

Presented papers on Commodities and general mamagement;
1988 Commodities conference in New York
1990 Commodities conference in Pittsburg USA
1993 Iron and Steel Conference in Bali
1997 International Tin Conference in Brussels

He was trained as an accountant but he is also specialize in Corporate Management and Corporate Strategic Management.

Ivory Properties Group Berhad
2006 - 2013 Deputy Chairman/Executive Director

Current position held:
Executive Chairman/Director of Aspen Group
Chairman of Malaysian International Chamber of Commerce and Industry (Penang & North Branch)
Member of Penang Services Advisory Panel (InvestPenang)
Member of Penang International Halal Hub
President of Football Association of Penang 
Directorship of public companies (if any)Aspen Group
Texchem Resources Berhad
Thailand Smelting & Refining Co. Ltd
Sogo (KL) Sdn Bhd
Escoy Holdings 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)1. Y.Bhg. Dato' Chew Kong Seng (Chairman of Audit Committee)
2. Y.B. Dato' Haji Mokhtar Bin Mohd Jait (Member of Audit Committee)
3. Y.Bhg. Dato' Syed Mohamad Bin Syed Murtaza (Member of Audit Committee)
4. Ms. Agatha Foo Tet Sin (Member of Audit Committee)
5. Dato' Seri Nazir Ariff Bin Mushir Ariff (Member of Audit Committee)


PBA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced26 Sept 2013  
CategoryChange in Boardroom
Reference NoCS-130926-51F75

Date of change26/09/2013
NameDato' Seri Nazir Ariff Bin Mushir Ariff
Age66
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsSekolah Rendah dan Menengah di Pulau Pinang
Sekolah Tinggi dan Kursus Perakaunan di United Kingdom ("UK")
Fellow of the British Institute of Management
Menghadiri program Pembangunan Pengurusan di UK, United State of America ("USA") and Manila 
Working experience and occupation Escoy Holdings Berhad (formerly known as Datuk Keramat Holdings Berhad)
1973 - 1975 Commercial Executive
1975 - 1978 Purchasing Operations Manager
1978 - 1984 Commercial Manager
1984 - 1988 Deputy Managing Director
1988 - 2006 Managing Director

1980 - 1984 involved in setting up the Kuala Lumpur Tin Market, was appointed as director and eventually the Chairman in 1996 for 4 years.

1990 - 1990 involved in setting up the tin counter at the Kuala Lumpur Commodity Exchange. A Board member of the KLCC for 5 years from 1993.

1996 Founder director of the Malaysian Association for Sustainable Development.

Presented papers on Commodities and general mamagement;
1988 Commodities conference in New York
1990 Commodities conference in Pittsburg USA
1993 Iron and Steel Conference in Bali
1997 International Tin Conference in Brussels

He was trained as an accountant but he is also specialize in Corporate Management and Corporate Strategic Management.

Ivory Properties Group Berhad
2006 - 2013 Deputy Chairman/Executive Director

Current position held:
Executive Chairman/Director of Aspen Group
Chairman of Malaysian International Chamber of Commerce and Industry (Penang & North Branch)
Member of Penang Services Advisory Panel (InvestPenang)
Member of Penang International Halal Hub
President of Football Association of Penang 
Directorship of public companies (if any)Aspen Group
Texchem Resources Berhad
Thailand Smelting & Refining Co. Ltd
Sogo (KL) Sdn Bhd
Escoy Holdings 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 


LUSTER - Changes in Sub. S-hldr's Int. (29B) - Lim See Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced26 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130926-913D9

Particulars of substantial Securities Holder

NameLim See Meng
Address17, Lorong 15, Taman Mewah, 08000 Sungai Petani, Kedah
NRIC/Passport No/Company No.541027-01-5395
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLim See Meng
17, Lorong 15, Taman Mewah, 08000 Sungai Petani, Kedah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2013
6,569,700
0.100 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)83,359,400 
Direct (%)6.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change83,359,400
Date of notice26/09/2013

Remarks :
This notice under Form 29B was received from Lim See Meng on 26 September 2013.


LUSTER - Changes in Director's Interest (S135) - Lim See Meng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced26 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130926-913CD

Information Compiled By KLSE

Particulars of Director

NameLim See Meng
Address17, Lorong 15, Taman Mewah, 08000 Sungai Petani, Kedah
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/09/2013
6,569,700
0.100 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)83,359,400 
Direct (%)6.01 
Indirect/deemed interest (units)128,800 
Indirect/deemed interest (%)0.009 
Date of notice26/09/2013

Remarks :
1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period

2.The above disposal represent 0.474% of the shares of the Company.

3. This notice under Section 135 was received from Lim See Meng on 26 September 2013.


IBRACO - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced26 Sept 2013  
CategoryGeneral Announcement
Reference NoCS-130926-311C5

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
Description
Pursuant to Paragraph 8.02 of Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Market Listing Requirements of Bursa Securities (“LR”), a listed issuer must ensure that at least 25% of its total listed shares are in the hands of public shareholders (“Public Shareholding Spread Requirement”).

Based on the Register of Shareholders as at 25 September 2013, Ibraco Berhad (“Ibraco” or “Company”) would like to announce that the public shareholding spread of the Company is 24.11% which is below the 25% public shareholding spread requirement as set out in Paragraph 8.02 of the LR. Accordingly, the Company is not in compliance with the Public Shareholding Spread Requirement.

The Company has yet to formulate any rectification plan to address the shortfall in the Public Shareholding Spread Requirement but will endeavour to take the necessary actions to comply with the Public Shareholding Spread Requirement in due course. An application to Bursa Securities to seek an extension of time of six (6) months to comply with the Public Shareholding Spread Requirement will be made in due course.

The Company will make the necessary announcements in relation to the status of its efforts to comply with the Public Shareholding Spread Requirement every quarter of its financial year in compliance with the LR.

This announcement is dated 26 September 2013.



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