September 12, 2013

Company announcements: TAANN, HUPSENG, YILAI, IBRACO, UOADEV, SKPETRO, BIMB, TENAGA

TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130912-0DFB5

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2013
700
3.900 
Acquired11/09/2013
2,000
3.880 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,991,779 
Indirect/deemed interest (%)0.8074 
Total no of securities after change2,991,779
Date of notice12/09/2013


TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130912-0DFC3

Particulars of substantial Securities Holder

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.511117-13-5553
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2013
700
3.900 
Acquired11/09/2013
2,000
3.880 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,991,779 
Indirect/deemed interest (%)0.8074 
Total no of securities after change2,991,779
Date of notice12/09/2013


HUPSENG - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced12 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoHS-130912-F8C0C

EX-date01/10/2013
Entitlement date03/10/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 15 sen per ordinary share of RM0.50 each under single tier system.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 03/10/2013 to 03/10/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-78418000
Payment date 24/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/10/2013 
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 Currency0.15


YILAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced12 Sept 2013  
CategoryChange in Boardroom
Reference NoCC-130830-65126

Date of change12/09/2013
NameLim Yun-Li
Age26
NationalitySingaporean
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsQualifications obtained from the University of Sydney, Australia are as follows:
1. Master of Business Law
2. Master of International Business
3. Master of Commerce
4. Bachelor of Arts and Sciences (Majoring in Anatomy, Histology and Physiology) 
Working experience and occupation Internship in the field of legal and strategic commercial practices. 
Directorship of public companies (if any)None. 
Family relationship with any director and/or major shareholder of the listed issuerDaughter of Mr Lim Oon Kok, the Director and major shareholder of the Company. 
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 subsidiariesDirect Interest of 4,000,000 ordinary shares of RM0.50 each representing 2.58%. 


YILAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced12 Sept 2013  
CategoryChange in Boardroom
Reference NoCC-130830-64318

Date of change12/09/2013
NameSoo Choon Siong
Age39
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1. Chartered Accountant of Malaysian Institute of Accountants.
2. Chartered Accountant of New Zealand Institute of Chartered Accountants.
3. Associate Member of Chartered Tax Institute of Malaysia.
4. Bachelor of Commerce from University of Otago, New Zealand. 
Working experience and occupation He has vast experience in the audit, accounting and finance having worked in the said related fields since 1997.  
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. 


IBRACO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced12 Sept 2013  
CategoryChange in Boardroom
Reference NoCS-130912-21A12

Date of change12/09/2013
NameDato' Wee Song Ching
Age56
NationalityMalaysian
DesignationChairman & Executive Director
DirectorateExecutive
Type of changeResignation
ReasonDato' Wee Song Ching has tendered his resignation as Executive Chairman and Director of Ibraco Berhad with immediate effect citing his current stage of health and increasing commitments to his various business activities.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Business Administration, Ireland M.C.I.B.A and Approved Company Secretary 
Working experience and occupation Dato' Wee was appointed Executive Director of Ibraco Berhad on 29 December 2010 and redesignated as Executive Chairman on 10 May 2011. He has more than 20 years of extensive experience in construction and building industry. He served as director and company secretary to several private companies in Sarawak. 
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 issuerDato' Wee's private companies are principally involved in construction. There may be potential conflict of interest with Ibraco Construction Sdn Bhd, a wholly owned subsidiary of Ibraco Berhad, which principally involved in construction activities.
 
Details of any interest in the securities of the listed issuer or its subsidiaries26,287,721 ordinary shares of RM1.00 each in Ibraco Berhad 


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 Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130912-5BF8C

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)
Disposed09/09/2013
369,700
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN THE OPEN MARKET
Nature of interestDIRECT
Direct (units)84,168,800 
Direct (%)6.28 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change84,168,800
Date of notice10/09/2013

Remarks :
DIRECT INTEREST OF 84,168,800 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (53,444,300)
CITIGROUP - EPF BOARD (AMUNDI) (9,048,400)
CITIGROUP - EPF BOARD (HDBS) (9,447,600)
CITIGROUP - EPF BOARD (ALLIANCE INV) (2,000,000)
CITIGROUP - EPF BOARD (NOMURA) (10,228,500)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 12 SEPTEMBER 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 Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130912-2CAC1

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 (ALLIANCE)
Employees Provident Fund Board (NOMURA)
Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/09/2013
1,609,200
 
Acquired09/09/2013
500,000
 
Disposed09/09/2013
346,200
 
Disposed09/09/2013
714,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)715,283,089 
Direct (%)11.94 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change715,283,089
Date of notice10/09/2013

Remarks :
The Form 29B dated 10 September 2013 was received on 12 September 2013.


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130912-184AB

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 (Employees Provident FD BD (CIMB PRI)) of
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)
Disposed09/09/2013
747,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)104,150,000 
Direct (%)9.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change104,150,000
Date of notice10/09/2013

Remarks :
The breakdown of 104,150,000 ordinary shares of RM1.00 each held by Employees Provident Fund Board are as follows:-
1) 79,952,200 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 1,500,000 shares are registered under Employees Provident Fund Board;
3) 5,763,400 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI)); and
4) 16,014,400 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)).
5) 920,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM))

Form 29B received on 12 September 2013.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-130912-45996

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 incorporationMALAYSIAN
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)
Disposed04/09/2013
2,000,000
 

Circumstances by reason of which change has occurredSALE OF SHARES MANAGED BY AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA :- 2,000,000
Nature of interestDIRECT INTEREST
Direct (units)452,000,000 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change452,000,000
Date of notice04/09/2013

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 12 September 2013.


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