September 17, 2013

Company announcements: TIMECOM, NAIM, THPLANT, KIMLUN, SUNREIT, CMMT, EITA

TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced17 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-130917-2BB5E

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
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)
Disposed11/09/2013
22,800
 
Disposed11/09/2013
40,500
 
Acquired11/09/2013
190,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect interest
Direct (units)29,650,300 
Direct (%)5.17 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change29,650,300
Date of notice12/09/2013

Remarks :
Form 29B was received by the Company on 17 September 2013.


NAIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced17 Sept 2013  
CategoryChange in Audit Committee
Reference NoNH-130917-53260

Date of change17/09/2013
NameSoedirman Bin Aini
Age57
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of the Association of Chartered Certified Accountants, United Kingdom. 
Working experience and occupation He started his career with Petronas in 1982 and after serving 13 years with the Company, he resigned in 1995 to join the Sarawak State Government. He is currently the General Manager of Sarawak Economic Development Corporation (SEDC). His previous employment in the Sarawak Civil Service includes being the Permanent Secretary of Ministry of Social Development, Director of State Implementation Monitoring Unit, Permanent Secretary of the Ministry of Industrial Development, Deputy State Financial Secretary and State Accountant-General. Between November 2002 and September 2003, he was seconded to Amanah Saham Sarawak Berhad as its Chief Executive Officer.

He currently sits on the Board of various Government-Linked Companies and Non-Governmental Organisations 
Directorship of public companies (if any)Sarawak Consolidated Industries 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 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)1)Datuk Haji Hamden Bin Haji Ahmad – Non-Independent Non-Executive Director (Chairman)

2)Datu (Dr) Haji Abdul Rashid Bin Mohd Azis – Independent Non-Executive Director (Member)

3)Dato Ir. Abang Jemat Bin Abang Bujang – Independent Non-Executive Director (Member)

4)Tuan Haji Soedirman Bin Haji Aini – Independent Non-Executive Director (Member)


NAIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced17 Sept 2013  
CategoryChange in Boardroom
Reference NoNH-130917-53208

Date of change17/09/2013
NameSoedirman Bin Aini
Age57
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsFellow of the Association of Chartered Certified Accountants, United Kingdom. 
Working experience and occupation He started his career with Petronas in 1982 and after serving 13 years with the Company, he resigned in 1995 to join the Sarawak State Government. He is currently the General Manager of Sarawak Economic Development Corporation (SEDC). His previous employment in the Sarawak Civil Service includes being the Permanent Secretary of Ministry of Social Development, Director of State Implementation Monitoring Unit, Permanent Secretary of the Ministry of Industrial Development, Deputy State Financial Secretary and State Accountant-General. Between November 2002 and September 2003, he was seconded to Amanah Saham Sarawak Berhad as its Chief Executive Officer.

He currently sits on the Board of various Government-Linked Companies and Non-Governmental Organisations. 
Directorship of public companies (if any)Sarawak Consolidated Industries 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 issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


THPLANT - OTHERS TH PLANTATIONS BERHAD (“THP” OR “THE COMPANY”) EXECUTION OF A QUARRY AND SUPPLY AGREEMENT BETWEEN BUMI SURIA VENTURES SDN. BHD. AND BLAST POWER SDN. BHD.

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoTP-130913-29588

TypeAnnouncement
SubjectOTHERS
DescriptionTH PLANTATIONS BERHAD (“THP” OR “THE COMPANY”)
EXECUTION OF A QUARRY AND SUPPLY AGREEMENT BETWEEN BUMI SURIA VENTURES SDN. BHD. AND BLAST POWER SDN. BHD.
1. INTRODUCTION
      We refer to the circular to shareholders dated 5 February 2013 (“Circular”) in relation to the acquisition by the Company of the entire equity interest in Bumi Suria Ventures Sdn Bhd (“BSV”) from Weida (M) Bhd (“Weida”), Enerstar Sdn Bhd, Bong Sen Kui and Liew Tien How, the acquisition of which had been duly completed on 27 February 2013 resulting in BSV becoming a wholly-owned subsidiary of the Company.
      As stated in the Circular, BSV owns a stone quarry located in an area measuring approximately 35 hectares and situated at Lot No. 1, Block 19, Naong, Arip, Sibu Arip Land District (“BSV Quarry Site”). BSV is licensed to manage a quarry to extract, process, remove and sell rock materials from the BSV Quarry Site for a period of five (5) years from 22 November 2010 to 21 November 2015 as issued by the Land and Survey Department, Sarawak.
      The Board of Directors of THP is pleased to announce that BSV had on 17 September 2013 entered into a Quarry and Supply Agreement (“QSA”) with Blast Power Sdn. Bhd. (Formerly known as Metro Solar Sdn. Bhd.) (“BP”), being Weida’s subsidiary, for the purpose of granting to BP the exclusive rights to extract, remove and subsequently sell the quarry products to BSV and/or third parties (“Exclusive Rights”).

2. SALIENT TERMS OF THE QSA

The salient terms of the QSA are as follows:
      (i) Grant of Exclusive Rights to BP
          a. Subject to paragraph 2 (ii) below, BSV agrees to grant the Exclusive Rights to BP as follows:
          Exclusive sub-license to perform the following works for a period of twenty (20) years and an initial period of six (6) months (“Duration”) commencing from the date on which the Condition Precedent (as defined in paragraph 2 (ii) herein) is fulfilled in accordance with the provisions of the QSA (“Unconditional Date"):
              i. blasting works which includes the process of extracting and removing the rocks extracted from the BSV Quarry Site (“Rock Materials”), which includes drilling and blasting all boulders and rock, loading and hauling the Rock Materials to the primary crusher(s), and all ancillary and incidental works carried out in respect thereof, pursuant to the terms of the QSA (“Blasting Works”); and

              ii. quarry works which includes all processes involved in clearing the BSV Quarry Site, processing the Rock Materials extracted and removed from the BSV Quarry Site pursuant to the Blasting Works, including but not limited to operating the crusher plants and other machinery and equipment necessary in producing the quarry products, and all ancillary and incidental works necessary in respect thereof, to be carried out at the BSV Quarry Site by BP;
              (Collectively known as “Works”)
          b. Exclusive sub-license to remove and sell the quarry products resulting from the Works to BSV and/or third parties; and
          c. Unrestricted access to the BSV Quarry Site and to access roads leading in and out of the BSV Quarry Site for the entire Duration by:
              i. BP and/or third party contractor appointed by BP but subject to the approval of BSV, to perform the Works (“Contractor”), BP and/or the Contractor’s employees, agents and authorised personnel in the performance of the Works and the removal of the quarry products for transportation, sale or collection thereof; and/or
              ii. the third party customers of BP in the removal of the quarry products for collection thereof,
          upon the terms and subject to the conditions of the QSA.

      (ii) Condition Precedent
          The QSA is conditional upon BP obtaining the first renewal of the license/related permits made under BSV’s name from the relevant authorities for the commencement and/or continuation of the Works, including but not limited to the shot-firer’s licence, and all permits and licences for the possession, use and storage of explosives, and any other licences, permits or consents required for the Works and/or any other works arising out of or in connection with the Works within 3 months from the date of the QSA, subject to such extension as may be agreed between the parties (“Condition Precedent”).

      (iii) Purchase of Quarry Products by BSV
          Pursuant to the QSA, BSV hereby covenants and undertakes to purchase from BP and BP hereby covenants and undertakes to supply to BSV a minimum of 200,000 metric tonnes of the quarry products annually for a period of ten (10) years from the expiry of six (6) months from the Unconditional Date, which in aggregate amounts to 2,000,000 metric tonnes of the quarry products.

3. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST
      None of the directors and major shareholders of THP and its subsidiaries or persons connected to them, have any interest, direct or indirect, in the QSA.

4. DOCUMENT FOR INSPECTION
      The QSA is available for inspection at the registered office of THP at Tingkat 23, Bangunan TH Selborn, 153, Jalan Tun Razak, 50400 Kuala Lumpur during normal office hours from Monday to Friday (except public holiday) for a period of 3 months from the date of this announcement.
This announcement is dated 17 September 2013.


KIMLUN - Changes in Director's Interest (S135) - Pang Tin @ Pang Yon Tin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced17 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130917-55391

Information Compiled By KLSE

Particulars of Director

NamePang Tin @ Pang Yon Tin
Address19, Jalan Wisata
80200 Johor Bahru
Johor
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/09/2013
100,000
1.968 
Acquired
13/09/2013
150,000
1.930 

Circumstances by reason of which change has occurredAcquire from open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,121,200 
Direct (%)5.04 
Indirect/deemed interest (units)85,806,900 
Indirect/deemed interest (%)35.69 
Date of notice17/09/2013

Remarks :
(i) Acquisition of shares by his child, Sunny Pang Yi Lin.
(ii) Indirect/ deemed interest through shares held by children, Pang Yili (1,350,000), Sunny Pang Yi Lin (1,408,000), Pang Yi Shia (350,000) and spouse, Wang Ah Yu (2,398,900).
(iii) Deemed interested through Phin Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (80,300,000).


SUNREIT - Changes in Sub. S-hldr's Int. (29B) - Capital Income Builder

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced17 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-130917-3BA2B

Particulars of substantial Securities Holder

NameCapital Income Builder
Address333 South Hope Street
55th Floor, Los Angeles, CA 90071, USA
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationUnited States
Descriptions (Class & nominal value)Units in Sunway Real Estate Investment Trust
Name & address of registered holderHSBC Malaysia Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2013
132,000
1.370 

Circumstances by reason of which change has occurredDisposal of units in the open market
Nature of interestDirect interest
Direct (units)162,555,200 
Direct (%)5.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change162,555,200
Date of notice13/09/2013

Remarks :
The Form 29B dated 13 September 2013 was received on 17 September 2013.


SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced17 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-130917-3BA2A

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
8. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/09/2013
679,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS)
Nature of interestDirect interest
Direct (units)294,518,600 
Direct (%)10.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change294,518,600
Date of notice12/09/2013

Remarks :
1. The direct interest of 294,518,600 units are held as follows:-
a) 230,662,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 1,500,000 units are registered in the name of Employees Provident Fund Board.
c) 6,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
e) 2,485,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS).
f) 2,900,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE).
g) 42,940,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
h) 3,797,700 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 12 September 2013 was received on 17 September 2013.


CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced17 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130917-51095

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)Units in CapitaMalls Malaysia Trust
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)
Acquired11/09/2013
750,000
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)120,925,300 
Direct (%)6.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change120,925,300
Date of notice11/09/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 17 September 2013.


CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced17 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130917-534FF

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)Units in CapitaMalls Malaysia Trust
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)
Acquired12/09/2013
444,000
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)121,369,300 
Direct (%)6.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change121,369,300
Date of notice12/09/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 17 September 2013.


EITA - Changes in Director's Interest (S135) - CHONG YOKE PENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEITA RESOURCES BERHAD  
Stock Name EITA  
Date Announced17 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130917-35DE3

Information Compiled By KLSE

Particulars of Director

NameCHONG YOKE PENG
AddressNO. 45, JALAN ADANG U8/16
TAMAN BUKIT JELUTONG
40150 SHAH ALAM, SELANGOR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/09/2013
20,000
0.000 

Circumstances by reason of which change has occurredOff market transfer from his mother in law to his spouse, Jane Chew Yin Sum
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,359,236 
Direct (%)3.35 
Indirect/deemed interest (units)70,000 
Indirect/deemed interest (%)0.05 
Date of notice17/09/2013

Remarks :
1. Indirect interest of 70,000 shares are deemed interested by virtue of the shareholding of his spouse, Jane Chew Yin Sum

2. Percentage of ordinary shares acquired was 0.02%


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