October 31, 2013

Company announcements: TIMECOM, NTPM, PRTASCO, COASTAL-WA, PLENITU, CYMAO, AIRASIA, ALAM

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 Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-131031-97710

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)
Acquired28/10/2013
131,200
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)29,831,800 
Direct (%)5.21 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change29,831,800
Date of notice29/10/2013

Remarks :
Form 29B was received by the Company on 31 October 2013.


NTPM - Changes in Sub. S-hldr's Int. (29B) - LEE SEE JIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131031-24F6F

Particulars of substantial Securities Holder

NameLEE SEE JIN
Address2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN
NRIC/Passport No/Company No.390725-71-5131
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderLEE SEE JIN
2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/10/2013
170,000
 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSAL
Nature of interestDIRECT INTEREST
Direct (units)333,359,649 
Direct (%) 
Indirect/deemed interest (units)138,469,382 
Indirect/deemed interest (%) 
Total no of securities after change471,829,031
Date of notice31/10/2013


NTPM - Changes in Director's Interest (S135) - LEE SEE JIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced31 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-131031-24F70

Information Compiled By KLSE

Particulars of Director

NameLEE SEE JIN
Address2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN
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
30/10/2013
170,000
0.685 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSAL
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)333,359,649 
Direct (%) 
Indirect/deemed interest (units)138,469,382 
Indirect/deemed interest (%) 
Date of notice31/10/2013

Remarks :
Disposal of total 170,000 shares is representing 0.02% as compared with the total issued and paid up share capital (excludes 10,000 ordinary shares held as treasury shares) of NTPM Holdings Berhad.

This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements.


PRTASCO - Changes in Sub. S-hldr's Int. (29B) - Tey Por Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131030-61109

Particulars of substantial Securities Holder

NameTey Por Yee
AddressBlok S1-10-22, P/Puri Sutramas
Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya, 47100 Puchong
Selangor Darul Ehsan
NRIC/Passport No/Company No.760202-14-5147
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTey Por Yee
Blok S1-10-22, P/Puri Sutramas
Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya, 47100 Puchong
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/10/2013
2,500,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,049,015
Date of notice31/10/2013


COASTAL-WA - Changes in Director's Interest (S135) - Ng Chin Heng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL-WA  
Date Announced31 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131031-0A7DC

Information Compiled By KLSE

Particulars of Director

NameNg Chin Heng
AddressLot 8, Taman Pecky Valley
Batu 2 1/2, Jalan Utara
90000 Sandakan, Sabah
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/10/2013
9,100
0.610 

Circumstances by reason of which change has occurredDisposal of warrants by son, Ng San Chen, via open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,056,390 
Direct (%)5.06 
Indirect/deemed interest (units)26,184,384 
Indirect/deemed interest (%)43.35 
Date of notice31/10/2013

Remarks :
The disposal of 9,100 warrants (Indirect) represents 0.015% of the total warrants issued by the Company.


Indirect/Deemed Interests are made up as follows:

7,257,719 (Indirect Interests via shareholdings of wife and children)
18,926,665 (Deemed Interests via shareholdings of Ivory Asia Sdn. Bhd.)
-----------
26,184,384
===========

Out of total 3,056,390 warrants (Direct), 1,714,492 warrants are registered in the name of Cimsec Nominees (Tempatan) Sdn. Bhd. pledged securities account for Ng Chin Heng.


PLENITU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePLENITUDE BERHAD  
Stock Name PLENITU  
Date Announced31 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131028-35152

Date of change31/10/2013
NameTan Yew Ngee
Age57
NationalityMalaysian/Chinese
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsFellow of the Association of Certified and Chartered Accountants
Chartered Accountant of Malaysian Institute of Accountants  
Working experience and occupation Mr Tan has more than thirty years working experience in accounting and finance and held various senior management positions in finance related companies.

During 2000 to 2005, he served as Executive Director cum Group General Manager (Finance) at Kuok Oils & Grains Pte. Ltd., (Singapore).  
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 issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr Tan Yew Ngee retired at the conclusion of the Thirteenth Annual General Meeting held on 31 October 2013 and did not seek re-election.


PLENITU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePLENITUDE BERHAD  
Stock Name PLENITU  
Date Announced31 Oct 2013  
CategoryGeneral Meetings
Reference NoCC-131028-32137

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/10/2013
Time10:00 AM
VenueNomad 1, The Nomad Sucasa, 222, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Plenitude Berhad is pleased to announce the results of all Ordinary Resolutions Nos 1, 2, 3, 4, 6, 7, 8 and 9 as set out in the Notice of Thirteenth Annual General Meeting ('13th AGM') dated 9 October 2013 were decided on a poll at the 13th AGM of the Company held earlier today as follows:-

Votes in FavourPercentage

Votes Against

Percentage
No. of Shares%No. of Shares%
Ordinary Resolution 1 - Receive the Audited Financial Statements161,813,580100NilNil
Ordinary Resolution 2 - Declaration of Final Single Tier Dividend161,813,580100NilNil
Ordinary Resolution 3 - Payment of Directors' Fees for the financial year ended 30 June 2013161,813,580100NilNil
Ordinary Resolution 4 - Payment of Directors' Fees for the financial year ending 30 June 2014161,813,580100NilNil
Ordinary Resolution 6 - Re-election of Puan Rashidah binti Abdullah as Director161,793,58099.9920,0000.01
Ordinary Resolution 7 - Re-election of Mr Tsang Chee Wah as Director161,813,580100NilNil

Ordinary Resolution 8 - Re-appointment of Auditors

161,813,580100NilNil
Ordinary Resolution 9 - Retention of Mr Tan Kak Teck as Independent Director161,813,480100NilNil

Mr Tan Yew Ngee, an Independent Non-Executive Director did not seek re-election at this 13th AGM and retired at the conclusion of the 13th AGM.

This announcement is dated 31 October 2013.



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

Announcement Type: General Announcement
Company NameCYMAO HOLDINGS BERHAD  
Stock Name CYMAO  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131031-43005

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionNO LOG PRODUCTION FOR SEPETMBER 2013

On behalf of Cymao Holdings Berhad, the Board of Directors wishes to announce that there is no log production for the month of September 2013.





AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131031-51F76

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)
Disposed28/10/2013
19,400
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)235,808,700 
Direct (%)8.48 
Indirect/deemed interest (units)25,780,200 
Indirect/deemed interest (%)0.93 
Total no of securities after change261,588,900
Date of notice29/10/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 235,808,700
Indirect Interest:-
1. Employees Provident Fund Board (HDBS) - 7,651,500
2. Employees Provident Fund Board (RHB INV) - 2,500,000
3. Employees Provident Fund Board (AM INV) - 8,000,000
4. Employees Provident Fund Board (ALLIANCE) - 4,100,000
5. Employees Provident Fund Board (ARIM) - 1,600,000
6. Employees Provident Fund Board (TEMPLETON) - 1,928,700

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 29/10/2013 received by the registered office of AirAsia Berhad on 31/10/2013.


ALAM - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-131031-BB2C7

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK
PETI SURAT 11025
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderi. Lembaga Tabung Haji ("LTH")
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

ii. CIMB-Principal Asset Management Berhad
("CIMB- Principal")
Level 5, Menara Milenium
8 Jalan Damanlela Bukit Damansara
50490 Kuala Lumpur

iii. AmISLAMIC FUND MANAGEMENT SDN BHD ("AmISLAMIC")
Level 10 Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

iv. Kenanga Investors Berhad ("Kenanga")
Suite 12.02 12th Floor
Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/10/2013
250,000
 
Disposed25/10/2013
30,000
 

Circumstances by reason of which change has occurredOPEN MARKET TRANSACTIONS
Nature of interestDIRECT
Direct (units)76,381,800 
Direct (%)9.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,381,800
Date of notice28/10/2013

Remarks :
Details of shareholding:
i. LTH - 72,989,700
ii. CIMB Principal - 1,120,700
iii. AmIslamic - 1,633,400
iv. Kenanga - 638,000

The notice was received on 31 Oct 2013.


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