January 22, 2014

Company announcements: MAICA, SIME, IBHD, TCHONG, ANCOM, AIRPORT, TIMECOM, ENGTEX

MAICA - OTHERS Changes in Nomination Committee and Remuneration Committee

Announcement Type: General Announcement
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced22 Jan 2014  
CategoryGeneral Announcement
Reference NoCQ-140122-46615

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Nomination Committee and Remuneration Committee
The Board of Malaysia Aica Berhad ("the Company") wishes to announce that Mr Wong Hok Yim, who has resigned as Director of the Company on 21 January 2014, has also resigned as member of the Company's Nomination Committee as well as Remuneration Committee on the same date.
c.c. Securities Commission


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced22 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140122-0F8D4

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/01/2014
722,200
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 722,200 shares on 16 January 2014)
Nature of interestShares held in Citigroup Nominees (Tempatan) Sdn Bhd.
Direct (units)806,550,253 
Direct (%)13.42 
Indirect/deemed interest (units)65,697,202 
Indirect/deemed interest (%)1.09 
Total no of securities after change872,247,455
Date of notice20/01/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (806,550,253 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (1,800,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (14,927,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (5,755,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,825,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM) (4,000,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (28,734,702 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (2,138,700 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,200,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (3,715,900 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 22 January 2014.


IBHD - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced22 Jan 2014  
CategoryGeneral Announcement
Reference NoMM-140122-62707

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionI-BERHAD (THE “COMPANY”)

(I) PROPOSED ACQUISITION BY I-CITY PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF A PIECE OF FREEHOLD LAND HELD UNDER GERAN NO. 311884, LOT NO. 16964, SEKSYEN 7, BANDAR SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN (KNOWN HEREON AS THE “SOHO LAND”) MEASURING APPROXIMATELY 12.13 ACRES FROM THE PEAK @ KLCC SDN BHD (“THE PEAK @ KLCC” OR THE “VENDOR”) FOR A PURCHASE CONSIDERATION OF RM241.3 MILLION TO BE SETTLED BY A COMBINATION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS AND REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO BE ISSUED BY I-BERHAD (THE “PROPOSED SOHO LAND ACQUISITION”); AND

(II) PROPOSED ACQUISITION BY CITY CENTREPOINT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF A PIECE OF FREEHOLD LAND WHICH CURRENTLY FORMS PART OF THE LAND HELD UNDER GERAN NO. 311886, LOT NO. 16966, SEKSYEN 7, BANDAR SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN (KNOWN HEREON AS THE “TOWER LAND”) MEASURING APPROXIMATELY 7.45 ACRES FROM THE PEAK @ KLCC FOR A PURCHASE CONSIDERATION OF RM129.0 MILLION TO BE SETTLED BY A COMBINATION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS AND REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO BE ISSUED BY I-BERHAD (THE “PROPOSED TOWER LAND ACQUISITION”)

(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 20 December 2013 in relation to the Propose SOHO Land Acquisition and the Proposed Tower Land Acquisition).

  

We refer to the announcements dated 20 December 2013 and 8 January 2014 in relation to the Proposed SOHO Land Acquisition and the Proposed Tower Land Acquisition.

On behalf of the Board, CIMB wishes to announce that the applications for the proposed issuance of the ICULS and RCULS pursuant to the Proposed SOHO Land Acquisition and the Proposed Tower Land Acquisition have been submitted today to the Securities Commission Malaysia for its approval and authorisation.

This announcement is dated 22 January 2014.



IBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced22 Jan 2014  
CategoryGeneral Announcement
Reference NoMM-140122-62929

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionI-BERHAD (THE “COMPANY”)

THE PROPOSED ACQUISITION BY I-MARCOM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF I-BERHAD, OF A PIECE OF FREEHOLD LAND HELD UNDER GERAN 26180, LOT 242, SEKSYEN 63, TOWN AND DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR MEASURING APPROXIMATELY 1.05 ACRES AND LOCATED ALONG JALAN CHANGKAT KIA PENG FROM SUMURACRES SDN BHD FOR A CONSIDERATION OF RM132.0 MILLION TO BE SETTLED BY I-BERHAD THROUGH THE ISSUANCE OF RM132.0 MILLION FIVE (5)-YEAR 3% STEPPING UP TO 5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“RCULS”) AT 100% NOMINAL VALUE OF RM0.50 PER RCULS (“PROPOSED ACQUISITION”)

(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 24 October 2013 in relation to the Proposed Acquisition).

  

We refer to the announcements dated 24 October 2013 and 11 December 2013 in relation to the Proposed Acquisition.

On behalf of the Board, CIMB wishes to announce that the application for the proposed issuance of the RCULS pursuant to the Proposed Acquisition has been submitted today to the Securities Commission Malaysia for its authorisation.

This announcement is dated 22 January 2014.



TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced22 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-140122-A0845

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
Employees Provident FD BD (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
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)
Disposed16/01/2014
240,500
 
Acquired16/01/2014
60,100
 
Acquired16/01/2014
174,900
 

Circumstances by reason of which change has occurredDisposal and acquisition
Nature of interestDirect
Direct (units)47,918,200 
Direct (%)7.3403 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change47,918,200
Date of notice20/01/2014

Remarks :
Form 29B dated 20/01/2014 from Employees Provident Fund Board was received by the Company on 22/01/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,813,000 shares.


ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced22 Jan 2014  
CategoryGeneral Announcement
Reference NoAA-140121-62533

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAncom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealings in securities of the Company during the Closed Period as shown below :

Date of dealing : 21 January 2014
Type of dealing : Purchase
Total no. of shares : 5,000
% shareholding : 0.002 (Based on share capital of 216,240,515 shares excluding 2,715,827 treasury shares)
Total consideration : RM1,900/-

This announcement is dated 22 January 2014.



AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced22 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140122-FBBC0

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (CIMB PRI)
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)
Acquired16/01/2014
341,900
 
Disposed16/01/2014
462,800
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares by the EPF Board and its portfolio manager.
Nature of interestDirect
Direct (units)156,341,543 
Direct (%)12.6855 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change156,341,543
Date of notice20/01/2014

Remarks :
The announcement is based on the Form 29B dated 20 January 2014 which was received on 22 January 2014.


AIRPORT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced22 Jan 2014  
CategoryChange in Audit Committee
Reference NoMA-140121-BF75C

Date of change22/01/2014
NameMohd Izani bin Ghani
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications(1) Member of Malaysian Institute of Accountants
(2) Fellow Member of the Association of Chartered Certified Accountants
(3) Bachelor of Science (Economics) specializing in Accounting and Finance, London School of Economics and Political Science, United Kingdom 
Working experience and occupation Mohd Izani graduated from the London School of Economics and Political Science (LSE), United Kingdom in 1991 with Bachelor of Science (Economics) specializing in Accounting and Finance. After graduating from LSE, he pursued his professional accounting qualification from the Association of Chartered Certified Accountant and admitted to fellowship in 1998. He is also a member of Malaysian Institute of Accountants. He is currently the Executive Director and Chief Financial Officer of Khazanah Nasional Berhad. On cross border financing transactions, he was instrumental in the issuance of the world’s first exchangeable sukuk for USD750 million in 2006, followed by other landmark exchangeable sukuk in 2007 and 2008. In relation to domestic ringgit funding, he was deeply involved in the setting up of various sukuk programmes. He is a Director of Bank Muamalat Malaysia Berhad and also sits on the Board of several special purpose companies, which are wholly-owned by Khazanah Nasional Berhad, i.e. Rantau Abang Capital Berhad, Feringghi Capital Ltd, Klebang Capital Ltd, Lido Capital Ltd and Cenang Capital Ltd.  
Directorship of public companies (if any)(1) Rantau Abang Capital Berhad
(2) Bank Muamalat Malaysia 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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)(1) Encik Rosli bin Abdullah [Chairman (Independent & Non-Executive)];
(2) Jeremy bin Nasrulhaq [Independent & Non-Executive];
(3) Datuk Seri Yam Kong Choy [Independent & Non-Executive];and
(4) Encik Mohd Izani bin Ghani [Non-Independent Non-Executive].


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

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 Announced22 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140122-B95CF

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
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 RM0.50 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)
Disposed13/01/2014
139,200
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestIndirect interest
Direct (units)30,159,148 
Direct (%)5.26 
Indirect/deemed interest (units)9,189,200 
Indirect/deemed interest (%)1.6 
Total no of securities after change39,348,348
Date of notice21/01/2014

Remarks :
Form 29B was received by the Company on 22 January 2014.


ENGTEX - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced22 Jan 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCC-140120-44874

Date of shares sold from 10/01/2014 to 10/01/2014
Date of shares cancelled from to
Number of treasury shares sold (units)170,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)1.850
The maximum price at which the treasury shares were sold ($$)1.950
Total consideration received for the treasury shares sold ($$)321,941.41
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)11,240,000
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies22/01/2014
Lodged by Mega Corporate Services Sdn Bhd


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