January 28, 2014

Company announcements: RA, EXTOL, BURSA, KLK, YTL, TAANN, CVIEW, UOADEV, ILB, YTLPOWR

RA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced28 Jan 2014  
CategoryGeneral Meetings
Reference NoMI-140128-44417

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/01/2014
Time10:00 AM
VenueCenderawasih 2 Room, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of R&A wishes to announce that the special resolutions set out in the Notice of Extraordinary General Meeting of R&A (“EGM”) dated 6 January 2014 were duly passed at the EGM held today.

This announcement is dated 28 January 2014.



EXTOL - Annual Audited Accounts - 30 September 2013

Announcement Type: PDF Submission
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced28 Jan 2014  
CategoryPDF Submission
Reference NoCK-140121-55024

SubjectAnnual Audited Accounts - 30 September 2013


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-140128-32C45

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund (EPF) Board
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)
Acquired23/01/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)1,000,000 
Direct (%)0.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,883,194
Date of notice28/01/2014

Remarks :
43,883,194 ordinary shares of RM0.50 each represented 8.24% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 42,383,194 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and

(b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2.

This announcement is made based on Form 29B dated 24 January 2014 which was submitted by CNT to Bursa on 28 January 2014.


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140128-6A0C3

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 Fund Board]
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)
Disposed23/01/2014
492,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)159,000,638 
Direct (%)14.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change159,000,638
Date of notice24/01/2014

Remarks :
Notification received on 28/01/2014


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-140128-EF1D6

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 - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/01/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)798,963,347 
Direct (%)7.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change798,963,347
Date of notice24/01/2014

Remarks :
Form 29B was received on 28 January 2014


TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140128-BB000

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.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/01/2014
4,300
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV)
Nature of interestDirect Interest
Direct (units)37,380,622 
Direct (%)10.088 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,380,622
Date of notice24/01/2014

Remarks :
Form 29B dated 24.01.2014 was received on 28.01.2014.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 23,346,382 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 987,200 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,650,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 720,200 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,718,380 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 1,805,900 ordinary shares


CVIEW - Changes in Sub. S-hldr's Int. (29B) - Sadiah Binti Suleiman

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOUNTRY VIEW BERHAD  
Stock Name CVIEW  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCV-140128-5C8C6

Particulars of substantial Securities Holder

NameSadiah Binti Suleiman
Address80 Jalan 1/27D, Sek 6, Wangsa Maju, 53300 Kuala Lumpur
NRIC/Passport No/Company No.490507-01-5290
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderPM Nominees (Tempatan) Sdn Bhd pledged securities account for Sadiah Binti Suleiman
Mezzanine Floor, Menara PMI
No, 2, Jalan Changkat Ceylon
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/01/2014
6,000
 
Disposed28/01/2014
5,000
 

Circumstances by reason of which change has occurredDisposal of Shares through open market via pledged account with PM Nominees (Tempatan) Sdn Bhd.

Nature of interestDirect and Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)19,124,000 
Indirect/deemed interest (%)19.124 
Total no of securities after change19,124,000
Date of notice28/01/2014


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 Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140128-06975

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)
Disposed23/01/2014
107,000
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)71,258,000 
Direct (%)5.32 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change71,258,000
Date of notice24/01/2014

Remarks :
DIRECT INTEREST OF 71,258,000 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (57,577,400)
CITIGROUP - EPF BOARD (KAF FM) (2,000,000)
CITIGROUP - EPF BOARD (NOMURA) (6,129,500)
CITIGROUP - EPF BOARD (CIMB PRI) (5,551,100)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 28 JANUARY 2014


ILB - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced28 Jan 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoIL-140124-43112

EX-date12/02/2014
Entitlement date14/02/2014
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionA Special Share Dividend on the basis of 8 treasury shares for every 100 existing ordinary shares of RM1.00 each held and fractions of treasury shares to be disregarded.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 18/02/2014 to 19/02/2014 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 Darul Ehsan
Tel. No.7841 8000
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/02/2014 
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 indicatorRatio
Ratio 8 : 100
Rights Issues/Offer Price


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-140128-EB8DE

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 FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/01/2014
1,500,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)419,426,978 
Direct (%)6.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change419,426,978
Date of notice24/01/2014

Remarks :
Form 29B was received on 28 January 2014


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