March 14, 2014

Company announcements: GLOMAC, TIMECOM, AIRASIA, ALAM, DELEUM, WASEONG

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

Announcement Type: General Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced14 Mar 2014  
CategoryGeneral Announcement
Reference NoCS-140314-66186

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAcquisition of land from Pertubuhan Peladang Kawasan Kuala Selangor

The Board of Directors of Glomac Berhad wishes to inform that its wholly owned subsidiary, Elmina Equestrian Centre (Malaysia) Sdn Bhd had on 14 March 2014 entered into a Sale and Purchase Agreement with Pertubuhan Peladang Kawasan Kuala Selangor for the acquisition of 62.5 acres of leasehold land in Mukim Ijok, Daerah Kuala Selangor for a total purchase consideration of RM23.0million.

Full details of the acquisition is set out in the attached announcement.

cc. Securities Commission

Attachments

Glomac-Elmina Land(v1)[1].pdf
481 KB



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 Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140314-39A23

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)
Acquired10/03/2014
34,200
 
Disposed10/03/2014
71,200
 
Disposed11/03/2014
15,700
 

Circumstances by reason of which change has occurredAcquisition and disposal 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)8,879,700 
Indirect/deemed interest (%)1.55 
Total no of securities after change39,038,848
Date of notice14/03/2014


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140314-69D69

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 96,642,349
2. Citigroup Nominees (Asing) Sdn. Bhd. - 4,548,055
3. HSBC Nominees (Asing) Sdn. Bhd. - 60,616,033
4. JP Morgan Chase Bank N.A. - 16,031,456
5. Master Trust Bank of Japan Ltd. - 16,889,400
6. Mellon Bank, N.A. - 24,020,818
7. RBC Dexia Investor Services - 15,652,685
8. Danske Bank A/S - 1,031,100
9. Skandinaviska Enskilda Banken AB - 3,551,560

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/03/2014
1,150,000
 
Acquired10/03/2014
1,300,000
 
Disposed10/03/2014
191,000
 
Acquired11/03/2014
1,030,000
 
Acquired12/03/2014
501,300
 

Circumstances by reason of which change has occurredAcquisitions and Disposal of Shares
Nature of interestDirect
Direct (units)238,983,456 
Direct (%)8.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change238,983,456
Date of notice13/03/2014

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 13/03/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 13/03/2014.


ALAM - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced14 Mar 2014  
CategoryChange in Principal Officer
Reference NoAM-140312-48048

Date of change14/03/2014
NameSOFFAN AFFENDI BIN AMINUDIN
Age35
NationalityMALAYSIAN
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1) Member of Association of Chartered Certified Accountants (ACCA)

2) Member of Malaysian Institute of Accountants (CA/37263)
Working experience and occupation 1)(September 2008 - March 2014)Head, Corporate Finance, Alam Maritim Resources Berhad

2) (September 2004 - September 2008) Investment Research Analyst,Private Equity Division, Employees Provident Fund

3) (September 2003 - September 2004) Investment Analyst, BBMB Securities

4) (September 2002 - September 2003)Auditor, KPMG
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Mr Soffan Affendi Aminudin is employed as the Group Chief Financial Officer with effect from 14 March 2014.


ALAM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced14 Mar 2014  
CategoryChange Of Company Secretary
Reference NoAM-140312-48324

Date of change14/03/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7032233
NameHANIZA BINTI SABARAN
Working experience and occupation during past 5 years


ALAM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced14 Mar 2014  
CategoryChange Of Company Secretary
Reference NoAM-140310-65465

Date of change14/03/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7039265
NameFATAN HAMAMAH BINTI KHALID
Working experience and occupation during past 5 years1)(2013 - Current) Manager, Alam Maritim Resources Berhad

2) (2012 - 2012) Manager, Lembaga Tabung Haji

3) (2006 - 2012) Assistant Company Secretary, PROTON Holdings Berhad

4) (2000 - 2006) Senior Executive, Celcom Malaysia Berhad


DELEUM - Changes in Director's Interest (S135) - Dato' Izham bin Mahmud

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced14 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140314-51C69

Information Compiled By KLSE

Particulars of Director

NameDato' Izham bin Mahmud
AddressNo. 120 Jalan U-Thant
55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
12/03/2014
120,000
5.824 

Circumstances by reason of which change has occurredDeemed interested in disposal of shares by spouse, Datin Che Bashah @ Zaiton binti Mustaffa in the open market
Nature of interestIndirect
Consideration (if any)RM5.824 per share 

Total no of securities after change

Direct (units)4,200,000 
Direct (%)2.8 
Indirect/deemed interest (units)51,894,150 
Indirect/deemed interest (%)34.6 
Date of notice13/03/2014


DELEUM - Changes in Sub. S-hldr's Int. (29B) - Dato' Izham bin Mahmud

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140314-8C980

Particulars of substantial Securities Holder

NameDato' Izham bin Mahmud
AddressNo. 120 Jalan U-Thant
55000 Kuala Lumpur
NRIC/Passport No/Company No.410111-09-5017
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderRHB Capital Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Datin Che Bashah @ Zaiton binti Mustaffa)
Level 3A
Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/03/2014
120,000
5.824 

Circumstances by reason of which change has occurredDeemed interested in disposal of shares by spouse, Datin Che Bashah @ Zaiton binti Mustaffa in the open market
Nature of interestIndirect
Direct (units)4,200,000 
Direct (%)2.8 
Indirect/deemed interest (units)51,894,150 
Indirect/deemed interest (%)34.6 
Total no of securities after change56,094,150
Date of notice13/03/2014


DELEUM - Changes in Sub. S-hldr's Int. (29B) - Datin Che Bashah @ Zaiton binti Mustaffa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140314-3BA4E

Particulars of substantial Securities Holder

NameDatin Che Bashah @ Zaiton binti Mustaffa
AddressNo. 120 Jalan U-Thant
55000 Kuala Lumpur
NRIC/Passport No/Company No.440520-02-5084
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderRHB Capital Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Datin Che Bashah @ Zaiton binti Mustaffa)
Level 3A
Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/03/2014
120,000
5.824 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)12,114,600 
Direct (%)8.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,114,600
Date of notice13/03/2014


WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWS-140314-48C3A

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
(518,269 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(28,090,170 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(7,085,600 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,165,294 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/03/2014
16,900
 

Circumstances by reason of which change has occurredDisposal of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interestDirect
Direct (units)43,859,333 
Direct (%)5.6996 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,859,333
Date of notice12/03/2014

Remarks :
1. Disposal of 16,900 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (AM INV).

2. The Notice of Change in the Interest of Substantial Shareholder dated 12 March 2014 was received on 14 March 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


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