April 10, 2014

Company announcements: BAT, SAPRES, TM, TIMECOM, HEVEA, AXREIT, ICAP

BAT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced10 Apr 2014  
CategoryChange in Boardroom
Reference NoBA-140401-58960

Date of change01/05/2014
NamePablo Daniel Sconfianza
Age37
NationalityItalian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications(a) Masters in Management and Corporate Finance, Fundac o Getulio Vargas, Rio De Janeiro, Brazil
(b) Degree in Accounting and Administrative Analyst, Universidad Catolica Argentina, Buenos Aires, Argentina
(c) Chartered Financial Analyst (Level 1) 
Working experience and occupation (a) British American Tobacco Romania - Finance Director (September 2011-April 2014)
(b) British American Tobacco Group, Eastern Europe Region -Head of Finance (September 2010-August 2011)
(c) British American Tobacco Group, Americas Region - Regional Head of Marketing Finance (April 2008-August 2010)
(d) British American Tobacco Group, Nobleza Piccardo - Head of Marketing Finance Mercosul Cluster (June 2005-March 2008)
(e) CMF Bank S.A., Buenos Aires, Argentina - Head of Investment Banking (January 2004-February 2005)
(f) Perez Companc Family Group Do Brasil, Rio De Janeiro, Brazil - Senior Investment Officer, Private Equity Fund(2000-January 2004) 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 

Remarks :
Pablo Daniel Sconfianza's appointment as the Non-Independent Executive Director and Finance Director of the Company shall take effect on 1 May 2014, subject to his work permit being approved by the Malaysia Immigration Department.

This announcement is dated 10 April 2014.


BAT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced10 Apr 2014  
CategoryChange in Boardroom
Reference NoBA-140410-38147

Date of change30/06/2014
NameAndreas Michael Thompson
Age45
NationalityBritish
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonMr. Andreas Michael Thompson will cease to be the Non-Independent Executive Director of the Company with effect from 30 June 2014.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications- BA (Honours) Accounting, Lancashire University, Preston, United Kingdom
- Member of Chartered Institute of Management Accountants  
Working experience and occupation - Finance Graduate Trainee of British American Tobacco p.l.c (1993-1996)
- Finance & IT Manager of British American Tobacco, Cambodia (1996–1998)
- Head of Finance & IT of British American Tobacco, Vietnam (1998–2000)
- Finance Controller of British American Tobacco, New Zealand (2000–2001)
- Director Marketing Finance of Brown & Williamson Tobacco Corporation Inc (2001–2004)
- Finance & IT Director of A/T BAT Prilucky Tobacco Company (2004–2007)
- Area Finance Director of Middle East & Caucasus (MEC) (2007-2008)
- Head of Finance of Northern Europe Cluster (NEC)(Pre acquisition), Head of Scandinavian Tobacco Finance Integration, British American Tobacco Denmark A/S (2008-2011)
- Finance Director, British American Tobacco (Malaysia) Berhad (2011-2014) 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 

Remarks :
This announcement is dated 10 April 2014.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140410-60394

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
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

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

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
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)
Acquired07/04/2014
135,900
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)20,759,602 
Direct (%)7.2706 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,759,602
Date of notice08/04/2014

Remarks :
The notice was received by the Company on 10th April 2014.


SAPRES - OTHERS SAPURA RESOURCES BERHAD - STRIKING-OFF OF A DORMANT COMPANY (Announcement in accordance with Chapter 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)

Announcement Type: General Announcement
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoSR-140409-55167

TypeAnnouncement
SubjectOTHERS
DescriptionSAPURA RESOURCES BERHAD
- STRIKING-OFF OF A DORMANT COMPANY
(Announcement in accordance with Chapter 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)

Sapura Resources Berhad ("SRB") wishes to announce that its subsidiary, Kudos Asia Pacific Sdn. Bhd. has been struck-off from the Register of the Suruhanjaya Syarikat Malaysia ("SSM") in accordance with Section 308(4) of the Companies Act, 1965 with effect from 30 October 2013, of which the Notice of Striking-Off was received from SSM on 9 April 2014.

The striking-off of Kudos Asia Pacific Sdn. Bhd. has no material effect on the earnings or net assets of SRB Group and none of the Directors or Major Shareholders of SRB or persons connected to the Directors or Major Shareholders of SRB has interest, direct or indirect, in the said striking-off.


This announcement is dated 10 April 2014.



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140410-25B2C

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

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

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

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

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

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

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

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

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired07/04/2014
5,000,000
 
Disposed07/04/2014
671,500
 
Acquired07/04/2014
975,100
 

Circumstances by reason of which change has occurred1) Acquisition of shares by the following portfolio managers :
(a)Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 5,000,000.
(b)Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)- 975,100.
2) Disposal of 671,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS).
Nature of interestDirect
Direct (units)323,143,500 
Direct (%)9.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change323,143,500
Date of notice08/04/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 10 April 2014.


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 Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140410-17068

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)
Disposed07/04/2014
300,000
 
Acquired07/04/2014
200,000
 
Disposed07/04/2014
584,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares in open market
Nature of interestDirect interest
Direct (units)34,288,100 
Direct (%)5.98 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,288,100
Date of notice08/04/2014

Remarks :
Form 29B was received by the Company on 10 April 2014.


HEVEA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140410-37844

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHEVEABOARD BERHAD (“HEVEABOARD” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HEVEABOARD (“PROPOSED PRIVATE PLACEMENT”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement in relation to the Proposed Private Placement.

We refer to the announcement dated 7 April 2014 in relation to the Proposed Private Placement.

On behalf of the Board, RHB Investment Bank wishes to announce that the application in relation to the Proposed Private Placement has been submitted to Bursa Securities on 10 April 2014.

This announcement is dated 10 April 2014.



HEVEA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140410-32072

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHEVEABOARD BERHAD (“HEVEABOARD” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HEVEABOARD (“PROPOSED PRIVATE PLACEMENT”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement in relation to the Proposed Private Placement.

We refer to the announcement dated 7 April 2014 in relation to the Proposed Private Placement (“Announcement”).

On behalf of the Board, RHB Investment Bank wishes to provide further disclosure to Section 2.3 of the Announcement on the ranking and listing of the Placement Shares as set out below.

The Placement Shares shall, upon allotment and issue, rank pari passu in all respects with the existing HeveaBoard Shares, save and except that the Placement Shares will not be entitled to any dividend, right, allotment and/or other distribution that may be declared, made or paid where the entitlement date precedes the date of allotment of the said Placement Shares.

Save as stated above, all other terms and conditions of the Proposed Private Placement as disclosed in the Announcement shall remain unchanged.

This announcement is dated 10 April 2014.



AXREIT - 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 NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140410-46255

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 incorporationMalaysian
Descriptions (Class & nominal value)Units
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)
Acquired04/04/2014
38,900
 

Circumstances by reason of which change has occurredPurchase of Units
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change47,090,800
Date of notice04/04/2014


ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140409-845C6

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionOn behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 9 April 2014 was RM3.09.



No comments:

Post a Comment