June 3, 2014

Company announcements: COMPUGT, MEDAINC, ATRIUM, TATGIAP, ARMADA, MATRIX, BJAUTO

COMPUGT - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140603-1B61E

Particulars of substantial Securities Holder

NameSee Thoo Chan
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.610708-05-5508
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSee Thoo Chan
RHB Investment Bank Berhad
No. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2014
30,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 30,000 shares via open market
Nature of interestDirect
Direct (units)121,307,200 
Direct (%)5.68 
Indirect/deemed interest (units)496,684,910 
Indirect/deemed interest (%)23.27 
Total no of securities after change617,992,110
Date of notice03/06/2014

Remarks :
Total number of securities held after change is as follow:

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 44,731,500
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad

-----------------
Total 121,307,200
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000*
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 8,000,000

-------------------
Total 496,684,910
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son


COMPUGT - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140603-1B609

Particulars of substantial Securities Holder

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.600304-10-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSee Thoo Chan
RHB Investment Bank Berhad
No. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2014
30,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 30,000 shares via open market
Nature of interestIndirect
Direct (units)488,684,910 
Direct (%)22.9 
Indirect/deemed interest (units)129,307,200 
Indirect/deemed interest (%)6.06 
Total no of securities after change617,992,110
Date of notice03/06/2014

Remarks :
Total number of securities held after change is as follow:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 488,684,910
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 44,731,500
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 129,307,200
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son


COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140603-1B612

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCompugates Holdings Berhad
Dealings Outside Closed Period
- Madam See Thoo Chan

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.

Name of Director: Madam See Thoo Chan

Date of Dealing

Number of Shares Acquired

Price per Share (RM)

Percentage (%)

Transaction

03.06.2014

30,000

0.05

0.001

Acquisition through open market

This announcement is dated 3 June 2014.

 



MEDAINC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140603-56763

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Meda Inc. Berhad ("MIB") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of MIB.

Director

Nature of Interest

Date Transacted

No. of Shares Acquired / (Disposed)

% of Shares Disposed

Teoh Seng Kian

Direct

30.5.2014

(1,440,000)

0.297



ATRIUM - OTHERS RENEWAL OF TENANCY AGREEMENT BETWEEN CIMB COMMERCE TRUSTEE BERHAD AND CEVA LOGISTICS (MALAYSIA) SDN BHD

Announcement Type: General Announcement
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140602-62097

TypeAnnouncement
SubjectOTHERS
DescriptionRENEWAL OF TENANCY AGREEMENT BETWEEN CIMB COMMERCE TRUSTEE BERHAD AND CEVA LOGISTICS (MALAYSIA) SDN BHD

1. INTRODUCTION

The Board of Directors of Atrium REIT Managers Sdn Bhd, the Manager of Atrium Real Estate Investment Trust (“Atrium REIT”) wishes to announce that the Trustee of Atrium REIT, CIMB Commerce Trustee Berhad and Ceva Logistics (Malaysia) Sdn Bhd (Company No.: 421502-U) (“CEVA”), the existing tenant of the property as mentioned below, had renewed the tenancy agreement which expired on 31 May 2014.

Atrium Shah Alam 2, the property concerned, is an industrial premises comprising an office and warehouse complex erected on a piece of freehold land held under H.S.(D) No. 188265, P.T. 90, Pekan Baru Hicom, District of Petaling, State of Selangor Darul Ehsan bearing the postal address of Lot 7A, Persiaran Jubli Perak, Seksyen 22, 40300 Shah Alam, Selangor Darul Ehsan (“Atrium Shah Alam 2”)


2. INFORMATION ON CEVA

CEVA is a private limited company incorporated in Malaysia.

CEVA is one of the world leading providers of end-to-end solutions with core competencies in freight transportation services, contract logistics, supply chain management and consulting/solution design services. CEVA drives its expertise and global infrastructure of approximately 1,200 sites and over 50,000 employees in more than 150 countries worldwide.


3. SALIENT TERMS OF THE TENANCY AGREEMENT

The tenancy agreement has been renewed for another one (1) year commencing on 1 June 2014 and expiring on 31 May 2015 based on the same terms and conditions as the existing tenancy agreement.


4. BASIS OF DETERMINING THE RENTAL

The rental was arrived at based on negotiation between the parties and after taking into consideration the prevailing market rates for properties in the vicinity.


5. DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS

None of the directors, major shareholders and/or persons connected to them has any interest, direct or indirect, in the renewal of the tenancy agreement.


This announcement is dated 3 June 2014.



TATGIAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTATT GIAP GROUP BERHAD  
Stock Name TATGIAP  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140526-A4FE9

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEighth Annual General Meeting
Date of Meeting26/06/2014
Time11:30 AM
VenueFunction Hall of Tatt Giap Group Berhad
1617 Lorong Perusahaan Maju 6,
Prai Industrial Estate IV,
13600 Prai, Penang.
Date of General Meeting Record of Depositors18/06/2014

Attachments

TGG-AGM2014-Notice.pdf
112 KB



ARMADA - Changes in Director's Interest (S135) - Andrew Philip Whittle ("AW")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced3 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-140602-5D30D

Information Compiled By KLSE

Particulars of Director

NameAndrew Philip Whittle ("AW")
Address27 Howitt Street
South Yarra 3141
Melbourne
Australia
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
02/06/2014
200,000
 

Circumstances by reason of which change has occurredChange in particulars of AW's direct beneficial equity interest arising from the disposal in the open market, of 200,000 BAB Shares representing 0.007% of the total issued shares of BAB. The disposal was undertaken outside a closed period (as defined under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR")). His interest after the change is indicated below.
Nature of interestDirect beneficial interest over the BAB Shares registered in the name of CIMSEC Nominees (Asing) Sdn Bhd.
Consideration (if any)Cash consideration at an average price of RM3.6055 per BAB Share. 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.007 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/06/2014

Remarks :
This announcement is based on the information in the Notice of Changes in Directors' Interest pursuant to Section 135(1) of the Companies Act, 1965, Section 317(2) of the Capital Markets and Services Act, 2007 and Dealings in securities of the Company pursuant to Paragraph 14.09 of the MMLR dated 2 June 2014 received from the Director concerned by the Company on 3 June 2014.

This announcement also serves as an announcement pursuant to Paragraph 14.09 of the MMLR for a dealing outside a closed period notified by the Director concerned.


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140603-3BB8D

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON)
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)
Acquired29/05/2014
166,400
 

Circumstances by reason of which change has occurredAcquisition of 166,400 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)249,005,400 
Direct (%)8.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change249,005,400
Date of notice30/05/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 30 May 2014 received by the Company on 3 June 2014.

The registered holders of the 249,005,400 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 198,897,600 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 10,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 12,890,300 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,287,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 2,400,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,550,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,359,700 BAB Shares


MATRIX - OTHERS PROPOSED CHANGE OF AUDITORS

Announcement Type: General Announcement
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoMC-140602-61167

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED CHANGE OF AUDITORS

The Board of Directors of Matrix Concepts Holdings Berhad (" the Company") wishes to inform that the Company has on 3 June 2014, received a notice of nomination from a substantial shareholder, Shining Term Sdn Bhd, pursuant to Section 172(12) of the Companies Act, 1965 for the nomination of Messrs Crowe Horwath as auditors of the Company in place of the retiring auditors, Messrs Wong Weng Foo & Co and to hold office until the conclusion of the next annual general meeting of the Company, at a remuneration to be determined by the Directors (" Proposed Change of Auditors"). The said notice of nomination shall be circulated to shareholders in due course.

The Proposed Change of Auditors is subject to and conditional upon approval being obtained from the shareholders at the forthcoming Seventeenth Annual General Meeting of the Company scheduled to be held at Rasah Room, The Royale Bintang Resort & Spa Seremban, Jalan Dato' A.S Dawood, 70100 Seremban, Negeri Sembilan on Wednesday, 18 June 2014 at 10.30 am.



BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140603-D4252

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:
- 1) Employees Provident FD BD (AMUNDI)
- 2) Employees Provident FD BD (AM INV)
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)
Disposed22/05/2014
500,000
 
Acquired22/05/2014
250,000
 

Circumstances by reason of which change has occurredBeneficial Interest
1)Disposed
2)Acquired
Nature of interestDirect Interest
Direct (units)57,931,700 
Direct (%)7.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,931,700
Date of notice03/06/2014

Remarks :
This Form 29B dated 3 June 2014 is to supersede the previous Form 29B dated 23 May 2014 which was announced on 29 May 2014.


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