June 24, 2014

Company announcements: HARISON, TAANN, AIRPORT, TIMECOM

HARISON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHARRISONS HOLDINGS (MALAYSIA) BERHAD  
Stock Name HARISON  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140623-57619

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time10:00 AM
VenueSeminar Room 4, Premiera Hotel, Menara Mara situated at 232, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of Twenty Fourth Annual General Meeting ("24th AGM") dated 2 June 2014, were duly passed by the shareholders present at the 24th AGM held today.



TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced24 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140624-BEA91

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
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)
Acquired
23/06/2014
200
4.320 
Acquired
23/06/2014
100
4.310 
Acquired
23/06/2014
2,700
4.290 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,013,779 
Indirect/deemed interest (%)1.0832 
Date of notice24/06/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0008% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced24 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140624-BEA9A

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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)
Acquired
23/06/2014
200
4.320 
Acquired
23/06/2014
100
4.310 
Acquired
23/06/2014
2,700
4.290 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,013,779 
Indirect/deemed interest (%)1.0832 
Date of notice24/06/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0008% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea

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 Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140624-BEA90

Particulars of substantial Securities Holder

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.511117-13-5553
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
200
4.320 
Acquired23/06/2014
100
4.310 
Acquired23/06/2014
2,700
4.290 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,013,779 
Indirect/deemed interest (%)1.0832 
Total no of securities after change4,013,779
Date of notice24/06/2014


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

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 Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140624-BEA8F

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
200
4.320 
Acquired23/06/2014
100
4.310 
Acquired23/06/2014
2,700
4.290 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,013,779 
Indirect/deemed interest (%)1.0832 
Total no of securities after change4,013,779
Date of notice24/06/2014


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah

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 Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140624-BEA81

Particulars of substantial Securities Holder

NameDatuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
200
4.320 
Acquired23/06/2014
100
4.310 
Acquired23/06/2014
2,700
4.290 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,013,779 
Indirect/deemed interest (%)1.0832 
Total no of securities after change4,013,779
Date of notice24/06/2014


TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

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 Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140624-BEA8D

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
200
4.320 
Acquired23/06/2014
100
4.310 
Acquired23/06/2014
2,700
4.290 

Circumstances by reason of which change has occurredDeemed interested by virtue of its substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,013,779 
Indirect/deemed interest (%)1.0832 
Total no of securities after change4,013,779
Date of notice24/06/2014


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140624-6A3B8

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
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)
Acquired19/06/2014
160,700
 
Acquired20/06/2014
75,200
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)157,037,938 
Direct (%)11.428 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change157,037,938
Date of notice20/06/2014

Remarks :
The announcement is based on the Forms 29B dated 19 June 2014 and 20 June 2014 which were received on 24 June 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 Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140624-61A7E

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
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)
Disposed19/06/2014
465,500
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board.
Nature of interestDirect
Direct (units)184,396,898 
Direct (%)13.419 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change184,396,898
Date of notice20/06/2014

Remarks :
The announcement is based on the Form 29B dated 20 June 2014 which was received on 24 June 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 Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140624-523D2

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)
Disposed19/06/2014
700,000
 
Acquired19/06/2014
19,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares in open market
Nature of interestDirect interest
Direct (units)33,193,700 
Direct (%)5.79 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change33,193,700
Date of notice20/06/2014

Remarks :
Form 29B was received by the Company on 24 June 2014.


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