October 1, 2014

Company announcements: IOIPG, KPJ, APOLLO, AXIATA, PSIPTEK, SCNWOLF

IOIPG - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced1 Oct 2014  
CategoryChange in Principal Officer
Reference NoIP-140825-31359

Date of change01/10/2014
NameBetty Lau Sui Hing
Age52
NationalityHong Kong
Type of changeAppointment
DesignationChief Financial Officer
QualificationsBetty Lau pursued her tertiary education and professional qualifications in United Kingdom.

She is a Fellow of the Association of Chartered Certified Accountants (FCCA), a member of the Malaysian Institute of Accountants (MIA) and a member of the Institute of Chartered Secretaries and Administrators (ICSA). She has honed her financial management skills with companies in various industries in Malaysia, Singapore, Britain, the United States and China.
Working experience and occupation Betty Lau has 25 years of experience in financial management and has held various senior finance positions in both local and overseas companies. Prior to joining the IOI Group in 2010, she was the Group Financial Controller of INTI lnternational University / Laureate Educational Group.
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 :
The current designation of Ms Betty Lau Sui Hing in IOI Properties Group Berhad is General Manager, Finance and she is responsible for the full spectrum of financial management including financial reporting function, and to drive the improvement of financial operation process of the Group.

Prior to this announcement, Betty Lau is deemed to be the Chief Financial Officer under the definition of Chief Financial Officer in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


KPJ - Change of Address

Announcement Type: Change of Address
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced1 Oct 2014  
CategoryChange of Address
Reference NoJC-141001-83473

Change descriptionRegistered 
Old address Suite 18, Lot 1B, Podium 1, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor 
New addressLevel 11, Menara KOMTAR, Johor Bahru City Centre, 80000 Johor Bahru, Johor 
Name of Registrar 
Telephone no07-2267692/ 2267476 
Facsimile no07-2223044 
E-mail addresssalmah@jcorp.com.my 
Effective date01/10/2014 


KPJ - Change of Address

Announcement Type: Change of Address
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced1 Oct 2014  
CategoryChange of Address
Reference NoJC-141001-82F68

Change descriptionRegistrar 
Old address Suite 18, Lot 1B, Podium 1, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor 
New addressLevel 11, Menara KOMTAR, Johor Bahru City Centre, 80000 Johor Bahru, Johor 
Name of Registrar 
Telephone no07-2267692/ 2267476 
Facsimile no07-2223044 
E-mail addressnursheila@jcorp.com.my 
Effective date01/10/2014 


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-141001-7E397

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)
Disposed26/09/2014
91,900
 
Disposed26/09/2014
1,477,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change120,483,095
Date of notice29/09/2014

Remarks :
The notice dated 29 September 2014 was received via courier on 1 October 2014.


APOLLO - Annual Report 2014

Announcement Type: Document Receipt
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO  
Date Announced1 Oct 2014  
CategoryDocument Receipt
Reference NoMS-141001-35844

Annual Report for Financial Year Ended30/04/2014
SubjectAnnual Report 2014

Attachments

APOLLO-AnnualReport2014.pdf
1382 KB






AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140930-BB34B

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 holder1) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (NOMURA)

10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board
(ARIM)

12) Citigroup EPF Board (TEMPLETON)


13) Citigroup EPF 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)
Acquired25/09/2014
162,100
 
Acquired25/09/2014
800,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 162,100 shares
2. Citigroup EPF Board (Nomura) - Acquisition of 800,000 shares
Nature of interestDirect
Direct (units)1,112,087,806 
Direct (%)12.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,112,087,806
Date of notice26/09/2014

Remarks :
1) The total number of 1,112,087,806 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,022,750,206
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 2,881,250

d) Citigroup EPF Board (KIB) - 969,000

e) Citigroup EPF Board (HDBS) - 13,693,475

f) Citigroup EPF Board (RHB INV) - 2,055,000

g) Citigroup EPF Board (AM INV) - 5,122,650

h) Citigroup EPF Board (MAYBAN) - 1,400,000

i) Citigroup EPF Board (NOMURA) - 38,241,300
j) Citigroup EPF Board (CIMB PRI) - 8,638,825
k) Citigroup EPF Board (ARIM) - 2,550,000

l) Citigroup EPF Board (TEMPLETON) - 4,303,200

m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 30 September 2014



AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced1 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-140930-D0BC0

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal298,250
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,575,790,502
CurrencyMYR 8,575,790,502.000
Listing Date02/10/2014

Remarks :
[Issue price per share ($$): 41,300 shares at RM1.81, 76,450 shares at RM3.45 and 180,500 shares at RM5.07]


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

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced1 Oct 2014  
CategoryGeneral Announcement
Reference NoAG-141001-8AD02

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionWINNING BIDDER FOR THE SALE OF 3,500 TELECOMMUNICATION TOWERS BY PT XL AXIATA TBK (“XL”)
For purposes of this announcement, “USD” refers to United States Dollar, “IDR” refers to Indonesian Rupiah and “RM” refers to Ringgit Malaysia. Exchange rates used for conversion to RM are RM1:USD0.3057 and RM1:IDR3,717.5, based on the middle rates as at 12.00 p.m. on 30 September 2014 as published by Bank Negara Malaysia.
We refer to the announcement by XL released to the Indonesia Stock Exchange today, 1 October 2014.

Axiata Group Berhad (“Axiata”) wishes to announce that XL, a 66.5%-owned subsidiary of Axiata, following the completion of an open tender process for XL’s 3,500 telecommunication towers launched in July 2014, had declared PT Solusi Tunas Pratama Tbk. (“STP”) as the winning bidder at the completion of the tender process on 30 September 2014.

Following the above, XL and STP had also entered into an Asset Purchase Agreement (“APA”) with a purchase price of IDR5.6 Trillion (equivalent to USD460.5 million, RM1,506.4 million) to be paid entirely in cash by 31 December 2014.

Concurrent with the execution of the APA, the Company and STP have also entered into a Master Tower Lease Agreement whereby XL has agreed to leaseback from STP the towers sold for a period of 10 years.

This announcement is dated 1 October 2014.


PSIPTEK - OTHERS Striking-off of Subsidiary Company

Announcement Type: General Announcement
Company NamePRINSIPTEK CORPORATION BERHAD  
Stock Name PSIPTEK  
Date Announced1 Oct 2014  
CategoryGeneral Announcement
Reference NoPC-121119-34922

TypeAnnouncement
SubjectOTHERS
DescriptionStriking-off of Subsidiary Company

Introduction

The Board of Directors of Prinsiptek Corporation Berhad ("PCB") wishes to announce that Pan Rekajaya Sdn. Bhd. ("PRSB"), a 67% owned subsidiary company of Gabungan Sanjung Sdn. Bhd. ("GSSB"), which in turn is a 67% owned subsidiary of PCB, had on 30 September 2014 received notice pursuant to Section 308(4) of the Companices Act, 1965 dated 25 August 2014 from Companies Commission of Malaysia ("CCM") on striking-off of PRSB from the register of CCM.

Details of PRSB

PRSB was incorporated in Malaysia under Companies Act, 1965 on 20 October 2010 as a private limited company with the principal activity of general trading. PRSB has an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, of which 100 ordinary shares of RM1.00 each have been issued and fully paid-up.

Rationale of the Striking-off

PRSB has not commenced business since its incorporation and has no intention to carry on its business or operation in the future.

Financial Effect on the Striking-off

The striking-off of PRSB is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders' shareholding of PCB for the financial year ending 31 December 2011.

This announcement is dated 1 October 2014



SCNWOLF - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced1 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-140930-58697

Date of change30/09/2014
NameDATO' LAI KOK HENG
Age54
NationalityMALAYSIAN
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonPersonal commitment with his private business
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
QualificationsA Level - Methodist High School, Ipoh  
Working experience and occupation Dato' Lai Kok Heng was appointed as Director of Scanwolf Development Sdn Bhd since the inception of the company.

He has over 20 years experience in the property development industry and has completed over 1000 mixed development properties with gross development value of approximately RM150 million.

He also sits on the board of various private limited companies and also a director of Ipoh City and Country Club and Majestic Ipoh Sdn. Bhd.  
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 subsidiariesHe is a Director of M/S Extra Modulation Sdn Bhd which holds 49% shares in Scanwolf Development Sdn Bhd.

He has direct interest of 1,486,900 shares in Scanwolf Corporation Berhad  


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