October 29, 2014

Company announcements: TAANN, KMLOONG, HTPADU, TIMECOM, NPC, ENGTEX, PLENITU, CSCSTEL, AIRASIA

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

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 Announced29 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141029-0281E

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed bin Haji Sepawi
AddressNo. 9, 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)
Disposed
20/10/2014
116,000
3.760 

Circumstances by reason of which change has occurredDisposal of shares - as beneficial owner and registered in the name of Maybank Securities Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)26,266,965 
Direct (%)7.088 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/10/2014


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

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 Announced29 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141029-0281B

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed bin Haji Sepawi
AddressNo. 9, 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 holderMaybank Securities Nominees (Tempatan) Sdn. Bhd.
14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/10/2014
116,000
3.760 

Circumstances by reason of which change has occurredDisposal of shares - as beneficial owner and registered in the name of Maybank Securities Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect Interest
Direct (units)26,266,965 
Direct (%)7.088 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,266,965
Date of notice29/10/2014


KMLOONG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced29 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-141029-AC9DD

Date of buy back from21/10/2014
Date of buy back to24/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)23,000
Minimum price paid for each share purchased ($$)2.770
Maximum price paid for each share purchased ($$)2.810
Total amount paid for shares purchased ($$)64,644.32
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)23,000
Total number of shares retained in treasury (units)436,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/10/2014
Lodged by Tacs Corporate Services Sdn. Bhd.


HTPADU - OTHERS ACCEPTANCE OF LETTER OF AWARD FOR THE APPOINTMENT OF HEITECH PADU BERHAD BY JABATAN PENGANGKUTAN JALAN (ROAD TRANSPORT DEPARTMENT) FOR THE WIDE AREA NETWORK (WAN)CONNECTIVITY AND SERVICES.

Announcement Type: General Announcement
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoHP-141029-62133

TypeAnnouncement
SubjectOTHERS
DescriptionACCEPTANCE OF LETTER OF AWARD FOR THE APPOINTMENT OF HEITECH PADU BERHAD BY JABATAN PENGANGKUTAN JALAN (ROAD TRANSPORT DEPARTMENT) FOR THE WIDE AREA NETWORK (WAN)CONNECTIVITY AND SERVICES.

ACCEPTANCE OF LETTER OF AWARD FOR THE APPOINTMENT OF HEITECH PADU BERHAD BY JABATAN PENGANGKUTAN JALAN (ROAD TRANSPORT DEPARTMENT) FOR THE WIDE AREA NETWORK (WAN)CONNECTIVITY AND SERVICES.

 

1. Introduction

HeiTech Padu Berhad (“HeiTech” or “the Company”) is pleased to announce that the Company has on 29 October 2014 accepted a Letter of Award for the Appointment of HeiTech Padu Berhad by Jabatan Pengangkutan Jalan (Road Transport Department) to provide Wide Area Network (WAN) Connectivity and Services.

 

2. The Contract Value

 

The Contract Value of the project is RM10,300,000.00 (Ringgit Malaysia Ten Million Three Hundred Thousand Only.)

 

 

3. Duration of the Project


The Contract is for a period of one (1) year commencing from 26 July 2014 to 25 July 2015.
Any further renewal or extension of the duration is at the discretion of the Government.


4. The effect on net assets of the Group

 

The proposed transaction will not have any material effect on HeiTech Group’s Net Asset for the financial year ending 31 December 2014 and is expected to contribute positively to the future earnings of HeiTech Group.

 

5. The risks in relation to the contract


The risks are normal risks encountered by other Companies undertaking a similar endeavor and the Company has taken the necessary steps to protect itself and to mitigate the risks when and as it occurs.


6. Directors' and Substantial Shareholders' Interest


None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of HeiTech has any interest, either direct or indirect in the above Contract.


7. Statement of the Directors


The Board of Directors is of the opinion that the execution of the contract is in the ordinary course of business and is in the best interest of the Company.

  

8. Financial effects

 

The Letter of Award will have a positive effect on the earnings per share. Nevertheless, the Contract will have no material effect to the dividened policy, gearing, share capital and the substantial shareholders’ shareholdings of the Company for the financial ending 31st December 2014.

 

This announcement is dated 29 October 2014.

Attachments

Announcement 29.10.2014.doc
31 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 Announced29 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-141029-4B7A4

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)
Acquired21/10/2014
137,600
 
Disposed21/10/2014
172,800
 
Acquired23/10/2014
37,000
 
Disposed23/10/2014
227,200
 

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)9,052,000 
Indirect/deemed interest (%)1.58 
Total no of securities after change39,211,148
Date of notice28/10/2014

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


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

Announcement Type: General Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141029-42307

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL BY THE PALACE VENTURES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD OF A 4-STOREY BUILDING

Reference is made to the announcement dated 25 June 2014 on the Disposal by The Palace Ventures Sdn Bhd, a wholly owned subsidiary of NPC Resources Berhad (NPC) of a 4-storey building. For consistency, the abbreviations used throughout this announcement are the same as those defined in the previous announcement. The Board of Directors of NPC wishes to announce that following the receipt of the balance payment by TPVSB and the memorandum of transfer of the land having been successfully registered as specified in the SPA, the Proposed Disposal is completed on 27 October 2014.


This announcement is dated 29 October 2014.



ENGTEX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced29 Oct 2014  
CategoryPDF Submission
Reference NoOD-141029-52390

SubjectADDENDUM TO THE CIRCULAR TO SHAREHOLDERS DATED 28 OCTOBER 2014 IN RELATION TO THE:

(I) PROPOSED BONUS ISSUE OF UP TO 148,500,000 NEW ORDINARY SHARES OF RM0.50 EACH IN ENGTEX GROUP BERHAD (“ENGTEX” OR “COMPANY”) (“ENGTEX SHARES”) (“BONUS SHARES”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ENGTEX SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF ENGTEX FROM RM200,000,000 COMPRISING 400,000,000 ENGTEX SHARES TO RM500,000,000 COMPRISING 1,000,000,000 ENGTEX SHARES TO FACILITATE THE PROPOSED BONUS ISSUE (“PROPOSED IASC”); AND

(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF ENGTEX TO FACILITATE THE PROPOSED IASC (“PROPOSED AMENDMENT”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”


PLENITU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePLENITUDE BERHAD  
Stock Name PLENITU  
Date Announced29 Oct 2014  
CategoryGeneral Meetings
Reference NoCC-141028-158EA

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/10/2014
Time10:00 AM
VenueNomad 1, The Nomad Sucasa, 222, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Plenitude Berhad is pleased to announce the results of all Ordinary Resolutions Nos 1, 2, 3, 4, 5, 6, and 7 as set out in the Notice of Fourteenth Annual General Meeting ('14th AGM') dated 7 October 2014 were decided by a poll at the 14th AGM of the Company held earlier today as follows:-

Votes in Favour

Percentage

Votes Against

Percentage

No. of Shares

%

No. of Shares

%

Ordinary Resolution 1 - Receive the Audited Financial Statements162,593,430100NilNil
Ordinary Resolution 2 - Declaration of Final Single Tier Dividend162,593,430100NilNil
Ordinary Resolution 3 - Payment of Directors' Fees for the financial year ending 30 June 2015162,593,430100NilNil
Ordinary Resolution 4 - Re-election of Madam Chua Elsie as Director162,593,430100NilNil
Ordinary Resolution 5 - Re-election of Mr Tan Kak Teck as Director162,565,53099.9827,900

0.02

Ordinary Resolution 6 - Re-election of Auditors162,593,430100NilNil

Ordinary Resolution 7 - Retention of Mr Tan Kak Teck as Independent Director

162,593,330100NilNil

This announcement is dated 29 October 2014.



CSCSTEL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced29 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-141024-5F628

Date of buy back from16/10/2014
Date of buy back to23/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)215,000
Minimum price paid for each share purchased ($$)1.090
Maximum price paid for each share purchased ($$)1.120
Total amount paid for shares purchased ($$)239,056.57
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)215,000
Total number of shares retained in treasury (units)8,536,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/10/2014
Lodged by Tricor Corporate Services Sdn. Bhd. (779773-H)

Remarks :
49-B Jalan Melaka Raya 8
Taman Melaka Raya
75000 Melaka


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced29 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141029-C9962

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 RM0.10 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)
Disposed24/10/2014
12,500
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)200,206,800 
Direct (%)7.19 
Indirect/deemed interest (units)41,083,600 
Indirect/deemed interest (%)1.48 
Total no of securities after change241,290,400
Date of notice27/10/2014

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 200,206,800

Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 7,000,000
2. Employees Provident Fund Board (HDBS) - 8,551,500
3. Employees Provident Fund Board (RHB INV) - 4,500,000
4. Employees Provident Fund Board (AM INV) - 10,470,000
5. Employees Provident Fund Board (KAF FM) - 3,116,300
6. Employees Provident Fund Board (ARIM) - 1,450,000
7. Employees Provident Fund Board (TEMPLETON) - 5,995,800

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 27/10/2014 received by the registered office of AirAsia Berhad on 29/10/2014.


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