November 10, 2014

Company announcements: NOVAMSC, K1, AMBANK, BKAWAN, GAB, AIRPORT, MUDAJYA, MAXWELL

NOVAMSC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced10 Nov 2014  
CategoryGeneral Announcement
Reference NoNM-141110-EC8FE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionIntention To Deal During Closed Period

Reference is made to the Company's earlier announcement dated 7 November 2014 on the above (Ref No. NM-141107-E6F7B).

The company would like to advise the Direct Interest (units) of Mr. Lai Teik Kein should read as "3,698,170" instead of "1,698,170" and the Direct Interest (%) should read as "0.91" instead of "0.42".

The amended table as follows:

 

Direct Interest
(units)
Direct Interest
(%)
Indirect/Deemed
Interest
(units)
Indirect/Deemed
Interest
(%)





Name of Director








Chan Wing Kong16,770,2304.11--
Dr Victor John Stephen Price9,428,2112.31--





Name of Principal Officer








Lai Teik Kin3,698,1700.91--
Tan Yew Soon3,540,0700.87--
Tan Chee Ping 637,3400.162,402,0000.59

This announcement is dated 10 November 2014.


K1 - Changes in Director's Interest (S135) - Lim Beng Fook

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced10 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141110-1506E

Information Compiled By KLSE

Particulars of Director

NameLim Beng Fook
AddressA-07-B, Block A,
Tower A, Mont' Kiara Aman 2
Jalan Kiara, Mont' Kiara
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/11/2014
21,200,000
0.370 

Circumstances by reason of which change has occurredDisposal of ordinary shares via off-market transactions to institutional/funds investors.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)50,755,990 
Direct (%)13.55 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice10/11/2014


AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced10 Nov 2014  
CategoryGeneral Announcement
Reference NoAH-141110-A0C62

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Y Bhg Tan Sri Azman Hashim ("Tan Sri Azman"), the Chairman of the Company had on 10 Novermber 2014 given notification by virtue of his deemed interest in AMMB via Amcorp Group Berhad ("Amcorp") on the disposal of shares in AMMB by Amcorp during the current closed period of the Company.

Date of TransactionTransaction Price per Share (RM)Number of Shares Disposed% of the Shares DisposedClosing Balance% of Shares Held After Transaction
10 November 20146.560110,319,150 ^0.34391,069,003 ^12.97

^ Deemed interest through Amcorp.

This announcement is dated 10 November 2014.



BKAWAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced10 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBK-141110-42864

Date of buy back10/11/2014
Description of shares purchasedShares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)130,100
Minimum price paid for each share purchased ($$)18.400
Maximum price paid for each share purchased ($$)18.500
Total consideration paid ($$)2,405,346.50
Number of shares purchased retained in treasury (units)130,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)27,190,900
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.24

Remarks :
The total number of shares in issue after the above share buyback is 408,760,100.


GAB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced10 Nov 2014  
CategoryChange in Audit Committee
Reference NoGA-141106-64623

Date of change01/11/2014
NameKenneth Choo Tay Sian
Age47
NationalitySingaporean
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Accountancy Degree (Hons)(Nanyang Technological University, Singapore)
Advanced Management Program (Harvard Business School) 
Working experience and occupation Kenneth Choo is the Regional Director for Singapore, Indochina and Exports Cluster at Heineken Asia Pacific
Pte Ltd.

Kenneth joined Heineken in 2003 as Business Development Manager and has held senior positions in Finance and Business Development with Heineken Asia Pacific based in Singapore. Since 2013, Kenneth has been Senior Director Regional Finance at Heineken Asia Pacific, responsible for leading the Finance function across Asia Pacific overseeing
planning and control, strategy development, accounting and reporting, tax and treasury as well as people and competency development. He played a key leadership role during Heineken’s acquisition of Asia Pacific Breweries Limited (“APB”) and following that, the successful integration of APB.

Prior to this, Kenneth was Director of Regional Finance & Business Development at Heineken Asia Pacific where he had similar responsibilities and also led the business development function for close to 10 years. He successfully led several M&A deals and was a board member of both listed and privately held companies in the APB Group. Before joining Heineken, Kenneth was the Regional Business Development Director of global retailer, Royal Ahold NV. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Mr Martin Manen - Chairman, Senior Independent
Dato’ Saw Choo Boon - Independent
Dato’ Syed Salleh bin Syed Othman - Independent
Mr Alvaro Andres Cardenas Munoz - Non-Independent Non-Executive
Datin Linda Ngiam Pick Ngoh - Independent
Mr Kenneth Choo Tay Sian - Non-Independent Non-Executive

Remarks :
Mr Kenneth Choo Tay Sian was appointed as a member of the Audit Committee to replace Mr Michiel Egeler who resigned as a member of the Audit Committee effective 1 November 2014.

This announcement is dated 10 November 2014.


GAB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced10 Nov 2014  
CategoryChange in Audit Committee
Reference NoGA-141106-65134

Date of change01/11/2014
NameMichiel Egeler
Age63
NationalityDutch
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMaster of Business Administration Interfaculteit Bedrijfskunde (Graduate School of Management), Delft, the Netherlands)
Bachelor of Economics (Erasmus University in Rotterdam, the Netherlands) 
Working experience and occupation Michiel Egeler is the Regional Director Southeast Asia/Oceania) of Heineken Asia Pacific Pte Ltd (“HAPPL”) since 1 April 2013. In his capacity, he oversees the operating companies within HAPPL Group in the following
regions:
New Zealand/Australia, Malaysia, Mongolia, Papua New Guinea/
Solomon Islands, Sri Lanka,New Caledonia, South Korea and Indonesia.

Michiel has more than 35 years of experience within Heineken where he held various management positions in the Dutch operations in his early years. Between 1988 and 1990, he was General Manager Beer Division of South Pacific Holding Limited in Papua New Guinea. Twelve years and several leadership positions later, he was appointed General Manager of Multi Bintang Indonesia, a position which he held until 2006. Michiel gathered additional general management experience in Curacao and Hungary, in the export business for Africa, Middle East,Caribbean, South America and also as Regional Director Latin America. Before joining Heineken Asia Pacific,he was Regional Director of Heineken Central Europe. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Mr Martin Giles Manen - Chairman, Senior Independent
Dato’ Saw Choo Boon - Independent
Dato’ Syed Salleh bin Syed Othman - Independent
Mr Alvaro Andres Cardenas Munoz - Non-Independent Non-Executive
Datin Linda Ngiam Pick Ngoh - Independent
Mr Kenneth Choo Tay Sian - Non-Independent Non-Executive

Remarks :
This announcement is dated 10 November 2014.


GAB - OTHERS Guinness Anchor Berhad (“GAB” or “the Company”) - Changes in Board Committees

Announcement Type: General Announcement
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced10 Nov 2014  
CategoryGeneral Announcement
Reference NoGA-141106-63955

TypeAnnouncement
SubjectOTHERS
DescriptionGuinness Anchor Berhad (“GAB” or “the Company”)
- Changes in Board Committees

The Board of Directors of GAB hereby announce the following changes to the Board Committees with effect from 1 November 2014:

(i) The Executive Committee is reconstituted to comprise the following members:

1. Mr Hans Essaadi (Chairman)

2. Mr Michiel Egeler

3. Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri

4. Mr Kenneth Choo Tay Sian

5. Mr Alvaro Andres Cardenas Munoz 


(ii) The Nomination Committee and the Remuneration Committee are merged as a new committee known as “Nomination and Remuneration Committee” to comprise the following members:

1. Dato’ Syed Salleh bin Syed Othman (Chairman)

2. Dato’ Saw Choo Boon

3. Datin Linda Ngiam Pick Ngoh

4. Mr Michiel Egeler

5. Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri 

The combined committee shall deal with matters associated with the two individual Committees. 

This announcement is dated 10 November 2014.



AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") - Passenger Traffic Snapshot, January to October 2014

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced10 Nov 2014  
CategoryGeneral Announcement
Reference NoMA-141110-A6461

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports")
- Passenger Traffic Snapshot, January to October 2014

Malaysia Airports is pleased to announce the passenger traffic snapshot at airports operated by Malaysia Airports Group for the month of January to October 2014 as attached therewith.

This announcement is dated 10 November 2014.



MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Ng Ying Loong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced10 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141110-5159F

Particulars of substantial Securities Holder

NameNg Ying Loong
AddressNo. 5, Jalan 16/12
46350 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.540729-07-5371
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("OS")
Name & address of registered holderDirect Interest:-

Ng Ying Loong
Maybank Investment Bank Berhad
Level 8, Tower C, Dataran Maybank
1 Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/11/2014
125,000
 
Disposed06/11/2014
40,000
 

Circumstances by reason of which change has occurredSell in open market
Nature of interestDirect
Direct (units)184,600 
Direct (%)0.03 
Indirect/deemed interest (units)133,686,666 
Indirect/deemed interest (%)24.83 
Total no of securities after change133,871,266
Date of notice06/11/2014

Remarks :
The total 133,871,266 OS held are as follows:-
1) 156,100 OS are registered in the name of Cimsec Nominees (Tempatan) Sdn. Bhd. for Ng Ying Loong;
2) 28,500 OS are registered in the name of Ng Ying Loong [Maybank Investment Bank Berhad];
3) 133,413,333 OS are registered in the name of CIMB Group Nominees (Tempatan) Sdn. Bhd. for Dataran Sentral (M) Sdn. Bhd.; and
4) 273,333 OS are registered in the name of Winners Spectrum Investment Holdings Sdn. Bhd.

The Form 29B was received by the Company on 10 November 2014.


MAXWELL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL  
Date Announced10 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141110-45729

Date of buy back10/11/2014
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.215
Maximum price paid for each share purchased ($$)0.215
Total consideration paid ($$)21,500.00
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,039,400
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.5125


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