November 27, 2014

Company announcements: PBA, AIRASIA, MBL, TAMBUN, CARING, P&O, AXIATA

PBA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced27 Nov 2014  
CategoryChange in Audit Committee
Reference NoCS-140819-42936

Date of change27/11/2014
NameMary Geraldine Phipps
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsShe is a member of the Malaysian Institute of Accountants (MIA) and a fellow of the Chartered Tax Institute of Malaysia (CTIM).  
Working experience and occupation In 1982, she was made a partner of KPMG, specializing in taxation. In 1990, she was appointed as Managing Partner of the Penang practice of KPMG, a position held until her retirement on 31 December 2004. During this time, she was also a Director of KPMG Tax Services Sdn Bhd.

Her expertise is in taxation and experience in tax advisory and consultancy services covered a diversified range of industries. She was a Tax/Client Partner for multinational clients of KPMG"s international offices with manufacturing facilities in Penang. 
Directorship of public companies (if any)Oriental Holdings Berhad; and
SLP Resources Berhad. 
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)1. Y.Bhg. Dato' Chew Kong Seng - Senior Independent Non-Executive Director (Chairman of Audit Committee)
2. Y.B. Dato' Haji Mokhtar Bin Mohd Jait - Non-Executive Director (Member of Audit Committee)
3. Y.Bhg. Dato' Syed Mohamad Bin Syed Murtaza - Independent Non-Executive Director (Member of Audit Committee)
4. Y.Bhg. Dato' Agatha Foo Tet Sin - Independent Non-Executive Director (Member of Audit Committee)
5. Y.Bhg. Dato' Seri Nazir Ariff Bin Mushir Ariff - Independent Non-Executive Director (Member of Audit Committee)

Remarks :
Female


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 Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141127-C7A62

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)
Disposed24/11/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)194,285,600 
Direct (%)6.98 
Indirect/deemed interest (units)33,433,600 
Indirect/deemed interest (%)1.2 
Total no of securities after change227,719,200
Date of notice25/11/2014

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 194,285,600

Indirect Interest:-
1. Employees Provident Fund Board (AFFIN-HWG) - 8,551,500
2. Employees Provident Fund Board (RHB INV) - 4,500,000
3. Employees Provident Fund Board (AM INV) - 10,470,000
4. Employees Provident Fund Board (KAF FM) - 3,116,300
5. Employees Provident Fund Board (ARIM) - 1,450,000
6. Employees Provident Fund Board (TEMPLETON) - 5,345,800

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 25/11/2014 received by the registered office of AirAsia Berhad on 27/11/2014.


MBL - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMUAR BAN LEE GROUP BERHAD  
Stock Name MBL  
Date Announced27 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-141126-51843

EX-date11/12/2014
Entitlement date15/12/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst interim single tier dividend of 1 sen per share in respect of the financial year ended 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn Berhad
3rd Floor,
Standard Chartered Bank Chambers,
Lebuh Pantai,
10300 Pulau Pinang.
Tel No. 04-2625333
Payment date 30/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Siram Permai Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141124-D9472

Particulars of substantial Securities Holder

NameSiram Permai Sdn. Bhd.
Address51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.236054-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderSiram Permai Sdn. Bhd. of 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2014
5,000,000
0.600 

Circumstances by reason of which change has occurredConversion of warrants into ordinary shares
Nature of interestDirect
Direct (units)139,450,001 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change139,450,001
Date of notice27/11/2014


TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Teh Kiak Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141124-D902E

Particulars of substantial Securities Holder

NameTeh Kiak Seng
Address509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang
NRIC/Passport No/Company No.500302-07-5165
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Teh Kiak Seng of 509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang
2) Siram Permai Sdn. Bhd. of 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2014
5,000,000
 

Circumstances by reason of which change has occurredConversion of warrants into ordinary shares by Siram Permai Sdn. Bhd.
Nature of interestDeemed
Direct (units)25,299,794 
Direct (%) 
Indirect/deemed interest (units)139,450,001 
Indirect/deemed interest (%) 
Total no of securities after change164,749,795
Date of notice27/11/2014


TAMBUN - Changes in Director's Interest (S135) - Teh Kiak Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced27 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141124-D8DA4

Information Compiled By KLSE

Particulars of Director

NameTeh Kiak Seng
Address509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/11/2014
5,000,000
0.600 

Circumstances by reason of which change has occurredConversion of warrants into ordinary shares by Siram Permai Sdn. Bhd.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)25,299,794 
Direct (%)6.06 
Indirect/deemed interest (units)139,450,001 
Indirect/deemed interest (%)33.41 
Date of notice27/11/2014

Remarks :
The total percentage of securities acquired is 1.20% This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


CARING - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced27 Nov 2014  
CategoryGeneral Meetings
Reference NoCM-141127-46622

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/11/2014
Time11:00 AM
VenueRoom Perdana 3, Bukit Jalil Golf and Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of the Second Annual General Meeting ("AGM") dated 05 November 2014 have been approved by the shareholders at the AGM held today.

This announcement is dated 27 November 2014.



P&O - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

Announcement Type: General Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced27 Nov 2014  
CategoryGeneral Announcement
Reference NoP&-141127-59198

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

Pacific & Orient Berhad ("the Company" or "P&O") wishes to announce that it intends to seek its shareholders' approval for the following Proposed Renewal of Authority for the Purchase by the Company of its Own Shares ("Proposed Share Buy-back") at the forthcoming Annual General Meeting ("AGM") of the Company:

The Company shall submit to its shareholders a proposal to purchase its own shares on the Bursa Malaysia Securities Berhad ("Bursa Securities") of up to ten per cent (10%) of the Company's issued and paid-up share capital of the Company at its forthcoming AGM.

The Company had at its last AGM held on 17 March 2014, obtained the shareholders' approval for the Company to purchase up to ten per cent (10%) of the issued and paid-up share capital of P&O for the time being on Bursa Securities. The authority to undertake the Proposed Share Buy-back shall lapse at the conclusion of the next AGM.

Accordingly, the Directors announce that it has resolved to seek shareholders' approval for a renewal of the authority to undertake the Proposed Share Buy-back at the forthcoming AGM.

A Share Buy-back Statement in relation to the above will be sent to the shareholders in due course.




P&O - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced27 Nov 2014  
CategoryGeneral Announcement
Reference NoP&-141127-58433

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of financial assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR").

Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the MMLR, the Board of Directors of Pacific & Orient Berhad ("P&O") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2014 pursuant to the ordinary course of business of its wholly owned subsidiary, P & O Capital Sdn Bhd, a money lending company, is set out in the attachment below.

The provision of financial assistance has no significant impact on the net assets and earnings of P&O Group for the current financial year.

Attachments

POB & POC [4Q 2014].pdf
11 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 Announced27 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141127-36335

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 (AFFIN-HWG)
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)
Acquired21/11/2014
2,282,200
 
Disposed21/11/2014
2,000,000
 
Disposed21/11/2014
900,000
 

Circumstances by reason of which change has occurred1) Citigroup EPF Board - Acquisition of 2,282,200 shares
2) Citigroup EPF Board (AFFIN-HWG) - Disposal of 2,000,000 shares
3) Citigroup EPF Board (AM INV) - Disposal of 900,000 shares
Nature of interestDirect
Direct (units)1,120,672,506 
Direct (%)13.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,120,672,506
Date of notice24/11/2014

Remarks :
1) The total number of 1,120,672,506 ordinary shares comprised of the following:-

a)Citigroup EPF Board - 1,031,459,906
b)EPF Board - 3,332,900
c)Citigroup EPF Board (AMUNDI) - 6,363,250
d)Citigroup EPF Board (KIB) - 969,000
e)Citigroup EPF Board (AFFIN-HWG)- 9,893,475
f)Citigroup EPF Board (RHB INV) - 1,555,000
g)Citigroup EPF Board (AM INV) - 5,622,650
h)Citigroup EPF Board (MAYBAN) - 1,300,000
i)Citigroup EPF Board (NOMURA)- 43,421,300
j)Citigroup EPF Board (CIMB PRI) - 4,001,825
k)Citigroup EPF Board (ARIM) - 2,300,000
l)Citigroup EPF Board (TEMPLETON) - 4,303,200
m)Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 26 November 2014


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