November 24, 2014

Company announcements: TURIYA, UMW, TM, VERSATL

TURIYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced24 Nov 2014  
CategoryChange in Audit Committee
Reference NoTT-141124-59362

Date of change24/11/2014
NameTawfeeq Mohamed Mohamed Rafeea Bastaki
Age51
NationalityBahraini
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor of Science in Islamic Banking from the University College of Bahrain, holds Executive Management (post graduate) Diploma from University of Bahrain and Advanced Diploma in Banking from Bahrain Institute for Banking and Finance.  
Working experience and occupation He has more than 34 years of experience in banking sector and having worked for two major financial institutions in Bahrain namely Bank of Bahrain and Kuwait and Shamil Bank of Bahrain.
Currently he is the Chief Risk Officer of Ithmaar Bank B.S.C., Bahrain since 2008.  
Directorship of public companies (if any)Faysal Bank Ltd, Pakistan  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerHe is the Chief Risk Officer of Ithmaar Bank B.S.C., Bahrain which has provided a financing to Empire Holdings Ltd, a major shareholder of Turiya Berhad.  
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)Jayapalasingam Kandiah (Chairman)
Independent & Non-Executive Director

Haji Jalalullail bin Othman @ Osman
Independent & Non-Executive Director

Gomathi @ Usha Nathan A. Vaidyanathan
Independent & Non-Executive Director


TURIYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced24 Nov 2014  
CategoryChange in Audit Committee
Reference NoTT-141124-59732

Date of change24/11/2014
NameRavindra Anant Khot
Age51
NationalityIndian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is fellow Chartered Accountant from the Institute of Chartered Accountants of India and he graduated with a Bachelor of Commerce (Financial Accounting), University of Bombay, India 
Working experience and occupation Mr. Ravindra is presently the Chief Operating Officer of Ithmaar Bank B.S.C with direct reporting to the Chief Executive Officer, he has more than 28 years of experience in financial services industry and he has significant banking and financial services experience.

Prior to joining Ithmaar Bank B.S.C. in June 2007, he has held several senior management positions as Vice President, Financial Administration in TAIB Bank BSC (c); Senior Manager of Financial Services in PricewaterhouseCoopers, Principal Consultant in Oracle Financial Services, Senior Vice President, Group Financial Controller in Bahrain Middle East Bank BSC (c). He started his professional career in 1986 with PricewaterhouseCoopers. 
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)Jayapalasingam Kandiah (Chairman)
Independent & Non-Executive Director

Haji Jalalullail bin Othman @ Osman
Independent & Non-Executive Director

Gomathi @ Usha Nathan A. Vaidyanathan
Independent & Non-Executive Director

Ravindra Anant Khot
Independent & Non-Executive Director


UMW - OTHERS ACQUISITION OF UMW GRANTT INTERNATIONAL SDN BHD

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoUH-141124-64504

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF UMW GRANTT INTERNATIONAL SDN BHD

Attachments

Ann - UMW Grantti final.pdf
65 KB



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-141124-A93C1

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 Share of RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Disposed19/11/2014
1,432,700
 
Acquired19/11/2014
500,000
 
Disposed19/11/2014
50,000
 

Circumstances by reason of which change has occurred1)Disposal of shares by the following portfolio managers
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 1,432,700
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) - 50,000

2)Acquisition of 500,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)
Nature of interestDirect
Direct (units)502,421,628 
Direct (%)13.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change502,421,628
Date of notice20/11/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 24 November 2014.


VERSATL - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced24 Nov 2014  
CategoryChange in Boardroom
Reference NoVC-141124-7DAB7

Date of change13/11/2014
NameDato’ LEE KWEE HIANG
Age66
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman & Executive Director
DirectorateExecutive
QualificationsN/A 
Working experience and occupation He is one of the co-founders of IRIS Corporation Berhad. He is primarily responsible for the Research and Development as well as the Manufacturing of IRIS Corporation Berhad.

He began his career in 1969 with Royal Malaysia Air Force in computer and electronics division. In 1974, he joined DE Electronic & Computer Sdn Bhd as the Managing Director, a post he held till 1984.

He started up Microcomputer Systems (M) Sdn Bhd in 1985 where he is primarily responsible in helping Microcomputer to obtain the first computer manufacturing license with pioneer status with its first launched Malaysian designed PC in 1987. 
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 subsidiaries27,582,921 ORDINARY SHARES OF RM0.50 EACH 

Remarks :
This is an amended announcement to the annoucement made on 13/11/2014. Amendment is made to the "Details of any interest in the securities of the listed issuer or its subsidiaries".


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

Announcement Type: General Announcement
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoVC-141120-32591

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Board of Directors of the Company wish to inform that the following Director has given his notice of intention to deal in securities of the Company during closed period.

His current holdings of the securities in the Company is as follows :-

Name of Director

Description of

Securities

No. of Shares Held

(Direct)

% of Issued and

Paid-up Share

Capital

No. of Shares Held

(Indirect)

% of Issued and

Paid-up Share

Capital

Dato’ Lee Kwee Hiang

Ordinary Share

27,582,921

24.93

Nil

Nil

Note: We received the Notice of Dato'Lee Kwee Hiang on 21 November 2014.



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

Announcement Type: General Announcement
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoVC-141120-32411

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDealing by Director in the securities of Versatile Creative Berhad (“VCB”) during closed period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of VCB had transacted in the securities of VCB as set out below :-

Name of Director

Date of Acquired

Price per share

Number of Shares

Percentage (%)

Dato’ Lee Kwee Hiang

18/11/2014

RM0.850

300,000

0.27

Dato’ Lee Kwee Hiang

18/11/2014

RM0.801

108,400

0.10

Note: We received the Notice of Dato'Lee Kwee Hiang on 21 November 2014.



VERSATL - Changes in Director's Interest (S135) - Dato' Lee Kwee Hiang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced24 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoVC-141120-690AD

Information Compiled By KLSE

Particulars of Director

NameDato’ Lee Kwee Hiang
Address45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor.
Descriptions(Class & nominal value)ORDINARY SHARE OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/10/2014
57,000
 
Acquired
31/10/2014
10,100
 
Acquired
18/11/2014
300,000
 
Acquired
18/11/2014
108,400
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION OF SHARES VIA DIRECT BUSINESS TRANSACTION AND OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)27,991,321 
Direct (%)25.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/11/2014

Remarks :
WE RECEIVED THE DISCLOSURE/NOTICE OF DIRECTOR’S INTERESTS IN SHARES, DEBENTURES, PARTICIPATORY INTERESTS, RIGHTS, OPTIONS AND CONTRACTS IN THE COMPANY OR ITS RELATED COMPANIES PURSUANT TO SECTIONS 134 AND 135 OF THE COMPANIES ACT, 1965 of DATO'LEE KWEE HIANG on 21 NOVEMBER 2014.


VERSATL - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Kwee Hiang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoVC-141120-965A6

Particulars of substantial Securities Holder

NameDato’ Lee Kwee Hiang
Address45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor.
NRIC/Passport No/Company No.480525-71-5013
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holder1)DATO’LEE KWEE HIANG
45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor.

2)AMSEC NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR DATO’LEE KWEE HIANG
15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan 50200 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
57,000
 
Acquired31/10/2014
10,100
 
Acquired18/11/2014
300,000
 
Acquired18/11/2014
108,400
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION OF SHARES VIA DIRECT BUSINESS TRANSACTION AND OPEN MARKET
Nature of interestDIRECT
Direct (units)361,500 
Direct (%)0.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,991,321
Date of notice18/11/2014

Remarks :
We received the Form 29B of Dato'Lee Kwee Hiang on 21 November 2014.


VERSATL - Notice of Interest Sub. S-hldr (29A) - DATO' LEE KWEE HIANG (Amended Announcement)

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced24 Nov 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoVC-141121-47FBD

Particulars of Substantial Securities Holder

NameDATO' LEE KWEE HIANG
Address45 JALAN KUDA EMAS THE MINES RESORT CITY 43300 SERI KEMBANGAN SELANGOR
NRIC/Passport No/Company No.480525-71-5013
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holderAMSEC NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR DATO' LEE KWEE HIANG
15TH FLOOR, BANGUNAN AMBANK GROUP, 55 JALAN RAJA CHULAN 50200 KUALA LUMPUR

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/10/2014
No of securities22,837,821
Circumstances by reason of which Securities Holder has interestACQUISITION OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interestDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units)27,629,821 
Direct (%)24.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/11/2014

Remarks :
This is an amended announcement to the annoucement made on 28/10/2014. Amendment is made to the "Direct(units)and Direct(%)".


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