November 20, 2014

Company announcements: UMW, SCIENTX, ANCOM, NYLEX, TAANN, POHKONG, ICAP, SUNREIT, CMMT

UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-141120-55450

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)
Acquired14/11/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.51 
Total no of securities after change181,259,993
Date of notice17/11/2014

Remarks :
Form 29B was received on 20th November 2014


SCIENTX - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced20 Nov 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoSI-141113-50D07

Date of shares sold from 12/11/2014 to 14/11/2014
Date of shares cancelled from to
Number of treasury shares sold (units)1,138,400
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)7.050
The maximum price at which the treasury shares were sold ($$)7.110
Total consideration received for the treasury shares sold ($$)8,013,716.14
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)4,497,762
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies20/11/2014
Lodged by Scientex Berhad


ANCOM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced20 Nov 2014  
CategoryGeneral Meetings
Reference NoAA-141119-38384

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2014
Time02:30 PM
VenueKristal Ballroom 1
1st Floor, West Wing, Hilton Petaling Jaya
No. 2 Jalan Barat
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

Ancom Berhad ("Company") wishes to announce that at its 45th Annual General Meeting ("AGM") held today, all the Resolutions as contained in the Notice of AGM dated 29 October 2014 were duly passed by the shareholders of the Company.

This announcement is dated 20 November 2014.



NYLEX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced20 Nov 2014  
CategoryGeneral Meetings
Reference NoNN-141119-44326

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/11/2014
Time09:30 AM
VenueKristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

Nylex (Malaysia) Berhad ("Company") wishes to announce that at its 44th Annual General Meeting held today, all the Resolutions as contained in the Notice of AGM dated 29 October 2014 were duly passed by the shareholders of the Company.

This announcement is dated 20 November 2014.



TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141120-E4FFC

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/11/2014
72,200
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)33,418,482 
Direct (%)9.018 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,418,482
Date of notice18/11/2014

Remarks :
Form 29B dated 18.11.2014 was received on 20.11.2014.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 23,151,382 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,073,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM) is the registered holder of 1,685,400 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,349,100 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 4,295,500 ordinary shares


POHKONG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141120-42568

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPOH KONG HOLDINGS BERHAD ("PKHB" OR "THE COMPANY")
- Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs")

The Board of Directors of PKHB wishes to announce that pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company proposes to seek its shareholders' approval at the forthcoming Twelfth Annual General Meeting ("AGM").

The Proposed Renewal of Shareholders' Mandate for the RRPTs, if approved by the shareholders at the Twelfth AGM, will enable PKHB and its subsidiaries to enter into the RRPTs with the related parties which are necessary for the Group's day to day operations. The RRPTs are in the ordinary course of business, made at arm's length, on normal commercial terms and on terms not more favourable to the related parties than those generally available to the public and are not be detrimental to minority shareholders.

A Circular to Shareholders in relation to the Proposed Renewal of Shareholder's Mandate for RRPTs will be distributed to the shareholders in due course.

This announcement is dated 20 November 2014.



POHKONG - OTHERS POH KONG HOLDINGS BERHAD ("POH KONG" OR "THE COMPANY") - Members' Voluntary Winding-Up of Subsidiaries

Announcement Type: General Announcement
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141112-41575

TypeAnnouncement
SubjectOTHERS
DescriptionPOH KONG HOLDINGS BERHAD ("POH KONG" OR "THE COMPANY")
- Members' Voluntary Winding-Up of Subsidiaries

We refer to our announcement dated 27 June 2014 in relation to the members' voluntary winding-up of the following companies:-

i) PK Design Sdn Bhd, a subsidiary of Poh Kong Jewellers Sdn Bhd; and

ii) Poh Kong Jewellers (Meru) Sdn Bhd, a subsidiary of Poh Kong Jewellers (Banting) Sdn Bhd,

(collectively referred to as "the Subsidiaries").

The Company wishes to announce that the Subsidiaries has on 20 November 2014 held its Final Meeting to conclude the members' voluntary winding-up.

The Subsidiaries will be dissolved on the expiration of three (3) months after the lodging of the "Return by Liquidator Relating to Final Meeting" with the Companies Commission of Malaysia and the Official Receiver respectively on 20 November 2014.

This announcement is dated 20 November 2014.



ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCK-141119-0ED23

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionOn behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 19 November 2014 was RM3.00.



SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-141120-23D6C

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG) of Suite 11-01, 11th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/11/2014
916,100
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect interest
Direct (units)297,866,100 
Direct (%)10.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change297,866,100
Date of notice18/11/2014

Remarks :
1. The direct interest of 297,866,100 units are held as follows:-
a) 263,456,500 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 1,500,000 units are registered in the name of Employees Provident Fund Board.
c) 5,493,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
e) 1,000,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG).
f) 15,440,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
g) 7,631,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 18 November 2014 was received on 20 November 2014.


CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced20 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-141120-50DCB

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)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
Employees Provident FD BD (AFFIN-HWG)
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)
Disposed17/11/2014
243,100
 
Acquired17/11/2014
667,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Units
Nature of interestDirect
Direct (units)194,103,600 
Direct (%)10.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change194,103,600
Date of notice18/11/2014

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 20 November 2014.


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