December 5, 2014

Company announcements: MPAY, SMTRACK, REV, PBBANK, UTDPLT, KUCHAI, GENP, KLK

MPAY - Changes in Sub. S-hldr's Int. (29B) - Chew Chee Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced5 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141205-824F5

Particulars of substantial Securities Holder

NameChew Chee Seng
Address46, USJ11/4N, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia
NRIC/Passport No/Company No.670804-08-6675
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderChew Chee Seng of 46, USJ11/4N, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/12/2014
500,000
0.195 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)112,003,838 
Direct (%)27.815 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.03 
Total no of securities after change112,103,838
Date of notice05/12/2014

Remarks :
Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965.


MPAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced5 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141205-824D7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as follows:-

Ordinary Share of RM0.10 each

Name of Director

Date of
Acquisition

Price
per share

Number and
Percentage
of Shares Acquired

Number and
Percentage
of Shares After Acquisition

Direct

Indirect

Direct

Indirect

Chew Chee Seng

5/12/2014

RM0.195

500,000

-

112,003,838

(27.815%)

100,000*
(0.03%)

* Deemed interested in shares held by sister by virtue of Section 6A of the Companies Act, 1965.

This announcement is dated 5 December 2014.



SMTRACK - OTHERS SMTRACK BERHAD (Formerly known as Smartag Solutions Berhad) (“SMTRACK” or “the Company”) - Joint Venture Agreement

Announcement Type: General Announcement
Company NameSMTRACK BERHAD (ACE Market) 
Stock Name SMTRACK  
Date Announced5 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141205-54597

TypeAnnouncement
SubjectOTHERS
DescriptionSMTRACK BERHAD (Formerly known as Smartag Solutions Berhad)
(“SMTRACK” or “the Company”)
- Joint Venture Agreement

Reference is made to the query letter from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 30 October 2014 in respect of the Company’s announcements dated 28 October 2014 and 31 October 2014 respectively pertaining to the Joint Venture Agreement.

 

The Company would like to announce further information in respect of the Joint Venture Agreement. Kindly refer to the attachment for the further information in respect of the Joint Venture Agreement.

 

This announcement is dated 5 December 2014.



REV - Changes in Sub. S-hldr's Int. (29B) - Absolute Investments Australia Pty Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREV ASIA BERHAD (ACE Market) 
Stock Name REV  
Date Announced5 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141205-31128

Particulars of substantial Securities Holder

NameAbsolute Investments Australia Pty Ltd
Address16 Hill Street,
Toorak, Victoria, 3142
Australia
NRIC/Passport No/Company No.111267264
Nationality/Country of incorporationAustralia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAbsolute Investments Australia Pty Ltd
16 Hill Street,
Toorak, Victoria, 3142
Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2014
30,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)10,589,000 
Direct (%)7.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,589,000
Date of notice05/12/2014


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced5 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-141205-4A8DC

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. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 1,827,600 shares on 2 December 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
- Purchase of 200,000 shares on 2 December 2014

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 399,900 shares on 2 December 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/12/2014
2,227,500
 
Acquired02/12/2014
200,000
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Purchase and sale of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)554,645,863 
Direct (%)14.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change554,645,863
Date of notice02/12/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.4% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 5 December 2014.

Received EPF Form 29B dated 2 December 2014 on 5 December 2014.


UTDPLT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced5 Dec 2014  
CategoryGeneral Announcement
Reference NoUP-141205-A7A92

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMonthly Production - November 2014

5 December 2014

The Exchange Examiner/Accountant
Bursa Malaysia Securities Berhad
9th Floor, Exchange Square
Bukit Kewangan
50200 KUALA LUMPUR

Dear Sir,

MONTHLY PRODUCTION - NOVEMBER 2014

2014 2013

November Todate November Todate

Crude Palm Oil (MT) 17,909 188,982 20,499 177,807

Palm Kernal (MT) 3,730 41,174 4,553 40,333

Coconut (Nuts) 5,265,247 62,633,247 4,807,530 69,909,658

Yours faithfully,

UNITED PLANTATIONS BERHAD

A. Ganapathy

Company Secretary



KUCHAI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced5 Dec 2014  
CategoryChange in Audit Committee
Reference NoCC-141205-C527D

Date of change04/12/2014
NameLIEW CHUAN HOCK
Age53
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Masters in Business Administration, University of Manchester
2) B.Sc. (Eng.) Hons. 
Working experience and occupation 1) Vice President Affin Hwang Investment Bank Berhad. Holds dealers representative licence
2) Executive Director, Britac Bhd
3) Head of Institutional Sales, Sime Securities Sdn Bhd
4) Head of Institutional Sales, HLG Securities Bhd 
Directorship of public companies (if any)1) Kluang Rubber Company (Malaya)Berhad
2) Sungei Bagan Rubber Company (Malaya) Berha 
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) LEE SOO HOON
2) WILLIAM WONG TIEN LEONG

Remarks :
Mr Liew Chuan Hock gender is male.


KUCHAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced5 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141205-8E9D7

Date of change04/12/2014
NameLIEW CHUAN HOCK
Age53
NationalityMALAYSIAN
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1) Masters in Business Administration, University of Manchester
2) B. Sc. (Eng.) Hons 
Working experience and occupation 1) Vice President Affin Hwang Investment Bank Berhad. Holds dealers representative licence
2) Executive Director, Britac Bhd
3) Head of Institutional Sales, Sime Securities Sdn Bhd
4) Head of Institutional Sales, HLG Securities Bhd 
Directorship of public companies (if any)1) Sungei Bagan Rubber Company (Malaya) Berhad
2) Kluang Rubber Company (Malaya) 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 

Remarks :
Mr Liew Chuan Hock gender is male.


GENP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced5 Dec 2014  
CategoryGeneral Announcement
Reference NoGP-141205-71C6A

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCROP PRODUCTION FOR NOVEMBER 2014

The Directors of Genting Plantations Berhad are pleased to announce that the crop production for the month of November 2014 is as follows:

CROP PRODUCTION

FFB 165,422 mt



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

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced5 Dec 2014  
CategoryGeneral Announcement
Reference NoKL-141203-4A3A4

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKUALA LUMPUR KEPONG BERHAD (“KLK” OR “THE COMPANY”)

PROPOSED JOINT DEVELOPMENT BETWEEN KLK LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KLK WITH UEM LAND BERHAD, A WHOLLY-OWNED SUBSIDIARY OF UEM SUNRISE BERHAD OF VARIOUS PARCELS OF FREEHOLD LAND TOTALLING APPROXIMATELY 3,000 ACRES IN THE STATE OF JOHOR (“PROPOSED JOINT DEVELOPMENT”)

We refer to our announcement dated 7 February 2014 in relation to the Proposed Joint Development ("Announcement"). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement.

The Board of Directors of KLK wishes to announce that the parties to the SESB SPA have mutually agreed to extend the date of Completion from 3 to 6 months from the Unconditional Date, or 18 months from the date of the SESB SPA, whichever is later.

Save for the above, all other terms of the SESB SPA remain unchanged.

 



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