January 21, 2015

Company announcements: SUNSURIA, MALPAC, TAANN

SUNSURIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced21 Jan 2015  
CategoryChange in Boardroom
Reference NoCC-150107-D5767

Date of change21/01/2015
NameWONG YUEN TECK
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


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

Announcement Type: General Announcement
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced21 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150121-39C38

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Ter Leong Yap, the Director of Sunsuria Berhad (Formerly known as Malaysia Aica Berhad) in relation to the acquisition of shares by Ter Capital Sdn Bhd.

 

Date of Dealing

Description of Securities

No of Shares Acquire

Price per Share (RM)

% of Securities

20/01/2015

Ordinary Shares of RM0.50 each

31,700 (Indirect Interest)

(Via Open Market)

1.3854

0.02

 



MALPAC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALPAC HOLDINGS BERHAD  
Stock Name MALPAC  
Date Announced21 Jan 2015  
CategoryGeneral Announcement
Reference NoCK-150119-7791F

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMALPAC HOLDINGS BERHAD ("MHB")
HIGH COURT SUIT NO. 22-109-2007
PLAINTIFFS : YONG TOI MEE & CHEANG KIM LEONG
DEFENDENTS : MALPAC CAPITAL SDN. BHD. & RADIANT RESPONSE SDN. BHD.

Further to our announcement dated 12 December 2014 (Ref. No. CK 141212-7818D), the Board of Directors of MHB wishes to inform that the hearing date for the subject matter which was scheduled on 22 January 2015 has been changed to 17 February 2015.

This announcement is dated 21 day of January 2015.



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

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced21 Jan 2015  
CategoryGeneral Announcement
Reference NoCM-150121-56E2F

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of DECEMBER 2014 were as follows:-
(1) Log - 43,236 cubic metres
(2) Fresh Fruit Bunches - 42,524 metric tonnes
(3) Crude Palm Oil - 11,420 metric tonnes
(4) Palm Kernel - 2,434 metric tonnes

 



TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced21 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150121-42121

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/01/2015
100
3.770 
Acquired
19/01/2015
900
3.760 
Acquired
19/01/2015
100
3.740 
Acquired
20/01/2015
4,500
3.770 
Acquired
20/01/2015
800
3.760 
Acquired
20/01/2015
500
3.750 
Acquired
20/01/2015
1,200
3.740 
Acquired
20/01/2015
5,000
3.730 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,123,234 
Indirect/deemed interest (%)20.8139 
Date of notice21/01/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0035% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced21 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150121-48927

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/01/2015
100
3.770 
Acquired
19/01/2015
900
3.760 
Acquired
19/01/2015
100
3.740 
Acquired
20/01/2015
4,500
3.770 
Acquired
20/01/2015
800
3.760 
Acquired
20/01/2015
500
3.750 
Acquired
20/01/2015
1,200
3.740 
Acquired
20/01/2015
5,000
3.730 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,123,234 
Indirect/deemed interest (%)20.8139 
Date of notice21/01/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0035% of the issued ordinary shares of the Company.


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 Announced21 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150121-4DE29

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)
Acquired14/01/2015
49,200
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Nature of interestDirect Interest
Direct (units)32,811,782 
Direct (%)8.855 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,811,782
Date of notice15/01/2015

Remarks :
Form 29B dated 15.01.2015 was received on 21.01.2015.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,464,982 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 2,428,800 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 4,295,500 ordinary shares


TAANN - Changes in Sub. S-hldr's Int. (29B) - Mountex Sdn. Bhd.

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 Announced21 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150121-41ADB

Particulars of substantial Securities Holder

NameMountex Sdn. Bhd.
AddressNo. 6, Jalan Rawang, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.490017-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/01/2015
100
3.770 
Acquired19/01/2015
900
3.760 
Acquired19/01/2015
100
3.740 
Acquired20/01/2015
4,500
3.770 
Acquired20/01/2015
800
3.760 
Acquired20/01/2015
500
3.750 
Acquired20/01/2015
1,200
3.740 
Acquired20/01/2015
5,000
3.730 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)77,123,234 
Direct (%)20.8139 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,123,234
Date of notice21/01/2015


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah

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 Announced21 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150121-4A98B

Particulars of substantial Securities Holder

NameDatuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/01/2015
100
3.770 
Acquired19/01/2015
900
3.760 
Acquired19/01/2015
100
3.740 
Acquired20/01/2015
4,500
3.770 
Acquired20/01/2015
800
3.760 
Acquired20/01/2015
500
3.750 
Acquired20/01/2015
1,200
3.740 
Acquired20/01/2015
5,000
3.730 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,123,234 
Indirect/deemed interest (%)20.8139 
Total no of securities after change77,123,234
Date of notice21/01/2015


TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

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 Announced21 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150121-49008

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/01/2015
100
3.770 
Acquired19/01/2015
900
3.760 
Acquired19/01/2015
100
3.740 
Acquired20/01/2015
4,500
3.770 
Acquired20/01/2015
800
3.760 
Acquired20/01/2015
500
3.750 
Acquired20/01/2015
1,200
3.740 
Acquired20/01/2015
5,000
3.730 

Circumstances by reason of which change has occurredDeemed interested by virtue of substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,123,234 
Indirect/deemed interest (%)20.8139 
Total no of securities after change77,123,234
Date of notice21/01/2015


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