March 18, 2015

Company announcements: GRANFLO, WINTONI, AMPROP, KULIM, TANCO, AFG, MISC, TM

GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced18 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150318-244ED

Date of buy back18/03/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)90,000
Minimum price paid for each share purchased ($$)0.260
Maximum price paid for each share purchased ($$)0.260
Total consideration paid ($$)23,400.00
Number of shares purchased retained in treasury (units)90,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,205,800
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.591


WINTONI - Changes in Sub. S-hldr's Int. (29B) - Yap Kok Weng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWINTONI GROUP BERHAD (ACE Market) 
Stock Name WINTONI  
Date Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150318-50D4D

Particulars of substantial Securities Holder

NameYap Kok Weng
AddressNo. 36, Jalan Setia Tropika U13/20B,
Setia Eco Park, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.610530-08-6197
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.05 each
Name & address of registered holderYap Kok Weng
No. 36, Jalan Setia Tropika U13/20B,
Setia Eco Park, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan.


HLIB Nominees (Tempatan) Sdn Bhd
Level 10, 1 First Avenue,
Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2015
14,770,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)87,580,000 
Direct (%)17.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change87,580,000
Date of notice16/03/2015


WINTONI - Changes in Director's Interest (S135) - Soo Tee Wei

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWINTONI GROUP BERHAD (ACE Market) 
Stock Name WINTONI  
Date Announced18 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150318-7EE0E

Information Compiled By KLSE

Particulars of Director

NameSoo Tee Wei
Address43, Jalan Lang Perut Putih 8,
Kepong Baru,
52100 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/03/2015
4,250,000
0.325 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Consideration (if any)RM0.325 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/03/2015

Remarks :
The 4,250,000 shares (represents 0.83% of the total issued share capital of the Company) were disposed outside closed period.


AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced18 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-150318-29710

Date of buy back18/03/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.775
Maximum price paid for each share purchased ($$)0.775
Total consideration paid ($$)7,806.83
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,320,300
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.72


KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-150318-6C15C

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/03/2015
500,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market.
Nature of interestDirect and indirect interests.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,127,900
Date of notice18/03/2015

Remarks :
The notice was received via fax on even date.


TANCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced18 Mar 2015  
CategoryChange in Boardroom
Reference NoTH-150316-41425

Date of change18/03/2015
NameDatuk Seri Tan Jing Nam
Age59
NationalityMalaysian
Type of changeRedesignation
Previous PositionManaging Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation Datuk Seri Tan Jing Nam was appointed to the Board of Tanco Holdings Berhad ("THB") on 28 July 1995 and is the Group Managing Director since 23 October 1995. He is a member of the Remuneration Committee of THB. He has extensive experience in the property and construction sectors and is the driving force behind the successful development of Bandar Country Homes, a self-contained township in Rawang. Under his leadership, the Tanco Group had expanded its property development and construction businesses to include vacation clubs and resorts related activities.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHe is the father of Mr Andrew Tan Jun Suan, a director and substantial shareholder of the Company.
He is also the brother of Dato' Tan Lee Sing, a director of the Company 
Any conflict of interests that he/she has with the listed issuerHe is deemed in conflict of interest with THB by virtue of his interest in certain privately-owned companies which are also involved in property development. However, these privately-owned companies are not in direct competition with the business of THB. 
Details of any interest in the securities of the listed issuer or its subsidiariesOrdinary Shares of RM0.20 each ("Shares")
- Direct Interest : 48,903,669

Irredeemable Convertible Unsecured Load Stock of RM0.10 each ("ICULS")
- Direct Interest : 63,903,669

Options granted pursuant to Share Issuance Scheme
- 3,000,000 options  

Remarks :
Datuk Seri Tan Jing Nam resigns as Group Managing Director with effect from 18 March 2015 but will remain on the Board as a Non-Independent Non-Executive Director of THB.


TANCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced18 Mar 2015  
CategoryChange in Boardroom
Reference NoTH-150316-39140

Date of change18/03/2015
NameAndrew Tan Jun Suan
Age35
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
QualificationsMr Andrew Tan Jun Suan graduated from The University of Melbourne, Australia, with a Degree in Commerce. 
Working experience and occupation Mr Andrew Tan Jun Suan joined Tanco Holdings Berhad ("THB") in year 2005 as Business Development Director and subsequently was appointed as Executive Director on 22 November 2007.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of Datuk Seri Tan Jing Nam, a director and substantial shareholder of THB.
He is also the nephew of Dato' Tan Lee Sing, a director of THB. 
Any conflict of interests that he/she has with the listed issuerHe is deemed in conflict of interest with THB by virtue of his interest in certain privately-owned companies which are also involved in property development. However, these privately-owned companies are not in direct competition with the business of THB.  
Details of any interest in the securities of the listed issuer or its subsidiariesOrdinary Shares of RM0.20 each ("Shares")
- Direct Interest : 40,000,000

Irredeemable Convertible Unsecured Load Stock of RM0.10 each ("ICULS")
- Direct : 70,002,000

Options granted pursuant to Share Issuance Scheme
- 2,000,000 options  

Remarks :
Mr Andrew Tan Jun Suan is appointed as new Group Managing Director of THB with effect from 18 March 2015.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-150318-5C960

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
Employees Provident Fund Board (Acquisition of 1,350,900 shares)
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)
Acquired13/03/2015
1,350,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)260,711,840 
Direct (%)16.84 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change260,711,840
Date of notice16/03/2015

Remarks :
The Form 29B dated 16 March 2015 was received on 18 March 2015.


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150318-6F28F

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/03/2015
231,400
 
Acquired12/03/2015
898,000
 

Circumstances by reason of which change has occurredDisposal and Acquisition of Shares
Nature of interestDirect
Direct (units)321,626,871 
Direct (%)7.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change321,626,871
Date of notice13/03/2015

Remarks :
The notice was received on 18 March 2015.

The total no. of direct interest of 321,626,871 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 281,653,711 hares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Amundi) - 1,200,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) (Disposed 231,400 shares) - 8,731,100 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 898,000 shares) - 24,834,500 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 600,000 shares;

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares.


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 Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150318-C2197

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 (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

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

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

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

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

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

9) 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)
Disposed13/03/2015
341,000
 
Acquired13/03/2015
935,000
 
Transferred13/03/2015
935,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board:

1) Disposal of 341,000 shares; and
2) Acquisition of 935,000 shares by way of transfer of shares from Citigroup Nominees (Tempatan) Sdn Bhd - Emplyees Provident Fund Board (Mayban).
Nature of interestDirect
Direct (units)535,307,428 
Direct (%)14.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change535,307,428
Date of notice16/03/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 18 March 2015.


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