May 15, 2015

Company announcements: TAGB, MEGB, SKPETRO, BJAUTO, ILB, ENCORP-LA, AMWAY

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

Announcement Type: General Announcement for PLC
Company Name TA GLOBAL BERHAD
Stock Name TAGB
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00031

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")

Pursuant to Paragraph 14.09 of the Listing Requirements, TA Global Berhad wishes to announce that the Company Secretary has received notification from Datuk Tiah Thee Kian, the Executive Chairman of the Company in relation to his dealings in securities of the Company.

Details are set out in the table section below.

Description of securities Date of transaction Number of securities acquired Percentage of securities Price transacted Consideration
Ordinary Shares of RM0.50 each 12.05.2015 500,000 0.0094 RM0.320 RM160,000.00
Ordinary Shares of RM0.50 each 13.05.2015 472,800 0.0089 RM0.320 RM151,296.00
Ordinary Shares of RM0.50 each 14.05.2015 10,200 0.0002 RM0.320 RM3,264.00

This announcement is dated 15 May 2015.



MEGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR THE "COMPANY") (I) PROPOSED DISPOSAL; AND (II) PROPOSED LEASEBACK (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name MASTERSKILL EDUCATION GROUP BERHAD
Stock Name MEGB
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00017

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR THE "COMPANY")

(I) PROPOSED DISPOSAL; AND
(II) PROPOSED LEASEBACK 

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as those defined in the announcement dated 5 February 2015 in relation to the Proposals, where applicable, unless stated otherwise or defined herein.)

We refer to the announcement dated 5 February 2015 in relation to the Proposals.

Based on the terms of the PJ SPA and Masai SPA, the Cut-Off Date to fulfill the conditions precedent is 30 April 2015. In the event the conditions precedent have not been fulfilled on the Cut-Off Date, the Purchaser shall grant an automatic extension of one (1) month to fulfill the conditions precedent (“Extended Cut-Off Date”).

On behalf of MEGB, Mercury Securities Sdn Bhd wishes to announce that the parties to the PJ SPA and Masai SPA, namely MMSB and BPSB, have agreed to extend the Extended Cut-Off Date to 30 June 2015.

This announcement is dated 15 May 2015.



SKPETRO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15052015-00049

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (NOMURA) Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 12 May 2015
2,134,000
Acquired 12 May 2015
1,130,400
Disposed 12 May 2015
1,101,900

Circumstances by reason of which change has occurred Acquired and disposed
Nature of interest Direct
Direct (units) 868,374,394
Direct (%) 14.492
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 868,374,394
Date of notice 13 May 2015


Remarks :
The Form 29B dated 13 May 2015 was received on 15 May 2015.

BJAUTO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15052015-00018

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 12 May 2015
33,700

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct interest
Direct (units) 40,949,200
Direct (%) 5.033
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 40,949,200
Date of notice 13 May 2015


ILB - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 15 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15052015-00006

Date of buy back 15 May 2015
Description of shares purchased Ordinary shares of RM1.00
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 89,900
Minimum price paid for each share purchased ($$) 0.800
Maximum price paid for each share purchased ($$) 0.810
Total consideration paid ($$) 73,179.19
Number of shares purchased retained in treasury (units) 89,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 2,165,075
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 (%) 1.22000



ENCORP-LA - Loan Stock Interest

Announcement Type: Entitlement(Notice of Book Closure)
Company Name ENCORP BERHAD
Stock Name ENCORP-LA
Date Announced 15 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-12052015-00002

EX-date 29 May 2015
Entitlement date 02 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Loan Stock Interest
Entitlement description Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)
Period of interest payment 17 Mar 2015   to   16 Jun 2015
Financial Year End 31 Dec 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SECURITIES SERVICES (HOLDINGS) SDN BHD Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel:0320849000 Fax:0320949940
Payment date 16 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 02 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Percentage
Entitlement in Percentage (%) 6.0
Par Value Please Select


AMWAY - Change in Boardroom - NIK MOHD ZAIN BIN NIK YUSOF

Announcement Type: Change in Boardroom
Company Name AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name AMWAY
Date Announced 15 May 2015
Category Change in Boardroom
Reference Number C03-08052015-00006

Date of change 15 May 2015
Name Prof Datuk Dr NIK MOHD ZAIN BIN NIK YUSOF
Age 68
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            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
	            

	        


            


            

            


            
AMWAY - Change in Boardroom - ABDULLAH THALITH BIN MD THANI
Announcement Type: Change in Boardroom

					

						Company Name
						 
								AMWAY (MALAYSIA) HOLDINGS BERHAD
						
					


						
Stock Name 
							AMWAY
						


					

						Date Announced
						15 May 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-08052015-00007
					

				   



            

                

                    Date of change
                    15 May 2015
                

                
                

                    Name
                    Dato ABDULLAH THALITH BIN MD THANI
                


                

                    Age
                    60
                


                

                    Nationality
                    Malaysia
                


                

                    Designation
                    Independent Director
                


                

                    Directorate
                    Independent and Non Executive
                


                

                    Type of change
                    Appointment
                




                
	        

	            Qualifications
	            
1. B. Surveying (Property Management)
2. MSc. (Business Studies)

	        



	        

	            Working experience and occupation 
	            
He was appointed as Valuation Officer in the Valuation and Property Services Department, Ministry of Finance in May 1978. Along the line, he has been elevated to District Valuer, State Director and also occupied various positions in the Department. His last post was as the Director-General of the Department.

He retired as the Director-General in 2012.

	        


			

				Directorship of public companies (if any)
				
1. Syarikat Perumahan Negara Berhad;
2. Syarikat Usahasama SPNB-LTAT Sdn Bhd;
3. SPNB Mesra Sdn Bhd; and
4. SPNB Dana Sdn Bhd.

			


	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
Nil

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
Nil

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
Nil

	        


			

				Due Date for MAP
				15 Sep 2015
			
 
            


            

            


            
AMWAY - Change in Boardroom - YEE KEE BING
Announcement Type: Change in Boardroom

					

						Company Name
						 
								AMWAY (MALAYSIA) HOLDINGS BERHAD
						
					


						
Stock Name 
							AMWAY
						


					

						Date Announced
						15 May 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-15052015-00007
					

				   



            

                

                    Date of change
                    01 Feb 2016
                

                
                

                    Name
                    Mr YEE KEE BING
                


                

                    Age
                    55
                


                

                    Nationality
                    Malaysia
                




                

                    Type of change
                    Redesignation
                


		

                    Previous Position
                    Executive Director
                

                

                    New Position
                    Managing Director
                


                

                    Directorate
                    Executive
                



                
	        

	            Qualifications
	            
He graduated with a Bachelor's Degree in Social Science (Major: Communications) from Universiti Kebangsaan Malaysia in 1983.

	        



	        

	            Working experience and occupation 
	            
He started his career as the Accounts Servicing Executive at Art Beat Communications Sdn. Bhd. in July 1983. He joined Amway (Malaysia) Sdn Bhd as Communications Executive, in November 1984 before being promoted to Communications Co-ordinator in 1988, and assuming the position of Communications Manager in 1990.

In 1992, he moved over to take the position of Group Product Manager and later became the Manager of Business Development Department in January 1993. He was subsequently promoted to Divisional Manager-Marketing Division in August 1994, and promoted again to Assistant General Manager for Marketing & Business Development in 1999 before taking over as General Manager (Operations) in January 2000.

Presently he is a Board member of the Direct Selling Association of Malaysia.

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
Nil

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
Nil

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
Nil

	        


            


            

            


            


                

                    
Remarks :


                    
After 26 years of service with Amway Malaysia, Mr. Low Han Kee will retire as the Managing Director of Amway (Malaysia) Holdings Berhad ("AMHB"), with effect from 1st February 2016. During his tenure, the group revenue has grown more than 10 folds to reach RM856  million in 2014. Upon his retirement , Mr. Low will remain on the Board as a Non-Executive Director.
 
Mr. Yee Kee Bing, the General Manager of Amway (Malaysia) Sdn. Bhd. and an Executive Director of AMHB, will assume the position as the Managing Director of AMHB effective 1st February 2016. Mr. Yee has been with the Company for 30 years.

                  
                

            

            
AMWAY - Change in Audit Committee - NIK MOHD ZAIN BIN NIK YUSOF
Announcement Type: Change in Audit Committee

					

						Company Name
						 
								AMWAY (MALAYSIA) HOLDINGS BERHAD
						
					


						
Stock Name 
							AMWAY
						


					

						Date Announced
						15 May 2015
					


					

						Category
						Change in Audit Committee
					

					
					

						Reference Number
						C02-08052015-00007
					

				   

            

            

                

                    Date of change
                    15 May 2015
                

					
				
				
                

                    Name
                    Prof Datuk Dr NIK MOHD ZAIN BIN NIK YUSOF
                


                

                    Age
                    68
                


                

                    Nationality
                    Malaysia
                


                

                    Type of change
                    Cessation Of Office 
                



                

                    Designation
                    Member of Audit Committee
                

                

                    Directorate
                    Independent and Non Executive
                


                

                    Composition of Audit Committee (Name and Directorate of members after change)
                    
Dato' Ab. Halim Bin Mohyiddin (Senior Independent Non-Executive Director) - Chairman
Tan Sri Dato' Cecil Wilbert Mohanaraj Abraham (Independent Non-Executive Director) - Member
Tan Sri Faizah Binti Mohd Tahir (Independent Non-Executive Director) - Member
Scott Russell Balfour (Non-Independent Non-Executive Director) - Member

            


            

			
           

            
































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