September 21, 2012

Company announcements: IJM, SIME, WTK

IJM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Sept 2012  
CategoryChange Of Company Secretary
Reference NoIC-120912-56314

Date of change23/09/2012
Type of changeResignation
DesignationSecretary
License no.MAICSA 0777605
NameJeremie Ting Keng Fui
Working experience and occupation during past 5 yearsHe was appointed Company Secretary of the Company on 1 October 1994. He is also the Company Secretary of IJM Plantations Berhad and IJM Land Berhad, and heads the Corporate Services, Administration, and Information Systems Departments.

He is presently a Council Member of the Malaysian Institute of Chartered Secretaries & Administrators (MAICSA) and has been in Council for many years since 1994. He is also MAICSA Adviser for Bursa Affairs, and Chairman of the Governance Committee and Corporate Communications & Publications Committee, and a member of the National Disciplinary Tribunal, and Technical & Professional Practice Committee.

He was a member of the Committee of Adjudicators of the Malaysian Corporate Governance (MCG) Index 2011 and 2010 of the Minority Shareholder Watchdog Group (MSWG), and a member of the Focus Group for the Malaysian Code on Corporate Governance 2012 and Working Group for the Corporate Governance Blueprint 2011 of the Securities Commission.

Remarks :
Mr Jeremie will be retiring from the Company on 23 September 2012, after serving more than 30 years with the Company.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced21 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-120921-360AC

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/09/2012
946,700
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 946,700 shares on 18 September 2012)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)671,695,153 
Direct (%)11.18 
Indirect/deemed interest (units)72,462,502 
Indirect/deemed interest (%)1.21 
Total no of securities after change744,157,655
Date of notice19/09/2012

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (670,195,153 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (3,952,900 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (8,314,100 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) (1,791,400 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (6,515,900 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,750,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,800,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (26,767,702 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (14,596,900 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,300,000 shares)

(m) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (3,073,600 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 21 September 2012.


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

Announcement Type: General Announcement
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Sept 2012  
CategoryGeneral Announcement
Reference NoWH-120919-6FF6B

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of August 2012 were as follows:

1. Log : 43,978 m3
2. FFB : 780.49 mt

This announcement is dated 21 September 2012.



WTK - Changes in Director's Interest (S135) - Datuk Wong Kie Yik

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWH-120919-17E71

Information Compiled By KLSE

Particulars of Director

NameDatuk Wong Kie Yik
Address69, Jalan Tun Abang Haji Openg
96000 Sibu, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/09/2012
110,000
1.052 
Acquired
19/09/2012
80,000
1.034 
Acquired
20/09/2012
100,000
1.027 

Circumstances by reason of which change has occurredPurchased at open market by WTK Realty Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)10,144,160 
Direct (%)2.33 
Indirect/deemed interest (units)146,370,406 
Indirect/deemed interest (%)33.68 
Date of notice21/09/2012

Remarks :
The above Notice of Changes in Director's Interest (Section 135) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012.

The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.


WTK - Changes in Director's Interest (S135) - Datuk Wong Kie Nai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWH-120919-17E84

Information Compiled By KLSE

Particulars of Director

NameDatuk Wong Kie Nai
Address47, Jalan Tun Abang Haji Openg
96000 Sibu, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/09/2012
110,000
1.052 
Acquired
19/09/2012
80,000
1.034 
Acquired
20/09/2012
100,000
1.027 

Circumstances by reason of which change has occurredPurchased at open market by WTK Realty Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,403,314 
Direct (%)
Indirect/deemed interest (units)147,162,988 
Indirect/deemed interest (%)33.86 
Date of notice21/09/2012

Remarks :
The above Notice of Changes in Director's Interest (Section 135) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012.

Deemed interest by virtue of Section 6A of the Companies Act, 1965 ("Act") : 146,370,406 shares

Interests of spouse and children by virtue of Section 134(12)(c) of the Act : 792,582 shares.
Total indirect/ deemed interest : 147,162,988 shares.

The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.


WTK - Changes in Director's Interest (S135) - Wong Kie Chie

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWH-120919-17E85

Information Compiled By KLSE

Particulars of Director

NameWong Kie Chie
Address3, Lorong 6, Jalan Tun Abang Haji Openg
96000 Sibu, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/09/2012
110,000
1.052 
Acquired
19/09/2012
80,000
1.034 
Acquired
20/09/2012
100,000
1.027 

Circumstances by reason of which change has occurredPurchased at open market by WTK Realty Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)13,117,524 
Direct (%)3.01 
Indirect/deemed interest (units)146,370,406 
Indirect/deemed interest (%)33.68 
Date of notice21/09/2012

Remarks :
The above Notice of Changes in Director's Interest (Section 135) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012.

The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.


WTK - Changes in Sub. S-hldr's Int. (29B) - Datuk Wong Kie Nai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-120919-17E88

Particulars of substantial Securities Holder

NameDatuk Wong Kie Nai
AddressNo. 47, Jalan Tun Abang Haji Openg,
96000 Sibu, Sarawak
Malaysia
NRIC/Passport No/Company No.450204-13-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderWTK Realty Sdn. Bhd.
Bangunan Hung Ann
No. 1, Jalan Bujang Suntong
96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2012
110,000
1.052 
Acquired19/09/2012
80,000
1.034 
Acquired20/09/2012
100,000
1.027 

Circumstances by reason of which change has occurredPurchased at open market by WTK Realty Sdn. Bhd.
Nature of interestIndirect
Direct (units)17,403,314 
Direct (%)
Indirect/deemed interest (units)146,370,406 
Indirect/deemed interest (%)33.68 
Total no of securities after change163,773,720
Date of notice21/09/2012

Remarks :
The above Notice of Changes in Substantial Shareholder's Interest (Form 29B) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012.

The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.


WTK - Changes in Sub. S-hldr's Int. (29B) - Datuk Wong Kie Yik

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-120919-17E9B

Particulars of substantial Securities Holder

NameDatuk Wong Kie Yik
AddressNo. 69, Jalan Tun Abang Haji Openg,
96000 Sibu, Sarawak
Malaysia
NRIC/Passport No/Company No.411203-13-5009
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderWTK Realty Sdn. Bhd.
Bangunan Hung Ann
No. 1, Jalan Bujang Suntong
96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2012
110,000
1.052 
Acquired19/09/2012
80,000
1.034 
Acquired20/09/2012
100,000
1.027 

Circumstances by reason of which change has occurredPurchased at open market by WTK Realty Sdn. Bhd.
Nature of interestIndirect
Direct (units)10,144,160 
Direct (%)2.33 
Indirect/deemed interest (units)146,370,406 
Indirect/deemed interest (%)33.68 
Total no of securities after change156,514,566
Date of notice21/09/2012

Remarks :
The above Notice of Changes in Substantial Shareholder's Interest (Form 29B) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012.

The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.


WTK - Changes in Sub. S-hldr's Int. (29B) - Wong Kie Chie

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-120919-17E9D

Particulars of substantial Securities Holder

NameWong Kie Chie
AddressNo. 3, Lorong 6, Jalan Tun Abang Haji Openg,
96000 Sibu, Sarawak
NRIC/Passport No/Company No.480404-13-5223
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderWTK Realty Sdn. Bhd.
Bangunan Hung Ann
No. 1, Jalan Bujang Suntong
96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2012
110,000
1.052 
Acquired19/09/2012
80,000
1.034 
Acquired20/09/2012
100,000
1.027 

Circumstances by reason of which change has occurredPurchased at open market by WTK Realty Sdn. Bhd.
Nature of interestIndirect
Direct (units)13,117,524 
Direct (%)3.01 
Indirect/deemed interest (units)146,370,406 
Indirect/deemed interest (%)33.68 
Total no of securities after change159,487,930
Date of notice21/09/2012

Remarks :
The above Notice of Changes in Substantial Shareholder's Interest (Form 29B) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012.

The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-120919-17EA0

Particulars of substantial Securities Holder

NameWTK Realty Sdn. Bhd.
AddressBangunan Hung Ann
No. 1, Jalan Bujang Suntong
96000 Sibu, Sarawak
NRIC/Passport No/Company No.74536-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderWTK Realty Sdn. Bhd.
Bangunan Hung Ann
No. 1, Jalan Bujang Suntong
96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2012
110,000
1.052 
Acquired19/09/2012
80,000
1.034 
Acquired20/09/2012
100,000
1.027 

Circumstances by reason of which change has occurredPurchased at open market.
Nature of interestDirect
Direct (units)64,459,844 
Direct (%)14.83 
Indirect/deemed interest (units)65,909,818 
Indirect/deemed interest (%)15.16 
Total no of securities after change130,369,662
Date of notice21/09/2012

Remarks :
The above Notice of Changes in Substantial Shareholder's Interest (Form 29B) dated 21 September 2012 was received by W T K Holdings Berhad ("WTK") on 21 September 2012.

The above percentage is calculated based on the total number of WTK shares in issued net of 3,451,000 treasury shares held as at 21 September 2012.


No comments:

Post a Comment