October 18, 2012

Company announcements: KNUSFOR, ICAP, PANTECH, YOCB, AFFIN, UOADEV, SKPETRO, TENAGA

KNUSFOR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced18 Oct 2012  
CategoryGeneral Meetings
Reference NoKB-121017-38327

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting14/11/2012
Time11:00 AM
VenueGrand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur.
Date of General Meeting Record of Depositors31/10/2012


ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoCK-121017-1FFAB

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionOn behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 17 October 2012 was RM2.91.



ICAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced18 Oct 2012  
CategoryGeneral Meetings
Reference NoCK-121017-33669

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Eighth Annual General Meeting
Date of Meeting10/11/2012
Time09:00 AM
VenueGrand Prince Ballroom
Level 3, Prince Hotel & Residence Kuala Lumpur
No. 4 Jalan Conlay
50450 Kuala Lumpur
Date of General Meeting Record of Depositors06/11/2012


PANTECH - OTHERS Pantech Group Holdings Berhad ("Pantech" or "the Company") - Incorporation of a wholly-owned subsidiary, Nautic Steels Sdn. Bhd.

Announcement Type: General Announcement
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121009-42224

TypeAnnouncement
SubjectOTHERS
DescriptionPantech Group Holdings Berhad ("Pantech" or "the Company")
- Incorporation of a wholly-owned subsidiary, Nautic Steels Sdn. Bhd.

1.�����INTRODUCTION

������The Board of Pantech is pleased to announce the incorporation of Nautic Steels Sdn Bhd (“NSSB”) (“the Incorporation”), a wholly-owned subsidiary of Pantech on 17 October 2012.

2.���INFORMATION ON THE INCORPORATION

����� NSSB was incorporated on�17 October 2012 in Malaysia under the Companies Act, 1965 as a private limited company with an authorised capital of RM100,000-00 ordinary shares of RM1.00 each of which 2 ordinary shares has been issued and fully paid up.

�����

������NSSB is set up and intend to manufacture and supply of special metals�pipes, fittings and flanges for use in extreme temperature and several corrosive environments such as in the marine oil industry and desalination plants.

3.���FINANCIAL EFFECTS OF THE INCORPORATION����������

������The Incorporation will not have any effect on the share capital and substantial shareholders' shareholding of Pantech and is also not expected to have any material effect on earnings per share, gearing, net assets per share of Pantech for the financial year ending 28 February 2013.�

4.���DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST�

������None of the directors and/or major shareholders of Pantech as well as persons connected with them have any interest, direct and/or indirect in the Incorporation.

5.���ANY APPROVAL REQUIRED

������The Incorporation is not subject to the approval of the Company's shareholders or any government authorities.

6.���STATEMENT BY THE BOARD OF DIRECTORS

������The Board of Directors is of the opinion that the Incorporation is in the best interest of the Company.

This announcement is dated 18 October 2012.������



YOCB - OTHERS YOONG ONN CORPORATION BERHAD (“YOCB” OR “COMPANY”) • PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE • PROPOSED AUTHORITY FOR THE PURCHASE BY YOCB OF UP TO TEN PERCENT (10%) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Announcement Type: General Announcement
Company NameYOONG ONN CORPORATION BERHAD  
Stock Name YOCB  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoML-121017-68040

TypeAnnouncement
SubjectOTHERS
DescriptionYOONG ONN CORPORATION BERHAD (“YOCB” OR “COMPANY”)

• PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
• PROPOSED AUTHORITY FOR THE PURCHASE BY YOCB OF UP TO TEN PERCENT (10%) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of YOCB, Hong Leong Investment Bank Berhad wishes to announce that the Company intends to seek the approval from its shareholders for the following proposals at the forthcoming fifth (5th) Annual General Meeting of the Company:

(i)������������ Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and

(ii)����������� Proposed authority for the purchase by the Company of up to ten percent (10%) of its own issued and paid-up share capital.

A circular to shareholders containing information on the Proposals will be despatched to the shareholders of YOCB in due course.

This announcement is dated 18 October 2012.



AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121018-59144

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Banaguna 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)
Disposed12/10/2012
29,400
 
Disposed15/10/2012
22,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)96,305,000 
Indirect/deemed interest (%) 
Total no of securities after change96,305,000
Date of notice16/10/2012

Remarks :
This announcement is dated 18 October 2012.

The Secretary of the Company received the Notices of Form 29B dated 15 October 2012 and 16 October 2012 on 18 October 2012.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121018-A67BD

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed15/10/2012
200,000
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)75,773,600 
Direct (%)5.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,773,600
Date of notice16/10/2012

Remarks :
DIRECT INTEREST OF 75,773,600 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (49,010,100)
CITIGROUP - EPF BOARD (AMUNDI) (7,325,200)
CITIGROUP - EPF BOARD (HDBS) (12,543,000)
CITIGROUP - EPF BOARD (RHB INV) (0)
CITIGROUP - EPF BOARD (ALLIANCE INV) (1,425,000)
CITIGROUP - EPF BOARD (NOMURA) (5,470,300)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 18 OCTOBER 2012


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121018-120FD

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
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2012
2,700,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)591,619,450 
Direct (%)11.82 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change591,619,450
Date of notice16/10/2012

Remarks :
The Form 29B dated 16 October 2012 was received on 18 October 2012.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-121018-52667

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 4)CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ALLIANCE). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/10/2012
549,700
 

Circumstances by reason of which change has occurred1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 549,700
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)707,375,982 
Direct (%)91 
Indirect/deemed interest (units)70,192,037 
Indirect/deemed interest (%)
Total no of securities after change777,568,019
Date of notice15/10/2012

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 18 October 2012.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced18 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-121018-52437

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 4)CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ALLIANCE). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/10/2012
1,885,100
 

Circumstances by reason of which change has occurred1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 1,885,100
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)706,826,282 
Direct (%)91 
Indirect/deemed interest (units)70,192,037 
Indirect/deemed interest (%)
Total no of securities after change777,018,319
Date of notice12/10/2012

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 18 October 2012.


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