LITRAK - 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 Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-121029-B6FBB |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Acquired | 23/10/2012 | 129,700 | |
| Disposed | 23/10/2012 | 221,200 |
| Remarks : |
| Received notice of change on 29/10/12. |
AXIATA - 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 Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-121029-2E447 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| 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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (PHEIM) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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 | 23/10/2012 | 1,739,600 | |
| Acquired | 23/10/2012 | 500,000 | |
| Disposed | 23/10/2012 | 935,000 |
| Remarks : |
| 1) The total number of 1,019,332,006 ordinary shares comprised of the following:- a) Citigroup EPF Board - 902,790,306 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,640,250 d) Citigroup EPF Board (KIB) - 3,500,000 e) Citigroup EPF Board (HDBS) - 8,872,675 f) Citigroup EPF Board (RHB INV) - 1,799,100 g)Citigroup EPF Board (AM INV) - 9,732,250 h)Citigroup EPF Board (MAYBAN) - 2,000,000 i) Citigroup EPF Board (NOMURA) - 36,589,300 j) Citigroup EPF Board (PHEIM) - 300,000 k) Citigroup EPF Board (CIMB PRI) - 32,260,025 l) Citigroup EPF Board (ARIM) - 3,050,000 m) Citigroup EPF Board (TEMPLETON) - 5,065,200 n) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 29 October 2012 |
EUROSP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121022-36015 |
| Date of change | 30/10/2012 |
| Name | Ng Chee Kong |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Marketing & Selling Bank Services conferred by The International Management Centres, Buckingham, England |
| Working experience and occupation | He has 36 years of experience in the banking profession with a major local bank until his retirement. Appointed to the Board of Emico Holdings Berhad in 1999 and serves as an Independent Non-Executive Director. |
| Directorship of public companies (if any) | Emico Holdings Berhad |
| 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 | 40,000 ordinary shares of RM1.00 each representing approximately 0.09% equity interest in the Company. |
| Remarks : |
| The Board of Directors has on 29 October 2012 appointed Mr. Ng Chee Kong as an Independent Director with the appointment to take effect from 30 October 2012. |
EUROSP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121022-36395 |
| Date of change | 30/10/2012 |
| Name | Sim Yee Fuan |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Accounting (Honours) from University of Malaya and obtained accounting professional qualification from Malaysian Institute of Certified Public Accountants (MICPA) - Master Degree in Business Administration from Northern University of Malaya - Chartered Accountant registered with Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Started career with Bank Negara Malaysia and gained banking experience in Foreign Exchange Administration Department and Banking Supervision Department. Subsequently attached to public companies listed on Bursa Malaysia Securities Berhad with responsibilities mainly in areas of accounting, finance and corporate management. Joined Unimech Group Berhad as Group Accountant in 2006 and presently is Group General Manager and Executive Director. He sits on the Board of several private limited companies. He is also an Independent Non-Executive Director of Sinaria Corporation Berhad. |
| Directorship of public companies (if any) | - Unimech Group Berhad (Executive Director) - Sinaria Corporation Berhad (Independent Non-Executive Director) |
| 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 : |
| The Board of Directors has on 29 October 2012 appointed Mr. Sim Yee Fuan as an Independent Director with the appointment to take effect from 30 October 2012. |
EUROSP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121022-57779 |
| Date of change | 30/10/2012 |
| Name | Ng Chee Kong |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Marketing & Selling Bank Services conferred by The International Management Centres, Buckingham, England |
| Working experience and occupation | He has 36 years of experience in the banking profession with a major local bank until his retirement. Appointed to the Board of Emico Holdings Berhad in year 1999 and serves as an Independent Non-Executive Director. |
| Directorship of public companies (if any) | Emico Holdings Berhad |
| 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 | 40,000 ordinary shares of RM1.00 each representing approximately 0.09% equity interest in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sim Yee Fuan - Independent Non Executive Director (Chairman of Audit Committee) 2. Ng Chee Kong - Independent Non Executive Director (Member of Audit Committee) 3. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee) |
| Remarks : |
| The Board of Directors has on 29 October 2012 appointed Mr. Ng Chee Kong to the Audit Committee with the appointment to take effect from 30 October 2012. |
EUROSP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121022-58060 |
| Date of change | 30/10/2012 |
| Name | Sim Yee Fuan |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting (Honours) from University of Malaya and obtained accounting professional qualification from Malaysian Institute of Certified Public Accountants (MICPA), Master Degree in Business Administration from Northern University of Malaysia. He is a Chartered Accountant registered with the Malaysian Institute of Accountants. |
| Working experience and occupation | Started career with Bank Negara Malaysia and gained banking experience in Foreign Exchange Administration Department and Banking Supervision Department. Subsequently attached to public companies listed on Bursa Malaysia Securities Berhad with responsibilities mainly in areas of accounting, finance and corporate management. Joined Unimech Group Berhad as Group Accountant in 2006 and presently is Group General Manager and Executive Director. He sits on the Board of several private limited companies. He is also an Independent Non-Executive Director of Sinaria Corporation Berhad. |
| Directorship of public companies (if any) | - Unimech Group Berhad - Sinaria Corporation Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sim Yee Fuan - Independent Non Executive Director (Chairman of Audit Committee) 2. Ng Chee Kong - Independent Non Executive Director (Member of Audit Committee) 3. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee) |
| Remarks : |
| The Board of Directors has on 29 October 2012 appointed Mr. Sim Yee Fuan to the Audit Committee with the appointment to take effect from 30 October 2012. |
WCT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 29 Oct 2012 |
| Category | General Meetings |
| Reference No | WW-121029-7AC68 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 21/11/2012 |
| Time | 10:00 AM |
| Venue | No. 12, Jalan Majistret U1/26, Seksyen U1, Lot 44 Hicom- Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 12/11/2012 |
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