October 4, 2012

Company announcements: NICORP, UMW, YTL, CHINWEL, TAANN

NICORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced4 Oct 2012  
CategoryChange in Audit Committee
Reference NoCK-121003-44265

Date of change04/10/2012
NameRamli Bin Harun
Age54
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateExecutive
QualificationsSPM 
Working experience and occupation Encik Ramli Bin Harun was a Director of Palembang Usahaniaga Sdn. Bhd. from 1984 to 1992, managing various large housing projects in Negeri Sembilan Darul Khusus.

During his tenure in Palembang Ushaniaga Sdn. Bhd., he focused his attention predominantly on project management. Thereby, he has good working knowledge of the property management and property development sectors.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Members:-
1. Md. Noor Bin Abd. Rahim (Independent Non-Executive Director)
2. Zailan Bin Othman (Independent Non-Executive Director)
3. Chan Kwai Weng (Independent Non-Executive Director)

Remarks :
The Board will appoint a Chairman of Audit Committee ("AC") from among the AC members in due course.


NICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced4 Oct 2012  
CategoryChange in Boardroom
Reference NoCK-121003-45023

Date of change04/10/2012
NameRamli Bin Harun
Age54
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal matters and health concern
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsSPM  
Working experience and occupation Encik Ramli Bin Harun was a Director of Palembang Usahaniaga Sdn. Bhd. from 1984 to 1992, managing various large housing projects in Negeri Sembilan Darul Khusus.

During his tenure in Palembang Ushaniaga Sdn. Bhd., he focused his attention predominantly on project management. Thereby, he has good working knowledge of the property management and property development sectors.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The Board will appoint a Chairman of Audit Committee ("AC") from among the AC members in due course.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-121003-63612

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 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)
Acquired27/09/2012
78,900
 
Disposed27/09/2012
290,100
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change157,041,104
Date of notice28/09/2012

Remarks :
Notice was received on 2nd October 2012.

cc - Securities Commission
(Corporate Finance & Investments)


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-121004-59951

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 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)
Disposed28/09/2012
133,900
 
Disposed28/09/2012
218,700
 

Circumstances by reason of which change has occurredDisposals of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change156,688,504
Date of notice01/10/2012

Remarks :
Notice was received on 4th October 2012.

cc - Securities Commission
(Corporate Finance & Investments)


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-121004-FE456

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 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)
Acquired01/10/2012
21,300
 
Disposed01/10/2012
67,200
 
Disposed01/10/2012
16,200
 

Circumstances by reason of which change has occurredAcquisition and disposals of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change156,626,404
Date of notice02/10/2012

Remarks :
Notice was received on 4th October 2012.

cc - Securities Commission
(Corporate Finance & Investments)


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-121004-DA53A

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/10/2012
449,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)862,665,947 
Direct (%)8.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change862,665,947
Date of notice02/10/2012

Remarks :
Form 29B was received on 4 October 2012


YTL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced4 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYC-121004-1B53A

Date of buy back04/10/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,500,000
Minimum price paid for each share purchased ($$)1.770
Maximum price paid for each share purchased ($$)1.770
Total consideration paid ($$)6,214,785.00
Number of shares purchased retained in treasury (units)3,500,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)283,976,539
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 (%)2.67


CHINWEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCHIN WELL HOLDINGS BERHAD  
Stock Name CHINWEL  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121002-60065

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionChin Well Holdings Berhad ("Chin Well" or "the Company")
- Proposed Renewal of Shareholders' Manadate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate")
The Board of Directors of Chin Well is pleased to announce that the Company wishes to seek its shareholders' approval for the Proposed Mandate to be tabled at the forthcoming 16th Annual General Meeting of the Company.
A Circular to Shareholders in relation to the Proposed Mandate will be circulated to shareholders in due course.

This announcement is dated 04 October 2012.


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced4 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121004-82184

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/10/2012
30,000
3.820 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest and through his spouse and Goldmakers Sdn. Bhd. in Perkapalan Pelayaran Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)842,560 
Indirect/deemed interest (%)0.22739 
Date of notice04/10/2012

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0081% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121004-A0D43

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2012
100
3.890 
Acquired03/10/2012
900
3.880 
Acquired03/10/2012
100
3.870 
Acquired03/10/2012
100
3.850 
Acquired03/10/2012
1,700
3.830 
Acquired03/10/2012
200
3.820 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,643,079 
Indirect/deemed interest (%)0.4434 
Total no of securities after change1,643,079
Date of notice04/10/2012


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