October 5, 2012

Company announcements: PRTASCO, AIRASIA, EVERGRN, AMFIRST, GLOTEC, FGV, HLCAP

PRTASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced5 Oct 2012  
CategoryChange in Boardroom
Reference NoCA-121003-42931

Date of change05/10/2012
NameLeong Kam Weng
Age47
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications- Bachelor of Economics, Monash University, Australia
- Bachelor of Laws, Monash University, Australia
- Advocate and Solicitor of the Malaysian Bar
- Certified Practising Accountant of CPA Australia
- Chartered Accountant of Malaysian Institute of Accountants
- Certified Mediator of the Malaysian Mediation Centre 
Working experience and occupation Mr. Leong was called to the Malaysian Bar in 1989 and was in legal practice for 3 years, after which he joined TA Enterprise Berhad in 1992. At the TA Group, he was involved in identifying and negotiating investment opportunities and acquisitions in the Asia-Pacific region. In 1997, he was seconded to the Philippines as Executive Director of TA Bank of the Philippines Inc, TA Securities (Phil) Inc and TA Property Development Inc.

He returned to Malaysia in 1998 upon being promoted to the position of Chief Executive Officer of TA Securities Berhad. During his tenure with the TA Group, he was also appointed as director of various subsidiaries of the TA Group.

Since 1999, he has been a Partner of the law firm of Messrs Iza Ng Yeoh & Kit. He is well-versed in corporate and securities laws, mergers and acquisitions and corporate governance matters.

He sits on the Board of Directors, Audit Committee, Nomination Committee and Remuneration Committee of TA Enterprise Berhad and TA Global Berhad, which are listed on Bursa Malaysia Securities Berhad.

He is also a director of Spring Hill Management Sdn. Bhd., a venture capital management corporation registered with the Securities Commission of Malaysia.  
Directorship of public companies (if any)TA Enterprise Berhad
TA Global Berhad
Asian Outreach (Malaysia) Bhd.
Pusat Penyayang KSKA 
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 


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced5 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121005-E0AB2

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 180,197,433
2. Citigroup Nominees (Asing) Sdn. Bhd. - 5,863,340
3. HSBC Nominees (Asing) Sdn. Bhd. - 55,912,430
4. JP Morgan Chase Bank N.A. - 17,048,550
5. Master Trust Bank of Japan Ltd. - 5,047,100
6. Mellon Bank, N.A. - 19,641,183
7. RBC Dexia Investor Services - 11,565,300
8. Danske Bank A/S - 1,363,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/09/2012
1,433,100
 
Acquired01/10/2012
1,554,300
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)296,639,136 
Direct (%)10.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change296,639,136
Date of notice04/10/2012

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 04/10/2012 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 05/10/2012.


EVERGRN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced5 Oct 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121003-51505

EX-date19/10/2012
Entitlement date23/10/2012
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax-Exempt Interim Dividend of 1.0 sen
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 23/10/2012 to 23/10/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor
Tel:03-7841 8000
Payment date 08/11/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/10/2012 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01


AMFIRST - General Announcement

Announcement Type: General Announcement
Company NameAMFIRST REAL ESTATE INVESTMENT TRUST  
Stock Name AMFIRST  
Date Announced5 Oct 2012  
CategoryGeneral Announcement
Reference NoAR-120904-62190

TypeAnnouncement
SubjectOTHERS
DescriptionIMPLEMENTATION OF ELECTRONIC PAYMENT OF CASH DISTRIBUTION ("eCash Distribution")

The Board of Directors of Am ARA REIT Managers Sdn Bhd, the Manager for AmFIRST Real Estate Investment Trust ("AmFIRST"), is pleased to announce that AmFIRST will implement eCash Distribution for its future income distribution to its Unitholders.

This is ahead�of the�recent amendments to�Bursa Malaysia Securities Berhad�Main Market Listing Requirements ("Main LR") relating to electronic payment of cash distribution ("eCash Distribution Amendments"), which mandated all listed issuers who announce a�book closing date for cash distributions on or after 2 January 2013 to comply with the eCash Distribution Amendments.

This announcement is dated 5 October 2012.



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

Announcement Type: General Announcement
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced5 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121005-5498C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Globaltec Formation Berhad (formerly known as Temasek Formation Berhad) as set out in the table below.

Name of Director 

Date of Change 

Type of Change

Acquisition Price per Share (RM)

No. of Shares

% of Issued Shares

Kong Kok Keong

04/10/2012

Acquisition

0.070

40,000,000

0.758



GLOTEC - Changes in Director's Interest (S135) - Kong Kok Keong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced5 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121005-5499B

Information Compiled By KLSE

Particulars of Director

NameKong Kok Keong
Address62, Jalan Midah 14
Taman Midah
56000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/10/2012
40,000,000
 

Circumstances by reason of which change has occurredAcquired through off market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)615,749,677 
Direct (%)11.68 
Indirect/deemed interest (units)89,953,000 
Indirect/deemed interest (%)1.71 
Date of notice05/10/2012


GLOTEC - Changes in Sub. S-hldr's Int. (29B) - Kong Kok Keong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced5 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121005-5499E

Particulars of substantial Securities Holder

NameKong Kok Keong
Address62, Jalan Midah 14
Taman Midah
56000 Kuala Lumpur
NRIC/Passport No/Company No.541017-10-5565
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderKong Kok Keong
62, Jalan Midah 14
Taman Midah
56000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/10/2012
40,000,000
 

Circumstances by reason of which change has occurredAcquired through off market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change615,749,677
Date of notice05/10/2012


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced5 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-121005-43744

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 268,230,870

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 1,404,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) - 0

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,913,900

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/10/2012
700,000
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 700,000 shares on 02/10/2012
Nature of interestDirect
Direct (units)274,495,670 
Direct (%)7.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change274,495,670
Date of notice03/10/2012

Remarks :
Received Notice on 05/10/2012


HLCAP - General Announcement

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced5 Oct 2012  
CategoryGeneral Announcement
Reference NoHC-121005-57776

TypeAnnouncement
SubjectOTHERS
DescriptionHONG LEONG CAPITAL BERHAD (the "Company")
Foreign Shareholdings as at 28 September 2012

We wish to inform Bursa Malaysia Securities Berhad that the shareholdings in the Company held by foreigners as at 28 September 2012 was 1.36%.

This announcement is dated 5 October 2012.



HLCAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced5 Oct 2012  
CategoryGeneral Meetings
Reference NoHC-121003-37369

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 21st Annual General Meeting
Date of Meeting30/10/2012
Time10:00 AM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors22/10/2012

Attachments

Notice of 21st AGM of HLCB.pdf
104 KB



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