October 16, 2012

Company announcements: TAANN, AIRPORT, GLOMAC, NWP, ENGTEX, HUAYANG

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 Announced16 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121016-2017A

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
15/10/2012
900
3.900 
Acquired
15/10/2012
300
3.890 
Acquired
15/10/2012
100
3.880 
Acquired
15/10/2012
200
3.870 
Acquired
15/10/2012
300
3.860 
Acquired
15/10/2012
2,300
3.850 
Acquired
15/10/2012
1,200
3.840 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,707,079 
Indirect/deemed interest (%)0.4607 
Date of notice16/10/2012

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 0.0014% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

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 Announced16 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121016-20184

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, 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
15/10/2012
900
3.900 
Acquired
15/10/2012
300
3.890 
Acquired
15/10/2012
100
3.880 
Acquired
15/10/2012
200
3.870 
Acquired
15/10/2012
300
3.860 
Acquired
15/10/2012
2,300
3.850 
Acquired
15/10/2012
1,200
3.840 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,707,079 
Indirect/deemed interest (%)0.4607 
Date of notice16/10/2012

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 0.0014% of the issued ordinary shares of the Company.


AIRPORT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced16 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-121016-C5A91

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/10/2012
500,000
 
Acquired11/10/2012
300,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)113,103,300 
Direct (%)9.3474 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change113,103,300
Date of notice11/10/2012

Remarks :
The announcement is based on the Forms 29B dated 10 October 2012 and 11 October 2012 which were received on 16 October 2012.


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced16 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-121016-4D512

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (AMUNDI)
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)
Disposed10/10/2012
100,200
 
Acquired10/10/2012
1,000,000
 
Disposed11/10/2012
301,600
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio manager
Nature of interestDirect
Direct (units)121,217,300 
Direct (%)10.018 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change121,217,300
Date of notice12/10/2012

Remarks :
The announcement is based on the Forms 29B dated 11 October 2012 and 12 October 2012 which were received on 16 October 2012.


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced16 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-121016-3B30E

Date of buy back16/10/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)55,000
Minimum price paid for each share purchased ($$)0.810
Maximum price paid for each share purchased ($$)0.815
Total consideration paid ($$)44,903.35
Number of shares purchased retained in treasury (units)55,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)12,610,400
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 (%)1.78


GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced16 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-121016-08ED9

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/10/2012
500,000
 
Acquired08/10/2012
300,000
 
Acquired09/10/2012
80,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)46,750,000 
Direct (%)6.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change46,750,000
Date of notice15/10/2012

Remarks :
The notification was received by the Company on 16 October 2012.


GLOMAC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced16 Oct 2012  
CategoryGeneral Meetings
Reference NoGG-121016-59958

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/10/2012
Time10:00 AM
VenueBallroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

The Company is pleased to announce that all the resolutions set out in the Notice of the 28th AGM dated 20 September 2012, were duly passed at the 28th AGM held today.

This announcement is dated 16 October 2012.

c.c. Securities Commisssion



NWP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced16 Oct 2012  
CategoryChange in Boardroom
Reference NoNH-121016-39953

Date of change16/10/2012
NameFoo Ming Ean
Age38
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonInability to contribute much to NWP Group
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
QualificationsBachelor Degrees of Business Administration  
Working experience and occupation He accumulated 15 years experience of wood working industry. Besides having gathered experience in the Steam Turbine Technology, he is familiar in up-stream and down-stream woodbase industry. Expertize in operational wood working industry. Knowledgeble for the ISO 90001 and use to work for Matsushita Group to set up the wood moulding plant at Thailand. He can speaks multi nation language such as, Thai, Japanese, English, Mandarin and Malay.  
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 


ENGTEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121015-37916

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF 100% EQUITY INTEREST IN IVORY PROGRESSION SDN BHD BY ENGTEX GROUP BERHAD.



HUAYANG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameHUA YANG BERHAD  
Stock Name HUAYANG  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoOI-121016-44177

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionHUA YANG BERHAD (“HUAYANG” OR THE “COMPANY”)

BONUS ISSUE OF 39,600,000 NEW ORDINARY SHARES OF RM1.00 EACH IN HUAYANG (“BONUS SHARE(S)”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN HUAYANG ON 15 OCTOBER 2012 (“BONUS ISSUE”)
We refer to the announcements dated 18 July 2012, 20 July 2012, 30 July 2012, 1 October 2012 and 15 October 2012 in relation to the Bonus Issue.
On behalf of the Board of Directors of HuaYang, OSK Investment Bank Berhad wishes to announce that 39,600,000 Bonus Shares issued pursuant to the Bonus Issue were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on Tuesday, 16 October 2012, marking the completion of the Bonus Issue.

This announcement is dated 16 October 2012.


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