December 10, 2012

Company announcements: ORIENT, SIME, YTL, TWSCORP, TONGHER, GLOMAC, MEDAINC, PRTASCO

ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced10 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121210-153B6

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 stocks 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)
Disposed05/12/2012
62,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)54,510,816 
Direct (%)8.79 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change54,510,816
Date of notice06/12/2012

Remarks :
This Notice was received on 10 December 2012.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced10 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-121210-4EF08

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/12/2012
4,505,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 4,505,000 shares on 5 December 2012)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)697,127,453 
Direct (%)11.6 
Indirect/deemed interest (units)54,631,202 
Indirect/deemed interest (%)0.91 
Total no of securities after change751,758,655
Date of notice06/12/2012

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (695,627,453 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (2,200,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (6,367,000 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) (1,803,800 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (5,015,900 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (980,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,450,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (24,304,702 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (8,464,500 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,250,000 shares)

(m) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (195,300 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 10 December 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 Announced10 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYC-121210-22B81

Date of buy back10/12/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,800,000
Minimum price paid for each share purchased ($$)1.830
Maximum price paid for each share purchased ($$)1.830
Total consideration paid ($$)6,976,062.00
Number of shares purchased retained in treasury (units)3,800,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)354,785,839
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 (%)3.32


TWSCORP - OTHERS PROPOSED LEASE OF LANDS IN BANDAR PADANG MAT SIRAT, KAMPUNG KOK LANGKAWI, DISTRICT OF LANGKAWI, KEDAH MEASURING APPROXIMATELY 105.418 ACRES

Announcement Type: General Announcement
Company NameTRADEWINDS CORPORATION BERHAD  
Stock Name TWSCORP  
Date Announced10 Dec 2012  
CategoryGeneral Announcement
Reference NoTC-121120-31468

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED LEASE OF LANDS IN BANDAR PADANG MAT SIRAT, KAMPUNG KOK LANGKAWI, DISTRICT OF LANGKAWI, KEDAH MEASURING APPROXIMATELY 105.418 ACRES
Introduction
The Board of Directors of Tradewinds Corporation Berhad (“TCB” or “the Company”) wishes to announce that TCB Mining Sdn Bhd (“TCBM”/“Lessee”), a wholly-owned subsidiary of TCB has on 9 December 2012 entered into a Lease Agreement with Lembaga Pembangunan Langkawi (“LADA”/ “Lessor”) to lease over 105.418 acres of Malay Reserved Lands located at Bandar Padang Mat Sirat, Kampung Kok Langkawi, Kedah (hereinafter defined as “Lands”) for a consideration of RM65.0 million (“the Proposal”).

Full details of the Announcement is attached herewith.

This Announcement is dated 10 December 2012.


TONGHER - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced10 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-121210-20F1B

Date of buy back10/12/2012
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,900
Minimum price paid for each share purchased ($$)1.790
Maximum price paid for each share purchased ($$)1.790
Total consideration paid ($$)8,835.27
Number of shares purchased retained in treasury (units)4,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)879,000
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 (%)0.69

Remarks :
Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced10 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-121210-33E38

Date of buy back10/12/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.820
Maximum price paid for each share purchased ($$)0.825
Total consideration paid ($$)82,700.23
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)16,273,400
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 (%)2.24


MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced10 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-121210-60839

Date of buy back10/12/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)58,000
Minimum price paid for each share purchased ($$)0.675
Maximum price paid for each share purchased ($$)0.680
Total consideration paid ($$)39,175.00
Number of shares purchased retained in treasury (units)58,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,581,500
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 (%)0.57


PRTASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced10 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121207-729AC

Date of change10/12/2012
NameTan Heng Kui
Age55
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsB.Sc (Hons) Civil Engineering, Professional Engineer Malaysia, Chartered Engineer UK Engineering Council, Asean Engineer.  
Working experience and occupation Executive Director of Kumpulan IKRAM (Sabah) Sdn Bhd (From 1997)
Principal of Perunding Pertama Consulting Engineers (From 1988)
Director of Incoprime Sdn Bhd (From 1991)
Director of Press Metal Berhad (From 2001)

Ir. Vincent Tan has 30 years of practical experiences in the local engineering industry. Out of which he was involved in numerous water resources and waste water engineering projects.

He was involved in various drainage improvements works including Kg Likas in Kota Kinabalu and Sungai Sibuga in Sandakan.

Large water supply projects including the 80MLD Telibong water supply project and the 40 MLD Kokopon water supply project at Papar.

Various waste water treatment projects such as the Sabah Sewerage Master Plan, Tawau Sewerage, Sandakan Sewerage and the Sipitang sewerage schemes. 
Directorship of public companies (if any)Press Metal Berhad 
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 subsidiaries592,900 ordinary shares  


PRTASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced10 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121207-729B5

Date of change10/12/2012
NameOoi Kock Aun
Age45
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Business (Distinction) from Curtin University of Technology, Perth, Australia (Accounting major & Law minor).

Certified Practising Accountant of ASCPA.

Chartered Accountant of Malaysian Institute of Accountants.

Associate Member of Malaysian Institute of Taxation. 
Working experience and occupation 2001:
Global Financial Consultant - Visionquest International Group, Auckland
Director – Global Outreach Limited, Mauritius
Director – Alpha Beyond Sdn Bhd, Malaysia

1998 – 2001:
Group Manager, Corporate Planning – Lion Group of Companies, HQ Kuala Lumpur

1996 - 1997:
Group Tax Manager - The Lion Group of Companies

1995:
Assistant Tax Manager - The Lion Group of Companies

1992:
Tax Executive - Lion Group of Companies, HQ Kuala Lumpur

1990 – 1992:
Tax Executive - Ernst & Young, Kuala Lumpur

Currently, Mr. Ooi is the Finance Director/Chief Finance Officer of PT Inovisi Infracom Tbk, a listed company in Indonesia, and the Group Chief Financial Officer for Global Capital Ltd. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries9,000,000 ordinary shares  


PRTASCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced10 Dec 2012  
CategoryChange in Audit Committee
Reference NoCA-121207-729B7

Date of change10/12/2012
NameOoi Kock Aun
Age45
NationalityMalaysia
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Business (Distinction) from Curtin University of Technology, Perth, Australia
(Accounting major & Law minor).

Certified Practising Accountant of ASCPA.

Chartered Accountant of Malaysian Institute of Accountants.

Associate Member of Malaysian Institute of Taxation. 
Working experience and occupation 2001:
Global Financial Consultant - Visionquest International Group, Auckland
Director – Global Outreach Limited, Mauritius
Director – Alpha Beyond Sdn Bhd, Malaysia

1998 – 2001:
Group Manager, Corporate Planning – Lion Group of Companies, HQ Kuala Lumpur

1996 - 1997:
Group Tax Manager - The Lion Group of Companies

1995:
Assistant Tax Manager - The Lion Group of Companies

1992:
Tax Executive - Lion Group of Companies, HQ Kuala Lumpur

1990 – 1992:
Tax Executive - Ernst & Young, Kuala Lumpur

Currently, Mr. Ooi is the Finance Director/Chief Finance Officer of PT Inovisi Infracom Tbk, a listed company in Indonesia, and the Group Chief Financial Officer for Global Capital Ltd. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries9,000,000 ordinary shares 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
- Tan Sri Datuk Dr. Hadenan Bin A. Jalil (Independent & Non Executive Director)

Members:
- Dato’ Mohd Hanif bin Sher Mohamed (Independent & Non Executive Director)
- Ooi Kock Aun(Independent & Non Executive Director)


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