January 2, 2013

Company announcements: MALPAC, AIRPORT, GLOMAC, NTPM, KLCCP, AIRASIA, EVERGRN

MALPAC - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameMALPAC HOLDINGS BERHAD  
Stock Name MALPAC  
Date Announced2 Jan 2013  
CategoryGeneral Announcement
Reference NoCK-121231-048A8

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionMalpac Holdings Berhad
Quarterly Disclosure as at 31December 2012 on Provision of Financial Assistance
That in compliance with Section 9 of the Capital Markets and Services Act 2007 and the subsequent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the Practice Note 11/2001 in relation to the requirements on provision of financial assistance, the Board of Directors of Malpac Holdings Berhad has the pleasure to submit hereto the quarterly disclosure on the money lending activities of its wholly subsidiary, Malpac Capital Sdn. Bhd. made up to 31 December 2012.
This announcement is dated 2 January 2013.


AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") Passenger, Cargo and Aircraft Movements for November 2012

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced2 Jan 2013  
CategoryGeneral Announcement
Reference NoMA-130102-28609

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports")
Passenger, Cargo and Aircraft Movements for November 2012

Malaysia Airports is pleased to announce the passenger, cargo and aircraft movements at airports operated by Malaysia Airports Group for the month of November 2012 and a summary of airport traffic for November 2012 as attached therewith.

Attachments

NOV12.xls
31 KB

Summary.Nov2012.docx
18 KB



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 Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130102-C2524

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 (MAYBAN)
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)
Disposed27/12/2012
446,700
 
Acquired27/12/2012
50,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares by the EPF Board and its portfolio manager
Nature of interestDirect
Direct (units)144,600,900 
Direct (%)11.9505 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change144,600,900
Date of notice28/12/2012

Remarks :
The announcement is based on the Form 29B dated 28 December 2012 which was received on 2 January 2013.


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced2 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-130102-4CF1D

Date of buy back02/01/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)37,000
Minimum price paid for each share purchased ($$)0.830
Maximum price paid for each share purchased ($$)0.835
Total consideration paid ($$)30,938.20
Number of shares purchased retained in treasury (units)37,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)17,501,900
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 (%)2.4


NTPM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced2 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130102-75799

Date of buy back02/01/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)301,700
Minimum price paid for each share purchased ($$)0.454
Maximum price paid for each share purchased ($$)0.454
Total consideration paid ($$)137,032.14
Number of shares purchased retained in treasury (units)301,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)13,038,900
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 (%)1.1609

Remarks :
Total consideration paid for the shares is exclusive of brokerage, clearing fee and stamp duty.


KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-130102-67D65

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
[for Employees Provident Fund Board]
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)
Acquired27/12/2013
67,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)63,937,700 
Direct (%)6.845 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,715,100
Date of notice28/12/2013

Remarks :
The total number of 75,715,100 ordinary shares are comprised of the following:

(a) 63,937,700 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(d) 4,940,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(e) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(f) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(g) 1,683,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(h) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 2 January 2013.


KLCCP - 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 NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKP-130102-63320

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
[for Employees Provident Fund Board]
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)
Acquired26/12/2013
288,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)63,870,400 
Direct (%)6.8378 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,647,800
Date of notice27/12/2013

Remarks :
The total number of 75,647,800 ordinary shares are comprised of the following:

(a) 63,870,400 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,490,000 shares registered in the name of Employees Provident Fund Board.

(c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(d) 4,940,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(e) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(f) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)].

(g) 1,683,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)].

(h) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)].

This Notice is received on 2 January 2013.


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced2 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130102-89DD4

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
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)
Disposed27/12/2012
822,700
 
Disposed27/12/2012
50,000
 

Circumstances by reason of which change has occurredDisposals of Shares
Nature of interestDirect and Indirect
Direct (units)219,700,300 
Direct (%)7.9 
Indirect/deemed interest (units)5,370,400 
Indirect/deemed interest (%)0.19 
Total no of securities after change225,070,700
Date of notice28/12/2012

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 219,700,300
Indirect Interest:-
1. Employees Provident Fund Board (KIB) - 961,300
2. Employees Provident Fund Board (HDBS) - 400,000
3. Employees Provident Fund Board (ALLIANCE) - 1,530,000
4. Employees Provident Fund Board (ARIM) - 720,000
5. Employees Provident Fund Board (TEMPLETON) - 1,759,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 28/12/2012 received by the registered office of AirAsia Berhad on 02/01/2013.


EVERGRN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced2 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130102-63541

Date of change02/01/2013
NameWAN AZHAR BIN WAN AHMAD
Age41
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
QualificationsIn 1995, he graduated from The University of Sheffield, United Kingdom with a Bachelor (Hons) in Accounting and Financial Management. 
Working experience and occupation Upon graduation, he worked at Ernst & Young as an audit assistant before joining the private sector in various industries including stints in investment banking, a manufacturing company catering to the agricultural sector, another in the automotive sector as well as an IT solutions service provider.

Currently, he is working as Head of Accounts Department in a recovery and recycling company catering mainly to the oil and gas industry.  
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)Chairman:
Mr Jonathan Law Ngee Song - Independent Non-Executive Director
Member:
Mr Yong Kok Fong - Independent Non-Executive Directo


EVERGRN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced2 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130102-63723

Date of change02/01/2013
NameSYED IZUAN BIN SYED KAMARULBAHRIN
Age44
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateExecutive
QualificationsIn 1992, he completed his Association of Chartered Certified Accountants (ACCA) Level 3 examinations in 1992 with Emile Woolf College of Accountancy, London. 
Working experience and occupation He is a member of Chartered Certified Accountants (ACCA), a member of Malaysian Institute of Certified Public Accountants (MICPA) and a member of Malaysian Institute of Accountants (MIA).

Currently, he is attached with a diversified regional corporate group based in Malaysia, with business interest in the Automotive, Aviation, Construction and Defence & Engineering sectors where he involved in advisory services to the Executive Chairman of the Group.

From October 2010 to December 2011, he was a Chief Executive Officer of a company, listed on the Main Board of the Malaysia Bourse. He was responsible to overall financial planning and management functions of the group, including the overview of financial reports and promote the company to local, regional, national and international constituencies through conferences and on media. From November 2007 to September 2010, he was the Head of International Business of another company, where he was responsible to deal origination and investment management. From January 2006 to October 2007, he served as Chief Financial Officer of a public listed company. From March 1998 to December 2005, he was the Chief Financial Officer of a private limited company. From July 1996 to February 1998, he was with a public listed company as Assistant Manager handling business development and corporate affairs. Between February 1993 to June 1996, he was with an accounting firm carrying out statutory audit on private limited and public limited companies.  
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)Chairman:
Mr Jonathan Law Ngee Song - Independent Non-Executive Director
Member:
Mr Yong Kok Fong - Independent Non-Executive Director
En Syed Izuan Bin Syed Kamarulbahrin - Independent Non-Executive Director


No comments:

Post a Comment