January 4, 2013

Company announcements: TCHONG, MEDIA, MSNIAGA, AIRPORT, WARISAN, POHKONG, APEX, ALAQAR, SWKPLNT

TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130104-1FD4F

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
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)
Acquired31/12/2012
7,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)40,115,700 
Direct (%)6.145 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change40,115,700
Date of notice02/01/2013

Remarks :
Form 29B dated 02/01/2013 from Employees Provident Fund Board was received by the Company on 04/01/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares.


TCHONG - OTHERS INCORPORATION OF NEW SUBSIDIARIES

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoTC-130102-63383

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF NEW SUBSIDIARIES

The Board of Directors of Tan Chong Motor Holdings Berhad (“TCMH”) wishes to inform that the Group has incorporated three (3) new wholly-owned subsidiaries (“Subsidiaries”), the particulars of which are set out in the table below, under the Companies Act, 1965:

Name of Company

Date of Incorporation

Authorised share capital

Issued and paid-up share capital

Shareholder

Principal Activity

TC PLASTICS SDN BHD

3 January 2013

RM100,000/- divided into 100,000 shares of RM1/- each

RM2/-

TC Manufacturing Holdings Sdn Bhd

(a wholly-owned subsidiary of TCMH)

Supply of painted plastic parts to automotive assembly plants and plastic injection manufacturing

TMC SERVICES SDN BHD

3 January 2013

RM10,000,000/- divided into 10,000,000 shares of RM1/- each

RM2/-

Tan Chong & Sons Motor Company Sdn Bhd

(a wholly-owned subsidiary of TCMH)

Provision of treasury management services

TC ITECH SDN BHD

3 January 2013

RM100,000/- divided into 100,000 shares of RM1/- each

RM2/-

TCMH

Provision of information technology services

The incorporation of the above Subsidiaries has no material effect on the earnings, gearing and net assets of the Group for the financial year ending 31 December 2013.



MEDIA - 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 NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMP-130104-7552A

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 RM1.00 each
Name & address of registered holder1.Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP,
Jalan Raja Laut, 50350 Kuala Lumpur

2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board
3.Citigroup EPF Board(HDBS)
4.Citigroup EPF Board(NOMURA)
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)
Disposed31/12/2012
392,200
 

Circumstances by reason of which change has occurred2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board
-Disposal of 392,200 shares
Nature of interestDirect
Direct (units)199,604,983 
Direct (%)18.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change199,604,983
Date of notice02/01/2013

Remarks :
1.The total number of 199,604,983 ordinary shares comprised of the following:-
a)Employees Provident Fund Board-1,500,000
b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-180,751,738
c)Citigroup EPF Board(HDBS)-4,361,840
d)Citigroup EPF Board(NOMURA)-12,991,405

The Form 29B was received by the Company on 4 January 2013.


MSNIAGA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR (Amended Announcement)

Announcement Type: General Announcement
Company NameMESINIAGA BERHAD  
Stock Name MSNIAGA  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoMM-130104-61522

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionCorrection on Announcement Made

We refer to our announcement on the commencement of winding up of Mesiniaga Techniques Sdn. Bhd. yesterday (3rd January 2013).

We wish correct the paragraph on the "EFFECTS ON THE LIQUIDATION" by replacing "the financial year ending 31 December 2012" to "the financial year ending 31 December 2013".

The error was a typo error and unintentional.

Thank you

Jasni Abdul Jalil
Company Secretary



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 Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130104-81731

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
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)
Disposed31/12/2012
147,700
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board
Nature of interestDirect
Direct (units)144,692,200 
Direct (%)11.958 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change144,692,200
Date of notice02/01/2013

Remarks :
The announcement is based on the Form 29B dated 2 January 2013 which was received on 4 January 2013.


WARISAN - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced4 Jan 2013  
CategoryChange in Principal Officer
Reference NoWT-121214-37589

Date of change04/01/2013
NameChua Tian Pang
Age40
NationalityMalaysia
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue personal goal.
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
QualificationsMr Chua holds a degree in Bachelor of Commerce from Monash University, Melbourne, Australia. He is also a member of the Australian Society of Certified Practising Accountants (ASCPA) and Malaysian Institute of Accountants (MIA).
Working experience and occupation Mr Chua has more than 18 years of working experience in the areas of auditing, accounting, treasury, taxation and corporate finance. He began his career with Ernst & Young and KPMG in auditing. He joined Warisan TC Holdings Berhad ("WTCH") in 2001 as head of internal audit department. Subsequently he pursued to head the group finance department in 2003 and was re-designated as Group Financial Controller of WTCH in 2011.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Mr Chua Tian Pang will resign as Group Financial Controller of WTCH with effect from 5 January 2013.


POHKONG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced4 Jan 2013  
CategoryGeneral Meetings
Reference NoCC-130104-39962

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAnnual General Meeting
Date of Meeting31/01/2013
Time10:30 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors07/01/2013

Attachments

Poh Kong Notice AGM.pdf
1604 KB



APEX - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoAE-130104-44325

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of Financial Assistance Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad
Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Apex Equity Holdings Berhad ("APEX") wishes to announce that the aggregate amount of financial assistance provided as at 31 December 2012 pursuant to the ordinary course of business of AEH Capital Sdn Bhd (licensed moneylender), a wholly owned subsidiary of APEX, is set out in the attachment below.

The provision of financial assistance as set out above would not have any significant impact to the earnings of APEX Group for the year ended 31 December 2012 as adequate bad debt provisions have been provided in the previous financial years.

Attachments

31-12-2012.xls
21 KB



ALAQAR - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130104-2D30E

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT 6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2012
100,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,592,100
Date of notice04/01/2013

Remarks :
The notice dated 4 January 2013 was received on 4 January 2013 via fax


SWKPLNT - 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 NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130104-3CDA4

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2013
10,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)10,000 
Direct (%)0.004 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,940,600
Date of notice04/01/2013


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