March 6, 2013

Company announcements: AIRPORT, NWP, FAREAST, PRTASCO, UEMLAND

AIRPORT - Annual Report 2012

Announcement Type: Document Receipt
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced6 Mar 2013  
CategoryDocument Receipt
Reference NoJM-130306-59845

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


NWP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced6 Mar 2013  
CategoryChange in Boardroom
Reference NoNH-130306-39475

Date of change06/03/2013
NameLeong Hock Cheong
Age55
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe is a fellow member of the Association of Chartered Certified Accountants, United Kingdom and he also holds a Master of Business Administration(MBA) from the University of Strathclyde, Scotland 
Working experience and occupation He has over 30 years of working experience. During the course of his career, He has served in a number of public companies listed on the Main Board and Second Board. He has garnered experience in diverse industries such as construction, plantation and timber, and a multitude industries ranging from toiletries and pharmaceutical products, fiber optic, steel, furniture, plastic injection and moulding, and apparels. 
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 


NWP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced6 Mar 2013  
CategoryChange in Boardroom
Reference NoNH-130306-38420

Date of change06/03/2013
NameLee Khim Sin
Age72
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonThe reason of his resignation is due to retirement and he needs more time to spend with his family.
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
QualificationsHe graduated with a Bachelor of Art Degree from Nanyang University, Singapore in 1962 and then qualified as Chartered Accountant in England in 1969 
Working experience and occupation He is the Managing Partner of Hii & Lee (AF0458), a firm of Chartered Accountant. Having been in the profession for more than 30 years and he also closely involved in advising clients varying from small to multinational enterprises in the fields of corporate planning, management,mergers and acquisitions, investments and divestments of companies and businesses. 
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 


NWP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced6 Mar 2013  
CategoryChange in Audit Committee
Reference NoNH-130306-41507

Date of change06/03/2013
NameLee Khim Sin
Age72
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor of Art Degree from Nanyang University, Singapore in 1962 and then qualified as Chartered Accountant in England in 1969. 
Working experience and occupation He is the Managing Partner of Hii & Lee (AF0458), a firm of Chartered Accountant. Having been in the profession for more than 30 years and he also closely involved in advising clients varying small to multinational enterprises in the fields of corporate planning, management, mergers and acquisitions, investments and divestments of companies and businesses. 
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)1)Chairman-Leong Hock Cheong
(Independent Non-Executive Director)
2)Member - Datuk John Maluda @ Wanji
(Independent Non-Executive Director)
3)Member - Wong Wee Kean
(Independent Non-Executive Director)


NWP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced6 Mar 2013  
CategoryChange in Audit Committee
Reference NoNH-130306-54343

Date of change06/03/2013
NameLeong Hock Cheong
Age55
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a fellow member of the Association of Chartered Certified Accountants, United Kingdom and he also holds a Master of Business Administration (MBA) from the University of Strathclyde, Scotland. 
Working experience and occupation He has over 30 years of working experience. During the course of his career, He has served in a number of public listed companies listed on the Main Board and Second Board. He has garnered experience in diverse industries such as construction, plantation and timber, and a multitude ranging from toiletries adn pharmaceutical products, fiber optic, steel, furniture, plastic injection and moulding, and apparels. 
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)Nil


NWP - OTHERS NWP HOLDINGS BERHAD ("NWP") CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoNH-130306-42598

TypeAnnouncement
SubjectOTHERS
DescriptionNWP HOLDINGS BERHAD ("NWP")
CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of NWP wishes to annouce that Mr.Lee Khim Sin has resigned as a chairman and member of the Nomination Committee and Remuneration Committee of NWP with effect from 6th March 2013.

The new composition of the Nomination Committee adn Remuneration Committee are as follows:-

Nomination Committee:-

1) Chairman - Mr.Wong Wee Kean (Independent Non-Executive Director)

2) Member- Datuk John Maluda@ Wanji (Independent Non-Executive Director)

3) Member- Mr.Leong Hock Cheong (Independent Non-Executive Director)

Remuneration Committee:-

1) Chairman - Mr.Wong Wee Kean (Independent Non-Executive Director)

2) Member- Datuk John Maluda @ Wanji (Independent Non-Executive Director)

3) Member- Mr.Leong Hock Cheong (Independent Non-Executive Director)



FAREAST - Notice of Interest Sub. S-hldr (29A) - Fokas Sehati Sdn Bhd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced6 Mar 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoFE-130306-58902

Particulars of Substantial Securities Holder

NameFokas Sehati Sdn Bhd
Address15, Lorong Jambu Bol 2, Kawasan 6, Teluk Pulai, 41100 Klang, Selangor
NRIC/Passport No/Company No.649034-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share
Name & address of registered holderas above

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/02/2013
No of securities21,000
Circumstances by reason of which Securities Holder has interestAcquisition through Open Market
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)7,078,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/02/2013

Remarks :
The notice was received on 6 March 2013


PRTASCO - Notice of Interest Sub. S-hldr (29A) - Ooi Kock Aun

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced6 Mar 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-130305-57316

Particulars of Substantial Securities Holder

NameOoi Kock Aun
Address36, Jalan BU12/9, Bandar Utama
47800 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.670307-07-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOoi Kock Aun
36, Jalan BU12/9
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired01/03/2013
No of securities5,000,000
Circumstances by reason of which Securities Holder has interestAcquisition
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)17,000,000 
Direct (%)5.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/03/2013


PRTASCO - Changes in Director's Interest (S135) - Ooi Kock Aun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced6 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130305-52364

Information Compiled By KLSE

Particulars of Director

NameOoi Kock Aun
Address36, Jalan BU12/9, Bandar Utama
47800 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/03/2013
5,000,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,000,000 
Direct (%)5.35 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/03/2013


UEMLAND - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-130306-59141

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 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 ("CITIGROUP")
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)
Acquired01/03/2013
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Direct (units)244,676,994 
Direct (%)5.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change244,676,994
Date of notice04/03/2013

Remarks :
Direct interest of 244,676,994 shares comprise:
1) Citigroup EPF Board - 214,794,194 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (KIB) - 2,849,000 shares
4) Citigroup EPF Board (HDBS) - 2,264,400 shares
5) Citigroup EPF Board (RHB INV) - 2,319,800 shares
6) Citigroup EPF Board (AM INV) - 9,300,000 shares
7) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares
8) Citigroup EPF Board (NOMURA) - 3,000,000 shares
9) Citigroup EPF Board (CIMB PRI) - 1,972,100 shares
10) Citigroup EPF Board (ARIM) - 1,405,000 shares

The Form 29B dated 4 March 2013 was received by the Company on 6 March 2013.

cc. Securities Commission


No comments:

Post a Comment