September 3, 2013

Company announcements: LIONIND, JAKS, TM, APM, HTPADU, AIRASIA, CANONE

LIONIND - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced3 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLI-130903-74ECE

Date of buy back03/09/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)103,600
Minimum price paid for each share purchased ($$)0.890
Maximum price paid for each share purchased ($$)0.900
Total consideration paid ($$)93,686.85
Number of shares purchased retained in treasury (units)103,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)673,500
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 (%)0.09


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

Announcement Type: General Announcement
Company NameJAKS RESOURCES BERHAD  
Stock Name JAKS  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoMB-130903-61114

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionJAKS RESOURCES BERHAD (“JRB” OR “COMPANY”)

PROPOSED JOINT VENTURE BETWEEN JAKS POWER HOLDING LIMITED (“JPH”) AND WUHAN KAIDI ELECTRIC POWER ENGINEERING CO., LTD (“KAIDI”) TO INVEST IN A 2 X 600 MEGAWATT COAL-FIRED THERMAL POWER PLANT (“PROPOSED JOINT VENTURE”)
This announcement is dated 3 September 2013.
We refer to the circular to shareholders dated 13 June 2013 (“Circular”) and the subsequent announcement dated 28 June 2013 in relation to the Proposed Joint Venture.

Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Circular.

On behalf of the Board, AmInvestment Bank wishes to announce that JRB Group and Kaidi had vide JPP’s letter to Kaidi dated 29 August 2013 (which has been duly acknowledged by Kaidi on 3 September 2013), mutually agreed to further extend the cut-off date to fulfil the conditions precedent as set out in the Kaidi Subscription Agreement for a further period of two (2) months to 30 October 2013.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130903-CE30D

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 RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Disposed29/08/2013
5,965,300
 

Circumstances by reason of which change has occurredDisposal of 5,965,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)427,656,500 
Direct (%)11.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change427,656,500
Date of notice30/08/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 3 September 2013.


APM - Changes in Director's Interest (S135) - NICHOLAS TAN CHYE SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced3 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-130903-60282

Information Compiled By KLSE

Particulars of Director

NameNICHOLAS TAN CHYE SENG
Address21, Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary share of RM1.00each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/08/2013
18,000
5.740 

Circumstances by reason of which change has occurredPurchase from open market.
Nature of interestDirect interest.
The purchased shares represent 0.0092% of the outstanding shares in the Company.
Consideration (if any) 

Total no of securities after change

Direct (units)145,000 
Direct (%)0.0741 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/09/2013

Remarks :
The percentage shareholding of Mr.Nicholas Tan Chye Seng's interest is calculated based on the total outstanding shares of the Company (after less treasury shares) totaling 195,687,300.


APM - Changes in Director's Interest (S135) - DATO' TAN HENG CHEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced3 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-130903-60756

Information Compiled By KLSE

Particulars of Director

NameDATO' TAN HENG CHEW
Address37-17-01, Sri Penaga COndominium
Sri Penaga Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/08/2013
18,000
5.740 

Circumstances by reason of which change has occurredThese 18,000 shares were acquired by Mr.Nicholas Tan Chye Seng, the son of Dato'Tan Heng Chew, from the open market.
Nature of interestIndirect interest.

Deemed interest by virtue of Section 134(12)(C) of the Companies Act,1965.

The purchased shares represent 0.0092% of the outstanding shares in the Company
Consideration (if any) 

Total no of securities after change

Direct (units)5,406,699 
Direct (%)2.7629 
Indirect/deemed interest (units)101,179,290 
Indirect/deemed interest (%)51.71 
Date of notice03/09/2013

Remarks :
The percentage shareholding of Dato'Tan Heng Chew's interest is calculated based on the total outstanding shares of the Company (after less treasury shares) totaling 195,687,300.

The indirect interest includes 3,433,258 shares held by spouse and son.


HTPADU - OTHER (Amended Announcement)

Announcement Type: General Announcement
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoHP-130903-64600

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-130829-53503
SubjectOTHER
DescriptionAGREEMENT BETWEEN THE DEPARTMENT OF IMMIGRATION AND EMIGRATION OF SRI LANKA AND HEITECH PADU BERHAD FOR THE SUPPLY OF 1.5 MILLION BLANK 'N' SERIES PASSPORT ("CONTRACT").
Query Letter Contents We refer to your announcement dated 28 August 2013 in respect of the above
captioned matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-

1. The date the agreement was entered into.
2. The value of the Contract in Ringgit Malaysia equivalent, stating the
exchange rate.

Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully


TAN YEW ENG
Head, Issuers
Listing Division
Regulation
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)

We refer to our announcement dated 28 August 2013 in respect of the above matter, that the Board of Director of HeiTech Padu Berhad ("HeiTech" or "the Company") is pleased to inform the following:

1. Nature of the Contract and Contract Value.

A contract was executed on the 26 July 2013 for a sum of EURO 4,830,000.00 (equivalent to RM21,560,625.65). However we received the signed agreement from Department of Immigration and Emigration of Sri Lanka on the 27th August 2013.

This announcement is dated 03 September 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 Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130903-4B1B5

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)
Acquired29/08/2013
2,000,000
 
Acquired29/08/2013
400,000
 
Acquired29/08/2013
700,100
 

Circumstances by reason of which change has occurredAcquisitions of Shares
Nature of interestDirect and Indirect
Direct (units)257,809,400 
Direct (%)9.27 
Indirect/deemed interest (units)12,275,500 
Indirect/deemed interest (%)0.44 
Total no of securities after change270,084,900
Date of notice30/08/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 257,809,400
Indirect Interest:-
1. Employees Provident Fund Board (RHB INV) - 2,000,000
2. Employees Provident Fund Board (ALLIANCE) - 3,800,000
3. Employees Provident Fund Board (CIMB PRI) - 3,546,800
4. Employees Provident Fund Board (ARIM) - 1,000,000
5. Employees Provident Fund Board (TEMPLETON) - 1,928,700

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 30/08/2013 received by the registered office of AirAsia Berhad on 03/09/2013.


CANONE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced3 Sept 2013  
CategoryChange in Audit Committee
Reference NoC--130902-61263

Date of change03/09/2013
NameSee Ewe Lin
Age58
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDegree in Law (LLB) (Honours) from West London University (formerly known as Ealing College), United Kingdom. 
Working experience and occupation He practiced law at Messers Lim Cheng Poh, Lim & Rahim after passing the Local Certificate of Legal Practice in University Malaya in 1986. In 1991, he joined Messers Ooi Lee & Company as partner, where he still practices.  
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 subsidiaries300,100 ordinary shares of RM0.50 each in Can-One Berhad 
Composition of Audit Committee (Name and Directorate of members after change)1. William Maurice Samson (Chairman/Independent Non-Executive Director); and
2. Razmi Bin Alias (Member/Independent Non-Executive Director).

Remarks :
The appointment of additional new member to the Audit Committee of the Company to comply with Paragraph 15.09 (1) (a) of the Main Market Listing Requirements will be made in due course.


CANONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced3 Sept 2013  
CategoryChange in Boardroom
Reference NoC--130902-60500

Date of change03/09/2013
NameSee Ewe Lin
Age58
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to health reasons.
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
QualificationsDegree in Law (LLB) (Honours) from West London University (formerly known as Ealing College), United Kingdom.  
Working experience and occupation He practiced law at Messers Lim Cheng Poh, Lim & Rahim after passing the Local Certificate of Legal Practice in University Malaya. In 1991, he joined Messers Ooi Lee & Company as partner, where he still practices.  
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 subsidiaries300,100 ordinary shares of RM0.50 each in Can-One Berhad 


CANONE - OTHERS CHANGES IN THE COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES OF CAN-ONE BERHAD

Announcement Type: General Announcement
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoC--130902-60350

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGES IN THE COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES OF CAN-ONE BERHAD

The Board of Directors of Can-One Berhad ("Can-One" or "the Company") wishes to announce that See Ewe Lin has resigned as a member of the Nominating and Remuneration Committees of the Company on 3 September 2013.

The Nominating and Remuneration Committees comprise of the following members in consequence of See Ewe Lin's resignation:-

1. William Maurice Samson (Chairman/Independent Non-Executive Director); and

2. Razmi Bin Alias (Member/Independent Non-Executive Director).

The appointment of additional new member to the Nomination and Remuneration Committees will be made in due course.


This announcement is dated 3 September 2013.



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