September 13, 2013

Company announcements: PETGAS, AXIATA, FAJAR, WEIDA, ITRONIC, PTARAS, WCT, BERTAM

PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130913-9A23D

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.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed09/09/2013
6,600
 
Disposed10/09/2013
18,400
 

Circumstances by reason of which change has occurred1) Disposal of shares in open market by KWAP's Fund Manager
2) Disposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,269,600
Date of notice13/09/2013

Remarks :
Received Form 29B on 13 September 2013


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced13 Sept 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-130913-BFF90

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal121,800
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,535,103,399
CurrencyMYR 8,535,103,399.000
Listing Date18/09/2013

Remarks :
[Issue price per share ($$): 8,000 shares at RM1.81, 3,000 shares at RM3.15, 29,900 shares at RM3.45 and 80,900 shares at RM5.07]


FAJAR - Notice to Warrant Holders in relation to Expiry and Last Date for the Exercise of Warrants 2008/2013

Announcement Type: PDF Submission
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced13 Sept 2013  
CategoryPDF Submission
Reference NoCA-130913-61189

SubjectNotice to Warrant Holders in relation to Expiry and Last Date for the Exercise of Warrants 2008/2013


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

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130913-66337

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionWEIDA (M) BHD (“WEIDA” or “COMPANY”)

PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF WEIDA AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AND PROPERTY INVESTMENT (“PROPOSED DIVERSIFICATION”)

On behalf of the Board of Directors of Weida, AFFIN Investment Bank Berhad wishes to announce that Weida proposes to undertake a diversification of the principal activities of Weida and its subsidiaries to include property development and property investment.

Further information on the Proposed Diversification is set out in the attachment.

This announcement is dated 13 September 2013.



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

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130913-57956

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- DISPOSAL OF THE 100% EQUITY INTEREST IN INDUSTRONICS AIC SDN BHD (FORMERLY KNOWN AS SCREENRENTAL SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF INDUSTRONICS

The Board of Directors of Industronics is pleased to announce that the Company has on 13 September 2013 entered into a Sale and Purchase of Shares Agreement (the “Agreement”) to dispose the entire issued and paid-up capital of Industronics AIC Sdn Bhd (formerly known as Screenrental Sdn Bhd) (Company No. 167818-X) (“AIC”), a wholly-owned subsidiary of the Company, comprising two hundred thousand (200,000) ordinary shares of Ringgit Malaysia one (RM1.00) each in AIC (“AIC Shares”) (“Sale Shares”), to Mohamad Razli Bin Ibrahim (NRIC 730706-03-5761) (“Razli”) and Basir Bin Che Omar (“Basir”) (collectively referred to as the “Purchasers”) for a cash consideration of Ringgit Malaysia Two (RM2) only (“Purchase Price”) (the “Disposal”).

Further details of the Disposal are set out in the attachment herein.

This announcement is dated 13 September 2013.



PTARAS - Annual Report 2013

Announcement Type: Document Receipt
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced13 Sept 2013  
CategoryDocument Receipt
Reference NoGR-130913-53803

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

PTARAS-AnnualReport2013.pdf
1157 KB






WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130913-09143

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
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 (94,515,210 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (943,600 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2013
56,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)133,939,080 
Direct (%)12.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change133,939,080
Date of notice13/09/2013

Remarks :
Form 29B dated 11 September 2013 was received on 13 September 2013.


WCT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoMB-130913-52209

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionWCT HOLDINGS BERHAD (“WCTH”)

I) SECURITIES EXCHANGE;
II) TRANSFER LISTING;
iii) ESOS TERMINATION;
Iv) WCTH ESOS; AND
V) WCT LAND TRANSFER.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)
We refer to the announcements made by the Joint Advisers on behalf of WCTB on 5 October 2012, 20 December 2012, 7 January 2013, 13 February 2013, 4 March 2013, 27 March 2013, 29 May 2013, 14 June 2013, 3 July 2013, 4 July 2013, 8 July 2013 and 9 July 2013 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the aforesaid announcements.
On behalf of the Board, the Joint Advisers wish to announce that the WCT Land Transfer was completed on 12 September 2013.


This Announcement is dated 13 September 2013.


BERTAM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced13 Sept 2013  
CategoryChange in Audit Committee
Reference NoCK-130913-56311

Date of change13/09/2013
NameWu Ching Min @ Goh Ching Min
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Master in Business Administration from Cranfield University, Bradford, England.
2. Certificate in Production Management from CDG Gessellschaft, Cologne, Germany.
3. Bachelor of Engineering (Mechanical) from University of Malaya,Kuala Lumpur. 
Working experience and occupation Mr. Goh began his career with Asia Automobile Industries in 1973 as a Technical Engineer and was the Assistant Production Manager prior to leaving in 1975. Thereafter, he joined Royal Selangor International as a Production Controller and was promoted to General Manager in 1993, a position he held until 1997.

From 1997 to 2001, he was the General Manager of Zonson Sports (M) Sdn Bhd. From 2001 to 2004, he was with Emas Kiara Industrial Bhd as Senior General Manager. He was the Operations Advisor of Lion Petroleum Products Sdn Bhd in 2004 before moving on to become a part-time lecturer for advanced diploma in Logistics & Purchasing, International Management and Operations Management between 2006 to 2009 and 2010 to 2011 at TAR College.

Mr. Goh returned to Emas Kiara Industrial Berhad for a short period of time before joining Smart Glove Corporation Sdn Bhd as Senior Group General Manager in 2009.

At present, he is attached to The Malaysian Current Law Journal Sdn Bhd as the Group General Manager.

Mr. Goh has over 41 years of working experience in general management, marketing management, human resources management, manufacturing, quality control, warehousing and logistics management.  
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 subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Haji Hamdan Bin Yahya - Independent Non-Executive Director(Chairman of Audit Committee).
Member of Audit Committee
2. Khoo Hui Giok - Non-Independent Non-Executive
3. Wu Ching Min @ Goh Ching Min - Independent Non-Executive Director


BERTAM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced13 Sept 2013  
CategoryChange in Boardroom
Reference NoCK-130913-50387

Date of change13/09/2013
NameWu Ching Min@Goh Ching Min
Age67
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1. Master in Business Administration from Cranfield University, Bradford, England.
2. Certificate in Production Management from CDG Gessellschaft, Cologne, Germany.
3. Bachelor of Engineering (Mechanical) from University of Malaya, Kuala Lumpur.  
Working experience and occupation Mr. Goh began his career with Asia Automobile Industries in 1973 as a Technical Engineer and was the Assistant Production Manager prior to leaving in 1975. Thereafter, he joined Royal Selangor International as a Production Controller and was promoted to General Manager in 1993, a position he held until 1997.

From 1997 to 2001, he was the General Manager of Zonson Sports (M) Sdn Bhd. From 2001 to 2004, he was with Emas Kiara Industrial Bhd as Senior General Manager. He was the Operations Advisor of Lion Petroleum Products Sdn Bhd in 2004 before moving on to become a part-time lecturer for advanced diploma in Logistics & Purchasing, International Management and Operations Management between 2006 to 2009 and 2010 to 2011 at TAR College.

Mr. Goh returned to Emas Kiara Industrial Berhad for a short period of time before joining Smart Glove Corporation Sdn Bhd as Senior Group General Manager in 2009.

At present, he is attached to The Malaysian Current Law Journal Sdn Bhd as the Group General Manager.

Mr. Goh has over 41 years of working experience in general management, marketing management, human resources management, manufacturing, quality control, warehousing and logistics management.  
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 subsidiariesNone 


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