October 18, 2013

Company announcements: MFLOUR, MAS, WTK, TCHONG, ANCOM, TAANN

MFLOUR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoMF-131004-3A92F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities of the Company are as follows:-

Name of Director/ Description of Securities

Holdings of

Securities

Direct (Units)

Direct

(%)

Indirect

(Units)

Indirect

(%)

Azhari Arshad

Ordinary Shares

---

---

15,052,000

2.80

Warrants

---

---

2,644,000

2.46



MAS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced18 Oct 2013  
CategoryChange in Principal Officer
Reference NoMA-131016-58005

Date of change01/11/2013
NameMohd Nadziruddin bin Mohd Basri
Age45
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsFellow Member of the Association of Chartered Certified Accountants (FCCA) from 1995 to 2011. Opted to cease membership but able to re-register if necessary.
Associate Member of the Malaysia Institute of Accountants (MIA).
Completed Malaysian Institute of Certified Public Accountants (MICPA) examinations and eligible to apply for membership.
Working experience and occupation February 2011 - todate
Managing Director, Destination Resorts and Hotels Sdn Bhd (wholly owned subsidiary of Khazanah Nasional Berhad)
June 2010 - January 2011
Executive Director, Investment, Khazanah Nasional Berhad
June 2007 - May 2010
Executive Director, Chief Financial Officer, Khazanah Nasional Berhad
April 2005 - May 2007
Senior General Manager, Airport Operations, Malaysian Airline System Berhad
April 2003 - March 2005
General Manager, Project Management and Assurance, Malaysian Airline System Berhad
September 1994 - March 2003
Arthur Andersen & Co (subsequently known as Ernst & Young pursuant to the merger between Arthur Andersen & Co and Ernst & Young in 2002) - including secondment to Malaysian Airline System Berhad from August 2001 to March 2003)
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 :
Please note that Encik Nadziruddin's appointment as Chief Financial Officer of Malaysian Airline System Berhad (MAS) take effect from 1st November 2013.





WTK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoWH-131018-49D1D

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of September 2013 were as follows:

1. Log : 34,735 m3
2. FFB : 1,741 mt

This announcement is dated 18 October 2013.



TCHONG - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew

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 Announced18 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-131016-0F3B9

Particulars of substantial Securities Holder

NameDato' Tan Heng Chew
Address37-17-01 Sri Penaga Condominium
Sri Penaga, Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.460531-10-5141
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
Pledged Securities A/C For Tan Heng Chew (8041121)
3rd Floor, Menara Multi-Purpose Capital Square,
8, Jalan Munshi Abdullah,
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2013
48,000
 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDirect interest
Direct (units)26,139,262 
Direct (%)4.0041 
Indirect/deemed interest (units)302,092,705 
Indirect/deemed interest (%)46.2755 
Total no of securities after change328,231,967
Date of notice18/10/2013

Remarks :
This announcement is also made pursuant to Paragraph 14.09 of the Main Market Listing Requirements.

Deemed interests of Dato' Tan Heng Chew comprise the following:

Held by TCC directly: 258,174,140 shares
Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 32,964,965 shares (as to voting rights only)
Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares

The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced18 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTC-131016-2AE62

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 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
14/10/2013
48,000
6.587 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)26,139,262 
Direct (%)4.0041 
Indirect/deemed interest (units)313,383,095 
Indirect/deemed interest (%)48.005 
Date of notice18/10/2013

Remarks :
This announcement is also made pursuant to Paragraph 14.09 of the Main Market Listing Requirements.

The percentage of the 48,000 shares acquired over the total issued paid-up capital of the Company = 0.0074%.

Indirect/Deemed interests of Dato' Tan Heng Chew comprise the following:

Deemed interests by virtue of Section 6A of the Companies Act, 1965:
Held by Tan Chong Consolidated Sdn Bhd ("TCC") directly - 258,174,140 shares
Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad- 32,964,965 shares (as to voting rights only)
Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares

The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


TCHONG - Changes in Director's Interest (S135) - Dato' Khor Swee Wah @ Koh Bee Leng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced18 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTC-131016-3AC26

Information Compiled By KLSE

Particulars of Director

NameDato' Khor Swee Wah @ Koh Bee Leng
AddressIndah Damansara Condominium
21-08-03, Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
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
14/10/2013
48,000
6.587 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestInterest of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965
Consideration (if any) 

Total no of securities after change

Direct (units)9,540,390 
Direct (%)1.4614 
Indirect/deemed interest (units)329,981,967 
Indirect/deemed interest (%)50.5476 
Date of notice18/10/2013

Remarks :
This announcement is also made pursuant to Paragraph 14.09 of the Main Market Listing Requirements.

The percentage of the 48,000 shares acquired over the total issued paid-up capital of the Company = 0.0074%.

The percentage shareholding of Dato' Khor Swee Wah @ Koh Bee Leng's interests are calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


ANCOM - OTHERS Proposed Renewal of Shareholders' Mandate to Purchase Ancom Berhad's Own Shares Proposed Amendments to the Articles of Association of Ancom Berhad

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoAA-131017-49946

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Shareholders' Mandate to Purchase Ancom Berhad's Own Shares
Proposed Amendments to the Articles of Association of Ancom Berhad

Ancom Berhad ("Ancom" or "Company") wishes to announce that the Company proposes to seek its shareholders' approval for the following at its forthcoming 44th Annual General Meeting :

(1) Renewal of the mandate for the Company to purchase up to ten percentum (10%) of its issued and paid-up share capital on Bursa Malaysia Securities Berhad ("Bursa Securities") subject to compliance with the provisions of Section 67A of the Companies Act, 1965, Part IIIA of the Companies Regulations 1966, the Company's Articles of Association and the Main Market Listing Requirements of Bursa Securities ; and

(2) Amendments to certain Articles of Association of the Company to be in line with the amendments to the Main Market Listing Requirements of Bursa Securities as well as to enhance administrative efficiency of the Company.

A Statement in relation to the above will be sent to the shareholders in due course.

This announcement is dated 18 October 2013.



TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131018-4961F

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/10/2013
36,300
3.770 

Circumstances by reason of which change has occurredAcquisition of shares by his spouse, Datin Tiong Sie Hin @ Tiong Sie Hee
Nature of interestDirect and Deemed Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,681,553 
Direct (%)2.3429 
Indirect/deemed interest (units)2,637,800 
Indirect/deemed interest (%)0.7118 
Date of notice18/10/2013

Remarks :
Deemed interest in shares held by Datin Tiong Sie Hin @ Tiong Sie Hee, spouse of Dato Wong Kuo Hea - 1,670,000 ordinary shares
Deemed interest in shares held by Wong Siik Onn, son of Dato Wong Kuo Hea - 490,800 ordinary shares
Deemed interest in shares held by Wong Pei Nien, daughter of Dato Wong Kuo Hea - 238,000 ordinary shares
Deemed interest in shares held by Wong Siew Ee, daughter of Dato Wong Kuo Hea - 239,000 ordinary shares

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0098% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131018-582F7

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/10/2013
500
3.800 
Acquired
17/10/2013
200
3.790 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,056,679 
Indirect/deemed interest (%)0.8249 
Date of notice18/10/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0001% the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced18 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131018-582F8

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/10/2013
500
3.800 
Acquired
17/10/2013
200
3.790 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,056,679 
Indirect/deemed interest (%)0.8249 
Date of notice18/10/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0001% of the issued ordinary shares of the Company.


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