November 29, 2013

Company announcements: ANCOM, TA, AIRPORT, HYTEXIN

ANCOM - Changes in Sub. S-hldr's Int. (29B) - Chna Thye Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-131129-64114

Particulars of substantial Securities Holder

NameChna Thye Seng
AddressNo 2 Changkat Kia Peng
50450 Kuala Lumpur
NRIC/Passport No/Company No.561218-10-5893
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1 each
Name & address of registered holderPacific & Orient Berhad
11th Floor, Wisma Bumi Raya
No 10 Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2013
26,800
 

Circumstances by reason of which change has occurredPurchase in open market by Pacific & Orient Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,769,302
Date of notice29/11/2013


ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Nov 2013  
CategoryGeneral Announcement
Reference NoAA-131129-63174

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAncom Berhad ("Company") wishes to announce that it has received notification from Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Berhad) outside the Closed Period as shown in the Table below:

This announcement is dated 29 November 2013.

Date of dealing27 November 2013
Type of dealingPurchase
Total no of shares26,800
% of shareholding0.01
Total consideration (RM)10,342.77


TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced29 Nov 2013  
CategoryGeneral Announcement
Reference NoTE-131129-283D9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 13 November 2013 of his intention to deal in securities of the Company during closed period.

We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

Price transacted

Consideration

Ordinary shares of RM1.00 each

29.11.2013

100,000

0.0058

RM0.780

RM78,000.00

This announcement is dated 29 November 2013.



TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTE-131129-283CF

Particulars of substantial Securities Holder

NameDatuk Tiah Thee Kian
Address44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.470901-01-5071
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTASEC Nominees (Tempatan) Sdn Bhd
34th Floor, Menara TA One
22 Jalan P. Ramlee
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/11/2013
100,000
0.780 

Circumstances by reason of which change has occurredAcquired from the open market
Nature of interestDirect
Direct (units)513,560,700 
Direct (%)30 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change513,560,700
Date of notice29/11/2013


AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") Passenger and Aircraft Movements for October 2013

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced29 Nov 2013  
CategoryGeneral Announcement
Reference NoMA-131129-392DD

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports")
Passenger and Aircraft Movements for October 2013

Malaysia Airports is pleased to announce the passenger and aircraft movements at airports operated by Malaysia Airports Group for the month of October 2013 and a summary of airport traffic for October 2013 as attached therewith.

This announcement is dated 29 November 2013.

Attachments

OCT2013.xls
36 KB

Summary.Oct2013.pdf
151 KB



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 Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-131129-15655

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
Employees Provident Fund Board (AM INV)
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)
Acquired26/11/2013
373,100
 
Acquired26/11/2013
353,900
 

Circumstances by reason of which change has occurredAcquisition of shares by the EPF Board and its portfolio manager.
Nature of interestDirect
Direct (units)156,875,843 
Direct (%)12.7288 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change156,875,843
Date of notice27/11/2013

Remarks :
The announcement is based on the Form 29B dated 27 November 2013 which was received on 29 November 2013.


AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced29 Nov 2013  
CategoryChange in Boardroom
Reference NoMA-130919-55606

Date of change01/12/2013
NameDatuk Seri Yam Kong Choy
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBuilding and Management Studies from the University of Westminster, London
Fellow of the Royal Institution of Chartered Surveyors
Fellow of the Chartered Institute of Building 
Working experience and occupation Datuk Seri Yam Kong Choy, aged 60, had an illustrious career spanning more than 30 years in construction, real estate and corporate sectors with the last 12 years until 2008, helming 2 different award winning public listed property companies as their Chief Executive Officer (“CEO”) and Managing Director. Datuk Seri Yam was voted the “CEO of the Year 2002” for Malaysia by American Express Corporate Services and Business Times.

Trained as a building engineer in the United Kingdom (“UK”) with various companies and the British Civil Service, Datuk Seri Yam is a Fellow of the Royal Institution of Chartered Surveyors and also qualified as a Fellow of the Chartered Institute of Building after his graduation in Building and Management Studies from University of Westminster, London. Upon his return to Malaysia, he had served in various large companies, such as Landmarks Berhad, Peremba Malaysia, Country Heights Holdings Berhad and Sunrise Berhad in top management positions. He was the former Managing Director of Country Heights Holdings Berhad and Sunrise Berhad. Datuk Seri Yam was also actively involved in development of hotels, resorts, shopping malls, golf courses, international schools, residential and mixed developments in Malaysia, Australia, UK, Mauritius and South Africa.

Datuk Seri Yam is currently appointed as independent non-executive director of Paramount Corporation Berhad, Sunway Berhad, Standard Chartered Bank Malaysia Berhad, Standard Chartered Saadiq Berhad, and two (2) Government incorporated companies, namely Construction Labour Exchange Centre Berhad and Malaysia Property Incorporated. He also serves as a member of the Board of Trustees of Standard Chartered Foundation and is a director of the British Malaysian Chamber of Commerce. He is the current President of the Real Estate and Housing Developers’ Association of Malaysia as well as a member of the Advisory Board to the Mayor and City of Kuala Lumpur. He is also appointed by the Government as a member of the NKEA Steering Committee for the transformation of Greater Kuala Lumpur and Klang Valley and Chairman of InvestKL, apart from being an independent non-executive director of Kwasa Land Sdn Bhd, a wholly-owned subsidiary of the Employees Provident Fund Board.

In 2009, Datuk Seri Yam had established a private equity, corporate and project management consultancy known as Impetus Alliance Advisors Sdn Bhd to provide advisory services to the industry.  
Directorship of public companies (if any)(1) Paramount Corporation Berhad
(2) Sunway Berhad
(3) Standard Chartered Bank Malaysia Berhad
(4) Standard Chartered Saadiq Berhad
(5) Construction Labour Exchange Centre Berhad
(6) Malaysia Property Incorporated 
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 

Remarks :
Datuk Seri Yam is also appointed as a member of the Board Finance & Investment Committee of Malaysia Airports Holdings Berhad on even date.


HYTEXIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced29 Nov 2013  
CategoryChange in Audit Committee
Reference NoCS-131129-4F23B

Date of change29/11/2013
NameSelva Rasan A/L Puspa Das
Age41
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMember of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia. Affiliate member to the Chartered Institute of Company Secretaries and Administrators.  
Working experience and occupation Mr. Selva has more than thirteen (13) years of audit and tax experience by starting his professional career with PricewaterCoopers and subsequently, established his own practice, Selva & Associates soon after he became a member of the Malaysian Institute of Accountants in year 2000.

Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services. 
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)(i) Selva Rasan A/L Puspa Das, Independent Non-Executive Director - Chairman
(ii) Tey Por Yoong, Non-Independent Non-Executive Director - Member


HYTEXIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced29 Nov 2013  
CategoryChange in Boardroom
Reference NoCS-131129-4F23A

Date of change29/11/2013
NameSelva Rasan A/L Puspa Das
Age41
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMember of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia. Affiliate member to the Chartered Institute of Company Secretaries and Administrators.  
Working experience and occupation Mr. Selva has more than thirteen (13) years of audit and tax experience by starting his professional career with PricewaterCoopers and subsequently, established his own practice, Selva & Associates soon after he became a member of the Malaysian Institute of Accountants in year 2000.

Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services. 
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 


HYTEXIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced29 Nov 2013  
CategoryChange in Boardroom
Reference NoCS-131129-4F23C

Date of change29/11/2013
NameChiew Wei Meng
Age49
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reason
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
Qualifications 
Working experience and occupation  
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 

Remarks :
Mr. Chiew also ceased as the Chairman of the Remuneration Committee, Nomination Committee and Audit Committee.


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