December 2, 2013

Company announcements: TAANN, TIMECOM, MEDAINC, HYTEXIN, NAIM, IBRACO, QCAPITA

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 Announced2 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131202-0FC54

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
29/11/2013
2,100
4.060 
Acquired
29/11/2013
500
4.050 
Acquired
29/11/2013
1,000
4.030 
Acquired
29/11/2013
1,000
4.020 
Acquired
29/11/2013
100
4.000 

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)3,464,879 
Indirect/deemed interest (%)0.9351 
Date of notice02/12/2013

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 0.0012% of 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 Announced2 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131202-F71A8

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
28/11/2013
600
4.100 
Acquired
28/11/2013
500
4.090 
Acquired
28/11/2013
9,000
4.070 
Acquired
28/11/2013
1,000
4.060 
Acquired
28/11/2013
2,100
4.050 
Acquired
28/11/2013
200
4.040 
Acquired
28/11/2013
100
4.030 
Acquired
28/11/2013
100
4.000 
Acquired
28/11/2013
400
3.990 
Acquired
29/11/2013
600
4.070 

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)3,460,179 
Indirect/deemed interest (%)0.9338 
Date of notice02/12/2013

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 0.0039% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131202-F719F

Particulars of substantial Securities Holder

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.511117-13-5553
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2013
600
4.100 
Acquired28/11/2013
500
4.090 
Acquired28/11/2013
9,000
4.070 
Acquired28/11/2013
1,000
4.060 
Acquired28/11/2013
2,100
4.050 
Acquired28/11/2013
200
4.040 
Acquired28/11/2013
100
4.030 
Acquired28/11/2013
100
4.000 
Acquired28/11/2013
400
3.990 
Acquired29/11/2013
600
4.070 
Acquired29/11/2013
2,100
4.060 
Acquired29/11/2013
500
4.050 

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
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,462,779 
Indirect/deemed interest (%)0.9345 
Total no of securities after change3,462,779
Date of notice02/12/2013


TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131202-F719A

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2013
600
4.100 
Acquired28/11/2013
500
4.090 
Acquired28/11/2013
9,000
4.070 
Acquired28/11/2013
1,000
4.060 
Acquired28/11/2013
2,100
4.050 
Acquired28/11/2013
200
4.040 
Acquired28/11/2013
100
4.030 
Acquired28/11/2013
100
4.000 
Acquired28/11/2013
400
3.990 
Acquired29/11/2013
600
4.070 
Acquired29/11/2013
2,100
4.060 
Acquired29/11/2013
500
4.050 

Circumstances by reason of which change has occurredDeemed interested by virtue of its substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,462,779 
Indirect/deemed interest (%)0.9345 
Total no of securities after change3,462,779
Date of notice02/12/2013


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-131202-E6888

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 RM0.50 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)
Acquired27/11/2013
152,800
 
Disposed27/11/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares in open market
Nature of interestDirect interest
Direct (units)29,734,000 
Direct (%)5.188 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change29,734,000
Date of notice28/11/2013

Remarks :
Form 29B was received by the Company on 2 December 2013.


MEDAINC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced2 Dec 2013  
CategoryGeneral Meetings
Reference NoMI-131202-45838

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting02/12/2013
Time10:00 AM
VenuePahlawan 5, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

Extraordinary General Meeting ("EGM") of Meda Inc. Bhd ("the Company")

The Board of Directors of Meda Inc. Bhd wishes to announce that the resolution as set out in the notice of the EGM was duly approved by the shareholders at the EGM of the Company held on 2 December 2013.

This announcement is dated 2 December 2013.



HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced2 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131202-373EF

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”)
- Monthly announcement on the status of the Company’s Regularisation Plan pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 1 November 2013.

Further to the Company’s announcement dated 1 November 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HIB wishes to announce that the Company together with its advisers are currently in the midst of discussion with the Lenders in finalising a debt restructuring scheme to restructure its total indebtedness.


Premised on the First Announcement, the Company is required to submit the Regularisation Plan to the relevant authorities by 2 June 2014 which is approximately six (6) months from the date hereof.

Save as disclosed above, there has been no material development since the previous announcement.

This announcement is dated 2 December 2013.


NAIM - 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 NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNH-131202-61864

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 RM1.00 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)
Acquired26/11/2013
141,900
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)141,900 
Indirect/deemed interest (%)0.057 
Total no of securities after change14,351,500
Date of notice27/11/2013


IBRACO - OTHERS INCORPORATION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced2 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131202-297DA

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF NEW SUBSIDIARY

The Board of Directors of Ibraco Berhad ("IBRACO") is pleased to announce that IBRACO had on 2 December 2013 incorporated a subsidiary, IBRACO PLANTATION SDN. BHD. [Company No. 1072264-T] (“IBRACO PLANTATION”). IBRACO PLANTATION’s issued and paid-up capital of RM1,000,000.00 is 70% owned by IBRACO and the balance of 30% is owned by Barry Tan Chong Liang, a Malaysian. The principal activities of IBRACO PLANTATION are plantation and investment holding.

The Directors of IBRACO PLANTATION are Mr Chew Chiaw Han, Mr Liu Tow Hua and Mr Barry Tan Chong Liang.

Effects of the incorporation
The said incorporation would not have material effect on IBRACO's earnings and net assets for the financial year ending 31 December 2013.

This announcement is dated 2nd December, 2013.


QCAPITA - OTHERS NEWS RELEASE: Quill Capita Management donates RM96,300 to Agathians Shelter

Announcement Type: General Announcement
Company NameQUILL CAPITA TRUST  
Stock Name QCAPITA  
Date Announced2 Dec 2013  
CategoryGeneral Announcement
Reference NoQC-131129-31784

TypeAnnouncement
SubjectOTHERS
DescriptionNEWS RELEASE: Quill Capita Management donates RM96,300 to Agathians Shelter

Kuala Lumpur, 2 December 2013: Quill Capita Management Sdn Bhd (“QCM”), the manager of Quill Capita Trust (“QCT”), has donated RM96,300 in cash to Agathians Shelter. This contribution is in line with QCM’s focus in supporting the welfare of needy children and will be for the purchase of a van to be used for sending the children to school and for outside curriculum activities.

Established in December 2003, Agathians Shelter is a registered voluntary welfare organisation that helps abused, abandoned, neglected, orphaned or at-risk children of all races between the ages of 3 to 17 years old. Agathians Shelter’s objective is to provide a safe social setting by giving physical and emotional care to these children. Currently, Agathians Shelter operates from its centre in Petaling Jaya taking care of 42 children whereby they provide health care, shelter and education and a safe haven for social interaction. Through its efforts for caring for these children and equipping them with the necessary life skills, the home hopes to provide them the opportunity to realise their dreams and step out into the world as independent and mature individuals.

Dato’ Mohammed Hussein, Chairman of QCM said “We are supportive of Agathians Shelter’s commendable efforts in helping this group of disadvantaged children to realise their potential and become independent. QCM’s contribution will support Agathians Shelter’s aim of encouraging these children to attend school and equip themselves with the necessary knowledge and skills that will be vital in ensuring that they could have a chance of a fulfilling and successful life.”

Mr. Sivabalan, Treasurer of Agathians Shelter commended on QCM’s involvement, “We thank QCM for its support in helping us achieve our goals of giving these children a brighter future. We hope QCM’s commitment in helping Agathians Shelter will encourage more participation from other like-minded corporate and individual donors. The home is open daily from 9am to 9pm. Feel free to drop by and share your love with the children.“

- End -


About Quill Capita Trust

Quill Capita Trust is a commercial Real Estate Investment Trust (REIT), established through a trust deed dated 9 October 2006. Managed by Quill Capita Management Sdn Bhd (QCM), the main thrust of Quill Capita Trust’s activities include acquiring and investing in commercial properties in Malaysia to provide unitholders with long-term and sustainable distribution of income as well as capital growth potential. Currently, Quill Capita Trust owns ten buildings comprising five in Cyberjaya, two in Kuala Lumpur, one each in Shah Alam and Petaling Jaya and one in Penang, valued at RM820.50 million as at 31 December 2012.

QCM is owned by CapitaLand RECM Pte Ltd (40%), a wholly-owned subsidiary of CapitaLand Financial Limited, the financial services business unit of CapitaLand Limited; Quill Resources Holding Sdn Bhd (30%); and Coast Capital Sdn Bhd (30%). CapitaLand is one of Asia’s largest real estate companies. Headquartered and listed in Singapore, the multi-local company's core businesses in real estate, hospitality and real estate financial services are focused in growth cities in Asia Pacific and Europe.

Issued by Quill Capita Management Sdn Bhd

For media enquiries, please contact:

Joyce Loh

Tel: 03-27888188

Fax: 03-27888199

Email: joyce.loh@qct.com.my



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