December 4, 2013

Company announcements: TCHONG, UMW, AIRPORT, HUNZPTY, KNUSFOR, MEDIAC, AIRASIA, TURBO

TCHONG - Changes in Director's Interest (S135) - Seow Thiam Fatt

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 Announced4 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTC-131203-6CB66

Information Compiled By KLSE

Particulars of Director

NameSeow Thiam Fatt
AddressHR1-11-7, Riana Green Condominium
Jalan Tropicana Utara
47410 Petaling Jaya
Selangor
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
02/12/2013
5,000
6.290 

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)65,000 
Direct (%)0.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/12/2013

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

The percentage of the 5,000 shares acquired over the total issued paid-up capital of the Company = 0.0008%.

The percentage shareholding of Seow Thiam Fatt's direct interest is calculated based on the share capital of the Company (less treasury shares) of 652,813,000 shares.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-131204-4FB1F

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
Employees Provident Fund Board
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)
Disposed29/11/2013
465,200
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)51,682,200 
Direct (%)7.9168 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change51,682,200
Date of notice02/12/2013

Remarks :
Form 29B dated 02/12/2013 from Employees Provident Fund Board was received by the Company on 04/12/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,813,000 shares.


UMW - Changes in Director's Interest (S135) - Tan Sri Asmat bin Kamaludin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced4 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUH-131204-30734

Information Compiled By KLSE

Particulars of Director

NameTan Sri Asmat bin Kamaludin
AddressNo.23, Jalan 14/37E
46100, Petaling Jaya
Selangor Darul Ehsan
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)
Disposed
25/11/2013
5,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice02/12/2013


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 Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-131204-326CD

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
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)
Acquired29/11/2013
150,700
 

Circumstances by reason of which change has occurredAcquisition of shares by the EPF Board.
Nature of interestDirect
Direct (units)152,177,743 
Direct (%)12.3476 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change152,177,743
Date of notice02/12/2013

Remarks :
The announcement is based on the Form 29B dated 2 December 2013 which was received on 4 December 2013.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced4 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131204-3255B

Date of buy back04/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)57,000
Minimum price paid for each share purchased ($$)2.220
Maximum price paid for each share purchased ($$)2.260
Total consideration paid ($$)127,824.84
Number of shares purchased retained in treasury (units)57,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)9,352,052
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 (%)4.26

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced4 Dec 2013  
CategoryChange in Boardroom
Reference NoKB-131128-45635

Date of change04/12/2013
NameMohd Salleh Bin Othman
Age61
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsEn. Mohd Salleh graduated with a B.Sc (Hons) Degree in Housing, Building and Planning from Universiti Sains Malaysia. 
Working experience and occupation After graduation, En. Mohd Salleh joined Petroliam Nasional Berhad ("Petronas") where he served in various departments and divisions for a span of approximately 15 years. During his employment, he held various senior positions including Management Executive of Property Department, Head of Building Section of Special Projects Department, Deputy Manager of Property Department and Senior Manager of Property Development Department where he acquired skills and invaluable experience in property development, property management, property maintenance and also project management. He is also an Independent Director of Tebrau Teguh Berhad. 
Directorship of public companies (if any)Tebrau Teguh Berhad 
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 


KNUSFOR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced4 Dec 2013  
CategoryChange in Audit Committee
Reference NoKB-131128-55614

Date of change04/12/2013
NameLee Wai Kuen
Age47
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Lee holds a Law Degree from London University and MBA Degree from Heriot-Watt University. 
Working experience and occupation Mr. Lee was an Executive Director of Protech Yu (Asia) Sdn Bhd, subsidiary of Goldis Berhad from 2007 to 2010. He was involved in the day to day operation of the aquaculture business, in charge of farm development, farm operating and marketing.

Prior to his involvement in the aquaculture industry, he was attached with Bumi Hiway & Selia Group of Companies as Head of Legal Department. Mr. Lee has more than 18 years of legal and corporate experience in companies involved in the field of property development, construction and road concession. He is currently the Executive Director of Aqua Genesis Sdn Bhd and KL Fish Market Sdn Bhd which are involved in the aquaculture and supply chain for quality seafood. He is also an Independent Director of Ekovest Berhad 
Directorship of public companies (if any)Ekovest Berhad 
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)Mr. Lim Foo Seng (Chairman, Independent & Non Executive Director)
Mr. Bernard Hilary Lawrence (Member, Independent & Non Executive Director)
Mr. Avinderjit Singh A/L Harjit Singh (Member, Independent & Non Executive Director)
En. Mohd Salleh Bin Othman (Member, Independent & Non Executive Director)
Mr. Lee Wai Kuen (Member, Independent & Non Executive Director)


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

Announcement Type: General Announcement
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced4 Dec 2013  
CategoryGeneral Announcement
Reference NoMC-131204-44540

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of the Company wishes to announce that the Company has today received a notification from Mr Tiong Kiew Chiong, a Director of the Company notifying his changes to his shareholdings. Details of his shareholdings after the changes are set out in the table below:-


Type of transactionDate of changeName of registered holderNo. of sharesConsideration per share% of sharesTotal shareholdings after changeCircumstances by reason of which change occurred
Acquisition4.12.2013
Tiong Kiew Chiong110,000
RM0.950
0.01%
2,134,039 (0.13%)
Acquisition of shares from open market
Acquisition4.12.2013
Tiong Kiew Chiong280,000
RM0.925
0.01%
2,414,039 (0.14%)
Acquisition of shares from open market
Acquisition4.12.2013
Tiong Kiew Chiong100,000
RM0.915
0.01%
2,514,039 (0.15%)
Acquisition of shares from open market
Acquisition4.12.2013
Tiong Kiew Chiong90,000
RM0.900
negligible
2,604,039 (0.15%)
Acquisition of shares from open market

This announcement is dated 4 December 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 Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131204-14A1C

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)
Acquired29/11/2013
400,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect and Indirect
Direct (units)235,372,300 
Direct (%)8.46 
Indirect/deemed interest (units)28,633,200 
Indirect/deemed interest (%)1.03 
Total no of securities after change264,005,500
Date of notice02/12/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 235,372,300
Indirect Interest:-
1. Employees Provident Fund Board (HDBS) - 8,551,500
2. Employees Provident Fund Board (RHB INV) - 2,500,000
3. Employees Provident Fund Board (AM INV) - 10,470,000
4. Employees Provident Fund Board (KAF FM) - 4,500,000
5. Employees Provident Fund Board (ARIM) - 1,675,000
6. Employees Provident Fund Board (TEMPLETON) - 936,700

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 02/12/2013 received by the registered office of AirAsia Berhad on 04/12/2013.


TURBO - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced4 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131204-B31FC

Date of change18/11/2013
NameGan Kok Ten
Age38
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionChief Financial Officer
DirectorateExecutive
QualificationsGan Kok Ten holds a Bachelor in Commerce from Griffith University, Australia in 1999. 
Working experience and occupation He started his career with Apex Healthcare Berhad in 2000 as a Sales Executive in the pharmaceutical division.

In 2002, he moved to Turbo-Mech Asia Pte Ltd as a Manager, where he was responsible for sales of the Singapore region. In 2003, he was appointed a Director in charge of the Singapore and Brunei markets. Subsequently, in 2007, his responsibility was expanded to include the Indonesia and Vietnam regions.

As an Executive Director of Turbo-Mech Asia Group, he is responsible for the overall performance of Turbo-Mech Asia Group and its overseas subsidiaries. He has a hands-on role in monitoring the sales performance of these companies through regular visits to these countries. In addition, he is also in charge of business development activities of the Group and identifying new business opportunities for our Group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerGan Kok Ten is the son of Gan Ching Lai and sibling of Gan Kok Tin, a substantial shareholder of the Company and brother-in-law of Ms Chan Bee Eie, a Director of the Company. 
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 subsidiariesDirect shareholding of 19,497,632 ordinary shares of RM0.50 in Turbo-Mech Berhad.
Indirect shareholding of 41,030,698 ordinary shares of RM0.50 in Turbo-Mech Berhad. Deemed interested by virtue of the shareholdings of his father, brother and Mosgan Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 

Remarks :
In addition to business development activities, Mr Gan Kok Ten would be responsible for the management of the financial affairs of the Group. He also remains as Executive Director of the Company.


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