December 6, 2013

Company announcements: UNICO, COMPLET, KPJ, TAKAFUL, AXIATA

UNICO - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-131205-AE610

Particulars of substantial Securities Holder

NameTan Sri Dato' Lee Shin Cheng
AddressNo. 8, Lingkungan 3, Diamond Hill
IOI Resort, 62502 Putrajaya
Malaysia
NRIC/Passport No/Company No.390603-10-5263
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderIOI Plantation Sdn Bhd
Two IOI Square, IOI Resort
62502 Putrajaya
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred03/12/2013
2,320,885
 
Transferred04/12/2013
299,678
 
Transferred05/12/2013
910,366
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in Progressive Holdings Sdn Bhd, which in turn holds 100% equity interest in Vertical Capacity Sdn Bhd, which in turn holds substantial interest in IOI Corporation Berhad.

- Transfer of shares pursuant to Take Over Offer.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)800,249,895 
Indirect/deemed interest (%)93.37 
Total no of securities after change800,249,895
Date of notice05/12/2013

Remarks :
The Form 29B dated 5 December 2013 was received by the Company on 6 December 2013.


UNICO - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-131205-AE61D

Particulars of substantial Securities Holder

NameProgressive Holdings Sdn Bhd
AddressTwo IOI Square, IOI Resort
62502 Putrajaya
Malaysia
NRIC/Passport No/Company No.110365-A
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderIOI Plantation Sdn Bhd
Two IOI Square, IOI Resort
62502 Putrajaya
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred03/12/2013
2,320,885
 
Transferred04/12/2013
299,678
 
Transferred05/12/2013
910,366
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its interest in Vertical Capacity Sdn Bhd, the wholly-owned subsidiary.

- Transfer of shares pursuant to Take Over Offer.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)800,249,895 
Indirect/deemed interest (%)93.37 
Total no of securities after change800,249,895
Date of notice05/12/2013

Remarks :
The Form 29B dated 5 December 2013 was received by the Company on 6 December 2013.


UNICO - Changes in Director's Interest (S135) - Lee Yeow Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced6 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUP-131205-AE62A

Information Compiled By KLSE

Particulars of Director

NameLee Yeow Seng
AddressNo.8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya.
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
03/12/2013
2,320,885
1.170 
Transferred
04/12/2013
299,678
1.170 
Transferred
05/12/2013
910,366
1.170 

Circumstances by reason of which change has occurred- Transfer of shares pursuant to Take Over Offer.
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)800,249,895 
Indirect/deemed interest (%)93.37 
Date of notice05/12/2013

Remarks :
Deemed interested by virtue of his interest in Progressive Holdings Sdn Bhd, which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Lee Yeow Seng on 6 December 2013.


UNICO - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced6 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUP-131205-AE634

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Yeow Chor
AddressNo.6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya.
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
03/12/2013
2,320,885
1.170 
Transferred
04/12/2013
299,678
1.170 
Transferred
05/12/2013
910,366
1.170 

Circumstances by reason of which change has occurred- Transfer of shares pursuant to Take Over Offer.
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)800,249,895 
Indirect/deemed interest (%)93.37 
Date of notice05/12/2013

Remarks :
Deemed interested by virtue of his interest in Progressive Holdings Sdn Bhd, which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 6 December 2013.


COMPLET - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced6 Dec 2013  
CategoryChange in Audit Committee
Reference NoCL-131206-38244

Date of change06/12/2013
NameVice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman
Age55
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsObtained his Executive MBA from Ohio University/University Technology Mara in December 1998 and Masters in Defence and Strategic Studies, from Deakin University Australia in December 2002 
Working experience and occupation Served more than 20 years in the Royal Malaysian Navy (“RMN”) and retired from RMN on 1 March 2012. During his tenure in the RMN, Datuk has held various positions as follows:-

• Served in four (4) different capacities as Frontline Pilot, Operations Officer, Senior Flight Commander and Executive Officer at 499 Squadron Naval Air Station, Lumut between 1988- 1994, Lieutenant Commander RMN.

• Staff Officer Grade One, in Human Resource Division (Officers Corp) Navy -Headquarters, 1997-2000, Commander RMN.

• Director of Naval Warfare and Head of RMN Air Wing, Navy Headquarters, 2000-2001, Captain RMN.

• Commanding Officer of RMN Multi-purpose Command and Support Ship, KD SRI INDERA SAKTI, 2003-2005, Captain RMN.

• Commander Naval Region 1, Tanjong Gelang Kuantan, 2006-2007, First Admiral.

• Chief of Staff, Malaysian Armed Forces (MAF) Joint Force Headquarters (JFHQ), January 2008- May 2010, Rear Admiral. Commander of MAF JFHQ, May 2010 – April 2011, Vice Admiral.

• RMN Fleet Commander with effect from 12 April 2011 until 1 March 2012.  
Directorship of public companies (if any)Independent Non-Executive Director of Kelington Group Berhad (501386-P) 
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)(1) Tan Sri Dato' Seri Law Hieng Ding (Chairman)
(Independent Non-Executive Director)

(2) Yet Kiong Siang (Member)
(Independent Non-Executive Director)

(3) Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman (Member)
(Independent Non-Executive Director)


COMPLET - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced6 Dec 2013  
CategoryChange in Boardroom
Reference NoCL-131206-4936

Date of change06/12/2013
NameVice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman
Age55
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsObtained his Executive MBA from Ohio University/University Technology Mara in December 1998 and Masters in Defence and Strategic Studies, from Deakin University Australia in December 2002  
Working experience and occupation Served more than 20 years in the Royal Malaysian Navy (“RMN”) and retired from RMN on 1 March 2012. During his tenure in the RMN, Datuk has held various positions as follows:-

• Served in four (4) different capacities as Frontline Pilot, Operations Officer, Senior Flight Commander and Executive Officer at 499 Squadron Naval Air Station, Lumut between 1988- 1994, Lieutenant Commander RMN.

• Staff Officer Grade One, in Human Resource Division (Officers Corp) Navy -Headquarters, 1997-2000, Commander RMN.

• Director of Naval Warfare and Head of RMN Air Wing, Navy Headquarters, 2000-2001, Captain RMN.

• Commanding Officer of RMN Multi-purpose Command and Support Ship, KD SRI INDERA SAKTI, 2003-2005, Captain RMN.

• Commander Naval Region 1, Tanjong Gelang Kuantan, 2006-2007, First Admiral.

• Chief of Staff, Malaysian Armed Forces (MAF) Joint Force Headquarters (JFHQ), January 2008- May 2010, Rear Admiral. Commander of MAF JFHQ, May 2010 – April 2011, Vice Admiral.

• RMN Fleet Commander with effect from 12 April 2011 until 1 March 2012.  
Directorship of public companies (if any)Independent Non-Executive Director of Kelington Group Berhad (501386-P) 
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 


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-131206-9E734

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)
Acquired03/12/2013
34,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change81,703,674
Date of notice04/12/2013

Remarks :
The notice dated 4 December 2013 was received via courier on 6 December 2013.


KPJ - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-131206-A35B2

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat 11025,
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2013
1,000,000
 
Acquired03/12/2013
1,000,000
 
Acquired04/12/2013
430,400
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,355,300
Date of notice05/12/2013

Remarks :
The notice was received on 6 December 2013 via fax


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-131206-35337

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)
Disposed03/12/2013
5,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,762,320
Date of notice04/12/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 6 December 2013.


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced6 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-131205-2F28B

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalRestricted Share Plan
No. of shares issued under this corporate proposal177,400
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
Units8,539,852,052
CurrencyMYR 8,539,852,052.000
Listing Date09/12/2013

Remarks :
[Issue price per share ($$): 161,400 shares at RM3.90 and 16,000 shares at RM4.08]


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