January 22, 2014

Company announcements: TAANN, FAREAST, ORNA, DSONIC

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 Announced22 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140122-B1C88

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)
Acquired21/01/2014
5,300
4.160 
Acquired21/01/2014
700
4.150 

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)3,862,979 
Indirect/deemed interest (%)1.0425 
Total no of securities after change3,862,979
Date of notice22/01/2014


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

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 Announced22 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140122-B1C8A

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
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)
Acquired21/01/2014
5,300
4.160 
Acquired21/01/2014
700
4.150 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,862,979 
Indirect/deemed interest (%)1.0425 
Total no of securities after change3,862,979
Date of notice22/01/2014


TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced22 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140122-41131

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.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/01/2014
97,300
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV)
Nature of interestDirect Interest
Direct (units)37,301,222 
Direct (%)10.066 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,301,222
Date of notice20/01/2014

Remarks :
Form 29B dated 20.01.2014 was received on 22.01.2014.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 23,346,382 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 907,800 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,650,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 720,200 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,718,380 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 1,805,900 ordinary shares


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 Announced22 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140122-B1C8D

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)
Acquired21/01/2014
5,300
4.160 
Acquired21/01/2014
700
4.150 

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)3,862,979 
Indirect/deemed interest (%)1.0425 
Total no of securities after change3,862,979
Date of notice22/01/2014


FAREAST - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced22 Jan 2014  
CategoryGeneral Announcement
Reference NoFE-140122-53077

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFar East Holdings Berhad ("FEHB" or "the Company")
Announcement on the Material Litigation
COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2672-12/2013
(IN THE HIGH COURT AT KUALA LUMPUR ORIGINATING SUMMONS NO.
24NCC(ARB)-46-11/2012)

Far East Holdings Berhad
Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants
And
Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent

COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2671-12/2013
(IN THE HIGH COURT AT KUALA LUMPUR ORIGINATING SUMMONS NO.
24NCC(ARB)-54-11/2012)

Far East Holdings Berhad
Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants
And
Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent


We refer to our earlier announcement dated 6 January 2014 and 9 January 2014 regarding the above.

We would like to announce that the above case management had been held on 21 January 2014 and the next case management at the Court of Appeal had been fixed on 6 March 2014.

This announcement is dated 22 January 2014.


ORNA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORNAPAPER BERHAD  
Stock Name ORNA  
Date Announced22 Jan 2014  
CategoryChange in Audit Committee
Reference NoCS-140122-39998

Date of change22/01/2014
NameTAN CHIN HWEE
Age48
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Accountant (M)
Bachelor of Accounting (UM) 
Working experience and occupation He graduated from the University of Malaya with a Bachelor of Accounting in 1991. Upon graduation, he joined Coopers & Lybrand (1991 to 1995), a public accounting firm, mainly involved in audit, taxation and advisory services to various industries.
He joined Ample Consult Sdn Bhd, a business consultancy firm from 1996 to 2000. He sat on the Board of Directors of Ornapaper Industry (Batu Pahat) Sdn Bhd from 1999 to 2008. He was the Group financial controller of Ornapaper Berhad from 2005 to 2007 and in charge of the corporate planning and financial management of the Group.
In 2008, he joined K C Chia & Noor, a public accounting firm. He currently sits on the Board of Directors of several other private limited companies. He is a member of the Malaysian Institute of Accountants. 
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)Siow Kee Yen (Chairman)
Adillah binti Ahmad Nordin (member)
Tan Chin Hwee (member)


ORNA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORNAPAPER BERHAD  
Stock Name ORNA  
Date Announced22 Jan 2014  
CategoryChange in Boardroom
Reference NoCS-140122-39329

Date of change22/01/2014
NameTAN CHIN HWEE
Age48
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsChartered Accountant (M)
Bachelor of Accounting (UM) 
Working experience and occupation He graduated from the University of Malaya with a Bachelor of Accounting in 1991. Upon graduation, he joined Coopers & Lybrand (1991 to 1995), a public accounting firm, mainly involved in audit, taxation and advisory services to various industries.
He joined Ample Consult Sdn Bhd, a business consultancy firm from 1996 to 2000. He sat on the Board of Directors of Ornapaper Industry (Batu Pahat) Sdn Bhd from 1999 to 2008. He was the Group financial controller of Ornapaper Berhad from 2005 to 2007, in charge of the corporate planning and financial management of the Group.
In 2008, he joined K C Chia & Noor, a public accounting firm.
He currently sits on the Board of Directors of several other private limited companies. He is a member of the Malaysian Institute of Accountants. 
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 


ORNA - OTHERS ORNAPAPER BERHAD (“ORNA”) - Appointment of Nomination Committee and Remuneration Committee member

Announcement Type: General Announcement
Company NameORNAPAPER BERHAD  
Stock Name ORNA  
Date Announced22 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140122-40426

TypeAnnouncement
SubjectOTHERS
DescriptionORNAPAPER BERHAD (“ORNA”)
- Appointment of Nomination Committee and Remuneration Committee member

The Board of Directors of ORNA wishes to inform that Mr. Tan Chin Hwee, an Independent Non-Executive Director is appointed as member of the Nomination Committee and Remuneration Committee of the Company with effect from 22 January 2014.

The new composition of the Committees as follows:-

Nomination Committee

1) Mr. Siow Kee Yen – Chairman (Independent Non-Executive Director)

2) Puan Adillah binti Ahmad Nordin – Member (Independent Non-Executive Director)

3) Mr. Tan Chin Hwee - Member (Independent Non-Executive Director)

Remuneration Committee

1) Puan Adillah binti Ahmad Nordin – Chairman (Independent Non-Executive Director)

2) Mr. Siow Kee Yen – Member (Independent Non-Executive Director)

3) Mr. Tan Chin Hwee - Member (Independent Non-Executive Director)

This announcement is dated 22 January 2014.



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

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced22 Jan 2014  
CategoryGeneral Announcement
Reference NoDG-140122-1832F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his interest in the securities of the Company, details as set out in the table below:-

Name

Name of Registered Holder

Date of Disposal

Number of Ordinary Shares of RM0.10 each disposed

Price per share (RM)

Percentage of Issued shares disposed (%)

Balance of shares

Mohamed Zulkhornain Bin Ab Ranee

Mohamed Zulkhornain Bin Ab Ranee

21.01.2014

(50,000)

2.206

0.0074

2,700,000



DSONIC - Changes in Director's Interest (S135) - Mohamed Zulkhornain Bin Ab Ranee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced22 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-140122-39551

Information Compiled By KLSE

Particulars of Director

NameMohamed Zulkhornain Bin Ab Ranee
Address4, Jalan 10/14-A
46000 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/01/2014
50,000
2.206 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,200,000 
Direct (%)0.6222 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/01/2014

Remarks :
The total direct shareholdings are held as follows:-
(i) 2,700,000 ordinary shares of RM0.10 each are registered in the name of Mohamed Zulkhornain Bin Ab Ranee; and
(ii) 1,500,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mohamed Zulkhornain Bin Ab Ranee.


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