January 27, 2014

Company announcements: TAANN, KMLOONG, TIMECOM, THPLANT, RSAWIT, UOADEV, GBGAQRS, YEELEE

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 Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140127-B3B59

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)
Acquired24/01/2014
4,300
4.160 
Acquired24/01/2014
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)3,870,979 
Indirect/deemed interest (%)1.0446 
Total no of securities after change3,870,979
Date of notice27/01/2014


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 Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140127-B3B57

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)
Acquired24/01/2014
4,300
4.160 
Acquired24/01/2014
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)3,870,979 
Indirect/deemed interest (%)1.0446 
Total no of securities after change3,870,979
Date of notice27/01/2014


KMLOONG - KMLOONG-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced27 Jan 2014  
CategoryListing Circular
Reference NoNE-140127-56904

LISTING'S CIRCULAR NO. L/Q : 69736 OF 2014

Kindly be advised that the abovementioned Company’s additional 35,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 January 2014.


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 Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140127-4CF2C

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)
Acquired22/01/2014
139,500
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)34,015,800 
Direct (%)5.94 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,015,800
Date of notice23/01/2014

Remarks :
Form 29B was received by the Company on 27 January 2014.


THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced27 Jan 2014  
CategoryListing Circular
Reference NoNE-140127-57826

LISTING'S CIRCULAR NO. L/Q : 69734 OF 2014

Kindly be advised that the abovementioned Company’s additional 84,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 January 2014.


RSAWIT - OTHERS BORROWING AND PROVISION OF CORPORATE GUARANTEE

Announcement Type: General Announcement
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140127-83DAF

TypeAnnouncement
SubjectOTHERS
DescriptionBORROWING AND PROVISION OF CORPORATE GUARANTEE

The Board of Directors of Rimbunan Sawit Berhad (“RSB”) wishes to announce that on 27 January 2014, Formasi Abadi Sdn Bhd, a wholly-owned subsidiary of RSB has entered into Facility Agreement and Term Loan Agreements with Alliance Bank Malaysia Berhad amounting to RM43.88 million comprises of Term Loan and Revolving Credit amounting to RM38.88 million and RM5 million respectively and that RSB shall provide Corporate Guarantee and Indemnity to Formasi Abadi Sdn Bhd to secure the indebtedness pursuant to the aforesaid banking facilities.

Financial Impact

Save and except for an impact expected of the return on capital with cash and debt leverage on the said banking facilities, it is not expected to have effect on the earnings per share and net tangible assets per share of RSB for the current financial year. The said banking facilities will result in the Group’s Debt: Equity ratio shift to 0.77 from 0.73 previously. The existing share capital and major shareholders’ shareholding of the Company will not be affected by the said banking facilities and the provision of Corporate Guarantee and Indemnity.

Interest of the Directors and/or Major Shareholders

None of the Directors and/or Major Shareholders of RSB and/or persons connected with them have any interest, direct or indirect, in the abovementioned banking facilities and the provision of Corporate Guarantee and Indemnity.

Statement by Directors

The Board of Directors having considered all aspects of the abovementioned banking facilities, is in the opinion that the abovementioned banking facilities and the provision of Corporate Guarantee and Indemnity are in the best interests of the Company and are not detrimental to the minority shareholders.

This announcement is dated 27 January 2014.

 


RSAWIT - OTHERS BORROWING AND PROVISION OF CORPORATE GUARANTEE

Announcement Type: General Announcement
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140124-62036

TypeAnnouncement
SubjectOTHERS
DescriptionBORROWING AND PROVISION OF CORPORATE GUARANTEE

The Board of Directors of Rimbunan Sawit Berhad (“RSB”) wishes to announce that on 27 January 2014, RSB Palm Oil Mill Sdn Bhd, a wholly-owned subsidiary of RSB has entered into a Master Banking Facilities Agreement with Bank Pertanian Malaysia Berhad amounting to RM95.0 million comprises of BBA Facility (BBA), Revolving Working Capital Facility-i (RWCF-i), Letter of Credit-i (LC-i) and Bank Guarantee-i (BG-i) and that RSB shall provide Corporate Guarantee and Indemnity to RSB Palm Oil Mill Sdn Bhd to secure the indebtedness pursuant to the aforesaid banking facilities.

Financial Impact

Save and except for an impact expected of the return on capital with cash and debt leverage on the said banking facilities, it is not expected to have effect on the earnings per share and net tangible assets per share of RSB for the current financial year. The said banking facilities will result in the Group’s Debt: Equity ratio shift to 0.83 from 0.73 previously. The existing share capital and major shareholders’ shareholding of the Company will not be affected by the said banking facilities and the provision of Corporate Guarantee and Indemnity.

Interest of the Directors and/or Major Shareholders

None of the Directors and/or Major Shareholders of RSB and/or persons connected with them have any interest, direct or indirect, in the abovementioned banking facilities and the provision of Corporate Guarantee and Indemnity.

Statement by Directors

The Board of Directors having considered all aspects of the abovementioned banking facilities, is in the opinion that the abovementioned banking facilities and the provision of Corporate Guarantee and Indemnity are in the best interests of the Company and are not detrimental to the minority shareholders.

This announcement is dated 27 January 2014.


UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140127-91F4B

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed22/01/2014
112,600
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)71,365,000 
Direct (%)5.33 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change71,365,000
Date of notice23/01/2014

Remarks :
DIRECT INTEREST OF 71,365,000 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (57,577,400)
CITIGROUP - EPF BOARD (KAF FM) (2,000,000)
CITIGROUP - EPF BOARD (NOMURA) (6,236,500)
CITIGROUP - EPF BOARD (CIMB PRI) (5,551,100)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 27 JANUARY 2014


GBGAQRS - Changes in Sub. S-hldr's Int. (29B) - Lim Ann Kok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-140127-40575

Particulars of substantial Securities Holder

NameLim Ann Kok
Address15 Jalan SS 2/59
47300 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.540223-11-5145
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderLim Ann Kok
15 Jalan SS 2/59
47300 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/01/2014
4,500,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)43,437,100 
Direct (%)12.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,437,100
Date of notice27/01/2014


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

Announcement Type: General Announcement
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoYL-140106-38368

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that we have received notifications from the following directors of Yee Lee Corporation Bhd. ("Company"), in relation to their dealings of securities in the Company outside closed period as set out in the table below.

NameDesignationDate of dealingConsideration for the dealing (RM per share)Number of ordinary shares of RM0.50 eachPercentage of the issued and paid-up capital of 178,383,700Circumstances by reason of which change has occurred






Received of Yee Lee Corporation Bhd. ("YLC") shares from Young Wei Holdings Sdn Bhd ("YW") by way of dividend-in-specie to the shareholders of YW
Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JPDeputy Chairman & Group Managing Director24.1.2014-47,9300.027Registered in own name
Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JPDeputy Chairman & Group Managing Director24.1.2014-125,3500.070Registered in the name of my spouse, Datin Chua Shok Tim @ Chua Siok Hoon
Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JPDeputy Chairman & Group Managing Director24.1.2014-5,0000.003Registered in the name of my son, Lim Ee Young
Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JPDeputy Chairman & Group Managing Director24.1.2014-5,0000.003Registered in the name of my son, Lim Ee Wai
Lim Ee YoungExecutive Director/Group Chief Executive Officer24.1.2014-5,0000.003Registered in own name
Thang Lai SungExecutive Director24.1.2014-16,3500.009Registered in own name






Distribution of YLC shares by way of dividend-in-specie to the shareholders of YW
Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JPDeputy Chairman & Group Managing Director24.1.2014-(209,750)0.118Registered in the name of Young Wei Holdings Sdn Bhd


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