February 18, 2014

Company announcements: CYBERT, CMSB, MISC, TAANN, HUPSENG, KIMLUN, UOADEV, KELADI, FAVCO, PWROOT

CYBERT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced18 Feb 2014  
CategoryChange in Boardroom
Reference NoCC-130821-303E2

Date of change17/02/2014
NameYuen Chun Fai
Age35
NationalityChinese
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to other commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr. Yuen graduated from London School of Economics and Political Science with a Bachelor Degree in Accounting and Finance.

He is a member of Association of Chartered Certified Accountants. 
Working experience and occupation Mr. Yuen had over 7 years of experiences in accounting and auditing with an international accountancy and professional services firm. He also had over 4 years commercial experiences. 
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 

CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced18 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140218-D1E9A

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 RM 1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 10,083,400 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 387,600 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 412,500 shares
-Employees Provident FD BD (RHB INV)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,485,000 shares
-Employees Provident FD BD (Mayban)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,873,800 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 200,000 shares
-Employees Provident FD BD (ARIM)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,879,800 shares
-Employees Provident FD BD (Templeton)

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)
Disposed13/02/2014
40,000
 

Circumstances by reason of which change has occurredDisposal

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (Templeton)
Disposal of 40,000 sharess
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,322,100
Date of notice14/02/2014

Remarks :
The Form 29B dated 14 February 2014 was received on 18 February 2014.

MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced18 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140218-D7147

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)
Disposed11/02/2014
180,000
 
Acquired11/02/2014
587,200
 
Disposed11/02/2014
727,200
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestDirect
Direct (units)389,699,605 
Direct (%)8.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change389,699,605
Date of notice12/02/2014

Remarks :
Notice was received on 17 February 2014.

The total no. of direct interest of 389,699,605 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 377,688,705 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Disposed 180,000 shares) - 2,620,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Acquired 587,200 shares) - 4,727,240 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 1,838,660 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; and

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 727,200 shares)

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 Announced18 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140218-9D158

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)
Acquired12/02/2014
261,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON)
Nature of interestDirect Interest
Direct (units)37,709,422 
Direct (%)10.176 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,709,422
Date of notice13/02/2014

Remarks :
Form 29B dated 13.02.2014 was received on 18.02.2014.
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 1,000,000 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 2,121,900 ordinary shares

HUPSENG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced18 Feb 2014  
CategoryGeneral Meetings
Reference NoHS-140217-47935

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting18/02/2014
Time02:30 PM
VenueMezzanine Floor, The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor.
Outcome of Meeting

The Board of Directors of Hup Seng Industries Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting of the Company dated 24 January 2014 and tabled at the Extraordinary General Meeting held today, had been duly passed by the shareholders of the Company.

This announcement is dated 18 February 2014.


KIMLUN - Prospectus

Announcement Type: Document Receipt
Company NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced18 Feb 2014  
CategoryDocument Receipt
Reference NoJM-140218-60721

SubjectRENOUNCEABLE RIGHTS ISSUE OF 60,112,500 NEW ORDINARY SHARES OF RM0.50 EACH IN KIMLUN CORPORATION BERHAD ("KIMLUN") ("KIMLUN SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING KIMLUN SHARES HELD TOGETHER WITH 60,112,500 FREE DETACHABLE WARRANTS ("WARRANT(S)" ) ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, AT 5.00 P.M. ON 18 FEBRUARY 2014 AT AN ISSUE PRICE OF RM1.10 PER RIGHTS SHARE

Attachments

KIMLUN-Abridged Prospectus.pdf
1813 KB




KIMLUN - NPA & RSF Form.pdf
284 KB





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 Announced18 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140218-E8E05

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)
Acquired13/02/2014
197,800
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)69,828,700 
Direct (%)5.21 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change69,828,700
Date of notice14/02/2014

Remarks :
DIRECT INTEREST OF 69,828,700 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (58,743,700)
CITIGROUP - EPF BOARD (KAF FM) (2,000,000)
CITIGROUP - EPF BOARD (NOMURA) (4,283,000)
CITIGROUP - EPF BOARD (CIMB PRI) (4,802,000)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 18 FEBRUARY 2014

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

Announcement Type: General Announcement
Company NameKELADI MAJU BHD  
Stock Name KELADI  
Date Announced18 Feb 2014  
CategoryGeneral Announcement
Reference NoCQ-140218-5F924

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, has notified the Company of his dealings in the Company's shares outside closed period as per table below:-
Registered holder
Date disposed
No. of shares
% of issued share capital
Global Integrate Sdn Bhd
(Deemed interest)
13 February 2014
300,000
0.04%

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

Announcement Type: Listing Circular
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced18 Feb 2014  
CategoryListing Circular
Reference NoZA-140218-57796

LISTING'S CIRCULAR NO. L/Q : 69840 OF 2014


    Kindly be advised that the abovenamed Company's additional 12,000 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., Thursday, 20 February 2014.

PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced18 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140218-1AEE5

Particulars of substantial Securities Holder

NameKoperasi Permodalan FELDA Malaysia Berhad
AddressBlok J, Anjung Felda,
Jalan Maktab,
54000 Kuala Lumpur
NRIC/Passport No/Company No.KoopNegaraNo39
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderKoperasi Permodalan FELDA Malaysia Berhad
Blok J, Anjung Felda,
Jalan Maktab,
54000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/02/2014
60,700
 

Circumstances by reason of which change has occurredSell of Shares
Nature of interestDirect
Direct (units)44,882,100 
Direct (%)14.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,821,400
Date of notice18/02/2014

Remarks :
a) The above disposal represented 0.02% of the total issued and fully paid-up share capital of the Company.

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