March 17, 2014

Company announcements: MHC, FAREAST, TIMECOM, MEDAINC, YILAI, LUSTER

MHC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameMHC PLANTATIONS BHD.  
Stock Name MHC  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140311-36185

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMHC Plantations Bhd.
Monthly Production - February 2014

We are pleased to submit the production of MHC Plantations Bhd. Group (including Cepatwawasan Group Berhad) for the month of February 2014 as follows:

Fresh Fruit Bunch - 13,796 MT

Crude Palm Oil - 5,735 MT

Kernel - 1,454 MT

This announcement is dated 17 March 2014.



FAREAST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced17 Mar 2014  
CategoryChange in Boardroom
Reference NoFE-140314-54002

Date of change17/03/2014
NameDato' Haji Wan Bakri bin Wan Ismail
Age60
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsB.Sc.Social Science (Hons) 
Working experience and occupation He has served Lembaga Kemajuan Perusahaan Pertanian Pahang since 1969 till present in various capacities. 
Directorship of public companies (if any)Tanah Makmur Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNA 
Any conflict of interests that he/she has with the listed issuerNA 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


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 Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140317-85217

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)
Disposed12/03/2014
266,600
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect interest
Direct (units)37,669,200 
Direct (%)6.57 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change37,669,200
Date of notice13/03/2014

Remarks :
Form 29B was received by the Company on 17 March 2014.


MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Chen Sau Mou

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-140313-34679

Particulars of substantial Securities Holder

NameChen Sau Mou
Address33 Persiaran Sepakat 1, Taman Rapat Indah, 31350 Ipoh, Perak
NRIC/Passport No/Company No.601024-08-6501
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/03/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)27,875,400 
Direct (%)5.9 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change27,875,400
Date of notice13/03/2014

Remarks :
The notice was received on 17 March 2014.


YILAI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced17 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCC-140314-43383

Date of change17/03/2014
Type of changeAppointment
DesignationJoint Secretary
License no.CA 14186
NameNG CHYE HUAT
Working experience and occupation during past 5 yearsPrior to joining Yi-Lai Berhad, he was the Group Accountant of a steel company and was responsible for the overall administration of financial and management reporting of the Company and its group of companies.


YILAI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced17 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCC-140314-43193

Date of change17/03/2014
Type of changeResignation
DesignationJoint Secretary
License no.
NameSOO CHOON SIONG
Working experience and occupation during past 5 years


YILAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced17 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140314-42767

Date of change17/03/2014
NameSOO CHOON SIONG
Age40
NationalityMALAYSIAN
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonLeft employment of the Company.
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
Qualifications 
Working experience and occupation  
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 


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

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140314-52191

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Mr Wee Song He, Wilson's dealings in the ordinary shares of Luster Industries Berhad:-

This announcement is dated 17 March 2014.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM0.10 each

Closing Balance

% of total issued shares

 

Direct Interest

 

 

 

 

 

 

 

Wee Song He, Wilson

 

13-03-2014

155,400,000

(41,348,780)

2.981

114,051,220

8.223

 



LUSTER - Changes in Sub. S-hldr's Int. (29B) - Wee Song He, Wilson

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140314-53218

Particulars of substantial Securities Holder

NameWee Song He, Wilson
AddressNo. 98 Taman Serindit Harmoni
Jalan Air Leleh
75050 Melaka
NRIC/Passport No/Company No.E2213075E
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderWee Song He, Wilson (114,051,220 Ordinary Shares)
No. 98 Taman Serindit Harmoni
Jalan Air Leleh
75050 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred13/03/2014
41,348,780
0.000 

Circumstances by reason of which change has occurredTransfer of shares outward from Mr Wee Song He, Wilson to Ms Wee Cai Jun, Eugenia
Nature of interestDirect Interest
Direct (units)114,051,220 
Direct (%)8.223 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change114,051,220
Date of notice17/03/2014


LUSTER - Changes in Director's Interest (S135) - Wee Song He, Wilson

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced17 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140314-52439

Information Compiled By KLSE

Particulars of Director

NameWee Song He, Wilson
AddressNo. 98 Taman Serindit Harmoni
Jalan Air Leleh
75050 Melak
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)
Transferred
13/03/2014
41,348,780
0.000 

Circumstances by reason of which change has occurredTransfer of shares outward from Mr Wee Song He, Wilson to Ms Wee Cai Jun, Eugenia
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)114,051,220 
Direct (%)8.223 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/03/2014


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