March 26, 2014

Company announcements: TADMAX, SEAL, TIME, TAANN, AIRPORT, HUNZPTY, TIMECOM

TADMAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced26 Mar 2014  
CategoryChange in Boardroom
Reference NoTR-140321-45925

Date of change26/03/2014
NameDerek John Fernandez
Age49
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsVictorian Higher Certificate of Education St. Patrick’s College, Ballarat, Victoria, Australia (Dux of College).
B. Science (Hons) – Monash University.
LLB (Hons) – Monash University.
Barrister & Solicitor, Supreme Court of Victoria, Australia.
Advocate & Solicitor, High Court of Malaya.
Specialization in Litigation, Public Administrative Law, Town and Country Planning Law, Local Government and Land Law. 
Working experience and occupation 1989-1991: Legal Assistant – Messrs. Fernandez & Co.
1991-2000: Independent Director of Seloga Jaya Holdings Bhd.
1991-1994: Lecturer in Law – Sunway College (Monash University Law Programme).
1994-1996: Partner of Messrs. K. Nadarajah & Partners (Advocates & Solicitors).
Since 1996: Managing Partners of Messrs. Fernandez & Selvarajah (Advocates & Solicitors).
Member of Malaysian Bar Council’s Corporate Banking & Conveyancing Committee.
Chairman of Billboard & Deputy Chairman for Bar Council’s Committee on Hillslopes Development Committee.
Chairman for Joint Action Committee for Bukit Gasing.
Legal Advisor for 42 residents in Klang Valley, The National House Buyer Association, various NGO’s, Members of Parliament and State Assemblyman - represented the Petaling Jaya Residents in relation to the Structure Plan of Petaling Jaya.
Trainer of Malaysian Nature Society.
Chairman in various working groups set up by the State Government in relation to Local Government, Town and Country Planning and Land Law.
Legal adviser to save Kuala Lumpur Coalition.
2007-2009: Appointed as Ahli Rakan Rancang Majlis Bandaraya Petaling Jaya.
2008-2013: Appointed as Majlis Bandaraya Petaling Jaya Councillor.
2008-2013: Member of the OSC MBPJ.
Highest rated Councillor for State of Selangor 2013. 
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 


SEAL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced26 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoSI-140326-34265

Date of buy back from12/03/2014
Date of buy back to12/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)0.590
Maximum price paid for each share purchased ($$)0.595
Total amount paid for shares purchased ($$)119,260.88
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)200,000
Total number of shares retained in treasury (units)5,771,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies26/03/2014
Lodged by Symphony Corporatehouse Sdn Bhd

Remarks :
This announcement is dated 26 March 2014


TIME - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameTIME ENGINEERING BERHAD  
Stock Name TIME  
Date Announced26 Mar 2014  
CategoryProposed Change of Company Name
Reference NoTE-140325-63684

Proposed company nameDagang NeXchange Berhad

Remarks :
The Board of Directors of TIME Engineering Berhad (“the Company”) wishes to announce that the Company is proposing to change its name from TIME Engineering Berhad to Dagang NeXchange Berhad (“Proposed Change of Name”).

The name Dagang NeXchange Berhad had been approved and reserved by the Companies Commission of Malaysia for the Company. The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting to be convened at a date to be announced later. The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) by the Companies Commission of Malaysia.

This announcement is dated 26 March 2014


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

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoCM-140326-8FD3B

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of FEBRUARY 2014 were as follows:-
(1) Log - 46,385 cubic metres
(2) Fresh Fruit Bunches - 35,204 metric tonnes
(3) Crude Palm Oil - 4,584 metric tonnes
(4) Palm Kernel - 972 metric tonnes

 



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 Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140326-ED1C4

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)
Disposed21/03/2014
20,000
 
Disposed21/03/2014
24,800
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (TEMPATAN) Sdn. Bhd. Employees Provident FD BD (HDBS)
Disposal of shares by Citigroup Nominees (TEMPATAN) Sdn. Bhd. Employees Provident FD BD (CIMB PRI)
Nature of interestDirect Interest
Direct (units)37,518,622 
Direct (%)10.125 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,518,622
Date of notice24/03/2014

Remarks :
Form 29B dated 24.03.2014 was received on 26.03.2014.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,046,382 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 1,293,560 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 2,000,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,458,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 1,636,200 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,639,680 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 3,580,800 ordinary 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 Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140326-E8E1C

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)
Disposed20/03/2014
30,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (TEMPATAN) Sdn. Bhd. Employees Provident FD BD (CIMB PRI)
Nature of interestDirect Interest
Direct (units)37,563,422 
Direct (%)10.137 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,563,422
Date of notice21/03/2014

Remarks :
Form 29B dated 21.03.2014 was received on 26.03.2014.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,046,382 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 1,313,560 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 2,000,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,458,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 1,636,200 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,664,480 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 3,580,800 ordinary shares


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah

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 Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140326-1210D

Particulars of substantial Securities Holder

NameDatuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDatuk Wahab Bin Hj Dolah, No. 44, Rodway Road, 93000 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2014
8,000
4.268 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)39,491,223 
Direct (%)10.6578 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,491,223
Date of notice26/03/2014


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140326-EFB87

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (CIMB PRI)
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)
Disposed21/03/2014
300,000
 
Disposed21/03/2014
13,800
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board and its portfolio manager.
Nature of interestDirect
Direct (units)177,329,624 
Direct (%)12.995 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change177,329,624
Date of notice24/03/2014

Remarks :
The announcement is based on the Form 29B dated 24 March 2014 and 18 March 2014 which was received on 26 March 2014.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced26 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140326-2199D

Date of buy back26/03/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)66,000
Minimum price paid for each share purchased ($$)1.910
Maximum price paid for each share purchased ($$)1.930
Total consideration paid ($$)126,760.37
Number of shares purchased retained in treasury (units)66,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)14,599,952
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.96

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

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 Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140326-20C21

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2014
31,800
 
Disposed20/03/2014
33,300
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestIndirect interest
Direct (units)30,159,148 
Direct (%)5.26 
Indirect/deemed interest (units)8,662,000 
Indirect/deemed interest (%)1.51 
Total no of securities after change38,821,148
Date of notice25/03/2014

Remarks :
Form 29B was received by the Company on 26 March 2014.


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