April 9, 2014

Company announcements: AIRPORT, TIMECOM, OSK, MYCRON, GCB, AXREIT, ALAQAR, MEGB

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 Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140409-9945E

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
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)
Disposed04/04/2014
908,400
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board.
Nature of interestDirect
Direct (units)175,854,824 
Direct (%)12.8869 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change175,854,824
Date of notice07/04/2014

Remarks :
The announcement is based on the Form 29B dated 7 April 2014 which was received on 9 April 2014.


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 Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140409-1F1EB

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)
Disposed04/04/2014
633,500
 

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)7,495,700 
Indirect/deemed interest (%)1.31 
Total no of securities after change37,654,848
Date of notice09/04/2014


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 Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140409-472E7

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)
Disposed04/04/2014
1,478,700
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect interest
Direct (units)34,972,100 
Direct (%)6.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,972,100
Date of notice07/04/2014

Remarks :
Form 29B was received by the Company on 9 April 2014.


OSK - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced9 Apr 2014  
CategoryGeneral Announcement
Reference NoOH-140409-6E4E6

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPursuant to Paragraph 8.23(1) of the Listing Requirements, the Board of Directors of OSK Holdings Berhad ("OSK") wishes to announce that OSK Capital Sdn. Bhd., a wholly-owned subsidiary of OSK has granted secured loans amounting to RM367,376 million to third parties as at 31 March 2014.

OSK Capital Sdn. Bhd. holds a moneylending licence and the loans were made in its ordinary course of business.

Attached herewith the required information under Paragraph 8.23(2)(e) of the Listing Requirements for the quarter ended 31 March 2014.

This announcement is dated 9 April 2014.



MYCRON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced9 Apr 2014  
CategoryChange in Boardroom
Reference NoCM-140409-33712

Date of change08/04/2014
NameDato’ Jaffar Indot
Age79
NationalityMalaysian
Type of changeDemised
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsThe Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983). 
Working experience and occupation After serving three (3) years with the Rural Industrial Development Authority, he joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010.

Dato’ Jaffar was active in Foundation work being Chairman of PROTON Foundation as well as Chairman of Family Health Foundation Malaysia. He was the President of the Federation of Family Health Associations Malaysia, Chairman of Malaysian Dutch Business Council and Member of the Institute and International Strategic Studies, Malaysia (ISIS). 
Directorship of public companies (if any)MAA Group Berhad, SYCAL Ventures Berhad, Prestariang Berhad, Malaysian Alliance of Corporate Directors, Cygal Berhad, F3 Strategies Berhad. 
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 


MYCRON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced9 Apr 2014  
CategoryChange in Audit Committee
Reference NoCM-140409-36710

Date of change08/04/2014
NameDato' Jaffar Indot
Age79
NationalityMalaysian
Type of changeDemised
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsThe Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983). 
Working experience and occupation After serving three (3) years with the Rural Industrial Development Authority, he joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010.

Dato’ Jaffar was active in Foundation work being Chairman of PROTON Foundation as well as Chairman of Family Health Foundation Malaysia. He was the President of the Federation of Family Health Associations Malaysia, Chairman of Malaysian Dutch Business Council and Member of the Institute and International Strategic Studies, Malaysia (ISIS). 
Directorship of public companies (if any)MAA Group Berhad, SYCAL Ventures Berhad, Prestariang Berhad, Malaysian Alliance of Corporate Directors, Cygal Berhad, F3 Strategies Berhad. 
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)(i) Datuk Seri Razman Md Hashim (Independent Non-
Executive Director)

(ii) General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud
RMAF (Rtd) (Independent Non-Executive Director)


GCB - OTHERS Guan Chong Berhad ("GCB" or "the Company") Subscription of 4,511,867 new ordinary shares of USD$1.00 each for cash by GCB Oversea Holdings Corporation (LL06562) (“GCBOHC”) in GCB Cocoa Singapore Pte. Ltd (201009152K) ("GCBCSPL") ("Subscription")

Announcement Type: General Announcement
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced9 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140328-37592

TypeAnnouncement
SubjectOTHERS
DescriptionGuan Chong Berhad ("GCB" or "the Company")
Subscription of 4,511,867 new ordinary shares of USD$1.00 each for cash by GCB Oversea Holdings Corporation (LL06562) (“GCBOHC”) in GCB Cocoa Singapore Pte. Ltd (201009152K) ("GCBCSPL") ("Subscription")

The Board of Directors of Guan Chong Berhad ("GCB" or "the Company") wishes to announce that GCBOHC has on 09 April 2014 subscribed for an aggregate of 4,511,867 new ordinary shares of USD$1.00 each for cash in its wholly owned subsidiary, GCBCSPL.

The subscription amount of USD$4,511,867.00 will be fully satisfied in cash from the internally generated funds and to be used for working capital requirement of GCBCSPL.

This announcement is dated 09 April 2014



AXREIT - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-58229

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Units
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change47,051,900
Date of notice02/04/2014


ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140409-52D72

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderMaybank Asset Management Sdn Bhd
Level 12 Tower C Dataran Maybank
No 1 Jln Maarof
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2014
130,300
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,284,356
Date of notice09/04/2014

Remarks :
The notice dated 9 April 2014 was received on 9 April 2014 via fax.


MEGB - Changes in Sub. S-hldr's Int. (29B) - Masterskill Holding Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140409-43817

Particulars of substantial Securities Holder

NameMasterskill Holding Limited
Addressc/o Intertrust (Cayman) Limited,
190 Elgin Avenue, George Town,
Grand Cayman KY1-9005 Cayman Islands.
NRIC/Passport No/Company No.CL-174202
Nationality/Country of incorporationCayman Islands
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderCIMSEC Nominees (Asing) Sdn. Bhd. for Masterskill Holding Limited - 46,473,293

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2014
1,600,000
 
Disposed03/04/2014
740,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)46,473,293 
Direct (%)11.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change46,473,293
Date of notice09/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder of Masterskill Holding Limited dated 09/04/2014 received by the registered office of Masterskill Education Group Berhad on 09/04/2014.


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