April 11, 2014

Company announcements: IBHD, TASEK, TIMECOM, ENGTEX, POHKONG, ICAP, SAMCHEM, HALEX

IBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced11 Apr 2014  
CategoryGeneral Announcement
Reference NoMM-140411-52665

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionI-BERHAD (THE “COMPANY”)

SUBMISSION OF VALUATION REPORTS FOR THE PROPOSED RATIFICATION

(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 1 April 2014 in respect of the Proposed Ratification).

With reference to the Company’s announcement 1 April 2014 in respect of the Proposed Ratification, CIMB wishes to announce on behalf of the Board that the valuation report for the Relevant Properties in connection with the Proposed Ratification have been submitted to Bursa Securities today pursuant to paragraph 10.04 of the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 11 April 2014



TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-140411-272F0

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330
Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2014
11,500
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,182,459 
Indirect/deemed interest (%)12.5326 
Total no of securities after change15,182,459
Date of notice10/04/2014

Remarks :
Notice was received on 11 April 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 Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140411-032C6

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)
Disposed08/04/2014
126,100
 
Disposed08/04/2014
200,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect interest
Direct (units)33,962,000 
Direct (%)5.93 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change33,962,000
Date of notice09/04/2014

Remarks :
Form 29B was received by the Company on 11 April 2014.


ENGTEX - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced11 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCC-140410-B4354

Date of shares sold from 26/03/2014 to 03/04/2014
Date of shares cancelled from to
Number of treasury shares sold (units)6,460,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)1.900
The maximum price at which the treasury shares were sold ($$)2.030
Total consideration received for the treasury shares sold ($$)12,580,909.04
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)2,310,000
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies11/04/2014
Lodged by Mega Corporate Services Sdn Bhd


POHKONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced11 Apr 2014  
CategoryChange in Boardroom
Reference NoCC-140305-63657

Date of change11/04/2014
NameTAN CHOON HWA @ ESTHER TAN CHOON HWA
Age64
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Member of the Institute of Chartered Accountants in England and Wales (FCA)
2. Member of the Malaysian Institute of Taxation Malaysia 
Working experience and occupation She was an auditor with Grant Thornton and Kingston Smith in United Kingdom, partner of her own practice GEP Associates since 1984. The firm is an associate of an International Organization called AGN International with its headquarters in the United Kingdom and with 465 offices worldwide. Esther became its first lady Chairman (2008 and 2009).

Esther is an auditor of various companies with activities ranging from manufacturing, associations, trading, constructions and developers, trusts, subsidiaries of multinationals etc and is well exposed to the requirements of regulatory bodies as well as Public Listed Companies (“PLC”) compliance matters. She conducted several due diligence and fund raising exercises as Reporting Accountant for clients with Merchant Bankers. She was previously an auditor of several PLCs and sat in for quarterly reporting meetings, audit committees and Board of Directors Meetings.

She is also a Tax Director of GEP Associates, was finance Director of a manufacturing Company before setting up the practice and managing the AGN Asia Pacific region as one of the four (4) Directors.  
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 


POHKONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced11 Apr 2014  
CategoryChange in Boardroom
Reference NoCC-140305-63028

Date of change11/04/2014
NameDATIN HON WEE FONG
Age54
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsLCCI Higher Level 
Working experience and occupation Datin Hon Wee Fong is the Head of Finance Department. She joined Poh Kong Jewellers in 1980 as a partner before being appointed as Finance Director of Poh Kong Jewellers Sdn. Bhd. in 1993. Her main responsibilities are in finance, treasury and administrative matters of the Company. She is also a Director of other Companies within the Group. She is also a substantial shareholder and a director of Choon Yee Seiong Sdn. Bhd., which is an investment holding Company. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerDatin Hon Wee Fong is the spouse of Dato' Choon Yee Seiong and is the sister in law of Mdm. Choon Nee Siew, Mdm. Choon Wan Joo, Mdm. Choon Yoke Ying, Mr. Choon Yee Bin, En. Mohd Annuar Choon Bin Abdullah, Mr. Siow Der Ming, Mr. Chang Kwong Him.  
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 subsidiariesDirect Interest - 2,079,710 (0.50%)
Indirect Interest - 251,519,544 (61.30)#
# Deemed interested by virtue of the shareholding of her spouse, children, siblings and her substantial shareholding in Poh Kong Sdn. Bhd. pursuant to Sections 6A and 122A of the Companies Act, 1965. 


ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140411-348F6

Particulars of substantial Securities Holder

NameCity of London Investment Management Company Ltd
Address77 Gracechurch Street, London, EC3V 0AS England
NRIC/Passport No/Company No.2851236
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderHSBC Bank Malaysia Berhad
12th Floor, Custody and Clearing Department
South Tower 2, Leboh Ampang, 50100 Kuala Lumpur
Favour : The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/04/2014
139,200
 
Acquired07/04/2014
61,300
 
Acquired08/04/2014
226,000
 
Acquired09/04/2014
19,900
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)13,920,400 
Indirect/deemed interest (%)9.94 
Total no of securities after change13,920,400
Date of notice11/04/2014


SAMCHEM - Changes in Director's Interest (S135) - NG THIN POH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced11 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140326-2AE58

Information Compiled By KLSE

Particulars of Director

NameNG THIN POH
Address11, JALAN BIDAI U8/13D, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN.
Descriptions(Class & nominal value)ORDINARY SHARES @ RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/04/2014
167,900
0.715 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)59,548,302 
Direct (%)43.79 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.07 
Date of notice10/04/2014

Remarks :
1) Total Percentage of shares transacted = 0.12%

2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods.

3) Received notice pursuant to Section 135 of the Companies Act, 1965 on 11 April 2014.


SAMCHEM - Changes in Sub. S-hldr's Int. (29B) - NG THIN POH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140326-2AE67

Particulars of substantial Securities Holder

NameNG THIN POH
Address11, JALAN BIDAI U8/13D, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.580916-06-5095
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES @ RM0.50 EACH
Name & address of registered holderNG THIN POH OF 11, JALAN BIDAI U8/13D, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/04/2014
167,900
0.715 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT
Direct (units)59,548,302 
Direct (%)43.79 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change59,648,302
Date of notice10/04/2014

Remarks :
1) Total Percentage of shares transacted = 0.12%

2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods.

3) Received Form 29B under Section 69F(1) of Companies Act, 1965 on 11 April 2014.


HALEX - Changes in Director's Interest (S135) - SUPIAN BIN YUSSOF

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced11 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-140411-F6E26

Information Compiled By KLSE

Particulars of Director

NameSUPIAN BIN YUSSOF
AddressNO. 29, JALAN AUSTIN PERDANA 5/12,
TAMAN AUSTIN PERDANA,
81100 JOHOR BAHRU,
JOHOR D.T.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/04/2014
30,000
0.910 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)530,036 
Direct (%)0.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/04/2014


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