June 5, 2014

Company announcements: CWORKS, SCN, JTINTER, BSTEAD, PETRONM, LAFMSIA, DNEX, YTL

CWORKS - Annual Report 2013

Announcement Type: Document Receipt
Company NameCWORKS SYSTEMS BERHAD (ACE Market) 
Stock Name CWORKS  
Date Announced5 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140605-60037

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

CWORKS-AnnualReport2013.pdf
1521 KB






SCN - Annual Report 2013

Announcement Type: Document Receipt
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced5 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140605-59976

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

SCN-AnnualReport2013.pdf
1262 KB






JTINTER - Changes in Sub. S-hldr's Int. (29B) - JAPAN TOBACCO INC.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140605-C0206

Particulars of substantial Securities Holder

NameJAPAN TOBACCO INC.
Address2-1, Toranomon 2-chome, Minato-ku, Tokyo 105-8422, Japan.
NRIC/Passport No/Company No.0104-01-023000
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderJT International Holding B.V
Vreelandseweg 46, 1216 CH Hilversum, The Netherlands.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2014
398,900
 
Acquired04/06/2014
207,500
 

Circumstances by reason of which change has occurredPursuant to valid acceptances received in respect of the take-over offer made by JT International Holding B.V. ("JTBV").

JTBV is a wholly owned subsidiary of JT International Group Holding B.V. which in turn is wholly owned by Japan Tobacco Inc. Accordingly, pursuant to Section 6A(4) of the Companies Act, 1965, Japan Tobacco Inc. is deemed to have an interest in the shares acquired by JTBV.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)254,219,680 
Indirect/deemed interest (%) 
Total no of securities after change254,219,680
Date of notice05/06/2014


JTINTER - Changes in Sub. S-hldr's Int. (29B) - JT INTERNATIONAL GROUP HOLDING B.V.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140605-C005F

Particulars of substantial Securities Holder

NameJT INTERNATIONAL GROUP HOLDING B.V.
AddressVreelandseweg 46, 1216 CH Hilversum, The Netherlands.
NRIC/Passport No/Company No.32073748
Nationality/Country of incorporationThe Netherlands
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderJT International Holding B.V
Vreelandseweg 46, 1216 CH Hilversum, The Netherlands.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2014
398,900
 
Acquired04/06/2014
207,500
 

Circumstances by reason of which change has occurredPursuant to valid acceptances received in respect of the take-over offer made by JT International Holding B.V. ("JTBV").

JTBV is a wholly owned subsidiary of JT International Group Holding B.V. Accordingly, pursuant to Section 6A(4) of the Companies Act, 1965, JT International Group Holding B.V. is deemed to have an interest in the shares acquired by JTBV.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)254,219,680 
Indirect/deemed interest (%) 
Total no of securities after change254,219,680
Date of notice05/06/2014


JTINTER - Changes in Sub. S-hldr's Int. (29B) - JT INTERNATIONAL HOLDING B.V.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140603-85B2A

Particulars of substantial Securities Holder

NameJT INTERNATIONAL HOLDING B.V.
AddressVreelandseweg 46, 1216 CH Hilversum, The Netherlands.
NRIC/Passport No/Company No.32073749
Nationality/Country of incorporationThe Netherlands
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderJT International Holding B.V
Vreelandseweg 46, 1216 CH Hilversum, The Netherlands.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2014
398,900
 
Acquired04/06/2014
207,500
 

Circumstances by reason of which change has occurredPursuant to valid acceptances received in respect of the take-over offer made by JT International Holding B.V.
Nature of interestDirect
Direct (units)254,219,680 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change254,219,680
Date of notice05/06/2014


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140605-88514

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
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)
Disposed28/05/2014
28,400
 
Disposed29/05/2014
43,600
 

Circumstances by reason of which change has occurredDisposal of share in open market by KWAP's Fund Manager - 72,000 (indirect)
Nature of interestIndirect
Direct (units)71,409,300 
Direct (%)6.9 
Indirect/deemed interest (units)227,400 
Indirect/deemed interest (%)0.02 
Total no of securities after change71,636,700
Date of notice04/06/2014


PETRONM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoPM-140523-30834

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2014
Time02:00 PM
VenueBall Room, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting

Petron Malaysia Refining & Marketing Bhd (“the Company”) is pleased to announce that at the Company’s 55th Annual General Meeting that was held at the Ballroom, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur on Thursday, June 5, 2014 at 2:00p.m, the Resolutions tabled (per the Notice of Meeting date April 28, 2014) were voted on by Poll.

All Resolutions tabled were declared as carried. The results of the Poll (as issued by the share registrar Tricor Investor Services Sdn Bhd) are as per the Attachment herein.

This announcement is dated June 5, 2014



LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-140605-43317

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpu
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 holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/06/2014
89,800
 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,517,545
Date of notice05/06/2014

Remarks :
The total number of shares held by EPF directly is
78,817,645 whilst another 3,699,900 shares are held by
Portfolio Managers


DNEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDAGANG NEXCHANGE BERHAD  
Stock Name DNEX  
Date Announced5 Jun 2014  
CategoryChange in Boardroom
Reference NoTE-140529-57753

Date of change05/06/2014
NameSatria bin Ahmad
Age57
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe holds a Degree in Marine Engineering from Akademi Ilmu Pelayaran Jakarta, Indonesia and Diploma in Electrical Engineering from Federal Institute of Technology Kuala Lumpur. 
Working experience and occupation He has more than 30 years of experience in oil and gas industry. From 1982 to 1995, he held position as Sales Engineer, Oil and Gas Division of George Kent Malaysia Sdn Bhd. He is former Director of Flowco (M) Sdn Bhd, a downstream oil and gas company servicing and supplying equipment such as fuel dispensers, underground flexible piping, tank gauging, lighting, STP to major oil companies petrol stations namely, Petronas, ExxonMobil, Caltex and BHP. He was also Director of PNR Engineering Sdn Bhd from 2005 to 2012.

Satria is currently a Director of TSV Sdn Bhd and Hevilift Malaysia Sdn Bhd. 
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 


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-140605-FA677

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD (3,000,000)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (MAYBAN) (300,000)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (NOMURA) (5,800,000)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (CIMB PRI) (1,714,700)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/06/2014
10,814,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)797,235,147 
Direct (%)7.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change797,235,147
Date of notice03/06/2014

Remarks :
Form 29B was received on 5 June 2014


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