June 12, 2014

Company announcements: PUC, MBSB, GENP, AFG, HUNZPTY, COMPUGT

PUC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced12 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140610-60806

Date of change12/06/2014
NameNathaniel Grant David Sherick
Age71
NationalityBritish
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsInstitute of Chartered Accountants in England & Wales. 
Working experience and occupation Mr Sherick has vast experience in both external and internal audit and corporate risk management. He worked in public accounting firms in various capacities, including positions of Senior Manager and Partner, from 1961 to 1982. Thereafter, his work predominantly focused on internal audit and corporate risk management, notably having served as Chief of Group Internal Audit & Security with Hongkong Telecom (1988-1999) and Director of Risk Management and Legal Services with THUS Plc. (2001-2007).  
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 
Composition of Audit Committee (Name and Directorate of members after change)Nathaniel Grant David Sherick - Independent Non-Executive Director - Chairman
Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Member
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced12 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140610-64317

Date of change12/06/2014
NameNathaniel Grant David Sherick
Age71
NationalityBritish
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsInstitute of Chartered Accountants in England & Wales. 
Working experience and occupation Mr Sherick has vast experience in both external and internal audit and corporate risk management. He worked in public accounting firms in various capacities, including positions of Senior Manager and Partner, from 1961 to 1982. Thereafter, his work predominantly focused on internal audit and corporate risk management, notably having served as Chief of Group Internal Audit & Security with Hongkong Telecom (1988-1999) and Director of Risk Management and Legal Services with THUS Plc. (2001-2007).  
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 

Remarks :
Gender - Male


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced12 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140610-59933

Date of change12/06/2014
NameCHEUNG SHUEN LUNG
Age58
NationalityChina
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsResearch fellows of Enterprise Research Institute at Peking University of China.  
Working experience and occupation Mr Cheung is one of the pioneers of Founder Group of China. With his extensive experience in the information technology industry, he holds the position as executive director of Peking University Founder Group.  
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 subsidiaries4,455,000 ordinary shares in PUC Founder (MSC) Berhad - Direct 


MBSB - Changes in Director's Interest (S135) - TAN SRI ABDUL HALIM ALI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMB-140609-38460

Information Compiled By KLSE

Particulars of Director

NameTAN SRI ABDUL HALIM ALI
Address21, JALAN SETIA RAYA
BUKIT DAMANSARA
50490 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/06/2014
1,900
 

Circumstances by reason of which change has occurredSHARES DERIVED FROM DIVIDEND REINVESTMENT PLAN
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units)79,042 
Direct (%)0.003 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/06/2014

Remarks :
The notice was received on 12 June 2014.


GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140612-9E686

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 50 SEN 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)
Disposed09/06/2014
200,000
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units) 
Direct (%)16.083 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change122,787,200
Date of notice10/06/2014

Remarks :
Form 29B dated 10 June 2014 was received on 12 June 2014.


GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140612-E3562

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 50 SEN 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)
Disposed05/06/2014
1,200
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)38,579,400 
Direct (%)5.056 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,579,400
Date of notice12/06/2014

Remarks :
Form 29B dated 11 June 2014 was received on 12 June 2014.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140612-EA4CF

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
Employees Provident Fund Board (Disposal of 816,600 shares)
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)
Disposed09/06/2014
816,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)223,421,940 
Direct (%)14.43 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change223,421,940
Date of notice10/06/2014

Remarks :
The Form 29B dated 10 June 2014 was received on 12 June 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 Announced12 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140612-3B2E9

Date of buy back12/06/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)38,700
Minimum price paid for each share purchased ($$)1.920
Maximum price paid for each share purchased ($$)1.950
Total consideration paid ($$)74,889.76
Number of shares purchased retained in treasury (units)38,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)15,915,552
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 (%)6.5

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


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

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140612-21757

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCompugates Holdings Berhad
Dealings Outside Closed Period
- Madam See Thoo Chan

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.

Name of Director: Madam See Thoo Chan

Date of Dealing

Number of Shares Acquired

Price per Share (RM)

Percentage (%)

Transaction

12.06.2014

25,000

0.05

0.001

Acquisition through open market

This announcement is dated 12 June 2014.

 



COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140612-21755

Information Compiled By KLSE

Particulars of Director

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
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)
Acquired
12/06/2014
25,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 25,000 shares via open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)488,684,910 
Direct (%)22.9 
Indirect/deemed interest (units)134,982,200 
Indirect/deemed interest (%)6.32 
Date of notice12/06/2014

Remarks :
Total number of securities held after change is as follow:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 488,684,910
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 50,406,500
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 134,982,200
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse.
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son.


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