June 6, 2014

Company announcements: TAANN, TIMECOM, COMPUGT, ENGTEX, AIRASIA, PANTECH

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 Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140606-50584

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 holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2014
200
4.340 
Acquired05/06/2014
300
4.320 
Acquired05/06/2014
700
4.310 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,988,879 
Indirect/deemed interest (%)1.0765 
Total no of securities after change3,988,879
Date of notice06/06/2014


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 Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140606-22E1D

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)
Acquired03/06/2014
38,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)34,224,700 
Direct (%)5.97 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,224,700
Date of notice04/06/2014

Remarks :
Form 29B was received by the Company on 6 June 2014.


COMPUGT - Annual Report 2013

Announcement Type: Document Receipt
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced6 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140606-59537

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

Attachments

COMPUGT-AnnualReport2013.pdf
793 KB






ENGTEX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced6 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140605-43162

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting06/06/2014
Time11:30 AM
VenueKelab Rahman Putra Malaysia at Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan.
Outcome of Meeting

Engtex Group Berhad ("the Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("AGM") dated 30 April 2014 were duly passed and carried at the Thirteenth AGM of the Company duly convened and held on 6 June 2014.



AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140606-6577C

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
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)
Acquired03/06/2014
348,600
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect and Indirect
Direct (units)198,435,600 
Direct (%)7.13 
Indirect/deemed interest (units)40,658,100 
Indirect/deemed interest (%)1.46 
Total no of securities after change239,093,700
Date of notice04/06/2014

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 198,435,600

Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 4,000,000
2. Employees Provident Fund Board (HDBS) - 8,551,500
3. Employees Provident Fund Board (RHB INV) - 4,500,000
4. Employees Provident Fund Board (AM INV) - 10,470,000
5. Employees Provident Fund Board (KAF FM) - 4,900,000
6. Employees Provident Fund Board (CIMB PRI) - 5,592,900
7. Employees Provident Fund Board (ARIM) - 1,450,000
8. Employees Provident Fund Board (TEMPLETON) - 1,193,700

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 04/06/2014 received by the registered office of AirAsia Berhad on 06/06/2014.


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

Announcement Type: General Announcement
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced6 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140605-2A33D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealing by Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Goh Teoh Kean, the Group Deputy Managing Director of the Company had transacted in the securities of the Company outside closed period as per table below:-

Date of interest disposal

Type of Securities

No. of securities disposed

Percentage
of securities disposed

Price of securities disposed

Total no of securities held after disposal

Percentage of securities held after disposal

Transaction

5/06/2014

Ordinary share of RM0.20 each

7,000,000

1.23%

RM1.00

78,292,843

13.75%

Disposal via open market- Deemed interested by virtue of his interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act 1965.

This announcement is dated 6 June 2014.



PANTECH - Changes in Director's Interest (S135) - DATO' GOH TEOH KEAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140605-2A33E

Information Compiled By KLSE

Particulars of Director

NameDATO' GOH TEOH KEAN
AddressUNIT C708, BLOCK C, KELANA PUTERI CONDO, NO. 2, JALAN PJU 7/26, TAMAN KELANA INDAH, 47301 PETALING JAYA, SELANGOR.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/06/2014
7,000,000
1.000 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)78,292,843 
Indirect/deemed interest (%)13.75 
Date of notice06/06/2014

Remarks :
Deemed interested by virtue of his interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act, 1965


PANTECH - Changes in Sub. S-hldr's Int. (29B) - DATIN LEE SOCK KEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140605-2A343

Particulars of substantial Securities Holder

NameDATIN LEE SOCK KEE
AddressUNIT C708, BLOCK C, KELANA PUTERI CONDO, NO. 2, JALAN PJU 7/26, TAMAN KELANA INDAH, 47301 PETALING JAYA, SELANGOR.
NRIC/Passport No/Company No.590528-01-6100
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.20 EACH
Name & address of registered holderGL MANAGEMENT AGENCY SDN BHD
SUITE 1306, LEVEL 13, CITY PLAZA, JALAN TEBRAU, 80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/06/2014
7,000,000
1.000 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestINDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)78,292,843 
Indirect/deemed interest (%)13.75 
Total no of securities after change78,292,843
Date of notice06/06/2014

Remarks :
Deemed interested by virtue of her interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act 1965 and spouse of Dato’ Goh Teoh Kean who is the Group Deputy Managing Director of Pantech Group Holdings Berhad.


PANTECH - Changes in Sub. S-hldr's Int. (29B) - GL MANAGEMENT AGENCY SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140605-2A33F

Particulars of substantial Securities Holder

NameGL MANAGEMENT AGENCY SDN BHD
AddressSUITE 1306, LEVEL 13, CITY PLAZA, JALAN TEBRAU, 80300 JOHOR BAHRU, JOHOR
NRIC/Passport No/Company No.267502 W
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.20 EACH
Name & address of registered holderGL MANAGEMENT AGENCY SDN BHD
SUITE 1306, LEVEL 13, CITY PLAZA, JALAN TEBRAU, 80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/06/2014
7,000,000
1.000 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDIRECT
Direct (units)78,292,843 
Direct (%)13.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change78,292,843
Date of notice06/06/2014


PANTECH - Changes in Sub. S-hldr's Int. (29B) - DATO' GOH TEOH KEAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140605-2A341

Particulars of substantial Securities Holder

NameDATO' GOH TEOH KEAN
AddressUNIT C708, BLOCK C, KELANA PUTERI CONDO, NO. 2, JALAN PJU 7/26, TAMAN KELANA INDAH, 47301 PETALING JAYA, SELANGOR.
NRIC/Passport No/Company No.560919-10-6069
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.20 EACH
Name & address of registered holderGL MANAGEMENT AGENCY SDN BHD
SUITE 1306, LEVEL 13, CITY PLAZA, JALAN TEBRAU, 80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/06/2014
7,000,000
1.000 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestINDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)78,292,843 
Indirect/deemed interest (%)13.75 
Total no of securities after change78,292,843
Date of notice06/06/2014

Remarks :
Deemed interested by virtue of his interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act, 1965


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