June 6, 2014

Company announcements: UNISEM, AIRPORT, KNUSFOR, NPC, POHKONG

UNISEM - Changes in Sub. S-hldr's Int. (29B) - John Chia Sin Tet

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUU-140606-49954

Particulars of substantial Securities Holder

NameJohn Chia Sin Tet
AddressNo. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur
NRIC/Passport No/Company No.490708-05-5475
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. SCQ Industries Berhad, Millennia Square, No. 8, 2nd Floor, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan
2. John Chia Sin Tet, No. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur
3. Jayvest Holdings Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan
4. Bandar Rasah Sdn Bhd, Letter Box 95, 9th Floor, UBN Tower, 10, Jalan P.Ramlee, 50250 Kuala Lumpur
5. Lancar Indah Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam (Jalan Lobak), 70200 Seremban, Negeri Sembilan
6. Malaysia Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for John Chia Sin Tet, Level 13, Menara OCBC, 18, Jalan Tun Perak, 50050 Kuala Lumpur
7. Alexander Chia Jhet-Wern, No. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2014
300,000
 

Circumstances by reason of which change has occurredOpen market transactions
Nature of interestIndirect
Direct (units)42,637,680 
Direct (%) 
Indirect/deemed interest (units)134,130,240 
Indirect/deemed interest (%) 
Total no of securities after change176,767,920
Date of notice06/06/2014


UNISEM - Changes in Sub. S-hldr's Int. (29B) - Jayvest Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUU-140606-49336

Particulars of substantial Securities Holder

NameJayvest Holdings Sdn Bhd
AddressMillennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.89056-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. SCQ Industries Berhad, Millennia Square, No. 8, 2nd Floor, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan
2. Jayvest Holdings Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan
3. Bandar Rasah Sdn Bhd, Letter Box 95, 9th Floor, UBN Tower, 10, Jalan P.Ramlee, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2014
300,000
 

Circumstances by reason of which change has occurredOpen market transactions
Nature of interestIndirect
Direct (units)61,405,240 
Direct (%) 
Indirect/deemed interest (units)52,234,000 
Indirect/deemed interest (%) 
Total no of securities after change113,639,240
Date of notice06/06/2014


UNISEM - Changes in Sub. S-hldr's Int. (29B) - The Estate Of Soo Yut Kuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUU-140606-49714

Particulars of substantial Securities Holder

NameThe Estate Of Soo Yut Kuan
AddressNo. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur
NRIC/Passport No/Company No.510102-10-5146
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. SCQ Industries Berhad, Millennia Square, No. 8, 2nd Floor, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan
2. Jayvest Holdings Sdn Bhd, Millennia Square, No. 8 (2nd Floor), Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan
3. Bandar Rasah Sdn Bhd, Letter Box 95, 9th Floor, UBN Tower, 10, Jalan P.Ramlee, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2014
300,000
 

Circumstances by reason of which change has occurredOpen market transactions
Nature of interestIndirect
Direct (units)
Direct (%) 
Indirect/deemed interest (units)113,639,240 
Indirect/deemed interest (%) 
Total no of securities after change113,639,240
Date of notice06/06/2014


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140606-5FEFF

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
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)
Acquired03/06/2014
104,500
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)155,004,838 
Direct (%)11.2801 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change155,004,838
Date of notice03/06/2014

Remarks :
The announcement is based on the Form 29B dated 3 June 2014 which was received on 6 June 2014.


AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoMA-140603-7635D

Date of change06/06/2014
NameNorazura binti Tadzim
Age36
NationalityMalaysian
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonFollowing the resignation of Puan Ehsah binti Meor Suleiman with effect from 6 June 2014, Puan Norazura binti Tadzim ceased as the Alternate Director to Puan Eshah binti Meor Suleiman.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications(1) Diploma in Public Administration, National Institute of Public Administration (INTAN)
(2) Bachelor of Business Administration (Hons)(Finance), Universiti Teknologi MARA 
Working experience and occupation (1) Principal Assistant Secretary, Investment, Ministry of Finance (Inc.) ("MOF") and Privatisation Division (Infrastructure - Air Transport)
(2) Assistant Secretary, Investment, MOF and Privatisation Division (Infrastructure - Land Transport)
(3) Assistant Secretary, Investment, MOF and Privatisation Division (Infrastructure - Port/Maritime)
(4) Executive, Legal and Government Liason Unit, Cyberview Sdn Bhd
(5) Assistant Secretary (Contract), Investment, MOF (Inc.) and Privatisation Division (MKD Companies - Technology and Industry) 
Directorship of public companies (if any)Keretapi Tanah Melayu 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 


AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoMA-140603-8D8C8

Date of change06/06/2014
NameNorazura binti Tadzim
Age36
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Qualifications(1) Diploma in Public Administration, National Institute of Public Administration (INTAN)
(2) Bachelor of Business Administration (Hons)(Finance), Universiti Teknologi MARA 
Working experience and occupation (1) Principal Assistant Secretary, Investment, Ministry of Finance (Inc.) ("MOF") and Privatisation Division (Infrastructure - Air Transport)
(2) Assistant Secretary, Investment, MOF and Privatisation Division (Infrastructure - Land Transport)
(3) Assistant Secretary, Investment, MOF and Privatisation Division (Infrastructure - Port/Maritime)
(4) Executive, Legal and Government Liason Unit, Cyberview Sdn Bhd
(5) Assistant Secretary (Contract), Investment, MOF (Inc.) and Privatisation Division (MKD Companies - Technology and Industry) 
Directorship of public companies (if any)Keretapi Tanah Melayu 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 

Remarks :
Puan Norazura binti Tadzim is appointed as the Alternate Director to Dato' Siti Zauyah binti Md Desa with effect from 6 June 2014.



KNUSFOR - First and Final Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced6 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoKB-140606-60891

EX-date27/08/2014
Entitlement date29/08/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 5 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noInsurban Corporate Services
149 Jalan Aminuddin Baki, Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 03-77275573
Payment date 18/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers29/08/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


KNUSFOR - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced6 Jun 2014  
CategoryGeneral Meetings
Reference NoKB-140606-61655

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Annual General Meeting
Date of Meeting27/06/2014
Time11:00 AM
VenueGrand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur
Date of General Meeting Record of Depositors16/06/2014

Attachments

KBNoticeof18thAGM.pdf
95 KB



NPC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced6 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140606-736C4

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionProduction for May 2014

We are pleased to announce the production figures of the Group for May 2014 as follows:

PRODUCT

PLANTATIONS IN MALAYSIA [Amount (Metric Tonnes)]

PLANTATIONS IN INDONESIA [Amount (Metric Tonnes)]

FFB

12,501.35

314.35

Crude Palm Oil

15,934.38

N/A

Palm Kernel

4,071.16

N/A


Dated this 6 June 2014



POHKONG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced6 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140604-33262

Date of change06/06/2014
NameTAN CHOON HWA @ ESTHER TAN CHOON HWA
Age64
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
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 
Composition of Audit Committee (Name and Directorate of members after change)1) Dr. Choong Tuck Yew - Senior Independent Non-Executive
Director (Chairman)

2) Fazrin Azwar Bin Md Nor - Independent Non-Executive
Director (Member)

3) Datin Yue Shou How, Shirley - Independent Non-Executive
Director (Member)

4) Tan Choon Hwa @ Esther Tan Choon Hwa - Independent Non-
Executive Director (Member)


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