July 17, 2014

Company announcements: TAS, PRESBHD, IJMLAND, MBMR, PETGAS, DIGI, GTRONIC

TAS - OTHERS APPOINTMENT OF CHAIRMAN

Announcement Type: General Announcement
Company NameTAS OFFSHORE BERHAD  
Stock Name TAS  
Date Announced17 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140716-56483

TypeAnnouncement
SubjectOTHERS
DescriptionAPPOINTMENT OF CHAIRMAN

TAS OFFSHORE BERHAD wishes to announce the appointment of Datu Haji Mohammed Sepuan Bin Anu as Chairman of the Board with immediate effect in place of Datuk Lau Nai Hoh.

The Board of Directors now comprises of the following:-
1. Datu Haji Mohammed Sepuan Bin Anu - Independent Non-Executive Chairman/Director
2. Datuk Lau Nai Hoh - Managing Director
3. Mr. Lau Choo Chin - Non Independent Deputy Managing Director
4. Mr. Lau Kiing Yiing - Senior Independent Non-Executive Director
5. Tan Sri Dato' Seri Mohd Jamil Bin Johari - Independent Non-Executive Director
6. Mr. Ling Ka Chuan - Independent Non-Executive Director

This announcement is dated 17 July 2014.



TAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTAS OFFSHORE BERHAD  
Stock Name TAS  
Date Announced17 Jul 2014  
CategoryChange in Audit Committee
Reference NoCC-140717-40613

Date of change17/07/2014
NameDATU HAJI MOHAMMED SEPUAN BIN ANU
Age68
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDatu Haji Mohammed Sepuan Bin Anu graduated from Cranfield University of the United Kingdom in 1977 with a Bachelor of Science (Hons) in Agricultural Engineering. 
Working experience and occupation Datu Haji Mohammed Sepuan Bin Anu started his career as an Assistant Agriculture Officer in the Department of Agriculture Sarawak in 1968. He was appointed as Director of the Integrated Agriculture Development Project Samarahan in 1994 and later served as Director of Agriculture from 2001 until March 2006. He later served as an Agriculture Advisor in the Ministry of Modernisation of Agriculture till April 2007. Datu Haji Mohammed Sepuan Bin Anu was appointed as the Company’s Independent Non-Executive Chairman from 1 June 2009 until 27 January 2011 when he had to leave the Company to serve as a member of the Public Service Commission of Malaysia from 2011 to 2014. 
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 subsidiaries15,000 ordinary shares of RM0.50 each 
Composition of Audit Committee (Name and Directorate of members after change)Chairman - Lau Kiing Yiing (Independent Non-Executive Director)

Member - Ling Ka Chuan (Independent Non-Executive Director)
Member - Tan Sri Dato' Seri Mohd Jamil Bin Johari (Independent Non-Executive Director)
Member - Datu Haji Mohammed Sepuan Bin Anu (Independent Non-Executive Director)

Remarks :
This announcement is dated 17 July 2014.


TAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTAS OFFSHORE BERHAD  
Stock Name TAS  
Date Announced17 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140717-62894

Date of change17/07/2014
NameDATU HAJI MOHAMMED SEPUAN BIN ANU
Age68
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
QualificationsDatu Haji Mohammed Sepuan Bin Anu graduated from Cranfield University of the United Kingdom in 1977 with a Bachelor of Science (Hons) in Agricultural Engineering. 
Working experience and occupation Datu Haji Mohammed Sepuan Bin Anu started his career as an Assistant Agriculture Officer in the Department of Agriculture Sarawak in 1968. He was appointed as Director of the Integrated Agriculture Development Project Samarahan in 1994 and later served as Director of Agriculture from 2001 until March 2006. He later served as an Agriculture Advisor in the Ministry of Modernisation of Agriculture till April 2007. Datu Haji Mohammed Sepuan Bin Anu was appointed as the Company’s Independent Non-Executive Chairman from 1 June 2009 until 27 January 2011 when he had to leave the Company to serve as a member of the Public Service Commission of Malaysia from 2011 to 2014. 
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 subsidiariesDirect Interest of 15,000 shares of RM0.50 each in the company. 

Remarks :
Male


PRESBHD - 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 NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140717-41423

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)
Acquired11/07/2014
101,000
 
Acquired11/07/2014
1,179,300
 
Disposed11/07/2014
100,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect
Direct (units)31,215,800 
Direct (%)6.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,215,800
Date of notice14/07/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd:-
- Employees Provident Fund Board (Amundi) - 4,000,000
- Employees Provident Fund Board (Nomura) - 11,004,400
- Employees Provident Fund Board (Pheim) - 0
- Employees Provident Fund Board (CIMB Pri) - 5,604,200
- Employees Provident Fund Board (Arim) - 950,000
- Employees Provident Fund Board (Templeton) - 9,657,200

The Company only received the Form 29B on 17 July 2014.


IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-140717-28DA3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Disposed11/07/2014
1,475,600
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)95,086,300 
Direct (%)6.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change95,086,300
Date of notice17/07/2014

Remarks :
Re : Form 29B dated 14 July 2014.


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140717-49604

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Acquired11/07/2014
548,600
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)63,697,591 
Direct (%)16.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,697,591
Date of notice14/07/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (52,168,791)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (1,500,000)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (1,028,800)

MBM Resources Berhad received the Form 29B dated 14 July 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 July 2014.


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140717-549A4

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Acquired09/07/2014
300,000
 
Acquired10/07/2014
200,000
 

Circumstances by reason of which change has occurred1.Purchase of shares in open market by KWAP
2.Purchase of shares in open market by KWAP
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,262,400
Date of notice17/07/2014

Remarks :
Received Form 29B on 17 July 2014


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140717-57286

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 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)
Acquired11/07/2014
2,554,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,029,529,940 
Direct (%)13.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,029,529,940
Date of notice14/07/2014

Remarks :
The total number of 1,029,529,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 914,973,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 5,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 6,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 7,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 30,749,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 3,229,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).


The Form 29B was received by the Company on 17 July 2014.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Gooi Mei Hoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140717-6CCB1

Particulars of substantial Securities Holder

NameGooi Mei Hoon
Address46-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.480812-07-5186
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
2) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
3) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
4) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/07/2014
4,000
 
Disposed16/07/2014
991,000
 
Disposed16/07/2014
1,006,000
 

Circumstances by reason of which change has occurred1.Open market purchases via Glencare Sdn Bhd
2.Open market disposals via Wiserite Sdn Bhd and Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)902,000 
Direct (%) 
Indirect/deemed interest (units)59,516,765 
Indirect/deemed interest (%) 
Total no of securities after change60,418,765
Date of notice17/07/2014


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140717-6CD9D

Particulars of substantial Securities Holder

NameMalaysian Technology Development Corporation Sdn Bhd
AddressLevel 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.235796-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/07/2014
4,000
 
Disposed16/07/2014
991,000
 
Disposed16/07/2014
1,006,000
 

Circumstances by reason of which change has occurred1.Open market purchases via Glencare Sdn Bhd
2.Open market disposals via Wiserite Sdn Bhd and Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)121,199 
Direct (%) 
Indirect/deemed interest (units)49,364,241 
Indirect/deemed interest (%) 
Total no of securities after change49,485,440
Date of notice17/07/2014


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