AIRASIA - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CM-140820-67419 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | AirAsia Berhad (“AirAsia” or “Company”) Provision of financial assistance during Second Quarter ended 30 June 2014 |
Pursuant to paragraph 8.23(1)(ii) and paragraph 3 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that during the second quarter ended 30 June 2014, it has provided financial assistance in the form of loans to its affiliate, AirAsia Inc., in the amount totalling USD18,000,000 to facilitate the ordinary course of business of AirAsia Inc. The financial assistance provided does not have a material effect on the share capital, shareholding structure or net assets of the Company for the current financial year. This announcement is dated 20 August 2014.
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HLCAP - Changes in Sub. S-hldr's Int. (29B) - Yu Kuan Chon
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HC-140820-5E329 |
Particulars of substantial Securities Holder
| Name | Yu Kuan Chon |
| Address | No. 38 Jalan PPMP 7 Pusat Perniagaan Manjung Point 1 32040 Seri Manjung Perak |
| NRIC/Passport No/Company No. | 620914-08-6435 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Yu Kuan Chon |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2014 | 710,000 |
| Remarks : |
| Received Yu Kuan Chon's notice dated 15 August 2014 on 20 August 2014. This announcement is dated 20 August 2014. |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140820-CFB48 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2014 | 110,000 |
| Remarks : |
| 1) The total number of 1,101,215,106 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,013,155,306 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 2,881,250 d) Citigroup EPF Board (KIB) - 600,000 e) Citigroup EPF Board (HDBS) - 12,493,475 f) Citigroup EPF Board (RHB INV) - 3,055,000 g) Citigroup EPF Board (AM INV) - 5,122,650 h) Citigroup EPF Board (MAYBAN) - 1,400,000 i) Citigroup EPF Board (NOMURA) - 28,421,300 j) Citigroup EPF Board (CIMB PRI) - 17,500,025 k) Citigroup EPF Board (ARIM) - 2,800,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 20 August 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140820-CFE94 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/08/2014 | 1,800,700 |
| Remarks : |
| Form 29B received on 20 August 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140820-DDA27 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2014 | 1,000,000 |
| Remarks : |
| Form 29B received on 20 August 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140820-E0956 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/08/2014 | 1,500,000 |
| Remarks : |
| Form 29B received on 20 August 2014 |
TALIWRK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140820-627FD |
| Type | Announcement | |||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | |||||||||||||||
| Description | TALIWORKS CORPORATION BERHAD - SIGNING OF JOINT VENTURE AGREEMENT BETWEEN THE COMPANY AND LGB ENGINEERING SDN. BHD. | |||||||||||||||
TALIWORKS CORPORATION BERHAD (“Taliworks” or “the Company”) - Signing of Joint Venture Agreement between the Company and LGB Engineering Sdn. Bhd.Further to the announcement made on 27 June 2014 on the acceptance of letter of award of Unit Perancang Ekonomi Negeri (“UPEN”) project known as “Pengagihan Semula Kapasiti Reka Bentuk Air Terawat Dari Loji Rawatan Air Sungai Selangor Fasa 3 (SSP3) – Sebagai Projek Mitigasi Kekurangan Bekalan Air di Selangor, Wilayah Persekutuan Kuala Lumpur dan Putrajaya (Pakej 3 : Kerja-kerja Membekal dan Memasang Paip Keluli Bergarispusat 1200 mm dan Kerja-kerja Berkaitan Dari Bukit Jelutong, Shah Alam ke Bukit Raja, Klang, Selangor)” (hereinafter referred to as the “Project”), the Board of Directors is pleased to announce that the Company had on 20 August 2014 entered into a Joint Venture Agreement (“JVA”) with LGB Engineering Sdn. Bhd. (“LGBE”) in the name of LGB-Taliworks JV for the purpose of undertaking and completing the supply and installation of 1200 mm diameter steel pipes from Bukit Jelutong, Shah Alam to Bukit Raja, Klang, Selangor (hereinafter referred to as the “Works”) and other ancillary works as necessary for the completion of the Works as specified in the JVA in relation to the Project. 2. DETAILS OF THE JOINT VENTURE LGBE was incorporated in Malaysia on 31 March 1978 under the Companies Act, 1965 as a private limited company and having its place of business at Level 20, Menara LGB, No.1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur. It has an authorised share capital of RM25,000,000.00 comprising 25,000,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM17,250,000.00 comprising 17,250,000 ordinary shares of RM1.00 each. LGBE is accorded with the highest grade, Grade G7, in its registration with the Construction Industry Development Board (CIDB) and certification in the Sijil Perolehan Kerja Kerajaan. The principal activity of LGBE is in the construction of civil engineering works and buildings but with particular specialization in water supply projects. There is no transaction by the Company with LGBE for the preceding twelve (12) months except for the construction and completion of Raw Water Pumping Main and Interconnection at Matang Pagar Reservoir (SSP1 project”) by the LGB-Taliworks Consortium to Taliworks Construction Sdn. Bhd. 2.2 The details of the Project
2.3 Salient Terms of the JVA
2.3.1 The percentage of participation and interest The percentage of participation and interest of the Parties as between themselves in and to the assets, liabilities, costs, profits and losses arising out of the execution and completion of the Works and under the joint venture (except as otherwise expressly agreed to the contrary by the Parties) shall be:
2.3.2 Source of Fundings The Company is to fund its portion of the total costs of the Project from progressive claims made against the employer i.e. UPEN. Any shortfall in working capital is expected to be funded from internally generated funds. The Company’s share of the value of the Project is estimated to be RM14.71 million based on the forty eight per cent (48%) participation in the joint venture. All funds or additional funds as from time to time required by the joint venture for the purpose of the Works shall be furnished by LGBE and the Company in accordance with their respective proportionate share or any revision thereof subject to the terms and conditions set out above and in the JVA thereto. 2.3.3 Termination of the JVA and the joint venture The JVA and the joint venture shall be terminated when the Project has been performed and completed and all matters outstanding (including, without limiting to the generality of the foregoing, rectification of defects and resolution of claims or disputes arising therefrom) have been dealt with in accordance with the terms of the JVA and the Project. 3. RATIONALE AND PROSPECTS FOR THE JOINT VENTURE The joint venture is in line with the ordinary course of business of Taliworks which is investment holding, provision of contracting, project and management services. The joint venture with LGBE as the lead partner is in line with the requirement of the Project that the lead partner must be graded “G7” by the Construction Industry Development Board (“CIDB”) with certification in the Sijil Perolehan Kerja Kerajaan. 4. RISKS FACTORS The Project is subject to normal construction risks which include but are not limited to changes in general economic conditions, government regulations, inflation and fluctuation of material cost and labour cost.
5. FINANCIAL EFFECT The joint venture is not expected to have any material effect on the net assets per share and gearing of the Company for the financial year ending 31 December 2014 but is expected to contribute positively to the earnings of the Group.
The directors of Taliworks (save and except for interested directors) are of the opinion that the terms of the JVA are fair and reasonable and that the joint venture is in the best interest of the Company.
Dato’ Lim Chee Meng, a substantial shareholder of the Company is deemed to be interested in the joint venture by virtue of his indirect shareholdings in LGBE.
8. PERCENTAGE RATIOS UNDER CHAPTER 10 OF THE MAIN MARKET LISTING REQUIREMENTS
The highest percentage ratio applicable to the JVA under paragraph 10.02(g) of the Listing Requirements is 1.4% based on the total project costs attributable to the Company compared to the total assets of the Company as at 31 December 2013.
The JVA is not subject to the approval of the shareholders of Taliworks and/or any regulatory authorities. 10. DOCUMENTS FOR INSPECTION The JVA is available for inspection during normal business hours from Mondays to Fridays (except public holidays) at the business address of the Level 20, Menara LGB, No.1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur for a period of three (3) months from the date of this announcement.
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LYSAGHT - Change in Boardroom
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140819-52566 |
| Date of change | 20/08/2014 |
| Name | Dato' Ir. Wan Razali bin Wan Muda |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a degree in Mechanical Engineering from the University of Technology Malaysia. He is a registered Professional Engineer with the Board of Engineering, Malaysia (BEM), fellow member with Institution of Engineers, Malaysia (IEM) and Council Member of Road Engineering of Asia & Australasia (REAAA). |
| Working experience and occupation | He started his career in 1977 as an officer with the Royal Malaysian Air Force (RMAF) and was with Senior Management Team in a few Semi-Government Bodies. He then joined the AlloyMtd Group (formerly known as MTD Group of Companies) in 1994 and was entrusted to manage the Company fleet operation in heavy machineries and highway consultancy. He later led the group Tollways Division which took charge of tolled highway concession of Kuala Lumpur - Karak Highway, Lebuhraya Pantai Timur Phase 1 and East West Link of KL-Seremban Expressway for 6 consecutive years. During his involvement with highway concessionaires, he was appointed as the honorary secretary for Persatuan Syarikat-syarikat Konsesi Lebuhraya Malaysia (PSKLM). He retired in April 2014, after 20 years serving the group in various capacities and positions. He has vast experience in aircraft engineering, highway engineering, building maintenance and gold mining. He sits as Director in a few engineering companies. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Gender: Male |
LYSAGHT - Change in Boardroom
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140819-52112 |
| Date of change | 20/08/2014 |
| Name | Wee Kee Hong |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from T.A.R. College in 1990. He is an associate member of the Chartered Institute of Management Accountants (United Kingdom) and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He commenced his career in an audit firm after graduating from T.A.R. College in 1990. He then joined IJM Corporation Berhad (“IJM”) for a period of 16 years. He worked his way up the career ladder and was heading the Accounts and Corporate Finance Department, responsible for deploying the company's investment in Malaysia, India, Middle East and Vietnam, as well as overseeing the IJM group treasury function. He was also appointed as director in a few subsidiaries companies within the group during his tenure with IJM. He left IJM in 2007 and joined Aseana Property Limited, a listed company in the London Stock Exchange as the Chief Investment Officer, undertaking property development in Malaysia and Vietnam. He currently runs his own consultancy firm. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Gender: Male |
RCECAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | RC-140819-59925 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | The Company had on 20 August 2014 received notifications from the following Principal Officers in relation to acceptance of grant of options under the Company's Employees' Share Option Scheme as set out hereunder. | ||||||||||||||||||||||||||||
Note: * Each option entitles the option holder to subscribe for 1.5 new ordinary shares of RCE Capital Berhad. This announcement is dated 20 August 2014. | |||||||||||||||||||||||||||||
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