August 1, 2014

Company announcements: ALAM, PANTECH, WASEONG, GOLDIS, PETDAG, AXIATA

ALAM - Changes in Sub. S-hldr's Int. (29B) - Kwek Leng Beng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140801-80304

Particulars of substantial Securities Holder

NameKwek Leng Beng
Address12 Tanglin Hill, Singapore 248049
NRIC/Passport No/Company No.S0601921H
Nationality/Country of incorporationSingapore Citizen
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each in Alam Maritim Resources Berhad
Name & address of registered holderHong Leong Assurance Berhad
Level 8, Wisma Hong Leong
18, Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/07/2014
2,880,000
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)62,880,000 
Indirect/deemed interest (%)6.802 
Total no of securities after change62,880,000
Date of notice30/07/2014


ALAM - Changes in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140801-87246

Particulars of substantial Securities Holder

NameDavos Investment Holdings Private Limited
Address20 Collyer Quay #20-01,
Singapore 049319
NRIC/Passport No/Company No.200201068E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each in Alam Maritim Resources Berhad
Name & address of registered holderHong Leong Assurance Berhad
Level 8, Wisma Hong Leong
18, Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/07/2014
2,880,000
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)62,880,000 
Indirect/deemed interest (%)6.802 
Total no of securities after change62,880,000
Date of notice30/07/2014


ALAM - Changes in Sub. S-hldr's Int. (29B) - Kwek Leng Kee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140801-8C083

Particulars of substantial Securities Holder

NameKwek Leng Kee
Address1B Dalvey Estate
Singapore 259552
NRIC/Passport No/Company No.S0081561F
Nationality/Country of incorporationSingapore Citizen
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each in Alam Maritim Resources Berhad
Name & address of registered holderHong Leong Assurance Berhad
Level 8, Wisma Hong Leong
18, Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/07/2014
2,880,000
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)62,880,000 
Indirect/deemed interest (%)6.802 
Total no of securities after change62,880,000
Date of notice30/07/2014


PANTECH - 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 NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140801-28473

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 SHARE OF RM0.20 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)
Acquired23/07/2014
100,000
 
Acquired24/07/2014
1,627,800
 

Circumstances by reason of which change has occurredAcquisition via open market
Nature of interestDirect
Direct (units)30,531,100 
Direct (%)5.34 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change30,531,100
Date of notice25/07/2014

Remarks :
Form 29B received on 31 July 2014


WASEONG - OTHERS WAH SEONG CORPORATION BERHAD (“WSC” or “THE COMPANY”) - ACQUISITION OF 60% EQUITY INTEREST IN TURN KEY PIPELINE SERVICES BV BY WASCO COATINGS SINGAPORE PTE LTD, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FROM WKB HOLDING GOOR BV

Announcement Type: General Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoWS-140801-9F0D7

TypeAnnouncement
SubjectOTHERS
DescriptionWAH SEONG CORPORATION BERHAD (“WSC” or “THE COMPANY”)
- ACQUISITION OF 60% EQUITY INTEREST IN TURN KEY PIPELINE SERVICES BV BY WASCO COATINGS SINGAPORE PTE LTD, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FROM WKB HOLDING GOOR BV

Please refer to the attachment for details of the announcement.



GOLDIS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoMM-140801-40066

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionGOLDIS BERHAD (“GOLDIS” OR THE “COMPANY”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”)

We refer to the announcement dated 18 July 2014 on the proposed conditional take-over offer by Goldis to acquire the entire equity interest in IGB Corporation Berhad (“IGB Corp”) not already held by Goldis (excluding treasury shares) (“Proposed Offer”).

On behalf of Goldis, CIMB Investment Bank Berhad wishes to announce that the Company had received notification that Tan Chin Nam Sdn Bhd, a person acting in concert with Goldis in relation to the Proposed Offer, has dealt in the shares of IGB Corp, details of which are as follows:

Date of transaction

Name

Nature of the Transaction

No of IGB Corp Shares Transacted

Average Transacted Price per IGB Corp Share RM

Total Consideration RM

31 July 2014

Tan Chin Nam Sdn Bhd

Acquisition

5,000,000

2.87000

14,350,000

This announcement is dated 1 August 2014.



PETDAG - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoPD-140801-9944D

Date of change01/08/2014
NameErwin Miranda Elechicon
Age55
NationalityFilipino
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1.Bachelor of Arts Degree in Economics, cum laude, from Ateneo de Manila University, Philippines.

2.Attended courses in Finance at Columbia Business School and in Marketing at Kellogg School of Management, United States of America. 
Working experience and occupation He has over 35 years’ marketing and general management experience in the consumer goods, food service and business process outsourcing industries across Asia.

He began his career at Procter & Gamble Philippines in 1979, and has held positions of increasing responsibility in marketing and general management at the world’s largest consumer goods company. In the course of his career at P&G, he has lived and worked in India, Malaysia, Singapore and Vietnam, as well as the Philippines. His last role at P&G was as Vice-President responsible for the Fabric & Home Care category in the ASEAN/Australasia/India region until October 2005.

He joined Jollibee Foods Corporation, the largest food service company in Southeast Asia in January 2006 as a member of its Corporate Management Committee. He took on leadership assignments for the next 5 years in Jollibee Foods’ subsidiary companies as the President & CEO of the Greenwich Pizza Company and Fresh N’ Famous Foods, Inc. (Chowking). He was also the Head of International Business Development of Jollibee Foods Corporation.

He is currently the Chairman of Assurant BPO Solutions, Inc., a Philippine business process outsourcing company. He is also a member of the Boards of Directors of U-Bix Corporation, one of the Philippines’ largest integrated office systems and service providers; and of Alliance Select Foods International, Inc., a leading canned tuna and smoked salmon manufacturer. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
PDB Board has approved the appointment of Erwin Miranda Elechicon as Independent Non-Executive Director of the Company with effect from 1 August 2014.

The additional information in this amended announcement is as follows:-

Gender: Male


PETDAG - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoPD-140801-9944C

Date of change01/08/2014
NameDatuk Anuar Bin Ahmad
Age60
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Science Degree (Econs) from the London School of Economics & Political Science, University of London, United Kingdom

2. Attended Harvard Business School’s Advanced Management Programme (AMP), United States of America. 
Working experience and occupation He joined PETRONAS in 1977 and has held various senior managerial positions in the International Marketing Division and Corporate Planning Unit of PETRONAS Trading Corporation Sdn Bhd and PETRONAS Dagangan Berhad respectively. Datuk Anuar has held the positions of Vice President of Oil Business, Vice President of Human Resource Management, as well as Executive Vice President (EVP) of Gas and Power Business, PETRONAS.

Datuk Anuar bin Ahmad had previously served PETRONAS Dagangan Berhad as its Managing Director/Chief Executive Officer from 1 July 1998 until 1 October 2002. He was appointed as Chairman of PETRONAS Dagangan Berhad from 3 October 2005 until 17 August 2010. He was also the Chairman of PETRONAS Gas Berhad from 17 August 2010 until 15 May 2014.

He was also a member of the PETRONAS Executive Committee and PETRONAS Management Committee, as well as on the Board of PETRONAS, until he retired from PETRONAS on 15 April 2014.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
PDB Board has approved the appointment of Datuk Anuar Bin Ahmad as Non-Independent Non-Executive Director of the Company with effect from 1 August 2014.

The additional information in this amended announcement is as follows:-

Gender: Male


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140801-09677

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 holder1) 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 (TEMPLETION)


13) Citigroup EPF Board (ABERDEEN)

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)
Disposed25/07/2014
565,300
 
Disposed25/07/2014
500,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Disposal of 565,300 shares
2. Citigroup EPF Board (AMUNDI) - Disposal of 500,000 shares
Nature of interestDirect
Direct (units)1,115,996,106 
Direct (%)13.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,115,996,106
Date of notice30/07/2014

Remarks :
1) The total number of 1,115,996,106 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,026,879,406
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) - 6,122,650

h) Citigroup EPF Board (MAYBAN) - 2,500,000

i) Citigroup EPF Board (NOMURA) - 28,421,300
j) Citigroup EPF Board (CIMB PRI) - 16,456,925
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 1 August 2014



AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140801-FACE2

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 holder1) 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 (TEMPLETION)


13) Citigroup EPF Board (ABERDEEN)

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)
Acquired24/07/2014
4,000,000
 
Disposed24/07/2014
500,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 4,000,000 shares
2. Citigroup EPF Board (AMUNDI) - Disposal of 500,000 shares
Nature of interestDirect
Direct (units)1,117,061,406 
Direct (%)13.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,117,061,406
Date of notice25/07/2014

Remarks :
1) The total number of 1,117,061,406 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,027,444,706
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 3,381,250

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) - 6,122,650

h) Citigroup EPF Board (MAYBAN) - 2,500,000

i) Citigroup EPF Board (NOMURA) - 28,421,300
j) Citigroup EPF Board (CIMB PRI) - 16,456,925
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 31 July 2014



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