August 21, 2014

Company announcements: APFT, OLDTOWN, GASMSIA, SUNWAY, IJMLAND, PESTECH, REACH, PETDAG

APFT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced21 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140819-44500

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Fourth Annual General Meeting of APFT Berhad
Date of Meeting15/09/2014
Time09:30 AM
VenuePeninsula 1, Peninsula Residence All Suite Hotel
10, Jalan Semantan, Bukit Damansara
50490 Kuala Lumpur
Date of General Meeting Record of Depositors08/09/2014

Attachments

Notice of 4th AGM.pdf
470 KB



OLDTOWN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced21 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-140821-26476

Date of buy back21/08/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)253,400
Minimum price paid for each share purchased ($$)2.040
Maximum price paid for each share purchased ($$)2.050
Total consideration paid ($$)519,838.50
Number of shares purchased retained in treasury (units)253,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,133,200
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.4703


GASMSIA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced21 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoGM-140820-60956

EX-date08/09/2014
Entitlement date10/09/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 5.00 sen per ordinary share of RM0.50 each, tax exempt under the single-tier system amounting to RM64,200,000 in respect of financial year ending 31 December 2014.
Period of interest payment to
Financial Year End31/12/2014
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 30/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/09/2014 
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


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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoSS-140821-39656

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Chan Hoi Choy, a Principal Officer of Sunway has accepted 225,000 share options granted under Sunway's Employees' Share Option Scheme 2013/2019 on 21 August 2014.

The vesting of share options granted under Sunway's Employees' Share Option Scheme 2013/2019 is subject to fulfilment of the vesting conditions as at the vesting dates i.e. 2 September 2014 (actual), 2 September 2015 (expected date) and 2 September 2016 (expected date) respectively.

This announcement is dated 21 August 2014.



IJMLAND - Notice of Person Ceasing (29C) - Employees Provident Fund Board

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced21 Aug 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoIL-140821-41650

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
Date of cessation18/08/2014
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed1,715,500 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderTransaction of securities
Nature of interestDirect
Date of notice21/08/2014

Remarks :
Re : Form 29C dated 19 August 2014.


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

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140821-57957

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- DEALINGS IN SECURITIES OF PESTECH OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officers of the Company had given notice of their dealings in the Ordinary Shares of RM0.50 each in the Company, pursuant to their acceptance of Share Grant Plan allocation on 4 August 2014, details as set out in the table below:-
 

Name

Designation

No. of shares

Percentage (%)

Price per Share (RM)

Ms. Teh Bee Choo

Chief Financial Officer/
Company Secretary

21,300

0.01

3.93

Ms. Chang Mei Lun

Chief Operating Officer

21,300

0.01

3.93

This announcement is dated 21 August 2014.



REACH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameREACH ENERGY BERHAD  
Stock Name REACH  
Date Announced21 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140819-42692

Date of change21/08/2014
NameDato' Mazlin Bin Md Junid
Age52
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Science in Mechanical Engineering from Brighton Polytechnic, Sussex, England and Master in Business Administration from Cranfield University, England. 
Working experience and occupation Dato' Mazlin bin Md Junid ("Dato' Mazlin") has extensive experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn Bhd as the Group Manager and the Managing Director respectively.

Dato' Mazlin was formerly the Executive Vice Chairman, President and Group Chief Executive Officer of Daya Materials Berhad. He was also formerly an Independent, Non-Executive Director of Sapura Industrial Berhad, Sapura Technology Berhad and MTD Infraperdana Berhad. He is also a director of several private limited companies which he owns, and subsidiaries of Daya Materials Berhad. 
Directorship of public companies (if any)Daya Materials Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 11,000 ordinary shares of RM0.01 each (0.003%) 

Remarks :
Gender: Male

The Board composition after the appointment comprise of:-
1. Izlan Bin Izhab - Independent Non-Executive Director (Chairman)
2. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director
3. Aonghus Joseph O' Carroll - Independent Non-Executive Director
4. Shahul Hamid Bin Mohd Ismail - Managing Director
5. Dato' Mazlin Bin Md Junid - Executive Director


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140820-7C09C

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board (CIMB PRIN))
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)
Disposed15/08/2014
163,300
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)443,300 
Direct (%)0.045 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,069,200
Date of notice18/08/2014

Remarks :
The total number of 50,069,200 ordinary shares comprise the following:

(a) 44,380,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 443,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 413,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(g) 300,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

Received form 29B on 21 August 2014.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140821-AAE89

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for 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)
Acquired15/08/2014
140,800
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)44,521,300 
Direct (%)4.481 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,210,000
Date of notice18/08/2014

Remarks :
The total number of 50,210,000 ordinary shares comprise the following:

(a) 44,521,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 443,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 413,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(g) 300,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

Received form 29B on 21 August 2014.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140821-C0BE3

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for 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)
Disposed18/08/2014
242,500
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)44,278,800 
Direct (%)4.457 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,967,500
Date of notice19/08/2014

Remarks :
The total number of 49,967,500 ordinary shares comprise the following:

(a) 44,278,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 443,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 413,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(g) 300,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

Received form 29B on 21 August 2014.


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