August 28, 2014

Company announcements: WTK, TM, HUNZPTY, TIMECOM, KNUSFOR, COMPUGT

WTK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoWH-140730-37941

Date of change01/09/2014
NameJOHN KO WAI SENG
Age63
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Laws (Honours) and Masters of Laws from the London School of Economics and Political Science of University of London, United Kingdom. He was admitted to the Bar of Inner Temple as a Barrister-of-Law and the High Court of Borneo (now Sabah and Sarawak) in 1975. 
Working experience and occupation Mr John Ko began his career as a legal assistant in Messrs Battenberg & Talma, Advocates, Kuching in 1975 and he was made a partner in the firm in 1985. He retired from the firm in 2009 to take up an appointment as a Judicial Commissioner of the High Court in Sabah and Sarawak. Mr John Ko served as the resident High Court Judge in Tawau and later in Bintulu. He left the judicial service on 27 October 2012. 
Directorship of public companies (if any)Landmarks Berhad
STEC Kidney Foundation 
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 :
Mr John Ko Wai Seng is appointed as an Independent Non-Executive Director of W T K Holdings Berhad with effect from 1 September 2014.

Gender : Male

(This announcement is dated 28 August 2014)


WTK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoWH-140804-1C40B

Date of change01/09/2014
NameDr Loh Leong Hua
Age57
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHolds a PhD in Management Studies from Universiti Kebangsaan Malaysia (UKM) [National University of Malaysia], focusing on corporate board practices.

An Advanced Management Program (AMP) graduate from The Wharton School of University of Pennsylvania, USA. 
Working experience and occupation Dr Loh has accumulated more than 30 years of experience in the financial services industry after having worked for several banking groups in various senior managerial capacities involving commercial, corporate, merchant and investment banking. Among others, he had served Bank Utama as Area Manager for Central Sarawak, Eon Bank Berhad as Regional Head for Sarawak & Sabah and subsequently as Head of Commercial Banking, Affin Merchant Bank Berhad as Senior Vice President, and prior to leaving the banking sector in December 2011, he was a Senior Director of investment banking at Kenanga Investment Bank Berhad.

Dr Loh is currently a member of the Board Risk Committee of Sarawak Economic Development Corporation (SEDC). He also sits on the Boards of YFG Berhad, a company listed on the main market of Bursa Malaysia, as well as Transnational Insurance Brokers (M) Sdn Bhd, an insurance broking company licensed by Bank Negara Malaysia. 
Directorship of public companies (if any)YFG 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 :
Dr Loh Leong Hua is appointed as an Independent Non-Executive Director of W T K Holdings Berhad with effect from 1 September 2014.

Gender : Male

(This announcement is dated 28 August 2014).


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140828-A2479

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 RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Disposed25/08/2014
1,153,900
 

Circumstances by reason of which change has occurredDisposal of 1,153,900 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)527,786,298 
Direct (%)14.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change527,786,298
Date of notice26/08/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 28 August 2014.


HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced28 Aug 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-140822-3B917

Date of buy back from19/08/2014
Date of buy back to19/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)1.990
Total amount paid for shares purchased ($$)2,004.60
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)17,065,652
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies28/08/2014
Lodged by Tricor Corporate Services Sdn. Bhd.


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140828-6101F

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 RM0.50 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)
Acquired25/08/2014
71,100
 
Acquired25/08/2014
52,700
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)30,973,800 
Direct (%)5.41 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change30,973,800
Date of notice26/08/2014

Remarks :
Form 29B was received by the Company on 28 August 2014.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140828-C4FE2

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
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)
Disposed20/08/2014
381,600
 
Acquired20/08/2014
4,500
 
Disposed21/08/2014
7,100
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares in open market by KWAP's Fund Manager
Nature of interestIndirect interest
Direct (units)30,159,148 
Direct (%)5.26 
Indirect/deemed interest (units)7,838,400 
Indirect/deemed interest (%)1.37 
Total no of securities after change37,997,548
Date of notice27/08/2014

Remarks :
Form 29B was received by the Company on 28 August 2014.


KNUSFOR - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoKB-140828-55152

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Remarks :
Basic earnings per share are calculated based on number of shares in issue as disclosed in note B10.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
80,960
155,025
143,722
208,548
2Profit/(loss) before tax
6,407
27,620
8,910
30,172
3Profit/(loss) for the period
2,145
18,575
3,166
19,735
4Profit/(loss) attributable to ordinary equity holders of the parent
2,145
18,575
3,166
19,735
5Basic earnings/(loss) per share (Subunit)
2.15
18.64
3.18
19.81
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.7522
2.7204
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced28 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140828-AEC1E

Information Compiled By KLSE

Particulars of Director

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/08/2014
2,000,000
0.110 

Circumstances by reason of which change has occurredAcquired of 2,000,000 shares through off market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)448,284,910 
Direct (%)21 
Indirect/deemed interest (units)139,670,800 
Indirect/deemed interest (%)6.54 
Date of notice28/08/2014

Remarks :
Total number of securities held after change is as follow:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :25,445,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 811,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 448,284,910
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 55,095,100
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 139,670,800
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse.
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son


COMPUGT - Changes in Director's Interest (S135) - See Thoo Chan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced28 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140828-AEC16

Information Compiled By KLSE

Particulars of Director

NameSee Thoo Chan
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/08/2014
2,000,000
0.110 

Circumstances by reason of which change has occurredAcquired of 2,000,000 shares through off market transaction
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)131,670,800 
Direct (%)6.17 
Indirect/deemed interest (units)456,284,910 
Indirect/deemed interest (%)21.38 
Date of notice28/08/2014

Remarks :
Total number of securities held after change is as follow:

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 55,095,100
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad

-----------------
Total 131,670,800
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :25,445,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 811,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000*
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 8,000,000

-------------------
Total 456,284,910
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son


COMPUGT - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140828-AEC15

Particulars of substantial Securities Holder

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.600304-10-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderRHB Capital Nominees (Tempatan)Sdn Bhd
Pledged Securities Account for Goh Kheng Peow
Room 3, Level 5, Tower One
RHB Centre, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2014
2,000,000
0.110 

Circumstances by reason of which change has occurredAcquired of 2,000,000 shares via off market transaction.
Nature of interestDirect
Direct (units)448,284,910 
Direct (%)21 
Indirect/deemed interest (units)139,670,800 
Indirect/deemed interest (%)6.54 
Total no of securities after change587,955,710
Date of notice28/08/2014

Remarks :
Total number of securities held after change is as follow:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :25,445,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 811,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 448,284,910
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 55,095,100
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 139,670,800
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son


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