August 4, 2014

Company announcements: YTL, TM, AIRPORT, MEDAINC, HYTEXIN, LUSTER, EVERGRN, IJMLAND

YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced4 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-140804-4E555

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 - EMPLOYEES PROVIDENT FD BD(CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/07/2014
1,240,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)807,965,947 
Direct (%)7.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change807,965,947
Date of notice31/07/2014

Remarks :
Form 29B was received on 4 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 Announced4 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140804-50318

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)
Acquired30/07/2014
1,537,500
 

Circumstances by reason of which change has occurredAcquisition of 1,537,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)527,203,198 
Direct (%)14.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change527,203,198
Date of notice31/07/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 4 August 2014.


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced4 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140804-42BEE

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (NOMURA)
Employees Provident Fund Board (ARIM)
Employees Provident Fund Board (TEMPLETON)
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)
Disposed23/07/2014
132,700
 
Disposed24/07/2014
975,700
 
Disposed24/07/2014
61,800
 
Disposed25/07/2014
50,000
 
Disposed25/07/2014
180,000
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board and its portfolio manager.
Nature of interestDirect
Direct (units)178,921,398 
Direct (%)13.0205 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change178,921,398
Date of notice30/07/2014

Remarks :
The announcement is based on the Forms 29B dated 24 July 2014, 25 July 2014and 30 July 2014 which were received on 4 August 2014.


AIRPORT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced4 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140804-4B176

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2014
225,700
 
Acquired30/07/2014
376,200
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)149,639,838 
Direct (%)10.8896 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change149,639,838
Date of notice30/07/2014

Remarks :
The announcement is based on the Forms 29B dated 25 July 2014 and 25 July 2014 which were received on 4 August 2014.


MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced4 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-140804-63497

Date of buy back04/08/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)0.695
Maximum price paid for each share purchased ($$)0.705
Total consideration paid ($$)21,131.00
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,311,000
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 (%)1.72


HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced4 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140804-51732

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD (In Liquidation) (“HIB” OR “THE COMPANY”)
- PETITION BY HONG LEONG BANK BERHAD ("PETITIONER") SERVED ON WOC BOUTIQUE SDN. BHD. ("WOC"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-519-07/2014)

Further to the Company’s announcements on the subject matter made on 9 December 2011, 2 March 2012, 28 March 2012, 30 March 2012, 2 June 2014, 8 July 2014 and 18 July 2014, the Company wishes to inform that WOC vide its solicitors had on 31 July 2014 filed the notice of application to set aside the judgement obtained by the Petitioner against WOC on 27 March 2012.

On 31 July 2014, WOC had also filed the affidavit in support of the notice of intention to appear in the Court on the petition in respect of the winding-up against WOC.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 4 August 2014.



LUSTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced4 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140804-17776

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following person ("Affected Person") has given notice of her intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's second quarterly results for the financial period ended 30 June 2014 and the number of securities held by the Affected Person as at 04 August 2014 is as follows:-

 

No. of ordinary shares of RM 0.10 each

Name

Direct

Indirect

-

Ng Sock Ee

500,000

-

 

This announcement is dated 04 August 2014.



EVERGRN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced4 Aug 2014  
CategoryChange in Audit Committee
Reference NoCC-140725-43608

Date of change04/08/2014
NameYAP PENG LEONG
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsAssociate of the Institute of Chartered Accountant in England and Wales since 1982

Chartered Accountant - Malaysian Institute of Accountant

BA (Hons) in Economics and Accounting
University of Newcastle upon Type
England 
Working experience and occupation 1) December 1974 - September 1976
Supervisor / Assistant Manager in a construction company supervising and managing the implementation of construction and bidding for projects.

2) August 1979 - August 1987
Worked in 3 major international firms of Public Accountants/Chartered Accountants in the United Kingdom, Singapore and Malaysia from the position of trainee accountant to Audit Manager.

3) August 1987 - March 2010
Joined a major Conglomerate in Malaysia with various Public Listed Companies involving in Financial Services, Investment Banking, Stocking Broking, Manufacturing of building materials, automobile and semi-conductors and hotels and property development.

Had held various senior position of Senior Accountant, Treasury Manager and Manager for Branch Operations in the financial services sector responsible for financial reporting, treasury management, system development and controls, auditing and branches management and operation from 1987 to 1990.

Transferred to the manufacturing sector under a major listed Group of Companies in Malaysia in 1990. Held the positions of Group Financial Controller, General Manager for Privatization Projects, Chief Operating Officer and Managing Director for its operation in Malaysia and Europe from 1990 to 2010.

Sits in the Board of Directors of the Group's listed Associated Companies as Non Independent Non Executive Directors and member of the audit committees.

Retired from the Group in March 2010 but acted as Advisor for its European operation till February 2013.

4) August 2012 to January 2013
In August 2012 joined a Public Listed Company in the manufacture of steel products as its Group Management Adviser advising on the policy matters involving internal control systems, group personnel policy and financial controls and reporting systems.

5) February 2013 to date
Currently a Private Investor managing personal portfolio of assets.  
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Jonathan Law Ngee Song (Chairman of Audit Committee)
Kuan Kai Seng(Member of Audit Committee)
Yap Peng Leong (Member of Audit Committee)


EVERGRN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced4 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140725-37493

Date of change04/08/2014
NameYAP PENG LEONG
Age59
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsAssociate of the Institute of Chartered Accountant in England and Wales since 1982

Chartered Accountant - Malaysia Institute of Accountant

BA (Hons) in Economics and Accounting
University of Newcastle upon Tyne
England 
Working experience and occupation 1) December 1974 - September 1976
Supervisor / Assistant Manager in a construction company supervising and managing the implementation of construction and bidding for projects.

2) August 1979 - August 1987
Worked in 3 major international firms of Public Accountants/Chartered Accountants in the United Kingdom, Singapore and Malaysia from the position of trainee accountant to Audit Manager.

3) August 1987 - March 2010
Joined a major Conglomerate in Malaysia with various Public Listed Companies involving in Financial Services, Investment Banking, Stocking Broking, Manufacturing of building materials, automobile and semi-conductors and hotels and property development.

Had held various senior position of Senior Accountant, Treasury Manager and Manager for Branch Operations in the financial services sector responsible for financial reporting, treasury management, system development and controls, auditing and branches management and operation from 1987 to 1990.

Transferred to the manufacturing sector under a major listed Group of Companies in Malaysia in 1990. Held the positions of Group Financial Controller, General Manager for Privatization Projects, Chief Operating Officer and Managing Director for its operation in Malaysia and Europe from 1990 to 2010.

Sits in the Board of Directors of the Group's listed Associated Companies as Non Independent Non Executive Directors and member of the audit committees.

Retired from the Group in March 2010 but acted as Advisor for its European operation till February 2013.

4) August 2012 to January 2013
In August 2012 joined a Public Listed Company in the manufacture of steel products as its Group Management Adviser advising on the policy matters involving internal control systems, group personnel policy and financial controls and reporting systems.

5) February 2013 to date
Currently a Private Investor managing personal portfolio of assets.  
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 subsidiariesNil 


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 Announced4 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-140804-308F5

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)
Disposed30/07/2014
2,000,000
 
Acquired30/07/2014
1,000,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)85,216,100 
Direct (%)5.467 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change85,216,100
Date of notice04/08/2014

Remarks :
Re : Form 29B dated 31 July 2014.


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