September 30, 2014

Company announcements: SIME, SEAL, TCHONG, YTL, TIMECOM, NAIM, BPPLAS, AXREIT

SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140930-0ED29

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2014
1,500,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 1,500,000 shares on 25 September 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)835,412,466 
Direct (%)13.78 
Indirect/deemed interest (units)39,902,625 
Indirect/deemed interest (%)0.66 
Total no of securities after change875,315,091
Date of notice26/09/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (835,412,466 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(2,000,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(4,925,631 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,305,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(1,300,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(18,093,339 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(4,910,562 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,267,270 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)(2,099,923 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 30 September 2014.


SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoSI-140929-33235

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLog Production of the Group for the Month of August 2014

The Board of Directors of Seal Incorporated Berhad is pleased to announce that there is no log production of the Group for the month of August 2014.

This announcement is dated 30 September 2014.



TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-140930-3F39A

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
Employees Provident FD BD (CIMB PRI)
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)
Acquired25/09/2014
19,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)55,335,100 
Direct (%)8.4764 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change55,335,100
Date of notice26/09/2014

Remarks :
Form 29B dated 26/09/2014 from Employees Provident Fund Board was received by the Company on 30/09/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,812,000 shares.


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 Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-140930-D4CFB

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 FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2014
2,760,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)777,058,347 
Direct (%)7.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change777,058,347
Date of notice26/09/2014

Remarks :
Form 29B was received on 30 September 2014


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 Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140930-E76BF

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)
Acquired25/09/2014
73,400
 
Disposed25/09/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares in open market
Nature of interestDirect interest
Direct (units)31,284,400 
Direct (%)5.46 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change31,284,400
Date of notice26/09/2014

Remarks :
Form 29B was received by the Company on 30 September 2014.


NAIM - OTHERS ACQUISITION OF SUBSIDIARY

Announcement Type: General Announcement
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoNH-140924-41920

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF SUBSIDIARY

Naim Holdings Berhad (the "Company" or "Naim") wishes to announce that its subsidiary, Naim Land Sdn. Bhd. ("NLSB") has on 30 September 2014 acquired the following company:-

Name of Company

Company No.

No. of shares acquired

Consideration

(RM)

Solid Greenland Sdn. Bhd. (“SGSB”)

1108035-X

2

2

Upon acquisition, NLSB will hold the entire issued share capital of SGSB.

SGSB was incorporated in Malaysia as a private limited company under the Companies Act of Malaysia on 8 September 2014.

SGSB has an authorized share capital of RM400,000 comprising of 400,000 shares whilst its issued and paid-up capital is RM2 comprising of 2 shares. SGSB has not commenced business since incorporation.

The said acquisition will not have any effect on Naim's share capital, substantial shareholders' shareholdings, earnings and net assets for the financial year ending 31 December 2014.

None of the directors and/or shareholders of Naim Group and/or persons connected with them, have any interest, direct or indirect, in the said acquisition.

 

This announcement is dated 30th day of September 2014.



BPPLAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBP PLASTICS HOLDING BHD  
Stock Name BPPLAS  
Date Announced30 Sept 2014  
CategoryChange in Audit Committee
Reference NoCS-140923-66003

Date of change30/09/2014
NameLim Kim Hock
Age48
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMember of the Malaysian Institute of Accountants, Fellow Member of the Malaysian Institute of Taxation; and Fellow Member of the Institute of Chartered Accountants in England and Wales (ICAEW). He holds a Bachelor Degree in Accountancy in the United Kingdom in 1988 and Chartered Accountancy (Institute of Chartered Accountants in England and Wales) qualification in 1992.  
Working experience and occupation He started his articleship at Garners, Chartered Accountants, United Kingdom in 1988 until 1992. He joined Price Waterhouse in 1992 and was promoted to the position of Senior Consultant before he left the firm 3 years later to head the Finance Division of a subsidiary of Arab-Malaysian Development Berhad. Subsequently, he joined the Rashid Hussain Berhad Group and his employment stint with the group included a 2 1/2 years overseas posting as the Director and Head of Finance and Administration for the group's subsidiary in Indonesia. He is currently in public practice as a Chartered Accountant and the Managing Director of Alliance Corporate Taxation Services Sdn. Bhd., a tax advisory and consulting company. 
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)1. Mr. Lim Kim Hock (Chairman) - Senior Independent Non-Executive Director
2. Ms. Tan Ming-Li (Member) - Independent Non-Executive Director
3. Mr. Tan Hock Hin (Member) - Independent Non-Executive Director


BPPLAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBP PLASTICS HOLDING BHD  
Stock Name BPPLAS  
Date Announced30 Sept 2014  
CategoryChange in Audit Committee
Reference NoCS-140923-65794

Date of change30/09/2014
NameTan Hock Hin
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor Science in Chemistry (2nd Class Honours) of University of Malaya, Kuala Lumpur. 
Working experience and occupation Mr. Tan is currently a Senior Business Development Manager, Hygiene, SEA of H.B. Fuller Adhesives Malaysia Sdn. Bhd. He started his career as a QA Manager at Great Wall Plastics Industries Berhad in 1997 before promoted as Technical Manager in 2000. In 2004, he was a Chief Representative Officer at Innovia Films Commercial Ltd. He was also a Product Development Manager at SCA Hygiene Malaysia Sdn. Bhd. 
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 subsidiaries15,000 Ordinary Shares 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr. Lim Kim Hock (Chairman) - Senior Independent Non-Executive Director
2. Ms. Tan Ming-Li (Member) - Independent Non-Executive Director
3. Mr. Tan Hock Hin (Member) - Independent Non-Executive Director


BPPLAS - OTHERS BP PLASTICS HOLDING BERHAD ("BPPLAS" or "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameBP PLASTICS HOLDING BHD  
Stock Name BPPLAS  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140923-66311

TypeAnnouncement
SubjectOTHERS
DescriptionBP PLASTICS HOLDING BERHAD ("BPPLAS" or "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE

The Board of Directors of BPPLAS wishes to inform that following the appointment of Mr. Tan Hock Hin as a Director of the Company with effect from 30 September 2014, Mr. Tan Hock Hin was appointed as member of the Nomination Committee and Chairman of the Remuneration Committee with effect from the same date thereof. With the aforesaid appointment, the composition of the Nomination Committee and Remuneration Committee are as follows:-

Nomination Committee
1. Ms. Tan Ming-Li (Chairman) - Independent Non-Executive Director
2. Mr. Lim Kim Hock (Member) - Senior Independent Non-Executive Director
3. Mr. Tan Hock Hin (Member) - Independent Non-Executive Director

Remuneration Committee
1. Mr. Tan Hock Hin (Chairman) - Independent Non-Executive Director
2. Mr. Lim Kim Hock (Member) - Senior Independent Non-Executive Director
3. Ms. Tan Ming-Li (Member) - Independent Non-Executive Director
4. Mr. Hey Shiow Hoe (Member) - Non-Independent Executive Director

This announcement is dated 30 September 2014.



AXREIT - 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 NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140930-44129

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 incorporationMalaysia
Descriptions (Class & nominal value)Units
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)
Acquired26/09/2014
399,200
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,456,334
Date of notice26/09/2014

Remarks :
The Form 29B dated 26 September 2014 was received by the Company Secretary on 30 September 2014.


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