September 19, 2014

Company announcements: TA, CMMT, MHB, PRESBHD, SUNWAY, SKPETRO, PESTECH, FGV

TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoTE-140919-51847

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 29 August 2014 of his intention to deal in securities of the Company during closed period.

We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

Price transacted

Consideration

Ordinary shares of RM1.00 each

19.09.2014

50,000

0.0029

RM0.950

RM47,500.00

This announcement is dated 19 September 2014.



CMMT - OTHERS CHANGES IN BOARDROOM

Announcement Type: General Announcement
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoCM-140804-54226

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGES IN BOARDROOM

CapitaMalls Malaysia REIT Management Sdn. Bhd. (the “Company”), as Manager of CapitaMalls Malaysia Trust (“CMMT”), wishes to announce the following boardroom changes and the appointment of deputy chief executive officer of the Company: -

(a) Appointment of Mr Jason Leow Juan Thong as Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong

Mr Jason Leow Juan Thong has been appointed as chief executive officer (“CEO”) of CapitaMalls Asia Limited (“CMA”), taking over from Mr Lim Beng Chee who has tendered his resignation as CEO of CMA. Mr Leow joined CapitaLand Group in 1994 and has been based in China for the last 13 years. He was appointed CEO, CapitaLand China in 2009 and has since led the China teams in streamlining as well as growing the residential and integrated development businesses including the development and operations of the eight Raffles City projects in China.

(b) Appointment of Ms Low Peck Chen as Alternate Director to Ms Lim Hwee Li and Deputy Chief Executive Officer (“CEO”)

Ms Low Peck Chen is currently the Head of Finance and she will assume the role as Deputy CEO of the Company with effect from 1 October 2014. Ms Low has more than 14 years of experience in finance and accounting and her responsibilities have covered corporate finance, investor relations, tax, treasury, consolidation and compliance, as well as finance-related support for acquisition and divestment activities. She has also actively participated in corporate fund raising in the capital and debt markets and successfully brokered numerous financing and refinancing deals. She was part of the core team that spearheaded the listing of CMMT on the Main Market of Bursa Malaysia Securities Berhad.

(c) Cessation of Mr Lim Beng Chee as Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong

Mr Lim Beng Chee has served the Board since 1 November 2008 and has relinquished his role as Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong following his resignation as CEO of CMA.

Following the aforesaid changes, the Board of Directors of the Company wil comprise the following members:

Board of Directors

Mr David Wong Chin Huat, Chairman and Independent Non-Executive Director

Tuan Haji Rosli bin Abdullah, Independent Non-Executive Director

Mr Foo Wei Hoong, Non-Independent Non-Executive Director

Mr Ho Chee Hwee Simon, Non-Independent Non-Executive Director

[Alternate Director : Mr Jason Leow Juan Thong, Non-Independent Non-Executive Director]

Mr Ng Chih Kaye, Independent Non-Executive Director

Mr Ng Kok Siong, Non-Independent Non-Executive Director

[Alternate Director : Mr Jason Leow Juan Thong, Non-Independent Non-Executive Director]

Ms Tan Siew Bee, Independent Non-Executive Director

Mr Peter Tay Buan Huat, Independent Non-Executive Director

Ms Sharon Lim Hwee Li, Non-Independent Executive Director

[Alternate Director : Ms Low Peck Chen, Non-Independent Executive Director]

The detailed template announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), in relation to the above changes, are being released separately to Bursa Malaysia.

This announcement is dated 19 September 2014.



CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced19 Sept 2014  
CategoryChange in Boardroom
Reference NoCM-140804-51656

Date of change19/09/2014
NameLim Beng Chee
Age46
NationalitySingaporean
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonMr Lim Beng Chee has tendered his resignation as chief executive officer of CapitaMalls Asia Limited.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1) Master of Business Administration (Accountancy), Nanyang Technological University of Singapore
2) Bachelor of Arts in Physics (Honours), University of Oxford 
Working experience and occupation Mr Lim Beng Chee was CapitaMalls Asia Limited’s (“CMA”) Chief Executive Officer (“CEO”) since 1 November 2008. Mr Lim played an active role in creating CMA’s retail real estate funds and retail real estate investment trusts. Mr Lim was the Deputy CEO of CapitaMall Trust Management Limited from March 2005 - December 2006. He was the CEO of CapitaRetail China Trust Management Limited from December 2006 – September 2008. Mr Lim was appointed as CEO for both CapitaMalls Asia and CapitaMall Trust Management Limited in November 2008, stepping down as CEO of CapitaMall Trust Management Limited on 25 November 2009 upon the listing of CMA.  
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 subsidiaries100,000 units in CMMT 

Remarks :
Mr Lim Beng Chee ceased as Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong.


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced19 Sept 2014  
CategoryChange in Boardroom
Reference NoCM-140919-33CA9

Date of change19/09/2014
NameJason Leow Juan Thong
Age47
NationalitySingaporean
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Qualifications(1) Attended Advanced Management Program at Harvard Business School
(2) Executive Master in Business Administration from Fudan University
(3) Certified Public Accountant and a member of the Institute of Certified Public Accountants of Singapore 
Working experience and occupation Mr Jason Leow Juan Thong has been appointed as chief executive officer (“CEO”) of CapitaMalls Asia Limited (“CMA”) on 15 September 2014 taking over from Mr Lim Beng Chee who has resigned from the CapitaLand Limited (“CapitaLand”) Group.

Mr Leow joined CapitaLand Group in 1994 and has been based in China for the last 13 years. He was appointed CEO, CapitaLand China in 2009 and has since led the China teams in streamlining as well as growing the residential and integrated development businesses including the development and operations of the eight Raffles City projects in China.

Prior to joining CapitaLand Group, Mr Leow was a senior financial analyst at ST Aerospace Ltd and also spent three years at DBS Finance Ltd. 
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 

Remarks :
Gender : Male.
Mr Jason Leow Juan Thong is appointed as Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong.


MHB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD  
Stock Name MHB  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140919-44706

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAsian Islamic Investment Management Sdn Bhd
Suite 10-03, 10th Floor, Menara Keck Seng,
203, Jalan Bukit Bintang,
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/09/2014
8,000
 
Disposed15/09/2014
64,000
 
Disposed17/09/2014
93,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)98,607,900 
Direct (%)6.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change98,607,900
Date of notice18/09/2014

Remarks :
The notice of change in substantial shareholding (Form 29B) was received on 19 September 2014.


PRESBHD - 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 NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140919-38623

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
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)
Disposed15/09/2014
444,100
 
Disposed15/09/2014
57,900
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)34,500,900 
Direct (%)7.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,500,900
Date of notice17/09/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd:-
- Employees Provident Fund Board (Amundi) - 3,055,900
- Employees Provident Fund Board (Nomura) - 9,211,700
- Employees Provident Fund Board (CIMB Pri) - 12,576,100
- Employees Provident Fund Board (Templeton) - 9,657,200

The Company only received the Form 29B on 19 September 2014.


SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) PROPOSED LISTING OF SUNWAY CONSTRUCTION GROUP BERHAD (“SCG”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SUNWAY, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") (“PROPOSED LISTING”)

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140919-41024

TypeAnnouncement
SubjectOTHERS
DescriptionSUNWAY BERHAD (“SUNWAY”)

PROPOSED LISTING OF SUNWAY CONSTRUCTION GROUP BERHAD (“SCG”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SUNWAY, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") (“PROPOSED LISTING”)

On behalf of the Board of Directors of Sunway, RHB Investment Bank Berhad is pleased to announce that Sunway proposes to list its indirect wholly-owned subsidiary, SCG, on the Main Market of Bursa Securities.

Further details on the Proposed Listing are set out in the attachment below.


This announcement is dated 19 September 2014.

Attachments

Proposed Listing.pdf
303 KB



SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140919-0D55F

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/09/2014
954,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)691,779,489 
Direct (%)11.54 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change691,779,489
Date of notice17/09/2014

Remarks :
The Form 29B dated 17 September 2014 was received on 19 September 2014.


PESTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoOI-140919-30793

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" OR "COMPANY")

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF PESTECH WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH ("4th DRP")

We refer to the announcement dated 22 August 2014 in relation to the 4th DRP.

On behalf of the Board of Directors of PESTECH, Bank Islam Malaysia Berhad wishes to announce that an additional listing application for the listing of and quotation for up to 920,883 new ordinary shares of RM0.50 each in PESTECH to be issued pursuant to the 4th DRP has been submitted to Bursa Malaysia Securities Berhad today.

This announcement is dated 19 September 2014.



FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140919-0188F

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
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 240,181,500

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 2,000,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 2,063,200

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/09/2014
49,800
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - Disposal of 49,800 shares on 15 September 2014
Nature of interestDirect
Direct (units)245,744,700 
Direct (%)6.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change245,744,700
Date of notice17/09/2014

Remarks :
Received notice on 19 September 2014


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