October 8, 2014

Company announcements: CSCSTEL, WASEONG, CMMT, PCHEM, AFFIN, SUNWAY

CSCSTEL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced8 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141008-333B3

Date of buy back08/10/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)48,800
Minimum price paid for each share purchased ($$)1.130
Maximum price paid for each share purchased ($$)1.150
Total consideration paid ($$)55,552.57
Number of shares purchased retained in treasury (units)48,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,176,000
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 (%)2.1516


WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced8 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWS-141008-7B87B

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
(521,724 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(32,433,937 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,219,729 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(137,700 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/10/2014
65,000
 

Circumstances by reason of which change has occurredDisposal of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interestDirect
Direct (units)41,313,090 
Direct (%)5.3496 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change41,313,090
Date of notice03/10/2014

Remarks :
1. Disposal of 65,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI).

2. The Notice of Change in the Interest of Substantial Shareholder dated 3 October 2014 was received on 8 October 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


CMMT - OTHERS News release : CapitaMalls Malaysia REIT Management appoints new CEO

Announcement Type: General Announcement
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-141008-37286

TypeAnnouncement
SubjectOTHERS
DescriptionNews release : CapitaMalls Malaysia REIT Management appoints new CEO

This annoucement is dated 8 October 2014.



CMMT - OTHERS Changes in Boardroom

Announcement Type: General Announcement
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-141007-66049

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Boardroom

CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaMalls Malaysia Trust, wishes to announce the following Board and Board committee changes with effect from 1 November 2014: -

(a) Appointment of Ms Low Peck Chen as Non-Independent Executive Director and Chief Executive Officer (“CEO”) of the Company and a member of the Executive Committee of CMRM

Ms Low Peck Chen has been appointed as Non-Independent Executive Director and Chief Executive Officer of the Company, such appointment to take effect from 1 November 2014. In addition, Ms Low has been appointed as a member of the Executive Committee of CMRM which appointment shall also take effect on 1 November 2014.

Currently, Ms Low is the deputy CEO of CMRM. Prior to assuming her current position, Ms Low was Head of Finance of the Company since October 2011. She has more than 14 years of experience in finance and accounting. 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 CapitaMalls Malaysia Trust on the Main Market of Bursa Malaysia Securities Berhad.

The Board is confident that with Ms Low's experience in the Company, she will add value to the business of CapitaMalls Malaysia Trust.

(b) Resignation of Ms Sharon Lim Hwee Li as Non-Independent Executive Director and Chief Executive Officer of the Company and cessation as a member of the Executive Committee of CMRM

Ms Sharon Lim Hwee Li will relinquish her role as Non-Independent Executive Director and Chief Executive Officer of the Company due to personal reasons. She has served in that role since 15 April 2010 and has nurtured internal talent for succession planning for the leadership role. She will facilitate transition to the new management until the end of 2014.

Following her resignation, Ms Lim will cease to be a member of Executive Committee of CMRM on 1 November 2014.

Concurrently, Ms Low Peck Chen will cease to be Alternate Director to Ms Lim.

The Board of Directors of CMRM would like to extend their thanks and appreciation to Ms Lim for her contributions.

Following the aforesaid changes, the Board of Directors and Executive Committee of the Company will comprise the following members with effect from 1 November 2014:

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

Mr Jason Leow Juan Thong, Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong, Non-Independent Non-Executive Director

Mr Ng Chih Kaye, Independent Non-Executive Director

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

Ms Tan Siew Bee, Independent Non-Executive Director

Mr Peter Tay Buan Huat, Independent Non-Executive Director

Ms Low Peck Chen, Non-Independent Executive Director and Chief Executive Officer

Executive Committee

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

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

Ms Low Peck Chen, Member and 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 8 October 2014.



CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced8 Oct 2014  
CategoryChange in Boardroom
Reference NoCM-141007-41474

Date of change01/11/2014
NameLow Peck Chen
Age40
NationalityMalaysian
DesignationAlternate Director
DirectorateExecutive
Type of changeCessation of Office
ReasonDue to the resignation of Ms Lim Hwee Li
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) Bachelor of Accounting (First Class Honours) degree from the University of Malaya
2) A member of the Malaysian Institute of Accountants 
Working experience and occupation Ms Low Peck Chen has been appointed as Non-Independent Executive Director and Chief Executive Officer of CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM”), such appointment to take effect from 1 November 2014. In addition, Ms Low has been appointed as a member of the Executive Committee of CMRM which appointment shall also take effect on 1 November 2014.

Currently, Ms Low is the deputy CEO of CMRM. Prior to assuming her current position, Ms Low was Head of Finance of the Company since October 2011.

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 CapitaMalls Malaysia Trust on the Main Market of Bursa Malaysia Securities Berhad.

In 2008, Ms Low joined CapitaLand Retail Malaysia Sdn. Bhd., an indirect wholly-owned subsidiary of CapitaMalls Asia Limited (“CMA”) which is responsible for the business operations of CMA in Malaysia. She was part of the core team that spearheaded the listing of CMMT on the Main Market of Bursa Malaysia Securities Berhad.

Before joining CMA, she worked with Halim Mazmin Berhad, UEM Group and AmFinance Berhad. 
Directorship of public companies (if any)CMMT MTN 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 subsidiaries12,000 units in CMMT 

Remarks :
Ms Low Peck Chen will cease as Alternate Director to Ms Lim Hwee Li with effect from 1 November 2014.


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced8 Oct 2014  
CategoryChange in Boardroom
Reference NoCM-141007-38137

Date of change01/11/2014
NameLow Peck Chen
Age40
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
DirectorateExecutive
Qualifications1) Bachelor of Accounting (First Class Honours) degree from the University of Malaya
2) A member of the Malaysian Institute of Accountants 
Working experience and occupation Ms Low Peck Chen has been appointed as Non-Independent Executive Director and Chief Executive Officer of CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM”), such appointment to take effect from 1 November 2014. In addition, Ms Low has been appointed as a member of the Executive Committee of CMRM which appointment shall also take effect on 1 November 2014.

Currently, Ms Low is the deputy CEO of CMRM. Prior to assuming her current position, Ms Low was Head of Finance of the Company since October 2011.

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 CapitaMalls Malaysia Trust on the Main Market of Bursa Malaysia Securities Berhad.

In 2008, Ms Low joined CapitaLand Retail Malaysia Sdn. Bhd., an indirect wholly-owned subsidiary of CapitaMalls Asia Limited (“CMA”) which is responsible for the business operations of CMA in Malaysia. She was part of the core team that spearheaded the listing of CMMT on the Main Market of Bursa Malaysia Securities Berhad.

Before joining CMA, she worked with Halim Mazmin Berhad, UEM Group and AmFinance Berhad. 
Directorship of public companies (if any)CMMT MTN 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 subsidiaries12,000 units in CMMT 

Remarks :
Gender: Female.


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced8 Oct 2014  
CategoryChange in Boardroom
Reference NoCM-141007-36860

Date of change01/11/2014
NameLim Hwee Li
Age41
NationalitySingaporean
DesignationChief Executive Officer
DirectorateExecutive
Type of changeResignation
ReasonDue to personal reasons.
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
Qualifications(1) Bachelor of Business (Distinction), Royal Melbourne Institute of Technology, Australia
(2) Master of Business Administration, Murdoch University, Australia 
Working experience and occupation Ms Lim has over 15 years of real estate experience including property investment and development, sales and marketing and asset management activities in Australia, the Philippines, Thailand, Vietnam and Singapore. Ms Lim has extensive experience in property investment covering the retail, industrial, mixed developments and residential sectors.

Prior to her position as CEO and Non-Independent Executive Director of CapitaMalls Malaysia REIT Management Sdn. Bhd., Ms Lim was Country Head for CMA’s operations in Malaysia, and was instrumental in establishing CapitaMalls Asia Limited’s retail platform in Malaysia. This involved steering Gurney Plaza, Sungei Wang Plaza and The Mines and building the local team in preparation for expansion. Before this appointment, she was a Vice President of CapitaMall Trust Management Limited, where she was responsible for actively seeking out new investment opportunities in Singapore. She focused on identifying and evaluating new retail investment opportunities, which involved performing financial analyses and structuring deals. She also worked closely with the centre management teams to evaluate, plan and steer the assets under management to optimise investment returns. 
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 


PCHEM - 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 CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced8 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-141008-3CB54

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)
Acquired02/09/2014
1,330,400
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)1,330,400 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change889,144,000
Date of notice03/09/2014

Remarks :
Form 29B dated 3 October 2014 was received by the Company on 8 October 2014.


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced8 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141008-65618

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2014
9,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,635,860 
Indirect/deemed interest (%) 
Total no of securities after change147,635,860
Date of notice26/09/2014

Remarks :
This announcement is dated 8 October 2014.

The secretary of the Company received the Notice of Form 29B dateed 26 September 2014 on 8 October 2014.


SUNWAY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced8 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoSS-141008-30112

Date of buy back08/10/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)199,000
Minimum price paid for each share purchased ($$)3.290
Maximum price paid for each share purchased ($$)3.310
Total consideration paid ($$)657,952.97
Number of shares purchased retained in treasury (units)199,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,619,800
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 (%)0.21


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