October 28, 2014

Company announcements: NYLEX, VERSATL, TAANN, AIRPORT, APM

NYLEX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced28 Oct 2014  
CategoryGeneral Meetings
Reference NoNN-141028-40541

Type of MeetingAGM
IndicatorNotice of Meeting
Description44th Annual General Meeting
Date of Meeting20/11/2014
Time09:30 AM
VenueKristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors12/11/2014


VERSATL - Changes in Director's Interest (S135) - Shahabuddin bin Abdullah @ Lee Seng Pun (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced28 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoVC-141028-50144

Information Compiled By KLSE

Particulars of Director

NameShahabuddin bin Abdullah @ Lee Seng Pun
AddressNo. 4, Jalan 22/44,46300 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)ORDINARY SHARE OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/10/2014
22,837,821
 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business Transaction by Versatile Credit & Leasing Sdn Bhd ("VCL"). Deemed interested in VCL by virtue of his spouse’s interest in Wisefield Resources Sdn Bhd pursuant to Section 134(12)(c) of the Act.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice27/10/2014

Remarks :
This is an amended announcement to the annoucement made today, 28/10/2014. Amendment is made to the "Indirect/deemed interest (units)and Indirect/deemed interest (%).


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141028-CD7BD

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/10/2014
200
3.900 
Acquired
24/10/2014
100
3.880 
Acquired
24/10/2014
900
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,735,979 
Indirect/deemed interest (%)1.2781 
Date of notice28/10/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0003% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141028-CD7CF

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/10/2014
200
3.900 
Acquired
24/10/2014
100
3.880 
Acquired
24/10/2014
900
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,735,979 
Indirect/deemed interest (%)1.2781 
Date of notice28/10/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0003% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141028-CD7B2

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2014
200
3.900 
Acquired24/10/2014
100
3.880 
Acquired24/10/2014
900
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of its substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,735,979 
Indirect/deemed interest (%)1.2781 
Total no of securities after change4,735,979
Date of notice28/10/2014


TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141028-CD7BA

Particulars of substantial Securities Holder

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.511117-13-5553
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2014
200
3.900 
Acquired24/10/2014
100
3.880 
Acquired24/10/2014
900
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,735,979 
Indirect/deemed interest (%)1.2781 
Total no of securities after change4,735,979
Date of notice28/10/2014


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141028-CD7B7

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2014
200
3.900 
Acquired24/10/2014
100
3.880 
Acquired24/10/2014
900
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,735,979 
Indirect/deemed interest (%)1.2781 
Total no of securities after change4,735,979
Date of notice28/10/2014


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141028-CD792

Particulars of substantial Securities Holder

NameDatuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2014
200
3.900 
Acquired24/10/2014
100
3.880 
Acquired24/10/2014
900
3.870 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,735,979 
Indirect/deemed interest (%)1.2781 
Total no of securities after change4,735,979
Date of notice28/10/2014


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 Announced28 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-141028-A68D3

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 (CIMP 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)
Acquired23/10/2014
27,800
 

Circumstances by reason of which change has occurredAcquisition of shares by the portfolio manager of EPF.
Nature of interestDirect
Direct (units)181,800,181 
Direct (%)13.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change181,800,181
Date of notice24/10/2014

Remarks :
The announcement is based on the Form 29B dated 24 October 2014 which was received on 28 October 2014.


APM - Changes in Director's Interest (S135) - NICHOLAS TAN CHYE SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced28 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-141028-34A9E

Information Compiled By KLSE

Particulars of Director

NameNICHOLAS TAN CHYE SENG
Address21, Jalan Damansara Endah
Damansara Heights,
50490 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/10/2014
3,400
5.715 

Circumstances by reason of which change has occurredPurchase from open market.
Nature of interestDirect interest.
Consideration (if any) 

Total no of securities after change

Direct (units)185,600 
Direct (%)0.0948 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/10/2014

Remarks :
The percentage of the 3,400 shares acquired over the total share of the Company (less treasury shares) is 0.0017%.

The percentage shareholding of Mr.Nicholas Tan Chye Seng's interest is computed based on the share capital of the Company (less treasury shares) of 195,685,300.

This announcement is also made pursuant to paragraph 14.09 of the Main Market Listing Requirements.


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