October 31, 2014

Company announcements: YINSON, SPSETIA, OMESTI, EKSONS, RCECAP, BRAHIMS, WCT, SEG

YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-141031-50601

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 Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(There in no change in shareholding. Currently held 40,649,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (KIB)
(There is no change in shareholding. Currently held 900,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 10,683,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 2,320,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(Disposal of 120,700 shares on 28 October 2014. Currently held 7,852,200 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/10/2014
120,700
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)62,525,700 
Direct (%)6.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,405,000
Date of notice29/10/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 31 October 2014.


SPSETIA - OTHERS S P SETIA BERHAD ("S P SETIA") THIRD AWARD OF 3.312 MILLION OPTIONS (“OPTIONS”) AND 13.110 MILLION NEW ORDINARY SHARES OF RM0.75 EACH OF S P SETIA (“SHARES”) PURSUANT TO A LONG TERM INCENTIVE PLAN (“LTIP”) TO THE ELIGIBILE EMPLOYEES AND EXECUTIVE DIRECTORS (“ELIGIBLE EMPLOYEES”) OF S P SETIA AND ITS SUBSIDIARIES

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoSP-141031-63240

TypeAnnouncement
SubjectOTHERS
DescriptionS P SETIA BERHAD ("S P SETIA")

THIRD AWARD OF 3.312 MILLION OPTIONS (“OPTIONS”) AND 13.110 MILLION NEW ORDINARY SHARES OF RM0.75 EACH OF S P SETIA (“SHARES”) PURSUANT TO A LONG TERM INCENTIVE PLAN (“LTIP”) TO THE ELIGIBILE EMPLOYEES AND EXECUTIVE DIRECTORS (“ELIGIBLE EMPLOYEES”) OF S P SETIA AND ITS SUBSIDIARIES

Pursuant to the LTIP implemented effective 10 April 2013 and Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of S P Setia is pleased to announce that S P Setia has today made the third award of Options under the employees’ share option scheme and Shares under the employee share grant plan to the Eligible Employees of S P Setia Group, the details of which are set out in the attachment.

This announcement is dated 31 October 2014.



OMESTI - Changes in Director's Interest (S135) - Monteiro Gerard Clair

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOMESTI BERHAD  
Stock Name OMESTI  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOO-141031-C6B1C

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 26, Jalan Damansara Permai
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/10/2014
30,000
 

Circumstances by reason of which change has occurredAcquisition of equity interest
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.054 
Indirect/deemed interest (units)73,960,300 
Indirect/deemed interest (%)19.09 
Date of notice31/10/2014


EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced31 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-141031-1C031

Date of buy back31/10/2014
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)41,800
Minimum price paid for each share purchased ($$)1.340
Maximum price paid for each share purchased ($$)1.350
Total consideration paid ($$)56,705.80
Number of shares purchased retained in treasury (units)41,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)206,700
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 (%)0.126

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced31 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-141031-62657

Date of buy back31/10/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)143,300
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.330
Total consideration paid ($$)47,483.52
Number of shares purchased retained in treasury (units)143,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)43,017,300
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 (%)3.66


RCECAP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced31 Oct 2014  
CategoryChange in Audit Committee
Reference NoRC-140904-66371

Date of change31/10/2014
NameMahadzir bin Azizan
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBarrister-at-Law from the Honourable Society of Lincoln's Inn, London, United Kingdom and was called to the English Bar in 1978 
Working experience and occupation He has more than 25 years of experience in corporate legal matters and has held key positions both in private and public sector.

After graduation, he joined the Judicial and Legal Service of the Malaysian Government as a Deputy Public Prosecutor and Federal Counsel and subsequently ventured into the private sector and served Malaysian International Shipping Corporation (MISC) as an Assistant Company Secretary & Legal Adviser and later as Director of Corporate Affairs, Island & Peninsular Berhad, the property arm of Permodalan Nasional Berhad (PNB) for 24 years. Whilst in the private sector, he also served as Ahli Majlis MARA, director of Amanah Raya Berhad and Tabung Haji group of companies as well as various other directorships in government-linked companies. 
Directorship of public companies (if any)ECM Libra Financial Group Berhad
Libra Invest Berhad
Syarikat Takaful Malaysia 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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman)
Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member)
Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member)
Tan Bun Poo, Independent Non-Executive Director (Member)
Mahadzir bin Azizan, Independent Non-Executive Director (Member)
Soo Kim Wai, Non-Independent Non-Executive Director (Member)


RCECAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced31 Oct 2014  
CategoryChange in Boardroom
Reference NoRC-140904-67301

Date of change31/10/2014
NameMahadzir bin Azizan
Age65
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBarrister-at-Law from the Honourable Society of Lincoln's Inn, London, United Kingdom and was called to the English Bar in 1978 
Working experience and occupation He has more than 25 years of experience in corporate legal matters and has held key positions both in private and public sector.

After graduation, he joined the Judicial and Legal Service of the Malaysian Government as a Deputy Public Prosecutor and Federal Counsel and subsequently ventured into the private sector and served Malaysian International Shipping Corporation (MISC) as an Assistant Company Secretary & Legal Adviser and later as Director of Corporate Affairs, Island & Peninsular Berhad, the property arm of Permodalan Nasional Berhad (PNB) for 24 years. Whilst in the private sector, he also served as Ahli Majlis MARA, director of Amanah Raya Berhad and Tabung Haji group of companies as well as various other directorships in government-linked companies. 
Directorship of public companies (if any)ECM Libra Financial Group Berhad
Libra Invest Berhad
Syarikat Takaful Malaysia 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 subsidiariesNil 


BRAHIMS - 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 NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141031-57210

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat No. 11025
50732 Kuala Lumpur

AmIslamic Fund Management Sdn. Bhd.
Level 10, Bangunan AmBank Group
55, Jalan Raja Chulan, 50200 Kuala Lumpur

Kenanga Investors Berhad
Suite 12.02, 12th Floor, Kenanga International
Jalan Sultan Ismail, 50250 Kuala Lumpur

Maybank Asset Management Sdn. Bhd.
Level 12, Tower C, Dataran Maybank
No. 1, Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2014
190,300
 
Acquired15/10/2014
362,400
 
Acquired16/10/2014
500,000
 
Acquired17/10/2014
178,100
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect Interest
Direct (units)39,786,950 
Direct (%)16.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,786,950
Date of notice20/10/2014

Remarks :
The Form 29B was received by the Company on 31 October 2014


WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-141031-4BB56

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (DiPerbadankan) (64,083,075 Shares)
Fund Managers (7,291,715 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others10/10/2014
634,485
 

Description of other type of transactionShare Dividend
Circumstances by reason of which change has occurredShare Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad
Nature of interestDirect
Direct (units)71,374,790 
Direct (%)6.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change71,374,790
Date of notice31/10/2014

Remarks :
Form 29B dated 31 October 2014 was received on 31 October 2014.


SEG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSEG INTERNATIONAL BHD  
Stock Name SEG  
Date Announced31 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoSI-141030-50980

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal18,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units669,819,588
CurrencyMYR 167,454,897.000
Listing Date04/11/2014


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