November 19, 2014

Company announcements: WELLCAL, YINSON, MAHSING, WCT, AKNIGHT

WELLCAL - Changes in Sub. S-hldr's Int. (29B) - CHEW CHEE CHEK

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141118-33009

Particulars of substantial Securities Holder

NameCHEW CHEE CHEK
AddressNo. 12, Jalan PJU 1A/51A,
Idaman Villa,
Damansara Idaman, PJU 1A,
47301 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.700326-06-5187
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderChew Chee Chek of No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/11/2014
1,300,000
1.600 

Circumstances by reason of which change has occurredDisposal of Shares (married deal)
Nature of interestDirect
Direct (units)21,618,233 
Direct (%)6.51 
Indirect/deemed interest (units)562,500 
Indirect/deemed interest (%)0.17 
Total no of securities after change22,180,733
Date of notice18/11/2014


WELLCAL - Changes in Director's Interest (S135) - CHEW CHEE CHEK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced19 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-141118-32623

Information Compiled By KLSE

Particulars of Director

NameCHEW CHEE CHEK
AddressNo. 12, Jalan PJU 1A/51A
Idaman Villa,
Damansara Idaman, PJU 1A
47301 Petaling Jaya,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/11/2014
1,300,000
1.600 

Circumstances by reason of which change has occurredDisposal of Shares (married deal)
Nature of interestDirect
Consideration (if any)Cash 

Total no of securities after change

Direct (units)21,618,233 
Direct (%)6.51 
Indirect/deemed interest (units)562,500 
Indirect/deemed interest (%)0.17 
Date of notice18/11/2014


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

Announcement Type: General Announcement
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoC&-141118-31519

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director had transacted dealing in the securities of Wellcall Holdings Berhad as set out in the table below:


Name of DirectorDate of TransactionPrice per ShareNo. of Shares Disposed% of Issued Shares
Chew Chee Chek17.11.2014RM1.601,300,0000.39



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 Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141119-CDA27

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 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 is no change in shareholding. Currently held 43,649,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (KIB)
(There is no change in shareholding. Currently held 1,600,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (AFFIN-HWG)
(There is no change in shareholding. Currently held 9,683,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 1,320,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(Disposal of 1,664,600 shares on 14 November 2014.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2014
1,664,600
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)56,252,800 
Direct (%)5.447 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,252,800
Date of notice17/11/2014

Remarks :
The Form 29B was received by the Company on 19 November 2014.


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-141119-4CE1E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 holder1. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Disposed14/11/2014
699,500
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's fund manager
Nature of interestDirect
Direct (units)124,851,192 
Direct (%)8.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change124,851,192
Date of notice17/11/2014

Remarks :
Form 29B received on 19 November 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 Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-141119-B5AE6

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) (69,542,275 Shares)
Fund Managers (5,832,315 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/11/2014
129,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)75,374,590 
Direct (%)6.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,374,590
Date of notice19/11/2014

Remarks :
Form 29B dated 19 November 2014 was received on 19 November 2014.


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-141119-35E9D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
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 (86,834,622 Shares)
Employees Provident Fund Board (1,739,346 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(AFFIN-HWG)(7,028,584 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (2,312,395 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (3,198,560 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,222,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2014
243,200
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)110,119,677 
Direct (%)10.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change110,119,677
Date of notice19/11/2014

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


AKNIGHT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced19 Nov 2014  
CategoryChange in Audit Committee
Reference NoCT-141119-42238

Date of change19/11/2014
NameAndrew Su Meng Kit
Age43
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
Qualifications1) Member of the Malaysian Institute of Certified Public Accountants and the Malaysia Institute of Accountants  
Working experience and occupation Previous Positions

1990 - Articleship Training with KPMG
1995 - 1997 - Financial Controller for a subsidiary of a multi-national company listed in Australia.
1997 - 1999 - General Manager and Executive Director for a wood based furniture product manufacturing company
2000 - Consultant for a company listed on the Second Board of Bursa Malaysia
2001 - 2006 - Director of Corporate Finance with investment banking industry
2006 - 2008 - Chief Executive Officer of Rythm Consolidated Berhad

Current Positions

1) Management consultant in Pink Guava Sdn Bhd
2) Director of Mexter Technology Berhad  
Directorship of public companies (if any)Mexter Technology 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)Mr Tan Teng Cheok (Chairman of Audit Committee, Independent Non-Executive Director), Mr Seah Cheong Wei (Member, Independent Non-Executive Director) and Mr Lim Heng Gaul (Member, Independent Non-Executive Director)


AKNIGHT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced19 Nov 2014  
CategoryChange in Audit Committee
Reference NoCT-141119-4224B

Date of change19/11/2014
NameLim Heng Gaul
Age54
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1967 to 1972 - SJKC Hua Lian, Taiping, Perak

1973 to 1976 - SMR Ridzuan, Taiping, Perak

1977 to 1980 - SM King Edward VII, Taiping, Perak

1981 to 1985 - University Malaya, Kuala Lumpur,
Bachelor of Science (hons), Geology

 
Working experience and occupation 1985 to 1987:-

TUTOR, University Malaya, Geology Department, Science Faculty

1988 to 1989:-

MUD-LOGGER, Exploration Logging Ltd. USA

1990 to 1993:-

PRESSURE EVALUATION GEOLOGIST, INTEQ (Baker Huges) Ltd, USA

1994 to 2014

REMISIER, Licence under Bursa Malaysia Berhad 
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)Mr Tan Teng Cheok (Chairman of Audit Committee, Independent Non-Executive Director), Mr Seah Cheong Wei (Member, Independent Non-Executive Director) and Mr Lim Heng Gaul(Member, Independent Non-Executive Director)


AKNIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced19 Nov 2014  
CategoryChange in Boardroom
Reference NoCT-141119-4224C

Date of change19/11/2014
NameLim Heng Gaul
Age54
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1967 to 1972 - SJKC Hua Lian, Taiping, Perak

1973 to 1976 - SMR Ridzuan, Taiping, Perak

1977 to 1980 - SM King Edward VII, Taiping, Perak

1981 to 1985 - University Malaya, Kuala Lumpur,
Bachelor of Science (hons), Geology

 
Working experience and occupation 1985 to 1987:-

TUTOR, University Malaya, Geology Department, Science Faculty

1988 to 1989:-

MUD-LOGGER, Exploration Logging Ltd. USA

1990 to 1993:-

PRESSURE EVALUATION GEOLOGIST, INTEQ (Baker Huges) Ltd, USA

1994 to 2014

REMISIER, Licence under Bursa Malaysia Berhad 
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


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