December 29, 2014

Company announcements: HUNZPTY, KMLOONG, FAREAST, TIMECOM, COASTAL, HIAPTEK, AIRASIA, AXREIT, UOAREIT

HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced29 Dec 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-141229-F273E

Date of buy back from19/12/2014
Date of buy back to23/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)92,400
Minimum price paid for each share purchased ($$)1.880
Maximum price paid for each share purchased ($$)1.900
Total amount paid for shares purchased ($$)175,409.38
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)92,400
Total number of shares retained in treasury (units)24,498,752
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/12/2014
Lodged by Tricor Corporate Services Sdn. Bhd.


KMLOONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced29 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141229-E22BD

Date of buy back29/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,000
Minimum price paid for each share purchased ($$)2.710
Maximum price paid for each share purchased ($$)2.750
Total consideration paid ($$)30,300.51
Number of shares purchased retained in treasury (units)11,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)557,000
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 (%)0.18


FAREAST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced29 Dec 2014  
CategoryChange in Audit Committee
Reference NoFE-141229-59032

Date of change01/01/2015
NameYH Dato' Kamaruddin bin Mohammed
Age66
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsA graduate of Business from MARA College (UiTM) in 1969. He pursued a professional course in Investment Analysis at the Securities Institute of Australia, Sydney, Australia in 1972. He was made a Fellow Member of The Securities Institute of Australia in 1983. In 1981, he pursued a Management course at the Asian Institute of Management, Manila, Philippines.  
Working experience and occupation He started his career with Amanah Saham MARA Berhad in July 1969. He was the Group Managing Director of Amanah Saham MARA Berhad from December 1995 until April 2008. In May 2008, he was appointed as Deputy Chairman cum Advisor to the Company. He retired from the Group on 30 April 2010. 
Directorship of public companies (if any)Chairman of Pascorp Paper Industries Berhad, a Board member of Amanah Saham Pahang Berhad and YTL Cement Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNA 
Any conflict of interests that he/she has with the listed issuerNA 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Holdings of 2,700,000 unit shares (1.91%) and Indirect Holdings of 600,000 unit shares (0.42%) 
Composition of Audit Committee (Name and Directorate of members after change)
En Hashim Naina Merican bin Yahaya Merican, Chairman of Audit Committee
En Khairul Azahar bin Ariffin - Member of Audit Committee
Dato' Tan Bing Hua - Member of Audit Committee


FAREAST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced29 Dec 2014  
CategoryChange in Boardroom
Reference NoFE-141229-54089

Date of change01/01/2015
NameYH Dato Kamaruddin bin Mohammed
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionChairman
DirectorateExecutive
QualificationsA graduate of Business from MARA College (UiTM) in 1969. He pursued a professional course in Investment Analysis at the Securities Institute of Australia, Sydney, Australia in 1972. He was made a Fellow Member of The Securities Institute of Australia in 1983. In 1981, he pursued a Management course at the Asian Institute of Management, Manila, Philippines.  
Working experience and occupation He started his career with Amanah Saham MARA Berhad in July 1969. He was the Group Managing Director of Amanah Saham MARA Berhad from December 1995 until April 2008. In May 2008, he was appointed as Deputy Chairman cum Advisor to the Company. He retired from the Group on 30 April 2010. 
Directorship of public companies (if any)Chairman of Pascorp Paper Industries Berhad, a Board member of Amanah Saham Pahang Berhad and YTL Cement Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNA 
Any conflict of interests that he/she has with the listed issuerNA 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Holdings of 2,700,000 unit shares (1.91%) and Indirect Holdings of 600,000 unit shares (0.42%) 

Remarks :
The position of YH Dato' Kamaruddin bin Mohammed is re-designated from Chairman to Executive Chairman.


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-141229-2ECF2

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
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)
Acquired23/12/2014
514,300
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)34,905,700 
Direct (%)6.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,905,700
Date of notice24/12/2014

Remarks :
Form 29B was received by the Company on 29 December 2014.


COASTAL - OTHERS Coastal Contracts Bhd (“COASTAL” or “the Company”) Incorporation of a Foreign Subsidiary Company, Coastal Energy Solutions Pte Ltd

Announcement Type: General Announcement
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced29 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141229-DB193

TypeAnnouncement
SubjectOTHERS
DescriptionCoastal Contracts Bhd (“COASTAL” or “the Company”)
Incorporation of a Foreign Subsidiary Company, Coastal Energy Solutions Pte Ltd

 

The Board of Directors of COASTAL wishes to announce that the Company has on 26 December 2014 incorporated a wholly-owned subsidiary in Singapore known as Coastal Energy Solutions Pte Ltd (“CES”). The issued and paid up capital of CES is SGD50,000.00.

CES is a company limited by shares and is registered under the Companies Act (CAP.50), Singapore. The principal activities of CES are ship/rig owner and provision of ship/rig chartering services.

The investment in CES is financed through internally generated funds.

The investment in CES is not expected to have any material effect on the earnings per share and net assets per share of COASTAL for the financial year ending 31 December 2014.

None of the Directors and/or substantial shareholders of COASTAL and/or persons connected with them has any interest, direct or indirect, in the investment in CES.

 

 


HIAPTEK - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced29 Dec 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-141223-1D324

Date of buy back from18/12/2014
Date of buy back to18/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.580
Maximum price paid for each share purchased ($$)0.580
Total amount paid for shares purchased ($$)580.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)5,482,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/12/2014
Lodged by Strategy Corporate Secretariat Sdn. Bhd.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141229-2AFC5

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 140,854,112
2. Danske Bank A/S - 1,978,300
3. Citigroup Nominees (Asing) Sdn. Bhd. - 8,945,730
4. HSBC Nominees (Asing) Sdn. Bhd. - 85,426,547
5. JP Morgan Chase Bank N.A. - 92,453,713
6. Master Trust Bank of Japan Ltd. - 6,816,540
7. Mellon Bank, N.A. - 28,836,480
8. RBC Dexia Investor Services - 20,673,060
9. Skandinaviska Enskilda Banken AB - 2,562,360

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/12/2014
3,406,100
 
Disposed24/12/2014
10,100
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect
Direct (units)388,546,842 
Direct (%)13.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change388,546,842
Date of notice26/12/2014

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 26/12/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 27/12/2014.


AXREIT - 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 NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141229-54147

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)Units
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/12/2014
156,600
 

Circumstances by reason of which change has occurredDisposal of units
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,789,596
Date of notice26/12/2014

Remarks :
The Form 29B dated 26 December 2014 was received by the Company Secretary on 29 December 2014.


UOAREIT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUOA REAL ESTATE INVESTMENT TRUST  
Stock Name UOAREIT  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141229-45CA7

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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)UNITS
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Acquired22/12/2014
30,000
 

Circumstances by reason of which change has occurredACQUIRED IN THE OPEN MARKET
Nature of interestDIRECT
Direct (units)24,079,900 
Direct (%)5.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change24,079,900
Date of notice23/12/2014

Remarks :
INTEREST HELD AS FOLLOWS: -
CITIGROUP - EPF BOARD (22,579,900)
EPF BOARD (1,500,000)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 26/12/2014


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