December 31, 2014

Company announcements: LIONDIV, MISC, UMW, TM, VERSATL, TAANN

LIONDIV - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoLD-141231-63593

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings in Securities by Principal Officers Outside Closed Period

Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following principal officers of the Company have, in consideration of the payment of a sum of RM1.00, accepted the options granted to them to subscribe for the respective number of new ordinary shares of RM0.50 each in the Company ("Share") at an exercise price of RM0.50 per Share for each option granted pursuant to the Company's Executive Share Option Scheme ("ESOS") as set out in Table 1 hereunder.

Table 1


Name of

Principal Officers

Date of Acceptance

of Options

pursuant to the ESOS

Number of

Options Accepted

% of Issued

Share Capital

Ng Chieng Ee

29.12.2014

100,000

Not Applicable

Chow Kim Ming

31.12.2014

100,000

Not Applicable



MISC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoMM-141231-56990

Date of change01/01/2015
NameYee Yang Chien
Age46
NationalityMalaysian
Type of changeAppointment
DesignationPresident & Chief Exec. Officer
DirectorateExecutive
QualificationsDouble-degree in Financial Accounting / Management and Economics from University of Sheffield, United Kingdom  
Working experience and occupation Mr. Yee Yang Chien began his working career as an auditor, undertaking both external and internal audit assignments, and progressed on to equity research and investment banking work with various local and international financial institutions.

Mr Yee Yang Chien first joined MISC in 2001 as Senior Manager of Research and Evaluation of the Corporate Planning and Development Unit. He subsequently joined AET as Group Vice President of Corporate Planning in June 2005.

Mr Yee Yang Chien returned to MISC in April 2008 as the Vice President of Corporate Planning and Development, focusing on strategic planning and budget development for the Group.

He was appointed as the Chief Operating Officer of MISC July 2013 where he was also given oversight over the Group Finance and Human Resource functions as well as the Chemical Tanker Business unit. 
Directorship of public companies (if any)Malaysia Marine and Heavy Engineering Holdings 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 


UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-141231-58713

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 Each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
250,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)36.59 
Total no of securities after change427,430,000
Date of notice29/12/2014

Remarks :
Form 29B was received on 31st December 2014


TM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoTM-141219-57381

Date of change31/12/2014
NameDato' Danapalan T.P Vinggrasalam
Age71
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. B.A Hon from Universiti Malaya; and
2. Masters Public Administration from Penn State, USA. 
Working experience and occupation He was Chairman of the Malaysian Communications and Multimedia Commission (MCMC) from February 2004 until his retirement in March 2006. Prior to that Dato’ Danapalan was Senior Vice President of the Multimedia Development Corporation Sdn Bhd (MDeC) from June 1998 to January 2004. Dato’ Danapalan also served as Secretary-General for the Ministry of Science, Technology and Environment from December 1991 until March 1998 and Deputy Secretary-General of the Ministry of Social and Community Development and Deputy Director at the National Institute of Public Administration (INTAN). 
Directorship of public companies (if any)1.Gibraltar BSN Life 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)With effect from 1 January 2015, the membership of TM's BAC shall comprise as follows:-

1. Gee Siew Yoong (Chairman/Independent Non-Executive Director);
2. Dato' Danapalan T.P Vinggrasalam (Member/Senior Independent Non-Executive Director);
3. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director);
4. Dato' Zalekha Hassan (Member/Independent Non-Executive Director)
5. Dato' Ibrahim Marsidi (Member/Independent Non-Executive Director)

Remarks :
Dato' Danapalan T.P Vinggrasalam is redesignated as member of TM's Board Audit Committee (BAC) effective 31/12/2014 and Ms Gee Siew Yoong is appointed as TM BAC Chairman in his place effective 1/1/2015.


TM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoTM-141219-55440

Date of change01/01/2015
NameGee Siew Yoong
Age64
NationalityMalaysia
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateExecutive
Qualifications1. Member of the Malaysian Institute of Certified Public Accountants; and
2. Member of the Malaysian Institute of Accountants 
Working experience and occupation She began her career in 1969 with PriceWaterhouse, leaving in 1981 as Senior Audit Manager and Continuing Education Manager. She then joined the Selangor Pewter Group as Group Financial Controller and was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Group, which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987.

Gee was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as a Director of Multi-Purpose Bank Berhad, Multi- Purpose InsuransBerhad and Executive Director of Multi-Purpose Trustee Berhad. 
Directorship of public companies (if any)1. SapuraKencana Petroleum Berhad;
2. Sapura Resources Berhad; and
3. Malaysia Smelting Corporation 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)With effect from 1 January 2015, the membership of TM's BAC shall comprise as follows:-

1. Gee Siew Yoong (Chairman/Independent Non-Executive Director);
2. Dato' Danapalan T.P Vinggrasalam (Member/Senior Independent Non-Executive Director);
3. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director);
4. Dato' Zalekha Hassan (Member/Independent Non-Executive Director)
5. Dato' Ibrahim Marsidi (Member/Independent Non-Executive Director)

Remarks :
Ms Gee Siew Yoong is appointed as Chairman of TM's Board Audit Committee effective 1 January 2015 in place of Dato' Danapalan T.P Vinggrasalam, who remains as member.


VERSATL - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Kwee Hiang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoVC-141231-2819B

Particulars of substantial Securities Holder

NameDato’ Lee Kwee Hiang
Address45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor.
NRIC/Passport No/Company No.480525-71-5013
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holder1) DATO’LEE KWEE HIANG
45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor.

2) AMSEC NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR DATO’LEE KWEE HIANG
15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan 50200 Kuala Lumpur.

3) MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD
AMANAH INTERNATIONAL FINANCE SDN BHD FOR LEE KWEE HIANG
11th & 12th Floor, Menara MIDF,82 Jalan Raja Chulan,50200 Kuala Lumpur.

4) ALLIANCE GROUP NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR DATO’LEE KWEE HIANG
17th Floor, Menara Multi-Purpose, Capital Square, No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/12/2014
150,000
 

Circumstances by reason of which change has occurredACQUIRED OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interestDIRECT
Direct (units)150,000 
Direct (%)0.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,741,321
Date of notice30/12/2014

Remarks :
We received the Notice of Dato'Lee Kwee Hiang on 31 December 2014.


VERSATL - Changes in Director's Interest (S135) - Dato' Lee Kwee Hiang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced31 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoVC-141231-281B4

Information Compiled By KLSE

Particulars of Director

NameDato’ Lee Kwee Hiang
Address45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor.
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)
Acquired
30/12/2014
150,000
 

Circumstances by reason of which change has occurredACQUIRED OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)27,741,321 
Direct (%)25.07 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/12/2014

Remarks :
We received the Notice of Dato'Lee Kwee Hiang on 31 December 2014.


VERSATL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoVC-141231-281CA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealing by Director in the securities of Versatile Creative Berhad (“VCB”) outside closed period

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of VCB had transacted in the securities of VCB as set out below :-

Name of Director

Date of Acquired

Price per share

Number of Shares

Percentage (%)

Dato’Lee Kwee Hiang

30/12/2014

0.90

150,000

0.13%

Note: We received the Notice of Dato'Lee Kwee Hiang on 31 December 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 Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141231-5878D

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 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)
Acquired30/12/2014
125,000
3.850 
Acquired30/12/2014
400
3.780 
Acquired30/12/2014
8,600
3.770 
Acquired30/12/2014
28,500
3.750 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)76,944,734 
Indirect/deemed interest (%)20.7657 
Total no of securities after change76,944,734
Date of notice31/12/2014


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 Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141231-5878A

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 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)
Acquired30/12/2014
125,000
3.850 
Acquired30/12/2014
400
3.780 
Acquired30/12/2014
8,600
3.770 
Acquired30/12/2014
28,500
3.750 

Circumstances by reason of which change has occurredDeemed interested by virtue of substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)76,944,734 
Indirect/deemed interest (%)20.7657 
Total no of securities after change76,944,734
Date of notice31/12/2014


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