December 29, 2014

Company announcements: ORIENT, ANCOM, AIRPORT, NPC, AIRASIA, WASEONG, PERWAJA

ORIENT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced29 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141210-74794

Date of change01/01/2015
NameTan Kheng Hwee
Age48
NationalitySingaporean
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1) MBA in Finance, New York University, USA
2) BA in Economics, Cornell University, USA 
Working experience and occupation Managing Director in Kah Motor Company Sendirian Berhad (Singapore branch) 
Directorship of public companies (if any)1) Boon Siew Credit Berhad
2) Penang Yellow Bus Company Berhad 
Family relationship with any director and/or major shareholder of the listed issuerShe is the niece of Dato' Robert Wong Lum Kong, DSSA, JP and Dato' Seri Lim Su Tong as well as the cousin of Datuk Loh Kian Chong and Dato' Sri Tan Hui Jing. 
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 subsidiariesDirect Interest - 172,032 of ordinary stocks 

Remarks :
1) Ms Tan Kheng Hwee shall be appointed as Executive Director effective 1 January 2015.
2) Gender: Female
3) This announcement is dated 29 December 2014.


ANCOM - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Dec 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoAA-141229-63884

EX-date09/01/2015
Entitlement date13/01/2015
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle tier tax exempt final dividend of 1.00 sen per share
Period of interest payment to
Financial Year End31/05/2014
Share transfer book & register of members will be 13/01/2015 to 13/01/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
59200 Kuala Lumpur
Payment date 23/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01


AIRPORT - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced29 Dec 2014  
CategoryPDF Submission
Reference NoMA-141229-38830

SubjectNOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (“NEW SHARES”) (“DRP”)


NPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced29 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141229-2C4F4

Date of buy back29/12/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)2.700
Maximum price paid for each share purchased ($$)2.700
Total consideration paid ($$)8,100.00
Number of shares purchased retained in treasury (units)3,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)84,100
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 (%)0.07


AIRASIA - 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 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-141229-13851

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 RM0.10 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
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Direct (units)167,915,100 
Direct (%)6.03 
Indirect/deemed interest (units)27,208,100 
Indirect/deemed interest (%)0.98 
Total no of securities after change195,123,200
Date of notice24/12/2014

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 167,915,100

Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 2,000,000
2. Employees Provident Fund Board (RHB INV) - 2,850,000
3. Employees Provident Fund Board (AM INV) - 5,679,900
4. Employees Provident Fund Board (KAF FM) - 3,116,300
5. Employees Provident Fund Board (NOMURA) - 5,730,000
6. Employees Provident Fund Board (ARIM) - 1,000,000
7. Employees Provident Fund Board (TEMPLETON) - 6,831,900

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 24/12/2014 received by the registered office of AirAsia Berhad on 29/12/2014.


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced29 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWS-141229-071A5

Date of buy back29/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)1.240
Maximum price paid for each share purchased ($$)1.280
Total consideration paid ($$)37,938.21
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,459,967
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 (%)0.4465


PERWAJA - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Pheng Yin Huah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced29 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPH-141229-54909

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Sri Pheng Yin Huah
AddressA-5188 Lorong Kubang Buaya 80
25250 Kuantan
Pahang Darul Makmur
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)
Disposed
26/12/2014
296,900
0.055 

Circumstances by reason of which change has occurredDisposal of shares by Kinsteel Bhd in open market (Deemed to have an interest pursuant to Section 6A of the Companies Act, 1965)
Nature of interestIndirect interest
Consideration (if any)Disposal of 296,900 shares at RM0.055 per share 

Total no of securities after change

Direct (units)3,061,200 
Direct (%)0.55 
Indirect/deemed interest (units)178,555,500 
Indirect/deemed interest (%)31.89 
Date of notice29/12/2014

Remarks :
- Notification received on 29 December 2014.

- This announcement is also made to comply with Chapter 14, paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Dealings during open period) where the Company has on 29 December 2014 received a notification from Tan Sri Dato' Sri Pheng Yin Huah, a Director of the Company, in relation to his indirect disposal of 296,900 Ordinary Shares (OS) with details as follows:

a.Details of the 296,900 OS transacted is as follows:

i.Date of the transaction:-
- 26 December 2014 - 296,900 OS;
ii.Consideration for the dealing:
- 296,900 OS at RM0.055 per OS.
iii.Amount of securities disposed:
- 296,900 OS(0.05%)- Indirect Interest held under Kinsteel Bhd.

After the above-mentioned disposal:

b.The indirect interest of 178,555,500 shares (31.89%) are held under:

1.Kinsteel Bhd - 175,600,000 shares (31.36%)
2.Kin Kee Holdings Sdn Bhd - 327,600 shares (0.06%)
3.RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kin Kee Holdings Sdn Bhd - 1,804,900 shares (0.32%)
4.Perniagaan Kin Kee Sdn Bhd - 356,500 shares (0.06%)
5.Kin Kee Hardware Sdn Bhd - 326,500 shares (0.06%)
6.Kin Kee Metal Sdn Bhd - 30,000 shares (0.01%)
7.Kin Kee Transport Sdn Bhd - 10,000 shares (0.00%)
8. Kien San Metal Sdn Bhd - 100,000 shares (0.02%)

This announcement is dated 29 December 2014.


PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Dato' Hong Thian Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-141229-53523

Particulars of substantial Securities Holder

NameDato' Hong Thian Hock
AddressNo. 58, Lorong Kubang Buaya 54
25250 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.530612-06-5007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKinsteel Bhd

Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar
Kawasan Perindustrian Ringan IM6
Bandar Indera Mahkota
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2014
296,900
0.055 

Circumstances by reason of which change has occurredDisposal of shares by Kinsteel Bhd in open market (Deemed to have an interest pursuant to Section 6A of the Companies Act, 1965)
Nature of interestIndirect interest
Direct (units)524,000 
Direct (%)0.09 
Indirect/deemed interest (units)178,660,500 
Indirect/deemed interest (%)31.9 
Total no of securities after change179,184,500
Date of notice29/12/2014

Remarks :
I) Notification received on 29 December 2014

II) a.The direct interest of 524,000 shares (0.09%) are registered under his own name.

b.The indirect interest of 178,660,500 shares (31.90%) comprises the following:-
(a) Kinsteel Bhd - 175,600,000 shares (31.36%);
(b) Kin Kee Holdings Sdn Bhd - 327,600 shares (0.06%);
(c) RHB Nominees (Tempatan) Sdn Berhad Pledged Securities Account for Kin Kee Holdings Sdn Bhd - 1,804,900 shares(0.32%);
(d) Perniagaan Kin Kee Sdn Bhd - 356,500 shares (0.06%);
(e) Kin Kee Hardware Sdn Bhd - 326,500 shares (0.06%);
(f) Kin Kee Metal Sdn Bhd - 30,000 shares (0.01%)
(g) Kin Kee Transport Sdn Bhd - 10,000 shares (0.00%)
(h) Kuantan Metal & Machinery Parts Sdn Bhd - 105,000 shares (0.02%)
(i) Kien San Metal Sdn Bhd - 100,000 shares (0.02%).


PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Perniagaan Kin Kee Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-141229-52757

Particulars of substantial Securities Holder

NamePerniagaan Kin Kee Sdn Bhd
AddressWisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar
Kawasan Perindustrian Ringan IM6
Bandar Indera Mahkota
25200 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.157540-V
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKinsteel Bhd

Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar
Kawasan Perindustrian Ringan IM6
Bandar Indera Mahkota
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2014
296,900
0.055 

Circumstances by reason of which change has occurredDisposal of shares by Kinsteel Bhd in open market (Deemed to have an interest pursuant to Section 6A of the Companies Act, 1965)
Nature of interestIndirect interest
Direct (units)356,500 
Direct (%)0.06 
Indirect/deemed interest (units)178,069,000 
Indirect/deemed interest (%)31.8 
Total no of securities after change178,425,500
Date of notice29/12/2014

Remarks :
I) Notification received on 29 December 2014

II) a. The direct interest of 356,500 shares (0.06%) are held by Perniagaan Kin Kee Sdn Bhd (own name)

b.The indirect interest of 178,069,000 shares (31.80%) are held under:

1.Kinsteel Bhd - 175,600,000 shares (31.36%)
2.Kin Kee Holdings Sdn Bhd - 327,600 shares (0.06%)
3.RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kin Kee Holdings Sdn Bhd - 1,804,900 shares (0.32%)
4.Kin Kee Hardware Sdn Bhd - 326,500 shares (0.06%)
5.Kin Kee Transport Sdn Bhd - 10,000 shares (0.00%)


PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Sri Pheng Yin Huah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced29 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-141229-54184

Particulars of substantial Securities Holder

NameTan Sri Dato' Sri Pheng Yin Huah
AddressA-5188, Lorong Kubang Buaya 80
25250 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.480702-06-5091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKinsteel Bhd

Wisma Kin Kee, No. 5, Persiaran Sultan Abu Bakar
Kawasan Perindustrian Ringan IM6
Bandar Indera Mahkota
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2014
296,900
0.055 

Circumstances by reason of which change has occurredDisposal of shares by Kinsteel Bhd in open market (Deemed to have an interest pursuant to Section 6A of the Companies Act, 1965)
Nature of interestIndirect interest
Direct (units)3,061,200 
Direct (%)0.55 
Indirect/deemed interest (units)178,555,500 
Indirect/deemed interest (%)31.89 
Total no of securities after change181,616,700
Date of notice29/12/2014

Remarks :
I) Notification received on 29 December 2014.

II) a.The direct interest of 3,061,200 shares (0.55%) are registered under:

1. Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Sri Dato' Sri Pheng Yin Huah - 100,000 shares (0.02%); and
2. Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Sri Dato' Sri Pheng Yin Huah - 2,961,200 shares (0.53%).


b.The indirect interest of 178,555,500 shares (31.89%) are held under:

1.Kinsteel Bhd - 175,600,000 shares (31.36%)
2.Kin Kee Holdings Sdn Bhd - 327,600 shares (0.06%)
3.RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kin Kee Holdings Sdn Bhd - 1,804,900 shares (0.32%)
4.Perniagaan Kin Kee Sdn Bhd - 356,500 shares (0.06%)
5.Kin Kee Hardware Sdn Bhd - 326,500 shares (0.06%)
6.Kin Kee Metal Sdn Bhd - 30,000 shares (0.01%)
7.Kin Kee Transport Sdn Bhd - 10,000 shares (0.00%)
8. Kien San Metal Sdn Bhd - 100,000 shares (0.02%)


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