December 31, 2014

Company announcements: TIMECOM, KSL, KBES, MUDAJYA

TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

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 Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-141231-2C639

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
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)
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)
Disposed24/12/2014
95,300
 
Disposed26/12/2014
655,100
 
Acquired26/12/2014
111,800
 

Circumstances by reason of which change has occurred(i) Disposal of shares in open market by KWAP
(ii) Acquisition of shares in open market by KWAP's Fund Manager
Nature of interestDirect and indirect interest
Direct (units)27,205,948 
Direct (%)4.74 
Indirect/deemed interest (units)10,066,700 
Indirect/deemed interest (%)1.75 
Total no of securities after change37,272,648
Date of notice31/12/2014


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 Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-141231-79F8D

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)
Acquired26/12/2014
279,800
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)35,185,500 
Direct (%)6.13 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change35,185,500
Date of notice29/12/2014

Remarks :
Form 29B was received by the Company on 31 December 2014.


KSL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameKSL HOLDINGS BERHAD  
Stock Name KSL  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoML-141231-62849

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionKSL HOLDINGS BERHAD (“KSL”)
DIVIDEND REINVESTMENT PLAN (“DRP”)

We refer to the announcement dated 22 December 2014 in relation to the DRP.

On behalf of KSL, Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, via its letter dated 30 December 2014 (which was received on 31 December 2014), approved the listing and quotation of up to 31,860,873 new ordinary shares of RM0.50 each in KSL to be issued pursuant to the DRP.

The approval granted by Bursa Securities is subject to the following conditions:

(a) KSL and HLIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the DRP;

(b) KSL and HLIB to inform Bursa Securities upon the completion of the DRP; and

(c) KSL to furnish Bursa Securities with written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the DRP is completed.

This announcement is dated 31 December 2014.



KBES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKBES BERHAD  
Stock Name KBES  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoCG-141231-56996

Date of change01/01/2015
NameFONG WENG KEONG
Age59
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe qualified as a Chartered Accountant from the Institute of Chartered Accountants of India in 1984 and subsequently became a member of the Malaysian Institute of Accountants 
Working experience and occupation He was previously the Financial Controller of Taiping Super Berhad (now known as Gunung Capital Berhad) for 2 years from 1996 to 1998 and a Senior Group Accountant of Latexx Partners Berhad from 1994 to 1996.

He was appointed as the Executive Director / Chief Financial Officer of KBES Berhad on 1 November 2003. On 11 January 2007, he was re-designated as Non-Independent Non-Executive Director. 
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 subsidiariesDirect interest : 169,937 Ordinary Shares of RM0.50 each in KBES Berhad 
Composition of Audit Committee (Name and Directorate of members after change)1) Omar bin Long (Chairman of Audit Committee)
2) Abdul Jalil bin Maarof (Member of Audit Committee)

Remarks :
The Company will find a replacement within the time frame.


KBES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKBES BERHAD  
Stock Name KBES  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoCG-141229-56321

Date of change01/01/2015
NameFONG WENG KEONG
Age59
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonMr Fong wishes to resign as director from the Board in order to dedicate more time to pursue his personal interest.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe qualified as a Chartered Accountant from the Institute of Chartered Accountants of India in 1984 and subsequently became a member of the Malaysian Institute of Accountants.  
Working experience and occupation He was previously the Financial Controller of Taiping Super Berhad (now known as Gunung Capital Berhad) for 2 years from 1996 to 1998 and a Senior Group Accountant of Latexx Partners Berhad from 1994 to 1996.

He was appointed as the Executive Director / Chief Financial Officer of KBES Berhad on 1 November 2003. On 11 January 2007, he was re-designated as Non-Independent Non-Executive Director.  
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 subsidiariesDirect interest : 169,937 Ordinary Shares of RM0.50 each in KBES Berhad  


KBES - OTHERS CHANGE IN NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameKBES BERHAD  
Stock Name KBES  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoCG-141231-58504

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN NOMINATION COMMITTEE

We wish to announce that Mr Fong Weng Keong will cease to be a member of the Nomination Committee of KBES Berhad following his resignation as Independent Non-Executive of the Company with effect from 1 January 2015.



MUDAJYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoMG-141217-AB7FC

Date of change01/01/2015
NameHenry Choo Hon Fai
Age43
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Science degree (Computer Science)from La Trobe University, Melbourne, Australia. 
Working experience and occupation Mr. Henry Choo was appointed as an Independent Non-
Executive Director of the Company on 2 March 2004.

He started his professional career in 1994 as an Equity Research Analyst in Dao Heng Securities Ltd, Hong Kong. From 1996 to 2000, he was Director of Business Development at Fok Lee Sdn Bhd, a specialist contractor company. From 2000 to 2010, Mr. Henry Choo has been involved in private equity and venture capital industry, first with Intelligent Capital Sdn Bhd from 2000 to 2003, Artisan Encipta (M) Sdn Bhd from 2003 to 2004 and was finally the COO of Atlantic Quantum Sdn Bhd from 2006 to 2010. He was also an Executive Assistant to the Chairman of Silterra Malaysia Sdn Bhd during the 2004 to 2006 period.

Mr Henry Choo is also a Director of Mulpha Land Berhad. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


MUDAJYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoMG-141217-86FCA

Date of change01/01/2015
NameWee Teck Nam
Age75
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor Degree in Mechanical Engineering from University of Sydney, Australia. 
Working experience and occupation Mr. Wee was appointed as an Executive Director of the Company on 2 March 2004. Currently, he is also an Executive Director of Mudajaya Corporation Berhad.

Upon graduation, he worked for the Chemical Company of Malaysia, a member of the ICI Malaysia Group for over 9 years. From there, he progressed to be the General Manager of Batu Arang Bricks and Tiles Bhd and Sim Lim Trading Sdn Bhd. Later he joined TDM Berhad as a Senior Manager, overseeing the total operations of 24,000 acres of palm oil estates and oil mills in Terengganu. In 1986, he pioneered Wormald International Ltd of Australia and built up its operations in Taiwan. In 1994, he became the General Manager and Chief Executive Officer of Shanghai Allied Cement Ltd, a joint venture company between Hong Kong and China. Eventually, Mr. Wee retired and returned to Malaysia in early 1999.

Mr. Wee was also a Director of Mulpha Land Berhad from October 1998 to August 2001 and a Director of Mulpha International Bhd from October 1998 to July 2002. 
Directorship of public companies (if any)Mudajaya Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries1) 1,300,000 ordinary shares of RM0.20 each in the Company.

2) Deemed interested in 133,413,333 ordinary shares of RM0.20 each in the Company pursuant to Section 6A of the Companies Act 1965 by virtue of his shareholdings in Dataran Sentral (M) Sdn Bhd. 


MUDAJYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoMG-141217-77D04

Date of change01/01/2015
NameJames Wong Tet Foh
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionAlternate Director
DirectorateExecutive
QualificationsBachelor of Science (1st Class Honours) in Civil Engineering and a Master of Science degree in Concrete Structures in 1985 from Imperial College of Science, Technology & Medicine, United Kingdom. 
Working experience and occupation Mr. James Wong Tet Foh, was appointed as Executive Director of the Company on 2 May 2014.

He was appointed as Director and Chief Operating Officer (COO) of Mudajaya Corporation Berhad ("MCB") on 2 May 2013 and subsequently re-designated as the Managing Director of MCB on 2 May 2014.

He attained his Professional Engineer registration with the Board of Engineers Malaysia in 1989 after having spent the first five years of his career with a forensic engineering consultancy firm specializing in distressed buildings or infrastructure works covering the field of geotechnical, structural and material investigations.

He joined the UEM Group of Companies in 1989 where he served for 21 years in various capacities such as Chief Operating Officer for UE Construction Sdn Bhd (2002-2004) and Director of International Projects for UEM Builders Berhad (2004-2009). His stint with UEM covered projects in India, Middle East, Indonesia and Singapore. In 2009, he moved to Lafarge Concrete (M) Sdn Bhd as Vice President of Marketing and Strategy (Asia). Prior to his appointment in the Company, he served as Business Development Director of IJM Corporation Bhd and subsequently as Managing Director of IJM’s tolled highway concession asset companies in Malaysia and India. 
Directorship of public companies (if any)Mudajaya Corporation Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
He is appointed as Alternate Director to Mr Anto A/L SF Joseph and also as Deputy Chief Executive Officer of the Company with effect from 1 January 2015. He will resign as Executive Director of the Company with effect from 1 January 2015.


MUDAJYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoMG-141217-A24AC

Date of change01/01/2015
NameYong Yee Coi
Age56
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to other commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr. Yong graduated with a Bachelor of Engineering (Civil) from the University of Malaya and is registered with the Board of Engineers, Malaysia since 1992. He is also a member of the Institute of Engineers, Malaysia and the Institution of Highways and Transportation, United Kingdom. 
Working experience and occupation Mr. Yong was appointed as Executive Director of the Company on 8 April 2011. He was appointed as Director of MCB on 5 July 2004. Prior to his appointment as Director of the Company, he held the position of General Manager, Engineering and Procurement Department of Mudajaya Corporation Berhad ("MCB").

As a Professional Engineer, he has more than 28 years of experience in the construction industry. He joined MCB in 1992 and is currently responsible for the operations and management of the procurement, contracts and engineering division. 
Directorship of public companies (if any)Mudajaya Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries594,333 ordinary shares of RM0.20 each in the Company. 


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