January 2, 2015

Company announcements: APM, AIRASIA, SAMCHEM, PESTECH, FGV, GAMUDA, BPURI, SURIA

APM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoAA-141110-55232

Date of change01/01/2015
NameSow Soon Hock
Age57
NationalityMalaysian
Type of changeOthers
DesignationOthers
DirectorateExecutive
QualificationsGraduated from United Business Institute, Brussels, Belgium with an Executive Master of Business Administration (MBA). 
Working experience and occupation Mr. Sow was appointed to the Board of APM Automotive Holdings Berhad ("APM" or "the Company") as Executive Director on 11 November 2013 . His corporate title has been changed to Executive Vice President effective 1 January 2015.

He started his career with the APM group in 1978, rising from supervisory and managerial positions in the Suspension Division and was subsequently transferred to the Original Equipment Manufacturer (OEM) Marketing Division. He was promoted to Group Senior General Manager - Group OEM in 2005. In July 2006, Mr Sow was appointed as Executive Director of the Company taking charge of sales and marketing function of the APM Group. He was subsequently re-designated as Non Executive Director of the Company in July 2009 and retired from the Board in May 2010. In July 2011, Mr Sow was appointed as the Head of TC Manufacturing (Sabah) Sdn Bhd, a subsidiary of Tan Chong Motor Holdings Berhad and was assigned to lead the Sabah new project. 
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. 

Remarks :
With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr Sow Soon Hock, he ceases to use the title "Executive Director" but instead uses the title "Executive Vice President". The change in corporate title does not affect Mr Sow's capacity as an Executive Director of the Company.


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 Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150102-45D4A

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. - 141,118,641
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. - 92,485,913
6. Master Trust Bank of Japan Ltd. - 6,816,540
7. Mellon Bank, N.A. - 28,868,580
8. RBC Dexia Investor Services - 20,663,360
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)
Disposed26/12/2014
9,700
 
Acquired30/12/2014
328,829
 

Circumstances by reason of which change has occurredDisposal and acquisition of Shares
Nature of interestDirect
Direct (units)388,865,971 
Direct (%)13.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change388,865,971
Date of notice31/12/2014

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 31/12/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 02/01/2015.


SAMCHEM - Change of Address

Announcement Type: Change of Address
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced2 Jan 2015  
CategoryChange of Address
Reference NoC&-141231-47406

Change descriptionRegistered 
Old address LEVEL 2, TOWER 1, AVENUE 5, BANGSAR SOUTH CITY, 59200 KUALA LUMPUR. 
New addressB-25-2, BLOCK B, JAYA ONE,NO. 72A, JALAN UNIVERSITI,46200 PETALING JAYA, SELANGOR DARUL EHSAN. 
Name of Registrar 
Telephone no03-79550955 
Facsimile no03-79550959 
E-mail address 
Effective date02/01/2015 


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

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150102-9552B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- DEALINGS IN SECURITIES OF PESTECH OUTSIDE CLOSED PERIOD

The Company wishes to announce that the following Director of the Company had given notice of his dealings in the Ordinary Shares of RM0.50 each in the Company, details as set out in the table below:-

<><>

Name

Designation

Date of Transaction

No. of shares

Percentage (%)

Price per share (RM)

Mr. Lim Pay Chuan

Executive Director/Chief Executive Officer

31/12/2014

135,000

(Direct Interest)

0.08

3.55

This announcement is dated 2 January 2015.



PESTECH - Changes in Sub. S-hldr's Int. (29B) - Lim Pay Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150102-95514

Particulars of substantial Securities Holder

NameLim Pay Chuan
AddressNo. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka
NRIC/Passport No/Company No.700920-04-5015
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Lim Pay Chuan
8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2014
135,000
3.550 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)38,221,598 
Direct (%)22.9 
Indirect/deemed interest (units)315,466 
Indirect/deemed interest (%)0.19 
Total no of securities after change38,537,064
Date of notice02/01/2015

Remarks :
Indirect Interest:-
VESTECH Projects Sdn. Bhd. - 315,466


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-150102-DE716

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 212,522,100

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/12/2014
2,146,700
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Disposal of 2,146,700 shares on 29 December 2014
Nature of interestDirect
Direct (units)214,022,100 
Direct (%)5.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change214,022,100
Date of notice30/12/2014

Remarks :
Received notice on 2 January 2015


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-150102-50640

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 RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/12/2014
500,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)189,500,000 
Direct (%)8.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change189,500,000
Date of notice30/12/2014

Remarks :
Notice was received on 2 January 2015.


BPURI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150102-53839

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBINA PURI HOLDINGS BHD (“BINA PURI” OR “COMPANY”)

(I) PAR VALUE REDUCTION;
(II) PRIVATE PLACEMENT; AND
(III) AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements made on 2 May 2014, 7 May 2014, 20 August 2014, 8 September 2014, 9 September 2014, 8 October 2014, 21 October 2014 and 17 December 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the Board has on 2 January 2015 fixed the issue price for the first tranche of the placement of 7,482,000 Placement Shares at RM0.50 per Placement Share.


This issue price represents the par value of Bina Puri Shares and is at a discount of approximately RM0.0438 or 8.05% to the five (5)-day volume weighted average market price of the Bina Puri Shares up to and including 31 December 2014 of RM0.5438.

This announcement is dated 2 January 2015.



SURIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSC-150102-51141

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIAN/MALAYSIA
Descriptions (Class & nominal value)Ordinary Shares on RM1.00 each.
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2014
270,900
 
Acquired22/12/2014
10,900
 
Acquired23/12/2014
11,000
 
Acquired24/12/2014
59,200
 

Circumstances by reason of which change has occurredPurchase of Shares on Open Market.
Nature of interestDirect.
Direct (units)352,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,510,200
Date of notice26/12/2014


SURIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSC-150102-51952

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat 11025
50372 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIAN/MALAYSIA
Descriptions (Class & nominal value)Ordinary Shares on RM1.00 each.
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2014
7,400
 
Acquired30/12/2014
17,500
 
Acquired31/12/2014
195,600
 

Circumstances by reason of which change has occurredPurchase of Shares on Open Market.
Nature of interestDirect.
Direct (units)220,500 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,730,700
Date of notice31/12/2014

Remarks :
(Notification faxed by LEMBAGA TABUNG HAJI to SURIA on 1st January 2015).


No comments:

Post a Comment