January 19, 2015

Company announcements: QCAPITA, MEGB, FGV, AEON, AXIATA, PERDANA, SAMUDRA

QCAPITA - OTHERS Quill Capita Trust : Corporate Presentation Slides dated 19 January 2015.

Announcement Type: General Announcement
Company NameQUILL CAPITA TRUST  
Stock Name QCAPITA  
Date Announced19 Jan 2015  
CategoryGeneral Announcement
Reference NoQC-150107-59601

TypeAnnouncement
SubjectOTHERS
DescriptionQuill Capita Trust : Corporate Presentation Slides dated 19 January 2015.

Corporate Presentation slides dated 19 January 2015 are attached for reference.





MEGB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced19 Jan 2015  
CategoryPDF Submission
Reference NoCM-150117-63242

SubjectNOTIFICATION TO SHAREHOLDERS OF MASTERSKILL EDUCATION GROUP BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 12 JANUARY 2015 FROM CIMB INVESTMENT BANK BERHAD ON BEHALF OF ARENGA PINNATA SDN. BHD.


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 Announced19 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-150119-14045

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 - 204,188,900

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)
Acquired14/01/2015
331,800
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 331,800 shares on 14 January 2015
Nature of interestDirect
Direct (units)205,688,900 
Direct (%)5.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change205,688,900
Date of notice15/01/2015

Remarks :
Received notice on 19 January 2015


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced19 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150119-38299

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 - Employees Provident Fund Board (CIMB PRI)
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)
Acquired14/01/2015
950,800
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)100,769,000 
Direct (%)7.1773 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,769,000
Date of notice15/01/2015

Remarks :
The total number of 100,769,000 Ordinary Shares of RM0.50 each are held as follows:

1) 62,490,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 2,952,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 14,053,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,894,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 19 January 2015.


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced19 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-150119-38699

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 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)
Acquired08/01/2015
1,320,100
 

Circumstances by reason of which change has occurredAcquisition of 1,320,100 Shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)753,820,100 
Direct (%)8.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change753,820,100
Date of notice08/01/2015

Remarks :
Form 29B received on 16 January 2015


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced19 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-150119-60322

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 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)
Acquired09/01/2015
1,368,600
 

Circumstances by reason of which change has occurredAcquisition of 1,368,600 Shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)755,188,700 
Direct (%)8.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change755,188,700
Date of notice09/01/2015

Remarks :
Form 29B received on 16 January 2015


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced19 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-150119-60663

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (AFFIN-HWG)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (NOMURA)
10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board (ARIM)
12) Citigroup EPF Board (ABERDEEN)

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)
Disposed09/01/2015
3,157,800
 
Disposed09/01/2015
1,000,000
 
Acquired09/01/2015
702,400
 
Acquired09/01/2015
200,000
 

Circumstances by reason of which change has occurred1) Citigroup EPF Board - Disposal of 3,157,800 shares
2) Citigroup EPF Board (AMUNDI) - Disposal of 1,000,000 shares
3) Citigroup EPF Board (CIMB PRI) - Acquisition of 702,400 shares
4) Citigroup EPF Board (ARIM) - Acquisition of 200,000 shares
Nature of interestDirect
Direct (units)1,154,962,631 
Direct (%)13.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,154,962,631
Date of notice12/01/2015

Remarks :
1) The total number of 1,154,962,631 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 1,082,808,906
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 2,563,250
d) Citigroup EPF Board (KIB) - 969,000
e) Citigroup EPF Board (AFFIN-HWG) - 4,760,000
f) Citigroup EPF Board (RHB INV) - 1,139,600
g) Citigroup EPF Board (AM INV) - 5,622,650
h) Citigroup EPF Board (MAYBAN) - 850,000
i) Citigroup EPF Board (NOMURA) - 37,079,500
j) Citigroup EPF Board (CIMB PRI) - 8,486,825
k) Citigroup EPF Board (ARIM) - 1,200,000
l) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 16 January 2015


AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced19 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-150119-61649

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50880 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad
Level 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50880 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred07/01/2015
47,700
 
Transferred07/01/2015
3,000
 
Transferred08/01/2015
4,500
 
Transferred09/01/2015
13,300
 

Circumstances by reason of which change has occurredTransfer of 65,500 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^

Transfer of 3,000 Ordinary shares of RM1.00 each in Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS

The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 561,550 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect and indirect
Direct (units)3,238,919,155 
Direct (%)37.74 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.98 
Total no of securities after change3,323,334,695
Date of notice13/01/2015

Remarks :
Form 29B received on 16 January 2015


PERDANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced19 Jan 2015  
CategoryChange in Boardroom
Reference NoCA-150119-57611

Date of change19/01/2015
NameGanesan A/L Sundaraj
Age53
NationalityMalaysian
Type of changeDemised
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


SAMUDRA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced19 Jan 2015  
CategoryChange in Audit Committee
Reference NoCS-150119-62318

Date of change19/01/2015
NameDato' Nik Abdul Aziz bin Mohamed Kamil
Age71
NationalityMalaysian
Type of changeDemised
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato’ Nik Abdul Aziz bin Mohamed Kamil graduated from the University of Malaya in 1966 with a Bachelor of Arts Degree. He subsequently obtained a Postgraduate Diploma in Personnel Management and a Master in Management from the Middlesex University in England and the Asian Institute of Management in Philippines respectively. He also attended the Senior Executive Programme at the London Business School.  
Working experience and occupation Dato’ Nik Abdul Aziz bin Mohamed Kamil has over thirty-seven (37) years of working experience in the human resource management. He had been in the senior management of PETRONAS since 1987 until his retirement. In 1997, he set up his own business, NA & Associate Sdn. Bhd., a company involved in human resource training and skills management.  
Directorship of public companies (if any)Acoustech 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)1. Mr. Leong Chee Keong (Independent Non-Executive Director)

Remarks :
The Company is in the midst of identifying suitable candidates.


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