March 13, 2015

Company announcements: SAPRES, TM, TA, TAANN

SAPRES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced13 Mar 2015  
CategoryChange in Boardroom
Reference NoCC-150312-43836

Date of change12/03/2015
NameDatuk Khalid Bin Abdul Karim
Age78
NationalityMalaysian
Type of changeDemised
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
This announcement is dated 13 March 2015.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150313-801C1

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 Share of RM0.70 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)
Disposed09/03/2015
1,863,200
 

Circumstances by reason of which change has occurredDisposal of 1,863,200 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)498,839,900 
Direct (%)13.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change498,839,900
Date of notice09/03/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 13 March 2015.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150313-980D3

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 Share of RM0.70 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)
Disposed11/03/2015
1,868,900
 

Circumstances by reason of which change has occurredDisposal of 1,868,900 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)494,514,000 
Direct (%)13.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change494,514,000
Date of notice11/03/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 13 March 2015.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150313-97C30

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 Share of RM0.70 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)
Disposed10/03/2015
2,457,000
 

Circumstances by reason of which change has occurredDisposal of 2,457,000 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)496,382,900 
Direct (%)13.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change496,382,900
Date of notice10/03/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 13 March 2015.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150313-704E4

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 RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired10/03/2015
2,831,100
 
Disposed10/03/2015
700,000
 

Circumstances by reason of which change has occurred1) Acquisition of 2,831,100 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
2) Disposal of 700,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Nature of interestDirect
Direct (units)530,295,028 
Direct (%)14.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change530,295,028
Date of notice11/03/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 13 March 2015.


TA - Changes in Director's Interest (S135) - Datuk Tiah Thee Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced13 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTE-150313-20B7E

Information Compiled By KLSE

Particulars of Director

NameDatuk Tiah Thee Kian
Address44, Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
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)
Acquired
13/03/2015
50,000
0.760 

Circumstances by reason of which change has occurredAcquired from open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)530,441,400 
Direct (%)30.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/03/2015


TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced13 Mar 2015  
CategoryGeneral Announcement
Reference NoTE-150313-20B91

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 23 February 2015 of his intention to deal in securities of the Company during closed period.

We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

Price transacted

Consideration

Ordinary shares of RM1.00 each

13.03.2015

50,000

0.0029

RM0.760

RM38,000.00

This announcement is dated 13 March 2015.

 



TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTE-150313-20B62

Particulars of substantial Securities Holder

NameDatuk Tiah Thee Kian
Address44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.470901-01-5071
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTASEC Nominees (Tempatan) Sdn Bhd
34th Floor, Menara TA One
22 Jalan P. Ramlee
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2015
50,000
0.760 

Circumstances by reason of which change has occurredAcquired from open market
Nature of interestDirect
Direct (units)530,441,400 
Direct (%)30.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change530,441,400
Date of notice13/03/2015


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced13 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150313-13AB0

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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)
Acquired
12/03/2015
1,500
3.920 
Acquired
12/03/2015
400
3.900 
Acquired
12/03/2015
1,000
3.890 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,145,934 
Indirect/deemed interest (%)20.82 
Date of notice13/03/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0007% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced13 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150313-13AC9

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
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)
Acquired
12/03/2015
1,500
3.920 
Acquired
12/03/2015
400
3.900 
Acquired
12/03/2015
1,000
3.890 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,145,934 
Indirect/deemed interest (%)20.82 
Date of notice13/03/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0007% of the issued ordinary shares of the Company.


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