April 27, 2015

Company announcements: TAANN, AIRPORT, TIMECOM

TAANN - Changes in Sub. S-hldr's Int. (29B) - MOUNTEX SDN. BHD.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00094

Particulars of substantial Securities Holder

Name MOUNTEX SDN. BHD.
Address No. 6, Jalan Rawang,
Sibu
96000 Sarawak
Malaysia.
NRIC/Passport No/Company No. 490017-P
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
700
3.900
Acquired 24 Apr 2015
2,000
3.890
Acquired 24 Apr 2015
1,000
3.880
Acquired 24 Apr 2015
21,200
3.840
Acquired 24 Apr 2015
900
3.830

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct interest
Direct (units) 77,370,234
Direct (%) 20.88
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 77,370,234
Date of notice 27 Apr 2015


TAANN - Changes in Director's Interest (S135) - WONG KUO HEA

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 27 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-27042015-00025

Information Compiled By KLSE

Particulars of Director

Name WONG KUO HEA
Address T Park, Block H3-2, Lorong Sena 2,
Sibu
96000 Sarawak
Malaysia.
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
24/04/2015
700
3.900
Acquired
24/04/2015
2,000
3.890
Acquired
24/04/2015
1,000
3.880
Acquired
24/04/2015
21,200
3.840
Acquired
24/04/2015
900
3.830

Circumstances by reason of which change has occurred 
Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse
Nature of interest 
Indirect interest
Consideration (if any) 
99,245.00

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 77,370,234
Indirect/deemed interest (%) 20.880
Date of notice 27/04/2015


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 0.0069% of the issued ordinary shares of the Company.

TAANN - Changes in Sub. S-hldr's Int. (29B) - WAHAB BIN HAJI DOLAH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00095

Particulars of substantial Securities Holder

Name WAHAB BIN HAJI DOLAH
Address No.44, Rodway Road,
Kuching
93000 Sarawak
Malaysia.
NRIC/Passport No/Company No. 501115135171
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
700
3.900
Acquired 24 Apr 2015
2,000
3.890
Acquired 24 Apr 2015
1,000
3.880
Acquired 24 Apr 2015
21,200
3.840
Acquired 24 Apr 2015
900
3.830

Circumstances by reason of which change has occurred Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interest Indirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 77,370,234
Indirect/deemed interest (%) 20.88
Total no of securities after change 77,370,234
Date of notice 27 Apr 2015


TAANN - Changes in Director's Interest (S135) - AMAR ABDUL HAMED BIN HAJI SEPAWI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 27 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-27042015-00024

Information Compiled By KLSE

Particulars of Director

Name AMAR ABDUL HAMED BIN HAJI SEPAWI
Address 9, Luak Bay,
Miri
98000 Sarawak
Malaysia.
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
24/04/2015
700
3.900
Acquired
24/04/2015
2,000
3.890
Acquired
24/04/2015
1,000
3.880
Acquired
24/04/2015
21,200
3.840
Acquired
24/04/2015
900
3.830

Circumstances by reason of which change has occurred 
Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interest 
Indirect interest
Consideration (if any) 
99,245.00

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 77,370,234
Indirect/deemed interest (%) 20.880
Date of notice 27/04/2015


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 0.0069% of the issued ordinary shares of the Company.

TAANN - Changes in Sub. S-hldr's Int. (29B) - UPAYA RAJANG SDN. BHD.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00092

Particulars of substantial Securities Holder

Name UPAYA RAJANG SDN. BHD.
Address No. 12, Jalan Kai Peng,
Sibu
96000 Sarawak
Malaysia.
NRIC/Passport No/Company No. 129988-X
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
700
3.900
Acquired 24 Apr 2015
2,000
3.890
Acquired 24 Apr 2015
1,000
3.880
Acquired 24 Apr 2015
21,200
3.840
Acquired 24 Apr 2015
900
3.830

Circumstances by reason of which change has occurred Deemed interested by virtue of substantial interest in Mountex Sdn. Bhd.
Nature of interest Indirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 77,370,234
Indirect/deemed interest (%) 20.88
Total no of securities after change 77,370,234
Date of notice 27 Apr 2015


TAANN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00016

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Eighteenth Annual General Meeting of Ta Ann Holdings Berhad
Date of Meeting 27 May 2015
Time 02:30 PM
Venue 
Igan Room, Tanahmas Hotel, Lot 277 Block 5, Jalan Kampung Nyabor, 96000 Sibu, Sarawak
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

AGM Notice 2015.pdf
41.8 kB


AIRPORT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00082

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Apr 2015
100,000

Circumstances by reason of which change has occurred Acquisition of shares by the portfolio manager of EPF.
Nature of interest Direct
Direct (units) 216,914,669
Direct (%) 13.132
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 216,914,669
Date of notice 20 Apr 2015


Remarks :
The announcement is based on the Form 29B dated 20 April 2015 which was received on 27 April 2015.

AIRPORT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00076

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Apr 2015
25,300

Circumstances by reason of which change has occurred Disposal of shares by the EPF Board.
Nature of interest Direct
Direct (units) 216,814,669
Direct (%) 13.126
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 216,814,669
Date of notice 20 Apr 2015


Remarks :
The announcement is based on the Form 29B dated 20 April 2015 which was received on 27 April 2015.

AIRPORT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00058

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
275,000

Circumstances by reason of which change has occurred Acquisition of shares by the portfolio manager of EPF.
Nature of interest Direct
Direct (units) 217,189,669
Direct (%) 13.148
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 217,189,669
Date of notice 23 Apr 2015


Remarks :
The announcement is based on the Form 29B dated 23 April 2015 which was received on 27 April 2015.

TIMECOM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00023

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
TIME DOTCOM BERHAD 
Notice of 18th Annual General Meeting
Date of Meeting 20 May 2015
Time 10:00 AM
Venue 
Saujana Ballroom, Grd Floor, The Saujana Hotel KL, Jln Lapangan Terbang SAAS, 40150 SA, Selangor.
Date of General Meeting Record of Depositors 14 May 2015


Please refer attachment below.

Attachments

TIME-Notice of 18th AGM.pdf
127.9 kB


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