May 20, 2015

Company announcements: UMW, ANCOM, MALPAC, TIMECOM, LUSTER, PRTASCO

UMW - 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 UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20052015-00061

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 RM0.50 Each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd 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 14 May 2015
1,302,400

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%) 16.28
Total no of securities after change 190,217,493
Date of notice 15 May 2015


Remarks :
Form 29B was received on 20th May 2015

ANCOM - Changes in Director's Interest (S135) - SIEW KA WEI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 20 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20052015-00003

Information Compiled By KLSE

Particulars of Director

Name SIEW KA WEI
Address No.3 Lorong Nusa 2
Taman Duta
Kuala Lumpur
50480 Wilayah Persekutuan
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
15/05/2015
30,000
Acquired
18/05/2015
10,000
Acquired
19/05/2015
10,000

Circumstances by reason of which change has occurred 
Purchase in the open market
Nature of interest 
Direct
Consideration (if any) 
23,000/-

Total no of securities after change
Direct (units) 22,462,565
Direct (%) 10.390
Indirect/deemed interest (units) 20,611,748
Indirect/deemed interest (%) 9.540
Date of notice 20/05/2015


ANCOM - Changes in Sub. S-hldr's Int. (29B) - SIEW KA WEI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20052015-00007

Particulars of substantial Securities Holder

Name SIEW KA WEI
Address No. 3 Lorong Nusa 2
Taman Duta
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 551219715125
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 May 2015
30,000
Acquired 18 May 2015
10,000
Acquired 19 May 2015
10,000

Circumstances by reason of which change has occurred Purchase in the open market
Nature of interest Direct
Direct (units) 22,462,565
Direct (%) 10.39
Indirect/deemed interest (units) 20,611,748
Indirect/deemed interest (%) 9.54
Total no of securities after change 43,074,313
Date of notice 20 May 2015


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

Announcement Type: General Announcement for PLC
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00013

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealings by Dato' (Dr) Siew Ka Wei, Group Managing Director

Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealings in the securities of the Company outside the Closed Period as shown in the table below :

Date of dealing 15 May 2015 18 May 2015 19 May 2015
Type of dealing Purchase Purchase Purchase
Total no. of shares 30,000 10,000 10,000
% shareholding @ 0.014

0.004

 0.004
Total consideration RM13,600/- RM4,700/- RM4,700/-

@ Based on share capital of 216,119,715 shares (excluding 2,836,627 treasury shares)

This announcement is dated 20 May 2015.



MALPAC - MATERIAL LITIGATION MALPAC HOLDINGS BERHAD (MHB) HIGH COURT SUIT NO. 22-109-2007 COURT OF APPEAL APPEAL NO. A02(1M) -417-03/2015 & A02-03/2015(1M)-418-03/2015 APPELLANTS : MALPAC CAPITAL SDN BHD RESPONDENTS : YONG TOI MEE & 2 ORS

Announcement Type: General Announcement for PLC
Company Name MALPAC HOLDINGS BERHAD
Stock Name MALPAC
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00055

Type Announcement
Subject MATERIAL LITIGATION
Description 
MALPAC HOLDINGS BERHAD (MHB)
HIGH COURT SUIT NO. 22-109-2007
COURT OF APPEAL APPEAL NO. A02(1M) -417-03/2015 & A02-03/2015(1M)-418-03/2015
APPELLANTS : MALPAC CAPITAL SDN BHD
RESPONDENTS : YONG TOI MEE & 2 ORS

Further to our announcements dated 22 April 2015 (Ref: GA1-22042015-00067), the Board of Directors of MHB wishes to inform that the Court of Appeal has fixed 18 June 2015 for the hearing of our appeal against the Ipoh High Court dismissal of our application for stay of execution.

This announcement is dated 20 May 2015



TIMECOM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-12052015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of 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.
Outcome of Meeting

The Board of Directors of TIME dotCom Berhad ("TIME") is pleased to announce that all the resolutions as set out in the Notice of 18th Annual General Meeting ("18th AGM") of TIME dated 28 April 2015, were duly passed by the shareholders at the 18th AGM of TIME held today.

This announcement is dated 20 May 2015.



TIMECOM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-12052015-00012

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 May 2015
Time 11:00 AM
Venue 
Saujana Ballroom, Grd Floor, The Saujana Hotel KL, Jln Lapangan Terbang SAAS, 40150 SA, Selangor.
Outcome of Meeting

The Board of Directors of TIME dotCom Berhad ("TIME") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of TIME dated 28 April 2015, was duly passed by the shareholders at the EGM of TIME held today.

This announcement is dated 20 May 2015.



LUSTER - Notice of Interest Sub. S-hldr (29A) - SUNCITY ENTERTAINMENT LTD

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 20 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-14052015-00001

Particulars of Substantial Securities Holder

Name SUNCITY ENTERTAINMENT LTD
Address PO Box 1239, Offshore Incorporation Centre,Victoria, Mahe, Republic of Seychelles.
NRIC/Passport No/Company No. 152970
Nationality/Country of incorporation Seychelles
Descriptions (Class & nominal value) 
Ordinary shares of RM0.10 each
Name & address of registered holder 
DB (MALAYSIA) NOMINEES ASING SDN BHD
Exempt for EFG Bank AG (a/c client) 
18th Floor Menara INC
8 Jalan Sultan Ismail 
50250 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency
Date interest acquired 14 May 2015
No of securities 119,000,000
Circumstances by reason of which Securities Holder has interest 
Subscription of ordinary shares through private placement
Nature of interest 
Direct
Price Transacted ($$)

Total no of securities after change

Direct (units)
119,000,000
Direct (%)
7.025
Indirect/deemed interest (units)
0
Indirect/deemed interest (%) 0
Date of notice 20 May 2015


Remarks :
The notice of interest of substantial shareholder was received on 20 May 2015.

PRTASCO - MATERIAL LITIGATION MATERIAL LITIGATION LEGAL SUIT INITIATED BY PROTASCO TRADING SDN BHD AGAINST PT GOLDCHILD INTEGRITAS ABADI AND OOI KOCK AUN

Announcement Type: General Announcement for PLC
Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00015

Type Announcement
Subject MATERIAL LITIGATION
Description 
MATERIAL LITIGATION LEGAL SUIT INITIATED BY PROTASCO TRADING SDN BHD AGAINST PT GOLDCHILD INTEGRITAS ABADI AND OOI KOCK AUN

As previously announced on 11 May 2015, Protasco Berhad’s subsidiary, Protasco Trading Sdn Bhd (“PTSB”) has filed a legal suit at the Shah Alam High Court against PT Goldchild Integritas Abadi (“PT Goldchild”), an Indonesian company and Ooi Kock Aun for inter-alia a declaration that the Coal Supply Agreement dated 4 February 2013 is void and in breach of the Companies Act, 1965 and for a refund of the Deposit paid. 

Trial dates of this legal suit is fixed on 28 September 2015 and 29 September 2015.

Ooi Kock Aun had on 5 March 2015 filed an application to strike out PTSB’s legal suit. A hearing date for this application is fixed on 23 June 2015.

PT Goldchild had on 8 May 2015 filed an application to stay this legal proceedings pending arbitration. A case management date is fixed on 21 May 2015 for this application. 



PRTASCO - MATERIAL LITIGATION KINGDOM SEEKERS VENTURES SDN BHD v DATO' SRI CHONG KET PEN & 7 ORS [Kuala Lumpur High Court Suit No.: 22NCC-407-10/2014]

Announcement Type: General Announcement for PLC
Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00014

Type Announcement
Subject MATERIAL LITIGATION
Description 
KINGDOM SEEKERS VENTURES SDN BHD v DATO' SRI CHONG KET PEN & 7 ORS 
[Kuala Lumpur High Court Suit No.: 22NCC-407-10/2014]

As previously announced on 30 April 2015, the legal proceedings filed by Kingdom Seekers Ventures Sdn Bhd wherein Protasco Berhad (“Company”) is named as the 7th Defendant was struck out with costs of RM15,000.00 to be paid by Kingdom Seekers Ventures Sdn Bhd to the Company on 21 April 2015.

Kingdom Seekers Ventures Sdn Bhd has served the Company a notice of appeal dated 27 April 2015 appealing against the decision delivered by the High Court on 21 April 2015 (“Appeal”).

A case management date for the Appeal is fixed on 11 June 2015. 



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