March 10, 2014

Company announcements: BJTOTO, ASUPREM

BJTOTO - OTHERS Announcement by Berjaya Philippines, Inc. on the subscription of new securities in RBW Holdings Limited

Announcement Type: General Announcement
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoBB-140307-60610

TypeAnnouncement
SubjectOTHERS
DescriptionAnnouncement by Berjaya Philippines, Inc. on the subscription of new securities in RBW Holdings Limited

The Board of Directors of Berjaya Sports Toto Berhad wishes to inform that its indirect subsidiary, Berjaya Philippines Inc., listed on the Philippine Stock Exchange ("PSE"), has released an announcement on 7 March 2014 to PSE on the subscription of new securities in RBW Holdings Limited, a copy of which is attached herewith.

This Announcement is dated 10 March 2014.



ASUPREM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCS-140307-47319

Date of change07/03/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7021435
NameWong Keo Rou
Working experience and occupation during past 5 years


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange in Boardroom
Reference NoCS-140306-85111

Date of change07/03/2014
NameLee Heng Khen
Age55
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonOther business commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr Lee has a Bachelor's Degree in Business Administration from the University of Salford, Manchester, England and earned his Master of Science in Business Administration from Boston University, USA.  
Working experience and occupation Mr Lee is currently the Chief Executive Officer ("CEO") of Electrofast Manufacturing Sdn. Bhd. He was previously the CEO of Heller Factoring (M) Sdn. Bhd. ("Heller"). Prior to joining Heller, he was the Operations Manager of Orix Factoring Sdn. Bhd. Upon graduation, he joined Rank Xerox Ltd in 1983 before beginning his corporate career in the financial sector with Malaysia's first factoring house, Bumiputra-Commerce Factoring Bhd.  
Directorship of public companies (if any)Nil 
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 subsidiariesDirect Interest - 100,000 ordinary shares 


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange in Boardroom
Reference NoCS-140306-48337

Date of change07/03/2014
NameChong Loong Men
Age35
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsCertificate of Legal Practice
Bachelor of Law, University of London
Diploma in Quantity Surveying 
Working experience and occupation Mr. Chong started his legal career as a Deputy Public Prosecutor in 2006, attached to the Attorney General's Chambers of Malaysia. Subsequently, he joined the Securities Commission of Malaysia ("SC") as Prosecuting Officer, focusing his practice in the prosecution of commercial and securities offences.

Mr. Chong co-founded Messrs. Lim, Chong, Phang & Amy in 2011 which provides legal services including civil and criminal litigation. 
Directorship of public companies (if any)Netx Holding 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 

Remarks :
Following the above appointment, Mr. Chong Loong Men shall be appointed as a Member of Nomination Committee.


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange in Boardroom
Reference NoCS-140306-47946

Date of change07/03/2014
NameAndrew Lim Piow Tiang
Age54
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce
University of New South Wales, Australia
Member of Malaysian Institute of Accountants
Member of Internal Auditors Malaysia 
Working experience and occupation Mr. Andrew Lim has about 30 years of experience in financial and management accounting, budgeting, strategic planning, internal controls, risk management and general administration. His varied experience includes working in Australia and Malaysia. 
Directorship of public companies (if any)Nil 
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 

Remarks :
Following the above appointment, Mr. Andrew Lim Piow Tiang shall be appointed as a member of the Audit Committee.


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange in Boardroom
Reference NoCS-140306-47512

Date of change07/03/2014
NameDato' Ng Aun Hooi
Age52
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBuilding Technology (Diploma) TARC
Master of Business Administration (MBA)
Southern California University for Professional Studies(SCUPS) 
Working experience and occupation Dato' Ng has more than 30 years of experience in Infrastructure and Building Construction and 15 years in Property Development. 
Directorship of public companies (if any)Nil 
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 


ASUPREM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange in Audit Committee
Reference NoCS-140306-74580

Date of change07/03/2014
NameWong Kwai Wah
Age57
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
QualificationsMember of New Zealand Institute of Chartered Accountants;
Member of Malaysian Institute of Accountants; and
Member of Chartered Tax Institute of Malsysia  
Working experience and occupation Mr. Wong started his career in Messrs Ernst & Young and subsequently moved into the commercial world holding positions such as Finance Director in Goodman Fielder Wattie Australia, Senior GM of Larut Consolidated Bhd before being the Chief Executive Officer of Jackley Holdings Limited, a Hong Kong Public Listed Company.

Mr. Wong was a member of the Management Committee in the early stage of North South Highway project well as the initial member in the West Coast Expressway. He is currently an Executive Director of Consortium Zenith BUCG Sdn. Bhd.  
Directorship of public companies (if any)Nil 
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)Mr. Yap Chi Keong(Chairman)
En. Edlin Bin Ghazaly (Member)
Mr. Andrew Lim Piow Tiang (Member)


ASUPREM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange in Audit Committee
Reference NoCS-140306-74296

Date of change07/03/2014
NameAndrew Lim Piow Tiang
Age54
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce
University of New South Wales, Australia
Member of Malaysian Institute of Accountants
Member of Internal Auditors Malaysia 
Working experience and occupation Mr. Andrew Lim has about 30 years of experience in financial and management accounting, budgeting, strategic planning, internal controls, risk management and general administration. His varied experience includes working in Australia and Malaysia. 
Directorship of public companies (if any)Nil 
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)Mr. Yap Chi Keong(Chairman)
En. Edlin Bin Ghazaly (Member)
Mr. Andrew Lim Piow Tiang (Member)


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange in Boardroom
Reference NoCS-140306-48780

Date of change07/03/2014
NameWong Kwai Wah
Age57
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsMember of New Zealand Institute of Chartered Accountants;
Member of Malaysian Institute of Accountants; and
Member of Chartered Tax Institute of Malsysia  
Working experience and occupation Mr. Wong started his career in Messrs Ernst & Young and subsequently moved into the commercial world holding positions such as Finance Director in Goodman Fielder Wattie Australia, Senior GM of Larut Consolidated Bhd before being appointed as the Chief Executive Officer of Jackley Holdings Limited, a Hong Kong Public Listed Company.

Mr. Wong was a member of the Management Committee in the early stage of North South Highway project well as the initial member in the West Coast Expressway. He is currently an Executive Director of Consortium Zenith BUCG Sdn. Bhd.  
Directorship of public companies (if any)Nil 
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 

Remarks :
Consequent to the above re-designation, Mr. Wong Kwai Wah also ceased as a member of Audit Committee and Nomination Committee, respectively with immediate effect.


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange in Boardroom
Reference NoCS-140306-48531

Date of change07/03/2014
NameDatuk Chai Woon Chet
Age35
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
QualificationsDiploma in Business  
Working experience and occupation Datuk Chai has had a fair share of esperience in the automobile industry and Datuk Chai is currently the Chairman of LCL M&E Engineering Sdn. Bhd. which specialized in mechanical and electrical engineering within the construction industry.

Datuk Chai is also the Group Managing Director of XOX Sdn. Bhd., a mobile operator offering full fledge mobile service focusing on the niche market of the Chinese community with innovative and revolutionary mobile and convergence services.  
Directorship of public companies (if any)XOX 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 


Company announcements: MAYBANK, IOICORP, MFCB, LUSTER, ARMADA, PESTECH, AXIATA, ASUPREM

MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced10 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-140310-43365

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired05/03/2014
1,500,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,251,248,337
Date of notice06/03/2014

Remarks :
1) The notice was received by Maybank Berhad on 10 March 2014.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced10 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140310-76111

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 6,129,200 shares on 5 March 2014. Following the disposal, currently held 450,221,379 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 6,917,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,044,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,850,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 14,103,300 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 1,796,243 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,100,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/03/2014
6,129,200
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)483,915,908 
Direct (%)7.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change483,915,908
Date of notice06/03/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 10 March 2014.


MFCB - Changes in Director's Interest (S135) - Dato' Tan Ang Meng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced10 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMF-140310-308AE

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Ang Meng
AddressB-06-06, Block B, Surian Condo
Jalan PJU 7/12B
Mutiara Damansara
47800 Petaling Jaya
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each fully paid-up.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/03/2014
83,400
 

Circumstances by reason of which change has occurredSold in the open market.
Nature of interestDirect interest.
Consideration (if any) 

Total no of securities after change

Direct (units)89,000 
Direct (%)0.04 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice09/03/2014

Remarks :
This announcement is dated 10 March 2014.


LUSTER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced10 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140307-42965

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployee's Share Option Scheme
No. of shares issued under this corporate proposal45,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,386,975,510
CurrencyMYR 138,697,551.000
Listing Date11/03/2014


ARMADA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced10 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoBA-140307-7EDDB

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposal2011 Employee Share Option Scheme of Bumi Armada Berhad
No. of shares issued under this corporate proposal198,000
Issue price per share ($$)MYR 3.030
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,931,998,900
CurrencyMYR 586,399,780.000
Listing Date11/03/2014

Remarks :
The aforesaid 198,000 shares of RM0.20 each were issued as a result of exercise of options to subscribe for new shares pursuant to the Company's 2011 Employee Share Option Scheme.


PESTECH - OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" or "THE COMPANY") - EXECUTION OF AN AGREEMENT BETWEEN PESTECH (CAMBODIA) LIMITED, A WHOLLY-OWNED CAMBODIAN SUBSIDIARY OF THE COMPANY AND ALEX CORPORATION CO. LTD., A CAMBODIAN MULTI-FACETED BUSINESS ENTITY, IN RELATION TO THE DESIGN, ENGINEERING, MANUFACTURING, INSTALLATION, TESTING AND COMMISSIONING OF THE 230KV WEST PHNOM PENH - SIHANOUKVILLE TRANSMISSION LINE AND 230/115-22KV SUBSTATION EXTENSION PROJECT

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoCS-140310-36923

TypeAnnouncement
SubjectOTHERS
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "THE COMPANY")
- EXECUTION OF AN AGREEMENT BETWEEN PESTECH (CAMBODIA) LIMITED, A WHOLLY-OWNED CAMBODIAN SUBSIDIARY OF THE COMPANY AND ALEX CORPORATION CO. LTD., A CAMBODIAN MULTI-FACETED BUSINESS ENTITY, IN RELATION TO THE DESIGN, ENGINEERING, MANUFACTURING, INSTALLATION, TESTING AND COMMISSIONING OF THE 230KV WEST PHNOM PENH - SIHANOUKVILLE TRANSMISSION LINE AND 230/115-22KV SUBSTATION EXTENSION PROJECT

The Board of Directors of PESTECH is pleased to announce that PESTECH (Cambodia) Limited (“PCL”), a wholly-owned Cambodian subsidiary of the Company had, on 7 March 2014, executed an agreement (“Contract”) with Alex Corporation Co. Ltd. (“ACCL”), a Cambodian multi-faceted business entity, in relation to the design, engineering, manufacturing, installation, testing and commissioning (“Works”) of the 230KV WEST PHNOM PENH - SIHANOUKVILLE TRANSMISSION LINE AND 230/115/22KV SUBSTATION EXTENSION PROJECT (“Project”).

ACCL had, on 12 November 2013, signed a 25-year Power Transmission Agreement (“PTA”) with Electricit du Cambodge (“EDC”), a wholly State-owned limited liability company responsible for the generation, transmission and distribution of power supply throughout the country, with the blessing of the Cambodian Ministry of Industry, Mines and Energy (now known as the Ministry of Mines and Energy). PCL, with its established project execution track record in Cambodia, has gained confidence from ACCL and successfully procure the Contract to deliver the Works.

The Project mainly involves the construction of a transmission line of approximately 198 kilometers, which will be responsible for the transmission of power from existing and future power plants in the Sihanoukville area to Phnom Penh city. This is done through upgrading of existing Stung Hav substation with 2 numbers of 230kV outgoing transmission line bays and connecting them to the West Phnom Penh substation in Phnom Penh through the new transmission line to be construction under the Project. 

The Contract is valued at a total of USD86.065 million and it is anticipated to commence (“Commencement Date”) within 3 months from the date of the Contract. The construction of the Project is expected to be completed within 32 months from the Commencement Date.

The Contract will have no material effect on the revenue and earnings of the Group for the financial year ending 31 December 2014, but is expected to contribute positively to the future earnings and net assets per share of the Group.

The Company does not foresee any exceptional risk other than the normal operational risk associated with the Contract such as availability and changes in the prices of raw materials.  The Company will take the necessary steps to mitigate the risks as and when it occurs.

None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the Contract.

This announcement is dated 10 March 2014.

 



AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced10 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-140310-E0DFF

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal554,300
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,545,499,902
CurrencyMYR 8,545,499,902.000
Listing Date11/03/2014

Remarks :
[Issue price per share ($$): 2,000 shares at RM1.81, 4,200 shares at RM3.45 and 548,100 shares at RM5.07]


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange in Boardroom
Reference NoCS-140306-46545

Date of change07/03/2014
NameDato' Ir. Mohamad Shokri Bin Abdullah
Age61
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMember of Institute of Engineers Malaysia, Board of Engineers
Member of The Road Engineering Association of Malaysia
Member of Malaysian Water Association
Registered as a Professional Engineer (PE) and International Professional Engineer (Int. PE) 
Working experience and occupation Dato' Ir. Mohamad Shokri is an Executive Chairman of Jurutera Konsult Maju Sdn. Bhd. and Dato' Ir. Mohamad Shokri started his engineering career in Jabatan Kerja Raya Malaysia as a Road Engineer in Jabatan Kerja Raya Kelantan in July 1978. He then served in various positions include District Engineer Kuala Krai/Gua Musang, Timbalan Pengarah Jabatan Kerja Raya Perlis and Senior Project Engineer Johor Water Supply. 
Directorship of public companies (if any)Nil 
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 


ASUPREM - Change of Registrar

Announcement Type: Change of Registrar
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange of Registrar
Reference NoCS-140307-53264

Old registrarSymphony Share Registrars Sdn. Bhd.
New registrarShare Works Sdn. Bhd.
AddressNo. 2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan
Telephone No6201 1120
Facsimile No6201 3121
Effective date07/03/2014


ASUPREM - Change of Address

Announcement Type: Change of Address
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced10 Mar 2014  
CategoryChange of Address
Reference NoCS-140307-47560

Change descriptionRegistered 
Old address Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Wilayah Persekutuan 
New addressNo. 2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur 
Name of Registrar 
Telephone no62011120 
Facsimile no62013121 
E-mail address 
Effective date07/03/2014 


Company announcements: REDTONE, ABFMY1, IJMPLNT, KLK, HAPSENG, IJM, TAGB

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced10 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-140307-0C051

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Unsecured Loan Stocks 2010/2020
No. of shares issued under this corporate proposal5,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units507,571,225
CurrencyMYR 50,757,122.500
Listing Date11/03/2014

Remarks :
The 5,000 Ordinary Shares were allotted as a result of the conversion of 12,500 ICULS.


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoAM-140310-71B8B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 07-03-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0654
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4449
Issue Price (RM): 1.07
(rounded to nearest Sen)



IJMPLNT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced10 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIP-140307-63424

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants (IJMPLNT-WA)
No. of shares issued under this corporate proposal34,025
Issue price per share ($$)MYR 2.620
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units802,790,486
CurrencyMYR 401,395,243.000
Listing Date11/03/2014


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced10 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140310-5EBCF

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
[Employees Provident Fund Board (NOMURA)]
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)
Disposed05/03/2014
173,300
 
Acquired05/03/2014
200,000
 

Circumstances by reason of which change has occurredDisposed and Acquired
Nature of interestDirect
Direct (units)151,147,438 
Direct (%)14.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change151,147,438
Date of notice06/03/2014

Remarks :
Notification received on 08/03/2014


HAPSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced10 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoHS-140310-8BA09

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal1,116,000
Issue price per share ($$)MYR 1.650
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,158,257,567
CurrencyMYR 2,158,257,567.000
Listing Date11/03/2014


IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced10 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIC-140307-4DCF2

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of Options
No. of shares issued under this corporate proposal55,200
Issue price per share ($$)MYR 4.440
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,420,593,046
CurrencyMYR 1,420,593,046.000
Listing Date11/03/2014


IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced10 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIC-140307-4DD11

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants (IJM-WC)
No. of shares issued under this corporate proposal221,900
Issue price per share ($$)MYR 4.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,420,537,846
CurrencyMYR 1,420,537,846.000
Listing Date11/03/2014


TAGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced10 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoTG-140306-0AAFC

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares
No. of shares issued under this corporate proposal927,499
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units5,062,353,929
CurrencyMYR 2,531,176,964.500
Listing Date11/03/2014

Remarks :
Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares.