September 26, 2012

Company announcements: KBUNAI, INSAS, BJCORP, KIANJOO, ORIENT, BAT, POS

KBUNAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced26 Sept 2012  
CategoryChange in Boardroom
Reference NoKC-120920-59602

Date of change26/09/2012
NameDATUK WAN KASSIM BIN AHMED
Age63
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Honours), University of Malaya, 1973 
Working experience and occupation Datuk Wan Kassim started his career with in Messrs Kassim Chan, an audit firm in 1973 before joining Bank Bumiputra Malaysia Berhad. Joined Shamelin Berhad for 10 years before starting his own management consultancy firm, United Kadila Sdn Bhd in 1984. He was formerly a Council Member of Majlis Perbandaran Petaling Jaya, Selangor Darul Ehsan from 1987 to 1991 and has also served as a board member of the Malaysian Tourism Development Board for 4 years from 1992 to 1996.  
Directorship of public companies (if any)Independent and Non-Executive Director of FACB Industries Incorporated Bhd, Petaling Tin Bhd and Octagon Consolidated Bhd. 
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 


KBUNAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced26 Sept 2012  
CategoryChange in Boardroom
Reference NoKC-120830-54759

Date of change30/08/2012
NameTan Sri Datuk Seri Panglima Abdul Kadir bin Haji Sheikh Fadzir
Age73
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to Personal 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
QualificationsBarrister-at Law, Lincoln's Inn, London, 1970 
Working experience and occupation Tan Sri Kadir was Minister of Information prior to his resignation from the Cabinet on 14 February 2006. He is a lawyer by profession, having practised as a partner in the legal firms, Hisham, Sobri & Kadir and Kadir, Khoo & Aminah from 1974 to 1982 and 1987 to 1990 respectively.

Tan Sri Kadir had been holding full-time positions with the Federal Government since 1970 beginning as Political Secretary, Parliamentary Secretary, Deputy Minister and Minister in various ministries almost continuously 36 years until his resignation as Minister of Information.

Tan Sri Kadir was Minister of Culture, Arts and Tourism for 5 years before his appointment as Minister of Information in 2004. During his tenure as Minister of Culture, Arts and Tourism, he was also the Chairman of Tourism Board Malaysia. 
Directorship of public companies (if any) M N C Wireless Bhd 
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 


INSAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced26 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoII-120926-62143

Date of buy back26/09/2012
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.405
Maximum price paid for each share purchased ($$)0.405
Total consideration paid ($$)4,068.37
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,409,991
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.49


BJCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced26 Sept 2012  
CategoryGeneral Announcement
Reference NoBC-120926-35579

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionA. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”)

B. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (“PROPOSED SHARE BUY-BACK”)

The Board of Directors of Berjaya Corporation Berhad (“BCorporation” or the “Company”) wishes to announce the following:-

A. PROPOSED MANDATE

      Pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements (“Listing Requirements”), the Company intends to seek the approval of its shareholders for the Proposed Mandate at the forthcoming Annual General Meeting (“AGM”) of the Company.

      At the last AGM held on 27 October 2011, the shareholders of the Company had granted a mandate for the Company and its subsidiary companies to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the conclusion of the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from the shareholders at the forthcoming AGM will also include the renewal of the shareholders’ mandate obtained at the last AGM held on 27 October 2011.

B. PROPOSED SHARE BUY-BACK

      BCorporation intends to seek the approval from its shareholders for the Proposed Share Buy-Back of up to 10% of the issued and paid-up share capital of BCorporation at the forthcoming AGM of the Company.


      At the last AGM held on 27 October 2011, the shareholders of the Company had granted a mandate for the Company to purchase its own shares. Such mandate will lapse at the conclusion of the forthcoming AGM.

A Circular/Statement to Shareholders detailing the Proposed Mandate and Proposed Share Buy-Back will be despatched to the shareholders of the Company in due course.


KIANJOO - 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 NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-120926-39403

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/09/2012
66,600
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)43,639,900 
Direct (%)9.83 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,639,900
Date of notice24/09/2012

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 36,189,000 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 3,425,800 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 2,525,100 shares
Employees Provident Fund Board (CIMB PRI)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 26 September 2012 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120926-84592

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo, 100-8330
Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen
AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/09/2012
42,900
 

Circumstances by reason of which change has occurreda)Sale of shares by Aberdeen.

b)MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% interest in Aberdeen.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,266,720 
Indirect/deemed interest (%)7.94 
Total no of securities after change49,266,720
Date of notice26/09/2012

Remarks :
This Notice was received on 26 September 2012.


BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-120926-61581

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries (together "The Group")
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two Singapore 049480

Aberdeen Asset Management Inc.
103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA

Aberdeen Asset Management Limited
Level 6 201 Kent Street Sydney NSW2000

Aberdeen Asset Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG

Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong

Aberdeen Investment Management K.K.
Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2012
20,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with The Group's ordinary business in fund management.
Nature of interestDirect
Direct (units)14,822,720 
Direct (%)5.1913 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,822,720
Date of notice26/09/2012

Remarks :
This notice was received by the Company on 26 September 2012.


BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-120925-65110

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries (together "The Group")
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two Singapore 049480

Aberdeen Asset Management Inc.
103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA

Aberdeen Asset Management Limited
Level 6 201 Kent Street Sydney NSW2000

Aberdeen Asset Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG

Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong

Aberdeen Investment Management K.K.
Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/09/2012
10,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with The Group's ordinary business in fund management
Nature of interestDirect
Direct (units)14,843,420 
Direct (%)5.1985 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,843,420
Date of notice25/09/2012

Remarks :
This notice was received by the Company on 25th September 2012.


BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-120926-40054

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330 Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong
Kong

Morgan Stanley Investment Management Inc.#
1585 Broadway, New York, NY 10036

Morgan Stanley & Co. International plc#
25 Cabot Square, Canary Wharf, London E14 4QA, United
Kingdom

Morgan Stanley Capital (Luxembourg) S.A.#
412F, route d'Esch, Luxembourg, L-1030, Luxembourg

Fundlogic SAS#
61 rue de Monceau, Paris 75008, France

AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/09/2012
60,100
 

Circumstances by reason of which change has occurredDisposal by Aberdeen.

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. MUFG's holdings more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

4. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp holding 15% in AMP.

# MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestDirect
Direct (units)15,316,010 
Direct (%)5.364 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,316,010
Date of notice26/09/2012

Remarks :
The notice was received by the Company on 26th September 2012.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-120926-47835

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)Orinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/09/2012
8,000
 

Circumstances by reason of which change has occurredDisposed-Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Nature of interestDirect
Direct (units)45,805,600 
Direct (%)8.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change45,805,600
Date of notice24/09/2012

Remarks :
The notice dated 24 September 2012 was received by the Company on 26 September 2012.


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