IJM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 9 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | IC-121106-64564 |
| Date of change | 09/11/2012 |
| Name | Datuk Lee Teck Yuen |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours) degree in Civil Engineering and Business Administration from University of Leeds, United Kingdom |
| Working experience and occupation | Datuk Lee was appointed Director on 30 May 2007. He has more than 30 years of experience in property development. |
| Directorship of public companies (if any) | IJM Land Berhad, Road Builder (M) Holdings Bhd, Malaysian South-South Corporation Berhad (Executive Director) and Asean Business Forum. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1) IJM Corporation Berhad - 1,240,000 Shares (Direct) and 580,000 Shares (Indirect); and 2) IJM Land Berhad - 11,064,693 Shares (Direct) |
| Remarks : |
| Datuk Lee is also the Senior Independent Non-Executive Director. |
IJM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 9 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | IC-121106-65758 |
| Date of change | 09/11/2012 |
| Name | Pushpanathan a/l S A Kanagarayar |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Institute of Chartered Accountants of Scotland, Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Pushpanathan was a partner of Ernst & Young from 2002 until his retirement in 2009. He has more than 39 years of experience in providing advisory, accounting and audit services in the role of a partner-adviser for a large number of clients based in Malaysia and internationally (both private and public corporations) in a variety of industries. He was also involved in share valuations of corporations, merger and acquisitions, restructurings, takeovers, floatations, investigations and tax planning. |
| Directorship of public companies (if any) | CIMB Aviva Assurance Berhad, CIMB Aviva Takaful Berhad, The Malaysian Institute of Certified Public Accountants (President), Malaysian Community Education Foundation and Sutra Foundation. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
IJM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 9 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | IC-121106-66099 |
| Date of change | 09/11/2012 |
| Name | Pushpanathan a/l S A Kanagarayar |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Institute of Chartered Accountants of Scotland, Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Pushpanathan was a partner of Ernst & Young from 2002 until his retirement in 2009. He has more than 39 years of experience in providing advisory, accounting and audit services in the role of a partner-adviser for a large number of clients based in Malaysia and internationally (both private and public corporations) in a variety of industries. He was also involved in share valuations of corporations, merger and acquisitions, restructurings, takeovers, floatations, investigations and tax planning. |
| Directorship of public companies (if any) | CIMB Aviva Assurance Berhad, CIMB Aviva Takaful Berhad, The Malaysian Institute of Certified Public Accountants (President), Malaysian Community Education Foundation and Sutra Foundation. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Pushpanathan a/l S A Kanagarayar, Independent Non-Executive Director (Chairman); and 2) Tan Sri Abdul Halim bin Ali, Independent Non-Executive Director (Member). |
| Remarks : |
| Mr Pushpanathan is appointed as a new member and Chairman of the Audit Committee. |
MISC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 9 Nov 2012 |
| Category | General Meetings |
| Reference No | MI-121109-64386 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | MISC BERHAD (“MISC” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE PROPOSED DISPOSAL BY MISC OF 50% EQUITY INTEREST IN GUMUSUT-KAKAP SEMI-FLOATING PRODUCTION SYSTEM (L) LIMITED (“GKL”) (FORMERLY KNOWN AS MISC FLOATING PRODUCTION SYSTEM (GUMUSUT) LIMITED), A WHOLLY-OWNED SUBSIDIARY OF MISC, TO E&P VENTURE SOLUTIONS CO SDN. BHD. (“EPV”), A WHOLLY-OWNED SUBSIDIARY OF PETRONAS CARIGALI SDN. BHD. (“PCSB”) FOR A CASH CONSIDERATION OF USD305.7 MILLION (“PROPOSED SHARE DISPOSAL”) We refer to the announcement dated 5 October 2012 in relation to the Proposed Share Disposal. On behalf of the Board of Directors of MISC, Maybank Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) at Ballroom 3, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Friday, 30 November 2012 at 10.30 a.m. or any adjournment thereof for the purpose of considering and, if thought fit, passing the resolution pertaining to the Proposed Share Disposal with or without modification. The full text of the Notice of the EGM to be advertised in The Star and Utusan Malaysia respectively on 12 November 2012 is attached herewith for your attention. This announcement is dated 9 November 2012. |
| Date of Meeting | 30/11/2012 |
| Time | 10:30 AM |
| Venue | Ballroom 3, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 23/11/2012 |
MUIIND - Changes in Sub. S-hldr's Int. (29B) - Noble Faith Foundation, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MU-121109-8D388 |
Particulars of substantial Securities Holder
| Name | Noble Faith Foundation, Inc |
| Address | East Asia Chambers, P.O. Box 901, Road Town, Tortola, British Virgin Islands |
| NRIC/Passport No/Company No. | 399914 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Noble Faith Foundation, Inc |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/11/2012 | 1,400,000 |
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 Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-121109-61752 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/11/2012 | 900 |
| Remarks : |
| The notice was received by the Company on 9th November 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 Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-121109-57379 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/11/2012 | 400 |
| Remarks : |
| The notice was received by the Company on 9th November 2012. |
TCHONG - Changes in Director's Interest (S135) - Dato' Tan Heng Chew
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-121109-50893 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 16,482,485 |
| Circumstances by reason of which change has occurred | Release by way of the 4th instalment to the exiting minority shareholders of Tan Chong Consolidated Sdn Bhd (“TCC”) named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009. |
| Nature of interest | Deemed interest by virtue of Section 6A of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,201,262 |
| Direct (%) | 3.7072 |
| Indirect/deemed interest (units) | 308,331,595 |
| Indirect/deemed interest (%) | 47.231 |
| Date of notice | 09/11/2012 |
| Remarks : |
| The percentage of the 16,482,485 shares disposed over the total issued paid-up capital of the Company = 2.5248%. Indirect/Deemed interests of Dato' Tan Heng Chew comprise the following: (a) Deemed interests by virtue of Section 6A of the Companies Act, 1965: Held by TCC directly - 255,937,640 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad- 32,964,965 shares (as to voting rights only) Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares (b) Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 8,475,390 shares The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-121109-54744 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Heng Chew |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460531-10-5141 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | HSBC Nominees(Tempatan)Sdn Bhd Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) No. 2 Jalan Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/11/2012 | 16,482,485 |
| Remarks : |
| Deemed interests of Dato' Tan Heng Chew comprise the following: Held by TCC directly: 255,937,640 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 32,964,965 shares (as to voting rights only) Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
APM - Changes in Sub. S-hldr's Int. (29B) - DATO' TAN HENG CHEW
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-121109-63112 |
Particulars of substantial Securities Holder
| Name | DATO' TAN HENG CHEW |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460531-10-5141 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM 1.00 each |
| Name & address of registered holder | HSBC Nominees (Tempatan)Sdn.Bhd. - exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) ("HSBC Trustee") No.2 Leboh Ampang 50100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/11/2012 | 4,656,555 |
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