November 22, 2012

Company announcements: INSAS, MULPHA, ORIENT, SIME, TURIYA, POS, TA, MALPAC

INSAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced22 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoII-121122-62639

Date of buy back22/11/2012
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.395
Maximum price paid for each share purchased ($$)0.395
Total consideration paid ($$)39,788.85
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,261,391
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 (%)0.61


MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced22 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-121122-2F4E5

Date of buy back22/11/2012
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,237,100
Minimum price paid for each share purchased ($$)0.395
Maximum price paid for each share purchased ($$)0.400
Total consideration paid ($$)496,548.86
Number of shares purchased retained in treasury (units)1,237,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)117,978,000
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 (%)5.01


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced22 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121122-3273C

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 stocks of RM1.00 each
Name & address of registered holderCitigroup 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)
Disposed19/11/2012
618,300
 

Circumstances by reason of which change has occurreda) Disposal of shares
Nature of interestDirect Interest
Direct (units)57,277,016 
Direct (%)9.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change57,277,016
Date of notice20/11/2012

Remarks :
This Notice was received on 22 November 2012.


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 Announced22 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121122-EE8C2

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)
Acquired19/11/2012
620,000
 

Circumstances by reason of which change has occurreda)Acquisition 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, holds more than 15% interest in Aberdeen.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)51,199,020 
Indirect/deemed interest (%)8.25 
Total no of securities after change51,199,020
Date of notice21/11/2012

Remarks :
This Notice was received on 22 November 2012.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced22 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-121121-9BA4F

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/11/2012
4,000,000
 
Acquired16/11/2012
275,000
 
Acquired19/11/2012
476,500
 
Acquired19/11/2012
300,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 4,000,000 shares on 16 November 2012)
(Acquisition of 476,500 shares on 19 November 2012)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(Acquisition of 275,000 shares on 16 November 2012)
(Acquisition of 300,000 shares on 19 November 2012)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)725,979,753 
Direct (%)12.08 
Indirect/deemed interest (units)52,767,702 
Indirect/deemed interest (%)0.88 
Total no of securities after change778,747,455
Date of notice20/11/2012

Remarks :
1. Total no. of shares held after change are as follows:-

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

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (724,479,753 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (2,500,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (6,367,000 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) (1,803,800 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (5,015,900 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (980,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,950,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (23,704,702 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (6,401,000 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,250,000 shares)

(m) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (195,300 shares)

2. The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 21 November 2012 and 22 November 2012.


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

Announcement Type: General Announcement
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced22 Nov 2012  
CategoryGeneral Announcement
Reference NoTT-121122-46049

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionLETTER OF AWARD ON THE DESIGN AND BUILD OF UPGRADING WORKS AT THE GROUND FLOOR LOBBY OF WISMA CHASE PERDANA LOCATED AT CHANGKAT SEMANTAN, DAMANSARA HEIGHTS, KUALA LUMPUR BETWEEN TURIYA BERHAD AND CHASE PERDANA SDN BHD (“CONTRACT”)

1. Introduction

Turiya Berhad (“Turiya” or “the Company”) wishes to announce that the Company had on 22 November 2012 awarded the proposed Contract to Chase Perdana Sdn Bhd for a fixed Contract lump sum of RM941, 410.00 subject to the terms and condition stipulated in the Letter of Award (“LOA”);

2. Salient Terms of the LOA

i.� Scope of services
�� The Design and Build of upgrading works for Ground Floor Lobby at Wisma Chase Perdana; and
ii.�Contract Period
���The duration of work shall be within 2 months upon commencement and the work is required to be completed not later than�2 months.

3. Rationale for proposed Contract

The rationale of the proposed Contract is to enable Turiya to upgrade and modernize the ground floor lobby of Wisma Chase Perdana which can raise the image of the building and thus enhance the property rental revenue and potential future capital appreciation.

4. Financial Effects of the proposed Contract

Turiya will fund this exercise through internally generated fund and there are no liabilities to be assumed by Turiya arising from the proposed Contract.

The proposed Contact will not have any effect on the share capital and substantial shareholders’ shareholdings of Turiya. The proposed Contract will not be expected to have an effect on the earnings and net assets per share of Turiya for the financial year ending 31 March 2013.

5.�Prospect and Risk

The proposed Contract would be subject to normal business risk and operational risks related to renovation works such as disturbance of the smooth flow of human traffic and noise pollution.

CPSB Management have taken note of the inherent risks above and measures have been taken to mitigate such risks via an internally established standard of procedures, consistent reviewing and monitoring programmes.

6. Approvals Required

The percentage ratio of the proposed Contract is less than 5% and this announcement is made pursuant to Paragraph 10.08 (1) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. The proposed Contract does not require approval from the shareholders of Turiya or any relevant authorities.

7. Directors’ and Major Shareholders’ Interests

Save for the following, none of the Directors and/or Major Shareholders of the Company or persons connected to them has any interest, direct or indirect, in the proposed Contract:

(a)�Empire Holdings Ltd (“Empire”) is a major shareholder of Turiya� Berhad (Turiya)� and Chase Perdana Sdn Bhd (CPSB);
(b)�Tan Sri Datuk Dr. Mohan Swami, J.P., is:
i.�The director and major shareholder of Empire, a major shareholder of Turiya and CPSB ;
ii.�The Executive Chairman and major shareholder of Turiya by virtue of his major shareholding in Empire; and
iii.�The Executive Chairman and major shareholder of CPSB, by virtue of his major shareholding in Empire;

8. Statement of the Audit Committee of Turiya

The Audit Committee of Turiya is of the opinion that the proposed Contract is in the best interest of Turiya, is fair, reasonable based on normal commercial terms and not detrimental to the interest of the minority shareholders of Turiya.

9. Statement by Board of Directors

The Board of Turiya (with the exception of Tan Sri Datuk Dr. Mohan Swami, J.P., who has abstained from all deliberations and voting), having considered all aspects of the proposed Contract, is of the opinion that the proposed Contract is in the best interest of Turiya.


This announcement is dated�� 22 November 2012



POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced22 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-121122-0AE5E

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.

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

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/11/2012
2,200,800
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
2. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
3. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41,305,724 
Indirect/deemed interest (%)7.69 
Total no of securities after change41,305,724
Date of notice21/11/2012

Remarks :
The notice dated 21 November 2012 was received by the Company on 22 November 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 Announced22 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-121122-31788

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 RM0.50 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 (ALLIANCE)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

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)
Disposed19/11/2012
210,000
 

Circumstances by reason of which change has occurredDisposed - Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Nature of interestDirect
Direct (units)48,173,300 
Direct (%)8.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change48,173,300
Date of notice20/11/2012

Remarks :
The notice dated 20 November 2012 was received by the Company on 22 November 2012.


TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced22 Nov 2012  
CategoryGeneral Announcement
Reference NoTE-121122-63119

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 20 November 2012 of his intention to deal in securities of the Company during closed period.

We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

Price transacted

Consideration

Ordinary shares of RM1.00 each

22.11.2012

50,000

0.0029

RM0.505

RM25,250.00

This announcement is dated 22 November 2012.



MALPAC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALPAC HOLDINGS BERHAD  
Stock Name MALPAC  
Date Announced22 Nov 2012  
CategoryChange in Boardroom
Reference NoCK-121122-D05F0

Date of change22/11/2012
NameJohari Low Bin Abdullah
Age63
NationalityMalaysian
Type of changeAppointment
DesignationOthers
DirectorateIndependent & Non Executive
QualificationsFellow Member of the Institute of Chartered Accountants (England & Wales), the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. He is also a member of Mensa International.  
Working experience and occupation He was previously an auditor with Coopers & Lybrand London and Deloittes Kuala Lumpur, Executive Director of Ambank Group , Group Managing Director of Berjaya Group Berhad, CEO of KFC Holdings (M) Berhad and Deputy Chairman of Anglo Eastern Plantation Plc. He is currently Chairman of the Rockwills International Group, a leading estate planning group in Malaysia. 
Directorship of public companies (if any) He is also a Director of Kumpulan Powernet Berhad and Amcorp Group Berhad.  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
He was appointed as Chairman of the Nomination Committee of Malpac Holdings Berhad on 21 November 2012.


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