December 31, 2012

Company announcements: MPHB, MWE, ORIENT, BAT, SIME, SHELL

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

Announcement Type: General Announcement
Company NameMULTI-PURPOSE HOLDINGS BERHAD  
Stock Name MPHB  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoMM-121231-59770

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMULTI-PURPOSE HOLDINGS BERHAD (“MPHB” OR “THE COMPANY”)
PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN A.A. ANTHONY SECURITIES SDN BHD TO UOB KAY-HIAN HOLDINGS LIMITED FOR A DISPOSAL CONSIDERATION OF NOT LESS THAN RM165,000,000 BUT NOT EXCEEDING RM170,000,000

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcements dated 9 October 2012, 12 October 2012 and 15 October 2012 in relation to the Proposed Disposal.)

We refer to the announcements dated 9 October 2012, 12 October 2012 and 15 October 2012 in relation to the above matter.

We wish to announce that the Securities Commission (“SC”) has vide its letter dated 28 December 2012, which AAA received on 29 December 2012, approved the application for change of shareholder in relation to the Proposed Disposal.

This announcement is dated 31 December 2012.



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

Announcement Type: General Announcement
Company NameMWE HOLDINGS BERHAD  
Stock Name MWE  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoOS-121220-53196

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMWE HOLDINGS BERHAD (“MWE” OR THE “COMPANY”)

PROPOSED DISPOSAL BY DAVEX HOLDINGS BERHAD (“DHB”), A WHOLLY-OWNED SUBSIDIARY OF MWE OF ITS ENTIRE 93.06% EQUITY INTEREST IN DAVEX MALAYSIA SDN BHD (“DMSB”) TO GLC (ASIA) HOLDINGS LIMITED (“GAH” OR THE “PURCHASER”) FOR A MAXIMUM CASH CONSIDERATION OF RM170,297,327 (“PROPOSED DISPOSAL”)
The definitions and abbreviations used in this announcement are the same as those previously defined in our announcements dated 20 September 2012, 25 September 2012, 16 November 2012, 19 November 2012, 6 December 2012 and 19 December 2012 in relation to the Proposed Disposal (“Announcements”).
Further to the Announcements, Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of MWE is pleased to announce that the conditions precedent set out in Section 2.1.2 (i) to (viii) of the Circular dated 19 November 2012 have been satisfied by the Closing Date (i.e. 31 December 2012). Concurrently, RM9.31 million and RM2.79 million have been deposited into the First Escrow Account and Temporary Holdback Escrow Account respectively and DHB has received the balance of the Consideration of RM147.13 million. The remaining balance of the Consideration of RM11.07 million will be released by the escrow agent to DHB on or before 7 January 2013. Accordingly, the Proposed Disposal is deemed completed on 31 December 2012.

This announcement is dated 31 December 2012.


ORIENT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced31 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCC-121226-56277

Date of change31/12/2012
Type of changeResignation
DesignationSecretary
License no.MIA 4793
NameLam Voon Kean
Working experience and occupation during past 5 yearsMs Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.


ORIENT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced31 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCC-121226-56036

Date of change31/12/2012
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7026537
NameOng Tze-En
Working experience and occupation during past 5 yearsMs. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.

Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.


ORIENT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced31 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCC-121226-55712

Date of change31/12/2012
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7009143
NameTai Yit Chan
Working experience and occupation during past 5 yearsMs. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.


BAT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoBA-121220-57600

Date of change01/01/2013
NameDato' Chan Choon Ngai
Age58
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Science in Mechanical Engineering, University of Birmingham, United Kingdom 
Working experience and occupation Operations Director, British American Tobacco (Malaysia) Berhad 
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 subsidiaries1,000 


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 Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-121228-5B6F2

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)
Acquired24/12/2012
1,573,900
 
Acquired26/12/2012
4,000,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 1,573,900 shares on 24 December 2012)
(Acquisition of 4,000,000 shares on 26 December 2012)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)689,538,953 
Direct (%)11.47 
Indirect/deemed interest (units)55,451,202 
Indirect/deemed interest (%)0.92 
Total no of securities after change744,990,155
Date of notice27/12/2012

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 (688,038,953 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (2,200,000 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) (1,200,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,450,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (24,904,702 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) (8,464,500 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 28 December 2012 and 31 December 2012.


SIME - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

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 Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-121231-49979

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.38218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/12/2012
2,000,000
 

Circumstances by reason of which change has occurredDisposal of shares by Permodalan Nasional Berhad.
Nature of interestDirect
Direct (units)619,652,109 
Direct (%)10.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change619,652,109
Date of notice27/12/2012

Remarks :
The notice of change in substantial shareholding was received from Permodalan Nasional Berhad on 31 December 2012.


SIME - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

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 Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-121231-50435

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/12/2012
2,000,000
 

Circumstances by reason of which change has occurredDisposal of shares by Permodalan Nasional Berhad.
Yayasan Pelaburan Bumiputra is deemed to have indirect interest in Sime Darby Berhad through its shareholding of 100% less one share in Permodalan Nasional Berhad which in turn is a substantial shareholder of Sime Darby Berhad.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)619,652,109 
Indirect/deemed interest (%)10.31 
Total no of securities after change619,652,109
Date of notice27/12/2012

Remarks :
The notice of change in substantial shareholding was received from Yayasan Pelaburan Bumiputra on 31 December 2012.


SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-121228-5439D

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
[for Employees Provident Fund Board]
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)
Disposed24/12/2012
13,000
 

Circumstances by reason of which change has occurredDisposal of shares managed by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)13,000 
Direct (%)0.004 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change51,099,800
Date of notice26/12/2012

Remarks :
The Form 29B was received on 28 December 2012.


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