January 4, 2013

Company announcements: AMPROP, TEBRAU, UMCCA, TM

AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced4 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-130104-62356

Date of buy back04/01/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)105,700
Minimum price paid for each share purchased ($$)0.510
Maximum price paid for each share purchased ($$)0.525
Total consideration paid ($$)55,034.48
Number of shares purchased retained in treasury (units)105,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,958,200
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 (%)0.52


TEBRAU - OTHERS TEBRAU TEGUH BERHAD ("TTB OR "THE COMPANY") - Change in Composition of Remuneration Committee

Announcement Type: General Announcement
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoCU-130104-52180

TypeAnnouncement
SubjectOTHERS
DescriptionTEBRAU TEGUH BERHAD ("TTB OR "THE COMPANY")
- Change in Composition of Remuneration Committee
The Board of Directors of TTB wishes to announce that with effect from 31 December 2012, Dato' Mohd. Rashidi bin Mohd. Nor has ceased to be a member of the Remuneration Committee. Hence, the composition of the Remuneration Committee is as follows:-
1. Mr. Leung Kok Keong - Chairman, Independent Non-Executive Director
2. Professor Emeritus Azman bin Awang - Member, Non-Independent Non-Executive Director

This announcement is dated 4 January 2013.


TEBRAU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoCU-130103-54534

Date of change31/12/2012
NameDato' Mohd Rashidi bin Mohd Nor
Age66
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reasons
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
QualificationsAs previously announced 
Working experience and occupation As previously announced 
Directorship of public companies (if any)None 
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 


TEBRAU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced4 Jan 2013  
CategoryChange in Audit Committee
Reference NoCU-130104-49402

Date of change31/12/2012
NameDato' Mohd Rashidi bin Mohd Nor
Age66
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsAs previously announced 
Working experience and occupation As previously announced 
Directorship of public companies (if any)None 
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 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Khoo Boon Ho (Senior Independent Non-Executive Director)
Dato' Ayub bin Mion (Non-Independent Non-Executive Chairman)
Mr. Leung Kok Leong (Independent Non-Excecutive Director)


UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130104-59986

Particulars of substantial Securities Holder

NameAberdeen Asset Management Sdn Bhd
AddressSuite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur
NRIC/Passport No/Company No.690313-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAMMB Nominees (Tempatan) Sdn Bhd - 1,217,300

Citibank - Berhad - 3,783,450

Citibank - Malaysia - 5,756,850

Malayan Banking Berhad - 864,300

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/12/2012
0
 

Description of other type of transactionChange in percentage of shareholding arising from an increase in the issued and paid-up capital of United Malacca Berhad from 204,885,201 to 204,918,701
Circumstances by reason of which change has occurredAn investment position taken in connecion with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)11,621,900 
Indirect/deemed interest (%)5.6714 
Total no of securities after change11,621,900
Date of notice29/12/2012

Remarks :
Received notice on 4 January 2013


UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130104-60625

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services - 12,995,150

BNP Paribas Trust Services Singapore Limited - 1,634,000

Northern Trust - Chicago - 270,000

State Street Bank & Trust Company - Boston - 196,500

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/12/2012
0
 

Description of other type of transactionChange in percentage of shareholding arising from an increase in the issued and paid-up capital of United Malacca Berhad from 204,885,201 to 204,918,701
Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)15,095,650 
Indirect/deemed interest (%)7.3666 
Total no of securities after change15,095,650
Date of notice29/12/2012

Remarks :
Received notice on 4 January 2013


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130104-60273

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries ("The Group")
Address10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited - 15,095,650
21 Church Street #01-01
Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc. - 466,500
103 Springer Building, 3411
Silverside Road, Wilmington,
Delaware 19810 USA

Aberdeen Asset Management Sdn Bhd - 11,621,900
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No.1, Leboh Ampang 50100
Kuala Lumpur

Aberdeen International Fund Managers Limited - 10,015,150
Rm 2605-06, 26/F Alexandra
House 18 Chater Road,
Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/12/2012
0
 

Description of other type of transactionChange in percentage of shareholding arising from an increase in the issued and paid-up capital of United Malacca Berhad from 204,885,201 to 204,918,701
Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management PLC Group's ordinary business in fund management
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)26,717,550 
Indirect/deemed interest (%)13.0381 
Total no of securities after change26,717,550
Date of notice29/12/2012

Remarks :
Received notice on 4 January 2013


UMCCA - 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 NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130104-60780

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 RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries - 26,717,550 shares
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)
Acquired27/12/2012
42,600
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)42,600 
Indirect/deemed interest (%)0.0207 
Total no of securities after change26,717,550
Date of notice04/01/2013

Remarks :
Received notice on 4 January 2013


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130104-6334C

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 Share of RM0.70 each
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
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

10) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

11) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

12) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)
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)
Acquired31/12/2012
829,700
 

Circumstances by reason of which change has occurredAcquisition of 829,700 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)526,153,100 
Direct (%)14.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change526,153,100
Date of notice02/01/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 4 January 2013.


TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130104-5C7B5

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala
Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.70 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera,
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)
Acquired31/12/2012
1,376,100
 

Circumstances by reason of which change has occurredAcquisition of 1,376,100 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)349,847,100 
Direct (%)9.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change349,847,100
Date of notice31/12/2012

Remarks :
The notice was received by Telekom Malaysia Berhad on 4 January 2013.


No comments:

Post a Comment