January 23, 2013

Company announcements: SIME, TCHONG, AIRPORT, WARISAN, MEDAINC

SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130123-B5C39

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 shares of RM0.50 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)
Disposed17/01/2013
2,061,900
 
Disposed18/01/2013
489,000
 

Circumstances by reason of which change has occurredDisposal of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,208,133,004 
Direct (%)36.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,208,133,004
Date of notice18/01/2013

Remarks :
The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 23 January 2013.


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 Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130123-329E9

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)
Acquired18/01/2013
6,000,000
 
Acquired18/01/2013
500,000
 
Disposed18/01/2013
1,533,400
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 6,000,000 shares on 18 January 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(Acquisition of 500,000 shares on 18 January 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(Disposal of 1,533,400 shares on 18 January 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)747,888,253 
Direct (%)12.45 
Indirect/deemed interest (units)56,668,602 
Indirect/deemed interest (%)0.94 
Total no of securities after change804,556,855
Date of notice21/01/2013

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 (746,388,253 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) (8,415,900 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (800,000 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) (26,224,702 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) (4,811,900 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,300,000 shares)

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

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 23 January 2013.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130123-4EE85

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
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
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)
Disposed17/01/2013
300,000
 
Acquired17/01/2013
540,000
 

Circumstances by reason of which change has occurredDisposal and acquisition
Nature of interestDirect
Direct (units)39,789,000 
Direct (%)6.095 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,789,000
Date of notice18/01/2013

Remarks :
Form 29B dated 18/01/2013 from Employees Provident Fund Board was received by the Company on 23/01/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130123-57989

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 FD BD (AMUNDI)
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)
Acquired18/01/2013
260,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)40,049,000 
Direct (%)6.1348 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change40,049,000
Date of notice21/01/2013

Remarks :
Form 29B dated 21/01/2013 from Employees Provident Fund Board was received by the Company on 23/01/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares.


TCHONG - OTHERS Establishment of Nominating Committee

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoTC-130121-60460

TypeAnnouncement
SubjectOTHERS
DescriptionEstablishment of Nominating Committee

The Board of Directors of Tan Chong Motor Holdings Berhad wishes to announce the establishment of a Nominating Committee with the following composition effective 23 January 2013:

Chairman

Dato’ Ng Mann Cheong (Senior Independent Non-Executive Director)

Members

Dato’ Haji Kamaruddin @ Abas bin Nordin (Independent Non-Executive Director)

Mr. Seow Thiam Fatt (Independent Non-Executive Director)

Mr. Siew Kah Toong (Independent Non-Executive Director)



AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130123-437DF

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board
Employees Provident Fund Board (HDBS)
Employees Provident Fund Board (NOMURA)
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)
Acquired18/01/2013
289,200
 
Disposed18/01/2013
227,000
 
Disposed18/01/2013
249,100
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio manager
Nature of interestDirect
Direct (units)142,277,300 
Direct (%)11.7585 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change142,277,300
Date of notice21/01/2013

Remarks :
The announcement is based on the Form 29B dated 21 January 2013 which was received on 23 January 2013.


WARISAN - OTHERS WARISAN TC HOLDINGS BERHAD - ESTABLISHMENT OF NOMINATING COMMITTEE

Announcement Type: General Announcement
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoWT-130121-62408

TypeAnnouncement
SubjectOTHERS
DescriptionWARISAN TC HOLDINGS BERHAD
- ESTABLISHMENT OF NOMINATING COMMITTEE

The Board of Directors of Warisan TC Holdings Berhad wishes to announce the establishment of a Nominating Committee with the following composition effective 23 January 2013 :-

Chairman:

Datuk Abdullah bin Abdul Wahab (Senior Independent Non-Executive Director)

Members:

Mr Seow Thiam Fatt (Independent Non-Executive Director)

Dato' Chong Kwong Chin (Independent Non-Executive Director)

This announcement is dated 23 January 2013.



MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced23 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130123-62689

Date of buy back23/01/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)19,000
Minimum price paid for each share purchased ($$)0.700
Maximum price paid for each share purchased ($$)0.720
Total consideration paid ($$)13,340.00
Number of shares purchased retained in treasury (units)19,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,819,100
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 (%)0.84


MEDAINC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoMI-130123-40180

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Company has received notification from Mr. Teoh Seng Kian, a director of the Company, of his intention to deal in the securities of Meda Inc. Berhad (“MIB”) during the closed period pending the announcement of MIB’s fourth quarter results for the period ended 31 December 2012.

His current holdings in the securities of MIB are disclosed in the Table Section.

His indirect shareholdings and warrant holdings are held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd.

Nature of interest in the Company

No. of shares/ warrants held

% of shareholding/ warrant holding

Direct interest in ordinary shares of RM0.50 each

53,115,024

11.72

Direct interest in Warrant 2011/2021 (Warrant A)

2,373,700

3.39

Direct interest in Warrant 2012/2022 (Warrant B)

12,337,500

10.82

Indirect interest in ordinary shares of RM0.50 each

6,108,158

1.35

Indirect interest in Warrant 2012/2022 (Warrant B)

2,422,377

2.12



MEDAINC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoMI-130123-40042

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Company has received notification from Dato’ (Dr.) Teoh Seng Foo, a director of the Company, of his intention to deal in the securities of Meda Inc. Berhad (“MIB”) during the closed period pending the announcement of MIB’s fourth quarter results for the period ended 31 December 2012.

His current holdings in the securities of MIB are disclosed in the Table Section.

His indirect shareholdings and warrant holdings are held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. and his spouse, Cheam Shaw Fin.

Nature of interest in the Company

No. of shares/ warrants held

% of shareholding/ warrant holding

Direct interest in ordinary shares of RM0.50 each

18,942,000

4.18

Direct interest in Warrant 2011/2021 (Warrant A)

767,700

1.10

Direct interest in Warrant 2012/2022 (Warrant B)

4,735,500

4.15

Indirect interest in ordinary shares of RM0.50 each

16,044,158

3.54

Indirect interest in Warrant 2011/2021 (Warrant A)

993,300

1.42

Indirect interest in Warrant 2012/2022 (Warrant B)

3,374,377

2.96



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