February 22, 2013

Company announcements: SPB, BURSA, KULIM, KLK, CMSB, GAB, BJCORP, BJLAND, TAANN

SPB - OTHERS Selangor Properties Berhad ("the Company") - Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameSELANGOR PROPERTIES BERHAD  
Stock Name SPB  
Date Announced22 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130220-66276

TypeAnnouncement
SubjectOTHERS
DescriptionSelangor Properties Berhad ("the Company")
- Proposed Amendments to the Articles of Association of the Company

The Board of Directors of the Company is proposing to seek shareholders' approval at the forthcoming Fifty-First Annual General Meeting for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to update the Articles of Association of the Company to be consistent with the prevailing laws, guidelines or requirements of the relevant authorities as well as to further enhance administrative efficiency of the Company (“Proposed Amendments”).

Details of the Proposed Amendments will be set out in the Annual Report of the Company for the financial year ended 31 October 2012.

This announcement is dated 22 February 2013.


SPB - OTHERS Selangor Properties Berhad ("SPB") - Proposed First and Final Dividend

Announcement Type: General Announcement
Company NameSELANGOR PROPERTIES BERHAD  
Stock Name SPB  
Date Announced22 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130220-66169

TypeAnnouncement
SubjectOTHERS
DescriptionSelangor Properties Berhad ("SPB")
- Proposed First and Final Dividend
The Board of Directors of SPB is pleased to announce that a first and final dividend comprising 2% less 25% Income Tax and single-tier exempt dividend of 8% has been proposed in respect of the Company's financial year ended 31 October 2012. The proposed first and final dividend will be subject to the shareholders' approval at the forthcoming Fifty-First Annual General Meeting of SPB.
The entitlement and payment dates of the dividend will be announced at a later date.

This announcement is dated 22 February 2013.


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-130222-6F88F

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

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

3. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/02/2013
300,000
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)300,000 
Direct (%)0.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,851,194
Date of notice22/02/2013

Remarks :
43,851,194 ordinary shares of RM0.50 each represented 8.24% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 42,351,194 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 41,477,694 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged;

(b) 1,500,000 Bursa shares are held directly by EPF Board.

This announcement is made based on Form 29B dated 20 February 2013 which was submitted by CNT to Bursa on 22 February 2013.


KULIM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced22 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-130222-221AF

Date of buy back22/02/2013
Description of shares purchasedOrdinary shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)3.440
Maximum price paid for each share purchased ($$)3.540
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.04


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130222-8B2D5

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
[Employees Provident Fund Board]
[Employees Provident Fund Board (AMUNDI)]
[Employees Provident Fund Board (MAYBAN)]
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)
Acquired19/02/2013
225,300
 
Disposed19/02/2013
100,000
 
Acquired19/02/2013
20,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)158,544,538 
Direct (%)14.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change158,544,538
Date of notice20/02/2013

Remarks :
Notification received on 22/02/2013


CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced22 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130222-1D8EF

Date of buy back22/02/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)32,000
Minimum price paid for each share purchased ($$)3.020
Maximum price paid for each share purchased ($$)3.040
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)32,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,297,800
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 (%)2.79


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130222-1D938

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit 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 ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2013
39,000
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,039,518 
Indirect/deemed interest (%)5.97 
Total no of securities after change18,039,518
Date of notice21/02/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 22 February 2013.


BJCORP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-130222-F344E

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Vincent Tan Chee Yioun
Address28 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Sri Dato' Seri Vincent Tan Chee Yioun, Level 12 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/02/2013
300,000
 
Acquired20/02/2013
200,000
 
Acquired21/02/2013
200,000
 

Circumstances by reason of which change has occurredBeneficial interest - Acquired via open market.
Nature of interestDirect Interest
Direct (units)919,700,000 
Direct (%)21.81 
Indirect/deemed interest (units)942,944,632 
Indirect/deemed interest (%)22.36 
Total no of securities after change1,862,644,632
Date of notice21/02/2013

Remarks :
Deemed Interest held through:-

No. of Shares
---------------------
1) B & B Enterprise Sdn Bhd 44,949,137
2) HQZ Credit Sdn Bhd 22,089,389
3) Lengkap Bahagia Sdn Bhd 1,333
4) Nautilus Corporation Sdn Bhd 135,800
5) Hotel Resort Enterprise Sdn Bhd 599,416,995
6) Nostalgia Kiara Sdn Bhd 15,000,000
7) Desiran Unggul Sdn Bhd 951,178
8) Berjaya Assets Berhad 1,250,000
9) Sublime Cartel Sdn Bhd 60,000,000
10) Berjaya Times Square Sdn Bhd 19,875,800
11) Premier Merchandise Sdn Bhd 93,875,000
12) Superior Structure Sdn Bhd 35,100,000
13) Gemtech (M) Sdn Bhd 48,400,000
14) Berjaya Media Berhad 1,900,000
------------------------
942,944,632
============


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

Announcement Type: General Announcement
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced22 Feb 2013  
CategoryGeneral Announcement
Reference NoBB-130220-7B702

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionBerjaya Land Berhad ("BLand") has received a notification dated 22 February 2013 from Tan Sri Dato' Seri Vincent Tan Chee Yioun, a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of BLand, that he intends to deal in the securities of BLand during the closed period. His interest in the securities of BLand as at 22 February 2013 is set out in the table below.
No. of Ordinary Shares
%
Direct Interest
299,826,000
6.02
Indirect Interest
2,886,836,896
58.01
Total
3,186,662,896
64.03


TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130222-6D459

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/02/2013
10,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI)
Nature of interestDirect Interest
Direct (units)35,869,568 
Direct (%)9.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,869,568
Date of notice20/02/2013

Remarks :
Form 29B dated 20.02.2013 was received on 22.02.2013.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 24,627,148 ordinary shares
Employees Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) is the registered holder of 650,280 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,050,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares


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