SBAGAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 22 Mar 2013 |
| Category | General Announcement |
| Reference No | MM-130322-57538 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SG BAGAN" OR "COMPANY") PROPOSED DIVIDEND REINVESTMENT SCHEME ("PROPOSED DRS") |
On behalf of Sungei Bagan, CIMB Investment Bank Berhad wishes to announce that the Company proposes to put in place the abovementioned Proposed DRS. Please refer to attachment for further details. | |
UMCCA - 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 Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130322-52457 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 4,279,200 shares LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (ABERDEEN) - 6,346,350 shares LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/03/2013 | 11,700 |
| Remarks : |
| Received notice on 22 March 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 Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130322-51620 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 28,013,750 shares 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/03/2013 | 62,300 |
| Remarks : |
| Received notice on 22 March 2013 |
KEURO - Changes in Sub. S-hldr's Int. (29B) - IJM CORPORATION BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KE-130322-2C06D |
Particulars of substantial Securities Holder
| Name | IJM CORPORATION BERHAD |
| Address | 2nd Floor, Wisma IJM Jalan Yong Shook Lin 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 104131-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | IJM Corporation Berhad 2nd Floor, Wisma IJM Jalan Yong Shook Lin 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/03/2013 | 59,000 |
TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | TC-130304-37389 |
| Date of change | 22/03/2013 |
| Name | DATO' KHOR SWEE WAH @ KOH BEE LENG |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Dato' Khor Swee Wah @ Koh Bee Leng (Dato' Rosie Tan) graduated from the University of Newcastle, New South Wales, Australia with a Bachelor of Commerce (Accounting) degree in year 1970. |
| Working experience and occupation | Dato' Rosie Tan began her career in the Treasury Department of Tan Chong Group after her graduation in 1970 and was subsequently appointed as Deputy Managing Director of Tan Chong & Sons Motor Company Sdn Bhd since 10 January 2004. During her over 40 years' stint in the Group, she managed the multi-currency exposure of the Group and introduced the use of various innovative hedging products as part of her effort in minimizing cost for the Group; set up the Group's Treasury Department and Human Capital Management Division; and transformed a manual and traditional organisation into an IT process driven operations. Dato' Rosie Tan leads an active life within and outside her profession. Over the years, she has established a name for herself in the Malaysian society for her involvement as the Honorary Treasurer (1994 - 1999) and Honorary Trustee (1999 - 2003) of the Malaysian Aids Foundation. She is also a Trustee of the Pink Triangle Foundation, a non-profit making organisation providing HIV Aids Education to the Malaysian society. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Spouse of Dato' Tan Heng Chew, the Executive Deputy Chairman and Group Managing Director and a major shareholder of Tan Chong Motor Holdings Berhad (TCMH). Dato' Tan Heng Chew is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of TCMH. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Rosie Tan has abstained from deliberating and voting in respect of transactions between TCMH Group and related parties involving herself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest = 6,725,390 shares (1.03%) Indirect interest = 326,949,267 shares (50.08%)# #Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965. 32,964,965 shares are as to voting rights only. |
TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | TC-130304-64806 |
| Date of change | 22/03/2013 |
| Name | LING OU LONG @ LING WUU LONG |
| Age | 68 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | A Professional Engineer registered with the Board of Engineers Malaysia and a member of the Institute of Engineers Malaysia. |
| Working experience and occupation | Mr Ling joined Tan Chong Group as an engineer in November 1970 to study parts localisation for the motor industry and subsequently became one of the pioneer members who established the Auto Parts Division of the Tan Chong Group. During his over 40 years' stint in the Tan Chong Group, Mr Ling held several senior management positions including executive director of the press metal parts subsidiary and assembly plant company. He is currently a consultant of TC Management Services Corporation Sdn Bhd, a wholly-owned subsidiary of Tan Chong Motor Holdings Berhad. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest = NIL Indirect interest = 5,000 shares# #Interest of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965. |
TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | TC-130304-31439 |
| Date of change | 22/03/2013 |
| Name | HO WAI MING |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1. Fellow of the Association of Chartered Certified Accountants (ACCA) 2. Member of the Malaysian Institute of Accountants (MIA) 3. Member of the Chartered Tax Institute of Malaysia (CTIM) |
| Working experience and occupation | Mr Ho joined Tan Chong Motor Holdings Berhad ("TCMH") Group as Senior Manager (Taxation) in September 2005 and has risen to his current position of Senior General Manager (Taxation) since January 2012. He heads the Group Tax Division and has been involved in various financial and corporate management functions within the Group. He has more than 19 years' experience in taxation, accounting and audit, business advisory and corporate restructuring activities. Immediately prior to joining TCMH Group, he was a Senior Consultant of PricewaterhouseCoopers Taxation Services Sdn Bhd. He has also served as the Accountant for the Bechtel Corporation's companies in Malaysia. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Mr Ho Wai Ming will be appointed as Group Financial Controller of TCMH effective 1 April 2013, taking over the role from Ms Loy Swee Im. A separate announcement on Change in Principal Officer is made on even date. Mr Ho will also head the Taxation, Cost Management and Productivity Divisions of TCMH Group effective 1 April 2013. |
TCHONG - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 22 Mar 2013 |
| Category | Change in Principal Officer |
| Reference No | TC-130319-60227 |
| Date of change | 01/04/2013 |
| Name | Loy Swee Im |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | 1. Fellow of Chartered Institute of Management Accountants (CIMA) 2. Chartered Accountant with the Malaysian Institute of Accountants (MIA) 3. Associate Member of CPA (Australia) |
| Working experience and occupation | Over 20 years of experience in the finance, corporate finance and tax related matters. Prior to joining the Tan Chong Motor Holdings Berhad Group, Ms Loy Swee Im held various positions in listed companies on the Bursa Malaysia Securities Berhad and Singapore Exchange Limited overseeing Finance, Treasury and Corporate Finance matters. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Ms Loy Swee Im joined Tan Chong Motor Holdings Berhad ("TCMH") on 24 January 2011 as Group Financial Controller. From her date of appointment until todate, Ms Loy has been the officer primarily responsible for the financial management of TCMH. Following changes to the Group's management structure, Ms Loy will be appointed as Head of Business of a subsidiary of the Group and her role as Group Financial Controller will be taken over by Mr Ho Wai Ming, an Executive Director of TCMH, effective 1 April 2013. A separate announcement on the appointment of Mr Ho Wai Ming as an Executive Director of TCMH effective 22 March 2013 and his appointment as Group Financial Controller effective 1 April 2013 is made on even date. |
JAKS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JAKS RESOURCES BERHAD |
| Stock Name | JAKS |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130322-59152 |
| Date of change | 22/03/2013 |
| Name | Tan Sri Dato' Seri Law Hieng Ding |
| Age | 77 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | due to some personal reason and certain other pre-occupations. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Commerce in Accountancy |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Complete Logistics Services Berhad Malaysia Toray Science Foundation Yayasan Bosama |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
WTHORSE - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 22 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-130322-699EC |
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