April 29, 2013

Company announcements: BAT, SIME, TCHONG, PMCAP, CHINWEL, TONGHER, TAANN, APM

BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130429-56133

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)
Disposed24/04/2013
35,900
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)14,422,700 
Direct (%)5.0512 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,422,700
Date of notice24/04/2013

Remarks :
The notice was received by the Company on 29th April 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 Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130426-40888

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)
Acquired23/04/2013
1,131,000
 
Disposed24/04/2013
125,300
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 1,131,000 shares on 23 April 2013)
(Disposal of 125,300 shares on 24 April 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)742,496,153 
Direct (%)12.36 
Indirect/deemed interest (units)62,560,302 
Indirect/deemed interest (%)1.04 
Total no of securities after change805,056,455
Date of notice25/04/2013

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 (740,996,153 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (1,300,000 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) (1,575,000 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) (27,424,702 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) (9,628,600 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 notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 26 April 2013 and 29 April 2013.

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 Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130426-43868

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)
Disposed22/04/2013
1,024,000
 
Disposed24/04/2013
64,000
 

Circumstances by reason of which change has occurredDisposal of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,147,425,404 
Direct (%)35.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,147,425,404
Date of notice24/04/2013

Remarks :
The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 26 April 2013 and 29 April 2013.

TCHONG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoTC-130423-45095

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN that the Forty-First Annual General Meeting of Tan Chong Motor Holdings Berhad will be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia on Wednesday, 22 May 2013 at 3:00 p.m. to transact the businesses as set out in the Notice of Annual General Meeting attached.
Date of Meeting22/05/2013
Time03:00 PM
VenuePacific Ballroom, Level 2
Seri Pacific Hotel Kuala Lumpur
Jalan Putra, 50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors14/05/2013

Attachments

41st AGM Notice.pdf
75 KB


TCHONG - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced29 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoTC-130422-F2425

EX-date30/05/2013
Entitlement date03/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 12% less income tax
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No.: 03-2264 3883
Payment date 21/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit30/05/2013 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)12

Remarks :
The payment of the final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.

PMCAP - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePAN MALAYSIA CAPITAL BERHAD  
Stock Name PMCAP  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoPM-130429-52721

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

PM Cap - AFS 31.12.2012.pdf
369 KB





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

Announcement Type: General Announcement
Company NameCHIN WELL HOLDINGS BERHAD  
Stock Name CHINWEL  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130425-1501E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by a Director in the securities of Chin Well Holdings Berhad ("CWHB" or "the Company") during closed period.
The Company has, on 29 April 2013 received the notification from Mr. Lim Chien Ch'eng that he intends to deal in the securities of CWHB between 02 May 2013 up to 30 May 2013 during CWHB's closed period.
The details of his shareholding in CWHB is set out in the Table 1 below:-

Name of Director : Lim Chien Ch'eng

Table 1
Direct
Indirect
No. of Shares
2,855,100
1,765,314
Percentage (%)
1.05
0.65

This announcement is dated 29 April 2013.

TONGHER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCA-130426-33533

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotification on Sixteenth Annual General Meeting

1. Sixteenth Annual General Meeting (AGM)

Notice is hereby given that the AGM of Tong Herr Resources Berhad (THR) will be held at Safira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai on Thursday, 23 May 2013, at 2.00 p.m. The full text of the Notice of AGM is attached herewith for your kind attention.

2. Notice of Dividend Entitlement and Payment

The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
Date of Meeting23/05/2013
Time02:00 PM
VenueSafira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai
Date of General Meeting Record of Depositors16/05/2013

Attachments

Notice of 16th AGM.pdf
41 KB


TAANN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130424-53370

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Sixteenth Annual General Meeting of Ta Ann Holdings Berhad
Date of Meeting23/05/2013
Time02:30 PM
VenuePerdana Room 7, Level 2, New Wing, Kingwood Hotel, No. 12, Lorong Lanang 4, 96000 Sibu Sarawak
Date of General Meeting Record of Depositors17/05/2013

Attachments

Ta Ann-AGM Notice.pdf
1367 KB


APM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoAA-130429-34296

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Sixteenth Annual General Meeting of APM Automotive Holdings Berhad will be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia on Wednesday, 22 May 2013 at 11:00 a.m. to transact the businesses as set out in the Notice of Annual General Meeting attached.
Date of Meeting22/05/2013
Time11:00 AM
VenuePacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors14/05/2013

Attachments

APM2013AGM-Notice.pdf
100 KB


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