April 8, 2013

Company announcements: ECOFIRS, MAICA, MAS, MPHB, BAT, SIME

ECOFIRS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced8 Apr 2013  
CategoryChange Of Company Secretary
Reference NoCC-130408-E2F05

Date of change08/04/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7045547
NameREBECCA LEONG SIEW KWAN
Working experience and occupation during past 5 years


ECOFIRS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced8 Apr 2013  
CategoryChange Of Company Secretary
Reference NoCC-130408-E2C5E

Date of change08/04/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7019120
NameCHEONG CHOON YIN
Working experience and occupation during past 5 years


MAICA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced8 Apr 2013  
CategoryChange in Audit Committee
Reference NoCQ-130311-54172

Date of change08/04/2013
NameHaji Azizzuddin Bin Haji Hussein
Age55
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsTuan Haji Azizzuddin obtained a Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom in 1979. 
Working experience and occupation Tuan Haji Azizzuddin did his practical training in London where he was attached to a Chartered Accountants firm from 1980 to 1982. Upon his return to Malaysia, he ventured into private business. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn. Bhd., a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008. 
Directorship of public companies (if any)(i) Jasa Kita Berhad; and
(ii) Marco Holdings Berhad. 
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)Lee Yu-Jin (Chairman)
Lim Jian Hoo (Member)
Mohtar Bin Abdullah (Member)
Haji Azizzuddin Bin Haji Hussein (Member)

Remarks :
c.c. Securities Commission


MAS - 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 NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130408-57000

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 FD BD (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)
Acquired02/04/2013
209,100
 

Circumstances by reason of which change has occurredPURCHASE OF 209,100 SHARES MANAGED BY PORTFOLIO MANAGER OF EMPLOYEES PROVIDENT FD BD (TEMPLETON)
Nature of interestDIRECT
Direct (units)230,152,940 
Direct (%)6.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change230,152,940
Date of notice03/04/2013

Remarks :
THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 8 APRIL 2013


MPHB - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameMULTI-PURPOSE HOLDINGS BERHAD  
Stock Name MPHB  
Date Announced8 Apr 2013  
CategoryGeneral Announcement
Reference NoMM-130408-52743

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, Multi-Purpose Holdings Berhad ("MPHB") wishes to announce the information in relation to the loans extended by Multi-Purpose Credit Sdn Bhd, an indirect subsidiary of MPHB, in the ordinary course of its business as a licensed money lender for the first quarter ended 31 March 2013 as set out in the tables attached hereto.

Attachments

Table 1.pdf
16 KB

Table 2.pdf
15 KB

Table 3.pdf
23 KB

Table 4.pdf
27 KB



BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130408-58342

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 RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong
Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

6. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. 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)
Acquired02/04/2013
8,000
 

Circumstances by reason of which change has occurredAcquisition by MUTB and Morgan Stanley Group.

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% interest in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestDirect
Direct (units)15,879,710 
Direct (%)5.5615 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,879,710
Date of notice05/04/2013

Remarks :
The notice was received by the Company on 8th April 2013.


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 Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130408-58151

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)
Disposed04/04/2013
26,200
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)14,853,300 
Direct (%)5.202 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,853,300
Date of notice04/04/2013

Remarks :
The notice was received by the Company on 8th April 2013.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130408-37747

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

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
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)
Acquired03/04/2013
34,500
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board
Nature of interestDirect
Direct (units)14,681,502 
Direct (%)5.1418 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,681,502
Date of notice04/04/2013

Remarks :
The notice was received by the Company on 8th 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 Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130408-7659B

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)
Disposed02/04/2013
2,273,000
 
Disposed03/04/2013
2,864,000
 
Disposed04/04/2013
2,590,000
 

Circumstances by reason of which change has occurredDisposal of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,166,489,704 
Direct (%)36.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,166,489,704
Date of notice04/04/2013

Remarks :
The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 8 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 Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130408-1DBE6

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)
Disposed02/04/2013
1,626,300
 
Acquired02/04/2013
250,000
 
Acquired03/04/2013
4,072,700
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 1,626,300 shares on 2 April 2013)
(Acquisition of 4,072,700 shares on 3 April 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(Acquisition of 250,000 shares on 2 April 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)730,035,153 
Direct (%)12.15 
Indirect/deemed interest (units)63,799,302 
Indirect/deemed interest (%)1.06 
Total no of securities after change793,834,455
Date of notice04/04/2013

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 (728,535,153 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) (1,300,000 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) (26,474,702 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) (12,092,600 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 5 April 2013 and 8 April 2013.


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