April 23, 2013

Company announcements: IJMPLNT, IJM, POS, TWSCORP, TM, HEVEA

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

Announcement Type: General Announcement
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced23 Apr 2013  
CategoryGeneral Announcement
Reference NoIP-130423-24BE3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-

Name of Director/Description of Securities

Holdings of Securities

Direct (Units)

Direct (%)

Indirect/Deemed Interest (Units)

Indirect/
Deemed Interest (%)

Purushothaman a/l Kumaran

Ordinary Shares

782,500

0.098%

-

-

Warrants 2009/2014

95,000

0.119%

-

-

This announcement is also available for reference at www.ijm.com.



IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-130423-0CB68

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Acquired18/04/2013
115,500
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)117,784,062 
Direct (%)14.691 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change117,784,062
Date of notice23/04/2013

Remarks :
Re : Form 29B dated 19 April 2013.


IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced23 Apr 2013  
CategoryGeneral Announcement
Reference NoIC-130423-58730

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of his acceptance to the offer of shares under the Employee Share Grant Plan of the Long Term Incentive Plan:-

Name of Principal Officer

Date of Acceptance

Provisional Number of Shares Awarded

Cyrus Eruch Daruwalla

22 April 2013

Performance Share Plan (Note 1)

Retention Share Plan (Note 2)

48,500

19,400

Note 1 The quantum of shares to be vested may vary from 0% to 200% of the number of shares provisionally awarded.
Note 2 The quantum of shares to be vested may vary from 0% to 150% of the number of shares provisionally awarded.

This announcement is also available for reference at www.ijm.com.



IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130423-065EB

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Disposed18/04/2013
500,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)163,893,089 
Direct (%)11.822 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change163,893,089
Date of notice23/04/2013

Remarks :
Re : Form 29B dated 19 April 2013.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130423-A0CB5

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) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan

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

4) AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
18,200
 
Acquired17/04/2013
105,700
 

Circumstances by reason of which change has occurred18,200 shares are acquired by Morgan Stanley Group.
105,700 shares are acquired by AMP
.

MUFG is deemed interested in the shares by virtue of:-

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

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Aaset Management
Co., Ltd.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)71,638,424 
Indirect/deemed interest (%)13.34 
Total no of securities after change71,638,424
Date of notice22/04/2013

Remarks :
The total number of 71,638,424 shares are held as follows :-
1) 70,309,500 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.
2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd.
3) 540,724 shares are registered in the name of Morgan Stanley & Co. International plc.
4) 453,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.

The Form 29B dated 22 April 2013 was received by the Company on 23 April 2013.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130423-3AB5D

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

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) CItigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/04/2013
2,900
 
Acquired18/04/2013
17,800
 

Circumstances by reason of which change has occurred2,900 shares were acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

17,800 shares were acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)
Nature of interestDirect
Direct (units)39,977,400 
Direct (%)7.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,977,400
Date of notice19/04/2013

Remarks :
The total number of 39,977,400 shares are held as follows :-
1) 25,777,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 639,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) 6,530,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 1,200,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 19 April 2013 was received by the Company on 23 April 2013.


TWSCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTRADEWINDS CORPORATION BERHAD  
Stock Name TWSCORP  
Date Announced23 Apr 2013  
CategoryGeneral Meetings
Reference NoTC-130322-63477

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting23/04/2013
Time09:30 AM
VenueMAHKOTA BALLROOM 2, HOTEL ISTANA KUALA LUMPUR, 73 JALAN RAJA CHULAN, 50200 KUALA LUMPUR
Outcome of Meeting
We refer to our announcement made on 29 March 2013 on the above matter and we are pleased to inform that the Special Resolution as set out in the Notice of Extraordinary General Meeting (EGM) dated 1 April 2013, was approved by the Shareholders of Tradewinds Corporation Berhad by way of poll at the EGM held on 23 April 2013.
We attached herewith the poll result.

This announcement is dated 23 April 2013.

Attachments

Poll Result.pdf
59 KB



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130423-FA90F

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

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

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

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

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

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

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

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

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

10) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired18/04/2013
3,613,700
 
Disposed18/04/2013
1,310,500
 

Circumstances by reason of which change has occurred1) Acquisition of 3,613,700 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
2) Disposal of 1,310,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI).
Nature of interestDirect
Direct (units)495,954,700 
Direct (%)13.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change495,954,700
Date of notice19/04/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 23 April 2013.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130423-81116

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 Share of RM0.70 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)
Acquired17/04/2013
1,500,000
 

Circumstances by reason of which change has occurredAcquisition of 1,500,000 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)465,782,100 
Direct (%)13.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change465,782,100
Date of notice17/04/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 23 April 2013.


HEVEA - OTHERS HEVEABOARD BERHAD (“HEVEABOARD” or “THE COMPANY”) -PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced23 Apr 2013  
CategoryGeneral Announcement
Reference NoCA-130422-58925

TypeAnnouncement
SubjectOTHERS
DescriptionHEVEABOARD BERHAD (“HEVEABOARD” or “THE COMPANY”)
-PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY

The Board of HeveaBoard wishes to announce that the Company proposes to seek the approval of its shareholders on the Proposed Renewal of Authority to Purchase Its Own Shares of up to 10% of the Issued and Paid-up Share Capital of the Company (“Proposed Renewal of Authority”) at the forthcoming Annual General Meeting of the Company.

A Statement in relation to the Proposed Renewal of Authority will be despatched to the shareholders of the Company together with the Company’s Annual Report 2012 in due course.


This announcement is dated 23 April 2013.



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