April 18, 2013

Company announcements: UMCCA, IJM, AIRASIA, THPLANT, PRESBHD, ARMADA

UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130418-56980

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services - 10,590,850

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2013
27,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)27,700 
Indirect/deemed interest (%)0.0135 
Total no of securities after change10,590,850
Date of notice17/04/2013

Remarks :
Received notice on 18 April 2013


UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130418-57154

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services - 13,570,850

BNP Paribas Trust Services Singapore Limited - 1,634,000

Northern Trust - Chicago - 350,900

State Street Bank & Trust - 196,500

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2013
27,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)27,700 
Indirect/deemed interest (%)0.0135 
Total no of securities after change15,752,250
Date of notice17/04/2013

Remarks :
Received notice on 18 April 2013


UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries ("The Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130418-57354

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries ("The Group")
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited - 15,752,250
21 Church Street #01-01
Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc. - 547,400
103 Springer Building,
3411 Silverside Road,
Wilmington, Delaware
19810 USA

Aberdeen Asset Management Sdn Bhd - 12,881,600
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen Islamic Asset Management Sdn Bhd - 50,000
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen International Fund Managers Limited - 10,590,850
Rm 2605-06, 26/F
Alexandra House 18
Chater Road,
Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2013
27,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management PLC Group's ordinary business in fund management
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)27,700 
Indirect/deemed interest (%)0.0135 
Total no of securities after change28,683,850
Date of notice17/04/2013

Remarks :
Received notice on 18 April 2013


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 Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130418-097BD

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)
Disposed15/04/2013
10,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)164,393,089 
Direct (%)11.877 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change164,393,089
Date of notice18/04/2013

Remarks :
Re : Form 29B dated 16 April 2013.


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130418-970B1

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 RM0.10 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)
Acquired15/04/2013
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect and Indirect
Direct (units)205,823,300 
Direct (%)7.4 
Indirect/deemed interest (units)4,809,100 
Indirect/deemed interest (%)0.17 
Total no of securities after change210,632,400
Date of notice16/04/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 205,823,300
Indirect Interest:-
1. Employees Provident Fund Board (ALLIANCE) - 2,800,000
2. Employees Provident Fund Board (ARIM) - 250,000
3. Employees Provident Fund Board (TEMPLETON) - 1,759,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 16/04/2013 received by the registered office of AirAsia Berhad on 18/04/2013.


THPLANT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130418-65341

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionTH PLANTATIONS BERHAD (“THP” OR THE “COMPANY”)

PROPOSED BONUS ISSUE OF UP TO 149,730,395 NEW ORDINARY SHARES OF RM0.50 EACH IN THP (“THP SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING THP SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE”)

We refer to the announcements dated 10 April 2013 and 12 April 2013 in relation to the Proposed Bonus Issue.

On behalf of the Board of Directors of THP, RHB Investment Bank Berhad (“RHB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 17 April 2013 resolved to approve the following:-

(i) Waiver sought for Item 12 of Part A of Annexure PN28-B of the Main Market Listing Requirements of Bursa Securities (“MMLR”) in relation to the Listing Application;

(ii) Listing of and quotation for up to 149,730,395 Bonus Shares to be issued pursuant to the Proposed Bonus Issue, subject to the following conditions:-

(a) THP and RHB must fully comply with the relevant provisions under the MMLR pertaining to the implementation of the Proposed Bonus Issue;

(b) THP and RHB to inform Bursa Securities upon the completion of the Proposed Bonus Issue;

(c) THP to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue is completed;

(d) THP and RHB are required to make the relevant announcements on the Proposed Bonus Issue pursuant to Paragraph 6.35(2)(a) and (b) and 6.35(4) of the MMLR; and

(e) THP to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposed Bonus Issue.

This announcement is dated 18 April 2013.



PRESBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130418-A6DB0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPRESTARIANG BERHAD ("PB" or "the Company")
- DEALINGS IN SECURITIES OF PB OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Jaffar Indot, a Director of the Company, had given notice of his dealings in the securities of the Company outside the closed period, details as set out in the table below:-
Ordinary Shares of RM 0.10 each

Direct Interest

Date of TransactionPrice Per ShareNo. of shares acquired/(disposed)Percentage (%)
21/02/20131.0920,0000.0091

Indirect Interest

Date of TransactionPrice Per ShareNo. of shares acquired/(disposed)Percentage (%)
30/11/20121.0310,000*0.0045
21/02/20131.0310,000*0.0045


Remarks:-

* Deemed interested by virtue of his spouse's shareholdings

This announcement is dated 18 April 2013


PRESBHD - Changes in Director's Interest (S135) - Dato' Jaffar Indot

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced18 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130418-A6DB1

Information Compiled By KLSE

Particulars of Director

NameDato' Jaffar Indot
AddressNo. 5, Jalan Nusa,
Taman Bukit Mas,
50480 Kuala Lumpur,
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM 0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/11/2012
10,000
1.090 
Acquired
21/02/2013
10,000
1.030 
Acquired
21/02/2013
20,000
1.030 

Circumstances by reason of which change has occurredAcquisition of 20,000 Shares by Dato' Jaffar Indot
Acquisition of 20,000 Shares by Datin Baby Yap @ Patricia Yap
Nature of interestDirect and Indirect
Consideration (if any)RM 41,800 

Total no of securities after change

Direct (units)340,000 
Direct (%)0.155 
Indirect/deemed interest (units)150,000 
Indirect/deemed interest (%)0.068 
Date of notice15/03/2013

Remarks :

Overall Interest:

Direct Interest - 340,000 Shares

Indirect Interest - 150,000 Shares

Datin Baby Yap @ Patricia Yap - 150,000 Ordinary Shares

(Deemed Interested by virtue of his wife, Datin Baby Yap @ Patricia Yap's shareholdings.)

The notice is received on 18 April 2013.


ARMADA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced18 Apr 2013  
CategoryChange in Boardroom
Reference NoBA-130416-61998

Date of change18/06/2013
NameTunku Ali Redhauddin ibni Tuanku Muhriz ("Tunku Ali")
Age35
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsBA (Hons) in History and Social and Political Sciences from the University of Cambridge
Masters in Public Administration from the John F Kennedy School of Government, Harvard University 
Working experience and occupation Tunku Ali brings with him significant experience and knowledge in the global investment field having been with Khazanah Nasional Berhad (“Khazanah”) from 2004 to 2010, where he was a Director in the Investments Division. There, he worked on a number of transformational projects and new investments in Malaysia and throughout Asia. Prior to Khazanah, Tunku Ali gained international client service experience while serving in McKinsey & Company as a management consultant from 1998 to 2004 where he worked on corporate strategy, organisational and governance projects in Europe, North America, and Asia. Presently, Tunku Ali sits on the boards of several companies including Asia Capital Reinsurance Malaysia, Themed Attractions and Resorts, Destination Resorts and Hotels and Iskandar Malaysia Studios. He is also the Chairman of the Board of Trustees of the Munarah Foundation, a Founding Trustee of Teach for Malaysia, a Governor of Marlborough College Malaysia and Pro-Chancellor of Universiti Sains Islam Malaysia.  
Directorship of public companies (if any)None 
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 subsidiariesDirect holder of 10,000 ordinary shares of RM0.20 each in Bumi Armada Berhad  

Remarks :
At the request of Dato' Sri Mahamad Fathil bin Dato’ Mahmood (“Dato’ Sri Fathil”) and as approved by the Board of Directors of the Company, Tunku Ali Redhauddin ibni Tuanku Muhriz, an Independent Non-Executive Director, will assume the office of Chairman of the Board of Directors of the Company (“Board”) from Dato' Sri Fathil, a Non-Independent and Non-Executive Director, upon the conclusion of the next Annual General Meeting of the Company tentatively scheduled for 18 June 2013.

The changes are in line with the new 2012 Malaysian Code of Corporate Governance which recommends that boards of public listed companies be headed by an independent chairman.

For further details, please also refer to the Company's Press Release dated 18 April 2013 and titled "Bumi Armada Announces Impending Board Changes" released separately today.


ARMADA - OTHERS Press Release dated 18 April 2013 titled "Bumi Armada Announces Impending Board Changes" is attached hereto.

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoBA-130416-C6B04

TypeAnnouncement
SubjectOTHERS
DescriptionPress Release dated 18 April 2013 titled "Bumi Armada Announces Impending Board Changes" is attached hereto.



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