June 18, 2013

Company announcements: AFG, GPLUS, YNHPROP, JOHAN, DBHD, KIANJOO, F&N

AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced18 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-130617-53528

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 RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") (Acquisition of 54,000 ordinary shares)
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/06/2013
54,000
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in AFG shares by virtue of :

1) MUFG’s wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corporation holding more than 15% in Aberdeen

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

3) Mitsubishi UFJ Trust and Banking Corporation, being MUFG’s wholly owned subsidiary

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

5) MUFG’s wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corporation holding 15% in AMP Capital Holdings Limited
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)80,882,855 
Indirect/deemed interest (%)5.22 
Total no of securities after change80,882,855
Date of notice14/06/2013

Remarks :
The Form 29B dated 14 June 2013 was received on 17 June 2013.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced18 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-130618-DDE03

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (Acquisition of 500,000 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (Acquisition of 500,000 shares)

iii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (Acquisition of 500,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2013
500,000
 
Acquired13/06/2013
500,000
 
Acquired13/06/2013
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)193,819,940 
Direct (%)12.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change193,819,940
Date of notice14/06/2013

Remarks :
The Form 29B dated 14 June 2013 was received on 18 June 2013.


GPLUS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced18 Jun 2013  
CategoryChange in Boardroom
Reference NoGP-130617-65330

Date of change17/06/2013
NameDevan Mahalingam A/L N Mahalingam
Age55
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonUnable to contribute further towards the issuance of the outstanding audited accounts.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


YNHPROP - Changes in Director's Interest (S135) - Dato' Lim Git Hooi @ Robert Lim, DPMP, JP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced18 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130618-44347

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Git Hooi @ Robert Lim, DPMP, JP
Address12A Hala Raja DiHilir,
30350 Ipoh
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/06/2013
160,000
 

Circumstances by reason of which change has occurredExercise of ESOS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)781,108 
Direct (%)0.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/06/2013

Remarks :
Received notice dated 18 June 2013 from Dato' Lim Git Hooi @ Robert Lim on 18 June 2013.

This announcement is dated 18 June 2013.


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

Announcement Type: General Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced18 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130618-44187

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionYNH PROPERTY BHD. ("YNH" or "the Company")
- Dealings in Securities Outside Closed Period

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities, the Director, Dato' Lim Git Hooi @ Robert Lim, DPMP, JP had given notice informing the Company in relation to his dealing in the securities of YNH. The details are as follows:

Date of transaction : 18 June 2013

No. of shares acquired : 160,000 ordinary shares of RM1.00 each

Percentage of change against issued capital of YNH : 0.04%

This announcement is dated 18 June 2013.

 



JOHAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJOHAN HOLDINGS BERHAD  
Stock Name JOHAN  
Date Announced18 Jun 2013  
CategoryGeneral Meetings
Reference NoJH-130608-40352

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEighty-eighth Annual General Meeting ("88th AGM")

The Board of Directors wishes to inform that the 88th AGM of the Company will be held at George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan on Tuesday, 11th July 2013 at 11:00 a.m.

The Company has requested Bursa Malaysia Depository in accordance with Article 57(1) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991 to issue a Record of Depository (ROD) as at 5th July 2013 for the purpose of determining the members who shall be entitled to attend the 88th AGM or to appoint proxy(s) to attend and/or vote on his/her behalf.

The full text of the Notice dated 19 June 2013 is attached herewith for attention.
Date of Meeting11/07/2013
Time11:00 AM
VenueGeorge Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan
Date of General Meeting Record of Depositors05/07/2013

Attachments

Johan - Notice of AGM 2013.pdf
274 KB



DBHD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced18 Jun 2013  
CategoryGeneral Meetings
Reference NoJC-130618-9F08F

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2013
Time12:00 PM
VenuePermata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
Outcome of Meeting
The Board of Directors of Damansara Realty Berhad ("DBhd") wishes to announce that all the resolutions as set out in the Notice of the 51st Annual General Meeting ("51st AGM") of the Company, dated 23 May 2013, were duly approved at the 51st AGM of the Company held today.


KIANJOO - 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 NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced18 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-130618-54995

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2013
380,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)44,586,400 
Direct (%)10.04 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change44,586,400
Date of notice14/06/2013

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 30,609,400 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 8,976,700 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 3,500,300 shares
Employees Provident Fund Board (PHEIM)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 18 June 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-130617-CABE6

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 RM1.00 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)
Acquired04/06/2013
42,500
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,421,600
Date of notice04/06/2013

Remarks :
This announcement is based on the Form 29B dated 4 June 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 17 June 2013.


F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-130617-CC6E7

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 RM1.00 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)
Acquired05/06/2013
9,400
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,431,000
Date of notice05/06/2013

Remarks :
This announcement is based on the Form 29B dated 5 June 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 17 June 2013.


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