June 19, 2013

Company announcements: IGB, IOICORP, KLK, MISC, TASEK, TIME, TAANN, FAREAST, TIMECOM, UEMLAND

IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130619-DCC63

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup - EPF (AM INV)
- Address as above

Citigroup - EPF (NOMURA)
- Address as above

Citigroup - EPF (HDBS)
- Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/06/2013
3,219,600
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's registered holders
Nature of interestDirect
Direct (units)89,109,622 
Direct (%)6.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change89,109,622
Date of notice14/06/2013

Remarks :
EPF's notice was received on 19/06/2013


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130619-F096C

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 holderEmployees Provident Fund Board
(There is no change in shareholding. Currently held 1,600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 1,183,000 shares on 14 June 2013. Following the purchase, currently held 626,305,279 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 4,226,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 3,074,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,210,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
(There is no change in shareholding. Currently held 3,450,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(Purchase of 1,535,200 shares on 14 June 2013. Following the purchase, currently held 6,317,343 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 700,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/06/2013
2,718,200
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)646,882,808 
Direct (%)10.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change646,882,808
Date of notice17/06/2013

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 19 June 2013.


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130619-5523F

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 Fund Board]
[Employees Provident Fund Board (CIMB PRI)]
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)
Acquired14/06/2013
227,200
 
Disposed14/06/2013
221,600
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)167,342,138 
Direct (%)15.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change167,342,138
Date of notice17/06/2013

Remarks :
Notification received on 19/06/2013


MISC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoMM-130523-31764

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time11:00 AM
VenueBallroom 1 & 2, Level 2, InterContinental Kuala Lumpur, 165 Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of MISC Berhad is pleased to announce that the following resolutions tabled at the 44th Annual General Meeting of the Company held on Wednesday, 19 June 2013 at 11.00 a.m., were duly passed by the shareholders:-

ORDINARY RESOLUTIONS

Resolution 1

Receipt of the Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors.

Resolution 2

Re-election of Lim Beng Choon as Director of the Company in accordance with Article 95 of the Company's Articles of Association.

Resolution 3

Re-election of Dato' Kalsom binti Abd. Rahman as Director of the Company in accordance with Article 97 of the Company's Articles of Association.

Resolution 4

Re-election of Datuk Nasarudin bin Md Idris as Director of the Company in accordance with Article 97 of the Company's Articles of Association.

Resolution 5

Approval of Directors' fees amounting RM489,297.00 for the financial year ended 31 December 2012.

Resolution 6

Re-appointment of Messrs. Ernst & Young as Auditors of the Company and authorisation for the Directors to fix their remuneration.

SPECIAL RESOLUTION

Resolution 7

Approval on the amendments to Articles of Association of the Company.

This announcement is dated 19 June 2013.



TASEK - 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 NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130619-8D532

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") and its subsidiaries
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)
Acquired13/06/2013
30,300
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,109,959 
Indirect/deemed interest (%)12.4728 
Total no of securities after change15,109,959
Date of notice18/06/2013

Remarks :
Notice was received on 19 June 2013


TIME - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTIME ENGINEERING BERHAD  
Stock Name TIME  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoTE-130514-63182

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time10:30 AM
VenueBallroom 1, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Outcome of Meeting

TIME Engineering Berhad ("TEB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty Third Annual General Meeting ("43rd AGM") of TEB dated 23 May 2013, were duly passed by the shareholders at the 43rd AGM of the Company held today.

This announcement is dated 19 June 2013.



TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130619-33F49

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderYB Datuk Wahab Bin Hj Dolah, No. 44, Rodway Road, 93000 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/06/2013
8,400
3.881 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)40,475,223 
Direct (%)10.9233 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,475,223
Date of notice19/06/2013


FAREAST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoFE-130618-36092

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time10:00 AM
VenueThe Zenith Hotel, Jalan Putra Square 6,25200 Kuantan, Pahang Darul Makmur
Outcome of Meeting

On behalf of the Board of Directors of Far East Holdings Berhad, we are pleased to inform that all resolutions as set out in the Notice of Annual General Meeting dated 24 May 2013 tabled at the AGM have been approved by the shareholders of the Company.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-130619-8916D

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/06/2013
752,600
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP's Fund Manager
Nature of interestIndirect interest
Direct (units)32,944,248 
Direct (%)5.749 
Indirect/deemed interest (units)6,232,100 
Indirect/deemed interest (%)1.087 
Total no of securities after change39,176,348
Date of notice19/06/2013

Remarks :
Form 29B was received by the Company on 19 June 2013.


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

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced19 Jun 2013  
CategoryGeneral Announcement
Reference NoUL-130619-0D4BD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe attach herewith the dealings in the shares of the Company outside closed period submitted by Principal Officer(s) pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Attachments

Dealing Ann 2013 06 19.pdf
39 KB



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