June 20, 2013

Company announcements: SEALINK, TENAGA, IPMUDA, KPJ, MTDACPI, TAKAFUL, PMBTECH, PMETAL, WCT

SEALINK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSEALINK INTERNATIONAL BERHAD  
Stock Name SEALINK  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130620-43580

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:00 AM
VenueThe Meeting Room,
1st Floor, Admin Block,
Sealink Engineering and Slipway Sdn. Bhd.
Lot 816, Block 1, Kuala Baram Land District,
98100 Kuala Baram Miri, Sarawak.
Outcome of Meeting

Sealink International Berhad ("SIB") is pleased to announce that at the Fifth Annual General Meeting ("5th AGM") of SIB held on 20 June 2013, all the resolutions as set out in the Notice of the 5th AGM dated 29 May 2013 were duly approved by the shareholders of the Company.

This announcement is dated 20 June 2013.


TENAGA - TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced20 Jun 2013  
CategoryListing Circular
Reference NoNE-130620-39664

LISTING'S CIRCULAR NO. L/Q : 68148 OF 2013

Kindly be advised that the abovementioned Company’s additional 3,342,016 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 21 June 2013

IPMUDA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoII-130620-44020

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:00 AM
VenueRoom 4,5 & 6, 1st Floor, Impiana Hotel, Ipoh, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan, Malaysia
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of the 38th Annual General Meeting dated 28 May 2013 (“AGM”) has been approved by the shareholders at the AGM held earlier today.

This announcement is dated 20 June 2013.


IPMUDA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoII-130620-44270

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:15 AM
VenueRoom 4,5 & 6, 1st Floor, Impiana Hotel, Ipoh, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan, Malaysia
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting dated 05 June 2013 (“EGM”) has been approved by the shareholders at the EGM held earlier today.

This announcement is dated 20 June 2013.


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130620-A93CB

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
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)
Acquired17/06/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,716,374
Date of notice18/06/2013

Remarks :
The notice dated 18 June 2013 was received via courier on 20 June 2013.

MTDACPI - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130620-AC2CE

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji

201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2013
616,100
 
Disposed18/06/2013
299,300
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)20,883,900 
Direct (%)9.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,883,900
Date of notice19/06/2013

Remarks :
(a) Shareholding percentage is based on the issued and paid-up share capital of MTD ACPI Engineering Berhad of 231,632,798 net of 637,000 treasury shares held.
(b) Company Secretary of MTD ACPI Engineering Berhad received the Form 29B on 20 June 2013.

TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130620-36666

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
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)
Disposed17/06/2013
14,200
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,729,020
Date of notice18/06/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 20 June 2013.

PMBTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130619-EDB72

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time09:30 AM
VenueRoom 3, Level 6, Best Western Premier Dua Sentral, 8, Jalan Tun Sambanthan, 50470 Kuala Lumpur
Outcome of Meeting
The Board of Directors of PMB Technology Berhad ("PMBT") is pleased to inform that the shareholders of PMBT had approved all resolutions as set out in the Notice of the Eleventh Annual General Meeting held on 20 June 2013

PMETAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130619-69676

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time10:30 AM
VenueRoom 8, Level 6, Best Western Premier Dua Sentral, 8, Jalan Tun Sambanthan, 50470 Kuala Lumpur
Outcome of Meeting
The Board of Directors of Press Metal Berhad ("PMB") is pleased to inform that the shareholders of PMB had approved all resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting held on 20 June 2013

WCT - 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 NameWCT BERHAD  
Stock Name WCT  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130620-16E7E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
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 (90,237,310 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,500,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,400,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/06/2013
72,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)136,601,430 
Direct (%)12.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change136,601,430
Date of notice20/06/2013

Remarks :
Form 29B dated 18 June 2013 was received on 20 June 2013.

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