MRCB - OTHERS (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | MR-130718-62746 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the previous announcements made by RHB Investment Bank, on behalf of the Board in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposals. | |
TDM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | CK-130717-78028 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Plantation production figures of TDM Group for the month of June 2013 | ||||||||||||
Pursuant to Paragraph 9.36 of the Main Market Listing Requirements, we wish to inform that the plantation production figures of TDM Group for the month of June 2013 are as follows:
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IJMPLNT - OTHERS Proposed Renewal Share Buy-Back Authority
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | IP-130710-82E45 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal Share Buy-Back Authority |
The Company will seek the approval of shareholders for the Proposed Renewal of Share Buy-Back Authority ("the Proposal") at the forthcoming annual general meeting. The Share Buy-Back Statement detailing the Proposal will be despatched to shareholders together with the Annual Report 2013 on 29 July 2013. This announcement is also available for reference at www.ijm.com. | |
ALCOM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ALUMINIUM COMPANY OF MALAYSIA BERHAD |
| Stock Name | ALCOM |
| Date Announced | 18 Jul 2013 |
| Category | General Meetings |
| Reference No | CC-130717-34322 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Fifty-Second Annual General Meeting |
| Date of Meeting | 26/08/2013 |
| Time | 02:00 PM |
| Venue | Level 3, Atlanta East, Hotel Armada, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 21/08/2013 |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 18 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130718-D6B89 |
| Remarks : |
| cc: Securities Comission |
IJM - OTHERS Proposed Renewal of Share Buy-Back Authority and Proposed Award to Dato' Soam Heng Choon
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | IC-130718-51446 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Share Buy-Back Authority and Proposed Award to Dato' Soam Heng Choon |
The Company will seek the approval of shareholders for the following proposals at the forthcoming annual general meeting: i) Proposed Renewal of Share Buy-Back Authority; and ii) Proposed Award to Dato' Soam Heng Choon pursuant to the Employee Share Option Scheme and Employee Share Grant Plan of the Long Term Incentive Plan of the Company (collectively referred to as "the Proposals"). The Statement/Circular detailing the Proposals will be despatched to shareholders together with the Annual Report 2013 on 30 July 2013. | |
LAFMSIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-130718-56945 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/07/2013 | 536,700 |
| Remarks : |
| The total number of shares held by EPF directly is 70,421,445 whilst another 6,108,900 shares are held by Portfolio Managers. |
MULPHA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 18 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-130717-3076F |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130718-60871 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/07/2013 | 500 |
| Remarks : |
| The notice was received by the Company on 18th July 2013. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130718-60403 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/07/2013 | 25,100 |
| Remarks : |
| The notice was received by the Company on 18th July 2013. |
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