August 16, 2013

Company announcements: UTDPLT, ZELAN, KLK, CMSB, HAPSENG, MARCO, LAFMSIA, MWE

UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-130816-FCE41

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.NA
Nationality/Country of incorporationJAPAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
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)
Acquired12/08/2013
13,700
 

Circumstances by reason of which change has occurredPurchase by Aberdeen Asset Management PLC and its subsidiaries. Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,670,900 
Indirect/deemed interest (%)11.85 
Total no of securities after change24,670,900
Date of notice15/08/2013

Remarks :
Form 29B was received on the 16 August 2013.


ZELAN - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameZELAN BERHAD  
Stock Name ZELAN  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoMI-130816-44053

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionZELAN BERHAD (“ZELAN” OR “COMPANY”)

(I) PROPOSED SHAREHOLDERS’ MANDATE;

(II) PROPOSED PAR VALUE REDUCTION;

(III) PROPOSED SHARE PREMIUM REDUCTION;

(IV) PROPOSED MoA AMENDMENT; AND

(V) PROPOSED RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement dated 31 July 2013 in relation to the Proposals.

 

On behalf of the Board of Directors of Zelan, AFFIN Investment Bank Berhad wishes to clarify that proposed amendment to the memorandum of association of Zelan (“MoA”) to amend the authorised share capital of Zelan should be from RM400,000,000 comprising 800,000,000 ordinary shares of RM0.50 each in Zelan to RM400,000,000 comprising 4,000,000,000 ordinary shares of RM0.10 each in Zelan to facilitate the implementation of the Proposed Par Value Reduction and Proposed Rights Issue with Warrants (“Proposed MoA Amendment”).

This announcement is dated 16 August 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 Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130816-9C611

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]
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)
Disposed13/08/2013
300,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)168,029,338 
Direct (%)15.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change168,029,338
Date of notice14/08/2013

Remarks :
Notification received on 16/08/2013


CMSB - OTHERS ACQUISITION OF 1,527,202 ORDINARY SHARES OF RM1.00 EACH IN CMS WIRES SDN BHD BY CAHYA MATA SARAWAK BERHAD FROM CMS STEEL BERHAD (“ACQUISITION”)

Announcement Type: General Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130816-35332

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF 1,527,202 ORDINARY SHARES OF RM1.00 EACH IN CMS WIRES SDN BHD BY CAHYA MATA SARAWAK BERHAD FROM CMS STEEL BERHAD (“ACQUISITION”)

Introduction
 

Pursuant to Paragraph 9.19 (5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Cahya Mata Sarawak Berhad (“CMSB” or “the Company”) wishes to announce that the Company had, on 16 August 2013, acquired from CMS Steel Berhad ("CMS Steel"), a wholly-owned subsidiary company of CMSB, its entire 69.10% equity interest in CMS Wires Sdn Bhd ("CMS Wires"), represented by 1,527,202 ordinary shares of RM1.00 each ("Shares"), for a total cash consideration of RM1,527,202.00.

 

Background information on CMS WIRES

 

CMS Wires was incorporated in Malaysia on 21 May 1975 as a private limited company with the name of Setri Sdn Bhd and changed its name to CMS Wires on 8 July 2004 . CMS Wires has an authorised share capital RM3,000,000 comprising 3,000,000 Shares, of which 2,210,002 Shares have been issued and are fully paid-up. CMS Wires is principally involved in manufacturing and sale of wire mesh, drawn wire and related services.

 

Basis of and Funding for Purchase Consideration

 

The purchase consideration for the Acquisition was based on the par value of the Shares in CMS Wires and is financed by internally generated funds.

 

RATIONALE FOR THE ACQUISITION

 

The Acquisition is in line with the Company’s plan to streamline its investment in CMS Wires directly under the Company as CMS Steel has ceased operations in March 2006 and is no longer an active company.

 

ASSUMPTION OF LIABILITIES AND ADDITIONAL FINANCIAL COMMITMENT

 

There are no liabilities or additional financial commitment to be assumed by the Company arising from the Acquisition.

 

FINANCIAL EFFECTS

 
CMS Wires remains a 69.10% owned subsidiary company of CMSB before and after the Acquisition and the Acquisition will not have any material effect on the earnings
and net assets for the CMSB group for the financial year ending 31 December 2013.

 

Directors' and Substantial Shareholders' Interests

 

None of the directors and/or major shareholders and/or persons connected to them, has any interest, direct or indirect in the Acquisition.


Statement by Directors

 

The Board of Directors is of the opinion that the Acquisition is in the best interest of the Company.

 

This announcement is dated 16 August 2013.

 

 


HAPSENG - OTHERS Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Desa Alam Mewah Sdn. Bhd. (1057852-U)

Announcement Type: General Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoHS-130816-7B52D

TypeAnnouncement
SubjectOTHERS
DescriptionHap Seng Consolidated Berhad - Acquisition of the entire equity interest in Desa Alam Mewah Sdn. Bhd. (1057852-U)
Pursuant to paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ["Main LR"], the Board of Directors of Hap Seng Consolidated Berhad ["HSCB/the Company"] is pleased to announce that its wholly-owned subsidiary, namely Hap Seng Realty Sdn Bhd (13062-W) [“HSR”] has on even date acquired the entire issued and paid-up share capital of Desa Alam Mewah Sdn Bhd (1057852-U) ["DAM”] comprising 2 ordinary shares of RM1.00 each at a cash consideration of Ringgit Malaysia Two only (RM2.00).

HSR has an authorised share capital of RM25,000,000 comprising 24,000,000 ordinary shares of RM1.00 each and 1,000,000 redeemable preference shares of RM1.00 each ["RPS"] of which 10,000,000 ordinary shares of RM1.00 each and 254,000 RPS of RM1.00 each have been issued and fully paid-up. It is a company incorporated in Malaysia on 19 October 1972 and is principally involved in property investment and investment holding.


DAM is a private limited company incorporated in Malaysia on 12 August 2013. As at the date hereof, it has an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. DAM is currently dormant. The acquisition of DAM is to facilitate the Company’s business expansion.

To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid acquisition.


c c: Securities Commission


HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced16 Aug 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoHS-130814-26B2F

Date of buy back from06/08/2013
Date of buy back to13/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)840,000
Minimum price paid for each share purchased ($$)2.020
Maximum price paid for each share purchased ($$)2.060
Total amount paid for shares purchased ($$)1,718,709.75
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)840,000
Total number of shares retained in treasury (units)174,238,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/08/2013
Lodged by Cheah Yee Leng

Remarks :
c.c : Securities Commission


MARCO - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced16 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCQ-130815-58946

EX-date28/08/2013
Entitlement date30/08/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim single-tier dividend of 8% per ordinary share of RM0.10 each
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor Darul Ehsan
Tel: (03) 7784 3922
Payment date 20/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/08/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)8


MARCO - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced16 Aug 2013  
CategoryFinancial Results
Reference NoCQ-130813-44996

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Remarks :
c.c. Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
25,270
32,047
52,740
57,991
2Profit/(loss) before tax
5,092
5,846
9,555
9,521
3Profit/(loss) for the period
3,824
4,528
7,309
7,342
4Profit/(loss) attributable to ordinary equity holders of the parent
3,824
4,528
7,309
7,342
5Basic earnings/(loss) per share (Subunit)
0.51
0.62
0.97
1.01
6Proposed/Declared dividend per share (Subunit)
0.80
0.00
0.80
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1400
0.1400
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-130816-57443

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 holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/08/2013
94,400
 
Disposed13/08/2013
114,400
 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,650,745
Date of notice16/08/2013

Remarks :
The total number of shares held by EPF directly is 73,071,045 whilst another 5,579,700 shares are held by Portfolio Managers.


MWE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMWE HOLDINGS BERHAD  
Stock Name MWE  
Date Announced16 Aug 2013  
CategoryGeneral Meetings
Reference NoMH-130816-53657

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOrdinary Resolution 1
Proposed acquisition by MWE Holdings Berhad ("MWE" or the "Company") of 115,400,000 ordinary shares of RM1.00 each in Kumpulan Europlus Berhad ("KEB")("KEB Share(s)"), representing 20.14% of the total issued and paid-up share capital of KEB from Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon and Sze Choon Holdings Sdn Bhd, for a total cash consideration of RM155.79 million or RM1.35 per KEB Share ("Proposed Acquisition")

Ordinary Resolution 2
Proposed diversification of the existing businesses of MWE and its subsidiaries into other businesses including property and infrastructure development ("Proposed Diversification")
Date of Meeting03/09/2013
Time10:30 AM
VenueRegistered Office of MWE:
846, Jalan Raya
14209 Sungei Bakap
Seberang Perai Selatan
Pulau Pinang
Date of General Meeting Record of Depositors23/08/2013

Attachments

MWE - Notice of EGM.pdf
111 KB



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