September 30, 2013

Company announcements: MWE, ORIENT, BJLAND, TM, MIECO, AIRPORT, HUPSENG, MHC, LUSTER

MWE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMWE HOLDINGS BERHAD  
Stock Name MWE  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130930-60080

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMWE HOLDINGS BERHAD (“MWE” OR “THE COMPANY”)

(I) PROPOSED ACQUISITION BY MWE OF 115,400,000 ORDINARY SHARES OF RM1.00 EACH IN KUMPULAN EUROPLUS BERHAD (“KEB”) (“KEB SHARE(S)”), REPRESENTING APPROXIMATELY 20.14% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF KEB, FOR A TOTAL CASH CONSIDERATION OF RM155.79 MILLION OR RM1.35 PER KEB SHARE (“PROPOSED ACQUISITION”); AND

(II) PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF MWE AND ITS SUBSIDIARIES (“PROPOSED DIVERSIFICATION”).

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 12 July 2013 in relation to the Proposals.

We refer to the announcements dated 12 July 2013, 3 September 2013 and 17 September 2013 in relation to the Proposals.

On behalf of the Board of Directors of MWE, RHB Investment Bank Berhad is pleased to announce that the Sale Shares have been transferred to MWE today, by way of direct business transactions in accordance with the Rules of Bursa Malaysia Securities Berhad and Rules of Bursa Malaysia Securities Clearing Sdn Bhd, hence the Proposed Acquisition is deemed completed.

This announcement is dated 30 September 2013.



ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130930-CE33F

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 stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for 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)
Disposed25/09/2013
105,300
 

Circumstances by reason of which change has occurredDisposal of shares by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)61,673,816 
Direct (%)9.94 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change61,673,816
Date of notice26/09/2013

Remarks :
This Notice was received on 30 September 2013.


BJLAND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced30 Sept 2013  
CategoryGeneral Meetings
Reference NoBB-130918-58460

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Twenty-Third Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 25 October 2013 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your attention.
Date of Meeting25/10/2013
Time10:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors18/10/2013

Attachments

BLAND AGM NOTICE -2013.pdf
243 KB



BJLAND - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced30 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoBB-130918-58725

EX-date27/11/2013
Entitlement date29/11/2013
Entitlement time05:00:00 AM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 1 sen per ordinary share of RM0.50 less 25% income tax for the financial year ended 30 April 2013
Period of interest payment to
Financial Year End30/04/2013
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 noBERJAYA REGISTRATION SERVICES SDN BHD
Lot 06-03, Level 6 (East Wing), Berjaya Times Square,
No. 1, Jalan Imbi, 55100 Kuala Lumpur
Tel: 03-21450533
Payment date 18/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers29/11/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130930-8F65B

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired25/09/2013
974,400
 

Circumstances by reason of which change has occurredAcquisition of 974,400 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)408,115,300 
Direct (%)11.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change408,115,300
Date of notice26/09/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 30 September 2013.


MIECO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMIECO CHIPBOARD BERHAD  
Stock Name MIECO  
Date Announced30 Sept 2013  
CategoryChange in Boardroom
Reference NoMM-130925-32156

Date of change30/09/2013
NameDato' Jaganath Derek Steven Sabapathy
Age56
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDato' Jagan has retired as Chief Executive Officer of Bandar Raya Developments Berhad ("BRDB"), the holding company of Mieco Chipboard Berhad ("MIECO") and consequently he has resigned from the Board of MIECO.
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
QualificationsHe attended Edinburgh University in the United Kingdom and holds a Master of Arts majoring in Corporate Finance and International Trade. 
Working experience and occupation Upon graduation in 1981, he joined a leading London firm of Chartered Accountants, Price Waterhouse, where he articled and qualified as a Chartered Accountant.

Dato' Jagan returned to Malaysia in 1984 and joined KPMG Peat Marwick. He was admitted a Partner of KPMG Malaysia and a Director of Peat Marwick Consultants in 1990. Whilst at KPMG Peat Marwick, he was involved in a wide range of assignments covering audit, investigations, management consultancy and corporate finance, in Malaysia, the ASEAN countries, North America and Europe. He sat on a variety of KPMG International Committees including committees for Mergers and Acquisitions, Privatisation and Management Consultancy. He was also an examiner for the professional examinations of the Malaysian Association of Certified Public Accountants.

He left the partnership in late 1984 and took up a senior appointment with a Malaysian public listed plantation company. At the end of 1995, he left and led a group of Australian and British investors to successfully privatise the overseas operations of Tasmania's Hydro Electric Commission. He joined the boards of Prime Utilities Berhad and Indah Water Konsortium Sdn Bhd, Malaysia's privatised national wastewater utility in September 1997 as Managing Director, a position he held to August 1999. He then joined BRDB in September 1999 as Chief Executive Officer, a position he held up to September 2013. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Following the resignation of Dato' Jagan as Director of the Company, he also ceased as a member of Nomination Committee and Remuneration Committee of the Company on the same date.


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130930-72376

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 incorporationIncorporated in Malaysia
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)
Disposed25/09/2013
205,000
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board
Nature of interestDirect
Direct (units)155,273,943 
Direct (%)12.5989 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change155,273,943
Date of notice26/09/2013

Remarks :
The announcement is based on the Form 29B dated 26 September 2013 which was received on 30 September 2013.


HUPSENG - Changes in Sub. S-hldr's Int. (29B) - Kerk Han Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced30 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130930-4241E

Particulars of substantial Securities Holder

NameKerk Han Meng
AddressNo. 87, Jalan 19/155B
Taman Esplanad
Bukit Jalil
57000 Kuala Lumpur
W.Persekutuan (KL)
NRIC/Passport No/Company No.730320-01-5127
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKerk Han Meng
No. 87, Jalan 19/155B
Taman Esplanad
Bukit Jalil
57000 Kuala Lumpur
W.Persekutuan (KL)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred27/09/2013
147,000
0.000 

Circumstances by reason of which change has occurredTransfer of shares from father, Ke (Kek) Kim Soon @ Kerk Choo Soon
Nature of interestDirect
Direct (units)931,000 
Direct (%)0.78 
Indirect/deemed interest (units)61,200,000 
Indirect/deemed interest (%)51 
Total no of securities after change62,131,000
Date of notice30/09/2013


MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMHC PLANTATIONS BHD.  
Stock Name MHC  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130930-59106

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionMHC PLANTATION BHD. (MHC)
INTENTION TO DEAL IN SHARES OF MHC DURING CLOSED PERIOD

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the Director, Mr. Chan Kam Leong has given notice informing the Company of his intention to deal in MHC's shares and warrants during the closed period. The details are as follows:


Direct
Indirect
No. of Shares
-
321,086
Percentage (%)
-
0.16

Direct
Indirect
No. of Warrants
-
133,653
Percentage (%)
-
0.24

This announcement is dated 30 September 2013.



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

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130930-8FEF4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLUSTER INDUSTRIES BHD (“LIB”)
NOTIFICATION BY PRINCIPAL OFFICER OF HIS DEALINGS IN SECURITIES OF LUSTER INDUSTRIES BHD OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, I, Zaibidi Bin Mahamod hereby give notice of my dealings in LUSTER INDUSTRIES BHD outside closed period as set out in table as appended: -: -

Name of Principal Officer/

Description of Securities

Date Transacted

Opening Balance

Acquire/ (Disposed)

% of Securities

Price per Securities (RM)

Closing
Balance

% of Securities

Zaibidi Bin Mahamod/

Ordinary Shares of RM0.10 each

(Direct)

5,900,000

-

0.425

0.100

5,900,000

0.425

Zaibidi Bin Mahamod/

ICULS of RM0.10 each

(Direct)

26/09/2013

3,640,000

(3,640,000)

(1.936)

0.075

-

-

This announcement is dated 30 September 2013.



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