October 31, 2013

Company announcements: F&N, LAFMSIA, ORIENT, SIME, TM, TA, UNICO, PAOS

F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced31 Oct 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-131031-B55DD

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal8,200
Issue price per share ($$)MYR 14.520
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units364,821,901
CurrencyMYR 364,821,901.000
Listing Date04/11/2013


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 Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-131031-B9123

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)
Disposed28/10/2013
2,400
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,462,545
Date of notice31/10/2013

Remarks :
The total number of shares held by EPF directly is 73,317,645 whilst another 3,144,900 shares are held by Portfolio Managers.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

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 Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131031-E6D2D

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang, 50100 Kuala Lumpur

Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang, 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2013
622,200
 

Circumstances by reason of which change has occurreda) Aquisition of shares

b) An investment position taken in connection with:-
- Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
- Aberdeen Islamic Asset Management Sdn Bhd's ordinary business in fund management.

c) The registered holder listed above is 100% owned by the parent company, Aberdeen Asset Management PLC.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)65,006,500 
Indirect/deemed interest (%)10.48 
Total no of securities after change65,006,500
Date of notice30/10/2013

Remarks :
This Notice was received on 31 October 2013.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131031-5AEA5

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2013
719,800
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 719,800 shares on 28 October 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)777,318,053 
Direct (%)12.93 
Indirect/deemed interest (units)57,903,802 
Indirect/deemed interest (%)0.96 
Total no of securities after change835,221,855
Date of notice29/10/2013

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (775,818,053 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (11,527,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (8,415,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,900,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,950,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (28,734,702 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (1,380,900 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,200,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (195,300 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 31 October 2013.


TM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Oct 2013  
CategoryChange in Audit Committee
Reference NoTM-131031-48758

Date of change31/10/2013
NameDatuk Zalekha Hassan
Age60
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Hons) from the University of Malaya. 
Working experience and occupation Datuk Zalekha began her career in the civil service in 1977, as an Assistant Director in the Training and Career Development Division of the Public Service Department. She continued to serve the Government in numerous ministries including the Ministry of Health, Ministry of Social Welfare and Ministry of National Unity and Social Development. She later joined the MOF in 1997 as its Senior Assistant Director of the Budget Division and continued to serve in various capacities including with the Government Procurement Division. She was the MOF’s Deputy Secretary-General (Management) until her retirement in May 2011. Datuk Zalekha also sits on the Board of Menara Kuala Lumpur Sdn Bhd, a wholly owned subsidiary of TM. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Dato' Danapalan a/l T.P. Vinggrasalam (Chairman/Senior Independent Non-Executive Director);
2) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director);
3) Ibrahim Marsidi (Member/Independent Non-Executive Director); and
4) Datuk Zalekha Hassan (Member/Independent Non-Executive Director).


TM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoTM-131031-43695

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION)
CIVIL SUIT NO. D6-22-1568-2007
MOHD SHUAIB ISHAK (“MSI”) v TELEKOM MALAYSIA BERHAD (“TM”) GROUP & 12 OTHERS
Telekom Malaysia Berhad (“TM”) refers to its previous announcement dated 14 August 2012 wherein it was announced that MSI has filed an appeal against the High Court’s decision dated 20 July 2012 allowing TM and Telekom Enterprise Sdn Bhd’s application to strike out MSI’s claim with costs.
We wish to announce that on 30 October 2013, the Court of Appeal has dismissed the above stated appeal by MSI.

TM will make further announcement on this case, if there is any new material development.

This announcement is dated 31 October 2013.


TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTE-131031-15018

Particulars of substantial Securities Holder

NameDatuk Tiah Thee Kian
AddressNo. 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.470901-01-5071
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTASEC Nominees (Tempatan) Sdn Bhd
34th Floor, Menara TA One
22 Jalan P. Ramlee
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2013
1,000,000
0.720 
Acquired30/10/2013
1,000,000
0.728 

Circumstances by reason of which change has occurredAcquired from the open market
Nature of interestDirect
Direct (units)505,874,300 
Direct (%)29.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change505,874,300
Date of notice31/10/2013


TA - Changes in Director's Interest (S135) - Datuk Tiah Thee Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced31 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTE-131031-1500B

Information Compiled By KLSE

Particulars of Director

NameDatuk Tiah Thee Kian
AddressNo. 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/10/2013
1,000,000
0.720 
Acquired
30/10/2013
1,000,000
0.728 

Circumstances by reason of which change has occurredAcquired from the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)505,874,300 
Direct (%)29.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/10/2013


UNICO - Change of Address

Announcement Type: Change of Address
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced31 Oct 2013  
CategoryChange of Address
Reference NoUP-131029-53785

Change descriptionRegistered 
Old address 8th Floor Menara BGI, Plaza Berjaya, 12 Jalan Imbi,
55100 Kuala Lumpur, Malaysia. 
New addressTwo IOI Square, IOI Resort, 62502 Putrajaya, Malaysia. 
Name of Registrar 
Telephone no603-89478888 
Facsimile no603-89478909 
E-mail addressenquiry@unico-desa.com.my 
Effective date31/10/2013 


PAOS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePAOS HOLDINGS BERHAD  
Stock Name PAOS  
Date Announced31 Oct 2013  
CategoryGeneral Meetings
Reference NoCV-131031-58626

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
Date of Meeting28/11/2013
Time10:00 AM
VenueKELAB GOLF SULTAN ABDUL AZIZ SHAH,
NO. 1, RUMAH KELAB,
JALAN KELAB GOLF 13/6,
40100 SHAH ALAM,
SELANGOR DARUL EHSAN.
Date of General Meeting Record of Depositors22/11/2013

Attachments

Notice of 16th AGM.pdf
754 KB



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