October 11, 2013

Company announcements: TCHONG, UMW, AIRPORT, KAF, ATRIUM, MBL

TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced11 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-131011-18479

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
Employees Provident FD BD (CIMB PRI)
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)
Acquired07/10/2013
10,100
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)53,522,700 
Direct (%)8.1988 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change53,522,700
Date of notice08/10/2013

Remarks :
Form 29B dated 08/10/2013 from Employees Provident Fund Board was received by the Company on 11/10/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced11 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-131011-1F314

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
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)
Disposed08/10/2013
500,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)53,022,700 
Direct (%)8.1222 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change53,022,700
Date of notice09/10/2013

Remarks :
Form 29B dated 09/10/2013 from Employees Provident Fund Board was received by the Company on 11/10/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Chong Consolidated Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced11 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-131011-C2EB5

Particulars of substantial Securities Holder

NameTan Chong Consolidated Sdn Bhd
AddressNo. 62-68 Jalan Ipoh
51200 Kuala Lumpur
NRIC/Passport No/Company No.14613-H
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Chong Consolidated Sdn Bhd
No. 62-68 Jalan Ipoh
51200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/10/2013
100,000
 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDirect
Direct (units)258,174,140 
Direct (%)39.5479 
Indirect/deemed interest (units)32,964,965 
Indirect/deemed interest (%)5.0497 
Total no of securities after change291,139,105
Date of notice11/10/2013

Remarks :
Indirect interest of 32,964,965 shares are held through HSBC Nominees (Tempatan) Sdn Bhd Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) (as to voting rights only).

The percentage shareholding of Tan Chong Consolidated Sdn Bhd's interests are calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Eng Soon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced11 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-131011-BECB1

Particulars of substantial Securities Holder

NameTan Eng Soon
Address18, Cluny Road
Singapore 259580
NRIC/Passport No/Company No.S1846504/C
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Chong Consolidated Sdn Bhd
62-68 Jalan Ipoh
51200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/10/2013
100,000
 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965
Direct (units)
Direct (%)
Indirect/deemed interest (units)305,048,705 
Indirect/deemed interest (%)46.7283 
Total no of securities after change305,048,705
Date of notice11/10/2013

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act, 1965:
Held by Tan Chong Consolidated Sdn Bhd ("TCC") directly - 258,174,140 shares.
Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 32,964,965 shares (as to voting rights only).
Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares.
Held by Lung Ma Investments Pte Ltd - 2,956,000 shares

The percentage shareholding of Tan Eng Soon's interest is calculated based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


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

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoUH-131011-62889

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionEXECUTION OF A SALE OF SHARES AGREEMENT BY UMW HOLDINGS BERHAD (“UMW OR THE COMPANY”) IN RESPECT OF THE ACQUISITION OF 650,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 10% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF E-LOCK CORPORATION SDN BHD FROM DR. LEONG CHIK WENG, SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF UMW

Attached is the announcement in respect of the transaction above.

cc - Securities Commission

(Corporate Finance & Investments)

Attachments

UMW Announcement on e-Lock.pdf
177 KB



UMW - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced11 Oct 2013  
CategoryChange in Boardroom
Reference NoUH-130704-33839

Date of change11/10/2013
NameDr. Leong Chik Weng
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionDirector
DirectorateNon Independent & Non Executive
QualificationsPhD in Chemical Engineering
University of Massachusetts
Amherst, MA

Bachelor of Science in Chemical Engineering
West Virginia University
Morgantown, WV 
Working experience and occupation Technical Director
Raychem Corporation, Menlo Park, CA
(2/5/1989 - 31/12/1996)

Consultant
Guidant Corporation, Santa Clara, USA
(1/1/1997 - 31/7/1998)

Managing Director
Universal Search Machine Sdn Bhd
(15/8/1998 - 30/9/2000)

Chief Executive Officer
e-Lock Corporation Sdn Bhd
(1/11/2000 - todate) 
Directorship of public companies (if any)A-Rank Berhad
Chemical Company of Malaysia Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerDr. Leong Chik Weng had, on 11th October 2013, entered into a Sale of Shares Agreement with UMW Holdings Berhad in respect of the disposal of his 10% stake, representing 650,000 ordinary shares in e-Lock Corporation Sdn Bhd, held by him. 
Details of any interest in the securities of the listed issuer or its subsidiariesNone. 

Remarks :
Following the redesignation of Dr. Leong Chik Weng as the Non-Independent Non-Executive Director, YBhg Dato' Siow Kim Lun @ Siow Kim Lin will now be designated as the Senior Independent Non-Executive Director.

cc. Securities Commission
(Corporate Finance & Investments)


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 Announced11 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-131011-24D2F

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)
Disposed08/10/2013
300,000
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board
Nature of interestDirect
Direct (units)153,595,843 
Direct (%)12.4627 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change153,595,843
Date of notice09/10/2013

Remarks :
The announcement is based on the Form 29B dated 9 October 2013 which was received on 11 October 2013.


KAF - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKAF-SEAGROATT & CAMPBELL BERHAD  
Stock Name KAF  
Date Announced11 Oct 2013  
CategoryGeneral Meetings
Reference NoK&-131010-35103

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKAF-Seagroatt & Campbell Berhad
Twenty-Third Annual General Meeting
Date of Meeting07/11/2013
Time11:00 AM
VenueTun Sri Lanang 1, Ground Floor
The Royale Chulan Kuala Lumpur
5 Jalan Conlay
50450 Kuala Lumpur
Date of General Meeting Record of Depositors31/10/2013

Attachments

KAF-SC 2013 - Notice AGM.pdf
519 KB



ATRIUM - Changes in Sub. S-hldr's Int. (29B) - Chan Kam Tuck

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced11 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131011-38171

Particulars of substantial Securities Holder

NameChan Kam Tuck
Address36-3, Jalan 5/101C
Off Jalan Kaskas
Jalan Cheras
56100 Kuala Lumpur
NRIC/Passport No/Company No.510331-10-5895
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Unit of RM1.00 each
Name & address of registered holder1. Chan Kam Tuck

2. CIMB Group Nominees (Tempatan) Sdn Bhd (Exempt AN for CIMB Commerce Trustee Berhad (BTR2031))

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred07/10/2013
5,000,000
 

Circumstances by reason of which change has occurredTransfer of units from Mr. Chan’s personal account to CIMB Group Nominees (Tempatan) Sdn Bhd Exempt AN for CIMB Commerce Trustee Berhad (BTR2031)
Nature of interestDirect
Direct (units)25,008,300 
Direct (%)20.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change25,008,300
Date of notice11/10/2013

Remarks :
1. Total number of units registered in the name of Mr. Chan Kam Tuck – 10,008,300 units of RM1.00 each.

2. Total number of units registered in the name of CIMB Group Nominees (Tempatan) Sdn Bhd – 15,000,000 units of RM1.00 each.


MBL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMUAR BAN LEE GROUP BERHAD  
Stock Name MBL  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoMI-131011-63170

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMUAR BAN LEE GROUP BERHAD (“MBL” OR “COMPANY”)

ESTABLISHMENT OF AN EMPLOYEES’ SHARE GRANT PLAN (“SGP”)

We refer to the announcements dated 21 January 2013, 12 March 2013, 23 April 2013, 30 April 2013 and 14 June 2013 in relation to the SGP.

On behalf of the Company, AFFIN Investment Bank Berhad wishes to announce that MBL has obtained all required approvals and complied with the requirements pertaining to the SGP. As such, the implementation date of the SGP is effective on 11 October 2013.

This announcement is dated 11 October 2013.



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