November 15, 2013

Company announcements: CIHLDG, WINGTM, HAPSENG, MFCB, IJM, LAFMSIA, BAT, UMW

CIHLDG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameC.I. HOLDINGS BERHAD  
Stock Name CIHLDG  
Date Announced15 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131114-D0052

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting15/11/2013
Time09:30 AM
VenueBanquet Hall
The Royal Selangor Golf Club
Jalan Kelab Golf
Off Jalan Tun Razak
55000 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of C.I. Holdings Berhad ("CIH"), we are pleased to announce that at the Thirty-Fifth Annual General Meeting ("35th AGM") of CIH held on 15 November 2013, the shareholders of CIH have approved all the resolutions referred to in the Notice of the 35th AGM dated 17 October 2013.

This announcement is dated 15 November 2013.

 



WINGTM - OTHERS ERRATA TO THE ANNUAL REPORT FOR FINANCIAL YEAR ENDED 30 JUNE 2013

Announcement Type: General Announcement
Company NameWING TAI MALAYSIA BERHAD  
Stock Name WINGTM  
Date Announced15 Nov 2013  
CategoryGeneral Announcement
Reference NoWT-131115-34101

TypeAnnouncement
SubjectOTHERS
DescriptionERRATA TO THE ANNUAL REPORT FOR FINANCIAL YEAR ENDED 30 JUNE 2013

Reference is made to page 18 of Wing Tai Malaysia Berhad’s 2013 Annual Report for the financial year ended 30 June 2013 which was despatched to all the shareholders on 21 October 2013.

Please be informed that the attendance of the Executive Director; Mr. Edmund Cheng Wai Wing at Board Meetings held during the financial year ended 30 June 2013 should read as “4/4” instead of “2/4”. Hence, Mr. Edmund Cheng has attended all the Board Meetings held during the financial year ended 30 June 2013.

A copy of the amended page 18 of Wing Tai Malaysia Berhad’s 2013 Annual Report is attached herewith for information.

This announcement is dated 15 November 2013.

Attachments

WINGTM-AR2013_pg18.pdf
55 KB



HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced15 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-131115-13C42

Date of buy back15/11/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)253,100
Minimum price paid for each share purchased ($$)2.490
Maximum price paid for each share purchased ($$)2.500
Total consideration paid ($$)630,991.26
Number of shares purchased retained in treasury (units)253,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)197,162,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)9.01

Remarks :
cc: Securities Comission


MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced15 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMF-131115-62000

Date of buy back15/11/2013
Description of shares purchasedOrdinary shares of MYR1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)1.870
Maximum price paid for each share purchased ($$)1.870
Total consideration paid ($$)3,785.13
Number of shares purchased retained in treasury (units)2,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)19,856,500
Adjusted issued capital after cancellation
(no. of shares) (units)
242,455,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)8.19

Remarks :
This announcement is dated 15 November 2013.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced15 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131115-69B55

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Disposed12/11/2013
327,900
 
Disposed12/11/2013
15,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)152,655,589 
Direct (%)10.826 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change152,655,589
Date of notice15/11/2013

Remarks :
Re : Form 29B dated 13 November 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 Announced15 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-131115-A6DC3

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)
Acquired12/11/2013
200,000
 
Disposed12/11/2013
190,700
 

Circumstances by reason of which change has occurredAcquisition and disposal in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,033,445
Date of notice15/11/2013

Remarks :
The total number of shares held by EPF directly is 73,205,945 whilst another 2,827,500 shares are held by Portfolio Managers.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced15 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-131115-57338

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

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/11/2013
17,200
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)16,560,202 
Direct (%)5.7998 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,560,202
Date of notice13/11/2013

Remarks :
The notice was received by the Company on 15th November 2013.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced15 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-131115-61256

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
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)
Disposed12/11/2013
600,000
 
Acquired12/11/2013
90,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change174,573,904
Date of notice13/11/2013

Remarks :
Form 29B was received on 15th November 2013


UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced15 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-131115-53359

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderAmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/11/2013
106,900
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change498,579,700
Date of notice13/11/2013

Remarks :
Form 29B was received on 15th November 2013


UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced15 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-131115-53102

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderAmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/11/2013
660,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change498,472,800
Date of notice12/11/2013

Remarks :
Form 29B was received on 15th November 2013.


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