November 1, 2013

Company announcements: HAPSENG, MFCB, GENTING, PANAMY, MELEWAR, BAT, BJLAND

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 Announced1 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-131101-0CC8C

Date of buy back01/11/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)109,600
Minimum price paid for each share purchased ($$)2.430
Maximum price paid for each share purchased ($$)2.450
Total consideration paid ($$)268,036.91
Number of shares purchased retained in treasury (units)109,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)196,402,500
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 (%)8.98

Remarks :
cc: Securities Comission


MFCB - OTHERS Incorporation of a new foreign subsidiary company, Mega First Plantation (Cambodia) Ltd

Announcement Type: General Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoMF-131101-59389

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a new foreign subsidiary company, Mega First Plantation (Cambodia) Ltd

Mega First Corporation Berhad (“MFCB”) wishes to announce that a new wholly-owned subsidiary, Mega First Plantation (Cambodia) Ltd, was incorporated and registered in the Kingdom of Cambodia on 21 October 2013. Notification of the incorporation was received on 1 November 2013.

Mega First Plantation (Cambodia) Ltd (“MFPC”) is a single member private limited company. It has a registered capital of 20,000,000 Riels (equivalent to USD5,000.00) divided into 1,000 shares of 20,000 Riels each. MFCB is the owner and shareholder of the said registered capital. The principal activity of MFPC will be cultivation of rubber.

The incorporation of MFPC will not have a material effect on the earnings or net assets of MFCB Group for the financial year ending 31 December 2013. None of the directors or substantial shareholders of MFCB or persons connected to them has any interest, direct or indirect, in the said incorporation.

This announcement is dated 1 November 2013.



GENTING - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced1 Nov 2013  
CategoryGeneral Meetings
Reference NoMM-131101-60914

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting01/11/2013
Time10:00 AM
Venue26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Outcome of Meeting

On behalf of Genting Berhad (“GENT” or “Company”), CIMB Investment Bank Berhad wishes to announce that the shareholders of GENT have approved all the ordinary resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 17 October 2013 at GENT’s EGM held on Friday, 1 November 2013 via show of hands except for Ordinary Resolution 2 which was decided on poll as required under the Malaysian Code on Take-Overs and Mergers, 2010.


 The results of the poll in respect of the Ordinary Resolution 2 are set out below:

Resolution

Vote in Favour

Vote Against

No. of Shares

%

No. of Shares

%

Ordinary Resolution 2 –

Proposed exemption to Kien Huat Realty Sdn Berhad (“KHR”) and persons acting in concert with it (“PACs”) from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already held by them upon the exercise of the warrants by KHR and/or the PACs under Paragraph 16, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010

 

1,152,082,157

 

97

 

35,503,133

 

3

This announcement is dated 1 November 2013.



PANAMY - 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 NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131101-862F7

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.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
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)
Acquired28/10/2013
3,300
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)6,183,500 
Indirect/deemed interest (%)10.18 
Total no of securities after change6,183,500
Date of notice31/10/2013

Remarks :
This form 29B was received by the Company on 1 November 2013


PANAMY - 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 NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131101-23EC4

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.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
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)
Acquired29/10/2013
14,200
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)6,197,700 
Indirect/deemed interest (%)10.2 
Total no of securities after change6,197,700
Date of notice01/11/2013

Remarks :
This form 29B was received by the Company on 1 November 2013


MELEWAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131024-62800

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMELEWAR INDUSTRIAL GROUP BERHAD ("MIG")
-MONTHLY UPDATE ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“PN 1”)
In compliance with paragraph 3.2(a) of PN 1 and further to the announcements made on 8 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013 and 1 October 2013, the Board of Directors of MIG wishes to inform that there has been no material development of the status as announced previously.
This announcement is dated 1 November 2013.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-131101-56445

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.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

6. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2013
300
 

Circumstances by reason of which change has occurredDisposal of shares by MUAM.

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% interest in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds
100% shares in World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestIndirect.
Direct (units)15,614,477 
Direct (%)5.4686 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,614,477
Date of notice01/11/2013

Remarks :
The notice was received by the Company on 1st November 2013.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-131101-55767

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.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

6. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/10/2013
100
 

Circumstances by reason of which change has occurredDisposal of shares by Morgan Stanley Group.

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% interest in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestIndirect.
Direct (units)15,614,777 
Direct (%)5.4687 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,614,777
Date of notice31/10/2013

Remarks :
The notice was received by the Company on 1st November 2013.


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 Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-131101-56849

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)
Acquired29/10/2013
200,000
 

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)16,393,302 
Direct (%)5.7414 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,393,302
Date of notice30/10/2013

Remarks :
The notice was received by the Company on 1st November 2013.


BJLAND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoBB-131014-61660

Date of change01/11/2013
NameLim Ching Choy
Age52
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsSRP (Year 1977)
SPM (Year 1979)
IBBM, Stage 1 (Year 1982)
 
Working experience and occupation Mr Lim Ching Choy has had a diverse and broad involvement in various capacities in the corporate and financial sectors. He spent a total of 22 years in the banking and financial services industry where he acquired administrative, operational and management skills in new ventures, expansion and business turnaround situations.

Mr. Lim Ching Choy spent twelve (12) years with the Arab-Malaysian Banking Group before joining Bolton Finance Berhad as Chief Executive Officer in February1996, a post which he held for 5 years until June 2001. In that year, he was appointed as Chief Executive Director of Alliance Finance Berhad (formerly known as Bolton Finance Berhad) .

Mr Lim was appointed as the Chief Executive Officer/Executive Director of Mah Sing Group Berhad from July 2002 to October 2006. His presence in Mah Sing Group Berhad was significant as he was involved in the rebranding of Mah Sing Group from a small development company to currently top three development companies in Malaysia.

In November 2006, he joined Magna Prima Berhad and was appointed as the Chief Executive Officer & Executive Director of Magna Prima Berhad, a post which he held until May 2009. Thereafter, he was appointed as Group Managing Director for Ho Hup Construction Company Bhd and served from June 2009 to March 2010. Subsequently, he joined GD Development Sdn Bhd and served on the Board as Group Chief Executive Officer from August 2010 to May 2012. The most recent position held by Mr Lim was as a Group Chief Executive Officer of HCK Capital Group from June 2012 to October 2013.
 
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 


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