December 18, 2013

Company announcements: GENP, IJM, LIONCOR, F&N, UMW, POHKONG, MEDIAC

GENP - GENP-NON-RENOUNCEABLE RESTRICTED ISSUE OF 139,199,464 NEW WARRANTS IN GENP (“WARRANTS”) AT AN ISSUE PRICE OF RM1.65 PER WARRANT ON THE BASIS OF 1 WARRANT FOR EVERY 5 EXISTING ORDINARY SHARES OF RM0.50 EACH IN GENP (“GENP SHARES”) HELD BY THE COMPANY’S SHAREHOLDERS (“RESTRICTED ISSUE OF WARRANTS”)

Announcement Type: Listing Circular
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced18 Dec 2013  
CategoryListing Circular
Reference NoNE-131218-58182

LISTING'S CIRCULAR NO. L/Q : 69530 OF 2013

Kindly be advised that GENP’s 139,199,464 Warrants issued pursuant to the Restricted Issue of Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the Warrants on the Main Market will be granted with effect from 9.00 a.m., Friday, 20 December 2013.

The Stock Short Name, Stock Number and ISIN Code of the Warrants are “GENP-WA”, “2291WA” and “MYL2291WAT67” respectively.


IJM - Change of Registrar

Announcement Type: Change of Registrar
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced18 Dec 2013  
CategoryChange of Registrar
Reference NoIC-131217-36968

Old registrarIGB Corporation Berhad (Share Registration Department)
New registrarTricor Investor Services Sdn Bhd
AddressLevel 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Telephone No03-2264 3883
Facsimile No03-2282 1886
Effective date01/01/2014


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 Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131218-599F3

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)
Disposed13/12/2013
123,400
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)149,777,189 
Direct (%)10.604 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change149,777,189
Date of notice18/12/2013

Remarks :
Re : Form 29B dated 16 December 2013.


LIONCOR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced18 Dec 2013  
CategoryGeneral Meetings
Reference NoLL-131218-9A492

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/12/2013
Time10:30 AM
VenueMeeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Outcome of Meeting
We are pleased to inform that at the Fortieth Annual General Meeting of Lion Corporation Berhad held on 18 December 2013, the shareholders have approved the following:

1. the re-appointment of Y. Bhg. Tan Sri William H.J. Cheng who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company;

2. the re-appointment of Y. Bhg. Datuk Emam Mohd Haniff bin Emam Mohd Hussain who retired pursuant to Section 129(6) of the Companies Act, 1965 as an independent non-executive Director of the Company;

3. the re-appointment of Mr M. Chareon Sae Tang @ Tan Whye Aun who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; and

4. all other resolutions tabled thereat including the ordinary and special resolutions transacted as special business as set out in the attached file.


F&N - Changes in Sub. S-hldr's Int. (29B) - Charoen Sirivadhanabhakdi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-131218-D0CCD

Particulars of substantial Securities Holder

NameCharoen Sirivadhanabhakdi
Address288/37 Surawongse Road,
Sipraya,
Bangrak District,
Bangkok, Thailand.
NRIC/Passport No/Company No.E869786
Nationality/Country of incorporationThai
Descriptions (Class & nominal value)ordinary share of RM1.00 each
Name & address of registered holderFraser and Neave, Limited
#21-00 Alexandra Point,
438 Alexandra Road,
Singapore 119958

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/12/2013
203,470,910
 

Description of other type of transactionFollowing a decrease in the level of interest in Fraser and Neave, Limited., TCC Assets Limited holds 59.39% interest in Fraser and Neave, Limited (as of 12 December 2013).
Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965.

Charoen Sirivadhanabhakdi holds 50% of the issued and paid-up share capital of TCC Assets Limited.

Following a decrease in the level of interest in Fraser and Neave, Limited., TCC Assets Limited holds 59.39% interest in Fraser and Neave, Limited. (as of 12 December 2013).

Fraser and Neave, Limited holds 203,470,910 ordinary shares (which represents approximately 55.78% of the voting shares) in Fraser & Neave Holdings Bhd.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)203,470,910 
Indirect/deemed interest (%)55.78 
Total no of securities after change203,470,910
Date of notice16/12/2013

Remarks :
The Form 29B was received by the Company on 18 December 2013.


F&N - Changes in Sub. S-hldr's Int. (29B) - TCC Assets Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-131218-E2787

Particulars of substantial Securities Holder

NameTCC Assets Limited
AddressTrident Trust Company (B.V.I.) Limited,
Trident Chambers, P.O. Box 146,
Road Town,
Tortola,
British Virgin Islands.
NRIC/Passport No/Company No.1046746
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)ordinary share of RM1.00 each
Name & address of registered holderFraser and Neave, Limited
#21-00 Alexandra Point,
438 Alexandra Road,
Singapore 119958

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/12/2013
203,470,910
 

Description of other type of transactionFollowing a decrease in the level of interest in Fraser and Neave, Limited., TCC Assets Limited holds 59.39% interest in Fraser and Neave, Limited (as of 12 December 2013).
Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965.

Following a decrease in the level of interest in Fraser and Neave, Limited., TCC Assets Limited holds 59.39% interest in Fraser and Neave, Limited. (as of 12 December 2013).

Fraser and Neave, Limited holds 203,470,910 ordinary shares (which represents approximately 55.78% of the voting shares) in Fraser & Neave Holdings Bhd.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)203,470,910 
Indirect/deemed interest (%)55.78 
Total no of securities after change203,470,910
Date of notice16/12/2013

Remarks :
This Form 29B was received by the Company on 18 December 2013.


F&N - Changes in Sub. S-hldr's Int. (29B) - Khunying Wanna Sirivadhanabhakdi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-131218-E053D

Particulars of substantial Securities Holder

NameKhunying Wanna Sirivadhanabhakdi
Address288/37 Surawongse Road,
Sipraya,
Bangrak District,
Bangkok, Thailand.
NRIC/Passport No/Company No.E869787
Nationality/Country of incorporationThai
Descriptions (Class & nominal value)ordinary share of RM1.00 each
Name & address of registered holderFraser and Neave, Limited
#21-00 Alexandra Point,
438 Alexandra Road,
Singapore 119958

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/12/2013
203,470,910
 

Description of other type of transactionFollowing a decrease in the level of interest in Fraser and Neave, Limited., TCC Assets Limited holds 59.39% interest in Fraser and Neave, Limited (as of 12 December 2013).
Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965.

Khunying Wanna Sirivadhanabhakdi holds 50% of the issued and paid-up share capital of TCC Assets Limited.

Following a decrease in the level of interest in Fraser and Neave, Limited., TCC Assets Limited holds 59.39% interest in Fraser and Neave, Limited. (as of 12 December 2013).

Fraser and Neave, Limited holds 203,470,910 ordinary shares (which represents approximately 55.78% of the voting shares) in Fraser & Neave Holdings Bhd.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)203,470,910 
Indirect/deemed interest (%)55.78 
Total no of securities after change203,470,910
Date of notice16/12/2013

Remarks :
The Form 29B was received by the Company on 18 December 2013.


UMW - OTHERS PROPOSED EARLY REDEMPTION OF RM500.0 MILLION ISLAMIC MEDIUM TERM NOTES (“IMTN”) PURSUANT TO THE ISLAMIC MEDIUM TERM NOTES PROGRAMME OF UP TO RM2.0 BILLION IN NOMINAL VALUE BASED ON THE ISLAMIC PRINCIPLE OF MUSHARAKAH (“IMTN PROGRAMME”)

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131218-49344

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED EARLY REDEMPTION OF RM500.0 MILLION ISLAMIC MEDIUM TERM NOTES (“IMTN”) PURSUANT TO THE ISLAMIC MEDIUM TERM NOTES PROGRAMME OF UP TO RM2.0 BILLION IN NOMINAL VALUE BASED ON THE ISLAMIC PRINCIPLE OF MUSHARAKAH (“IMTN PROGRAMME”)

On behalf of the Board of Directors of UMW Holdings Berhad (“UMW” or the “Issuer”) Maybank Investment Bank Berhad (“Maybank IB”) is pleased to announce that the Issuer has today successfully completed the early redemption of its RM500.0 million IMTN under the IMTN Programme (“Sukuk Buy-back Exercise”). The RM500 million IMTN was issued on 9th May 2013.

The consent from the Sukukholders of the IMTN Programme with regards to the Sukuk Buy-back Exercise had been passed unanimously during the Extraordinary General Meeting held on 9 December 2013.

In connection with the above, Maybank IB and Standard Chartered Saadiq Berhad have been mandated by UMW to act as Joint Transaction Advisers for the Sukuk Buy-back Exercise.

This announcement is dated 18 December 2013.



POHKONG - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced18 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131218-7B2F9

EX-date12/02/2014
Entitlement date14/02/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 1.40 sen per Ordinary Share of RM0.50 each
Period of interest payment to
Financial Year End31/07/2013
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 07/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/02/2014 
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 Currency0.014

Remarks :
The payment of the First and Final Single Tier Dividend of 1.40 sen in respect of the financial year ended 31 July 2013 is subject to the approval of the shareholders at the Eleventh Annual General Meeting of Poh Kong Holdings Berhad to be convened on 10 January 2014.


MEDIAC - OTHERS MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - Interim Report for Six (6) Months Ended 30 September 2013 (Overseas Regulatory Announcement in compliance with Rule 13.48(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

Announcement Type: General Announcement
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoMC-131120-051D0

TypeAnnouncement
SubjectOTHERS
DescriptionMEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Interim Report for Six (6) Months Ended 30 September 2013 (Overseas Regulatory Announcement in compliance with Rule 13.48(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

Further to the announcement made by the Company on 27 November 2013 (Ref No. MC-131120-A4CB0) pertaining to the interim financial results for the six (6) months ended 30 September 2013, the Directors of the Company wish to announce that there are several additional information in the unaudited interim report of the Company and its subsidiaries (collectively the "Group") compared to the unaudited interim financial results of the Group for the six (6) months ended 30 September 2013, as follows:-

(1) Condensed Consolidated Statement of Changes in Equity

(2) Condensed Consolidated Statement of Cash Flows

(3) Notes to the Condensed Consolidated Interim Financial Information

(4) Other information:-

(a) Share Option Scheme

(b) Particulars of Interests held by Directors, Chief Executives and Their Associates

(c) Substantial Shareholders' and Other Persons' Interests and Short Positions in the Shares and Underlying Shares of the Company

(d) Audit Committee

(e) Remuneration Committee

(f) Nomination Committee

(g) Changes in Information of Directors

(5) Additional Information:-

(a) Condensed Consolidated Income Statement (in RM)

(b) Condensed Consolidated Statement of Comprehensive Income (in RM)

(c) Condensed Consolidated Statement of Financial Position (in RM)

(d) Condensed Consolidated Statement of Changes in Equity (in RM)

(e) Condensed Consolidated Statement of Cash Flows (in RM)

A copy of Interim Report 2013/14 is attached herewith, for public information.

This announcement is dated 18 December 2013.



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