March 18, 2014

Company announcements: UTDPLT, ZELAN, HAPSENG, YNHPROP, F&N, MAICA

UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced18 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-140318-C5069

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.NA
Nationality/Country of incorporationJAPAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
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)
Disposed11/03/2014
800
 
Disposed12/03/2014
64,200
 

Circumstances by reason of which change has occurredSales by Aberdeen Asset Management PLC and its subsidiaries. Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,357,300 
Indirect/deemed interest (%)11.7219 
Total no of securities after change24,357,300
Date of notice17/03/2014

Remarks :
Form 29B was received on the 18 March 2014.


ZELAN - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameZELAN BERHAD  
Stock Name ZELAN  
Date Announced18 Mar 2014  
CategoryChange in Principal Officer
Reference NoZZ-140318-55694

Date of change17/03/2014
NameHazimi bin Baharum
Age46
NationalityMalaysian
Type of changeOthers
DesignationChief Executive Officer
QualificationsBachelor of Science in Civil Engineering, Lamar University, Texas, USA.
Working experience and occupation He joined Zelan Berhad in March 2010 as Head of Special Projects and was promoted as Chief Operating Officer on 1 February 2012. He was previously the General Manager leading the Building and Environment Business Unit at Opus International (M) Berhad ("Opus"). Prior to joining Opus, he has also worked as a Project Manager for Zainuddin Parson and Brinckerhoff Sdn Bhd and Telekom Malaysia Berhad. He is a Project Management Professional certified by the Project Management Institute, United State of America and holds a Bachelor of Science in Civil Engineering from Lamar University, Texas, United States of America. His professional career for the last 23 years has been mainly focused on project and construction management for which he has gained vast experience in project business development, design management, planning and contract administration. He has played vital roles in various projects of different complexity including some major and prestigious projects like Bukit Jalil National Sport Complex, KL Sentral, Ipoh-Rawang Electrified Double Tracking and National Heart Institute (IJN) Expension Project.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuerNONE
Any conflict of interests that he/she has with the listed issuer or its subsidiariesN/A
Details of any interest in the securities of the listed issuer or its subsidiariesN/A

Remarks :
Encik Hazimi bin Baharum has ceased to be the Acting Chief Executive Officer of the Company on 17 March 2014, following the appointment of Encik Adnan bin Mohammad as the Managing Director of the Company. Encik Hazimi remains as the Chief Operating Officer of the Company.


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 Announced18 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140318-227FF

Date of buy back18/03/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)300,000
Minimum price paid for each share purchased ($$)3.030
Maximum price paid for each share purchased ($$)3.030
Total consideration paid ($$)910,018.10
Number of shares purchased retained in treasury (units)300,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)159,378,900
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 (%)7.37

Remarks :
cc: Securities Comission


YNHPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced18 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140318-48972

Date of buy back18/03/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)300,000
Minimum price paid for each share purchased ($$)1.860
Maximum price paid for each share purchased ($$)1.860
Total consideration paid ($$)558,000.00
Number of shares purchased retained in treasury (units)300,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)19,755,978
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 (%)4.6

Remarks :
This announcement is dated 18 March 2014.


YNHPROP - 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 NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced18 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140318-B594F

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.N/A
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)
Disposed12/03/2014
84,600
 

Circumstances by reason of which change has occurredSale 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 interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)64,059,841 
Indirect/deemed interest (%)15.6 
Total no of securities after change64,059,841
Date of notice17/03/2014

Remarks :
Received notice dated 17 March 2014 from MUFG on 18 March 2014.

This announcement is dated 18 March 2014.


YNHPROP - 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 NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced18 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140318-48601

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.N/A
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)
Disposed11/03/2014
367,500
 

Circumstances by reason of which change has occurredSale 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 interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)64,144,441 
Indirect/deemed interest (%)15.61 
Total no of securities after change64,144,441
Date of notice14/03/2014

Remarks :
Received notice dated 14 March 2014 from MUFG on 18 March 2014.

This announcement is dated 18 March 2014.


F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-140318-82AA7

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 share of RM1.00 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)
Acquired12/03/2014
85,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)26,971,830 
Direct (%)7.378 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,971,830
Date of notice13/03/2014

Remarks :
The shareholding is held as follows:
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board : 24,381,830 shares

Employees Provident Fund Board : 1,500,000 shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen) : 1,090,000 shares

The Form 29B was received by the Company on 18 March 2014.


MAICA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced18 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140317-37278

Date of change18/03/2014
NameLIEW JEE MIN @ CHONG JEE MIN
Age54
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(1) LLB (Hons) University of Leeds, England

(2) Certificate of Legal Practice, Malaya 
Working experience and occupation (1) Admitted as an advocate and solicitor of the High Court of Malaya in 1986.

(2) Established the firm of J. M. Chong, Vincent Chee & Co. in December 1986. Has been practicing since the date of admission and concentrating on banking, property and corporate matters.

(3) Chairman of Legal Affairs Committee - Klang Chinese Chamber of Commerce & Industry

(4) Deputy Chairman of Legal Affairs Committee - Kuala Lumpur, Selangor Chinese Chamber of Commerce & Industry

(5) Chairman of Legal Affairs Committee - The Associated Chinese Chamber of Commerce & Industry of Coastal Selangor

(6) Member of Legal Affaris Committee - The Associated Chinese Chamber of Commerce & Industry of Malaysia

(7) Legal Advisor of Malaysia Used Vehicle Autoparts Traders' Association

(8) Legal Advisor of The Kuala Lumpur & Selangor Furniture Entrepreneurs' Association

(9) Legal Advisor of Sekolah Menengah Chung Hua (PSDN) Klang 
Directorship of public companies (if any)(1) Lion Industries Corporation Bhd

(2) Jaks Resources Bhd

(3) Autoair Holdings Bhd

(4) YKGI Holdings Berhad 
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) Mr Teh Kay Yeong - Senior Independent Non-Executive Director
(2) Haji Azizzuddin Bin Haji Hussein - Independent Non-Executive Director
(3) Dato' Tan Tian Meng - Independent Non-Executive Director
(4) Mr Liew Jee Min @ Chong Jee Min - Independent Non-Executive Director


MAICA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced18 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140317-39591

Date of change18/03/2014
NameWONG YUEN TECK
Age48
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsMr Wong Yuen Teck was awarded a Bachelor of Law and Masters in Business Administration from University Malaya in 1989 and 1997 respectively.  
Working experience and occupation Mr Wong was involved in the legal practice and specialised in the corporate banking and infrastructural project financing for nine (9) years prior to his venture into property development in the year 2000. Since then, he has accumulated more than a decade of experience in the property development industry.  
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 


MAICA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced18 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140317-36013

Date of change18/03/2014
NameLIEW JEE MIN @ CHONG JEE MIN
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(1) LLB (Hons) University of Leeds, England

(2) Certificate of Legal Practice, Malaya 
Working experience and occupation (1) Admitted as an advocate and solicitor of the High Court of Malaya in 1986.

(2) Established the firm of J. M. Chong, Vincent Chee & Co. in December 1986. Has been practicing since the date of admission and concentrating on banking, property and corporate matters.

(3) Chairman of Legal Affairs Committee - Klang Chinese Chamber of Commerce & Industry

(4) Deputy Chairman of Legal Affairs Committee - Kuala Lumpur, Selangor Chinese Chamber of Commerce & Industry

(5) Chairman of Legal Affairs Committee - The Associated Chinese Chamber of Commerce & Industry of Coastal Selangor

(6) Member of Legal Affaris Committee - The Associated Chinese Chamber of Commerce & Industry of Malaysia

(7) Legal Advisor of Malaysia Used Vehicle Autoparts Traders' Association

(8) Legal Advisor of The Kuala Lumpur & Selangor Furniture Entrepreneurs' Association

(9) Legal Advisor of Sekolah Menengah Chung Hua (PSDN) Klang 
Directorship of public companies (if any)(1) Lion Industries Corporation Bhd

(2) Jaks Resources Bhd

(3) Autoair Holdings Bhd

(4) YKGI Holdings Berhad 
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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