April 11, 2014

Company announcements: CIHLDG, HAPSENG, YNHPROP, IJM, MAICA, BAT, SIME

CIHLDG - Changes in Director's Interest (S135) - Megat Joha Bin Megat Abdul Rahman (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameC.I. HOLDINGS BERHAD  
Stock Name CIHLDG  
Date Announced11 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140411-36382

Information Compiled By KLSE

Particulars of Director

NameMegat Joha Bin Megat Abdul Rahman
AddressNo. 2, Jalan Pidato U2/47
TTDI Jaya
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/04/2014
1,000,000
1.150 

Circumstances by reason of which change has occurredOff Market Deal
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,000,000 
Direct (%)0.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/04/2014

Remarks :
This is an amendment to the announcement made on 10 April 2014 whereby the price transacted of the acquired shares should be RM1.15 per share instead of RM1.00 per share as reported earlier.


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 Announced11 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140411-FEA0C

Date of buy back11/04/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)621,100
Minimum price paid for each share purchased ($$)3.080
Maximum price paid for each share purchased ($$)3.100
Total consideration paid ($$)1,926,186.58
Number of shares purchased retained in treasury (units)621,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)166,527,000
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 (%)7.66

Remarks :
cc: Securities Comission


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 Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140410-53366

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)
Disposed04/04/2014
100,000
 

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)63,249,841 
Indirect/deemed interest (%)15.49 
Total no of securities after change63,249,841
Date of notice09/04/2014

Remarks :
Received notice dated 9 April 2014 from MUFG on 11 April 2014.

This announcement is dated 11 April 2014.


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 Announced11 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140411-59869

Date of buy back11/04/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)430,000
Minimum price paid for each share purchased ($$)1.893
Maximum price paid for each share purchased ($$)1.893
Total consideration paid ($$)814,119.00
Number of shares purchased retained in treasury (units)430,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)25,385,978
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 (%)5.88

Remarks :
This announcement is dated 11 April 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 Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140411-2F8F3

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)
Disposed07/04/2014
41,000
 

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)63,208,841 
Indirect/deemed interest (%)15.49 
Total no of securities after change63,208,841
Date of notice10/04/2014

Remarks :
Received notice dated 10 April 2014 from MUFG on 11 April 2014.

This announcement is dated 11 April 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 Announced11 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140411-0D7C2

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)
Disposed08/04/2014
1,861,200
 
Disposed08/04/2014
100,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)127,955,889 
Direct (%)8.937 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change127,955,889
Date of notice11/04/2014

Remarks :
Re : Form 29B dated 9 April 2014.


MAICA - OTHERS Acquisition of Makro Lumayan Sdn Bhd (“MLSB”) (Company No.: 1085998-T)

Announcement Type: General Announcement
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced11 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140404-57511

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of Makro Lumayan Sdn Bhd (“MLSB”) (Company No.: 1085998-T)

The Board of Directors of Malaysia Aica Berhad ("the Company") wishes to announce that the Company had on 11 April 2014 acquired the entire issued and paid up share capital of MLSB at a purchase consideration of RM 2.00.

1. INFORMATION


    MLSB was incorporated in Malaysia under the Companies Act, 1965 on 24 March 2014. The present authorised share capital of MLSB is RM400,000.00 divided into 400,000 ordinary shares RM1.00 each and the paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.
    Currently, MLSB is a dormant company.

2. FINANCIAL EFFECTS
    The acquisition of shares in MLSB is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 31 March 2015.

3. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTEREST
    Mr Wong Yuen Teck, a Director of the Company had declared his interest as related party in the acquisition of MLSB by virtue of his directorship in MLSB.

4. STATEMENT BY THE BOARD OF DIRECTORS
    The Board of Directors is of the opinion that the acquisition is to undertake future business expansion and is in the best interest of the Company.

This announcement is dated 11 April 2014.


BAT - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced11 Apr 2014  
CategoryChange in Boardroom
Reference NoBA-140411-3F7BE

Date of change30/06/2014
NameAndreas Michael Thompson
Age45
NationalityBritish
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonMr. Andreas Thompson will be leaving the British American Tobacco Group to chart his career interests and personal aspirations outside the Group.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications- BA (Honours) Accounting, Lancashire University, Preston, United Kingdom
- Member of Chartered Institute of Management Accountants  
Working experience and occupation - Finance Graduate Trainee of British American Tobacco p.l.c (1993-1996)
- Finance & IT Manager of British American Tobacco, Cambodia (1996–1998)
- Head of Finance & IT of British American Tobacco, Vietnam (1998–2000)
- Finance Controller of British American Tobacco, New Zealand (2000–2001)
- Director Marketing Finance of Brown & Williamson Tobacco Corporation Inc (2001–2004)
- Finance & IT Director of A/T BAT Prilucky Tobacco Company (2004–2007)
- Area Finance Director of Middle East & Caucasus (MEC) (2007-2008)
- Head of Finance of Northern Europe Cluster (NEC)(Pre acquisition), Head of Scandinavian Tobacco Finance Integration, British American Tobacco Denmark A/S (2008-2011)
- Finance Director, British American Tobacco (Malaysia) Berhad (2011-2014) 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 

Remarks :
Clarification on Mr. Andreas Thompson's resignation as a Director of the Company.

This announcement is dated 11 April 2014.


SIME - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced11 Apr 2014  
CategoryGeneral Announcement
Reference NoSD-140410-64997

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotice of Dealings in Securities of Sime Darby Berhad outside the closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Sime Darby Berhad wishes to disclose the dealings by a Director in the securities of the Company pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, as set out in the table hereunder.

Name of Director

Nature of Interest

Date of Disposal
Disposal Price
per share
Number of Shares
% of Issued Capital

Ir Dr Muhamad Fuad Abdullah

Direct

8 April 2014

RM9.30

1,060

Negligible

This announcement is dated 11 April 2014.



SIME - Changes in Director's Interest (S135) - Ir Dr Muhamad Fuad Abdullah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced11 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSD-140410-50602

Information Compiled By KLSE

Particulars of Director

NameIr Dr Muhamad Fuad Abdullah
AddressNo. 33, Jalan Sari Ilmia 1/2, Alam Sari Sg Tangkas, 43000 Kajang, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each in Sime Darby Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/04/2014
1,060
9.300 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any)RM9.30 per share  

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/04/2014

Remarks :
This announcement is also made pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Notice received on 10 April 2014.


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