June 19, 2014

Company announcements: GENTING, IJM, DBHD, MISC, ORIENT, TADMAX, UMW

GENTING - Changes in Sub. S-hldr's Int. (29B) - MassMutual Holding LLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140619-7674A

Particulars of substantial Securities Holder

NameMassMutual Holding LLC
Address1295 State Street
Springfield
MA 01111
United States
NRIC/Passport No/Company No.2049480
Nationality/Country of incorporationUnited States
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderTA IDEX Oppenheimer Developing Markets Funds
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OppenheimerFunds, Inc (“OFI”)]

Stichting Pensioenfonds Hoogovens
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OFI Global Institutional, Inc ("OFI Global")]

MassMutual Premier Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

OFITC Emerging Markets Equity Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

KVW HSBC INKA Emerging Markets Portfolio (aka Oppenheimer Institutional Asset Management)
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

OFI Institutional Emerging Markets Equity Fund, LP
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Vital Forsikring ASA
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Heptagon OFI Developing Markets
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Osool/SIO Bahrain Emerging Markets Equity Portfolio
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Oppenheimer Developing Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

PF Oppenheimer Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Pacific Select Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Oppenheimer Global Allocation Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

MML/Fern Street LLC
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

MassMutual Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Baring International Fund Managers (Ireland) Limited
Georges Court 54-62
Townsend Street Dublin 2 Ireland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/06/2014
62,300
 

Circumstances by reason of which change has occurredChange of the indirect/deemed interest of MassMutual Holding LLC (“MMH”) in Genting Berhad (“GENT”) due to the acquisition of 62,300 ordinary shares in GENT by TA IDEX Oppenheimer Developing Markets Funds, a fund which is managed by OppenheimerFunds, Inc., the indirect subsidiary of MMH.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)187,658,700 
Indirect/deemed interest (%)5.0488 
Total no of securities after change187,658,700
Date of notice18/06/2014

Remarks :
MassMutual Holding LLC is an indirect substantial shareholder through the direct shareholdings of Baring International Fund Managers (Ireland) Limited and the various funds (collectively, “Funds”) which are managed by its subsidiaries, OFI Global Institutional, Inc. (“OFI Global”) and OppenheimerFunds, Inc. (“OFI”). The voting rights of the shares in Genting Berhad which are registered in the name of the Funds are controlled by OFI Global or OFI, as the case may be.

Form 29B dated 18 June 2014 was received on 19 June 2014.


GENTING - Changes in Sub. S-hldr's Int. (29B) - MM Asset Management Holding LLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140619-76748

Particulars of substantial Securities Holder

NameMM Asset Management Holding LLC
Address1295 State Street
Springfield
MA 01111
United States
NRIC/Passport No/Company No.5071737
Nationality/Country of incorporationUnited States
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderTA IDEX Oppenheimer Developing Markets Funds
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OppenheimerFunds, Inc (“OFI”)]

Stichting Pensioenfonds Hoogovens
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OFI Global Institutional, Inc ("OFI Global")]

MassMutual Premier Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

OFITC Emerging Markets Equity Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

KVW HSBC INKA Emerging Markets Portfolio (aka Oppenheimer Institutional Asset Management)
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

OFI Institutional Emerging Markets Equity Fund, LP
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Vital Forsikring ASA
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Heptagon OFI Developing Markets
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Osool/SIO Bahrain Emerging Markets Equity Portfolio
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Oppenheimer Developing Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

PF Oppenheimer Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Pacific Select Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Oppenheimer Global Allocation Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

MML/Fern Street LLC
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

MassMutual Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Baring International Fund Managers (Ireland) Limited
Georges Court 54-62
Townsend Street Dublin 2 Ireland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/06/2014
62,300
 

Circumstances by reason of which change has occurredChange of the indirect/deemed interest of MM Asset Management Holding LLC (“MMA”) in Genting Berhad (“GENT”) due to the acquisition of 62,300 ordinary shares in GENT by TA IDEX Oppenheimer Developing Markets Funds, a fund which is managed by OppenheimerFunds, Inc., the indirect subsidiary of MMA.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)187,658,700 
Indirect/deemed interest (%)5.0488 
Total no of securities after change187,658,700
Date of notice18/06/2014

Remarks :
MM Asset Management Holding LLC is an indirect substantial shareholder through the direct shareholdings of Baring International Fund Managers (Ireland) Limited and the various funds (collectively, “Funds”) which are managed by its subsidiaries, OFI Global Institutional, Inc. (“OFI Global”) and OppenheimerFunds, Inc. (“OFI”). The voting rights of the shares in Genting Berhad which are registered in the name of the Funds are controlled by OFI Global or OFI, as the case may be.

Form 29B dated 18 June 2014 was received on 19 June 2014.


GENTING - Changes in Sub. S-hldr's Int. (29B) - Massachusetts Mutual Life Insurance Company

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140619-76741

Particulars of substantial Securities Holder

NameMassachusetts Mutual Life Insurance Company
Address1295 State Street
Springfield
MA 01111
United States
NRIC/Passport No/Company No.041590850
Nationality/Country of incorporationUnited States
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderTA IDEX Oppenheimer Developing Markets Funds
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OppenheimerFunds, Inc (“OFI”)]

Stichting Pensioenfonds Hoogovens
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OFI Global Institutional, Inc ("OFI Global")]

MassMutual Premier Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

OFITC Emerging Markets Equity Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

KVW HSBC INKA Emerging Markets Portfolio (aka Oppenheimer Institutional Asset Management)
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

OFI Institutional Emerging Markets Equity Fund, LP
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Vital Forsikring ASA
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Heptagon OFI Developing Markets
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Osool/SIO Bahrain Emerging Markets Equity Portfolio
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Oppenheimer Developing Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

PF Oppenheimer Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Pacific Select Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Oppenheimer Global Allocation Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

MML/Fern Street LLC
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

MassMutual Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Baring International Fund Managers (Ireland) Limited
Georges Court 54-62
Townsend Street Dublin 2 Ireland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/06/2014
62,300
 

Circumstances by reason of which change has occurredChange of the indirect/deemed interest of Massachusetts Mutual Life Insurance Company (“MMLIC”) in Genting Berhad (“GENT”) due to the acquisition of 62,300 ordinary shares in GENT by TA IDEX Oppenheimer Developing Markets Funds, a fund which is managed by OppenheimerFunds, Inc., the indirect subsidiary of MMLIC.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)187,658,700 
Indirect/deemed interest (%)5.0488 
Total no of securities after change187,658,700
Date of notice18/06/2014

Remarks :
Massachusetts Mutual Life Insurance Company is an indirect substantial shareholder through the direct shareholdings of Baring International Fund Managers (Ireland) Limited and the various funds (collectively, “Funds”) which are managed by its subsidiaries, OFI Global Institutional, Inc. (“OFI Global”) and OppenheimerFunds, Inc. (“OFI”). The voting rights of the shares in Genting Berhad which are registered in the name of the Funds are controlled by OFI Global or OFI, as the case may be.

Form 29B dated 18 June 2014 was received on 19 June 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 Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140619-172B3

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)
Disposed16/06/2014
330,600
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)153,961,389 
Direct (%)10.506 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change153,961,389
Date of notice19/06/2014

Remarks :
Re : Form 29B dated 17 June 2014.


DBHD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoJC-140619-D7192

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionDAMANSARA REALTY BERHAD – (“DBhd” or “The Company”) :
- UPDATE ON THE OUTCOME OF THE DECISION OF THE HIGH COURT IN RELATION TO THE MATERIAL LITIGATION
Reference is made to the announcement dated 8 October 2013 in respect of material litigation between the Company and Bungsar Hill Holdings Sdn. Bhd. (“BHH”) pertaining to interest on land acquisition compensation monies.
BHH had on 26 May 2014 served on the Company two Notices pursuant to Section 218 of the Companies Act 1965 for the sum of RM6,303,373.39 and RM208,101.08 respectively (“the said Notices”). On 13 June 2014 the Company filed an action against BHH vide Kuala Lumpur High Court Originating Summons No. 24NCC-217-06/2014 (“the OS”) for declaratory and final injunctive reliefs (among others) and on 16 June 2014 upon the Company’s ex-parte application vide a Notice of Application dated 13 June 2014 for interim injunctive reliefs (among others) filed under the OS, the Kuala Lumpur High Court made an ex-parte interim injunction Order in terms of the following:-

(1) BHH, either by itself and/or by its servants and/or its employees and/or its agents or otherwise be restrained from presenting a winding-up petition pursuant to the Companies Act 1965 against the Company premised upon the said Notices pending the final disposal of the OS or until further order, upon the Company’s undertaking to abide by any Order the Court or Judge may make as to damages in the event the Court or Judge should hereafter be of the opinion that BHH may have sustained by reason of the Order made herein and which the Company ought to pay;
    (2) parties be at liberty to apply;

    (3) the Company’s said Notice of Application and the OS be heard inter-partes by the Judge on 30 June 2014 at 3:30pm; and

    (4) the costs of the Company’s ex-parte application for the Order herein and incidental thereto be costs in the cause.

    According to procedural rules, the above ex-parte Order is effective for 21 days from 16 June 2014.

    This announcement is dated 19 June 2014.



    DBHD - GENERAL MEETINGS: NOTICE OF MEETING

    Announcement Type: General Meetings
    Company NameDAMANSARA REALTY BHD  
    Stock Name DBHD  
    Date Announced19 Jun 2014  
    CategoryGeneral Meetings
    Reference NoJC-140619-9164E

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionDAMANSARA REALTY BERHAD ("DBHD" OR THE "COMPANY") :
    ADDENDUM TO THE NOTICE OF THE 52nd ANNUAL GENERAL MEETING (“AGM”) AND NOTIFICATION FROM SHAREHOLDER FOR ADDITIONAL RESOLUTION.

    NOTICE IS HEREBY GIVEN by way of Addendum to the notice dated 3 June 2014 ("Notice") of the 52nd Annual General Meeting ("AGM") of Damansara Realty Berhad (“DBhd" or “the Company”) to be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday, 26 June 2014, at 12.00 noon, that in addition to the businesses set out in the Notice, the following ordinary resolutions be hereby inserted as agenda 6 as Special Businesses :-

    AGENDA :

    AS SPECIAL BUSINESSES :-

    To insert the following Ordinary Resolutions as additional resolutions to be discussed under item 6 of the Agenda of the Notice of 52nd Annual General Meeting : -

    6.4 To re-elect the following newly appointed Directors who retire in accordance with the Company’s
    Articles of Association :-


    1. "To re-elect YB Dato’ Sohaimi Shahadan who is retiring pursuant to Article 87 of the Articles of
    Association of the Company."

    2. "To re-elect YB Dato’ Ar. Wan Mohammad Khair-il Anuar Wan Ahmad who is retiring pursuant to
    Article 87 of the Articles of Association of the Company."

    3. "To re-elect Tuan Haji Abdullah bin Md. Yusof who is retiring pursuant to Article 87 of the Articles of
    Association of the Company."


    Please refer to the attachment for the abovementioned.

    This announcement is dated 19 June 2014
    Date of Meeting26/06/2014
    Time12:00 PM
    VenuePermata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru Johor
    Date of General Meeting Record of Depositors18/06/2014

    Attachments

    DBHD.Addendum.final.pdf
    935 KB



    MISC - 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 NameMISC BERHAD  
    Stock Name MISC  
    Date Announced19 Jun 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoMM-140619-247F0

    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 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)
    Disposed13/06/2014
    355,000
     

    Circumstances by reason of which change has occurredDisposal of shares
    Nature of interestDirect
    Direct (units)365,969,211 
    Direct (%)8.2 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change365,969,211
    Date of notice16/06/2014

    Remarks :
    The Notice was received on 19 June 2014.

    The total no. of direct interest of 365,969,211 shares consists of:-

    (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 355,000 shares) - 348,578,011 shares;

    (b) Employees Provident Fund Board - 1,500,000 shares;

    (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares;

    (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares;

    (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares;

    (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares;

    (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 1,839,000 shares

    (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares


    ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
    Stock Name ORIENT  
    Date Announced19 Jun 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCC-140619-033A6

    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 stocks of RM1.00 each
    Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board
    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)
    Disposed16/06/2014
    42,200
     

    Circumstances by reason of which change has occurredDisposal of shares by Employees Provident Fund Board
    Nature of interestDirect Interest
    Direct (units)58,215,416 
    Direct (%)9.38 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Total no of securities after change58,215,416
    Date of notice17/06/2014

    Remarks :
    This Notice was received on 19 June 2014.


    TADMAX - GENERAL MEETINGS: OUTCOME OF MEETING

    Announcement Type: General Meetings
    Company NameTADMAX RESOURCES BERHAD  
    Stock Name TADMAX  
    Date Announced19 Jun 2014  
    CategoryGeneral Meetings
    Reference NoCP-140617-A542B

    Type of MeetingAGM
    IndicatorOutcome of Meeting
    Date of Meeting19/06/2014
    Time11:00 AM
    VenueInspire Room, OWG, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan.
    Outcome of Meeting

    The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that at the Forty Fifth Annual General Meeting ("45th AGM") of the Company held on 19 June 2014 the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 45th AGM dated 26 May 2014.


    This announcement is dated 19 June 2014.



    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 Announced19 Jun 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoUH-140619-62445

    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)
    Disposed13/06/2014
    229,200
     

    Circumstances by reason of which change has occurredDisposal of shares
    Nature of interestIndirect interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%)15.71 
    Total no of securities after change183,568,404
    Date of notice16/06/2014

    Remarks :
    Form 29B was received on 19th June 2014


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