June 19, 2014

Company announcements: IOICORP, HAPSENG, LAFMSIA, TADMAX, BAT, WTK, SAPRES, TAANN

IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140619-B4C65

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 770,700 shares on 16 June 2014. Following the purchase, currently held 502,162,473 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 1,028,300 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 4,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 940,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 11,630,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 11,983,143 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,000,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/06/2014
770,700
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)536,172,402 
Direct (%)8.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change536,172,402
Date of notice17/06/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 19 June 2014.


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 Announced19 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140619-0C18C

Date of buy back19/06/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)722,100
Minimum price paid for each share purchased ($$)3.390
Maximum price paid for each share purchased ($$)3.430
Total consideration paid ($$)2,471,932.36
Number of shares purchased retained in treasury (units)722,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)192,415,800
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 (%)8.78

Remarks :
cc: Securities Comission


LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-140619-CDFC4

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 holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/06/2014
210,000
 
Disposed16/06/2014
198,300
 

Circumstances by reason of which change has occurredAcquisition & Disposal in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change81,977,645
Date of notice19/06/2014

Remarks :
The total number of shares held by EPF directly is
78,717,645 whilst another 3,260,000 shares are held by
Portfolio Managers.


TADMAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoCP-140619-98E8C

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTADMAX RESOURCES BERHAD ("TADMAX" or "THE COMPANY")
-PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH COMPRISING 100% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF TADMAX ENERGY SDN BHD FROM 3 INDIVIDUALS FOR A TOTAL CASH CONSIDERATION OF RM836,500.00

The Board of Directors of Tadmax wishes to announce that the Company had on 19 June 2014 entered into a letter agreement ("LA") with 3 individuals to acquire 1,000,000 ordinary shares of RM1.00 each comprising 100% of the total issued and paid up share capital of Tadmax Energy Sdn Bhd for a total cash consideration of RM836,500.00. Details of the announcement are attached herein.

This announcement is dated 19 June 2014.



TADMAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoCP-140619-52710

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTADMAX RESOURCES BERHAD ("TADMAX" or "THE COMPANY")
-PROPOSED ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH COMPRISING 100% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF GANGGARAK DEVELOPMENT SDN BHD FROM MAXCORP DEVELOPMENT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM2.00

The Board of Directors of Tadmax wishes to announce that the Company had on 19 June 2014 entered into a share sale agreement ("SSA") with Maxcorp Development Sdn Bhd to acquire two (2) ordinary shares of RM1.00 each comprising 100% of the total issued and paid up share capital of Ganggarak Development Sdn Bhd for a total cash consideration of RM2.00. Details of the announcement are attached herein.

This announcement is dated 19 June 2014.



TADMAX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryChange in Audit Committee
Reference NoCP-140618-ED101

Date of change19/06/2014
NameDEREK JOHN FERNANDEZ
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsVictorian Higher Certificate of Education St. Patrick’s College, Ballarat, Victoria, Australia (Dux of College).
B. Science (Hons) – Monash University.
LLB (Hons) – Monash University.
Barrister & Solicitor, Supreme Court of Victoria, Australia.
Advocate & Solicitor, High Court of Malaya.
Specialization in Litigation, Public Administrative Law, Town and Country Planning Law, Local Government and Land Law. 
Working experience and occupation 1989-1991: Legal Assistant – Messrs. Fernandez & Co.
1991-2000: Independent Director of Seloga Jaya Holdings Bhd.
1991-1994: Lecturer in Law – Sunway College (Monash University Law Programme).
1994-1996: Partner of Messrs. K. Nadarajah & Partners (Advocates & Solicitors).
Since 1996: Managing Partners of Messrs. Fernandez & Selvarajah (Advocates & Solicitors).
Member of Malaysian Bar Council’s Corporate Banking & Conveyancing Committee.
Chairman of Billboard & Deputy Chairman for Bar Council’s Committee on Hillslopes Development Committee.
Chairman for Joint Action Committee for Bukit Gasing.
Legal Advisor for 42 residents in Klang Valley, The National House Buyer Association, various NGO’s, Members of Parliament and State Assemblyman - represented the Petaling Jaya Residents in relation to the Structure Plan of Petaling Jaya.
Trainer of Malaysian Nature Society.
Chairman in various working groups set up by the State Government in relation to Local Government, Town and Country Planning and Land Law.
Legal adviser to save Kuala Lumpur Coalition.
2007-2009: Appointed as Ahli Rakan Rancang Majlis Bandaraya Petaling Jaya.
2008-2013: Appointed as Majlis Bandaraya Petaling Jaya Councillor.
2008-2013: Member of the OSC MBPJ.
Highest rated Councillor for State of Selangor 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 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Sulaiman Bin Daud
(Chairman, Independent Non-Executive Director)
Tan Peng Koon
(Member,Independent Non-Eexecutive Director)
Noel John A/L M Subramaniam
(Member,Non-Independent Non-Executive Director)
Derek John Fernandez
(Member,Independent Non-Eexecutive Director)


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 Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140619-60540

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)
Disposed13/06/2014
500
 

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) 
Direct (%) 
Indirect/deemed interest (units)15,121,677 
Indirect/deemed interest (%)5.296 
Total no of securities after change15,121,677
Date of notice18/06/2014

Remarks :
The notice was received by the Company on 19th June 2014.


WTK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoWH-140619-183CE

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of May 2014 were as follows:

1. Log : 38,480 m3
2. FFB : 1,701.52 mt

This announcement is dated 19 June 2014.



SAPRES - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced19 Jun 2014  
CategoryGeneral Meetings
Reference NoSR-140616-41939

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2014
Time11:00 AM
VenueMulti-Purpose Hall
Ground Floor,
Sapura @ Mines,
No 7 Jalan Tasik,
The Mines Resort City,
43300 Seri Kembangan,
Selangor
Outcome of Meeting

The Board of Directors of Sapura Resources Berhad ("the Company") is pleased to announce that at the 57th Annual General Meeting held on 19 June 2014, the Shareholders of the Company have approved and passed all resolutions set out in the Notice of Annual General Meeting dated 27 May 2014.

This announcement is dated 19 June 2014.


TAANN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoCM-140619-6B804

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of MAY 2014 were as follows:-
(1) Log - 49,246 cubic metres
(2) Fresh Fruit Bunches - 41,431 metric tonnes
(3) Crude Palm Oil - 10,799 metric tonnes
(4) Palm Kernel - 1,829 metric tonnes

 



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