SUNSURIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140620-40610 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Ter Leong Yap, the Director of Sunsuria Berhad (Formerly known as Malaysia Aica Berhad) in relation to his acquisition of shares. | ||||||||||||||
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SUNSURIA - Changes in Director's Interest (S135) - DATUK TER LEONG YAP
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140620-52069 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK TER LEONG YAP |
| Address | No. 46A, Jalan Serindit Kawasan 17, Taman Eng Ann 41150 Klang 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 | 169,400 |
| Circumstances by reason of which change has occurred | Via Open Market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 33,897,400 |
| Direct (%) | 21.41 |
| Indirect/deemed interest (units) | 45,639,344 |
| Indirect/deemed interest (%) | 28.82 |
| Date of notice | 20/06/2014 |
SUNSURIA - Changes in Sub. S-hldr's Int. (29B) - DATUK TER LEONG YAP
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140620-52417 |
Particulars of substantial Securities Holder
| Name | DATUK TER LEONG YAP |
| Address | No. 46A, Jalan Serindit Kawasan 17, Taman Eng Ann 41150 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 640111-10-6429 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Datuk Ter Leong Yap No. 46A, Jalan Serindit Kawasan 17, Taman Eng Ann 41150 Klang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2014 | 169,400 |
| Remarks : |
| Total no of share held after change:- Direct : 33,897,400 (21.41%) Indirect : 45,639,344 (28.82%) |
MAGNUM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MAGNUM BERHAD |
| Stock Name | MAGNUM |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | MM-140620-57975 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 10:30 AM |
| Venue | Grand Ballroom, First Floor, Flamingo by the lake, No. 5 Tasik Ampang, Jalan Hulu Kelang, 68000 Ampang, Selangor Darul Ehsan |
| Outcome of Meeting | The Company wishes to announce that at its Thirty-Eighth Annual General Meeting ("38TH AGM") held today, 20 June 2014, the Audited Financial Statements for the financial year ended 31 December 2013 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 38TH AGM under Agenda 1. All the following ordinary resolutions set out in the Notice of 38TH AGM dated 27 May 2014 were duly passed at the 38TH AGM:- Resolution 1 - Approval of the payment of Directors' Fees of RM484,000 in respect of the year ended 31 December 2013. Resolution 2 - Re-election of Datuk Vijeyaratnam a/l V. Thamotharam Pillay as Director of the Company. Resolution 3 - Re-election of Dato' Lawrence Lim Swee Lin as Director of the Company. Resolution 4 - Re-election of David Charles Ian Harding as Director of the Company. Resolution 5 - Re-appointment of Messrs. Ernst & Young as Auditors of the Company and authorisation to the Directors to fix their remuneration. This announcement is dated 20 June 2014.
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BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140620-2AB06 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries (together "The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA Aberdeen Asset Management Limited Level 6, 201 Kent Street, Sydney NSW2000 Aberdeen Asset Managers Limited 10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong Aberdeen Investment Management K.K. Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ Scottish Widows Investment Partnership Limited 33, Old Broad Street, London EC2N 1HZ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/06/2014 | 2,300 |
| Remarks : |
| The notice was received by the Company on 20th June 2014. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Chong Consolidated Sdn Bhd
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140620-8342B |
Particulars of substantial Securities Holder
| Name | Tan Chong Consolidated Sdn Bhd |
| Address | No. 62-68 Jalan Ipoh 51200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 14613-H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Chong Consolidated Sdn Bhd ("TCC") No. 62-68 Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2014 | 30,000 |
| Remarks : |
| Deemed interest of 16,482,480 shares are held through HSBC Nominees (Tempatan) Sdn Bhd Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) (as to voting rights only). The percentage shareholding of TCC's interests are calculated based on the share capital of the Company (less treasury shares) of 652,812,000 shares. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Eng Soon
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140620-99E2C |
Particulars of substantial Securities Holder
| Name | Tan Eng Soon |
| Address | 18, Cluny Road Singapore 259580 |
| NRIC/Passport No/Company No. | S1846504/C |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Chong Consolidated Sdn Bhd ("TCC") 62-68 Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2014 | 30,000 |
| Remarks : |
| Deemed interest by virtue of Section 6A of the Companies Act, 1965: Held by TCC directly - 263,828,240 shares. Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 16,482,480 shares (as to voting rights only). Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares. The percentage shareholding of Tan Eng Soon's interest is calculated based on the share capital of the Company (less treasury shares) of 652,812,000 shares. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Kheng Leong
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140620-B316D |
Particulars of substantial Securities Holder
| Name | Tan Kheng Leong |
| Address | 32 Jalan Sampurna Singapore 268289 |
| NRIC/Passport No/Company No. | S1844615/D |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Chong Consolidated Sdn Bhd ("TCC") 62-68 Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2014 | 30,000 |
| Remarks : |
| Deemed interest of Tan Kheng Leong comprise the following: Held by TCC directly: 263,828,240 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 16,482,480 shares (as to voting rights only) The percentage shareholding of Tan Kheng Leong's interests are calculated based on the share capital of the Company (less treasury shares) of 652,812,000 shares. |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140620-332D1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/06/2014 | 3,000,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 20 June 2014. |
TA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | TE-140619-70873 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 01:00 PM |
| Venue | The Auditorium, 10th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur |
| Outcome of Meeting | Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Twenty-Fourth Annual General Meeting of the Company held today, the shareholders have:- 1. Adopted the Audited Financial Statements for the year ended 31 January 2014 and the Reports of the Directors and Auditors thereon. 2. Approved a final single tier dividend of 2.80% for the year ended 31 January 2014. 3. Re-elected the following Directors:- (a) Datuk Tiah Thee Kian who retired by rotation in accordance with Article 102 of the Company’s Articles of Association. (b) Datin Rahmah Binti Mahmood who retired by rotation in accordance with Article 102 of the Company’s Articles of Association. (c) Mr Christopher Koh Swee Kiat who retired by rotation in accordance with Article 102 of the Company’s Articles of Association. 4. Passed the following ordinary resolution pursuant to Section 129 (6) of the Companies Act, 1965: Re-appointment of Dato’ Sri Mohamed Bin Abid as Director of the Company RESOLVED: THAT Dato’ Sri Mohamed Bin Abid who retired pursuant to Section 129(2) of the Companies Act, 1965, being over the age of seventy (70) years, be and is hereby re-appointed as Director of the Company to hold office until the conclusion of the next Annual General Meeting. 5. Approved the payment of Directors’ fees of RM120,000.00 for the year ended 31 January 2014. 6. Re-appointed Messrs. Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and authorised the Directors to fix their remuneration. 7. Passed the following ordinary resolutions as special businesses:- a) Retention as Independent Non-Executive Directors of the Company pursuant to the Malaysian Code on Corporate Governance 2012 (“MCCG 2012”) RESOLVED: THAT authority be and is hereby given to retain Mr Peter U Chin Wei as an Independent Non-Executive Director of the Company in accordance with the MCCG 2012. THAT authority be and is hereby given to retain Mr Jory Leong Kam Weng as an Independent Non-Executive Director of the Company in accordance with the MCCG 2012. b) Authority to Directors of the Company to issue shares RESOLVED: THAT subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant government/regulatory authorities, the Directors be and are hereby empowered pursuant to Section 132D of the Companies Act, 1965 to further allot and issue ordinary shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed ten percent (10%) of the total issued share capital of the Company in any one financial year and that such authority shall remain in force until the conclusion of the next Annual General Meeting of the Company. This announcement is dated 20 June 2014. |
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