June 20, 2014

Company announcements: ULICORP, ASTINO, TGOFFS, YINSON, GUNUNG

ULICORP - Changes in Sub. S-hldr's Int. (29B) - YEOMAN CAPITAL MANAGEMENT PTE LTD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140619-67116

Particulars of substantial Securities Holder

NameYEOMAN CAPITAL MANAGEMENT PTE LTD
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.199902308Z
Nationality/Country of incorporationSINGAPORE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDB (MALAYSIA) NOMINEE (ASING) SDN BHD
18TH FLOOR, MENARA IMC
NO. 8, JALAN SULTAN ISMAIL
50250 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/06/2014
350,000
1.049 
Acquired17/06/2014
5,000
1.049 

Circumstances by reason of which change has occurredACQUIRED AT OPEN MARKET
Nature of interestINDIRECT INTEREST
Direct (units)150,000 
Direct (%)0.1136 
Indirect/deemed interest (units)6,990,000 
Indirect/deemed interest (%)5.2955 
Total no of securities after change7,140,000
Date of notice20/06/2014

Remarks :
The interest of 7,140,000 shares comprising:-
1) 6,990,000 shares held by DB (Malaysia) Nominee (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd [YCMPL] on behalf of YCMPL's clients in its role as investment manager; and
2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd was acquired by Yeoman Capital Management Pte Ltd, whereby Yeo Seng Chong and Lim Mee Hwa are directors and shareholders of Yeoman Capital Management Pte Ltd.


ASTINO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced20 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140619-59405

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionASTINO BERHAD (“ASTINO” OR THE “COMPANY”)

(I) PROPOSED BONUS ISSUE OF UP TO 137,059,000 NEW ORDINARY SHARES OF RM0.50 EACH IN ASTINO (“ASTINO SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ASTINO SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF ASTINO FROM RM100,000,000 COMPRISING 200,000,000 ASTINO SHARES TO RM200,000,000 COMPRISING 400,000,000 ASTINO SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF ASTINO (“PROPOSED AMENDMENTS”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 2 June 2014).

Reference is made to the announcement dated 2 June 2014 in relation to the Proposals.

On behalf of the Board of Directors of Astino, RHB Investment Bank Berhad wishes to announce that the application for the listing of and quotation for the new Astino Shares to be credited pursuant to the Proposed Bonus Issue has been submitted to Bursa Malaysia Securities Berhad on 20 June 2014.

This announcement is dated 20 June 2014.



TGOFFS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140620-55171

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time10:00 AM
VenueKenanga Room, Kelab Darul Ehsan
Taman Tun Abdul Razak
Jalan Kerja Air lama
68000 Ampang Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Directors of Tanjung Offshore Berhad wish to announce the results of the resolutions as set out in the Notice of the 10th Annual General Meeting (“AGM”) dated 27 May 2014 held this morning as follows:

 

Result

Resolution 1 on receive of audited financial statements for the financial year ended 31 December 2013 and the Reports on Directors and Auditors thereon

 

Carried by way of show of hand

Resolution 2 on payment of Directors’ fees for the financial year ended 31 December 2013

 

Lost by way of show of hand

Resolution 4 on re-election of George William Warren Jr as Director

 

Carried by way of poll

Resolution 5 on re-election of Shahrizal Hisham bin Abdul Halim as Director

 

Carried by way of poll

Resolution 6 on appointment of AljeffriDean as Auditors

 

Carried by way of poll

Resolution 7 on authority to issue shares pursuant to Section 132D of the Companies Act 1965

Carried by way of poll

 

The poll results for Resolutions 4 – 7 are set out below:

 

 

Vote For

Vote Against

Total Votes

 

No. of Units

%

No. of Units

%

 

Resolution 4

49,043,820

65.600

25,717,337

34.399

74,761,157

Resolution 5

48,875,250

65.375

25,885,907

34.624

74,761,157

Resolution 6

48,366,120

64.694

26,395,037

35.305

74,761,157

Resolution 7

64,386,550

86.122

10,374,607

13.877

74,761,157

Resolution 3 was not put to the shareholders for voting as Dato’ Harzani bin Azmi has resigned as Director prior to the AGM date. 


This announcement is dated 20 June 2014



YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140620-53259

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.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 253,600 shares on 2 June 2014. Following the acquisition, currently held 6,849,200 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 1,600,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(Disposal of 166,700, 83,300, 250,000, 150,000 and 17,900 shares on 30 May 2014, 3,4,5 and 6 June 2014 respectively. Following the disposals, currently held 1,607,200 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 2,903,500 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (KIB)
(Acquisition of 180,000 shares on 3 June 2014. Following the acquisition, currently held 434,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2014
166,700
 
Acquired02/06/2014
253,600
 
Disposed03/06/2014
83,300
 
Acquired03/06/2014
180,000
 
Disposed04/06/2014
250,000
 
Disposed05/06/2014
150,000
 
Disposed06/06/2014
17,900
 

Circumstances by reason of which change has occurredAcquisition and Disposal
Nature of interestDirect
Direct (units)13,628,700 
Direct (%)5.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,394,400
Date of notice19/06/2014

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


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140620-50945

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.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 6,595,600 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 1,600,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 2,275,100 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 2,903,500 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (KIB)
(Acquisition of 254,500 shares on 22 May 2014. Following the acquisition, currently held 254,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2014
254,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)13,374,200 
Direct (%)5.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,628,700
Date of notice19/06/2014

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


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140620-55993

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.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 6,849,200 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 1,600,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(Disposal of 190,000 shares on 12 June 2014 respectively. Following the disposals, currently held 1,417,200 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 2,903,500 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (KIB)
(There is no change in shareholding. Currently held 434,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2014
190,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)13,394,400 
Direct (%)5.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,204,400
Date of notice19/06/2014

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


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140620-60243

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.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 6,849,200 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 1,600,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(Disposal of 56,700 on 13 June 2014. Following the disposal currently held 1,360,500 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 2,903,500 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (KIB)
(There is no change in shareholding. Currently held 434,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/06/2014
56,700
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)13,204,400 
Direct (%)5.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,147,700
Date of notice19/06/2014

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


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140620-60704

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.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 13,444,800 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 3,200,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(Disposal of 85,400 on 16 June 2014. Following the disposal currently held 3,550,200 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 5,807,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (KIB)
(There is no change in shareholding. Currently held 434,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/06/2014
85,400
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)26,521,900 
Direct (%)5.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,436,500
Date of notice19/06/2014

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


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140620-58946

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.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 6,959,600 shares on 13 June 2014. Following the acquisition, currently held 13,444,800 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(Acquisition of 1,600,000 shares on 13 June 2014. Following the acquisition, currently held 3,200,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(Acquisition of 2,275,100, shares on 13 June 2014. Following the acquisition, currently held 3,635,600 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(Acquisition of 2,903,500 shares on 13 June 2014. Following the acquisition, currently held 5,807,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (KIB)
(There is no change in shareholding. Currently held 434,500 shares.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2014
6,959,600
 
Acquired13/06/2014
1,600,000
 
Acquired13/06/2014
2,275,100
 
Acquired13/06/2014
2,903,500
 

Circumstances by reason of which change has occurredRESULTANT DERIVED FROM RIGHTS ISSUE
Nature of interestDirect
Direct (units)13,147,700 
Direct (%)5.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,521,900
Date of notice19/06/2014

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


GUNUNG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCG-140620-E1B24

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time11:00 AM
VenueDiamond Room, SSL Traders Hotel.
No. 43 Jalan Medan Perwira Satu, Medan Perwira, 34600 Kamunting, Perak Darul Ridzuan
Outcome of Meeting

RESOLUTIONS PASSED AT THE 19TH ANNUAL GENERAL MEETING OF GUNUNG CAPITAL BERHAD

The Board of Directors is pleased to inform that all the resolutions as per the Notice of the Eleventh Annual General Meeting ("AGM") of Gunung Capital Berhad dated 29 May 2014 were unanimously approved at the 19th AGM held at Diamond Room, SSL Traders Hotel, No. 43 Jalan Medan Perwira Satu, Medan Perwira, 34600 Kamunting, Perak Darul Ridzuan on Friday, 20 June 2014. 


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