August 13, 2014

Company announcements: BAT, SHELL, TCHONG, SCIENTX, TM, TIMECOM, TSRCAP, NTPM, PRTASCO

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 Announced13 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140813-59832

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)
Acquired07/08/2014
8,800
 

Circumstances by reason of which change has occurredAcquisition 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)14,985,477 
Indirect/deemed interest (%)5.2483 
Total no of securities after change14,985,477
Date of notice12/08/2014

Remarks :
The notice was received by the Company on 13th August 2014.


SHELL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced13 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCC-140811-7F415

Date of change13/08/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MIA 9113
NameNuruluyun binti Abdul Jabar
Working experience and occupation during past 5 years


SHELL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced13 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCC-140811-7B41E

Date of change13/08/2014
Type of changeResignation
DesignationJoint Secretary
License no.LS 01302
NameCatherine Mah Suik Ching
Working experience and occupation during past 5 years


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced13 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-140813-00F7B

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
Employees Provident FD BD (CIMB PRI)
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)
Acquired08/08/2014
84,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)53,571,900 
Direct (%)8.2063 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change53,571,900
Date of notice11/08/2014

Remarks :
Form 29B dated 11/08/2014 from Employees Provident Fund Board was received by the Company on 13/08/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,812,000 shares.


SCIENTX - Changes in Director's Interest (S135) - Lim Peng Cheong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced13 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSI-140804-27475

Information Compiled By KLSE

Particulars of Director

NameLim Peng Cheong
Address101-C, Jalan Sentosa 14, Taman Sentosa, Bukit Baru, 75150 Melaka
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)
Disposed
08/08/2014
20,000
6.015 
Disposed
11/08/2014
17,000
6.100 
Acquired
11/08/2014
17,000
6.100 

Circumstances by reason of which change has occurredDisposed in the open market and married deal
Nature of interestIndirect, direct and deemed interests
Consideration (if any) 

Total no of securities after change

Direct (units)160,300 
Direct (%)0.07 
Indirect/deemed interest (units)121,742,029 
Indirect/deemed interest (%)55.05 
Date of notice13/08/2014

Remarks :
1. Disposal of 20,000 shares by Yong Sook Lan (spouse) in the open market.

2. Disposal of 17,000 shares by Lim Peng Cheong via married deal.

3. Acquisition of 17,000 shares by Teck Management Sdn Bhd via married deal.

4. The disposal of 20,000 shares represents 0.009% of the total adjusted paid-up share capital of the Company of 221,155,238 ordinary shares of RM0.50 each, exclusive of treasury shares.

5. The disposal/acquisition of 17,000 shares represent 0.008% of the total adjusted paid-up share capital of the Company of 221,155,238 ordinary shares of RM0.50 each, exclusive of treasury shares.

6. This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced13 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140813-FA648

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 Share of RM0.70 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/08/2014
2,051,100
 

Circumstances by reason of which change has occurredDisposal of 2,051,100 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)528,742,298 
Direct (%)14.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change528,742,298
Date of notice11/08/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 13 August 2014.


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced13 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140813-59693

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)
Acquired08/08/2014
180,600
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)32,460,800 
Direct (%)5.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change32,460,800
Date of notice11/08/2014

Remarks :
Form 29B was received by the Company on 13 August 2014.


TSRCAP - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTSR CAPITAL BERHAD  
Stock Name TSRCAP  
Date Announced13 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140813-47168

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTSR CAPITAL BERHAD (“TSR” OR THE “COMPANY”)

I. PROPOSED PRIVATE PLACEMENT;
II. PROPOSED SHARE CAPITAL REDUCTION;
III. PROPOSED RIGHTS ISSUE WITH WARRANTS;
IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
V. PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement in relation to the Proposals.

We refer to the announcement dated 24 July 2014 in relation to the Proposals.

On behalf of the Board, RHB Investment Bank would like to announce that pursuant to the Proposed Increase in Authorised Share Capital, the increase in the authorised share capital of TSR would be revised from RM250,000,000 comprising 500,000,000 ordinary shares of RM0.50 each to RM500,000,000 comprising 1,000,000,000 ordinary shares of RM0.50 each.

This announcement is dated 13 August 2014.



NTPM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced13 Aug 2014  
CategoryGeneral Meetings
Reference NoCS-140808-59786

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEighteenth Annual General Meeting
Date of Meeting05/09/2014
Time09:30 AM
VenueBukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang
Date of General Meeting Record of Depositors29/08/2014

Attachments

NTHB-Notice of 18th AGM.pdf
73 KB



PRTASCO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced13 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140813-27800

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPROTASCO BERHAD
STRIKING OUT APPLICATION FOR BOTH SUITS AGAINST HCM ENGINEERING SDN BHD (“HCM”), A SUBSIDIARY COMPANY, IN SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (T/A Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bh

As previously announced, HCM Engineering Sdn. Bhd. (“HCM”), a wholly owned subsidiary of Protasco Berhad received notice on 25 October 2011 that two judgments in default of appearance were entered against them for the sum of RM507,661.78 in Shah Alam High Court Suit No: 22-1558-2010 and the sum of RM9,960,492.17 in Shah Alam High Court Suit No: 22-1559-2010 respectively.

Both judgments were entered on 11 July 2011 and carry interest at the rate of 8% per annum from 6 December 2010 till the date of full realisation.

As also previously announced, the hearing for the striking out application and the Plaintiffs’ Amendment Application proceeded on 14 May 2014 and was concluded on 25 June 2014. A decision date for the striking out application and the Plaintiffs’ Amendment Application is fixed on 12 August 2014.

As an update, Protasco Berhad wishes to announce that at the decision date on 12 August 2014, HCM’s striking out application for both Shah Alam High Court Suit No: 22-1558-2010 and Shah Alam High Court Suit No: 22-1559-2010 were allowed with costs of RM6,000.00 (in total for both suits) to be paid by the Plaintiff, Menuju Asas Sdn Bhd to HCM. The Plaintiff’s Amendment Application was dismissed with costs of RM3,000.00 to be paid by the Plaintiff to HCM.

 

 



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