October 31, 2014

Company announcements: COMPUGT, PRTASCO, SILKHLD, MUDAJYA

COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141031-9A37C

Information Compiled By KLSE

Particulars of Director

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
31/10/2014
33,000,000
0.060 

Circumstances by reason of which change has occurredDisposal of 33,000,000 shares through open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)400,484,910 
Direct (%)18.76 
Indirect/deemed interest (units)139,670,800 
Indirect/deemed interest (%)6.54 
Date of notice31/10/2014

Remarks :
Total number of securities held after change is as follow:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 17,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :10,645,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 811,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 400,484,910
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 55,095,100
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 139,670,800
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse.
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son.

The disposal of 1.546% by Goh Kheng Peow is made during closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


COMPUGT - Changes in Director's Interest (S135) - See Thoo Chan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141031-9A36F

Information Compiled By KLSE

Particulars of Director

NameSee Thoo Chan
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
31/10/2014
33,000,000
0.060 

Circumstances by reason of which change has occurredDisposal of 33,000,000 shares through open market transaction
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)131,670,800 
Direct (%)6.17 
Indirect/deemed interest (units)408,484,910 
Indirect/deemed interest (%)19.14 
Date of notice31/10/2014

Remarks :
Total number of securities held after change is as follow:

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 55,095,100
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad

-----------------
Total 131,670,800
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 17,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :10,645,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 811,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000*
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 8,000,000

-------------------
Total 408,484,910
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son

The disposal of 1.546% shares by Goh Kheng Peow is made during closed period.


COMPUGT - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141031-9A36E

Particulars of substantial Securities Holder

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.600304-10-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderKenanga Nominees (Tempatan)Sdn Bhd
Pledged Securities Account for Goh Kheng Peow
Wisma Mahmud
Jalan Sungai Sarawak
93100 Kuching
Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2014
33,000,000
0.060 

Circumstances by reason of which change has occurredDisposal of 33,000,000 shares via open market transaction.
Nature of interestDirect
Direct (units)400,484,910 
Direct (%)18.76 
Indirect/deemed interest (units)139,670,800 
Indirect/deemed interest (%)6.54 
Total no of securities after change540,155,710
Date of notice31/10/2014

Remarks :
Total number of securities held after change is as follow:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 17,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :10,645,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 811,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 400,484,910
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 55,095,100
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 139,670,800
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son


COMPUGT - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141031-9A361

Particulars of substantial Securities Holder

NameSee Thoo Chan
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.610708-05-5508
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Goh Kheng Peow
Wisma Mahmud
Jalan Sungai Sarawak
93100 Kuching
Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2014
33,000,000
0.060 

Circumstances by reason of which change has occurredDisposal of 33,000,000 shares via open market transaction.
Nature of interestIndirect
Direct (units)131,670,800 
Direct (%)6.17 
Indirect/deemed interest (units)408,484,910 
Indirect/deemed interest (%)19.14 
Total no of securities after change540,155,710
Date of notice31/10/2014

Remarks :
Total number of securities held after change is as follow:

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 55,095,100
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad

-----------------
Total 131,670,800
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 17,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :10,645,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 811,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000*
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 8,000,000

-------------------
Total 408,484,910
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son


COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141031-9A323

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionCompugates Holdings Berhad
Dealings During Closed Period
- Mr Goh Kheng Peow

Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Goh Kheng Peow, the Managing Director of the Company had given his notice of his dealing in the securities of the Company during the closed period, details set out in the table below.

Date of Dealing

Number of Shares Disposed

Price per Share (RM)

Percentage (%)

Transaction

31 October 2014

33,000,000

0.06

1.546

Disposal through open market transaction

This announcement is dated 31 October 2014.



PRTASCO - OTHERS Special Notice received from members of the Company on the Proposed Resolutions to remove certain Directors of the Company

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141031-09747

TypeAnnouncement
SubjectOTHERS
DescriptionSpecial Notice received from members of the Company on the Proposed Resolutions to remove certain Directors of the Company

We refer to the announcement dated 27 October 2014. Further thereto, the Company wishes to announce that a Board of Directors’ meeting was held today to discuss on the Special Notice dated 27 October 2014 and the Requisition dated 27 October 2014 from 2 members of the Company to requisition for an Extraordinary General Meeting ("EGM") to be held to remove Tey Por Yee and Ooi Kock Aun as directors of the Company (the "Proposed Resolutions").

 

The Company wishes to announce that the Board had today resolved that an EGM will be held on Wednesday, 26 November 2014 to consider the Proposed Resolutions.

 

A Notice to call the EGM will be issued in due course and further announcement(s) on the matter will be made.



SILKHLD - OTHERS AGREEMENT BY JASA MERIN (MALAYSIA) SDN BHD FOR THE ACQUISITION OF TWO (2) UNITS OF ANCHOR HANDLING TUG SUPPLY VESSELS

Announcement Type: General Announcement
Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoC&-141029-58433

TypeAnnouncement
SubjectOTHERS
DescriptionAGREEMENT BY JASA MERIN (MALAYSIA) SDN BHD FOR THE ACQUISITION OF TWO (2) UNITS OF ANCHOR HANDLING TUG SUPPLY VESSELS

1. INTRODUCTION

 

The Board of Directors (“the Board”) of SILK Holdings Bhd (“SHB”) is pleased to announce that its 70%-owned subsidiary, Jasa Merin (Malaysia) Sdn Bhd, had on 30 October 2014, entered into an Agreement to acquire two (2) units of 70 meter Anchor Handling Tug Supply Vessels (“AHTSV”) from Muhibbah Marine Engineering Sdn Bhd (“MME”), for a total consideration of approximately RM219 million ("the Contracts").

 

Both of the vessels to be acquired are expected to be delivered by the end of the second quarter of 2015.

 

2. RATIONALE FOR THE CONTRACTS

 

The agreement for the new vessels is in line with the Group’s on-going fleet-renewal and expansion initiative.

 

3. FUNDING FOR THE CONTRACTS

 

The purchase consideration for the vessels of approximately RM219 million will be funded through a combination of internal funds and borrowings. Details of this will be announced separately in due course, should the need arise.

 

4. FINANCIAL IMPACT OF THE CONTRACTS


The entering into the Contracts is not expected to have any material effect on the net assets, earnings per share and has no effect on the share capital and Major Shareholders’ shareholding of the Group for the financial year ending 31 July 2015.

 

The entering into the Contracts will likely result in an increase in gearing for the financial year ending 31 July 2015 as part of the purchase consideration will be paid for by borrowings.

 

It is anticipated that the vessels under the Contracts will contribute positively to Group’s future earnings once deployed.

 

5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

 

None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the Contracts.

 

6. DIRECTORS’ STATEMENT


The Board of SHB is of the opinion the Contracts are in the best interest of the Group.


This announcement is dated 31 October 2014.



MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Fairfax Financial Holdings Ltd ("FFHL")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141031-5AB95

Particulars of substantial Securities Holder

NameFairfax Financial Holdings Ltd ("FFHL")
Address95 Wellington Street West, Suite 800,
Toronto, Ontario, M5J 2N7, Canada
NRIC/Passport No/Company No.101728897
Nationality/Country of incorporationCanada
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 15,037,400 Shares)
(Indirect)

Wentworth Insurance Company Ltd.
6408 Worthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
(No. of Shares held : 422,000 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/10/2014
65,800
 
Acquired28/10/2014
337,800
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,384,400 
Indirect/deemed interest (%)5.27 
Total no of securities after change28,384,400
Date of notice29/10/2014

Remarks :
FFHL is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) FFHL owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd’s owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.


The Form 29B was received by the Company on 31 October 2014.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FFHL Group Ltd ("FFHL Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141031-6963A

Particulars of substantial Securities Holder

NameFFHL Group Ltd ("FFHL Group")
Address95 Wellington Street West, Suite 800,
Toronto, Ontario, M5J 2N7, Canada
NRIC/Passport No/Company No.876516188
Nationality/Country of incorporationCanada
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 15,037,400 Shares)
(Indirect)

Wentworth Insurance Company Ltd.
6408 Worthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
(No. of Shares held : 422,000 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/10/2014
65,800
 
Acquired28/10/2014
337,800
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,384,400 
Indirect/deemed interest (%)5.27 
Total no of securities after change28,384,400
Date of notice29/10/2014

Remarks :
FFHL Group is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group.

2) FFHL Group's owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.


The Form 29B was received by the Company on 31 October 2014.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Fairfax (Barbados) International Corp. ("FBIC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141031-6FB18

Particulars of substantial Securities Holder

NameFairfax (Barbados) International Corp. ("FBIC")
AddressWorthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
NRIC/Passport No/Company No.16945
Nationality/Country of incorporationBarbados
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 15,037,400 Shares)
(Indirect)

Wentworth Insurance Company Ltd.
6408 Worthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
(No. of Shares held : 422,000 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/10/2014
65,800
 
Acquired28/10/2014
337,800
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,384,400 
Indirect/deemed interest (%)5.27 
Total no of securities after change28,384,400
Date of notice29/10/2014

Remarks :
FBIC is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd owned 100% in FBIC.

3) FBIC owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.


The Form 29B was received by the Company on 31 October 2014.


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