October 27, 2014

Company announcements: TASEK, HUNZPTY, ENGTEX, LUSTER, MUDAJYA

TASEK - 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 NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141027-39030

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 RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/10/2014
18,700
 

Circumstances by reason of which change has occurredSale by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,301,759 
Indirect/deemed interest (%)12.6311 
Total no of securities after change15,301,759
Date of notice24/10/2014

Remarks :
Notice was received on 27 October 2014


HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced27 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-141027-4BD91

Date of buy back from17/10/2014
Date of buy back to21/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)669,100
Minimum price paid for each share purchased ($$)1.870
Maximum price paid for each share purchased ($$)1.900
Total amount paid for shares purchased ($$)1,266,355.67
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)669,100
Total number of shares retained in treasury (units)22,576,252
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies27/10/2014
Lodged by Tricor Corporate Services Sdn. Bhd.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced27 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141027-1864E

Date of buy back27/10/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.870
Maximum price paid for each share purchased ($$)1.870
Total consideration paid ($$)18,771.36
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)22,586,252
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 (%)9.22

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


ENGTEX - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced27 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCC-141021-43578

Date of shares sold from 08/10/2014 to 08/10/2014
Date of shares cancelled from to
Number of treasury shares sold (units)500,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)1.850
The maximum price at which the treasury shares were sold ($$)1.860
Total consideration received for the treasury shares sold ($$)922,495.02
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)1,100,000
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies27/10/2014
Lodged by Mega Corporate Services Sdn Bhd


ENGTEX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced27 Oct 2014  
CategoryGeneral Meetings
Reference NoCC-141027-39489

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting25/11/2014
Time11:30 AM
VenueKelab Rahman Putra at Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors14/11/2014

Attachments

Notice of EGM.pdf
183 KB



LUSTER - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced27 Oct 2014  
CategoryChange Of Company Secretary
Reference NoCC-141023-AEEC2

Date of change27/10/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7053526
NameHING POE PYNG
Working experience and occupation during past 5 years


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Ng Ying Loong

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 Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141027-BF9EE

Particulars of substantial Securities Holder

NameNg Ying Loong
AddressNo. 5, Jalan 16/12
46350 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.540729-07-5371
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("OS")
Name & address of registered holderDirect Interest:-

Ng Ying Loong
Maybank Investment Bank Berhad
Level 8, Tower C, Dataran Maybank
1 Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/10/2014
84,500
 
Disposed21/10/2014
30,000
 
Disposed23/10/2014
20,000
 

Circumstances by reason of which change has occurredSell in open market
Nature of interestDirect
Direct (units)729,600 
Direct (%)0.14 
Indirect/deemed interest (units)133,686,666 
Indirect/deemed interest (%)24.83 
Total no of securities after change134,416,266
Date of notice26/10/2014

Remarks :
The total 134,416,266 OS held are as follows:-
1) 156,100 OS are registered in the name of Cimsec Nominees (Tempatan) Sdn. Bhd. for Ng Ying Loong;
2) 573,500 OS are registered in the name of Ng Ying Loong [Maybank Investment Bank Berhad];
3) 133,413,333 OS are registered in the name of CIMB Group Nominees (Tempatan) Sdn. Bhd. for Dataran Sentral (M) Sdn. Bhd.; and
4) 273,333 OS are registered in the name of Winners Spectrum Investment Holdings Sdn. Bhd.

The Form 29B was received by the Company on 27 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 Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141027-E0A9A

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 : 14,633,800 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)
Acquired21/10/2014
64,100
 

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)27,980,800 
Indirect/deemed interest (%)5.2 
Total no of securities after change27,980,800
Date of notice23/10/2014

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 27 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 Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141027-2894D

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 : 14,633,800 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)
Acquired21/10/2014
64,100
 

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)27,980,800 
Indirect/deemed interest (%)5.2 
Total no of securities after change27,980,800
Date of notice23/10/2014

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 27 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 Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141027-31136

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 : 14,633,800 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)
Acquired21/10/2014
64,100
 

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)27,980,800 
Indirect/deemed interest (%)5.2 
Total no of securities after change27,980,800
Date of notice23/10/2014

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 27 October 2014.


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