UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-141118-55528 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services - 14,079,450 BNP Paribas Trust Services Singapore Limited - 1,268,800 Northern Trust - Chicago - 588,700 State Street Bank & Trust - 114,000 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 14/11/2014 | 0 |
| Remarks : |
| Received notice on 18 November 2014 |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-141118-55269 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services - 11,040,250 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 14/11/2014 | 0 |
| Remarks : |
| Received notice on 18 November 2014 |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries ("The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-141118-55833 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries ("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 RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited - 16,050,950 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. - 702,700 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA Aberdeen Asset Management Sdn Bhd - 13,862,200 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen Islamic Asset Management Sdn Bhd -90,200 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen International Fund Managers Limited - 11,040,250 Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 14/11/2014 | 0 |
| Remarks : |
| Received notice on 18 November 2014 |
CARLSBG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 18 Nov 2014 |
| Category | General Announcement |
| Reference No | CB-141118-4994F |
| Type | Announcement | ||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||
| Description | Deviation in Actual Contracted Transaction Value Over Estimated Value of Recurrent Related Party Transaction | ||||||||||||||
The Company had on 24 April 2014 obtained a mandate from its shareholders for Carlsberg Brewery Malaysia Berhad and Danish Malting Group Polska (“Polska”) to enter into recurrent related party transaction as disclosed in the Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 26 March 2014. The Board of Directors of the Company wishes to announce that pursuant to Paragraph 10.09(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has on 18 November 2014 recorded that the actual contracted transaction value of the recurrent related party transaction of a revenue or trading nature with Polska for the period from September 2014 to April 2015, has exceeded the estimated value by more than 10% as appended below:
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CMSB - 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 Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141118-C9693 |
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 shares of RM 0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 44,990,927 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 1,120,000 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 1,500,000 shares -Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd - 13,957,700 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 12,496,600 shares -Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - 1,026,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 1,555,000 shares -Employees Provident FD BD (Templeton) 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 | 13/11/2014 | 234,900 |
| Remarks : |
| The Form 29B dated 14 Nov 2014 was received on 18 November 2014. |
WINGTM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 18 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | WT-141001-60796 |
| Date of change | 18/11/2014 |
| Name | Y. Bhg. Tan Sri Dato' Mohamed Noordin Bin Hassan |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Y. Bhg. Tan Sri graduated from University of Malaya with a B.A. Hon (Econ) and a Master in Public & International Affairs from University of Pittsburgh, United States of America. |
| Working experience and occupation | Y. Bhg. Tan Sri had more than 40 years experience working for the government of Malaysia and the corporate sector prior to joining the Board of the Company. He served in various government departments at district, state and federal levels including as Deputy Secretary General, Ministry of Trade & Industry, Secretary General, Ministry of Science, Technology & Environment and Secretary General, Ministry of Education. Prior to joining the Group, he was Vice-President of Petronas Berhad |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) Chong Tet On - Chairman/ Independent Non-Executive Director (b) Y. Bhg. Tan Sri Dato' Paduka Dr. Mazlan Bin Ahmad - Member/ Independent Non-Executive Director (c) Y. Bhg. Dato' Ghazi Bin Ishak - Member/ Independent Non- Executive Director (d) Cik Habibah Binti Abdul - Member/ Independent Non- Executive Director |
WINGTM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 18 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | WT-141002-33467 |
| Date of change | 18/11/2014 |
| Name | Y. Bhg. Tan Sri Dato' Paduka Dr Mazlan Bin Ahmad |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Y. Bhg. Tan Sri graduated from University of Malaya with a Bachelor of Arts (Honours in History), a Masters Degree in Public Administration from the University of Pittsburgh, United States of America ("USA") and a PhD in Public Administration from University of Southern California, Los Angeles, USA. Y. Bhg. Tan Sri also attended the Advanced Management Program at Harvard University. |
| Working experience and occupation | Y. Bhg. Tan Sri began his career in the Administrative and Diplomatic Services of the Malaysian Government in August 1966. During the course of his 33 years in public service, he had served among others as INTAN Director, Secretary General of the Ministry of Justice, Secretary General of the Ministry of information, Deputy Secretary General of the Ministry of Finance and Mayor of Kuala Lumpur. He retired from the Malaysian public service as Director General of the Public Service Department in December 1998. He was then appointed and served for 6 years as Chairman of the Education Service Commission until January 2005. |
| Directorship of public companies (if any) | 1) MUI Continental Berhad 2) Malayan United Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIl |
| Remarks : |
| Gender: Male |
WINGTM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 18 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | WT-141001-58504 |
| Date of change | 18/11/2014 |
| Name | Y. Bhg. Tan Sri Dato' Mohamed Noordin Bin Hassan |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Y. Bhg. Tan Sri graduated from University of Malaya with a B.A. Hon(Econ) and a Master in Public & International Affairs from University of Pittsburgh, United States of America. |
| Working experience and occupation | Y. Bhg. Tan Sri had more than 40 years experience working for the government of Malaysia and the corporate sector prior to joining the Board of the Company. He served in various government departments at district, state and federal levels including as Deputy Secretary General, Ministry of Trade & Industry, Secretary General, Ministry of Science, Technology & Environment and Secretary General, Ministry of Education. Prior to joining the Group, he was Vice-President of Petronas Berhad |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
WINGTM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 18 Nov 2014 |
| Category | General Meetings |
| Reference No | WT-141001-57322 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/11/2014 |
| Time | 02:00 PM |
| Venue | Boeing 2 & 3, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan |
| Outcome of Meeting | We refer to the above matter and wish to inform that all the resolutions as per the Notice of the 48th Annual General Meeting ("AGM") dated 21 October 2014 were duly passed at the Company's 48th AGM held on Tuesday, 18 November 2014 at Boeing 2 & 3, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang Selangor Darul Ehsan |
WINGTM - OTHERS WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE ("RC")
Announcement Type: General Announcement
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 18 Nov 2014 |
| Category | General Announcement |
| Reference No | WT-141002-32084 |
| Type | Announcement | |||||||||||||||
| Subject | OTHERS | |||||||||||||||
| Description | WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE ("RC") | |||||||||||||||
The Board of Directors of WingTM wishes to inform that Y. Bhg. Tan Sri Dato' Mohamed Noordin Bin Hassan has retired from office at the conclusion of the Forty-Eighth Annual General Meeting. Subsequent thereto, the composition of the RC of the Company has changed as follows:-
Further development will be announced in due course. This announcement is dated 18 November 2014. | ||||||||||||||||
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