December 16, 2014

Company announcements: AFG, AISB, FCW, CIHLDG, CMSB, HAPSENG, L&G, GAB

AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-141216-FCBD3

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 (Acquisition of 456,700 shares)
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)
Acquired11/12/2014
456,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)236,481,540 
Direct (%)15.27 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change236,481,540
Date of notice12/12/2014

Remarks :
The Form 29B dated 12 December 2014 was received on 16 December 2014.


AISB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameAMALGAMATED INDUSTRIAL STEEL BERHAD  
Stock Name AISB  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoMI-141216-63323

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionAMALGAMATED INDUSTRIAL STEEL BERHAD ("AISB" OR THE "COMPANY")

(I) PROPOSED PAR VALUE REDUCTION; AND
(II) PROPOSED AMENDMENT;

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 12 June 2014, 8 July 2014, 11 August 2014, 15 August 2014, 4 September 2014, 11 September 2014 and 20 October 2014 in relation to the Proposals (“Previous Announcements”).

 

We refer to the Previous Announcements.

On behalf of the Board, RHB Investment Bank wishes to announce that the High Court of Malaya had on 12 December 2014 granted an order confirming the Proposed Par Value Reduction pursuant to Section 64 of the Companies Act, 1965 ("Court Order"). The sealed copy of the Court Order was extracted from the High Court on 16 December 2014 and a copy of the same will be lodged with the Registrar of Companies for the Proposed Par Value Reduction to take effect.


This announcement is dated 16 December 2014.



FCW - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced16 Dec 2014  
CategoryGeneral Meetings
Reference NoCQ-141202-3CB8D

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/12/2014
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of FCW Holdings Berhad is pleased to announce that all the resolutions tabled at the 59th Annual General Meeting of the Company held on 16 December 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.



CIHLDG - OTHERS C.I. HOLDINGS BERHAD (“CIH”) PROPOSED EXTENSION OF TIME TO RECTIFY ALL UNAPPROVED BUILDINGS/STRUCTURES/EXTENSIONS ARISING FROM THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CONTINENTAL RESOURCES SDN BHD (“CRSB”) BY CIH (“PROPOSED EXTENSION OF TIME”)

Announcement Type: General Announcement
Company NameC.I. HOLDINGS BERHAD  
Stock Name CIHLDG  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoMI-141216-61057

TypeAnnouncement
SubjectOTHERS
DescriptionC.I. HOLDINGS BERHAD (“CIH”)

PROPOSED EXTENSION OF TIME TO RECTIFY ALL UNAPPROVED BUILDINGS/STRUCTURES/EXTENSIONS ARISING FROM THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CONTINENTAL RESOURCES SDN BHD (“CRSB”) BY CIH (“PROPOSED EXTENSION OF TIME”)

We refer to the announcements dated 29 May 2014, 17 June 2014 and 2 December 2014 in relation to the Proposed Extension of Time.

On behalf of the Company, Maybank Investment Bank Berhad wishes to announce that the Securities Commission Malaysia (“SC”) had, vide its letter dated 15 December 2014, approved the further extension of time until 16 June 2015, for CRSB to comply with the condition imposed by the SC to rectify all unapproved buildings/structures/extensions with regards to its property located at Lot 2239, Jalan Rajawali, Batu 9, Kebun Bharu, 42500 Telok Panglima Garang, Kuala Langat, Selangor Darul Ehsan. The approval for further extension is pursuant to our application dated 28 November 2014 and subsequent request dated 4 December 2014.

The extension of time granted does not waive or revise the conditions imposed by the SC in its approval letter dated 16 December 2013.

This announcement is dated 16 December 2014.



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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141216-8A083

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 RM 0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 51,995,627 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 13,957,700 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 10,804,900 shares
-Employees Provident FD BD (CIMB PRI)

Citigroup Nominees (Tempatan) Sdn Bhd - 950,000 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2014
377,200
 

Circumstances by reason of which change has occurredAcquisition
Citigroup Nominees (Tempatan) Sdn Bhd - 377,200 shares
-Employees Provident Fund Board
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change79,763,227
Date of notice12/12/2014

Remarks :
The Form 29B dated 12 Dec 2014 was received on 16 December 2014.


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced16 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-141216-08692

Date of buy back16/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,809,400
Minimum price paid for each share purchased ($$)4.160
Maximum price paid for each share purchased ($$)4.500
Total consideration paid ($$)33,926,052.81
Number of shares purchased retained in treasury (units)7,809,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)79,706,600
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 (%)3.58

Remarks :
cc: Securities Comission


L&G - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLAND & GENERAL BERHAD  
Stock Name L&G    
Date Announced16 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoL&-141209-45730

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each
No. of shares issued under this corporate proposal1,768,800
Issue price per share ($$)MYR 0.260
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,058,732,616
CurrencyMYR 211,746,523.200
Listing Date17/12/2014


GAB - 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 NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-141216-99DA9

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderBNP Paribas Securities Services
BNP Paribas Security Services - Jersey
BNP Paribas Trust Services Singapore Limited
Northern Trust - Chicago
State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/12/2014
21,400
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect interest
Direct (units)17,767,000 
Direct (%)5.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,767,000
Date of notice12/12/2014

Remarks :
Aberdeen Asset Management Asia Limited has been given proxy voting rights for 17,767,000 stock units out of the aggregate 19,851,700 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 16 December 2014.


GAB - 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 NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-141216-09D9C

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderBNP Paribas Securities Services
BNP Paribas Security Services - Jersey
BNP Paribas Trust Services Singapore Limited
Northern Trust - Chicago
State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/12/2014
59,500
 
Disposed09/12/2014
7,900
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect interest
Direct (units)17,897,200 
Direct (%)5.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,897,200
Date of notice09/12/2014

Remarks :
Aberdeen Asset Management Asia Limited has been given proxy voting rights for 17,897,200 stock units out of the aggregate 19,981,900 stock units held in Guinness Anchor Berhad.

The Forms 29B were received by Guinness Anchor Berhad on 15 December 2014.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-141216-050E3

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International Plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo
100-8212 Japan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/12/2014
7,900
 

Circumstances by reason of which change has occurredSale by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP

4. Mitsubishi UFJ Asset Management Co., Ltd, being MUFG's wholly-owned subsidiary
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,685,618 
Indirect/deemed interest (%)6.18 
Total no of securities after change18,685,618
Date of notice12/12/2014

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 15 December 2014.


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