December 4, 2014

Company announcements: IJMPLNT, INCKEN, HAPSENG, BJASSET, IJM, E&O, ECOFIRS, BAT

IJMPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced4 Dec 2014  
CategoryGeneral Announcement
Reference NoIP-141204-BED84

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe production figures of the Group for the month of November 2014 are as follows:-


Month

Fresh Fruit Bunches ("FFB") (MT)

Crude Palm Oil

Palm Kernel

FFB (Internal)

FFB (External)

Total FFB (MT)

(MT)

(MT)

November 2014

82,247

30,460

112,707

23,428

5,196

October 2014

87,674

33,875

121,549

25,653

6,057

September 2014

86,578

30,012

116,590

24,083

5,548

August 2014

86,636

30,746

117,382

23,876

5,108

July 2014

71,540

23,436

94,976

18,867

3,721

June 2014

70,418

25,749

96,167

19,447

4,032

May 2014

75,160

26,564

101,724

20,841

4,374

April 2014

70,697

33,250

103,947

21,508

4,618

Total

630,950

234,092

865,042

177,703

38,654


This announcement is also available for reference at http://www.ijm.com.



INCKEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced4 Dec 2014  
CategoryGeneral Announcement
Reference NoIK-141204-61910

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCROP ADVICE FOR THE MONTH OF NOVEMBER 2014

The Company is pleased to announce the crop advice for the month of November 2014.

FFB - 41.30 tonnes

This announcement is dated 4 December 2014.



HAPSENG - 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 NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced4 Dec 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoHS-141203-B1276

Date of buy back from28/11/2014
Date of buy back to28/11/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)4.950
Maximum price paid for each share purchased ($$)4.950
Total amount paid for shares purchased ($$)9,972.37
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2,000
Total number of shares retained in treasury (units)66,047,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/12/2014
Lodged by Lim Guan Nee

Remarks :
c.c : Securities Commission


BJASSET - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBERJAYA ASSETS BERHAD  
Stock Name BJASSET  
Date Announced4 Dec 2014  
CategoryGeneral Meetings
Reference NoBA-141204-53312

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting04/12/2014
Time10:00 AM
VenueManhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur.
Outcome of Meeting

All the resolutions tabled at the 54th Annual General Meeting of the Company were approved by poll, and the results are as follows:-

 

No.

Resolutions

Vote For

Vote Against

No. of Shares

%

No. of Shares

%

1.

Receipt and adoption of the Audited Financial Statements for the year ended 30 June 2014 and Reports of the Directors and Auditors thereon.

 

1,012,036,842

99.99

100

Negligible

2.

Payment of a final dividend of 2 sen single tier exempt dividend.

 

1,012,042,842

99.99

100

Negligible

3.

Payment of Directors’ Fees.

 

1,011,990,640

99.99

49,302

Negligible

4.

Re-election of Tan Thiam Chai as Director.

 

1,012,037,640

99.99

2,302

Negligible

5.

Re-election of Datuk Lye Ek Seang as Director.

 

1,012,037,640

99.99

2,302

Negligible

6.

Re-appointment of YAM Tunku Dato’ Seri Shahabuddin Bin Tunku Besar Burhanuddin as Director.

 

1,009,021,607

99.70

3,014,335

0.30

7.

Re-appointment of Dato’ Mohd Salleh Bin Ahmad as Director.

 

1,012,033,640

99.99

2,302

Negligible

8.

Re-appointment of Messrs Deloitte as Auditors.

 

1,012,042,842

99.99

100

Negligible

9.

Authority to issue and allot shares under Section 132D.

 

1,011,995,742

99.99

47,100

Negligible

10.

Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

 

126,940,618

99.98

22,302

0.02

11.

Renewal of Authority for Share Buy-Back.

 

1,012,040,640

99.99

2,302

Negligible

12.

Retention of Heng Kiah Choong as an Independent Non-Executive Director.

 

1,012,036,436

99.99

6,506

Negligible

13.

Retention of Dato’ Mohd Salleh Bin Ahmad as an Independent Non-Executive Director.

 

1,012,033,536

99.99

6,406

Negligible

 

 

 



IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced4 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141204-10123

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired01/12/2014
2,500,000
 
Acquired01/12/2014
700,000
 
Disposed01/12/2014
1,884,100
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)183,789,289 
Direct (%)12.341 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change183,789,289
Date of notice04/12/2014

Remarks :
Re: Form 29B dated 2 December 2014.


E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Yew Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced4 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141204-857B3

Particulars of substantial Securities Holder

NameGoh Yew Lin
Address15 Leedon Park
Singapore 267891
NRIC/Passport No/Company No.S1394318 D
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha Securities Pte Ltd ("Alpha")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/12/2014
500,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"), G. K. Goh Strategic Holdings Pte Ltd ("Strategic"), Future Equity Investments Ltd ("FEI") and Alpha.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)82,524,508 
Indirect/deemed interest (%)7.42 
Total no of securities after change82,524,508
Date of notice04/12/2014

Remarks :
Shares held after change:

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona
(No. of shares-16,258,508)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Strategic
(No. of shares-53,000,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for FEI
(No. of shares-4,300,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha
(No. of shares-8,966,000)


E&O - Changes in Sub. S-hldr's Int. (29B) - GKG Investment Holdings Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced4 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141204-8579C

Particulars of substantial Securities Holder

NameGKG Investment Holdings Pte Ltd
Address50 Raffles Place #33-00
Singapore Land Tower
Singapore 048623
NRIC/Passport No/Company No.199000183M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha Securities Pte Ltd ("Alpha")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/12/2014
500,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act,1965 held through Alpha.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)82,524,508 
Indirect/deemed interest (%)7.42 
Total no of securities after change82,524,508
Date of notice04/12/2014

Remarks :
Shares held after change:

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona Pte Ltd
(No. of shares-16,258,508)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for G. K. Goh Strategic Holdings Pte Ltd
(No. of shares-53,000,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Future Equity Investments Ltd
(No. of shares-4,300,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha
(No. of shares-8,966,000)


E&O - 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 NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced4 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141204-EF5AA

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 stock units of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

- Employees Provident FD BD (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/12/2014
568,200
 

Circumstances by reason of which change has occurredDisposed by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI).
Nature of interestDirect
Direct (units)58,993,900 
Direct (%)5.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,993,900
Date of notice02/12/2014

Remarks :
Shares held after change:

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
(No. of shares-43,669,400)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (AMUNDI)
(No. of shares-5,000,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (KIB)
(No. of shares-1,650,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (AFFIN-HWG)
(No. of shares-3,923,900)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (RHB INV)
(No. of shares-2,513,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (CIMB PRI)
(No. of shares-2,237,600)

Form 29B was received on 4 December 2014.


ECOFIRS - Changes in Sub. S-hldr's Int. (29B) - Dato' Tiong Kwing Hee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced4 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141203-41392

Particulars of substantial Securities Holder

NameDato' Tiong Kwing Hee
Address42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
NRIC/Passport No/Company No.580511-08-5733
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDato' Tiong Kwing Hee
42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2014
1,500,000
0.320 

Circumstances by reason of which change has occurredAcquisition of shares through open market.
Nature of interestDirect
Direct (units)62,183,400 
Direct (%)8.51 
Indirect/deemed interest (units)10,231,900 
Indirect/deemed interest (%)1.4 
Total no of securities after change72,415,300
Date of notice03/12/2014


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced4 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-141204-ECEF9

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 Fund Board
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Templeton)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
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)
Acquired01/12/2014
51,600
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV)
Nature of interestDirect
Direct (units)22,401,502 
Direct (%)7.8456 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,401,502
Date of notice02/12/2014

Remarks :
The notice was received by the Company on 4th December 2014.


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