December 19, 2014

Company announcements: LIONIND, WTK, IBHD, SHELL, TCHONG, UMW, POS

LIONIND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoLI-141219-61280

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings in Securities by Principal Officers Outside Closed Period

Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following principal officers of the Company have, in consideration of the payment of a sum of RM1.00, accepted the options granted to them to subscribe for the respective number of shares in the Company at an exercise price of RM1.00 per share for each option granted pursuant to the Company's Executive Share Option Scheme ("ESOS") as set out in Table 1 hereunder.

Table 1

Name of

Principal Officers

Date of Acceptance

of Options

pursuant to the ESOS

Number of

Options Accepted

% of Issued

Share Capital

Lee Whay Keong

19.12.2014

150,000

Not Applicable

Ooi Kim Lai

19.12.2014

150,000

Not Applicable

Chuah Say Chin

19.12.2014

125,000

Not Applicable

Tan Chitt Loo

19.12.2014

125,000

Not Applicable

Yap Chan Mei

19.12.2014

125,000

Not Applicable

Aline Agnes Pasang

19.12.2014

100,000

Not Applicable

Goh Geok Poey

19.12.2014

100,000

Not Applicable

Pang Chee Soon

19.12.2014

100,000

Not Applicable

Quah Le Ching

19.12.2014

100,000

Not Applicable

Koh Ming Leng

19.12.2014

75,000

Not Applicable

Kok Wai Hung

19.12.2014

75,000

Not Applicable

Lee Soon Saam

19.12.2014

75,000

Not Applicable

Lee Wee Leng

19.12.2014

75,000

Not Applicable

Liow Swee Kan

19.12.2014

75,000

Not Applicable

Wong Phooi Lin

19.12.2014

75,000

Not Applicable

Yasmin Weili Tan Binti Abdullah

19.12.2014

75,000

Not Applicable

Goh Mei Chin

19.12.2014

50,000

Not Applicable

Loo Peng Seng

19.12.2014

50,000

Not Applicable

Lee Pooi Yee

19.12.2014

50,000

Not Applicable

Nancy Fong Le Mee

19.12.2014

50,000

Not Applicable

Wong Po Leng

19.12.2014

50,000

Not Applicable

Kee Sweet Thong

19.12.2014

45,000

Not Applicable

Zaiton Md Yusof

19.12.2014

45,000

Not Applicable

Cham Woo Yau

19.12.2014

35,000

Not Applicable



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

Announcement Type: General Announcement
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoWH-141219-48332

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of November 2014 were as follows:

1. Log : 29,399 m3
2. FFB : 2,442.23 mt

This announcement is dated 19 December 2014.



IBHD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced19 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoII-141219-35117

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 5,000 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO 3,676 NEW ORDINARY SHARES
No. of shares issued under this corporate proposal3,676
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units729,343,724
CurrencyMYR 364,671,862.000
Listing Date22/12/2014

Remarks :
This announcement is dated 19 December 2014.


SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141219-692A0

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
(for EMPLOYEES PROVIDENT FUND BOARD)
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)
Disposed16/12/2014
150,000
 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)49,843,400 
Direct (%)16.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,843,400
Date of notice17/12/2014

Remarks :
The Form 29B was received on 19 December 2014


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-141219-2D100

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/12/2014
10,300
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)57,662,100 
Direct (%)8.8336 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change57,662,100
Date of notice17/12/2014

Remarks :
Form 29B dated 17/12/2014 from Employees Provident Fund Board was received by the Company on 19/12/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,761,000 shares.


UMW - UMW - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced19 Dec 2014  
CategoryListing Circular
Reference NoRN-141218-42879

LISTING'S CIRCULAR NO. L/Q : 72182 OF 2014


    Second Interim single-tier dividend of 15.0 sen per ordinary share of RM0.50 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 5 January 2015 ]

    2) The last date of lodgement : [ 7 January 2015 ]

    3) Date Payable : [ 20 January 2015 ]


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-141219-59867

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
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)
Disposed16/12/2014
534,800
 
Acquired16/12/2014
175,000
 

Circumstances by reason of which change has occurredDisposal and Acquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.51 
Total no of securities after change181,233,393
Date of notice17/12/2014

Remarks :
Form 29B was received on 19th December 2014


UMW - OTHERS SALE AND PURCHASE AGREEMENT IN RESPECT OF THE PROPOSED DISPOSAL BY UMW CORPORATION SDN BHD OF 61.08% EQUITY INTEREST IN MK AUTOCOMPONENTS LTD AND 55% EQUITY INTEREST IN MK AUTOMOTIVE INDUSTRIES LTD TO DATO’ MUTHUKUMAR A/L AYARPADDE

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced19 Dec 2014  
CategoryGeneral Announcement
Reference NoUH-141219-57482

TypeAnnouncement
SubjectOTHERS
DescriptionSALE AND PURCHASE AGREEMENT IN RESPECT OF THE PROPOSED DISPOSAL BY UMW CORPORATION SDN BHD OF 61.08% EQUITY INTEREST IN MK AUTOCOMPONENTS LTD AND 55% EQUITY INTEREST IN MK AUTOMOTIVE INDUSTRIES LTD TO DATO’ MUTHUKUMAR A/L AYARPADDE

 

Attachments

MK - Extend (final).pdf
118 KB



POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141219-F5727

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/12/2014
94,300
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect and Indirect
Direct (units)44,653,100 
Direct (%)8.31 
Indirect/deemed interest (units)11,019,300 
Indirect/deemed interest (%)2.05 
Total no of securities after change55,672,400
Date of notice19/12/2014

Remarks :
The total number of 55,672,400 shares are held as follows:

1) KWAP (direct)- 44,653,100 shares

2) Fund Managers (indirect) - 11,019,300 shares


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced19 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141219-F5706

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 holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/12/2014
217,700
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
Nature of interestDirect
Direct (units)61,927,500 
Direct (%)11.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,927,500
Date of notice17/12/2014

Remarks :
The total number of 61,927,500 shares are held as follows:

1) 42,631,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) 6,310,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) 3,863,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 17 December 2014 was received by the Company on 19 December 2014.


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