January 23, 2015

Company announcements: GAB, IJM, MISC, MELATI

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 Announced23 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-150123-778D5

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)
Acquired19/01/2015
628
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group.

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)18,525,426 
Indirect/deemed interest (%)6.13 
Total no of securities after change18,525,426
Date of notice22/01/2015

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 23 January 2015.

This announcement is dated 23 January 2015.


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

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced23 Jan 2015  
CategoryGeneral Announcement
Reference NoIC-150123-077CA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his acceptance to the second offer of option to subscribe for new ordinary shares in the Company under the Employee Share Option Scheme (ESOS) ("Options"):-

Name of Director

Date of Acceptance

Number of Options

Options Price

Dato’ Teh Kean Ming

23/01/2015

220,000*

RM5.88

* The vesting of the Options is subject to the fulfillment of the relevant vesting conditions as at the relevant vesting dates.

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

 



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

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced23 Jan 2015  
CategoryGeneral Announcement
Reference NoIC-150123-533C3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director and Principal Officers have given notices of their dealing in the securities of the Company:-

Name of Director/Principal Officers/Description of Securities

Date Transacted

Opening Balance

Acquired

Disposed/

Exercised

% of Securities/

Options

Price per Securities/

Exercise Price

Closing Balance

% of Securities/

Options

Dato’ Teh Kean Ming (Director)

Ordinary Shares (Direct)

23/01/2015

84,000

-

20,000

0.001%

RM6.80

64,000

0.004%

Ng Yoke Kian (Principal Officer)

Ordinary Shares (Direct)

22/01/2015

15,600

-

5,000

0.0003%

RM6.80

10,600

0.0007%

Shane Guha Thakurta (Principal Officer)

Ordinary Shares (Direct)

23/01/2015

-

22,800

-

0.002%

RM4.37*

22,800

0.002%

Options under

ESOS

23/01/2015

52,200

-

22,800

0.135%

RM4.37*

29,400

0.174%

Dato' Ir. Haji Khasbullah bin A. Kadir (Principal Officer)

Ordinary Shares (Direct)

23/01/2015

-

5,000

-

0.0003%

RM5.14*

5,000

0.0003%

Options under

ESOS

23/01/2015

82,800

-

5,000

0.030%

RM5.14*

77,800

0.461%

* Exercise of options under the Employee Share Option Scheme (“ESOS”)

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



IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced23 Jan 2015  
CategoryGeneral Announcement
Reference NoIC-150123-D5B76

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-

Name of Principal Officer/Description of Securities

Holdings of Securities

Direct (Units)

Direct (%)

Indirect/Deemed Interest (Units)

Indirect/
Deemed Interest (%)

Dato’ Ir. Haji Khasbullah bin A. Kadir

Ordinary Shares

5,000

0.0003%

-

-

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

 



IJM - Changes in Director's Interest (S135) - Dato' Teh Kean Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced23 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-150123-07804

Information Compiled By KLSE

Particulars of Director

NameDato' Teh Kean Ming
AddressA-28-2, One Menerung,1, Jalan Menerung, Bukit Bandaraya, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Options over Ordinary Shares of RM1.00 each (ESOS)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
23/01/2015
220,000
 

Description of other type of transactionAcceptance to the offer of option to subscribe for new ordinary shares in the Company under the Employee Share Option Scheme (ESOS).
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,320,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/01/2015

Remarks :
Re: Letter dated 23 January 2015.

605,000 options out of 1,320,000 options are vested options. The vesting of the remaining options is subject to the fulfilment of the relevant vesting conditions as at the relevant vesting dates.


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 Announced23 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150123-3E9A2

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)
Disposed20/01/2015
68,100
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)196,097,589 
Direct (%)13.127 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change196,097,589
Date of notice23/01/2015

Remarks :
Re: Form 29B dated 21 January 2015.


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced23 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150123-C38ED

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
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)
Disposed19/01/2015
500,000
 
Acquired19/01/2015
293,900
 

Circumstances by reason of which change has occurredDisposal and Acquisition of Shares
Nature of interestDirect
Direct (units)326,927,811 
Direct (%)7.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change326,927,811
Date of notice20/01/2015

Remarks :
The notice was received on 23 January 2015.

The total no. of direct interest of 326,927,811 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 500,000 shares) - 287,139,411 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Affin-HWG) - 2,000,040 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 12,150,000 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 293,900 shares) - 21,030,800 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares


MISC - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced23 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150123-3489E

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/01/2015
698,400
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect
Direct (units)265,295,540 
Direct (%)5.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change265,295,540
Date of notice21/01/2015

Remarks :
The notice was received on 23 January 2015.


MELATI - Annual Report 2014

Announcement Type: Document Receipt
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced23 Jan 2015  
CategoryDocument Receipt
Reference NoJM-150123-56783

Annual Report for Financial Year Ended31/08/2014
SubjectAnnual Report 2014

Attachments

MELATI-AnnualReport2014.pdf
1469 KB






MELATI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced23 Jan 2015  
CategoryPDF Submission
Reference NoCS-150123-43028

SubjectAMENDED CIRCULAR TO SHAREHOLDERS DATED 23 JANUARY 2015 IN RELATION TO THE

PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;

PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK


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