March 18, 2015

Company announcements: CIMBA40, CIMBC50, KULIM, MISC, CYPARK, TMAKMUR, UMS, ASTINO, MAHSING

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150318-BEF9B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 18-Mar-2015
IOPV per unit (RM): 1.8269
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,369.82



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150318-BEF79

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 18-Mar-2015
IOPV per unit (RM): 1.3083
Units in circulation (units): 11,700,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,922.41



KULIM - Changes in Director's Interest (S135) - Zulkifli bin Ibrahim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced18 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoJC-150318-34060

Information Compiled By KLSE

Particulars of Director

NameZulkifli bin Ibrahim
AddressNo. 4, Jalan Layang-layang, Larkin Jaya,
80350 Johor Bahru, Johor
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/01/2015
150,000
 

Circumstances by reason of which change has occurredAcquisition of Shares via Exercise of ESOS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/03/2015

Remarks :
Notice dated 18 March 2015 was received on even date.


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 Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150317-9C5E6

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)
Disposed11/03/2015
368,600
 
Acquired11/03/2015
97,300
 

Circumstances by reason of which change has occurredDisposal and Acquisition of Shares
Nature of interestDirect
Direct (units)320,960,271 
Direct (%)7.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change320,960,271
Date of notice12/03/2015

Remarks :
The notice was received on 17 March 2015.

The total no. of direct interest of 320,960,271 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 281,653,711 hares;

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

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Amundi) - 1,200,000 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) (Disposed 368,600 shares) - 8,962,500 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 97,300 shares) - 23,936,500 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 600,000 shares;

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


CYPARK - OTHERS Cypark Resources Berhad ("CRB" or "the Company") - Proposed amendments to the Articles of Association of the Company ("Proposed AA Amendments")

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150316-36765

TypeAnnouncement
SubjectOTHERS
DescriptionCypark Resources Berhad ("CRB" or "the Company") - Proposed amendments to the Articles of Association of the Company ("Proposed AA Amendments")

The Board of Directors of CRB wishes to announce that the Company will be seeking its shareholders' approval for the Proposed AA Amendments at the forthcoming Tenth Annual General Meeting of the Company to be convened at a date which will be announced later.

This announcement is dated 18 March 2015.

 


TMAKMUR - Changes in Director's Interest (S135) - TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced18 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTM-150317-63609

Information Compiled By KLSE

Particulars of Director

NameTENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH
AddressNo. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary of shares in the open market

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/03/2015
500,000
1.450 

Circumstances by reason of which change has occurredDisposed of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)42,276,808 
Direct (%)10.62 
Indirect/deemed interest (units)27,060,650 
Indirect/deemed interest (%)6.8 
Date of notice17/03/2015

Remarks :
YM Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah is an Alternate Director to YM Tengku Dato' Sri Ahmad Faisal bin Tengku Ibrahim.

Deemed to have interest in Tanah Makmur Berhad by virtue of Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina Sdn Bhd pursuant to Section 6A of the Companies Act 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina which in turn holds 27,060,650 shares representing 6.8% interest in Tanah Makmur Berhad.


TMAKMUR - Changes in Sub. S-hldr's Int. (29B) - YM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150317-64612

Particulars of substantial Securities Holder

NameYM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH
AddressNo. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)YM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLA
Name & address of registered holderNo. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/03/2015
500,000
1.450 

Circumstances by reason of which change has occurredDisposed of shares in the open market
Nature of interestDirect
Direct (units)42,276,808 
Direct (%)10.62 
Indirect/deemed interest (units)27,060,650 
Indirect/deemed interest (%)6.8 
Total no of securities after change69,337,458
Date of notice17/03/2015

Remarks :
Indirect Interest/Deemed Interest
Deemed to have interest in Tanah Makmur Berhad by virtue of YM Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina Sdn Bhd pursuant to Section 6A of the Companies Act 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina Sdn Bhd which in turn holds 27,060,650 shares equivalent to 6.8% in Tanah Makmur Berhad.


UMS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced18 Mar 2015  
CategoryGeneral Meetings
Reference NoCM-150317-FE802

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/03/2015
Time10:00 AM
VenueLevel 3, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting

The Board of Directors of UMS Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty-Third Annual General Meeting of the Company, held on Wednesday, 18 March 2015 at 10:00 a.m. at Level 3, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur, Wilayah Persekutuan, were duly passed.

 

This announcement is dated 18 March 2015. 

 



ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150317-73612

Particulars of substantial Securities Holder

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
NRIC/Passport No/Company No.481127-07-5393
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNg Back Teng
3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/03/2015
43,000
0.689 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)19,860,436 
Direct (%)7.25 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change19,860,436
Date of notice18/03/2015


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-150318-67301

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Acquired13/03/2015
41,700
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)145,899,239 
Direct (%)7.597 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change145,899,239
Date of notice16/03/2015

Remarks :
Form 29B was received on 18 March 2015.


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