March 13, 2015

Company announcements: SHCHAN, UMW, POS, PRTASCO

SHCHAN - OTHERS SIN HENG CHAN (MALAYA) BERHAD (“SHCMB” or “the Company”) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameSIN HENG CHAN (MALAYA) BERHAD  
Stock Name SHCHAN  
Date Announced13 Mar 2015  
CategoryGeneral Announcement
Reference NoSH-150310-52810

TypeAnnouncement
SubjectOTHERS
DescriptionSIN HENG CHAN (MALAYA) BERHAD (“SHCMB” or “the Company”)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of the Company wishes to announce that the Company intend to seek its shareholders’ approval at the forthcoming Fifty-Third Annual General Meeting (“AGM”) for the Proposed Amendments to the Articles of Association (“Proposal”) of the Company. The Proposal is to streamline the Articles of Association with the recent amendments of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Proposal is subject to the approval of the Company’s shareholders at a general meeting to be convened later.

The details of the Proposal will be dispatch to the shareholders together with the Company’s 2014 Annual Report.

This announcement is dated 13 March 2015.



UMW - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

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 Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150313-43207

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 Each
Name & address of registered holderPermodalan Nasional Berhad
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)
Acquired11/03/2015
400,000
 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect interest
Direct (units) 
Direct (%)8.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,249,800
Date of notice11/03/2015

Remarks :
Form 29B was received on 13th March 2015.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150313-42132

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 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)
Disposed10/03/2015
300,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)36.42 
Total no of securities after change425,530,000
Date of notice10/03/2015

Remarks :
Form 29B was received on 13th March 2015.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150313-41785

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 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)
Disposed09/03/2015
358,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)36.45 
Total no of securities after change425,830,000
Date of notice09/03/2015

Remarks :
Form 29B was received on 13th March 2015.


UMW - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

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 Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150313-42878

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 Each
Name & address of registered holderPermodalan Nasional Berhad
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)
Acquired10/03/2015
10,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestYPB is deemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)8.72 
Total no of securities after change101,849,800
Date of notice10/03/2015

Remarks :
Form 29B was received on 13th March 2015.


UMW - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

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 Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150313-43526

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 Each
Name & address of registered holderPermodalan Nasional Berhad
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)
Acquired11/03/2015
400,000
 

Circumstances by reason of which change has occurredYPB is deemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)8.75 
Total no of securities after change102,249,800
Date of notice11/03/2015

Remarks :
Form 29B was received on 13th March 2015.


UMW - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

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 Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150313-42472

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 Each
Name & address of registered holderPermodalan Nasional Berhad
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)
Acquired10/03/2015
10,000
 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect interest
Direct (units) 
Direct (%)8.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change101,849,800
Date of notice10/03/2015

Remarks :
Form 29B was received on 13th March 2015.


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

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 Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-150313-E161F

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10, Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

3. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/03/2015
14,700
 

Circumstances by reason of which change has occurredDisposal by Aberdeen.

MUFG is deemed interested in the shares by virtue of:-

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

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)52,376,000 
Indirect/deemed interest (%)9.75 
Total no of securities after change52,376,000
Date of notice12/03/2015

Remarks :
The total number of 52,376,000 shares are held as follows:

1) 52,067,800 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 211,200 shares are registered in the name of Morgan Stanley & Co. International plc.

The Form 29B dated 12 March 2015 was received by the Company on 13 March 2015.


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 Announced13 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-150313-E1608

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 FD BD (RHB INV)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (CIMB PRI)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (TEMPLETON)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/03/2015
394,000
 
Disposed10/03/2015
732,300
 

Circumstances by reason of which change has occurred(1) Disposal by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (CIMB PRI)-394,000 shares.
(2) Disposal by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (ABERDEEN)-732,300 shares.
Nature of interestDirect
Direct (units)59,953,200 
Direct (%)11.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,953,200
Date of notice11/03/2015

Remarks :
The total number of 59,953,200 shares are held as follows:

1) 42,119,900 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 FD BD (RHB INV)

4) 5,579,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (CIMB PRI)

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

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

7) 4,589,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (ABERDEEN)

The Form 29B dated 11 March 2015 was received by the Company on 13 March 2015.


PRTASCO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced13 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150313-15716

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCIVIL APPEAL AGAINST HCM ENGINEERING SDN BHD (“HCM”), A SUBSIDIARY COMPANY, IN CIVIL APPEAL NO. B-02(IM)-1566-09/2014 Menuju Asas Sdn Bhd –v- HCM Engineering Sdn Bhd, AND CIVIL APPEAL NOS. B-02(IM)-1563-09/2014 AND B-02(IM)-1564-09/2014, Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (T/A Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah –v- HCM Engineering Sdn Bhd

As previously announced, the legal suits filed by Menuju Asas Sdn Bhd (“Menuju Asas”) for the sum of RM507,661.78 in Shah Alam High Court Suit No: 22-1558-2010 and the sum of RM9,960,492.17 in Shah Alam High Court Suit No: 22-1559-2010 respectively against HCM Engineering Sdn Bhd (“HCM”) were struck out with costs of RM6,000.00 (in total for both suits) by the High Court on 12.08.2014. Menuju Asas’s Amendment Application was also dismissed with costs of RM3,000.00 to be paid by Menuju Asas to HCM.

Menuju Asas has on 08.09.2014 served HCM 3 notices of appeal appealing against the 3 decisions delivered by the High Court on 12.08.2014 (“3 appeals”).

As an update, Protasco Berhad wishes to announce that the 3 appeals filed by Menuju Asas were dismissed by the Court of Appeal today with costs of RM15,000.00 (in total for 3 appeals) to be paid by Menuju Asas to HCM.

 

 

 

 

 


No comments:

Post a Comment