March 30, 2015

Company announcements: SIME, SHELL, UMW, TM, PRTASCO, DELEUM, TURBO, AFFIN

SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-150330-7945C

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2015
1,708,300
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 1,708,300 shares on 25 March 2015)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)799,218,958 
Direct (%)12.87 
Indirect/deemed interest (units)37,354,072 
Indirect/deemed interest (%)0.6 
Total no of securities after change836,573,030
Date of notice26/03/2015

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (799,218,958 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)(850,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,305,900 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(11,695,739 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(18,502,362 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,000,071 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 30 March 2015.


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 Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150330-84D6D

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)
Disposed25/03/2015
42,600
 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)49,175,900 
Direct (%)16.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,175,900
Date of notice26/03/2015

Remarks :
The Form 29B was received on 30 March 2015


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 Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoUH-150330-63182

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 March Final.pdf
104 KB



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150330-7B27A

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 Share of RM0.70 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)
Disposed24/03/2015
2,564,200
 

Circumstances by reason of which change has occurredDisposal of 2,564,200 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)487,000,000 
Direct (%)13.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change487,000,000
Date of notice24/03/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 30 March 2015.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150330-7B264

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 Share of RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

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

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

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

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

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

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

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Disposed25/03/2015
1,073,500
 
Disposed25/03/2015
866,800
 
Acquired25/03/2015
506,800
 

Circumstances by reason of which change has occurred1) Disposal of shares by the following portfolio managers:
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 1,073,500
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV) - 866,800
2) Acquisition of 506,800 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI).
Nature of interestDirect
Direct (units)535,501,328 
Direct (%)14.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change535,501,328
Date of notice26/03/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 30 March 2015.


PRTASCO - Changes in Director's Interest (S135) - Dato' Mohd Hanif bin Sher Mohamed

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced30 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150330-56440

Information Compiled By KLSE

Particulars of Director

NameDato' Mohd Hanif bin Sher Mohamed
AddressNo. 39, Lorong Hujan Dua
Taman Overseas Union
Jalan Klang Lama
58200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/03/2015
30,000
1.570 

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

Total no of securities after change

Direct (units)470,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/03/2015


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

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150330-55884

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealing Outside Closed Period

Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Protasco Berhad as set out in the table below.

Name of Director 

Date of Transaction 

Type of Transaction

Price per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mohd Hanif Bin Sher Mohamed

30/03/2015

Disposal

1.57

30,000

0.009

 



DELEUM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150330-53596

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED SUBSCRIPTION OF 3,440,000 ORDINARY SHARES OF RM1.00 EACH AND 2 REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") OF RM0.01 EACH, REPRESENTING 19.45% OF THE TOTAL ENLARGED ISSUED AND PAID-UP CAPITAL OF TURBOSERVICES OVERHAUL SDN. BHD. (“TOSB”) BY SOLAR TURBINES INTERNATIONAL COMPANY (“STICO”) FOR A CONSIDERATION OF RM7.00 MILLION TO BE SATISFIED BY THE DELIVERY OF A TEST SKID BY STICO TO TOSB

(Unless otherwise defined, all definitions set out in the announcement dated 24 March 2015 shall apply herein.)

We refer to the announcement dated 24 March 2015 in relation to the Transactions. The Board of Deleum Berhad ("Deleum") wishes to announce that the Transactions have been completed today.

Pursuant to the completion of the Transactions, Deleum is currently holding 14,250,000 Ordinary Shares and two (2) RCPS (with total share premium of RM14,749,999.98), representing 80.55% of the total enlarged issued and paid-up capital of TOSB whereas STICO is holding 3,440,000 Ordinary Shares and two (2) RCPS (with total share premium of RM3,559,999.98), representing the remaining 19.45% of the total enlarged issued and paid-up capital of TOSB.

This announcement is dated 30 March 2015.



TURBO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150327-52195

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTURBO-MECH BERHAD (“TMB” OR “THE COMPANY”)
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

The Board of Directors of TMB wishes to announce that in accordance with Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securites Berhad, the Company proposes to seek shareholders’ approval on a proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Renewal Shareholders’ Mandate”) at the forthcoming Sixth Annual General Meeting (“AGM”) of the Company to be held on a date to be determined.

The Proposed Renewal Shareholders’ Mandate will take effect from the date of the passing of the relevant resolution at the forthcoming Sixth AGM until the conclusion of the Seventh AGM in 2016.

A Circular containing details in relation to the Proposed Renewal Shareholders’ Mandate will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2014.

This announcement is dated 30 March 2015.


AFFIN - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced30 Mar 2015  
CategoryChange in Principal Officer
Reference NoAH-150327-34966

Date of change01/04/2015
NameDato' Zulkiflee Abbas bin Abdul Hamid
Age58
NationalityMalaysia
Type of changeRetirement
DesignationChief Executive Officer
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
AFFIN Holdings Berhad announces the retirement of YBhg Dato’ Zulkiflee Abbas bin Abdul Hamid as Group Chief Executive Offcer ("CEO") of AFFIN Holdings Berhad and Managing Director/Chief Executive Officer ("MD/CEO") of AFFIN Bank Berhad.

AFFIN Holdings Berhad would like to announce the appointment of Encik Kamarul Ariffin bin Mohd Jamil as the new Group CEO of AFFIN Holdings Berhad and MD/CEO of AFFIN Bank Berhad, both effective 1 April 2015.


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