April 27, 2015

Company announcements: BAT, SIME, TASEK, UMW, ANCOM, MALPAC, TAANN

BAT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00018

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Apr 2015
Time 11:00 AM
Venue 
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to announce that at the 54th AGM of the Company held today, the shareholders of the Company had approved the following resolutions:

Ordinary Business

Ordinary Resolution 1 - Received the Audited Financial Statements for the financial year ended 31 December 2014 and the Reports of the Directors and Auditors thereon.

Ordinary Resolution 2 - Re-elected Tan Sri Mohamad Salim bin Fateh Din as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.

Ordinary Resolution 3 - Re-elected James Richard Suttie as Director of the Company in accordance with Articles 97(1) and (2) of the Company's Articles of Association.

Ordinary Resolution 4 - Re-elected Pablo Daniel Sconfianza as Director of the Company in accordance with Article 103 of the Company's Articles of Association.

Ordinary Resolution 5 - Re-appointed Datuk Oh Chong Peng as Director of the Company in accordance with Section 129 of the Companies Act, 1965.

Ordinary Resoluion 6 - Re-elected Datuk Oh Chong Peng who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue to act as an Independent Non-Executive Director.

Ordinary Resolution 7 - Re-appointed Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2015 and authorised the Board of Directors to fix their remuneration.

 

Special Business

Ordinary Resolution 8 - Approved the renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties.

This announcement is dated 27 April 2015.



SIME - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SIME DARBY BERHAD
Stock Name SIME
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00127

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF Act 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (792,076,258 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (4,305,900 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (11,241,039 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (12,697,662 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,000,071 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
560,400

Circumstances by reason of which change has occurred Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 560,400 shares on 22 April 2015)
Nature of interest Shares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units) 792,076,258
Direct (%) 12.752
Indirect/deemed interest (units) 30,244,672
Indirect/deemed interest (%) 0.487
Total no of securities after change 822,320,930
Date of notice 23 Apr 2015


Remarks :
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 27 April 2015.

TASEK - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TASEK CORPORATION BERHAD
Stock Name TASEK
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00077

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330
Tokyo
100-8330
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 Apr 2015
33,500

Circumstances by reason of which change has occurred Sale by Aberdeen. MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 14,175,959
Indirect/deemed interest (%) 11.702
Total no of securities after change 14,175,959
Date of notice 27 Apr 2015


UMW - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00055

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF Act 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 Each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
135,200

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%) 16.6
Total no of securities after change 193,922,893
Date of notice 23 Apr 2015


Remarks :
Form 29B was received on 27th April 2015

ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00028

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Dealings in Securities by Dato' (Dr) Siew Ka Wei, Group Managing Director

Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealings in securities of the Company during the Closed Period as shown below :

Date of dealing 24 April 2015
Type of dealing Purchase
Total no. of shares 1,700
% shareholding @ 0.0008
Total consideration RM900/-

 @ Based on share capital of 216,120,805 shares (excluding 2,835,627 treasury shares)

This announcement is dated 27 April 2015. 



ANCOM - Changes in Sub. S-hldr's Int. (29B) - SIEW KA WEI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00015

Particulars of substantial Securities Holder

Name SIEW KA WEI
Address No. 3, Lorong Nusa 2
Taman Duta
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 551219715125
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
60,000
Acquired 23 Apr 2015
40,000
Acquired 24 Apr 2015
1,700

Circumstances by reason of which change has occurred Purchase in the open market
Nature of interest Direct
Direct (units) 22,091,465
Direct (%) 10.22
Indirect/deemed interest (units) 20,611,748
Indirect/deemed interest (%) 9.54
Total no of securities after change 42,703,213
Date of notice 27 Apr 2015


ANCOM - Changes in Director's Interest (S135) - SIEW KA WEI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 27 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-27042015-00007

Information Compiled By KLSE

Particulars of Director

Name SIEW KA WEI
Address No. 3 Lorong Nusa 2
Taman Duta
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/04/2015
60,000
Acquired
23/04/2015
40,000
Acquired
24/04/2015
1,700

Circumstances by reason of which change has occurred 
Purchase in the open market
Nature of interest 
Direct
Consideration (if any) 
RM52,000/-

Total no of securities after change
Direct (units) 22,091,465
Direct (%) 10.220
Indirect/deemed interest (units) 20,611,748
Indirect/deemed interest (%) 9.540
Date of notice 27/04/2015


MALPAC - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MALPAC HOLDINGS BERHAD
Stock Name MALPAC
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-20042015-00009

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Twenty-Fifth Annual General Meeting
Date of Meeting 21 May 2015
Time 10:00 AM
Venue 
Dewan Tuanku Ja'afar, Royal Sungei Ujong Club
2A,Jln Dato' Kelana Ma'amor 
70000 Seremban
N.S.D.K
Date of General Meeting Record of Depositors 12 May 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
8.7 kB


TAANN - Changes in Sub. S-hldr's Int. (29B) - AMAR ABDUL HAMED BIN HAJI SEPAWI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00093

Particulars of substantial Securities Holder

Name AMAR ABDUL HAMED BIN HAJI SEPAWI
Address 9, Luak Bay,
Miri
98000 Sarawak
Malaysia.
NRIC/Passport No/Company No. 490531135129
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
700
3.900
Acquired 24 Apr 2015
2,000
3.890
Acquired 24 Apr 2015
1,000
3.880
Acquired 24 Apr 2015
21,200
3.840
Acquired 24 Apr 2015
900
3.830

Circumstances by reason of which change has occurred Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interest Indirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 77,370,234
Indirect/deemed interest (%) 20.88
Total no of securities after change 77,370,234
Date of notice 27 Apr 2015


TAANN - Changes in Sub. S-hldr's Int. (29B) - WONG KUO HEA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TA ANN HOLDINGS BERHAD
Stock Name TAANN
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00091

Particulars of substantial Securities Holder

Name WONG KUO HEA
Address T Park, Block H3-2, Lorong Sena 2,
Sibu
96000 Sarawak
Malaysia.
NRIC/Passport No/Company No. 511117135553
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Mountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
700
3.900
Acquired 24 Apr 2015
2,000
3.890
Acquired 24 Apr 2015
1,000
3.880
Acquired 24 Apr 2015
21,200
3.840
Acquired 24 Apr 2015
900
3.830

Circumstances by reason of which change has occurred Deemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse
Nature of interest Indirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 77,370,234
Indirect/deemed interest (%) 20.88
Total no of securities after change 77,370,234
Date of notice 27 Apr 2015


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