April 1, 2015

Company announcements: KLUANG, AFG, SBAGAN, WINGTM, GENTING, KIANJOO, BAT

KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150302-93BDE

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of February 2015 was 778.64 tonnes.

 



AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-150401-9FD0C

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
Employees Provident Fund Board (Acquisition of 656,000 shares)
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)
Acquired27/03/2015
656,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)264,146,140 
Direct (%)17.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change264,146,140
Date of notice30/03/2015

Remarks :
The Form 29B dated 30 March 2015 was received on 1 April 2015.


SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150302-93BF8

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of February 2015 was 511.29 tonnes.

 



WINGTM - OTHERS WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE ("RC")

Announcement Type: General Announcement
Company NameWING TAI MALAYSIA BERHAD  
Stock Name WINGTM  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoWT-150324-86D8D

TypeAnnouncement
SubjectOTHERS
DescriptionWING TAI MALAYSIA BERHAD ("WingTM" OR "the Company")
- CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE ("RC")

The Board of Directors of WingTM wishes to inform that Y. Bhg. Tan Sri Datuk Seri Dr. Zulkurnain Bin Hj. Awang has been appointed as a member of RC with immediate effect.

Subsequent thereto, the composition of the RC of the Company is as follows:-

Name
Designation
Directorate
Y. Bhg. Dato' Ghazi Bin Ishak
Chairman
Independent Non-Executive Director
Mr. Cheng Wai Keung
Member
Non-Independent Executive Director
Dr. Poh Soon Sim
Member
Independent Non-Executive Director
Mr. Siew Kah Toong
Member
Independent Non-Executive Director
Y. Bhg. Tan Sri Datuk Seri Dr. Zulkurnain Bin Hj. Awang
Member
Independent Non-Executive Director

This announcement is dated 1 April 2015.



WINGTM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWING TAI MALAYSIA BERHAD  
Stock Name WINGTM  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoWT-150319-88A72

Date of change01/04/2015
NameTan Sri Datuk Seri Dr. Zulkurnain Bin Hj. Awang
Age64
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications- Bachelor of Economics (Honours) degree from University of Malaya
- Master of Arts in Political Science and International Affairs (Management) and Certificate in Public Administration from Ohio University, USA
- Ph.D from University of Leeds, England
- Advanced Management Program 2000 from Harvard Business School, Harvard University, USA  
Working experience and occupation - Director of National Institute of Public Administration(Feb 1999 - Mar 2004)
- Secretary General for Ministry of Federal Territories (Apr 2004 - Feb 2006)
- Secretary General for Ministry of Education (Mar 2006 - Oct 2010)
- Chairman for Education Service Commission (Nov 2010 - Oct 2013)
- Chairman for Board of Directors, Kumpulan Wang Simpanan Guru (2006 - 2010)
- Authors and Columnist for various books and articles in newspaper on several topic relating to public and private sector 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender: Male


WINGTM - OTHERS WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC")

Announcement Type: General Announcement
Company NameWING TAI MALAYSIA BERHAD  
Stock Name WINGTM  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoWT-150324-FE267

TypeAnnouncement
SubjectOTHERS
DescriptionWING TAI MALAYSIA BERHAD ("WingTM" OR "the Company")
- CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC")

The Board of Directors of WingTM wishes to inform that Y. Bhg. Tan Sri Datuk Seri Dr. Zulkurnain Bin Hj. Awang has been appointed as a member of NC with immediate effect.

Subsequent thereto, the composition of the NC of the Company is as follows:-

Name
Designation
Directorate
Y. Bhg. Tan Sri Dato' Paduka Dr. Mazlan Bin Ahmad
Chairman
Independent Non- Executive Director
Mr. Chong Tet On
Member
Independent Non-Executive Director
Dr. Poh Soon Sim
Member
Independent Non-Executive Director
Y. Bhg. Tan Sri Datuk Seri Dr. Zulkurnain Bin Hj. Awang
Member
Independent Non-Executive Director

This announcement is dated 1 April 2015.



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

Announcement Type: General Announcement
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoGG-150401-7E40E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer.

Name of Principal Officer : Azmi bin Abdullah

Date of Dealing

Consideration per Share

Number of Shares

% of Issued Share Capital

Transaction

31 March 2015

RM8.905

12,000

0.0003

Disposal

Remarks : The percentage is computed based on the total number of issued and paid-up share capital of the Company excluding a total of 25,120,000 shares bought back by the Company and retained as treasury shares as at 31 March 2015.



KIANJOO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced1 Apr 2015  
CategoryGeneral Meetings
Reference NoKJ-150320-42939

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF FIFTY-SEVENTH ANNUAL GENERAL MEETING OF KIAN JOO CAN FACTORY BERHAD
Date of Meeting24/04/2015
Time10:00 AM
VenueSelangor 2 and 3
Dorsett Grand Subang
Jalan SS 12/1
47500 Subang Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors16/04/2015

Attachments

KJCF-Notice of AGM.pdf
55 KB



BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150401-59231

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 1 YG, Scotland

2. Mitsubishi UFJ Asset Mgt Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

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

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24, AMP Sydney Cove Building
33 Alfred Street Sydney, NSM 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2015
2,600
 

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

MUFG is deemed interested in the shares by virtue of:

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

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in
World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,488,808 
Indirect/deemed interest (%)5.4246 
Total no of securities after change15,488,808
Date of notice31/03/2015

Remarks :
This notice was received by the Company on 1 April 2015.


BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150401-58272

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries (together "The Group")
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each.
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two, Singapore 049480

Aberdeen Asset Management Inc.
103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA

Aberdeen Asset Management Limited
Level 6, 201 Kent Street, Sydney NSW2000

Aberdeen Asset Managers Limited
10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG

Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong

Aberdeen Investment Management K.K.
Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower

Scottish Widows Investment Partnership Limited
33, Old Broad Street, London EC2N 1HZ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/03/2015
22,500
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Managers Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)14,529,820 
Direct (%)5.0887 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,529,820
Date of notice31/03/2015

Remarks :
This notice was received by the Company on 1 April 2015.


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