April 6, 2015

Company announcements: KULIM, TAHPS, MISC, ORIENT, TASEK, UMW, POS, TM

KULIM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced6 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-150406-4E4C8

Date of buy back06/04/2015
Description of shares purchasedOrdinary shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)912,100
Minimum price paid for each share purchased ($$)2.670
Maximum price paid for each share purchased ($$)2.710
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)0
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.33


TAHPS - Changes in Director's Interest (S135) - Lim Kai Hee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced6 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150403-63220

Information Compiled By KLSE

Particulars of Director

NameLim Kai Hee
Address4th Floor, Bangunan Yee Seng
15 Jalan Raja Chulan
50200 Kuala Lumpur
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)
Transferred
01/04/2015
3,000
 

Circumstances by reason of which change has occurredTransfer of shares from spouse to child. Disclosure is made pursuant to Section 134(12)(c) of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,848,682 
Direct (%)5.14 
Indirect/deemed interest (units)346,574 
Indirect/deemed interest (%)0.46 
Date of notice06/04/2015


TAHPS - Changes in Sub. S-hldr's Int. (29B) - Lim Kai Hee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150403-62276

Particulars of substantial Securities Holder

NameLim Kai Hee
Address4th Floor, Bangunan Yee Seng
15 Jalan Raja Chulan
50200 Kuala Lumpur
NRIC/Passport No/Company No.481206-10-5431
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLim Kai Hee
4th Floor, Bangunan Yee Seng
15 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred01/04/2015
3,000
 

Circumstances by reason of which change has occurredTransfer of shares from spouse to child. Disclosure is made pursuant to Section 134(12)(c) of the Companies Act, 1965.
Nature of interestIndirect
Direct (units)3,848,682 
Direct (%)5.14 
Indirect/deemed interest (units)346,574 
Indirect/deemed interest (%)0.46 
Total no of securities after change4,195,256
Date of notice06/04/2015


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 Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150406-2ED2E

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)
Disposed31/03/2015
1,354,900
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)314,765,871 
Direct (%)7.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change314,765,871
Date of notice01/04/2015

Remarks :
The notice was received on 6 April 2015.

The total no. of direct interest of 314,765,871 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,354,900 shares) - 278,561,211 shares;

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

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Amundi) - 1,500,000 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) - 6,129,100 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,318,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 650,000 shares;

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


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150406-5515E

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 stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/04/2015
97,400
 

Circumstances by reason of which change has occurredAcquisition of shares by Aberdeen.

MUFG is deemed interested in the shares by virtue of
i) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% interest in Aberdeen
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)74,338,700 
Indirect/deemed interest (%)11.98 
Total no of securities after change74,338,700
Date of notice06/04/2015

Remarks :
This notice was received on 6 April 2015.


TASEK - Annual Report 2014

Announcement Type: Document Receipt
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced6 Apr 2015  
CategoryDocument Receipt
Reference NoJM-150406-63246

Annual Report for Financial Year Ended31/12/2014
SubjectAnnual Report 2014

Attachments

TASEK-AnnualReport2014.pdf
1370 KB






UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150406-56831

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 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)
Acquired01/04/2015
416,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)16.6 
Total no of securities after change193,888,593
Date of notice02/04/2015

Remarks :
Form 29B was received on 6th April 2015


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150406-55178

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 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)
Acquired31/03/2015
141,200
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)16.56 
Total no of securities after change193,472,093
Date of notice01/04/2015

Remarks :
Form 29B was received on 6th April 2015


POS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced6 Apr 2015  
CategoryChange in Boardroom
Reference NoPM-150403-56513

Date of change06/04/2015
NameDato' Sri Che Khalib bin Mohamad Noh
Age50
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDato' Sri Che Khalib bin Mohamad Noh ("Dato' Sri Che Khalib") tendered his resignation as Director of Pos Malaysia Berhad to ensure compliance with Paragraph 15.06(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in view of the impending listing of Malakoff Corporation Berhad.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsFellow of the Association of Chartered Certified Accountants (United Kingdom) and a Chartered Accountant (Malaysia). 
Working experience and occupation Dato’ Sri Che Khalib began his career as an audit assistant with Messrs Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group including Projek Lebuhraya Utara Selatan (PLUS), HBN Management Services Sdn Bhd, Renong Overseas Corporation Sdn. Bhd. and Marak Unggul Sdn. Bhd., the consortium responsible for the management of Keretapi Tanah Melayu Berhad. In June 1999, he joined Ranhill Utilities Berhad as its Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad prior to his appointment as the President/Chief Executive Officer of Tenaga Nasional Berhad on 1 July 2004 where he served for eight years. He later joined DRB-HICOM Berhad as Chief Operating Officer, Finance, Strategy and Planning in July 2012. Effective 1 July 2013, Dato’ Sri Che Khalib was appointed Group Managing Director of MMC Corporation Berhad.

Dato’ Sri Che Khalib was a member of the Board and the Executive Committee of Khazanah Nasional Berhad from 2000 until 2004. He also served as a Board member within the United Engineers Malaysia Berhad Group of Companies and Bank Industri & Teknologi Malaysia Berhad. 
Directorship of public companies (if any)1. Aliran Ihsan Resources Berhad
2. Bank Muamalat Malaysia Berhad
3. Gas Malaysia Berhad
4. Johor Port Berhad
5. Malakoff Corporation Berhad
6. MMC Corporation Berhad
7. MMC Engineering Group Berhad
8. NCB Holdings Berhad
9. Port Dickson Power Berhad
10. Zelan Berhad 
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 


TM - Annual Report 2014

Announcement Type: Document Receipt
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced6 Apr 2015  
CategoryDocument Receipt
Reference NoJM-150406-63310

Annual Report for Financial Year Ended31/12/2014
SubjectAnnual Report 2014

Attachments

TM-AnnualReport2014.pdf
3589 KB






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