April 29, 2015

Company announcements: MWE, BAT, UMW, ANCOM, MSNIAGA, TIMECOM, TRC

MWE - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MWE HOLDINGS BERHAD
Stock Name MWE
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-28042015-00012

EX-date 15 May 2015
Entitlement date 19 May 2015
Entitlement time 04:00 PM
Entitlement subject Interim Dividend
Entitlement description Interim Dividend of 2% Single Tier
Period of interest payment   to  
Financial Year End 31 Mar 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Metra Management Sdn Bhd 30.02, 30th Floor, Menara Multi-Purpose Capital Square No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Tel: 03-2698 3232
Payment date 03 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 19 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Percentage
Entitlement in Percentage (%) 2.0
Par Value Please Select


BAT - BAT - Notice of Book Closure

Announcement Type: Listing Circular
Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 29 Apr 2015
Category Listing Circular
Reference Number ILC-29042015-00023

First Interim Dividend of 78.00 sen per share, tax exempt under the single-tier tax system, amounting to RM222,713,400 in respect of the financial year ending 31 December 2015. 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 14 May 2015
2)  The last date of lodgment : 18 May 2015
3)  Date Payable : 28 May 2015

 


BAT - 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 BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00057

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50450 Wilayah Persekutuan
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM 0.50 each.
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Amundi) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Templeton) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) 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 24 Apr 2015
3,700

Circumstances by reason of which change has occurred Acquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Amundi).
Nature of interest Direct
Direct (units) 22,715,302
Direct (%) 7.955
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 22,715,302
Date of notice 27 Apr 2015


Remarks :
This notice was received by the Company on 29 April 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 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00049

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 23 Apr 2015
61,500

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 193,984,393
Date of notice 24 Apr 2015


Remarks :
Form 29B was received on 29th 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 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00007

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 28 April 2015
Type of dealing Purchase
Total no. of shares 30,000
% shareholding @ 0.014
Total consideration RM14,300/-

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

This announcement is dated 29 April 2015.

 



MSNIAGA - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00093

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

MB FS Signed -compress.pdf
1.5 MB


TIMECOM - 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 TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00013

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
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)
Disposed 24 Apr 2015
760,000

Circumstances by reason of which change has occurred Disposal of shares in open market
Nature of interest Direct interest
Direct (units) 34,453,000
Direct (%) 6.004
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 34,453,000
Date of notice 27 Apr 2015


Remarks :
Form 29B was received by the Company on 29 April 2015.

TRC - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TRC SYNERGY BERHAD
Stock Name TRC
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00022

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
The Company is wishes to inform that its 18th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5 , Tasik Ampang, Hulu Kelang, 68000 Ampang Selangor on Tuesday, 26 May 2015 at 10.30 a.m.
Date of Meeting 26 May 2015
Time 10:30 AM
Venue 
Indah Ballroom, Flamingo Hotel, 5 , Tasik Ampang, Hulu Kelang, 68000 Ampang Selangor
Date of General Meeting Record of Depositors 19 May 2015


Please refer attachment below.

Attachments

NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING.pdf
76.0 kB


TRC - Annual Report - 2014

Announcement Type: Document Submission
Company Name TRC SYNERGY BERHAD
Stock Name TRC
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00020

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

TRC Annual Report 2014.pdf
807.4 kB


TRC - Proposed Renewal of Authority for the Company to Purchase its Own Shares

Announcement Type: Document Submission
Company Name TRC SYNERGY BERHAD
Stock Name TRC
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00017

Subject Proposed Renewal of Authority for the Company to Purchase its Own Shares
Remarks


Please refer attachment below.

Attachments

TRC Circular 2014.pdf
975.8 kB


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