April 1, 2015

Company announcements: TCHONG, DNEX, UMW, POS, TONGHER, TAANN

TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-150401-57A2D

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
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)
Acquired27/03/2015
300,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)58,224,600 
Direct (%)8.9197 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change58,224,600
Date of notice30/03/2015

Remarks :
Form 29B dated 30/03/2015 from Employees Provident Fund Board was received by the Company on 01/04/2015. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,761,000 shares.


DNEX - Annual Audited Accounts - 31 December 2014

Announcement Type: PDF Submission
Company NameDAGANG NEXCHANGE BERHAD  
Stock Name DNEX  
Date Announced1 Apr 2015  
CategoryPDF Submission
Reference NoDN-150318-43581

SubjectAnnual Audited Accounts - 31 December 2014


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 Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150401-60859

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)
Disposed26/03/2015
706,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)16.57 
Total no of securities after change193,592,193
Date of notice27/03/2015

Remarks :
Form 29B was received on 1st April 2015


POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-150401-B8B2C

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/03/2015
6,200
 
Acquired26/03/2015
92,700
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP's Fund Manager.
Nature of interestDirect and Indirect
Direct (units)49,486,500 
Direct (%)9.21 
Indirect/deemed interest (units)7,976,400 
Indirect/deemed interest (%)1.49 
Total no of securities after change57,462,900
Date of notice01/04/2015

Remarks :
The total number of 57,462,900 shares are held as follows:

1) KWAP (direct)- 49,486,500 shares

2) Fund Managers (indirect) - 7,976,400 shares


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-150401-B8B2B

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 1YG, Scotland.

2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2015
137,100
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of:-

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

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)47,572,400 
Indirect/deemed interest (%)8.86 
Total no of securities after change47,572,400
Date of notice31/03/2015

Remarks :
The total number of 47,572,400 shares are held as follows:

1) 46,923,400 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 552,000 shares are registered in the name of Morgan Stanley & Co. International Plc.

The Form 29B dated 31 March 2015 was received by the Company on 1 April 2015.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-150401-B8B13

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 holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (RHB INV)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (CIMB PRI)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (TEMPLETON)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/03/2015
130,800
 
Acquired27/03/2015
10,200
 

Circumstances by reason of which change has occurred(1)Disposal by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (CIMB PRI)-130,800 shares.

(2)Acquisition by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (ABERDEEN)-10,200 shares.
Nature of interestDirect
Direct (units)57,398,100 
Direct (%)10.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,398,100
Date of notice30/03/2015

Remarks :
The total number of 57,398,100 shares are held as follows:

1) 40,961,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (RHB INV)

4) 4,303,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (CIMB PRI)

5) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (ARIM)

6) 3,863,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (TEMPLETON)

7) 4,470,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (ABERDEEN)

The Form 29B dated 30 March 2015 was received by the Company on 1 April 2015.


TONGHER - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)

Announcement Type: General Announcement
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150330-9D785

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)

At the Company’s 17th AGM held on 29 May 2014, the Company had obtained the shareholders’ mandate to allow THR Group to enter into the Recurrent Related Party Transactions as set out in the circular to the shareholders of THR dated 30 April 2014.

 

The said shareholders’ mandate, unless renewed, shall expire at the conclusion of the forthcoming Annual General Meeting of the Company.

 

Accordingly, the Company intends to seek shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate at the AGM of the Company to be convened at a date which will be notified later.

 

A Circular in relation to the Proposed Renewal of Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated April 1, 2015.

 

 



TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced1 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150401-AE861

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
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
31/03/2015
500
3.880 
Acquired
31/03/2015
100
3.870 
Acquired
31/03/2015
300
3.860 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,169,634 
Indirect/deemed interest (%)20.8264 
Date of notice01/04/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0002% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced1 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150401-AE848

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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
31/03/2015
500
3.880 
Acquired
31/03/2015
100
3.870 
Acquired
31/03/2015
300
3.860 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,169,634 
Indirect/deemed interest (%)20.8264 
Date of notice01/04/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0002% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150401-AE83F

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/03/2015
500
3.880 
Acquired31/03/2015
100
3.870 
Acquired31/03/2015
300
3.860 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)77,169,634 
Direct (%)20.8264 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,169,634
Date of notice01/04/2015


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