May 5, 2015

Company announcements: BAT, SHELL, AIRPORT, MHC, PLENITU, MUDAJYA, MEDIAC

BAT - 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 BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00132

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan.
NRIC/Passport No/Company No. Nil
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder 1. 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") 45, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 45, 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 transaction Date of change
No of securities
Price Transacted (RM)
Disposed 29 Apr 2015
7,700

Circumstances by reason of which change has occurred Disposal 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 & 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's holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG's 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 interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 15,464,208
Indirect/deemed interest (%) 5.416
Total no of securities after change 15,464,208
Date of notice 01 May 2015


Remarks :
This notice was received by the Company on 5 May 2015.

SHELL - 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 SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name SHELL
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00022

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 RM1.00 each
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD (for 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 28 Apr 2015
4,600

Circumstances by reason of which change has occurred Disposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interest Direct Interest
Direct (units) 48,614,100
Direct (%) 16.205
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 48,614,100
Date of notice 29 Apr 2015


Remarks :
The Form 29B was received on 5 May 2015.

The shareholdings after changes are as follows:

CITIGROUP NOMINEES (TEMPATAN) SDN BHD 47,114,100 (15.705%);
EMPLOYEES PROVIDENT FUND BOARD 1,500,000 (0.500%)

AIRPORT - OTHERS Malaysia Airports Holdings Berhad - Additional information on the Unaudited 1st Quarter Results 2015

Announcement Type: General Announcement for PLC
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00052

Type Announcement
Subject OTHERS
Description 
Malaysia Airports Holdings Berhad - Additional information on the Unaudited 1st Quarter Results 2015

We refer to the above matter.

We enclose herewith additional information on the Unaudited 1st Quarter Results 2015 which was announced earlier.


Please refer attachment below.

Attachments

Q115 Additional Info.pdf
1.5 MB


AIRPORT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 05 May 2015
Category General Meeting
Reference Number GMA-05052015-00027

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 May 2015
Time 11:00 AM
Venue 
Gateway Ballroom, Level 1, Sama-Sama Hotel, Kuala Lumpur International Airport
Outcome of Meeting

Malaysia Airports Holdings Berhad ("MAHB") wishes to announce that all resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") dated 13 April 2015, held at Gateway Ballroom, Level 1, Sama-Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan, have been approved by the shareholders at the 16th AGM held today.

The announcement is dated 5 May 2015.



MHC - Annual Audited Accounts - 31 Dec 2014 (Amended Announcement)

Announcement Type: Document Submission
Company Name MHC PLANTATIONS BHD.
Stock Name MHC
Date Announced 05 May 2015
Category Document Submission
Reference Number DCS-05052015-00016

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

(Amended) MHC Pg 1 - Pg 62.pdf
745.0 kB

(Amended) MHC Pg 63 - Pg 110.pdf
104.9 kB


PLENITU - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PLENITUDE BERHAD
Stock Name PLENITU
Date Announced 05 May 2015
Category General Meeting
Reference Number GMA-05052015-00017

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
Extraordinary General Meeting
Date of Meeting 21 May 2015
Time 03:00 PM
Venue 
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Date of General Meeting Record of Depositors 13 May 2015


Please refer attachment below.

Attachments

Plenitude - Notice of EGM.pdf
125.1 kB


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FFHL GROUP LTD ("FFHL GROUP")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00162

Particulars of substantial Securities Holder

Name FFHL GROUP LTD ("FFHL GROUP")
Address 95 Wellington Street West, Suite 800
Toronto, Ontario
M5J 2N7
Canada.
NRIC/Passport No/Company No. 876516188
Nationality/Country of incorporation Canada
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holder First Capital Insurance Limited 195000106 C 80 Robinson Road, #09-02/03, Singapore 068898 (No. of Shares held : 26,572,200 Shares) (Indirect) Wentworth Insurance Company Ltd. 6408 Worthing Corporate Centre, Worthing, Christ Church, Barbados BB15008 (No. of Shares held : 3,108,500 Shares) (Indirect) Falcon Insurance Company (Hong Kong) Ltd. 55894 36/F The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong (No. of Shares held : 6,325,000 Shares) (Indirect) The Pacific Insurance Berhad Level 5 Menara Prudential, 10 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia (No. of Shares held : 6,600,000 Shares) (Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 28 Apr 2015
196,500
Acquired 29 Apr 2015
100,000

Circumstances by reason of which change has occurred Acquisition of shares by Wentworth Insurance Company Ltd.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 42,605,700
Indirect/deemed interest (%) 7.91
Total no of securities after change 42,605,700
Date of notice 30 Apr 2015


Remarks :
FFHL Group is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group.

2) FFHL Group's owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.

The Form 29B was received by the Company on 5 May 2015.

MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FAIRFAX (BARBADOS) INTERNATIONAL CORP. ("FBIC")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00161

Particulars of substantial Securities Holder

Name FAIRFAX (BARBADOS) INTERNATIONAL CORP. ("FBIC")
Address Worthing Corporate Centre
Worthing, Christ Church
BB15008
Barbados.
NRIC/Passport No/Company No. 16945
Nationality/Country of incorporation Barbados
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holder First Capital Insurance Limited 195000106 C 80 Robinson Road, #09-02/03, Singapore 068898 (No. of Shares held : 26,572,200 Shares) (Indirect) Wentworth Insurance Company Ltd. 6408 Worthing Corporate Centre, Worthing, Christ Church, Barbados BB15008 (No. of Shares held : 3,108,500 Shares) (Indirect) Falcon Insurance Company (Hong Kong) Ltd. 55894 36/F The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong (No. of Shares held : 6,325,000 Shares) (Indirect) The Pacific Insurance Berhad Level 5 Menara Prudential, 10 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia (No. of Shares held : 6,600,000 Shares) (Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 28 Apr 2015
196,500
Acquired 29 Apr 2015
100,000

Circumstances by reason of which change has occurred Acquisition of shares by Wentworth Insurance Company Ltd.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 42,605,700
Indirect/deemed interest (%) 7.91
Total no of securities after change 42,605,700
Date of notice 30 Apr 2015


Remarks :
FBIC is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd owned 100% in FBIC.

3) FBIC owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.

The Form 29B was received by the Company on 5 May 2015.

MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FAIRFAX FINANCIAL HOLDINGS LTD ("FFHL")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00163

Particulars of substantial Securities Holder

Name FAIRFAX FINANCIAL HOLDINGS LTD ("FFHL")
Address 95 Wellington Street West, Suite 800
Toronto, Ontario
M5J 2N7
Canada.
NRIC/Passport No/Company No. 101728897
Nationality/Country of incorporation Canada
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holder First Capital Insurance Limited 195000106 C 80 Robinson Road, #09-02/03, Singapore 068898 (No. of Shares held : 26,572,200 Shares) (Indirect) Wentworth Insurance Company Ltd. 6408 Worthing Corporate Centre, Worthing, Christ Church, Barbados BB15008 (No. of Shares held : 3,108,500 Shares) (Indirect) Falcon Insurance Company (Hong Kong) Ltd. 55894 36/F The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong (No. of Shares held : 6,325,000 Shares) (Indirect) The Pacific Insurance Berhad Level 5 Menara Prudential, 10 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia (No. of Shares held : 6,600,000 Shares) (Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 28 Apr 2015
196,500
Acquired 29 Apr 2015
100,000

Circumstances by reason of which change has occurred Acquisition of shares by Wentworth Insurance Company Ltd.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 42,605,700
Indirect/deemed interest (%) 7.91
Total no of securities after change 42,605,700
Date of notice 30 Apr 2015


Remarks :
FFHL is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:- 

1) FFHL owned 100% in FFHL Group Ltd.

2) FFHL Group Ltds owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad. 

The Form 29B was received by the Company on 5 May 2015.

MEDIAC - OTHERS Media Chinese International Limited ("MCIL" which together with its subsidiaries, the "Group") - Acquisition of a New Wholly-owned Subsidiary and Internal Re-organisation of One Media

Announcement Type: General Announcement for PLC
Company Name MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name MEDIAC
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00057

Type Announcement
Subject OTHERS
Description 
Media Chinese International Limited ("MCIL" which together with its subsidiaries, the "Group")  - Acquisition of a New Wholly-owned Subsidiary and Internal Re-organisation of One Media

The Board of Directors of MCIL wishes to announce that on 5 May 2015, One Media Group Limited (“One Media”) through its wholly-owned subsidiary, Polyman Investment Limited (“Polyman”), has acquired a new wholly-owned subsidiary, namely Top Future Investments Limited (“Top Future”).

Top Future was incorporated in Hong Kong on 27 March 2015, with an issued and paid-up share capital of HK$1 comprising 1 share. The intended principal activity of Top Future is investment holding.

Further, the following internal re-organisation (the “One Media Internal Re-organisation”), which includes the transfers of certain existing subsidiaries of One Media, will be implemented effective on 5 May 2015:

(a) Enston Investment Limited (“Enston”) will transfer 10 ordinary shares of US$1 each representing its entire interest in Top Plus Limited (Top Plus”) to One Media Holdings Limited (“OMH”) for a consideration of US$10.

(b) Polyman will transfer 1 ordinary share of US$1 each representing its entire interest in Media2U (BVI) Company Limited (“M2U”) to OMH for a consideration of US$1.

(c) Polyman will transfer 1 share at no par value representing its entire interest in Sky Success Enterprises Limited (“Sky Success”) to OMH for a consideration of US$1.

(d) Top Plus will transfer 10 ordinary shares of US$1 each representing its entire interest in Ming Pao Finance Limited (“MPF”) to OMH for a consideration of US$10.

The Company is a substantial shareholder of One Media with an indirect shareholding of 292,700,000 shares, representing 73.18% of the entire issued share capital of One Media. One Media is an exempted company incorporated in the Cayman Islands with limited liability whose shares have been listed on the main board of The Stock Exchange of Hong Kong Limited since 18 October 2005.

Each of Enston, Top Plus, OMH, Polyman, M2U, Sky Success and MPF is indirectly, wholly and beneficially owned by One Media. The principal activities of these companies are investment holding and licensing of trademarks. After completion of One Media Internal Re-organisation, Top Plus, M2U, Sky Success and MPF remain indirect wholly-owned subsidiaries of One Media.

The acquisition of a new subsidiary and One Media Internal Re-organisation will improve and/or streamline One Media’s corporate structure so as to achieve efficiency in its management and future business development. The One Media Internal Re-organisation is designed to better align One Media’s corporate structure in respect of its business lines.

The acquisition of a new subsidiary and One Media Internal Re-organisation will be satisfied in cash and will not have any effect on the issued and paid up capital of MCIL or any material effect on the consolidated earnings or net assets of the Group for the current financial year.

None of the Directors and/or major shareholders of MCIL and/or persons connected with them has any interest, direct or indirect, in the aforesaid acquisition of a new subsidiary and One Media Internal Re-organisation.

This announcement is dated 5 May 2015.

 



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