May 7, 2015

Company announcements: SAPRES, POS, TM, CANONE, WASEONG, MCT

SAPRES - Change in Nomination Committee - GEE SIEW YOONG

Announcement Type: Change in Nomination Committee
Company Name SAPURA RESOURCES BERHAD
Stock Name SAPRES
Date Announced 07 May 2015
Category Change in Nomination Committee
Reference Number C08-07052015-00003

Date of change 07 May 2015
Salutation Madam
Name GEE SIEW YOONG
Age 65
Nationality Malaysia
Type of change Appointment
Designation Others
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman of the Board Nomination and Remuneration Committee
1. Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo
     Independent Non-Executive Director

Members of the Board Nomination and Remuneration Committee
2. Dato' Muthanna Bin Abdullah
     Independent Non-Executive Director

3. Gee Siew Yoong
     Independent Non-Executive Director


Remarks :
Ms Gee Siew Yoong has been appointed as the Member of the Board Nomination and Remuneration Committee with effect from 7 May 2015.

POS - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN ASSET MANAGEMENT ASIA LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name POS MALAYSIA BERHAD
Stock Name POS
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00096

Particulars of substantial Securities Holder

Name ABERDEEN ASSET MANAGEMENT ASIA LIMITED
Address 21 Church Street
#01-01 Capital Square Two
Singapore
049480
Singapore.
NRIC/Passport No/Company No. 199105448E
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each.
Name & address of registered holder 1. BNP Paribas Securities Services 2. BNP Paribas Security Services-Jersey 3. BNP Paribas Trust Services Singapore Limited 4. Northern Trust-Chicago 5. State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 05 May 2015
30,000

Circumstances by reason of which change has occurred An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interest Direct
Direct (units) 35,620,100
Direct (%) 6.633
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 35,620,100
Date of notice 06 May 2015


Remarks :
Based on the outstanding shares of 537,026,085 (Source : Bloomberg), AAMAL holds 6.6328%.
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 6 May 2015 was received by the Company on 7 May 2015.

POS - 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 POS MALAYSIA BERHAD
Stock Name POS
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00097

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 1) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI) 4) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ARIM) 5) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (TEMPLETON) 6) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 30 Apr 2015
76,500

Circumstances by reason of which change has occurred Acquisition by Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ABERDEEN).
Nature of interest Direct
Direct (units) 51,301,600
Direct (%) 9.55
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 51,301,600
Date of notice 05 May 2015


Remarks :
The total number of 51,301,600 shares are held as follows:- 

1) 38,902,600 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) 3,802,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd 
-Employees Provident FD BD (CIMB PRI).
 4) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd 
-Employees Provident FD BD (ARIM).
 5) 1,718,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
 -Employees Provident FD BD (TEMPLETON).
 6) 4,577,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
 -Employees Provident FD BD (ABERDEEN).

 The Form 29B dated 5 May 2015 was received by the Company on 7 May 2015.

POS - 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 POS MALAYSIA BERHAD
Stock Name POS
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00095

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330 Japan
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 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 30 Apr 2015
148,700

Circumstances by reason of which change has occurred Acquisition by Aberdeen
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 47,490,600
Indirect/deemed interest (%) 8.84
Total no of securities after change 47,490,600
Date of notice 07 May 2015


Remarks :
The total number of 47,490,600 shares are held as follows:-

1) 46,841,600 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.

TM - 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 TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00057

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 Share of RM0.70 each
Name & address of registered holder 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd, Employees Provident Fund Board [EPF Board] (AMUNDI). As above. 3) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (KIB). As above. 4) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (AFFIN-HWG). As above. 5) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (RHB INV). As above. 6) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (AM INV). As above 7) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (NOMURA). As above. 8) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (CIMB PRI). As above. 9) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (ARIM). As above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 30 Apr 2015
1,210,900
Disposed 30 Apr 2015
868,200

Circumstances by reason of which change has occurred 1) Acquisition of 1,210,900 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. 2) Disposal of 868,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
Nature of interest Direct
Direct (units) 510,922,128
Direct (%) 13.737
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 510,922,128
Date of notice 05 May 2015


Remarks :
The notice was received by Telekom Malaysia Berhad on 7 May 2015.

CANONE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CAN-ONE BERHAD
Stock Name CANONE
Date Announced 07 May 2015
Category General Meeting
Reference Number GMA-05052015-00029

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF EXTRAORDINARY GENERAL MEETING OF CAN-ONE BERHAD ("CAN-ONE") - 
PROPOSED ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD
Date of Meeting 28 May 2015
Time 10:00 AM
Venue 
Greens III (Sport Wing), Tropicana Golf & Country Resort Club 
Jln Klb Tropicana, 47410 PJ, Selangor
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

Can-One Berhad - Notice of EGM.pdf
141.9 kB


WASEONG - MATERIAL LITIGATION WAH SEONG CORPORATION BERHAD (THE COMPANY OR WSC) - ANNOUNCEMENT ON REQUEST FOR ARBITRATION PURSUANT TO CHAPTER 9.04(G) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement for PLC
Company Name WAH SEONG CORPORATION BERHAD
Stock Name WASEONG
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00065

Type Announcement
Subject MATERIAL LITIGATION
Description 
WAH SEONG CORPORATION BERHAD (THE COMPANY OR WSC) 
 -	ANNOUNCEMENT ON REQUEST FOR ARBITRATION PURSUANT TO CHAPTER 9.04(G)  
        OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES  
        BERHAD

Please refer to the attachment for details of the announcement.


Please refer attachment below.

Attachments

WSC - Ann - Final Award.pdf
57.4 kB


MCT - Change in Boardroom - ANNA MARIA MARGARITA BAUTISTA DY

Announcement Type: Change in Boardroom
Company Name MCT BERHAD
Stock Name MCT
Date Announced 07 May 2015
Category Change in Boardroom
Reference Number C03-06052015-00003

Date of change 07 May 2015
Name Miss ANNA MARIA MARGARITA BAUTISTA DY
Age 45
Nationality Philippines
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
Master's Degree in Business Administration - Harvard Graduate School of Business Administration
Master's Degree in Economics and Political Science - London School of Economics 
Magna Cum Laude in BS of Arts Degree in Economics Honors Program - Ateneo De Manila University
Working experience and occupation 
Senior Vice President and member of the Management Committee of Ayala Land, Inc. and Head of the Strategic Landbank Management . Her other significant positions include being a Director and Executive Vice President of Fort Bonifacio Development Corporation and a Director of the Nuvali Subsidiaries namely Aurora Properties, Inc., Vesta Properties Holdings, Inc., and CECI Realty, Inc. 

Prior to her career in Ayala Land Inc., she joined Bain & Company from 1997-2000 and worked thereafter for Benpres Holdings Corporation as Vice President of Finance.
Directorship of public companies (if any) 
Nil
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



MCT - Change in Audit Committee - ANNA MARIA MARGARITA BAUTISTA DY

Announcement Type: Change in Audit Committee
Company Name MCT BERHAD
Stock Name MCT
Date Announced 07 May 2015
Category Change in Audit Committee
Reference Number C02-07052015-00005

Date of change 07 May 2015
Name Miss ANNA MARIA MARGARITA BAUTISTA DY
Age 45
Nationality Philippines
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director)
2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
3) Dato' Goh Hin San - Member (Independent Non-Executive Director)
4) Ms. Anna Maria Margarita Bautista Dy - Member (Non-Independent Non-Executive Director)


MCT - Change in Audit Committee - BERNARD VINCENT O. DY

Announcement Type: Change in Audit Committee
Company Name MCT BERHAD
Stock Name MCT
Date Announced 07 May 2015
Category Change in Audit Committee
Reference Number C02-07052015-00006

Date of change 07 May 2015
Name Mr BERNARD VINCENT O. DY
Age 51
Nationality Philippines
Type of change Resignation
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director)
2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman)
3) Dato' Goh Hin San - Member (Independent Non-Executive Director)
4) Ms. Anna Maria Margarita Bautista Dy - Member (Non-Independent Non-Executive Director)


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