May 11, 2015

Company announcements: TASEK, YTL, WARISAN, TIMECOM, KBES, CNI, ICAP, UOADEV

TASEK - 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 TASEK CORPORATION BERHAD
Stock Name TASEK
Date Announced 11 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11052015-00090

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 06 May 2015
6,400

Circumstances by reason of which change has occurred Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 14,195,659
Indirect/deemed interest (%) 11.718
Total no of securities after change 14,195,659
Date of notice 11 May 2015



YTL - 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 YTL CORPORATION BERHAD
Stock Name YTL
Date Announced 11 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11052015-00091

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 RM0.10 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 06 May 2015
1,516,600

Circumstances by reason of which change has occurred DISPOSED
Nature of interest DIRECT
Direct (units) 745,602,247
Direct (%) 7.16
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 745,602,247
Date of notice 07 May 2015


Remarks :
FORM 29B WAS RECEIVED ON 11 MAY 2015


WARISAN - Change in Principal Officer - NG CHEONG SENG

Announcement Type: Change in Principal Officer
Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 11 May 2015
Category Change in Principal Officer
Reference Number C04-05052015-00001

Date of change 15 May 2015
Name Mr NG CHEONG SENG
Age 43
Nationality Malaysia
Type of change Resignation
Designation Chief Financial Officer
Reason
To pursue personal goal.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
1. The Association of Chartered Certified Accountants
2. Institute of Chartered Accountants in England and Wales
3. Master of Science in Financial Management, United Kingdom
Working experience and occupation
Mr Ng Cheong Seng has more than 20 years of working experience in the areas of finance, accounting, corporate finance, auditing and taxation. He began his career with an audit firm, Coopers & Lybrand in 1995 and thereafter joined a regional logistics group of companies in 1999. Prior to joining Warisan TC Holdings Berhad ("WTCH"), he was under the employment of Pelikan International Corporation Berhad Group ("Pelikan Group") for 10 years with his latest position held as the Chief Financial Officer of Herlitz AG, one of the main subsidiary of Pelikan Group in Europe.
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


Remarks :
Mr Ng Cheong Seng will resign as Group Financial Controller of WTCH effective 15 May 2015.


WARISAN - Change in Principal Officer - MICHAEL WONG CHUNG HAU

Announcement Type: Change in Principal Officer
Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 11 May 2015
Category Change in Principal Officer
Reference Number C04-05052015-00002

Date of change 15 May 2015
Name Mr MICHAEL WONG CHUNG HAU
Age 49
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications
1. Graduated from the University of Melbourne, Australia with a Bachelor of Commerce (Honours)
2. Member of the Malaysian Institute of Accountants
3. Member of CPA Australia
4. Member of ICAEW Corporate Finance Faculty
Working experience and occupation
Mr Michael Wong joined Warisan TC Holdings Berhad ("WTCH") Group as Senior General Manager (Corporate Planning) in February 2014. He has 26 years of working experience in accounting, corporate finance, auditing, taxation and corporate advisory. Immediately prior to joining WTCH Group, he was a Senior General Manager (Corporate Planning) at Tan Chong Motor Holdings Berhad Group. Prior to that, he had also served as Director of Corporate Finance at Deloitte Corporate Advisory Services Sdn Bhd.
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


Remarks :
Mr Michael Wong will be appointed as Chief Financial Officer of WTCH effective 15 May 2015.


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 11 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11052015-00089

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 06 May 2015
100,000
Disposed 06 May 2015
50,000
Disposed 06 May 2015
62,000

Circumstances by reason of which change has occurred Disposal of shares in open market
Nature of interest Direct interest
Direct (units) 32,838,000
Direct (%) 5.722
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 32,838,000
Date of notice 07 May 2015


Remarks :
Form 29B was received by the Company on 11 May 2015.


KBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name KBES BERHAD
Stock Name KBES
Date Announced 11 May 2015
Category General Announcement for PLC
Reference Number GA1-11052015-00062

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
KBES BERHAD ("KBES" OR "THE COMPANY")
- INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

KBES is now in the closed period for dealing in its securities by its Directors and principal officers pending the announcement of its results for the 1st financial quarter ended 31 March 2015. The Company has received a notification from Mr Lau Chan Seng, the Managing Director of the Company, of his intention to deal in the securities of the Company during this closed period.

The current shareholding of Mr Lau Chan Seng is as per below:-

 

Ordinary Shares of RM0.50 each

No. of Securities

Percentage (%)

Direct Interest

 2,162,920

   1.72

Indirect Interest

35,601,541 #

 28.26

 

#       Deemed interested through Sani Zaleha Sdn Bhd in accordance with Section 6A of the Companies Act, 1965 and other family members

 

This announcement is dated 11 May 2015.






CNI - Annual Report - 2014

Announcement Type: Document Submission
Company Name CNI HOLDINGS BERHAD
Stock Name CNI
Date Announced 11 May 2015
Category Document Submission
Reference Number DCS-30042015-00165

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


Please refer attachment below.

Attachments

CNI 2014 Annual Report.pdf
1.4 MB




CNI - PART A: PROPOSED SHAREHOLDER MANDATE PART B: PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: Document Submission
Company Name CNI HOLDINGS BERHAD
Stock Name CNI
Date Announced 11 May 2015
Category Document Submission
Reference Number DCS-05052015-00023

Subject PART A: PROPOSED SHAREHOLDER MANDATE PART B: PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Remarks


Please refer attachment below.

Attachments

CNI Circular.pdf
126.0 kB




ICAP - Changes in Sub. S-hldr's Int. (29B) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ICAPITAL.BIZ BERHAD
Stock Name ICAP
Date Announced 11 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11052015-00082

Particulars of substantial Securities Holder

Name CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
Address 77 Gracechurch Street
London
EC3V 0AS
United Kingdom.
NRIC/Passport No/Company No. 2851236
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder HSBC Bank Malaysia Berhad 12th Floor, Custody and Clearing Department South Tower 2 Leboh Ampang 50100 Kuala Lumpur Malaysia Favour: The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 May 2015
20,000
Acquired 08 May 2015
40,500

Circumstances by reason of which change has occurred Open market purchase
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 18,113,300
Indirect/deemed interest (%) 12.938
Total no of securities after change 18,113,300
Date of notice 11 May 2015



UOADEV - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name UOA DEVELOPMENT BHD
Stock Name UOADEV
Date Announced 11 May 2015
Category General Meeting
Reference Number GMA-07052015-00009

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
UOA DEVELOPMENT BHD

EXTRAORDINARY GENERAL MEETING
Date of Meeting 27 May 2015
Time 10:30 AM
Venue
NEXUS 1 BALLROOM, LEVEL 3A, CONNEXION@NEXUS, BANGSAR SOUTH CITY, JALAN KERINCHI, 59200 KUALA LUMPUR.
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

UOA DEV - Notice EGM.pdf
357.3 kB




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