October 30, 2012

Company announcements: HAPSENG, GAB, MISC, UMW

HAPSENG - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced30 Oct 2012  
CategoryGeneral Announcement
Reference NoHS-121030-00BBA

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHap Seng Consolidated Berhad [the "Company"]
In the High Court in Sabah and Sarawak at Kota Kinabalu
Suit No. BKI-22-245-2002 ["Tongod Suit"]
We refer to our latest announcement on the Tongod Suit dated 11 October 2012 [“said Announcement”]. Unless otherwise stated, the expressions used herein shall have the same meanings as those used in the said Announcement.
The Company has been advised by its solicitors on even date that the High Court has vacated the trial dates set on 5 to 9 November 2012 and fixed 26 to 28 November 2012 for hearing of the Tongod Suit.


c.c Securities Commission


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced30 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-121030-A7859

Date of buy back30/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)1.640
Maximum price paid for each share purchased ($$)1.640
Total consideration paid ($$)820,938.00
Number of shares purchased retained in treasury (units)500,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)45,727,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.09

Remarks :

c c: Securities Commission


GAB - OTHERS Guinness Anchor Berhad ("GAB" or "the Company") Notice of 48th Annual General Meeting

Announcement Type: General Announcement
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced30 Oct 2012  
CategoryGeneral Announcement
Reference NoGA-121029-63443

TypeAnnouncement
SubjectOTHERS
DescriptionGuinness Anchor Berhad ("GAB" or "the Company")
Notice of 48th Annual General Meeting

GAB writes to inform the Exchange that the 48th Annual General Meeting of the Company will be held at Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday,�22 November 2012 at 11.00 a.m.

The Notice of the 48th Annual General Meeting which will be advertised in the press on�31 October 2012, is attached herewith.

This announcement is dated�30 October 2012.

Attachments

GAB 2012 AGM ad.pdf
76 KB



GAB - Annual Audited Accounts - 30 June 2012

Announcement Type: PDF Submission
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced30 Oct 2012  
CategoryPDF Submission
Reference NoGA-121029-63082

SubjectAnnual Audited Accounts - 30 June 2012


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced30 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121030-8E9F5

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/10/2012
180,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)13,964,980 
Direct (%)0.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change450,454,538
Date of notice25/10/2012

Remarks :
Notice was received on 30 October 2012.

The direct interest of 450,454,538 shares is comprised of:

(a) 425,165,778 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board;

(b) 3,588,000 shares held by Employees Provident Fund Board;

(c) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS);

(d) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV);

(e) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV);

(f) 877,100 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN);

(g) 13,964,980 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and

(h) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM).


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced30 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121030-8869C

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/10/2012
300,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)14,145,580 
Direct (%)0.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change450,635,138
Date of notice24/10/2012

Remarks :
Notice was received on 30 October 2012.

The direct interest of 450,635,138 shares is comprised of:

(a) 425,165,778 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board;

(b) 3,588,000 shares held by Employees Provident Fund Board;

(c) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS);

(d) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV);

(e) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV);

(f) 877,100 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN);

(g) 14,145,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and

(h) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM).


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced30 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121030-837F4

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/10/2012
200,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)14,445,580 
Direct (%)0.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change450,935,138
Date of notice23/10/2012

Remarks :
Notice was received on 30 October 2012.

The direct interest of 450,935,138 shares is comprised of:

(a) 425,165,778 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board;

(b) 3,588,000 shares held by Employees Provident Fund Board;

(c) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS);

(d) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV);

(e) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV);

(f) 877,100 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN);

(g) 14,445,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and

(h) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM).


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced30 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121030-7E72C

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/10/2012
30,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)425,165,778 
Direct (%)9.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change451,135,138
Date of notice23/10/2012

Remarks :
Notice was received on 30 October 2012.

The direct interest of 451,135,138 shares is comprised of:

(a) 425,165,778 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board;

(b) 3,588,000 shares held by Employees Provident Fund Board;

(c) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS);

(d) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV);

(e) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV);

(f) 877,100 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN);

(g) 14,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and

(h) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM).


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 Announced30 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-121030-BBC45

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)
Acquired24/10/2012
337,000
 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change161,056,704
Date of notice25/10/2012

Remarks :
Notice was received on 30th October 2012.

cc - Securities Commission
(Corporate Finance & Investments)


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 Announced30 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-121030-57251

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)
Disposed23/10/2012
462,000
 
Acquired23/10/2012
343,600
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change160,719,704
Date of notice24/10/2012

Remarks :
Notice was received on 29th October 2012.

cc - Securities Commission
(Corporate Finance & Investments)


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