November 9, 2012

Company announcements: IJM, MISC, MUIIND, BAT, TCHONG, APM

IJM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced9 Nov 2012  
CategoryChange in Boardroom
Reference NoIC-121106-64564

Date of change09/11/2012
NameDatuk Lee Teck Yuen
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) degree in Civil Engineering and Business Administration from University of Leeds, United Kingdom 
Working experience and occupation Datuk Lee was appointed Director on 30 May 2007. He has more than 30 years of experience in property development. 
Directorship of public companies (if any)IJM Land Berhad, Road Builder (M) Holdings Bhd, Malaysian South-South Corporation Berhad (Executive Director) and Asean Business Forum.  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries1) IJM Corporation Berhad - 1,240,000 Shares (Direct) and 580,000 Shares (Indirect); and
2) IJM Land Berhad - 11,064,693 Shares (Direct)  

Remarks :
Datuk Lee is also the Senior Independent Non-Executive Director.


IJM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced9 Nov 2012  
CategoryChange in Boardroom
Reference NoIC-121106-65758

Date of change09/11/2012
NamePushpanathan a/l S A Kanagarayar
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMember of the Institute of Chartered Accountants of Scotland, Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.  
Working experience and occupation Mr Pushpanathan was a partner of Ernst & Young from 2002 until his retirement in 2009. He has more than 39 years of experience in providing advisory, accounting and audit services in the role of a partner-adviser for a large number of clients based in Malaysia and internationally (both private and public corporations) in a variety of industries. He was also involved in share valuations of corporations, merger and acquisitions, restructurings, takeovers, floatations, investigations and tax planning. 
Directorship of public companies (if any)CIMB Aviva Assurance Berhad, CIMB Aviva Takaful Berhad, The Malaysian Institute of Certified Public Accountants (President), Malaysian Community Education Foundation and Sutra Foundation. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


IJM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced9 Nov 2012  
CategoryChange in Audit Committee
Reference NoIC-121106-66099

Date of change09/11/2012
NamePushpanathan a/l S A Kanagarayar
Age60
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMember of the Institute of Chartered Accountants of Scotland, Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. 
Working experience and occupation Mr Pushpanathan was a partner of Ernst & Young from 2002 until his retirement in 2009. He has more than 39 years of experience in providing advisory, accounting and audit services in the role of a partner-adviser for a large number of clients based in Malaysia and internationally (both private and public corporations) in a variety of industries. He was also involved in share valuations of corporations, merger and acquisitions, restructurings, takeovers, floatations, investigations and tax planning. 
Directorship of public companies (if any)CIMB Aviva Assurance Berhad, CIMB Aviva Takaful Berhad, The Malaysian Institute of Certified Public Accountants (President), Malaysian Community Education Foundation and Sutra Foundation. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1) Pushpanathan a/l S A Kanagarayar, Independent Non-Executive Director (Chairman); and
2) Tan Sri Abdul Halim bin Ali, Independent Non-Executive Director (Member).

Remarks :
Mr Pushpanathan is appointed as a new member and Chairman of the Audit Committee.


MISC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced9 Nov 2012  
CategoryGeneral Meetings
Reference NoMI-121109-64386

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionMISC BERHAD (“MISC” OR “COMPANY”)

NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE PROPOSED DISPOSAL BY MISC OF 50% EQUITY INTEREST IN GUMUSUT-KAKAP SEMI-FLOATING PRODUCTION SYSTEM (L) LIMITED (“GKL”) (FORMERLY KNOWN AS MISC FLOATING PRODUCTION SYSTEM (GUMUSUT) LIMITED), A WHOLLY-OWNED SUBSIDIARY OF MISC, TO E&P VENTURE SOLUTIONS CO SDN. BHD. (“EPV”), A WHOLLY-OWNED SUBSIDIARY OF PETRONAS CARIGALI SDN. BHD. (“PCSB”) FOR A CASH CONSIDERATION OF USD305.7 MILLION (“PROPOSED SHARE DISPOSAL”)

We refer to the announcement dated 5 October 2012 in relation to the Proposed Share Disposal.

On behalf of the Board of Directors of MISC, Maybank Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) at Ballroom 3, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Friday, 30 November 2012 at 10.30 a.m. or any adjournment thereof for the purpose of considering and, if thought fit, passing the resolution pertaining to the Proposed Share Disposal with or without modification.

The full text of the Notice of the EGM to be advertised in The Star and Utusan Malaysia respectively on 12 November 2012 is attached herewith for your attention.

This announcement is dated 9 November 2012.
Date of Meeting30/11/2012
Time10:30 AM
VenueBallroom 3, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors23/11/2012


MUIIND - Changes in Sub. S-hldr's Int. (29B) - Noble Faith Foundation, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMU-121109-8D388

Particulars of substantial Securities Holder

NameNoble Faith Foundation, Inc
AddressEast Asia Chambers, P.O. Box 901, Road Town, Tortola, British Virgin Islands
NRIC/Passport No/Company No.399914
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderNoble Faith Foundation, Inc

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/11/2012
1,400,000
 

Circumstances by reason of which change has occurredAcquisition of Malayan United Industries Berhad shares via Bursa Malaysia Securities Berhad
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change286,040,400
Date of notice09/11/2012


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-121109-61752

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 holderAberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong
Kong

Morgan Stanley Investment Management Inc.#
1585 Broadway, New York, NY 10036

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

Morgan Stanley Capital (Luxembourg) S.A.#
412F, route d'Esch, Luxembourg, L-1030, Luxembourg

Fundlogic SAS#
61 rue de Monceau, Paris 75008, France

AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/11/2012
900
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group.

MUFG is deemed interested in the shares by virtue of
1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. MUFG's holdings more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

4. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp holding 15% in AMP.

# MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestDirect
Direct (units)14,319,210 
Direct (%)5.0149 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,319,210
Date of notice09/11/2012

Remarks :
The notice was received by the Company on 9th November 2012.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-121109-57379

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 holderAberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong
Kong

Morgan Stanley Investment Management Inc.#
1585 Broadway, New York, NY 10036

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

Morgan Stanley Capital (Luxembourg) S.A.#
412F, route d'Esch, Luxembourg, L-1030, Luxembourg

Fundlogic SAS#
61 rue de Monceau, Paris 75008, France

AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/11/2012
400
 

Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group.

MUFG is deemed interested in the shares by virtue of

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

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. MUFG's holdings more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

4. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp holding 15% in AMP.

# MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestDirect
Direct (units)14,318,310 
Direct (%)5.0146 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,318,310
Date of notice08/11/2012

Remarks :
The notice was received by the Company on 9th November 2012.


TCHONG - Changes in Director's Interest (S135) - Dato' Tan Heng Chew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced9 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTC-121109-50893

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Heng Chew
Address37-17-01 Sri Penaga Condominium
Sri Penaga, Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/11/2012
16,482,485
 

Circumstances by reason of which change has occurredRelease by way of the 4th instalment to the exiting minority shareholders of Tan Chong Consolidated Sdn Bhd (“TCC”) named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965
Consideration (if any) 

Total no of securities after change

Direct (units)24,201,262 
Direct (%)3.7072 
Indirect/deemed interest (units)308,331,595 
Indirect/deemed interest (%)47.231 
Date of notice09/11/2012

Remarks :
The percentage of the 16,482,485 shares disposed over the total issued paid-up capital of the Company = 2.5248%.

Indirect/Deemed interests of Dato' Tan Heng Chew comprise the following:

(a) Deemed interests by virtue of Section 6A of the Companies Act, 1965:
Held by TCC directly - 255,937,640 shares
Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad- 32,964,965 shares (as to voting rights only)
Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares

(b) Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 8,475,390 shares

The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares.


TCHONG - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew

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 Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-121109-54744

Particulars of substantial Securities Holder

NameDato' Tan Heng Chew
Address37-17-01 Sri Penaga Condominium
Sri Penaga, Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.460531-10-5141
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderHSBC Nominees(Tempatan)Sdn Bhd
Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061)
No. 2 Jalan Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/11/2012
16,482,485
 

Circumstances by reason of which change has occurredRelease by way of the 4th instalment to the exiting minority shareholders of Tan Chong Consolidated Sdn Bhd (“TCC”) named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interestDeemed interests by virtue of Section 6A of the Companies Act, 1965
Direct (units)24,201,262 
Direct (%)3.7072 
Indirect/deemed interest (units)299,856,205 
Indirect/deemed interest (%)45.9327 
Total no of securities after change324,057,467
Date of notice09/11/2012

Remarks :
Deemed interests of Dato' Tan Heng Chew comprise the following:

Held by TCC directly: 255,937,640 shares
Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 32,964,965 shares (as to voting rights only)
Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares

The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares.


APM - Changes in Sub. S-hldr's Int. (29B) - DATO' TAN HENG CHEW

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-121109-63112

Particulars of substantial Securities Holder

NameDATO' TAN HENG CHEW
Address37-17-01 Sri Penaga Condominium
Sri Penaga Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.460531-10-5141
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM 1.00 each
Name & address of registered holderHSBC Nominees (Tempatan)Sdn.Bhd.
- exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061)
("HSBC Trustee")
No.2 Leboh Ampang
50100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/11/2012
4,656,555
 

Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of Companies Act, 1965. Release by way of the 3rd instalment to the existing minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and among TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009
Nature of interestIndirect interest
Direct (units)5,259,999 
Direct (%) 
Indirect/deemed interest (units)95,746,032 
Indirect/deemed interest (%) 
Total no of securities after change101,006,031
Date of notice09/11/2012


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