December 26, 2012

Company announcements: INGENCO, OCK, KULIM, F&N, TASEK, THPLANT, MELATI

INGENCO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced26 Dec 2012  
CategoryPDF Submission
Reference NoML-121224-64990

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A

PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN INGENUITY CONSOLIDATED BERHAD (FORMERLY KNOWN AS INGENUITY SOLUTIONS BERHAD) (“ICB”) (“ICB SHARES”), REPRESENTING UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ICB (“PROPOSED PRIVATE PLACEMENT”);

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF ICB AND ITS SUBSIDIARIES (“PROPOSED ESOS”);

PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF ICB FROM RM100,000,000 COMPRISING 1,000,000,000 ICB SHARES TO RM200,000,000 COMPRISING 2,000,000,000 ICB SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF ICB (“PROPOSED M&A AMENDMENTS”)

PART B

(I) PROPOSED SHAREHOLDERS’ RATIFICATION; AND

(II) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

INGENCO - Circular.pdf
882 KB





OCK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced26 Dec 2012  
CategoryGeneral Announcement
Reference NoOD-121226-43513

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionOCK GROUP BERHAD ("OCK" OR THE “COMPANY")

PROPOSED ACQUISITION BY OCK SETIA ENGINEERING SDN BHD ("OCK SETIA"), A WHOLLY-OWNED SUBSIDIARY OF OCK, OF A FREEHOLD LAND TOGETHER WITH A THREE (3)-STOREY FACTORY BEARING THE ADDRESS OF NO. 18, JALAN JURUNILAI U1/20, HICOM GLENMARIE INDUSTRIAL PARK, SECTION U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN ("THE PROPERTY") FROM GAINVEST CORPORATION (M) SDN BHD ("GAINVEST" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM14,300,000 ("PURCHASE CONSIDERATION") (THE "PROPOSED ACQUISITION”)

We refer to the various announcements by OCK dated 25 September 2012, 1 October 2012, 10 October 2012, 9 November 2012, 20 November 2012, 21 November 2012, 27 November 2012, 5 December 2012 and 7 December 2012 in respect of the Proposed Acquisition (“Announcements”). Unless otherwise defined, the abbreviations used throughout this announcement shall be the same as those previously defined in the Announcements.

On behalf of the Board of Directors of OCK, HwangDBS Investment Bank Berhad wishes to announce that the Proposed Acquisition has been completed on 24 December 2012.

This announcement is dated 26 December 2012.


KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121226-9D214

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 RM0.25 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)
Disposed20/12/2012
800,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,185,900
Date of notice21/12/2012

Remarks :
The notice was received via courier on 26 December 2012.

F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced26 Dec 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-121224-304D4

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal4,200
Issue price per share ($$)MYR 10.470
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units363,571,201
CurrencyMYR 363,571,201.000
Listing Date27/12/2012

TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121226-39095

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street
#01-01 Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1)BNP Paribas Securities Services (9,395,060)
2)BNP Paribas Trust Services Singapore Limited (588,070)
3)Northern Trust - Chicago (115,400)
4)State Street Bank & Trust Company - Boston (90,000)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/12/2012
3,500
 

Circumstances by reason of which change has occurred1) An investment position taken in connection with Aberdeen Asset
Management Asia Limited's ordinary business in fund management.
2) An investment position taken in connection with Aberdeen Asset
Management Asia Limited's ordinary business in fund management.
3) An investment position taken in connection with Aberdeen Asset
Management Asia Limited's ordinary business in fund management.
4) An investment position taken in connection with Aberdeen Asset
Management Asia Limited's ordinary business in fund management.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)10,188,530 
Indirect/deemed interest (%)8.4103 
Total no of securities after change10,188,530
Date of notice21/12/2012

Remarks :
Notice was received on 26 December 2012

TASEK - 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 NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121226-41077

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/12/2012
3,500
 

Circumstances by reason of which change has occurredAcquisition 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 interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,711,429 
Indirect/deemed interest (%)12.1438 
Total no of securities after change14,711,429
Date of notice25/12/2012

Remarks :
Notice was received on 26 December 2012

TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121226-39644

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480 (10,188,530)

2) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington, Delaware 19810 USA (205,400)

3) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur (4,522,899)

4) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong (7,645,060)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/12/2012
3,500
 

Circumstances by reason of which change has occurred1) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.

2) An investment position taken in connection with Aberdeen Asset Management Inc.'s ordinary business in fund management.

3) An investment postition taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.

4) An investment postition taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,711,429 
Indirect/deemed interest (%)12.1438 
Total no of securities after change14,711,429
Date of notice21/12/2012

Remarks :
Notice was received on 26 December 2012

THPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced26 Dec 2012  
CategoryGeneral Announcement
Reference NoTP-121226-4E98A

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe production figures of TH Plantations Berhad Group for the month of November 2012.
We wish to inform that the production figures of TH Plantations Berhad Group for the month of November 2012 are as follows:
No.
Product
Total (Metric Tonne)
1
Fresh Fruit Bunches
75,365.01
2
Crude Palm Oil
14,275.76
3
Palm Kernel
3,298.69

THPLANT - 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 NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-121226-AC100

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 holder1. Employees Provident Fund Board
Tingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident Fund Board
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

3. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (PHEIM)
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)
Disposed20/12/2012
147,900
 

Circumstances by reason of which change has occurredDisposal of 147,900 ordinary shares by Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board
Nature of interestDirect
Direct (units)40,796,200 
Direct (%)5.6 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change40,796,200
Date of notice26/12/2012

Remarks :
1. The total number of 40,796,200 ordinary shares comprised the following:

a. Employees Provident Fund Board - 1,000,000;

b.Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 38,135,300; and

c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,660,900


2. The Form 29B was received on 26 December 2012.

MELATI - Annual Audited Accounts - 31 August 2012

Announcement Type: PDF Submission
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced26 Dec 2012  
CategoryPDF Submission
Reference NoCS-121221-53150

SubjectAnnual Audited Accounts - 31 August 2012

Attachments

F.Accounts 31Aug2012-Pdf.pdf
959 KB





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