December 31, 2012

Company announcements: LINGUI, UMCCA, GAMUDA, YTLPOWR, CENTURY, WCT

LINGUI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLINGUI DEVELOPMENTS BERHAD  
Stock Name LINGUI  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121231-55788

Date of change29/12/2012
NameGeh Cheng Hooi
Age78
NationalityMalaysian
Type of changeOthers
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsFellow Member of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Certified Public Accountants 
Working experience and occupation He was a Senior Partner of Peat Marwick Mitchell (now known as KPMG) from 1979 to 1989 
Directorship of public companies (if any)Paramount Corporation Berhad, The Bank of Nova Scotia Berhad, UTAR Education Foundation, Malayan Flour Mills Berhad and Wawasan TKH Holdings Berhad 
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 subsidiariesDirect shares of 5,000
Indirect shares of 3,333 

Remarks :
Mr. Geh Cheng Hooi was not re-appointed as a director pursuant to Section 129(6) of the Companies Act, 1965 at the 44th Annual General Meeting held on 29 December 2012.


LINGUI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLINGUI DEVELOPMENTS BERHAD  
Stock Name LINGUI  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121231-55261

Date of change29/12/2012
NameChan Hua Eng
Age84
NationalityMalaysian
Type of changeOthers
DesignationChairman & Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Law (Honours) Degree from the University of Bristol 
Working experience and occupation He is an advocate and solicitor in High Court in Malaya and was a partner of Messrs. Shearn Delamore & Co., Advocates and Solicitors in Malaysia in 1960 and retired as its Senior Partner in 1987 
Directorship of public companies (if any)Glenealy Plantations (Malaya) Berhad and Pacific and Orient Berhad 
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 subsidiariesDirect shares of 58,333
Indirect shares of 4,236,290


 

Remarks :
Mr. Chan Hua Eng was not re-appointed as a director pursuant to Section 129(6) of the Companies Act, 1965 at the 44th Annual General Meeting held on 29 December 2012.


LINGUI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLINGUI DEVELOPMENTS BERHAD  
Stock Name LINGUI  
Date Announced31 Dec 2012  
CategoryChange in Audit Committee
Reference NoCC-121231-56273

Date of change29/12/2012
NameChan Hua Eng
Age84
NationalityMalaysian
Type of changeOthers
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Law (Honours) Degree from the University of Bristol 
Working experience and occupation He is an advocate and solicitor in High Court in Malaya and was a partner of Messrs. Shearn Delamore & Co., Advocates and Solicitors in Malaysia in 1960 and retired as its Senior Partner in 1987 
Directorship of public companies (if any)Glenealy Plantations (Malaya) Berhad and Pacific and Orient Berhad 
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 subsidiariesDirect shares of 58,333
Indirect shares of 4,236,290 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Seri Datuk Dr. Haji Jalaluddin bin Abdul Rahim
Datuk Fong Joo Chung
Tan Sri Amirsham bin A Aziz

Remarks :
Mr. Chan Hua Eng was not re-appointed as a director pursuant to Section 129(6) of the Companies Act, 1965 at the 44th Annual General Meeting held on 29 December 2012.


LINGUI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLINGUI DEVELOPMENTS BERHAD  
Stock Name LINGUI  
Date Announced31 Dec 2012  
CategoryChange in Audit Committee
Reference NoCC-121231-A92C9

Date of change29/12/2012
NameGeh Cheng Hooi
Age78
NationalityMalaysian
Type of changeOthers
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow Member of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Certified Public Accountants 
Working experience and occupation He was a Senior Partner of Peat Marwick Mitchell (now known as KPMG) from 1979 to 1989 
Directorship of public companies (if any)Paramount Corporation Berhad, The Bank of Nova Scotia Berhad, UTAR Education Foundation, Malayan Flour Mills Berhad and Wawasan TKH Holdings Berhad 
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 subsidiariesDirect shares of 5,000
Indirect shares of 3,333 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Seri Datuk Dr. Haji Jalaluddin bin Abdul Rahim
Datuk Fong Joo Chung
Tan Sri Amirsham bin A Aziz

Remarks :
Mr. Geh Cheng Hooi was not re-appointed as a director pursuant to Section 129(6) of the Companies Act, 1965 at the 44th Annual General Meeting held on 29 December 2012.


UMCCA - 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 NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-121231-37360

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 holderBNP Paribas Securities Services - 12,995,150

BNP Paribas Trust Services Singapore Limited - 1,634,000

Northern Trust - Chicago - 270,000

State Street Bank & Trust Company - Boston - 196,500

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
42,600
 

Circumstances by reason of which change has occurredAn 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)42,600 
Indirect/deemed interest (%)0.0207 
Total no of securities after change15,095,650
Date of notice28/12/2012

Remarks :
Received notice on 31 December 2012


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-121231-37688

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries ("The Group")
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 holderAberdeen Asset Management Asia Limited - 15,095,650
21 Church Street #01-01
Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc. - 466,500
103 Springer Building, 3411
Silverside Road, Wilmington,
Delaware 19810 USA

Aberdeen Asset Management Sdn Bhd - 11,621,900
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen International Fund Managers Limited - 10,015,150
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central,
Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
42,600
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management PLC Group's ordinary business in fund management
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)42,600 
Indirect/deemed interest (%)0.0207 
Total no of securities after change26,717,550
Date of notice28/12/2012

Remarks :
Received notice on 31 December 2012


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-121231-58329

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan) ["KWAP"]
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2012
155,300
 

Circumstances by reason of which change has occurredPurchase of shares in the open market.
Nature of interestDirect
Direct (units)164,666,200 
Direct (%)7.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change164,666,200
Date of notice31/12/2012

Remarks :
Notice was received on 31 December 2012.


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-121231-BC1CC

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 - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2012
2,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)662,965,366 
Direct (%)9.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change662,965,366
Date of notice27/12/2012

Remarks :
Form 29B was received on 31 December 2012


CENTURY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced31 Dec 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-121231-F310F

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Century Logistics Holdings Berhad Warrants 2010/2013
No. of shares issued under this corporate proposal614,500
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units95,820,404
CurrencyMYR 95,820,404.000
Listing Date02/01/2013


WCT - WCT-EXERCISE OF 1,000,000 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced31 Dec 2012  
CategoryListing Circular
Reference NoNE-121231-57191

LISTING'S CIRCULAR NO. L/Q : 66843 OF 2012

Kindly be advised that the abovementioned Company’s additional 1,000,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00a.m., Thursday, 3 January 2013.


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