December 19, 2012

Company announcements: MAXIS, KWANTAS, AEON

MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121219-BA75C

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 1,800,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
1,800,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)431,368,200 
Direct (%)5.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change431,368,200
Date of notice17/12/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 17 December 2012 and received by the Company on 19 December 2012.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121219-B7C3C

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 2,171,300 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/12/2012
2,171,300
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)429,568,200 
Direct (%)5.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change429,568,200
Date of notice14/12/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 14 December 2012 and received by the Company on 19 December 2012.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121219-A89EA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 3,978,700 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 300,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/12/2012
4,278,700
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect and indirect
Direct (units)506,763,200 
Direct (%)6.75 
Indirect/deemed interest (units)53,732,600 
Indirect/deemed interest (%)0.72 
Total no of securities after change560,495,800
Date of notice17/12/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 17 December 2012 and received by the Company on 19 December 2012.

The registered holders of the 560,495,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 506,763,200 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,134,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 3,572,100 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 739,100 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 4,337,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 300,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 3,156,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 16,020,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 20,292,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,350,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


KWANTAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKWANTAS CORPORATION BERHAD  
Stock Name KWANTAS  
Date Announced19 Dec 2012  
CategoryChange in Boardroom
Reference NoKC-121210-57546

Date of change19/12/2012
NameDato' Mohd Sarit Bin Haji Yusoh
Age61
NationalityMalaysian
Type of changeRetirement
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Economics) (Hon)Degree from University of Malaya in 1975
and Master of Arts (Econs) Degree from University of Philippines in 1977. 
Working experience and occupation * Executive Chairman of Kurnia Setia Bhd from 1991 to July 2011.
* Executive Chairman of Goh Ban Huat Bhd from 1994 to 2009.
* Executive Chairman of Khee San Bhd from 1996 to 2007.
* Executive Chairman of Ayamas Food Corporation Bhd from 1993 to 1999.
* Executive Chairman of KFC Holdings (M) Bhd from 1993 to 1999.
* Pahang State Assemblyman for Semantan Constituency from 1990 to 1999.
* Member of Parliament for Temerloh, Pahang from 1999 to 2008.
* Political Secretary to the Education Minister from 1986 to 1990.
* General Manager of PERNAS from 1981 to 1984.
* Marketing Executive of PETRONAS from 1977 to 1981. 
Directorship of public companies (if any)None 
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 


KWANTAS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKWANTAS CORPORATION BERHAD  
Stock Name KWANTAS  
Date Announced19 Dec 2012  
CategoryGeneral Meetings
Reference NoKC-121210-55736

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/12/2012
Time10:10 AM
VenueK-63-3rd Floor, Signature Office, KK Times Square, Off Coastal Highway, 88100 Kota Kinabalu, Sabah
Outcome of Meeting

Kwantas Corporation Berhad ("KCB" or "the Company") wishes to announce that all resolutions set out in the Notice of Annual General Meeting dated 26th November 2012 were duly passed by the shareholders of the Company at the 17th Annual General Meeting held on 19th December 2012.

The Board of KCB presently comprises of the following Directors :-

1.

Kwan Ngen ChungManaging Director

2.

Kwan Ngen WahExecutive Director

3.

Kwan Jin NgetExecutive Director

4.

Kwan Min NyetExecutive Director

5.

Chong Kan HiungExecutive Director

6.

Ooi Jit HuatNon-Executive Director

7.

Datuk Tyan Von ChoonNon-Executive Director

At the same time, the shareholders of KCB have also passed the following Resolutions transacted as Special Business :-

Ordinary Resolution 1Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.
Ordinary Resolution 2Proposed renewal of the existing shareholders' mandate for recurrent related party transaction of a revenue or trading nature involving Sections 2.1.2(a) and 2.1.3(a).
Ordinary Resolution 3Proposed new shareholders' mandate for additional recurrent related party transactions of revenue or trading nature involving sections 2.1.2(b) and 2.1.3(b).
Ordinary Resolution 4Proposed renewal of authority for the Company to purchase up to ten percent (10%) of the issued and paid-up share capital of the Company.
Special Resolution 1Proposed amendments to the Articles of Association of the Company.

This announcement is dated 19th December 2012.



AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121219-9C75D

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 (CIMB PRI)
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)
Acquired14/12/2012
8,700
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)41,603,000 
Direct (%)11.8527 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change41,603,000
Date of notice17/12/2012

Remarks :
The total number of 41,603,000 Ordinary Shares of RM1.00 each are held as follows:

1) 24,682,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board
3) 5,386,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 3,318,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
6) 7,650,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 19 December 2012.


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121219-FC317

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/12/2012
952,400
 

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 interestDirect
Direct (units)49,964,900 
Direct (%)14.235 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change49,964,900
Date of notice17/12/2012

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.

The Form 29B was received by the Company on 19 December 2012.


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121219-06262

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)
Acquired14/12/2012
952,400
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:

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

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)67,054,466 
Indirect/deemed interest (%)19.1038 
Total no of securities after change67,054,466
Date of notice19/12/2012

Remarks :
The total number of 67,054,466 Ordinary Shares of RM1.00 each are held as follows:

(i) 67,054,400 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121219-FF433

Particulars of substantial Securities Holder

NameAberdeen Asset Managers Limited
Address10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
NRIC/Passport No/Company No.SC108419
Nationality/Country of incorporationUnited Kingdom
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/12/2012
171,400
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Managers Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)22,719,800 
Direct (%)6.4728 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change22,719,800
Date of notice17/12/2012

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.

The Form 29B was received by the Company on 19 December 2012.


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121219-03999

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/12/2012
952,400
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)34,857,100 
Direct (%)9.9307 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,857,100
Date of notice17/12/2012

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.

The Form 29B was received by the Company on 19 December 2012.


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