December 4, 2012

Company announcements: TEBRAU, DRBHCOM, BURSA, IOICORP, KULIM, UTDPLT, TANCO

TEBRAU - Appointment of its wholly-owned subsidiary company, Tebrau Bay Constructions Sdn Bhd as Site Clearance, Earthwork and Infrastructure Works Contractor for “Cadangan Pembangunan Projek Rimbunan Kaseh di atas Tanah Kerajaan, Mukim Pantai Timur, Daerah Kota Tinggi, Johor Darul Takzim”.

Announcement Type: General Announcement
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced4 Dec 2012  
CategoryGeneral Announcement
Reference NoCU-121204-42606

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDKA-121130-55275
SubjectAppointment of its wholly-owned subsidiary company, Tebrau Bay Constructions Sdn Bhd as Site Clearance, Earthwork and Infrastructure Works Contractor for “Cadangan Pembangunan Projek Rimbunan Kaseh di atas Tanah Kerajaan, Mukim Pantai Timur, Daerah Kota Tinggi, Johor Darul Takzim”.
DescriptionTEBRAU TEGUH BERHAD ("TTB" OR "THE COMPANY")
- Appointment of its wholly-owned subsidiary company, Tebrau Bay Constructions Sdn Bhd as Site Clearance, Earthwork and Infrastructure Works Contractor for “Cadangan Pembangunan Projek Rimbunan Kaseh di atas Tanah Kerajaan, Mukim Pantai Timur, Daerah Kota Tinggi, Johor Darul Takzim”.
Query Letter Contents We refer to your announcement dated 29 November 2012 in respect of the above
matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

Whether the contract is renewable. If so, for how many years.
Whether the directors and/or major shareholders and/or persons connected with a
director or major shareholder have any interest, direct or indirect, in the
contract, and the nature and extent of their interests.
The risks in relation to the transaction.
Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully


KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation

/mm/ka

c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Further to the announcement dated 29 November 2012, the Board of Directors of TTB wishes to announce that the contract work is for normal construction work which expected to be completed within the contract period of eight (8) months, thus the contract is non-renewable.
None of the director and/or major shareholders and/or person connected with a director or major shareholder has any interest, direct or indirect, in the contract.

The Company does not foresee any exceptional risk other than the normal construction risk associated with the Contract.

This announcement is dated 4 December 2012.


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced4 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-121204-D82C4

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
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)
Acquired28/11/2012
1,092,900
 
Acquired29/11/2012
1,108,200
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)2,201,100 
Direct (%)7.295 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change141,031,100
Date of notice04/12/2012


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced4 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-121204-F78F1

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

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

3. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/11/2012
65,700
 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)65,700 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change47,934,294
Date of notice04/12/2012

Remarks :
47,934,294 ordinary shares of RM0.50 each represented 9.01% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 46,434,294 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 45,560,794 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged;

(b) 1,500,000 Bursa shares are held directly by EPF Board.

This announcement is made based on Form 29B dated 30 November 2012 which was submitted by CNT to Bursa on 4 December 2012.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced4 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-121204-709D6

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 RM0.10 each
Name & address of registered holderEmployees Provident Fund Board
(There is no change in shareholding. Currently held 1,600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 654,200 shares 29 November 2012. Following the disposal, currently held 686,321,579 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 5,640,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 3,614,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,400,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
(There is no change in shareholding. Currently held 3,050,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 8,037,143 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,800,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/11/2012
654,200
 

Circumstances by reason of which change has occurredSale of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)711,462,908 
Direct (%)11.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change711,462,908
Date of notice30/11/2012

Remarks :
We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 4 December 2012.


KULIM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced4 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-121204-2AF2E

Date of buy back04/12/2012
Description of shares purchasedOrdinary shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)150,000
Minimum price paid for each share purchased ($$)4.480
Maximum price paid for each share purchased ($$)4.530
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.012


KULIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced4 Dec 2012  
CategoryChange in Boardroom
Reference NoJC-121204-2D945

Date of change04/12/2012
NameDatuk Ahmad Zaki Bin Zahid
Age41
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonFocusing on operations of KFC and QSR businesses on post privatisation exercise of the companies.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. Certificate in Legal Practice (Malaysian Bar Entrance Examinations) - 1997
2. Bachelor of Laws, University of Bristol, England 1991 - 1994 
Working experience and occupation 1. Executive Director, Malaysian Resources Corporation Berhad (May 2009 - April 2009)
2. Independent Director, Malaysian Resources Corporation Berhad (January 2005 - April 2009)
3. Special Assistant to Prime Minister of Malaysia, Prime Minister's Office, Prime Minister's Department, Malaysia (November 2003 - April 2009)
4. Special Assistant to Deputy Prime Minister of Malaysia, Deputy Prime Minister's Office, Prime Minister's Department, Malaysia (July 2001 - October 2003)
5. Special Assistant to Minister of Youth and Sports, Malaysia (March 2000 - June 2001)
6. Senior Consultant at Booz.Allen & Hamilton (Kuala Lumpur/Singapore) (August 1998 - February 2000)
7. Senior Executive Officer at Securities Commission of Malaysia (November 1994 - July 1998) 
Directorship of public companies (if any)1. Damansara Realty Berhad
2. Johor Land Berhad
3. KFC Holdings (Malaysia) Berhad
4. QSR Brands Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


KULIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced4 Dec 2012  
CategoryChange in Boardroom
Reference NoJC-121204-14DC8

Date of change04/12/2012
NameJamaludin Bin Md Ali
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
Qualifications1. Bachelor of Economics (Honours), University Malaya (1982)
2. Masters of Business Administration, University of Strathclyde Glasgow, Scotland (1987) 
Working experience and occupation 1. International Fund Manager, Permodalan Nasional Berhad (1991)
2. Managing Director, Pelaburan Johor Berhad (1992 - 2000)
3. Chief Operating Officer, Johor Corporation (2001 - 2006)
4. Managing Director, QSR Brands Bhd (2006 - Dec 2012)
5. Managing Director, KFC Holdings (Malaysia) Bhd (2006 - Dec 2012) 
Directorship of public companies (if any)1. QSR Brands Bhd
2. KFC Holdings (Malaysia) Bhd
3. Waqaf An-Nur Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced4 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-121204-D1401

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 ACT1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH FULLY PAID
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
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)
Disposed28/11/2012
173,200
 
Disposed29/11/2012
880,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect Interest
Direct (units)23,060,798 
Direct (%)11.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change25,925,798
Date of notice04/12/2012

Remarks :
The total number of 25,925,798 shares are comprised of the following:
(a) 23,060,798 shares registered in the name of Citigroup Nominees (Tempatan) Sdn. Bhd. (Employees Provident Fund Board)
(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.
(c) 1,365,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund) (Aberdeen)
The Form 29B was received on 4 December 2012.


UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced4 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-121204-C7193

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.NA
Nationality/Country of incorporationJAPAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
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)
Acquired23/11/2012
1,451,000
 
Acquired27/11/2012
280,000
 
Acquired28/11/2012
175,000
 
Acquired29/11/2012
880,000
 

Circumstances by reason of which change has occurredPurchase by Aberdeen Asset Management PLC and its subsidiries.
Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)22,035,200 
Indirect/deemed interest (%)10.59 
Total no of securities after change22,035,200
Date of notice04/12/2012

Remarks :
Form 29B was received on the 4th December 2012.


TANCO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced4 Dec 2012  
CategoryGeneral Meetings
Reference NoTH-121203-64218

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Fifty-Third Annual General Meeting
Date of Meeting27/12/2012
Time10:30 AM
VenueSt. Andrew's Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Duta, 50480 Kuala Lumpur.
Date of General Meeting Record of Depositors17/12/2012

Attachments

Tanco_53rd AGM.pdf
159 KB



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