January 4, 2013

Company announcements: TANCO, BAT, KLCCP, GCB, DELEUM, DIJACOR, KPS, MKH

TANCO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced4 Jan 2013  
CategoryChange in Principal Officer
Reference NoTH-130104-BA31E

Date of change04/01/2013
NameLiew Chooi Ling
Age46
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonPersonal Reason
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
QualificationsShe obtained her professional degree in Association of Chartered Certified Accountants, United Kingdom in 1995. She is a chartered accountant and is currently a member of the Malaysian Institute of Accountants (MIA). She obtained her fellowship Association of Chartered Certified Accountants in 2002.
Working experience and occupation She has extensive experience in the financial, accounting, treasury and banking sectors having worked in a conglomerate listed on the Main Market of Bursa Malaysia Securities Berhad. She has held a regional role in a multinational corporation. She has also worked with a financial institution as a Senior Manager. In addition, she has also worked in a property development and construction company.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Ms Liew Chooi Ling was employed as the Group Financial Controller.

This announcement is dated 4 January 2013.


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 Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130104-58845

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)
Acquired27/12/2012
5,300
 

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)15,102,810 
Direct (%)5.2893 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,102,810
Date of notice04/01/2013

Remarks :
The notice was received by the Company on 4th January 2013.


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 Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130104-59759

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)
Acquired28/12/2012
5,000
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group.
Nature of interestMUFG 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.
Direct (units)15,107,810 
Direct (%)5.2911 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,107,810
Date of notice04/01/2013

Remarks :
The notice was received by the Company on 4th January 2013.


KLCCP - OTHERS KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoMM-130104-65346

TypeAnnouncement
SubjectOTHERS
DescriptionKLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”)

PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

(Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the announcement made on 27 November 2012)

We refer to the announcements dated 27 November 2012 and 14 December 2012.

CIMB, on behalf of KLCCP, wishes to announce that the Company has, on this date, received an approval from BNM via its letter dated 28 December 2012 for the issuance of the RPS to KLCCP’s non-resident shareholders.

The approval is subject to the following conditions:

(i) receipt of approvals from all other relevant authorities in Malaysia for the issuance of the RPS; and

(ii) approval from the Foreign Exchange Control Officer of BNM for any change to the terms and conditions of the RPS.

This announcement is dated 4 January 2013.



GCB - Guan Chong Berhad ("GCB" or "the Company") Acquisition of the remaining 51% equity interest in Carlyle Cocoa Co., LCC ("Carlyle") for a total purchase consideration of USD3,600,000 ("Acquisition")

Announcement Type: General Announcement
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoCM-130104-53160

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDTE-130103-50278
SubjectGuan Chong Berhad ("GCB" or "the Company")
Acquisition of the remaining 51% equity interest in Carlyle Cocoa Co., LCC ("Carlyle") for a total purchase consideration of USD3,600,000 ("Acquisition")
DescriptionAll defined terms used in this announcement, unless the context otherwise states, shall bear the same meaning as those defined in the announcement and reply to query dated 2 January 2013 in relation to the Acquisition.

Further to the Company’s announcement made on 2 January 2013 in relation to the Acquisition (“Announcement”), the Company furnished herewith the following additional information for the public release:

1) As mentioned in item 4 of the Announcement, the net assets of Carlyle as at 31 October 2012 are unaudited. Hence, the so called “reviewed NA” of Carlyle in item 5.2 of the Announcement is referred to the “unaudited NA”. However, the reviewed NA of Carlyle should be USD2,142,411 instead of USD3,441,404 as stated in the Announcement.

The Purchase Consideration is derived from a willing buyer willing seller basis after taking into consideration the reviewed NA of Carlyle as at 31 October 2012, the prospects and earning potentials of Carlyle with a premium of 229%. It represents a price earnings multiple (“PE”) of approximately 7 times calculated based on the unaudited accounts as at 31 October 2012 of Carlyle.

2) The earnings potential of Carlyle is expected to be positive due to its close proximity to one of the major export markets, USA for cocoa derived food ingredients. Premised on the PE multiple and 5-year historical profit records achieved by Carlyle, the Board of GCB is of the opinion that Carlyle is able to contribute positively to the performance of the GCB Group as a whole.



This announcement is dated 4 January 2013.
Query Letter Contents We refer to the Company's announcement dated 2 January 2013 in respect of the
aforesaid matter.

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

1. Further clarification and tabulation on the "reviewed NA" of Carlyle as at
31 October 2012 and justification on the Purchase Consideration based on the
"reviewed NA".
2. Further elaboration on the earnings potential of Carlyle to arrive at the
Purchase Consideration.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully



HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)



DELEUM - OTHERS DELEUM BERHAD PROPOSED SUBSCRIPTION OF 55% EQUITY INTEREST IN NSE RESOURCES CORPORATION (M) SDN BHD (“PROPOSED SUBSCRIPTION”)

Announcement Type: General Announcement
Company NameDELEUM BERHAD  
Stock Name DELEUM  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoCK-130104-63621

TypeAnnouncement
SubjectOTHERS
DescriptionDELEUM BERHAD
PROPOSED SUBSCRIPTION OF 55% EQUITY INTEREST IN NSE RESOURCES CORPORATION (M) SDN BHD (“PROPOSED SUBSCRIPTION”)

The Board of Directors of Deleum Berhad ("Deleum" or “the Company”) wishes to announce that the Company has on 4 January 2013 accepted an offer made by NSE Resources Corporation (M) Sdn Bhd (“NSERC”) to subscribe for new shares to be issued by NSERC, representing 55% equity interests in NSERC (“Subscription Shares”) for a total consideration not exceeding RM23,100,000 (“Offer”).

Subsequent announcement(s) will be made in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of all terms and conditions in respect of the Proposed Subscription upon which a definitive subscription agreement for the subscription of the Subscription Shares (“Proposed Subscription”) will be executed.

Details of the announcement is attached herewith.

This announcement is dated 4 January 2013.

Attachments

04.01.2013.pdf
22 KB



DIJACOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoDC-130103-74524

Date of change07/01/2013
NameDato’ Tong Kien Onn
Age53
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonDato’ Tong Kien Onn’s resignation as the Managing Director of Dijaya Corporation Berhad ("Dijaya") was due to his early retirement to pursue other interests in life.
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
QualificationsAssociate member of The Chartered Institute of Management Accountants, United Kingdom 
Working experience and occupation He has more than 25 years of experience in the finance and accounting fields through his employments with a number of Malaysian companies including United Prime Corporation Berhad. He joined Dijaya in 1991 as Senior Finance Manager, responsible for the Group's finance, accounting and treasury functions. He was promoted to General Manager of Finance and Administration in 2000 and was further promoted to Senior General Manager of Finance and Administration in the same year, a position which he held prior to his appointment as Executive Director of Dijaya in 2002 and subsequently as the Managing Director on 10 May 2007.  
Directorship of public companies (if any)Tropicana Golf & Country Resort 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 subsidiariesDirect shareholdings in Dijaya - 35,000 ordinary shares of RM1.00 each.
Indirect shareholdings in Dijaya – 89,250 ordinary shares of RM1.00 each 

Remarks :
The Board extends its sincere appreciation to Dato' Tong Kien Onn for his invaluable contribution and past services rendered to Dijaya Group and wishes him the very best in his future undertakings.

This announcement is dated 4 January 2013.


KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoKP-130104-AC800

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR”)

KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011 : KONSORTIUM ABASS SDN BHD (“ABASS”) VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”)
Further to our announcement dated 14 December 2012 and 3 December 2012, ABASS’ solicitors had today attended the Kuala Lumpur High Court (“Court) for the hearing of SYABAS application to strike out the Writ of Summon and Statement of Claim (“Application).
The parties informed the Court that they were still in the midst of exchanging the affidavits. Having heard this, the Court directed as follows :

a) SYABAS to file its affidavit in-reply on or before 7 January 2013;
    b) ABASS to file its affidavit in-reply thereof (if any) on or before 14 January 2013; and
      c) Hearing of the Application and also Case Management of ABASS application for interim payment on 12 March 2013.

      Perangsang Selangor will make the necessary announcement on further development on this matter in due course.

      This announcement is dated 4 January 2013.


      MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

      Announcement Type: General Announcement
      Company NameMKH BERHAD  
      Stock Name MKH  
      Date Announced4 Jan 2013  
      CategoryGeneral Announcement
      Reference NoMM-130104-47928

      TypeAnnouncement
      SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
      DEALINGS OUTSIDE CLOSED PERIOD
      DescriptionMKH BERHAD("MKH" or "the Company")
      DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD
      - Notice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")





      The Company wishes to announce that it has received notification on 4 January 2013 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from En. Mohammed Chudi Bin Haji Ghazali, the Senior Independent Non-Executive Director of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:-

      Date of Dealing

      Securities Acquired/ (Disposed) @

      Price per Security

      Securities held after Acquisition/(Disposal)

      Remark

      No.

      %

      No.

      %

      Ordinary Shares of RM1.00 each

      Direct Interest

      Bal b/f

      31/12/2012

      31/12/2012

      -

      1,270

      1,270

      -

      Nil

      Nil

      -

      RM1.80

      -

      12,705

      13,975

      15,245

      0.004

      0.004

      0.004

      Mohammed Chudi Bin Haji Ghazali

      Warrants

      Direct Interest

      Bal b/f

      31/12/2012

      -

      1,270

      -

      0.004

      -

      -

      Nil

      1,270

      Nil

      0.004

      Mohammed Chudi Bin Haji Ghazali

      Note:

      @ : Rights issue on the basis of 1 rights share for every 10 existing shares held together with 1 free detachable warrant and 1 bonus share for every rights share subscribed.

      This announcement is dated 4 January, 2013.



      MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

      Announcement Type: General Announcement
      Company NameMKH BERHAD  
      Stock Name MKH  
      Date Announced4 Jan 2013  
      CategoryGeneral Announcement
      Reference NoMM-130104-F5A0E

      TypeAnnouncement
      SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
      DEALINGS OUTSIDE CLOSED PERIOD
      DescriptionMKH BERHAD("MKH" or "the Company")
      DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD
      - Notice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")





      The Company wishes to announce that it has received notification on 4 January 2013 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Dato' Chen Kooi Chiew @ Cheng Ngi Chong, the Executive Chairman of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:-

      Date of Dealing

      Securities Acquired/ (Disposed) @

      Price per Security

      Securities held after Acquisition/(Disposal)

      Remark

      No.

      %

      No.

      %

      Ordinary Shares of RM1.00 each

      Direct Interest

      Bal b/f

      31/12/2012

      31/12/2012

      -

      59,993

      59,993

      -

      0.017

      0.017

      -

      RM1.80

      -

      599,930

      659,923

      719,916

      0.206

      0.189

      0.206

      Dato’ Chen Kooi Chiew @ Cheng Ngi Chong

      Indirect Interest

      Bal b/f

      31/12/2012

      31/12/2012

      -

      12,536,069

      12,536,069

      -

      3.589

      3.589

      -

      RM1.80

      -

      125,360,697

      137,896,766

      150,432,835

      43.073

      39.483

      43.073

      Chen Choy & Sons Realty Sdn Bhd

      Bal b/f

      31/12/2012

      31/12/2012

      -

      242,204

      242,204

      -

      0.069

      0.069

      -

      RM1.80

      -

      2,422,049

      2,664,253

      2,906,457

      0.832

      0.763

      0.832

      Lotus Way Sdn Bhd

      Bal b/f

      31/12/2012

      31/12/2012

      -

      412,971

      412,971

      -

      0.118

      0.118

      -

      RM1.80

      -

      4,129,719

      4,542,690

      4,955,661

      1.419

      1.301

      1.419

      EB Nominees (Tempatan) Sdn Bhd

      Bal b/f

      31/12/2012

      31/12/2012

      -

      48,279

      48,279

      -

      0.014

      0.014

      -

      RM1.80

      -

      482,790

      531,069

      579,348

      0.166

      0.152

      0.166

      Malaysia Nominees (Tempatan) Sdn Bhd

      Warrants

      Direct Interest

      Bal b/f

      31/12/2012

      -

      59,993

      -

      0.206

      -

      -

      Nil

      59,993

      Nil

      0.206

      Dato’ Chen Kooi Chiew @ Cheng Ngi Chong

      Indirect Interest

      Bal b/f

      31/12/2012

      -

      12,536,069

      -

      43.073

      -

      -

      Nil

      12,536,069

      Nil

      43.073

      Chen Choy & Sons Realty Sdn Bhd

      Bal b/f

      31/12/2012

      -

      242,204

      -

      0.832

      -

      -

      Nil

      242,204

      Nil

      0.832

      Lotus Way Sdn Bhd

      Bal b/f

      31/12/2012

      -

      412,971

      -

      1.419

      -

      -

      Nil

      412,971

      Nil

      1.419

      EB Nominees (Tempatan) Sdn Bhd

      Bal b/f

      31/12/2012

      -

      48,279

      -

      0.166

      -

      -

      Nil

      48,279

      Nil

      0.166

      Malaysia Nominees (Tempatan) Sdn Bhd

      Note:

      @ : Rights issue on the basis of 1 rights share for every 10 existing shares held together with 1 free detachable warrant and 1 bonus share for every rights share subscribed.

      This announcement is dated 4 January, 2013.



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