February 18, 2013

Company announcements: E&O, LMCEMNT, MULPHA, SHCHAN, SHELL, TCHONG, POS, YTL

E&O - Changes in Sub. S-hldr's Int. (29B) - G. K. Goh Holdings Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced18 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-130218-8FF31

Particulars of substantial Securities Holder

NameG. K. Goh Holdings Limited
Address50 Raffles Place #33-00
Singapore Land Tower
Singapore 048623
NRIC/Passport No/Company No.199000184D
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for G. K. Goh Strategic Holdings Pte Ltd ("Strategic")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/02/2013
200,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through its wholly owned subsidiary, Strategic.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)62,575,808 
Indirect/deemed interest (%)5.66 
Total no of securities after change62,575,808
Date of notice18/02/2013

Remarks :
Shares held after change:

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona Pte Ltd
(No. of shares-16,258,508)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Strategic
(No. of shares-46,317,300)

LMCEMNT - 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 NameLAFARGE MALAYAN CEMENT BHD  
Stock Name LMCEMNT  
Date Announced18 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-130218-9D621

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/02/2013
357,900
 
Disposed13/02/2013
249,800
 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,529,445
Date of notice18/02/2013

Remarks :
The total number of shares held by EPF directly is 64,356,245 whilst another 3,173,200 shares are held by Portfolio Managers.

MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced18 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130208-38618

Date of buy back18/02/2013
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)114,500
Minimum price paid for each share purchased ($$)0.375
Maximum price paid for each share purchased ($$)0.375
Total consideration paid ($$)43,251.02
Number of shares purchased retained in treasury (units)114,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)167,512,400
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 (%)7.11

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

Announcement Type: General Announcement
Company NameSIN HENG CHAN (MALAYA) BERHAD  
Stock Name SHCHAN  
Date Announced18 Feb 2013  
CategoryGeneral Announcement
Reference NoSH-130218-34997

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionFFB PRODUCTION FOR THE MONTH OF JANUARY 2013.

We refer to the above and furnish below the production figures for the month of January 2013.

FFB (Fresh Fruit Bunches) 3,429.90 metric tons.

This announcement is dated 18 February 2013.


SHELL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced18 Feb 2013  
CategoryChange Of Company Secretary
Reference NoCC-130204-35854

Date of change18/02/2013
Type of changeAppointment
DesignationJoint Secretary
License no.LS 01302
NameCatherine Mah Suik Ching
Working experience and occupation during past 5 years

SHELL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced18 Feb 2013  
CategoryChange Of Company Secretary
Reference NoCC-130214-099D3

Date of change18/02/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7057636
NameTia Hwei Ping
Working experience and occupation during past 5 years

TCHONG - OTHERS INCORPORATION OF A NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced18 Feb 2013  
CategoryGeneral Announcement
Reference NoTC-130208-50660

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A NEW SUBSIDIARY

The Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") informs that the Group has incorporated a new wholly-owned subsidiary ("Subsidiary"), the particulars of which are set out in the table below, under the Companies Act, 1965:

Name of Company

Date of Incorporation

Authorised share capital

Issued and paid-up share capital

Shareholder

Principal Activity

TC Industrial Lands (Serendah) Sdn Bhd

18 February 2013

RM100,000.00 divided into 100,000 shares of RM1.00 each

RM2.00

TC Industrial

Entity Sdn Bhd

(a wholly-owned subsidiary of TCMH)

Property Holding

The incorporation of the above Subsidiary has no material effect on the earnings, gearing and net assets of the Group for the financial year ending 31 December 2013.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced18 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130218-40E11

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
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)
Acquired13/02/2013
180,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)42,244,400 
Direct (%)6.4711 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change42,244,400
Date of notice14/02/2013

Remarks :
Form 29B dated 14/02/2013 from Employees Provident Fund Board was received by the Company on 18/02/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares.

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced18 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130218-68291

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

Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/02/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposed-Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Nature of interestDirect
Direct (units)43,924,400 
Direct (%)8.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,924,400
Date of notice14/02/2013

Remarks :
The notice dated 14 February 2013 was received by the Company on 18 February 2013.

YTL - 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 CORPORATION BERHAD  
Stock Name YTL  
Date Announced18 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-130218-2B412

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 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)
Acquired13/02/2013
1,240,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)856,401,247 
Direct (%)8.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change856,401,247
Date of notice14/02/2013

Remarks :
Form 29B was received on 18 February 2013

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