April 8, 2013

Company announcements: GAB, IJM, PANAMY, MISC, UMW

GAB - OTHERS Guinness Anchor Berhad (“GAB” or “the Company”) - Changes in Board Committees

Announcement Type: General Announcement
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced8 Apr 2013  
CategoryGeneral Announcement
Reference NoGA-130408-63075

TypeAnnouncement
SubjectOTHERS
DescriptionGuinness Anchor Berhad (“GAB” or “the Company”)
- Changes in Board Committees

The Board of Directors of GAB is pleased to announce the following changes in the Board Committees of GAB:

(i) Dato’ Syed Salleh bin Syed Othman has been appointed as the Chairman of the Nomination Committee in place of Dato' Saw Choo Boon who relinguished his position as the Chairman of the Nomination Committee with effect from 8 April 2013.

(ii) Datin Ngiam Pick Ngoh, Linda has been appointed as a member of the Remuneration Committee of GAB with effect from 8 April 2013.

The composition of the Board Committees consequent to the above changes is as follows:

Nomination Committee
Dato’ Syed Salleh bin Syed Othman (Chairman)
Ms. Siobhan Mary Hamilton
Mr. Martin Giles Manen
Dato' Saw Choo Boon
Mr. Michiel Egeler

Remuneration Committee
Dato' Saw Choo Boon (Chairman)
Ms. Siobhan Mary Hamilton
Mr. Michiel Egeler
Datin Ngiam Pick Ngoh, Linda

This announcement is dated 8 April 2013.



GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130408-89A2B

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

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)
Acquired28/03/2013
5,800
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

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

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,396,318 
Indirect/deemed interest (%)6.08 
Total no of securities after change18,396,318
Date of notice02/04/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 3 April 2013.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130408-8E5B5

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

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)
Acquired29/03/2013
17,600
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

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

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,413,918 
Indirect/deemed interest (%)6.09 
Total no of securities after change18,413,918
Date of notice03/04/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 4 April 2013.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130408-92C9F

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

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)
Acquired02/04/2013
39,000
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

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

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,501,618 
Indirect/deemed interest (%)6.12 
Total no of securities after change18,501,618
Date of notice05/04/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 8 April 2013.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130408-94ECF

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street, #01-01 Capital Square Two
Singapore 049480

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

Aberdeen Asset Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire
AB10 1YG

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

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

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/03/2013
17,600
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the above registered holders' ordinary business in fund management.
Nature of interestDirect interest
Direct (units)18,396,600 
Direct (%)6.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,396,600
Date of notice01/04/2013

Remarks :
The above registered holders are 100% owned by Aberdeen Asset Management PLC.

Aberdeen Asset Management PLC has been given proxy voting rights for 18,396,600 stock units out of the aggregate 20,346,300 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 4 April 2013.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130408-90D77

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

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)
Acquired01/04/2013
48,700
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

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

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,462,618 
Indirect/deemed interest (%)6.11 
Total no of securities after change18,462,618
Date of notice04/04/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 5 April 2013.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130408-18E4C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Disposed03/04/2013
1,000,000
 
Disposed03/04/2013
2,173,540
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)165,755,589 
Direct (%)11.982 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change165,755,589
Date of notice08/04/2013

Remarks :
Re : Form 29B dated 4 April 2013.


PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130408-4E48E

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Oridnary share of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2013
3,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestDirect interest
Direct (units)1,984,300 
Direct (%)3.27 
Indirect/deemed interest (units)1,308,000 
Indirect/deemed interest (%)2.15 
Total no of securities after change3,292,300
Date of notice08/04/2013

Remarks :
The form 29B was received by the Company on 08 April 2013



MISC - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced8 Apr 2013  
CategoryGeneral Announcement
Reference NoMM-130408-05D31

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionMISC BERHAD (“MISC” OR “COMPANY”)

REVISED CONDITIONAL TAKE-OVER OFFER BY PETROLIAM NASIONAL BERHAD (“OFFEROR”) THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN MISC WHICH ARE NOT ALREADY HELD BY THE OFFEROR (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE (“REVISED OFFER”)

All definitions used herein shall have the same meanings as the words and expressions defined in the Definitions section of the Independent Advice Circular to the holders of the Offer Shares (“Holders”) dated 8 March 2013 (“IAC”), except where the context otherwise requires or where otherwise defined herein.

We refer to the announcement dated 31 January 2013 and all subsequent announcements made in relation to the Offer.

The Board of Directors of MISC wishes to announce that, pertaining to the Notice of Revised Offer dated 5 April 2013, wherein the offer price had been revised from RM5.30 per Offer Share (“Original Offer Price”) to RM5.50 per Offer Share (“Revised Offer Price”), the Independent Adviser, AmInvestment Bank, had advised that the Revised Offer Price of RM5.50 translates to a discount of between 3.3% and 9.8% to the range of the indicative SOPV of RM5.69 to RM6.10 per MISC Share (“SOPV Range”) (from a discount of between 6.9% and 13.1% to the SOPV Range pursuant to the Original Offer Price). As such, pursuant to Practice Note 15 of the Code, the Revised Offer Price is not fair as the indicative SOPV of the MISC Group is above the Revised Offer Price.

Notwithstanding the above, AmInvestment Bank considered the discount of between 3.3% and 9.8% of the Revised Offer to be reasonable after taking into consideration the risks and challenges as set out in the IAL dated 8 March 2013. Accordingly, AmInvestment Bank is of the opinion that the Revised Offer is not fair but reasonable and recommends that the Holders ACCEPT the Revised Offer. Their comments, opinions and recommendation as contained in the IAL remain unchanged.

The Board (save for the Interested Directors) CONCURS with the recommendation of AmInvestment Bank. Accordingly, the Board’s (save for the Interested Directors) comments, opinions and recommendation as contained in the IAC remain unchanged.

Please refer to the attached letter received from AmInvestment Bank in relation to the Revised Offer for further details.

This announcement is dated 8 April 2013.



UMW - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced8 Apr 2013  
CategoryGeneral Announcement
Reference NoUH-130408-61159

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionVARIATION OF 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS AND ESTIMATED AGGREGATED VALUE DISCLOSED IN CIRCULAR TO SHAREHOLDERS

Attachments

RRPT_Variation.pdf
71 KB



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