GAB - OTHERS Guinness Anchor Berhad (“GAB” or “the Company”) - Changes in Board Committees
Company Name | GUINNESS ANCHOR BERHAD |
Stock Name | GAB |
Date Announced | 8 Apr 2013 |
Category | General Announcement |
Reference No | GA-130408-63075 |
Type | Announcement |
Subject | OTHERS |
Description | Guinness 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 Remuneration Committee This announcement is dated 8 April 2013. |
GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
Company Name | GUINNESS ANCHOR BERHAD |
Stock Name | GAB |
Date Announced | 8 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GA-130408-89A2B |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc |
Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
NRIC/Passport No/Company No. | N/A |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
Name & address of registered holder | Aberdeen 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 28/03/2013 | 5,800 |
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
Company Name | GUINNESS ANCHOR BERHAD |
Stock Name | GAB |
Date Announced | 8 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GA-130408-8E5B5 |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc |
Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
NRIC/Passport No/Company No. | N/A |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
Name & address of registered holder | Aberdeen 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 29/03/2013 | 17,600 |
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
Company Name | GUINNESS ANCHOR BERHAD |
Stock Name | GAB |
Date Announced | 8 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GA-130408-92C9F |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc |
Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
NRIC/Passport No/Company No. | N/A |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
Name & address of registered holder | Aberdeen 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 02/04/2013 | 39,000 |
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
Company Name | GUINNESS ANCHOR BERHAD |
Stock Name | GAB |
Date Announced | 8 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GA-130408-94ECF |
Particulars of substantial Securities Holder
Name | Aberdeen Asset Management PLC and its subsidiaries |
Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
NRIC/Passport No/Company No. | 82015 |
Nationality/Country of incorporation | Scotland |
Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
Name & address of registered holder | Aberdeen 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 29/03/2013 | 17,600 |
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
Company Name | GUINNESS ANCHOR BERHAD |
Stock Name | GAB |
Date Announced | 8 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GA-130408-90D77 |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc |
Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
NRIC/Passport No/Company No. | N/A |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
Name & address of registered holder | Aberdeen 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 01/04/2013 | 48,700 |
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
Company Name | IJM CORPORATION BERHAD |
Stock Name | IJM |
Date Announced | 8 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-130408-18E4C |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board |
Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | Not Applicable |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 03/04/2013 | 1,000,000 | |
Disposed | 03/04/2013 | 2,173,540 |
Remarks : |
Re : Form 29B dated 4 April 2013. |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
Stock Name | PANAMY |
Date Announced | 8 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-130408-4E48E |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (Diperbadankan) |
Address | Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Oridnary share of RM1.00 each |
Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 02/04/2013 | 3,500 |
Remarks : |
The form 29B was received by the Company on 08 April 2013 |
MISC - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Company Name | MISC BERHAD |
Stock Name | MISC |
Date Announced | 8 Apr 2013 |
Category | General Announcement |
Reference No | MM-130408-05D31 |
Type | Announcement |
Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
Description | MISC 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
Company Name | UMW HOLDINGS BERHAD |
Stock Name | UMW |
Date Announced | 8 Apr 2013 |
Category | General Announcement |
Reference No | UH-130408-61159 |
Type | Announcement | ||||
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||
Description | VARIATION OF 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS AND ESTIMATED AGGREGATED VALUE DISCLOSED IN CIRCULAR TO SHAREHOLDERS | ||||
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