April 1, 2013

Company announcements: IJMPLNT, UMCCA, AJI, IJM, MFLOUR

IJMPLNT - 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 PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-130401-4A731

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 RM0.50 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)
Acquired27/03/2013
272,800
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)117,468,062 
Direct (%)14.652 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change117,468,062
Date of notice01/04/2013

Remarks :
Re : Form 29B dated 28 March 2013.


UMCCA - 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 MALACCA BERHAD  
Stock Name UMCCA  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130401-52307

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 RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 28,193,650 shares
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)
Acquired26/03/2013
56,300
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)56,300 
Indirect/deemed interest (%)0.0274 
Total no of securities after change28,193,650
Date of notice29/03/2013

Remarks :
Received notice on 1st April 2013


UMCCA - 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 MALACCA BERHAD  
Stock Name UMCCA  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130401-52156

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
EMPLOYEES PROVIDENT FUND BOARD - 4,279,200 shares
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (ABERDEEN) - 6,405,850 shares
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)
Acquired27/03/2013
12,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestDirect interest
Direct (units)12,500 
Direct (%)0.006 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,685,050
Date of notice28/03/2013

Remarks :
Received notice on 1st April 2013


AJI - OTHERS Ajinomoto (Malaysia) Berhad ("AJI" or "the Company") - Change in Nomination Committee ("NC") and Remuneration Committee ("RC"), OTHERS Ajinomoto (Malaysia) Berhad ("AJI" or "the Company") - Change in Nomination Committee ("NC") and Remuneration Committee ("RC")

Announcement Type: General Announcement
Company NameAJINOMOTO (MALAYSIA) BERHAD  
Stock Name AJI  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130401-6B749

TypeAnnouncement
SubjectOTHERS; OTHERS
DescriptionAjinomoto (Malaysia) Berhad ("AJI" or "the Company") - Change in Nomination Committee ("NC") and Remuneration Committee ("RC")
The Board of Directors of AJI wishes to inform that Encik Adinan Bin Husin has resigned as a Director of the Company on 1 April 2013 and subsequently, ceased as Chairman of the NC and member of the RC with immediate effect .
Consequent thereto, the composition of the NC and RC of Aji is as follows:-

NC
NameDesignation
General Tan Sri (Dr) Dato' Paduka Mohamed Hashim Bin Mohd Ali (Rtd) (Member)Independent Non-Executive Director
Dato' Professor (Dr) Teo Chiang Liang (Member)Senior Independent Non-Executive Director
Mr. Koay Kah Ee (Member)Independent Non-Executive Director
Mr. Dominic Aw Kian-Wee (Member) Independent Non-Executive Director
Datuk Setia Ramli Bin Mahmud (Member) Independent Non-Executive Director

RC
NameDesignation
General Tan Sri (Dr) Dato' Paduka Mohamed Hashim Bin Mohd Ali (Rtd) (Chairman)Independent Non-Executive Director
Dato' Professor (Dr) Teo Chiang Liang (Member)Senior Independent Non-Executive Director
Mr. Hiroshi Amano (Member)Chief Executive Officer

This announcement is dated 1 April 2013.


AJI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAJINOMOTO (MALAYSIA) BERHAD  
Stock Name AJI  
Date Announced1 Apr 2013  
CategoryChange in Audit Committee
Reference NoCS-130401-6B748

Date of change01/04/2013
NameAdinan Bin Husin
Age66
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsEncik Adinan Bin Husin is a food technologist by training and holds a Master Degree in Food Science from University Hawaii, USA. 
Working experience and occupation Encik Adinan Bin Husin ("En. Adinan") was Director of Food Technology Centre, MARDI for 10 years and was subsequently appointed as Director of Technical Services Centre in 1996. Whilst at the post, he was appointed as member of International and National committees which include FAO Expert/Consultative Group for Pacific Region Processing, Network for Education and Curriculum Development in Agro-Industries, National Coordinator of Small Scale Food Industries Asia and various Food/Agriculture related committees. En. Adinan was an Expert Panel Member for the Intensification Research Priority Areas (IRPA) in food processing for the Ministry of Science Technology and Environment for more than 5 years. With his experience, involvement and active contribution to the local food industry, Malaysian Institute of Food Technology (MIFT) had bestowed on him Fellow MIFT in 1999. 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Professor (Dr) Teo Chiang Liang (Chairman)
General Tan Sri (Dr) Dato' Paduka Mohamed Hashim Bin Mohd Ali (Rtd) (Member)
Mr. Koay Kah Ee (Member)
Mr. Dominic Aw Kian-Wee (Member)
Datuk Setia Ramli Bin Mahmud (Member)


AJI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAJINOMOTO (MALAYSIA) BERHAD  
Stock Name AJI  
Date Announced1 Apr 2013  
CategoryChange in Boardroom
Reference NoCS-130401-6B747

Date of change01/04/2013
NameAdinan Bin Husin
Age66
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonEn. Adinan Bin Husin's resignation is due to personal health reasons.
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
QualificationsEncik Adinan Bin Husin is a food technologist by training and holds a Master Degree in Food Science from University Hawaii, USA. 
Working experience and occupation Encik Adinan Bin Husin ("En. Adinan") was Director of Food Technology Centre, MARDI for 10 years and was subsequently appointed as Director of Technical Services Centre in 1996. Whilst at the post, he was appointed as member of International and National committees which include FAO Expert/Consultative Group for Pacific Region Processing, Network for Education and Curriculum Development in Agro-Industries, National Coordinator of Small Scale Food Industries Asia and various Food/Agriculture related committees. En. Adinan was an Expert Panel Member for the Intensification Research Priority Areas (IRPA) in food processing for the Ministry of Science Technology and Environment for more than 5 years. With his experience, involvement and active contribution to the local food industry, Malaysian Institute of Food Technology (MIFT) had bestowed on him Fellow MIFT in 1999. 
Directorship of public companies (if any)Nil 
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 


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 Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130401-3FE89

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)
Disposed27/03/2013
1,500,000
 
Disposed27/03/2013
380,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)171,527,829 
Direct (%)12.406 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change171,527,829
Date of notice01/04/2013

Remarks :
Re : Form 29B dated 28 March 2013.


MFLOUR - Changes in Director's Interest (S135) - Teh Wee Chye

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced1 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMF-130401-291A4

Information Compiled By KLSE

Particulars of Director

NameTeh Wee Chye
Address8 Jalan U Thant
55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/03/2013
30,000
1.210 

Circumstances by reason of which change has occurredPurchase of shares from open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)32,557,477 
Direct (%)6.05 
Indirect/deemed interest (units)38,823,220 
Indirect/deemed interest (%)7.21 
Date of notice01/04/2013

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.

2. The above acquired 30,000 ordinary shares represents 0.006% of the total issued ordinary shares of the Company.


MFLOUR - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Arshad bin Ayub

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced1 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMF-130401-26BF9

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Arshad bin Ayub
Address25 Jalan Permata 7/1
40000 Shah Alam
Selangor
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/03/2013
180,000
1.200 

Circumstances by reason of which change has occurredPurchase of shares from open market
Nature of interestDirect (80,000 Ordinary Shares)

Indirect (100,000 Ordinary Shares)
Consideration (if any) 

Total no of securities after change

Direct (units)23,936,925 
Direct (%)4.45 
Indirect/deemed interest (units)15,052,000 
Indirect/deemed interest (%)2.8 
Date of notice01/04/2013

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.

2. The above acquired 180,000 ordinary shares represents 0.03% of the total issued ordinary shares of the Company.


MFLOUR - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Arshad bin Ayub

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMF-130401-26C04

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Arshad bin Ayub
AddressUOA Centre
Office Suite Level 19
19 Jalan Pinang
50450 Kuala Lumpur
NRIC/Passport No/Company No.281115-01-5223
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderTan Sri Dato' Seri Arshad bin Ayub
UOA Centre
Office Suite Level 19
19 Jalan Pinang
50450 Kuala Lumpur


Zalaraz Sdn Bhd
c/o KWL Sdn Bhd
No. 37A, 1st Floor
Jalan SS15/4C
Subang Jaya
47500 Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/03/2013
180,000
1.200 

Circumstances by reason of which change has occurredPurchase of shares from open market
Nature of interestDirect (80,000 Ordinary Shares)

Indirect (100,000 Ordinary Shares)
Direct (units)23,936,925 
Direct (%)4.45 
Indirect/deemed interest (units)15,052,000 
Indirect/deemed interest (%)2.8 
Total no of securities after change38,988,925
Date of notice01/04/2013


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