April 25, 2013

Company announcements: JTINTER, HUAAN, CMSB, PETRONM, YNHPROP, KSENG, MULPHA, SIME, MSNIAGA

JTINTER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced25 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130424-35927

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/04/2013
Time10:00 AM
VenueBallroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

JT International Berhad ("JTI") wishes to announce that at the Fortieth Annual General Meeting (40th AGM) of the Company held today, Thursday, April 25, 2013, the shareholders have approved all resolutions as set out in the Notice of the 40th AGM dated April 3, 2013.

This announcement is dated April 25, 2013.



HUAAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN  
Date Announced25 Apr 2013  
CategoryGeneral Meetings
Reference NoCS-130425-24919

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSINO HUA-AN INTERNATIONAL BERHAD
- SEVENTH ANNUAL GENERAL MEETING
Date of Meeting20/05/2013
Time09:30 AM
VenueBanyan, Casuarina and Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors15/05/2013

Attachments

Sino - 7th AGM Notice.pdf
122 KB



CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced25 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130425-10CF0

Date of buy back25/04/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)80,000
Minimum price paid for each share purchased ($$)3.260
Maximum price paid for each share purchased ($$)3.290
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)80,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)11,835,300
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 (%)3.55


PETRONM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced25 Apr 2013  
CategoryGeneral Meetings
Reference NoPM-130425-58172

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPETRON MALAYSIA REFINING & MARKETING BHD
(formerly known as Esso Malaysia Berhad) ("the Company")
- Notice of the 54th Annual General Meeting ("AGM") of the Company
Date of Meeting31/05/2013
Time09:30 AM
VenueBallroom,
Ground Level,
Grand Dorsett Subang Hotel,
Jalan SS12/1, 47500 Subang Jaya, Selangor,
Malaysia.
Date of General Meeting Record of Depositors21/05/2013

Attachments

PetronM AGM May 31 2013.pdf
708 KB



YNHPROP - 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 NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130425-51200

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.N/A
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
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)
Acquired19/04/2013
953,100
 

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)58,334,341 
Indirect/deemed interest (%)13.84 
Total no of securities after change58,334,341
Date of notice24/04/2013

Remarks :
Received notice dated 24 April 2013 from MUFG on 25 April 2013.

This announcement is dated 25 April 2013.


KSENG - KSENG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced25 Apr 2013  
CategoryListing Circular
Reference NoRN-130425-35089

LISTING'S CIRCULAR NO. L/Q : 67626 OF 2013


    Final Dividend of 6% Less 25% Tax.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 July 2013 ]

    2) The last date of lodgement : [ 12 July 2013 ]

    3) Date Payable : [ 26 July 2013 ]


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 Announced25 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130425-29562

Date of buy back25/04/2013
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000,000
Minimum price paid for each share purchased ($$)0.395
Maximum price paid for each share purchased ($$)0.395
Total consideration paid ($$)396,503.50
Number of shares purchased retained in treasury (units)1,000,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)188,602,700
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 (%)8.01


SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130425-DA51F

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/04/2013
1,600,000
 
Disposed19/04/2013
2,000,000
 

Circumstances by reason of which change has occurredDisposal of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,148,513,404 
Direct (%)35.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,148,513,404
Date of notice19/04/2013

Remarks :
The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 25 April 2013.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130425-39911

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2013
2,218,800
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 2,218,800 shares on 22 April 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)741,490,453 
Direct (%)12.34 
Indirect/deemed interest (units)62,560,302 
Indirect/deemed interest (%)1.04 
Total no of securities after change804,050,755
Date of notice23/04/2013

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (739,990,453 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (1,300,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (6,367,000 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) (1,803,800 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (8,415,900 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,575,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,950,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (27,424,702 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (9,628,600 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,300,000 shares)

(m) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (195,300 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 25 April 2013.


MSNIAGA - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMESINIAGA BERHAD  
Stock Name MSNIAGA  
Date Announced25 Apr 2013  
CategoryPDF Submission
Reference NoMM-130425-56142

SubjectAnnual Audited Accounts - 31 December 2012


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