April 19, 2013

Company announcements: MAS, MUDA, BAT, TURIYA, TCHONG, TAANN

MAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced19 Apr 2013  
CategoryGeneral Meetings
Reference NoMA-130416-55413

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company")
- Notice of the 42nd Annual General Meeting ("42nd AGM")
Date of Meeting14/05/2013
Time10:00 AM
Venuethe Auditorium, 1st Floor, South Wing, MAS Academy, No. 2 Jalan SS7/13, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors07/05/2013

Attachments

Notice AGM.pdf
93 KB



MUDA - Changes in Sub. S-hldr's Int. (29B) - PUAN SRI TEOW SOOK INN @ TEO AH KIANG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDA HOLDINGS BERHAD  
Stock Name MUDA  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130416-55726

Particulars of substantial Securities Holder

NamePUAN SRI TEOW SOOK INN @ TEO AH KIANG
AddressNO. 15, JALAN 11
TAMAN KAJANG BARU
OFF JALAN SUNGAI CHUA
43000 KAJANG
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.400810-02-5094
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderLIM CHIUN CHEONG
NO. 14, JALAN 11
TAMAN KAJANG BARU
OFF JALAN SUNGAI CHUA
43000 KAJANG
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
167,400
 

Circumstances by reason of which change has occurredCHANGE IN INDIRECT INTEREST
Nature of interestDEEMED INTEREST BY VIRTUE OF SECTION 6A OF THE COMPANIES ACT, 1965
Direct (units)2,236,900 
Direct (%)0.74 
Indirect/deemed interest (units)123,324,513 
Indirect/deemed interest (%)40.56 
Total no of securities after change125,561,413
Date of notice19/04/2013


MUDA - Changes in Sub. S-hldr's Int. (29B) - TAN SRI LIM GUAN TEIK

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDA HOLDINGS BERHAD  
Stock Name MUDA  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130411-57838

Particulars of substantial Securities Holder

NameTAN SRI LIM GUAN TEIK
AddressNO 15, JALAN 11
TAMAN KAJANG BARU
OFF JALAN SUNGAI CHUA
43000 KAJANG
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.350218-02-5105
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderLIM CHIUN CHEONG
NO 14, JALAN 11
TAMAN KAJANG BARU
OFF JALAN SUNGAI CHUA
43000 KAJANG
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
167,400
 

Circumstances by reason of which change has occurredCHANGE IN INDIRECT INTEREST
Nature of interestDEEMED INTERESTED BY VIRTUE OF SECTION 6A OF THE COMPANIES ACT, 1965
Direct (units)3,250,000 
Direct (%)1.07 
Indirect/deemed interest (units)122,311,413 
Indirect/deemed interest (%)40.23 
Total no of securities after change125,561,413
Date of notice19/04/2013


MUDA - Changes in Sub. S-hldr's Int. (29B) - LIM CHIUN CHEONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDA HOLDINGS BERHAD  
Stock Name MUDA  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130411-53000

Particulars of substantial Securities Holder

NameLIM CHIUN CHEONG
AddressNO 14, JALAN 11
TAMAN KAJANG BARU
OFF JALAN SUNGAI CHUA
43000 KAJANG
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.630912-07-5643
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 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)
Acquired17/04/2013
167,400
 

Circumstances by reason of which change has occurredExercise of options under Muda Holdings Berhad Employees' Share Option Scheme
Nature of interestDirect Interest
Direct (units)715,500 
Direct (%)0.24 
Indirect/deemed interest (units)124,845,913 
Indirect/deemed interest (%)41.06 
Total no of securities after change125,561,413
Date of notice19/04/2013


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130419-23C3D

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)
Disposed16/04/2013
64,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)14,562,400 
Direct (%)5.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,562,400
Date of notice16/04/2013

Remarks :
The notice was received by the Company on 19th April 2013.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130419-20CCE

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)
Disposed15/04/2013
79,900
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)14,626,400 
Direct (%)5.1225 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,626,400
Date of notice15/04/2013

Remarks :
The notice was received by the Company on 19th April 2013.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130419-55922

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 RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong
Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

6. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. 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)
Acquired12/04/2013
1,700
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group.

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% interest in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestDirect
Direct (units)15,882,610 
Direct (%)5.5625 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,882,610
Date of notice17/04/2013

Remarks :
The notice was received by the Company on 19th April 2013.


TURIYA - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTURIYA BERHAD  
Stock Name TURIYA  
Date Announced19 Apr 2013  
CategoryChange in Principal Officer
Reference NoTT-130119-41130

Date of change19/04/2013
NameLim Gwo Bin
Age49
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsMember of the Malaysian Institute of Accountants (MIA)
Working experience and occupation Hextar Group
CFO/Group Financial Controller
2011-2013

Sumitomo Group
Senior Manager (A/c & Admin)
2003-2010

Alliance Banking Group
Manager (Finance Treasury)
1997-2003

MBF Group
A/C Exec -Sales & Automobile Division
1990-1997

Deloitte (Mustapa Law Touche Ross Intl)
A/C Supervisor
1988-1990

Sunway Group
Accounts Assistant
1986-1988
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone


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 Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130419-8E11A

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)
Disposed16/04/2013
110,900
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)44,608,800 
Direct (%)6.8333 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change44,608,800
Date of notice17/04/2013

Remarks :
Form 29B dated 17/04/2013 from Employees Provident Fund Board was received by the Company on 19/04/2013. 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.


TAANN - 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 NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130419-19928

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.
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/04/2013
476,700
 
Acquired15/04/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board and acquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Nature of interestDirect Interest
Direct (units)35,687,168 
Direct (%)9.631 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,687,168
Date of notice16/04/2013

Remarks :
Form 29B dated 16.04.2013 was received on 19.04.2013.
Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 24,084,748 ordinary share
Employes Provident Fund Board is the registered holder of 864,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) is the registered holder of 360,280 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,700,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares


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