June 20, 2013

Company announcements: TADMAX, BAT, WTK, TCHONG, VERSATL, TAANN, APEX, EKOWOOD, LCTH, CSCSTEL

TADMAX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoTR-130611-56942

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:00 AM
VenueInspire Room, OWG, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad) ("Company") is pleased to announce that the shareholders of the Company have, at the 44th Annual General Meeting held today, 20 June 2013 at 11.00 a.m., approved all the resolutions as set out in the Notice of Annual General Meeting dated 29 May 2013.

This announcement is dated 20 June 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 Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130620-54603

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)
Disposed14/06/2013
3,000
 

Circumstances by reason of which change has occurredDisposal 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)15,797,201 
Direct (%)5.5326 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,797,201
Date of notice19/06/2013

Remarks :
The notice was received by the Company on 20th June 2013.


WTK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoWH-130620-06BC6

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of May 2013 were as follows:

1. Log : 39,222 m3
2. FFB : 987.41 mt

This announcement is dated 20 June 2013.



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 Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130620-C17EA

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)
Acquired17/06/2013
139,300
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)46,827,700 
Direct (%)7.1732 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change46,827,700
Date of notice18/06/2013

Remarks :
Form 29B dated 18/06/2013 from Employees Provident Fund Board was received by the Company on 20/06/2013. 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 652,814,000 shares.


VERSATL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoVC-130620-61329

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:00 AM
VenueVersatile Creative Berhad
Audio Room
Lot 30745, Jalan Pandan Indah,
Pandan Indah,
55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Versatile Creative Berhad (VCB) is pleased to announce that all the resolutions asset out in the Notice of Annual General Meeting dated 29th May 2013 were approved by the shareholders at the Tenth Annual General Meeting of VCB held on 20th June 2013.



TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

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 Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130620-46A51

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderYB Datuk Wahab Bin Hj Dolah, No. 44, Rodway Road, 93000 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2013
4,000
3.905 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)40,471,223 
Direct (%)10.9223 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,471,223
Date of notice20/06/2013


APEX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoAE-130620-48488

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:00 AM
VenueThe Conference Room, 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan.
Outcome of Meeting
The Board of Directors of Apex Equity Holdings Berhad ("APEX") is pleased to announce that all resolutions as set out in the Notice of the 23rd Annual General Meeting dated 28 May 2013, were duly approved by the shareholders of the Company.


EKOWOOD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEKOWOOD INTERNATIONAL BERHAD  
Stock Name EKOWOOD  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEI-130620-57959

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2013
100,000
 
Disposed13/06/2013
11,200
 
Disposed14/06/2013
110,200
 
Disposed17/06/2013
50,000
 
Disposed18/06/2013
5,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)12,350,200 
Direct (%)7.35 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,350,200
Date of notice19/06/2013

Remarks :
Form 29B received on 20 June 2013.


LCTH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameLCTH CORPORATION BERHAD  
Stock Name LCTH  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoCA-130620-54920

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionLCTH CORPORATION BERHAD
COMPLETION OF DISPOSAL OF ASSETS BY WHOLLY-OWNED SUBSIDIARY, CLASSIC ADVANTAGE SDN BHD

Further to the Company’s announcement on 24 April 2013 and 27 May 2013, the Board of Directors of LCTH Corporation Berhad (“LCTH or the Company”) wishes to announce the completion of the disposal of assets by its wholly-owned subsidiary, Classic Advantage Sdn Bhd (“CASB”) to Flextronics Technology (Penang) Sdn Bhd (“FTSB”) for a total cash consideration of Ringgit Malaysia Twenty-Nine Million and Five Hundred Thousand (RM29,500,000) only on 20 June 2013 as both parties have met all the conditions precedent, including the execution of the following agreements :

(a) the execution of a commercial agreement between Flextronics Industrial Limited and a major customer of CASB on 6 May 2013;

(b) the execution of a transitional services agreement between CASB and FTSB, for the provision of transitional services to be provided by CASB to FTSB on 23 May 2013;

(c) the execution of a contract manufacturing agreement between CASB, FTSB and LCTH, to outline CASB’s obligations to manufacture, sell and supply to FTSB the finished products for a major customer of CASB as ordered by FTSB from time to time, pending FTSB obtaining the necessary consents, approvals and licences to carry out the business of manufacturing precision parts and components for a major customer of CASB at the Property (as defined below) and for the period as specified therein on 23 May 2013; and

(d) the execution of the sub-tenancy agreement between CASB and FTSB, for CASB to grant FTSB a sub-tenancy of the property bearing address No. 11, Jalan Persiaran Teknologi Johor, 81400 Senai, Johor Darul Ta’zim, Malaysia (“Property”) on 19 June 2013.

This announcement is dated 20 June 2013.



CSCSTEL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoCM-130402-31701

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time10:00 AM
VenueLevel 1 of the Company's Office Block
180 Kawasan Industri Ayer Keroh
Ayer Keroh
75450 Melaka
Malaysia.
Outcome of Meeting

The Board of Directors of CSC Steel Holdings Berhad wishes to announce that all the resolutions tabled at the Ninth Annual General Meeting of the Company held today, 20 June 2013, were duly passed by the shareholders.



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