July 18, 2013

Company announcements: MRCB, TDM, IJMPLNT, ALCOM, HAPSENG, IJM, LAFMSIA, MULPHA, BAT

MRCB - OTHERS (i) PROPOSED ACQUISITIONS; (ii) PROPOSED FREE WARRANTS; (iii) PROPOSED EXEMPTION; (iv) PROPOSED IASC; AND (v) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced18 Jul 2013  
CategoryGeneral Announcement
Reference NoMR-130718-62746

TypeAnnouncement
SubjectOTHERS
Description(i) PROPOSED ACQUISITIONS;
(ii) PROPOSED FREE WARRANTS;
(iii) PROPOSED EXEMPTION;
(iv) PROPOSED IASC; AND
(v) PROPOSED AMENDMENTS.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the previous announcements made by RHB Investment Bank, on behalf of the Board in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposals.

MRCB wishes to announce that Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) has on today, on behalf of Employees Provident Fund Board, Nusa Gapurna Development Sdn Bhd and Gapurna Sdn Bhd as well as persons acting in concert with them, submitted an application to the Securities Commission Malaysia in respect of the Proposed Exemption.

This announcement is dated 18 July 2013.



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

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced18 Jul 2013  
CategoryGeneral Announcement
Reference NoCK-130717-78028

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPlantation production figures of TDM Group for the month of June 2013

Pursuant to Paragraph 9.36 of the Main Market Listing Requirements, we wish to inform that the plantation production figures of TDM Group for the month of June 2013 are as follows:

No.

Product

Total (metric tonne)

1.

Fresh Fruits Bunches

28,351.50

2.

Crude Palm Oil

6,086.58

3.

Palm Kernel

1,365.60



IJMPLNT - OTHERS Proposed Renewal Share Buy-Back Authority

Announcement Type: General Announcement
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced18 Jul 2013  
CategoryGeneral Announcement
Reference NoIP-130710-82E45

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal Share Buy-Back Authority

The Company will seek the approval of shareholders for the Proposed Renewal of Share Buy-Back Authority ("the Proposal") at the forthcoming annual general meeting.

The Share Buy-Back Statement detailing the Proposal will be despatched to shareholders together with the Annual Report 2013 on 29 July 2013.

This announcement is also available for reference at www.ijm.com.



ALCOM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameALUMINIUM COMPANY OF MALAYSIA BERHAD  
Stock Name ALCOM  
Date Announced18 Jul 2013  
CategoryGeneral Meetings
Reference NoCC-130717-34322

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Fifty-Second Annual General Meeting
Date of Meeting26/08/2013
Time02:00 PM
VenueLevel 3, Atlanta East, Hotel Armada,
Lorong Utara C, Section 52,
46200 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors21/08/2013

Attachments

NOTICE OF AGM 2013.pdf
542 KB



HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced18 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130718-D6B89

Date of buy back18/07/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,300,000
Minimum price paid for each share purchased ($$)2.080
Maximum price paid for each share purchased ($$)2.120
Total consideration paid ($$)4,832,417.99
Number of shares purchased retained in treasury (units)2,300,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)165,999,600
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 (%)7.59

Remarks :
cc: Securities Comission


IJM - OTHERS Proposed Renewal of Share Buy-Back Authority and Proposed Award to Dato' Soam Heng Choon

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced18 Jul 2013  
CategoryGeneral Announcement
Reference NoIC-130718-51446

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Share Buy-Back Authority and Proposed Award to Dato' Soam Heng Choon

The Company will seek the approval of shareholders for the following proposals at the forthcoming annual general meeting:

i) Proposed Renewal of Share Buy-Back Authority; and

ii) Proposed Award to Dato' Soam Heng Choon pursuant to the Employee Share Option Scheme and Employee Share Grant Plan of the Long Term Incentive Plan of the Company

(collectively referred to as "the Proposals").

The Statement/Circular detailing the Proposals will be despatched to shareholders together with the Annual Report 2013 on 30 July 2013.



LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced18 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-130718-56945

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 holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/07/2013
536,700
 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,530,345
Date of notice18/07/2013

Remarks :
The total number of shares held by EPF directly is 70,421,445 whilst another 6,108,900 shares are held by Portfolio Managers.


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 Announced18 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130717-3076F

Date of buy back18/07/2013
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,600,000
Minimum price paid for each share purchased ($$)0.430
Maximum price paid for each share purchased ($$)0.440
Total consideration paid ($$)1,132,062.87
Number of shares purchased retained in treasury (units)2,600,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)201,531,700
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 (%)8.55


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 Announced18 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130718-60871

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)
Disposed12/07/2013
500
 

Circumstances by reason of which change has occurredDisposal of shares 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)15,815,983 
Direct (%)5.5392 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,815,983
Date of notice17/07/2013

Remarks :
The notice was received by the Company on 18th July 2013.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced18 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130718-60403

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

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

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

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
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)
Disposed15/07/2013
25,100
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board(CIMB Pri)
Nature of interestDirect
Direct (units)15,401,802 
Direct (%)5.3941 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,401,802
Date of notice16/07/2013

Remarks :
The notice was received by the Company on 18th July 2013.


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