July 23, 2013

Company announcements: TRINITY, UMCCA, DLADY, KEURO, ORIENT, ALAM

TRINITY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTRINITY CORPORATION BERHAD  
Stock Name TRINITY  
Date Announced23 Jul 2013  
CategoryGeneral Meetings
Reference NoTC-130718-5CA8A

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/07/2013
Time11:30 AM
VenuePerdana Ballroom, Pandan Lake Club,
Lot 28, Jalan Perdana 3/8,
Pandan Perdana,
55300 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of Trinity Corporation Berhad ("TCB" or "the Company") have at the 88th Annual General Meeting ("AGM") held on 23 July 2013 at Perdana Ballroom, Pandan Lake Club, Lot 28, Jalan Perdana 3/8, Pandan Perdana, 55300 Kuala Lumpur approved all the resolutions including three Ordinary Resolutions and two Special Resolutions under the special businesses as set out in the Notice of TCB's 88th AGM dated 1 July 2013.

This announcement is dated 23 July 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 Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-130723-61792

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 - 29,680,750 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)
Acquired18/07/2013
15,000
 

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)0 
Direct (%)0 
Indirect/deemed interest (units)15,000 
Indirect/deemed interest (%)0.0073 
Total no of securities after change29,680,750
Date of notice23/07/2013

Remarks :
Received notice on 23 July 2013

DLADY - 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 NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130722-55845

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
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)
Disposed15/07/2013
1,700
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)13,315,100 
Direct (%)20.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,315,100
Date of notice15/07/2013

KEURO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN EUROPLUS BERHAD  
Stock Name KEURO  
Date Announced23 Jul 2013  
CategoryGeneral Meetings
Reference NoKE-130718-64089

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/07/2013
Time02:00 PM
VenuePerdana Ballroom, Pandan Lake Club,
Lot 28, Jalan Perdana 3/8,
Pandan Perdana,
55300 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of Kumpulan Europlus Berhad ("KEURO" or "the Company")  
have at the 12th Annual General Meeting ("AGM") held on 23 July 2013 at Perdana Ballroom, Pandan Lake Club, Lot 28, Jalan Perdana 3/8, 
Pandan Perdana, 53300 Kuala Lumpur approved all the resolutions including two Ordinary Resolutions and one Special Resolution under the 
special businesses as set out in the Notice of KEURO's 12th AGM dated 1 July 2013.
This announcement is dated 23 July 2013.

ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130723-805C1

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 stocks of RM1.00 each
Name & address of registered holderi) Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board
ii) Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fd Bd (Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/07/2013
245,000
 
Acquired18/07/2013
100,800
 

Circumstances by reason of which change has occurredi) Acquisition of shares by Employees Provident Fund Board

ii) Acquisition of shares by Employees Provident Fd Bd (Aberdeen)
Nature of interestDirect Interest
Direct (units)59,997,716 
Direct (%)9.67 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change59,997,716
Date of notice19/07/2013

Remarks :
This Notice was received on 23 July 2013.

ALAM - Changes in Director's Interest (S135) - SHAHARUDDIN BIN WARNO @ RAHMAD

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced23 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAM-130723-628C6

Information Compiled By KLSE

Particulars of Director

NameSHAHARUDDIN BIN WARNO @ RAHMAD
AddressNO 22 JALAN 1/149J
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.25 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/07/2013
2,000,000
1.440 
Acquired
22/07/2013
1,309,900
0.490 

Circumstances by reason of which change has occurredOFF MARKET DISPOSAL & ESOS SUBSCRIPTION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)1,309,900 
Direct (%)0.164 
Indirect/deemed interest (units)355,415,436 
Indirect/deemed interest (%)44.496 
Date of notice23/07/2013

Remarks :
The details of direct and indirect shareholdings are as follows:

i. 1,309,900 shares (0.164%) - held directly under his name.
ii. 355,415,436 shares (44.496%) - indirect interest through SAR Venture Holdings (M) Sdn Bhd

ALAM - Changes in Director's Interest (S135) - MOHD ABD RAHMAN BIN MOHD HASHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced23 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAM-130723-5F20F

Information Compiled By KLSE

Particulars of Director

NameMOHD ABD RAHMAN BIN MOHD HASHIM
AddressNO 94 JALAN PUTERI SENGGANG
TAMAN SRI PETALING
57000 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.25 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/07/2013
25,000
1.610 
Disposed
17/07/2013
225,000
1.560 
Disposed
16/07/2013
210,000
1.440 
Disposed
15/07/2013
100,000
1.380 
Disposed
27/06/2013
300,000
1.370 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSALS
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)690,000 
Direct (%)0.087 
Indirect/deemed interest (units)355,415,436 
Indirect/deemed interest (%)44.687 
Date of notice23/07/2013

Remarks :
The details of direct and indirect shareholdings are as follows:

i. 690,000 shares (0.087%)under CIMSEC Nominees (Tempatan) Sdn Bhd, CIMB Bank for RH
ii. 355,415,436 shares (44.687%) - deemed interested by virtue of shares held through SAR Venture Holdings (M) Sdn Bhd

ALAM - Changes in Sub. S-hldr's Int. (29B) - MOHD ABD RAHMAN BIN MOHD HASHIM ("RH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-130723-5D2C5

Particulars of substantial Securities Holder

NameMOHD ABD RAHMAN BIN MOHD HASHIM ("RH")
AddressNO 94 JALAN PUTERI SENGGANG
TAMAN SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.620328-08-5001
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCIMSEC NOMINEES (TEMPATAN) SDN BHD
CIMB BANK FOR MOHD ABD RAHMAN BIN MOHD HASHIM
9TH FLOOR COMMERCE SQUARE
JALAN SEMANTAN DAMANSARA HEIGHTS
50490 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/07/2013
25,000
1.610 
Disposed17/07/2013
225,000
1.560 
Disposed16/07/2013
210,000
1.440 
Disposed15/07/2013
100,000
1.380 
Disposed27/06/2013
300,000
1.370 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSALS
Nature of interestDIRECT
Direct (units)690,000 
Direct (%)0.087 
Indirect/deemed interest (units)355,415,436 
Indirect/deemed interest (%)44.687 
Total no of securities after change356,965,436
Date of notice23/07/2013

Remarks :
Details of shareholdings:-
i. 690,000 shares (0.087%)- CIMSEC Nominees (Tempatan)Sdn Bhd, CIMB Bank for RH
ii. 355,415,436 shares (44.687%) - indirect interest through SAR Venture Holdings (M) Sdn Bhd

ALAM - Changes in Sub. S-hldr's Int. (29B) - SHAHARUDDIN BIN WARNO @ RAHMAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-130723-66B6A

Particulars of substantial Securities Holder

NameSHAHARUDDIN BIN WARNO @ RAHMAD
AddressNO 22 JALAN 1/149J
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.680302-01-5163
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderSHAHARUDDIN BIN WARNO @ RAHMAD
NO 22 JALAN 1/149J
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/07/2013
2,000,000
1.430 
Acquired22/07/2013
1,309,900
0.490 

Circumstances by reason of which change has occurredOFF MARKET DISPOSAL & ESOS SUBSCRIPTION
Nature of interestDIRECT
Direct (units)1,309,900 
Direct (%)0.164 
Indirect/deemed interest (units)355,415,436 
Indirect/deemed interest (%)44.496 
Total no of securities after change356,725,336
Date of notice23/07/2013

Remarks :
Details of shareholdings:-
i. 355,415,436 (44.496%) - indirect interest through SAR Venture Holdings (M) Sdn Bh

ALAM - Changes in Director's Interest (S135) - DATUK AZMI BIN AHMAD

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced23 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAM-130723-75061

Information Compiled By KLSE

Particulars of Director

NameDATUK AZMI BIN AHMAD
Address55 JALAN RAJA ABDULLAH SATU, SEKSYEN 9/19A
40100 SHAH ALAM, SELANGOR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.25 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/07/2013
200,000
1.370 
Disposed
16/07/2013
133,500
1.450 
Disposed
17/07/2013
450,000
1.590 
Disposed
18/07/2013
160,000
1.590 
Disposed
22/07/2013
66,500
1.510 
Acquired
22/07/2013
2,000,000
0.440 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSALS &ESOS SUBSCRIPTION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,014,261 
Direct (%)0.252 
Indirect/deemed interest (units)355,631,061 
Indirect/deemed interest (%)44.523 
Date of notice23/07/2013

Remarks :
The details of direct and indirect shareholdings are as follows:

i. 150 shares held directly under his name.
ii. 2,014,111 shares are held in bare trust under CIMSEC Nominees (Tempatan) Sdn Bhd & AMINVESTMENT Bank bERHAD
iii. 355,415,436 shares (44.496%) - deemed interested by virtue of shares held through SAR Venture Holdings (M) Sdn Bhd.
iv. 215,625 shares (0.027%) - deemed interested by virtue of shares held by spouse.

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