UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-130705-44553 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/06/2013 | 1,237,000 | |
| Acquired | 26/06/2013 | 35,200 |
| Remarks : |
| Received Form 29B on 2nd July 2013. |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF") (Amended Announcement)
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-130702-73381 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 1,007,000 | |
| Acquired | 25/06/2013 | 2,300 |
| Remarks : |
| Received amended Form 29B from EPF on 2nd July 2013. |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF") (Amended Announcement)
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-130702-72994 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 1,493,900 | |
| Disposed | 24/06/2013 | 763,400 |
| Remarks : |
| Received amended Form 29B from EPF on 2nd July 2013. |
TA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 5 Jul 2013 |
| Category | General Meetings |
| Reference No | TE-130705-64834 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/07/2013 |
| Time | 02:00 PM |
| Venue | The Auditorium, 10th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur |
| Outcome of Meeting | Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Twenty-Third Annual General Meeting of the Company held today, the shareholders have:- 1. Adopted the Audited Financial Statements for the year ended 31 January 2013 and the Reports of the Directors and Auditors thereon. 2. Approved a final dividend of 1.80% less taxation for the year ended 31 January 2013. 3. Re-elected the following Directors:- 4. Passed the following ordinary resolution pursuant to Section 129 (6) of the Companies Act, 1965: Re-appointment of Dato’ Sri Mohamed Bin Abid as Director of the Company RESOLVED: THAT Dato’ Sri Mohamed Bin Abid who retired pursuant to Section 129(2) of the Companies Act, 1965, being over the age of seventy (70) years, be and is hereby re-appointed as Director of the Company to hold office until the conclusion of the next Annual General Meeting. 5. Approved the payment of Directors’ fees of RM120,000.00 for the year ended 31 January 2013. 6. Re-appointed Messrs. Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and authorised the Directors to fix their remuneration. 7. Passed the following ordinary resolutions as special businesses:- a) Retention as Independent Non-Executive Directors of the Company pursuant to the Malaysian Code on Corporate Governance 2012 ("MCCG 2012") RESOLVED: THAT subject to the passing of Ordinary Resolution 3a, authority be and is hereby given to retain Mr Peter U Chin Wei as an Independent Non-Executive Director of the Company in accordance with the MCCG 2012. THAT subject to the passing of Ordinary Resolution 3b, authority be and is hereby given to retain Mr Jory Leong Kam Weng as an Independent Non-Executive Director of the Company in accordance with the MCCG 2012. b) Authority to Directors of the Company to issue shares RESOLVED: THAT subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant government/regulatory authorities, the Directors be and are hereby empowered pursuant to Section 132D of the Companies Act, 1965 to further allot and issue ordinary shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed ten percent (10%) of the total issued share capital of the Company in any one financial year and that such authority shall remain in force until the conclusion of the next Annual General Meeting of the Company. This announcement is dated 5 July 2013. |
IBRACO - Changes in Director's Interest (S135) - Dato' Wee Song Ching
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130705-1DA86 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wee Song Ching |
| Address | No. 248, Jalan Seladah, 93350 Kuching, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | 1.010 |
| Circumstances by reason of which change has occurred | Exercise of share option scheme |
| Nature of interest | Direct |
| Consideration (if any) | RM1.01 per share |
Total no of securities after change | |
| Direct (units) | 26,287,721 |
| Direct (%) | 21.016 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/07/2013 |
IBRACO - Changes in Director's Interest (S135) - Guido Paul Philip Joseph Ravelli
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130705-203D0 |
Information Compiled By KLSE
Particulars of Director
| Name | Guido Paul Philip Joseph Ravelli |
| Address | C-3-1, Sri-Kenny Condominium, 28 Jalan Tun Ismail, 50480 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 90,000 | 1.010 |
| Circumstances by reason of which change has occurred | Exercise of share option scheme |
| Nature of interest | Direct |
| Consideration (if any) | 1.01 |
Total no of securities after change | |
| Direct (units) | 90,000 |
| Direct (%) | 0.072 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/07/2013 |
IBRACO - Changes in Director's Interest (S135) - Chew Chiaw Han
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130705-207EF |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Chiaw Han |
| Address | No. 2, Jalan Tan Sri Ong Kee Hui, 93300 Kuching, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | 1.010 |
| Circumstances by reason of which change has occurred | Exercise of share option scheme |
| Nature of interest | Direct |
| Consideration (if any) | RM1.01 |
Total no of securities after change | |
| Direct (units) | 1,000,000 |
| Direct (%) | 0.8 |
| Indirect/deemed interest (units) | 19,097,000 |
| Indirect/deemed interest (%) | 15.267 |
| Date of notice | 05/07/2013 |
| Remarks : |
| Indirect Interest - 17,300,000 ordinary shares of RM1.00 each held by Hiap Ghee Seng Sdn Bhd (371300-U) in which Mr Chew Chiaw Han has an interest; 1,797,000 ordinary shares of RM1.00 each registered in Public Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Hiap Ghee Seng Sdn Bhd (371300-U) in which Mr Chew Chiaw Han has an interest. |
IBRACO - Changes in Director's Interest (S135) - Ng Kee Tiong
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130705-20BB3 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kee Tiong |
| Address | 65, Jalan SS5B/1 Kelana Jaya, 47301 Petaling Jaya, Selangor. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.010 |
| Circumstances by reason of which change has occurred | Exercise of share option scheme |
| Nature of interest | Direct |
| Consideration (if any) | 1.01 |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.2 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/07/2013 |
IBRACO - Changes in Director's Interest (S135) - Liu Tow Hua
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130705-20EBB |
Information Compiled By KLSE
Particulars of Director
| Name | Liu Tow Hua |
| Address | No. 1331, Tabuan Jaya Baru Phase 1, Jalan Stutong, 93350 Kuching, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 160,000 | 1.010 |
| Circumstances by reason of which change has occurred | Exercise of share option scheme |
| Nature of interest | Direct |
| Consideration (if any) | 1.01 |
Total no of securities after change | |
| Direct (units) | 160,000 |
| Direct (%) | 0.128 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/07/2013 |
IBRACO - Changes in Director's Interest (S135) - Ng Cheng Chuan
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130705-21629 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Cheng Chuan |
| Address | 6B, Cable Road Singapore 249902 |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 125,000 | 1.010 |
| Circumstances by reason of which change has occurred | Exercise of share option scheme |
| Nature of interest | Direct |
| Consideration (if any) | RM1.01 per share |
Total no of securities after change | |
| Direct (units) | 11,936,666 |
| Direct (%) | 9.543 |
| Indirect/deemed interest (units) | 7,500,000 |
| Indirect/deemed interest (%) | 5.996 |
| Date of notice | 05/07/2013 |
| Remarks : |
| Indirect Interest - 7,500,000 ordinary shares of RM1.00 each registered in RHB Nominees (Asing) Sdn Bhd DMG & Partners Securities Pte Ltd for Chia Kwai Lin (Spouse). |
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