September 24, 2013

Company announcements: POS, NARRA, AIRPORT, AIRASIA, OGAWA, PERWAJA

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130924-D9B7D

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) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan

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

4) AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/09/2013
5,100
 

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 & Banking Corp, holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)61,432,424 
Indirect/deemed interest (%)11.44 
Total no of securities after change61,432,424
Date of notice24/09/2013

Remarks :
The total number of 61,432,424 shares are held as follows :-
1) 60,607,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.
2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd.
3) 186,624 shares are registered in the name of Morgan Stanley & Co. International plc.
4) 303,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.


NARRA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced24 Sept 2013  
CategoryGeneral Meetings
Reference NoNI-130924-44844

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 33rd Annual General Meeting
Date of Meeting17/10/2013
Time10:00 AM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors10/10/2013

Attachments

Narra-33rd AGM Notice.pdf
356 KB



AIRPORT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoMA-130924-FD6F6

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFEDERAL COURT CIVIL APPEAL NO: 02(f)-72-10/2012(W)
MALAYSIA AIRPORTS (SEPANG) SDN BHD … APPELLANT

FEDERAL EXPRESS BROKERAGE SDN BHD
UNITED PARCEL SERVICE (M) SDN BHD
UPS SCS (MALAYSIA) SERVICES SDN BHD … RESPONDENTS

ATTORNEY GENERAL CHAMBERS … INTERVENER

Further to the announcement dated 15 December 2011 and 2 February 2012 respectively, the Board of Directors of Malaysia Airports Holdings Berhad wishes to announce that the Federal Court has on 24 September 2013 reversed the Court of Appeal’s decision dated 13 December 2011 and subsequently affirmed the High Court’s decision on 15 October 2010.

Briefly, the reasons given by the learned Judges are as follows:

1. Sections 10(3) and 13(2) of the Free Zones Act empowers the Minister to give directions for the impositions of Free Commercial Zones ("FCZ") charges;

2. The FCZ charges are not a form of tax, levy or pecuniary burden because it is not imposed for public purposes;

3. The FCZ charges are for services rendered and facilities provided and are imposed on person operating in the free zone; and

4. Regulations 8A Free Zones Regulations is valid and not ultra vires the Free Zones Act because the said regulation is made pursuant to sections 10(3), 13(2) and 47 of the said Act.

Therefore, the imposition of the FCZ charges against the Respondents and all freight forwarders operating at FCZ area is lawful and the Appellant is entitled as the Authority to collect such charges.

Following the aforesaid decision, the Respondents are now liable to pay to the Appellant the amount of RM7,273,025.00 together with interest on this amount at 8% p.a. from 7 April 2008 until full settlement.

In addition to the aforesaid amount, the Federal Court has also ordered the Respondents to pay RM50,000.00 to the Appellant as costs of the proceedings.

This announcement is dated 24 September 2013.



AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130924-17BF6

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 100,855,514
2. Citigroup Nominees (Asing) Sdn. Bhd. - 5,403,055
3. HSBC Nominees (Asing) Sdn. Bhd. - 54,191,652
4. JP Morgan Chase Bank N.A. - 20,376,212
5. Master Trust Bank of Japan Ltd. - 8,046,300
6. Mellon Bank, N.A. - 28,302,643
7. RBC Dexia Investor Services - 17,257,085
8. Danske Bank A/S - 1,192,600
9. Skandinaviska Enskilda Banken AB - 3,133,660

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/09/2013
300,000
 
Acquired17/09/2013
104,100
 
Disposed18/09/2013
2,668,500
 
Disposed19/09/2013
3,059,100
 
Acquired19/09/2013
152,200
 
Acquired20/09/2013
1,500,535
 

Circumstances by reason of which change has occurredAcquisitions and Disposal of Shares
Nature of interestDirect
Direct (units)238,758,721 
Direct (%)8.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change238,758,721
Date of notice23/09/2013

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 23/09/2013 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 23/09/2013.


OGAWA - Changes in Director's Interest (S135) - Lim Wai Heng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced24 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130919-8BA4B

Information Compiled By KLSE

Particulars of Director

NameLim Wai Heng
AddressNo 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/09/2013
50,000
1.010 

Circumstances by reason of which change has occurredDisposed of shares in open market. Deemed interested in shares held by sister, Lim Mee Yen
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)196,900 
Direct (%)0.16 
Indirect/deemed interest (units)62,051,200 
Indirect/deemed interest (%)51.63 
Date of notice23/09/2013

Remarks :
Deemed interested in the indirect interests of 62,051,200 ordinary shares of RM0.50 each registered in the names of:-
i) 61,200,000 ordinary shares of RM0.50 each registered in the name of Great Genesis Sdn Bhd.
ii) 483,300 ordinary shares of RM0.50 each registered in the name of his sister, Ms Lim Mee Ling.
iii) 367,900 ordinary shares of RM0.50 each registered in the name of his brother-in-law, Mr Chong Swee Main.

The Notice was received by the Company on 24 September 2013.


OGAWA - Changes in Director's Interest (S135) - Lim Mee Ling

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced24 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130919-65472

Information Compiled By KLSE

Particulars of Director

NameLim Mee Ling
AddressNo 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/09/2013
50,000
1.010 

Circumstances by reason of which change has occurredDisposed of shares in open market. Deemed interested in shares held by sister, Lim Mee Yen
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)483,300 
Direct (%)0.4 
Indirect/deemed interest (units)61,764,800 
Indirect/deemed interest (%)51.39 
Date of notice23/09/2013

Remarks :
Deemed interested in the indirect interests of 61,764,800 ordinary shares of RM0.50 each registered in the names of:-
i) 61,200,000 ordinary shares of RM0.50 each registered in the name of Great Genesis Sdn Bhd.
ii) 196,900 ordinary shares of RM0.50 each registered in the name of her brother, Mr Lim Wai Heng.
iii) 367,900 ordinary shares of RM0.50 each registered in the name of her brother-in-law, Mr Chong Swee Main.

The Notice was received by the Company on 24 September 2013.


OGAWA - Changes in Sub. S-hldr's Int. (29B) - Lim Mee Ling

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130919-66103

Particulars of substantial Securities Holder

NameLim Mee Ling
AddressNo 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
NRIC/Passport No/Company No.660508-10-6556
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLim Mee Yen of No. 31, Jalan SS1/34, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2013
50,000
1.010 

Circumstances by reason of which change has occurredDisposed of shares in open market. Deemed interested in shares held by sister, Lim Mee Yen
Nature of interestIndirect
Direct (units)483,300 
Direct (%)0.4 
Indirect/deemed interest (units)61,764,800 
Indirect/deemed interest (%)51.39 
Total no of securities after change62,248,100
Date of notice23/09/2013

Remarks :
Deemed interested in the indirect interests of 61,764,800 ordinary shares of RM0.50 each registered in the names of:-
i) 61,200,000 ordinary shares of RM0.50 each registered in the name of Great Genesis Sdn Bhd.
ii) 196,900 ordinary shares of RM0.50 each registered in the name of her brother, Mr Lim Wai Heng.
iii) 367,900 ordinary shares of RM0.50 each registered in the name of her brother-in-law, Mr Chong Swee Main.

The Form 29B was received by the Company on 24 September 2013.


OGAWA - Changes in Sub. S-hldr's Int. (29B) - Lim Wai Heng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced24 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130919-9DF16

Particulars of substantial Securities Holder

NameLim Wai Heng
AddressNo 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
NRIC/Passport No/Company No.701114-10-5743
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLim Mee Yen of No. 31, Jalan SS1/34, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2013
50,000
1.010 

Circumstances by reason of which change has occurredDisposed of shares in open market. Deemed interested in shares held by sister, Lim Mee Yen
Nature of interestIndirect
Direct (units)196,900 
Direct (%)0.16 
Indirect/deemed interest (units)62,051,200 
Indirect/deemed interest (%)51.63 
Total no of securities after change62,248,100
Date of notice23/09/2013

Remarks :
Deemed interested in the indirect interests of 62,051,200 ordinary shares of RM0.50 each registered in the names of:-
i) 61,200,000 ordinary shares of RM0.50 each registered in the name of Great Genesis Sdn Bhd.
ii) 483,300 ordinary shares of RM0.50 each registered in the name of his sister, Ms Lim Mee Ling.
iii) 367,900 ordinary shares of RM0.50 each registered in the name of his brother-in-law, Mr Chong Swee Main

The Form 29B was received by the Company on 24 September 2013.


OGAWA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130919-65191

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Directors have notified on the change of their indirect interests in the securities of the Company as set out in the table below:

This announcement is dated 24 September 2013.
Name of Director
Date of
Disposal
Sale Price
per share
Number and Percentage of
Shares Disposal
Percentage of Issued
Shares After Disposal
Indirect
%
Indirect
%
Lim Mee Ling
10.09.2013
RM1.01
50,000*
0.04
61,764,800**
51.39**
Lim Wai Heng
10.09.2013
RM1.01
50,000*
0.04
62,051,200***
51.63***

* Disposal of shares by Ms Lim Mee Yen, sister of Ms Lim Mee Ling and Mr Lim Wai Heng.

** Deemed interested in the indirect interests of 61,764,800 ordinary shares of RM0.50 each registered in the names of:-
    i) 61,200,000 ordinary shares of RM0.50 each registered in the name of Great Genesis Sdn Bhd.
    ii) 196,900 ordinary shares of RM0.50 each registered in the name of her brother, Mr Lim Wai Heng.
    iii) 367,900 ordinary shares of RM0.50 each registered in the name of her brother in-law, Mr Chong Swee Main.

*** Deemed interested in the indirect interests of 62,051,200 ordinary shares of RM0.50 each registered in the names of:-
    i) 61,200,000 ordinary shares of RM0.50 each registered in the name of Great Genesis Sdn Bhd.
    ii) 483,300 ordinary shares of RM0.50 each registered in the name of his sister, Ms Lim Mee Ling.
    iii) 367,900 ordinary shares of RM0.50 each registered in the name of his brother in-law, Mr Chong Swee Main.


PERWAJA - OTHERS PERWAJA HOLDINGS BERHAD (“PHB” or “the Company”) - INDULGENCE FOR REPAYMENT UNDER THE MURABAHAH MEDIUM TERM NOTES (“MMTN”) PROGRAMME(“MMTN Programme”)

Announcement Type: General Announcement
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced24 Sept 2013  
CategoryGeneral Announcement
Reference NoPH-130924-46716

TypeAnnouncement
SubjectOTHERS
DescriptionPERWAJA HOLDINGS BERHAD (“PHB” or “the Company”)
- INDULGENCE FOR REPAYMENT UNDER THE MURABAHAH MEDIUM TERM NOTES (“MMTN”) PROGRAMME(“MMTN Programme”)




The Board of Directors of PHB (“Board”) wishes to inform that its wholly owned subsidiary, Perwaja Steel Sdn Bhd (“PSSB”) has been granted indulgence by the holders of the MMTN (“Noteholders”) at an extraordinary general meeting held on 23 September 2013, for the following repayment under the MMTN Programme to be deferred from 25 September 2013 to 29 November 2013:

a) principal due on 25 September 2013 of RM50.0 million; and

b) pre-contributions profit of RM2.85 million into the Finance Service Reserve Account.

Further, in consideration of the Noteholders’ consent for deferment of payment, PSSB agrees to accrue profit on the said principal amount of RM50.0 million from 25 September 2013 until the settlement date.

The Board also wishes to inform that PSSB is currently proposing a restructuring exercise, and has been engaging both its financial lenders and major creditors in this exercise. The Board will make further announcements in due course.

This announcement is dated 24 September 2013.



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