October 29, 2013

Company announcements: KUCHAI, KLUANG, SBAGAN, F&N, PANAMY

KUCHAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced29 Oct 2013  
CategoryGeneral Meetings
Reference NoCC-131008-5F0D2

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKUCHAI DEVELOPMENT BERHAD ("the Company")
- Notice of Forty-Fifth Annual Genaral Meeting

The Board of Kuchai Development Berhad wishes to announce that the Forty-Fifth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 28 November 2013 at 9.00 a.m.

Attached is the full text of the Notice of Forty-Fifth Annual General Meeting
Date of Meeting28/11/2013
Time09:00 AM
VenueThistle Johor Bahru Hotel,
Orchid 1 (LG Floor), Jalan Sungai Chat,
80720 Johor Bahru,
Malaysia.
Date of General Meeting Record of Depositors29/10/2013

Attachments

Kuchai Development Berhad.pdf
194 KB


KUCHAI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced29 Oct 2013  
CategoryPDF Submission
Reference NoCC-131008-45075

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

KUCHAI CIRCULAR 2013.pdf
612 KB





KLUANG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced29 Oct 2013  
CategoryGeneral Meetings
Reference NoCC-131008-51976

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKLUANG RUBBER COMPANY (MALAYA) BERHAD ("the Company")
- Notice of Fifty-Fourth Annual Genaral Meeting

The Board of Kluang Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Fourth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 28 November 2013 at 11.00 a.m.

Attached is the full text of the Notice of Fifty-Fourth Annual General Meeting
Date of Meeting28/11/2013
Time11:00 AM
VenueThistle Johor Bahru Hotel,
Orchid 1 (LG Floor), Jalan Sungai Chat,
80720 Johor Bahru,
Malaysia.
Date of General Meeting Record of Depositors29/10/2013

Attachments

Kluang Rubber Company (Malaya) Berhad.pdf
200 KB


KLUANG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced29 Oct 2013  
CategoryPDF Submission
Reference NoCC-131008-45222

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Kluang Circular 2013.pdf
634 KB





KLUANG - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced29 Oct 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131008-51204

EX-date04/12/2013
Entitlement date06/12/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 1% less 25% income tax
Period of interest payment to
Financial Year End30/06/2013
Share transfer book & register of members will be 06/12/2013 to 06/12/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noFinal Dividend of 1% less 25% income tax.
Payment date 26/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)1

SBAGAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced29 Oct 2013  
CategoryPDF Submission
Reference NoCC-131008-45155

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Sg Bagan Circular 2013.pdf
637 KB





SBAGAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced29 Oct 2013  
CategoryGeneral Meetings
Reference NoCC-131008-58E9D

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("the Company")
- Notice of Fifty-Fifth Annual Genaral Meeting

The Board of Sungei Bagan Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Fifth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 28 November 2013 at 10.00 a.m.

Attached is the full text of the Notice of Fifty-Fifth Annual General Meeting
Date of Meeting28/11/2013
Time10:00 AM
VenueThistle Johor Bahru Hotel,
Orchid 1 (LG Floor), Jalan Sungai Chat,
80720 Johor Bahru,
Malaysia.
Date of General Meeting Record of Depositors29/10/2013

Attachments

Sungei Bagan Rubber Company (Malaya) Berhad.pdf
186 KB


F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced29 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-131029-F879F

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 share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed23/10/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)27,692,430 
Direct (%)7.596 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,692,430
Date of notice24/10/2013

Remarks :
The shareholding is held as follows:
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board : 24,799,430 shares

Employees Provident Fund Board : 1,500,000 shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen) : 1,393,000 shares

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

PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced29 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131029-1C17D

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

BNP Paribas Trust Services Singapore Limited

Northern Trust-Chicago

State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2013
7,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)3,061,300 
Indirect/deemed interest (%)5.04 
Total no of securities after change3,061,300
Date of notice25/10/2013

Remarks :
This Form 29B was received by the Company on 29 October 2013.

PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced29 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131029-1948F

Particulars of substantial Securities Holder

NameAberdeen Asset Management Sdn Bhd
AddressSuite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No 1, Leboh Ampang 50100 Kuala Lumpur
NRIC/Passport No/Company No.690313-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAMMB Nominees (Tempatan) Sdn Bhd

Citibank-Berhad

Citibank-Malaysia

Malayan Banking Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2013
10,900
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management
Nature of interestIndirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)3,102,200 
Indirect/deemed interest (%)5.11 
Total no of securities after change3,102,200
Date of notice25/10/2013

Remarks :
This form 29B was received by the Company on 29 October 2013.

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