December 31, 2013

Company announcements: MAA, IGB, CCM, MFCB, PANAMY, MAICA, BAT, UMW

MAA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCM-131206-62613

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
MAA GROUP BERHAD (“MAAG” OR "THE COMPANY”)

Disposal of 55% interest held in MAAKL Mutual Bhd (“MAAKL Mutual”) to Manulife Holdings Berhad (“Manulife” or “Purchaser”) for a total cash consideration of RM53.061 million (“Disposal”)

We refer to the announcement of the Company dated 13 November 2013 in relation to the Disposal.

The Board of Directors of MAAG wishes to announce that the Disposal has been completed today.

This announcement is dated 31 December 2013.


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced31 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-131231-28B7B

Date of buy back31/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)370,000
Minimum price paid for each share purchased ($$)2.700
Maximum price paid for each share purchased ($$)2.720
Total consideration paid ($$)1,007,411.67
Number of shares purchased retained in treasury (units)370,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)6,436,100
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 (%)0.47


IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131231-EFC9D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderEPF
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup - EPF (NOMURA)
- Address as above

Citigroup - EPF (HDBS)
- Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2013
210,000
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's registered holder
Nature of interestDirect
Direct (units)76,339,451 
Direct (%)5.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,339,451
Date of notice27/12/2013

Remarks :
EPF's notice was received on 31/12/2013


CCM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131231-61731

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionVARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE BY 10% OR MORE OF THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

We refer to Chemical Company of Malaysia Berhad’s (“CCM” or the “Company”) Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a revenue or trading nature (“Proposed Shareholders’ Mandate”) dated 3 June 2013. The ordinary resolution on the Proposed Shareholders’ Mandate has been approved by the shareholders of CCM at the Company’s 51st Annual General Meeting held on Wednesday, 26 June 2013.

 

Pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Practice Note 12, CCM wishes to announce that the actual value of the RRPT as set out in the RRPT table attached, had exceeded the estimated value as disclosed in the Circular to Shareholders by more than 10% due to increase in demand requirements from the manufacturing sector of CCM Chemicals Sdn Bhd.

 

This announcement is dated 31 December 2013



MFCB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced31 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoMF-131231-37776

Date of buy back from18/12/2013
Date of buy back to18/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)2.160
Maximum price paid for each share purchased ($$)2.190
Total amount paid for shares purchased ($$)54,998.98
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)25,000
Total number of shares retained in treasury (units)19,881,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished242,455,000
Date lodged with registrar of companies31/12/2013
Lodged by Mega First Corporation Berhad

Remarks :
This announcement is dated 31 December 2013.


PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

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 Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131231-9020F

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/12/2013
4,800
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestIndirect interest
Direct (units)1,942,000 
Direct (%)3.2 
Indirect/deemed interest (units)1,302,200 
Indirect/deemed interest (%)2.14 
Total no of securities after change3,244,200
Date of notice27/12/2013

Remarks :
The form 29B was received by the Company on 31 December 2013



MAICA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced31 Dec 2013  
CategoryGeneral Meetings
Reference NoCQ-131210-53135

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of Malaysia Aica Berhad (“Maica”) will be held at Seri Pacific Hotel Kuala Lumpur, Bunga Kenanga Room, Level 3, Jalan Putra, 50480 Kuala Lumpur, Malaysia on Monday, 20 January 2014 at 10.30 a.m. or at any adjournment thereof, whichever is later, for the purpose of considering and if thought fit, passing the ordinary resolutions, with or without modification, as set out in the Notice of EGM, details as per attachment herein.
Date of Meeting20/01/2014
Time10:30 AM
VenueSeri Pacific Hotel Kuala Lumpur, Bunga Kenanga Room, Level 3, Jalan Putra, 50480 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors10/01/2014

Attachments

Maica-Notice of EGM.pdf
144 KB



BAT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced31 Dec 2013  
CategoryChange Of Company Secretary
Reference NoBA-131231-160DB

Date of change31/12/2013
Type of changeAppointment
DesignationSecretary
License no.LS0009734
NameDavid Chiam Joy Yeow
Working experience and occupation during past 5 yearsDavid Chiam joined British American Tobacco (Malaysia) Berhad in October 2010. He was previously the Special Officer, Head of Research to Hon. Minister of Youth & Sports and also Special Officer to Hon. Minister of Tourism. Prior to that, he practised as an advocate and solicitor in the firms of Messrs. Wong & Partners and Messrs. Raja, Darryl & Loh.

David is currently the Senior Legal Counsel of the Company, advising on a variety of areas including operations, marketing and corporate commercial.

Remarks :
This announcement is dated 31 December 2013.


BAT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced31 Dec 2013  
CategoryChange Of Company Secretary
Reference NoBA-131223-41236

Date of change01/01/2014
Type of changeResignation
DesignationSecretary
License no.LS0009460
NameChan Mei Mae
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 31 December 2013.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-131231-32368

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
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)
Disposed24/12/2013
1,840,200
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.12 
Total no of securities after change176,671,604
Date of notice26/12/2013

Remarks :
Form 29B was received on 31st December 2013


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