February 21, 2014

Company announcements: CARLSBG, GUH, BAT, BJLAND, TIMECOM, APEX

CARLSBG - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCARLSBERG BREWERY MALAYSIA BERHAD  
Stock Name CARLSBG  
Date Announced21 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCB-140220-46226

EX-date30/04/2014
Entitlement date05/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal and Special Single Tier Dividend of 56.0 sen per RM0.50 share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur.
Tel: 03-22643883
Fax: 03-22821886
Payment date 20/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit30/04/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.56

Remarks :
The abovementioned Final & Special Single Tier Dividend is subject to approval of the shareholders at the 44th Annual General Meeting of the Company scheduled to be convened on 24 April 2014.


CARLSBG - OTHERS CARLSBERG BREWERY MALAYSIA BERHAD (i) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature;and (ii) Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature.

Announcement Type: General Announcement
Company NameCARLSBERG BREWERY MALAYSIA BERHAD  
Stock Name CARLSBG  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCB-140220-47947

TypeAnnouncement
SubjectOTHERS
DescriptionCARLSBERG BREWERY MALAYSIA BERHAD
(i) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature;and
(ii) Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature.

At the last 43rd Annual General Meeting (“AGM”) on 26 April 2013, Carlsberg Brewery Malaysia Berhad (“CBMB” or the “Company”) had obtained its shareholders’ approval to enter into recurrent transactions of a revenue or trading nature entered into by CBMB with its related parties (“Shareholders’ Mandate”).

The authority for the Shareholders’ Mandate will expire at the conclusion of the forthcoming 44th AGM of the Company to be convened.

Accordingly, the Board of Directors of CBMB intends to seek shareholders’ approval for the proposal relating to the Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the Company’s forthcoming 44th AGM.

The Circular to Shareholders containing information on the said proposal will be dispatched to the shareholders in due course.

This announcement is dated 21 February 2014.



CARLSBG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCARLSBERG BREWERY MALAYSIA BERHAD  
Stock Name CARLSBG  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCB-140220-48567

Date of change21/02/2014
NameChristopher John Warmoth
Age55
NationalityBritish
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMr. Chris Warmoth holds an MA in Modern History, University of Oxford, United Kingdom. 
Working experience and occupation Mr. Chris Warmoth joined the Carlsberg Group as Senior Vice President for Asia Region on 13 January 2014. Mr Chris Warmoth previously worked for H.J. Heinz, where he during the past ten years has held various top positions in the Asia Pacific and Continental/ Eastern European regions, latest as Executive VP for the Asia-Pacific, Africa and Middle East Region. Prior to joining Heinz, Mr Warmoth worked for the Coca-Cola Company and for Procter & Gamble Co. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


GUH - 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 NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced21 Feb 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoGH-140217-92F0E

Date of buy back from14/02/2014
Date of buy back to14/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)1.100
Maximum price paid for each share purchased ($$)1.100
Total amount paid for shares purchased ($$)110,473.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)100,000
Total number of shares retained in treasury (units)9,280,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies21/02/2014
Lodged by GUH HOLDINGS BERHAD


GUH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced21 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGH-140221-25788

Date of buy back21/02/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)310,000
Minimum price paid for each share purchased ($$)1.200
Maximum price paid for each share purchased ($$)1.250
Total consideration paid ($$)381,000.00
Number of shares purchased retained in treasury (units)310,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)10,340,700
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 (%)3.72


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140221-56900

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. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

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

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/02/2014
2,600
 

Circumstances by reason of which change has occurredAcquisition of shares by Morgan Stanley.

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% interest in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestIndirect.
Direct (units)14,875,377 
Direct (%)5.2097 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,875,377
Date of notice20/02/2014

Remarks :
The notice was received by the Company on 21st February 2014.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140221-58222

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
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
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)
Acquired18/02/2014
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)16,522,702 
Direct (%)5.7867 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,522,702
Date of notice19/02/2014

Remarks :
The notice was received by the Company on 21st February 2014.


BJLAND - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-140220-9B53B

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Address28, Jalan Bukit Seputeh, Seputeh Heights,
Taman Seputeh, 58000 Kuala Lumpur.
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Sri Dato' Seri Vincent Tan Chee Yioun
28, Jalan Bukit Seputeh, Seputeh Heights,
Taman Seputeh, 58000 Kuala Lumpur.
(Acquired: 34,100,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2014
34,100,000
 

Circumstances by reason of which change has occurredPurchase of shares via direct deal
Nature of interestDirect Interest
Direct (units)389,595,800 
Direct (%)7.83 
Indirect/deemed interest (units)3,046,728,072 
Indirect/deemed interest (%)61.23 
Total no of securities after change3,436,323,872
Date of notice18/02/2014

Remarks :
I) INDIRECT SHAREHOLDING NO. OF SHARES
================

1) Teras Mewah Sdn Bhd 1,429,624,984
2) Juara Sejati Sdn Bhd 642,965,000
3) Bizurai Bijak (M) Sdn Bhd 283,543,000
4) Berjaya Sompo Insurance Berhad 42,124,080
5) Prime Credit Leasing Sdn Bhd 14,528,532
6) Inter-Pacific Securities Sdn Bhd 97,700,000
7) Inter-Pacific Capital Sdn Bhd 80,000,000
8) Rantau Embun Sdn Bhd 40,000,000
9) Desiran Unggul Sdn Bhd 224,000
10) Premier Merchandise Sdn Bhd 6,317,600
11) Berjaya Times Square Sdn Bhd 55,881,000
12) Sublime Cartel Sdn Bhd 104,446,000
13) Hotel Resort Enterprise Sdn Bhd 56,600,000
14) B&B Enterprise Sdn Bhd 768,700
15) Berjaya Corporation Berhad 109,084,000
16) Berjaya Group Berhad 23,030,000
17) Berjaya VTCY Sdn Bhd 59,891,176
-----------------------
3,046,728,072
============


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140221-3C3D7

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)
Acquired17/02/2014
176,200
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)39,481,800 
Direct (%)6.89 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,481,800
Date of notice18/02/2014

Remarks :
Form 29B was received by the Company on 21 February 2014.


APEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)

Announcement Type: General Announcement
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoAE-140221-58598

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal of 152,260 shares in Finbar Group Ltd (Finbar) at average price of AUD1.63 per share
The Board of Directors of Apex Equity Holdings Berhad (“the Company”) wishes to announce that the Company had from 16 January 2014 to 7 February 2014, disposed 152,260 Finbar shares at average price of AUD1.63 per share for a total consideration of AUD248k (equivalent to approximately RM725k).
The disposal will result in a gain of approximately RM404k. The proceeds will be utilized for working capital.

None of the Directors or substantial/major shareholders of the Company or any person connected to them have any direct or indirect interest in the above disposal.

The transaction is less than 5% percentage ratio accordance to Bursa Listing requirement 10.02(g)



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