March 7, 2014

Company announcements: LAFMSIA, BAT, UMW, MIECO, AIRPORT, HUPSENG, OSK, LCTH

LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-140307-3B02E

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 RM1.00 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/03/2014
34,300
 

Circumstances by reason of which change has occurredDisposal in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change79,267,745
Date of notice07/03/2014

Remarks :
The total number of shares held by EPF directly is 75,655,045 whilst another 3,612,700 shares are held by Portfolio Managers.


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 Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140307-C4264

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 (Templeton)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 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)
Acquired05/03/2014
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)19,840,202 
Direct (%)6.949 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,840,202
Date of notice06/03/2014

Remarks :
The notice was received by the Company on 7th March 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 Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140307-A8CE9

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 (Templeton)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 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)
Acquired04/03/2014
81,600
 

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)19,740,202 
Direct (%)6.913 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,740,202
Date of notice05/03/2014

Remarks :
The notice was received by the Company on 7th March 2014.


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 Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140307-59960

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)
Acquired04/03/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)16.83 
Total no of securities after change196,681,004
Date of notice05/03/2014

Remarks :
Form 29B was received on 7th March 2014


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

Announcement Type: General Announcement
Company NameMIECO CHIPBOARD BERHAD  
Stock Name MIECO  
Date Announced7 Mar 2014  
CategoryGeneral Announcement
Reference NoMM-140307-64701

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED DISPOSAL OF SEMAMBU PROPERTY

The Board of Directors of Mieco Chipboard Berhad (“MIECO”) wishes to announce that its wholly-owned subsidiary, Mieco Manufacturing Sdn Bhd (“MMSB”), has on 7 March 2014 signed a sale and purchase agreement (“SPA”) with Micro Estate Sdn Bhd (“Micro Estate or “Purchaser”) for the sale of a piece of leasehold industrial land held under H.S.(D) 16491 for PT 7140 in Mukim Kuala Kuantan, Daerah Kuantan, Nergeri Pahang measuring 14 acres (“Semambu Land”) together with the factory buildings erected thereon bearing postal address Lot 77-83, Semambu Industrial Estate, Kuantan (collectively, the “Semambu Property”) for a total cash consideration of RM23 million (“Proposed Sale of Semambu Property”).

Please refer to the attachment for details of the Proposed Sale of Semambu Property.



AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140307-0A4BD

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board (NOMURA)
Employees Provident Fund Board (CIMB PRI)
Employees Provident Fund Board
Employees Provident Fund Board (KIB)
Employees Provident Fund Board (AM INV)
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)
Acquired04/03/2014
2,128,200
 
Acquired04/03/2014
3,370,100
 
Disposed05/03/2014
223,700
 
Acquired05/03/2014
283,800
 
Acquired05/03/2014
486,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by the EPF Board and its portfolio manager.
Nature of interestDirect
Direct (units)159,612,024 
Direct (%)12.8663 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change159,612,024
Date of notice06/03/2014

Remarks :
The announcement is based on the Forms 29B dated 5 March 2014 and 6 March 2014 which were received on 7 March 2014.


HUPSENG - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced7 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoHS-140307-51B54

EX-date27/03/2014
Entitlement date31/03/2014
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial Dividend of 3 sen per ordinary share of RM0.50 each under single tier system.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 31/03/2014 to 31/03/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-78418000
Payment date 18/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/03/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


HUPSENG - Interim Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced7 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoHS-140307-81E69

EX-date27/03/2014
Entitlement date31/03/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 5 sen per ordinary share of RM0.50 each under single tier system.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 31/03/2014 to 31/03/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-78418000
Payment date 18/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/03/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05

Remarks :
The amendment is on entitlement description where it retained 'Interim Dividend of 5 sen per ordinary share of RM0.50 each' and deleted 'Special Dividend of 3 sen per ordinary share of RM0.50 each'.


OSK - OTHERS OSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS THE "PROPOSALS")

Announcement Type: General Announcement
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced7 Mar 2014  
CategoryGeneral Announcement
Reference NoCS-140307-56114

TypeAnnouncement
SubjectOTHERS
DescriptionOSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

(COLLECTIVELY KNOWN AS THE "PROPOSALS")

The Board of Directors of OSKH wishes to announce that the Company proposes to seek shareholders' approval for the Proposals at the forthcoming Twenty-Fourth Annual General Meeting to be convened at a date to be notified later.

A Circular/Statement setting out the details pertaining to the Proposals will be despatched to shareholders in due course.

This announcement is dated 7 March 2014.



LCTH - OTHERS LCTH CORPORATION BERHAD (“LCTH” or “the Company”) RECEIPT OF NOTIFICATION FROM MAJOR SHAREHOLDER

Announcement Type: General Announcement
Company NameLCTH CORPORATION BERHAD  
Stock Name LCTH  
Date Announced7 Mar 2014  
CategoryGeneral Announcement
Reference NoCA-140307-8E7B7

TypeAnnouncement
SubjectOTHERS
DescriptionLCTH CORPORATION BERHAD (“LCTH” or “the Company”)
RECEIPT OF NOTIFICATION FROM MAJOR SHAREHOLDER

The Board of Directors of LCTH wishes to inform that the Company has today been notified by its major shareholder, Fu Yu Corporation Limited (FYC), which is listed on the Singapore Exchange Securities Trading Limited, that Mr Ng Hock Ching (the Offeror) has on 3 March 2014 made an offer announcement on a voluntary conditional cash partial offer (the “Offer Announcement”) to acquire approximately 10.3% of the total number of issued ordinary shares in the capital of FYC, other than those FYC shares held by the Offeree as treasury shares and those shares owned, controlled or agreed to be acquired by the Offeror or any party acting in concert with him, at the price of SGD0.09 per FYC shares.

 

Details of the Offer Announcement are available in the enclosed document.

This announcement is dated 7 March 2014.



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