April 15, 2014

Company announcements: CIMB, TDM, ZELAN, IJM, IJM-WC, PANAMY

CIMB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced15 Apr 2014  
CategoryGeneral Meetings
Reference NoCG-140415-9DEF8

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting15/04/2014
Time09:30 AM
VenueGrand Ballroom, Level 1
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

We are pleased to announce that all resolutions set out in the Notice of the Annual General Meeting (AGM) dated 24 March 2014, were duly passed by the shareholders of CIMB Group Holdings Berhad at the AGM held today.

This announcement is dated 15 April 2014.

c.c. Securities Commission



TDM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140415-ED324

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPlantation production figures of TDM Group for the month of March 2014

Pursuant to Paragraph 9.36 of the Main Market Listing Requirements, we wish to inform that the plantation production figures of TDM Group for the month of March 2014 are as follows:

No.

Product

Total (metric tonne)

1.

Fresh Fruits Bunches

29,914.30

2.

Crude Palm Oil

6,166.16

3.

Palm Kernel

1,561.10



ZELAN - OTHERS MEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES – SECOND SUPPLEMENTARY AGREEMENT DATED 15 APRIL 2014

Announcement Type: General Announcement
Company NameZELAN BERHAD  
Stock Name ZELAN  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoZZ-140415-52991

TypeAnnouncement
SubjectOTHERS
DescriptionMEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES
– SECOND SUPPLEMENTARY AGREEMENT DATED 15 APRIL 2014

Reference is made to the Announcements dated 22 November 2012, 27 November 2012, 2 January 2013, 21 February 2013, 22 August 2013 and 16 December 2013.

Zelan Berhad would like to announce that its wholly owned subsidiary Zelan Holdings (M) Sdn Bhd ("ZHSB") has on 15 April 2014 entered into the Second Supplementary Agreement ("SSA") with Meena Holdings LLC ("MH"), the owner of Meena Plaza Mixed Use Development Project ("Project") in Abu Dhabi, United Arab Emirates, for the settlement of disputes between the parties, and the continuation of works by ZHSB.

The salient terms of the SSA include the following:

1. MH and ZHSB have settled the disputes and differences between them. Both parties agreed to continue with the Project in accordance with the Contract dated 1 April 2008 and the SSA, as if the Contract has not been terminated.

2. MH has agreed to pay a sum of AED121,638,624.07 ("MH's Payment") to ZHSB within 74 days ("Payment Date") from the date of the SSA. The said MH's Payment consists of MH's refund of AED92,530,000 received by MH earlier pursuant to its demand on ZHSB's performance bond in November 2012 and MH's payment of outstanding progress claims for works done amounting to AED29,108,624.07 due to ZHSB.

3. MH and ZHSB have agreed to increase the original Contract Price of AED950,025,455.95 to the revised Contract Price of AED980,047,373.79 as a result of an agreed variation order for additional fit out work of AED30,021,917.84. The parties have also agreed that the contract value of works completed as at November 2012 is AED464,557,349.85, and therefore the contract value of the remaining works to be undertaken by ZHSB now is AED515,490,023.94 ("Balance Contract Price").


4. In exchange of MH's Payment to ZHSB on the Payment Date, ZHSB will provide MH with (a) a new performance bond of AED51,549,002.39, equivalent to 10% of the Balance Contract Price, valid for 15 months, plus an extension of 12 months for defects liability period, and (b) a rectification bond of AED40,980,997.61, valid for 6.5 months, as performance security for basement's rectification works of approximately AED15 million to be carried out by ZHSB.


5. ZHSB will recommence works for the Project 30 days after the Payment Date ("Recommencement Date") and the completion period for the remaining works is 15 months from the Recommencement Date.


None of the directors and/or major shareholders and/or persons connected with a director or major shareholder has any interest, direct or indirect, in the Project.


This Announcement is dated 15 April 2014.



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

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoIC-140415-25C6E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealings in the securities of the Company:-

Name of Director/Description of Securities

DateTransacted

Opening Balance

Acquired/Exercised

Disposed/Exercised

% of Securities

Price per Securities

Closing Balance

% of Securities

Tan Sri Dato' Tan Boon Seng @ Krishnan

Ordinary Shares (Direct)

11/04/2014

2,999,180

-

250,000

0.017%

RM6.50

2,749,180

0.192%

Tan Sri Dato' Tan Boon Seng @ Krishnan
Spouse - Puan Sri Low Chu Mooi

Warrants
2009/2014
(Indirect)

15/04/2014

1,050,000

-

500,000

0.961%

RM4.00*

550,000

1.057%

Ordinary Shares (Indirect)

15/04/2014

389,036

500,000

-

0.035%

RM4.00*

889,036

0.062%

* Conversion of warrants to shares

This announcement is also available for reference at www.ijm.com



IJM - Changes in Director's Interest (S135) - Tan Sri Dato' Tan Boon Seng @ Krishnan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced15 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140415-25C70

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Tan Boon Seng @ Krishnan
Address22 Leboh Tamarind, Taman Selatan, 41200 Klang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1 Each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/04/2014
250,000
6.500 
Acquired
15/04/2014
500,000
4.000 

Circumstances by reason of which change has occurredTransaction of securities and conversion of warrants to shares
Nature of interestDirect and deemed interest
Consideration (if any)RM3,625,000 

Total no of securities after change

Direct (units)2,749,180 
Direct (%)0.192 
Indirect/deemed interest (units)889,036 
Indirect/deemed interest (%)0.062 
Date of notice15/04/2014

Remarks :
Re: Letter dated 15 April 2014. The deemed interest of 500,000 shares is held through a family member.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced15 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140415-1378A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired10/04/2014
344,700
 
Acquired10/04/2014
1,290,600
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)129,963,689 
Direct (%)9.061 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change129,963,689
Date of notice15/04/2014

Remarks :
Re : Form 29B dated 11 April 2014.


IJM-WC - Changes in Director's Interest (S135) - Tan Sri Dato' Tan Boon Seng @ Krishnan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM-WC  
Date Announced15 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140415-25EE3

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Tan Boon Seng @ Krishnan
Address22 Leboh Tamarind, Taman Selatan, 41200 Klang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2009/2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/04/2014
500,000
4.000 

Circumstances by reason of which change has occurredConversion of warrants to shares
Nature of interestDeemed interest
Consideration (if any)RM2,000,000 

Total no of securities after change

Direct (units)1,424,348 
Direct (%)2.738 
Indirect/deemed interest (units)550,000 
Indirect/deemed interest (%)1.057 
Date of notice15/04/2014

Remarks :
Re: Letter dated 15 April 2014. The deemed interest of 500,000 warrants was held through a family member.


PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

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 Announced15 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140415-7AC06

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street
#01-01 Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc.
103, Springer Building, 3411
Silverside Road, Wilmington
Delaware 19810 USA

Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House
18 Chater Road
Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2014
39,900
 

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)
Direct (%)
Indirect/deemed interest (units)8,627,600 
Indirect/deemed interest (%)14.2 
Total no of securities after change8,627,600
Date of notice10/04/2014

Remarks :
This Form 29B was received by the Company on 15 April 2014.


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 Announced15 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140415-74CEB

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)
Acquired09/04/2014
40,000
 

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)
Direct (%)
Indirect/deemed interest (units)3,317,800 
Indirect/deemed interest (%)5.46 
Total no of securities after change3,317,800
Date of notice10/04/2014

Remarks :
This form 29B was received by the Company on 15 April 2014.


PANAMY - 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 NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced15 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140415-3613F

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 RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen,
AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/04/2014
100
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)6,147,200 
Indirect/deemed interest (%)10.12 
Total no of securities after change6,147,200
Date of notice14/04/2014

Remarks :
This form 29B was received by the Company on 15 April 2014


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