April 24, 2014

Company announcements: GUH, ECOFIRS, MISC, MAGNUM, BAT, SIME, UMW, GENM, TM, UNISEM

GUH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoGH-140410-48038

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 50th Annual General Meeting of GUH Holdings Berhad
Date of Meeting19/05/2014
Time10:00 AM
VenueThe Auditorium, 2nd Floor
Plot 1240 & 1241 Bayan Lepas Free Industrial Zone
Phase 3, Bayan Lepas, 11900 Penang
Date of General Meeting Record of Depositors12/05/2014

Attachments

GUH - Notice of 50th AGM.pdf
35 KB



ECOFIRS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140424-62627

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionECOFIRST CONSOLIDATED BERHAD (“ECB” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“GROUP”)

(I) PROPOSED ACQUISITION;
(II) PROPOSED CAPITAL REDUCTION;
(III) PROPOSED SHARE PREMIUM REDUCTION;
(IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS;
(V) PROPOSED FREE WARRANTS ISSUE;
(VI) PROPOSED ESOS; AND
(VII) PROPOSED AMENDMENTS.

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced on 28 November 2013, 29 November 2013, 31 December 2013 and 15 April 2014 in relation to Proposals.

 

We refer to the announcements dated 28 November 2013, 29 November 2013, 31 December 2013 and 15 April 2014 in relation to the Proposals. Reference is also made to the announcement dated 4 February 2014 in relation to the extension of time of three (3) months up to 27 April 2014 granted by Bursa Securities for the Company to submit the draft circular in relation to the Proposals to Bursa Securities.

 

On behalf of the Board, KAF Investment wishes to announce that the draft circular and relevant applications in relation to the Proposals have been submitted to Bursa Securities on 23 April 2014.

 


This announcement is dated 24 April 2014.


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140424-6F52E

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 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)
Disposed18/04/2014
38,800
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)370,505,905 
Direct (%)8.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change370,505,905
Date of notice21/04/2014

Remarks :
Notice was received on 24 April 2014.

The total no. of direct interest of 370,505,905 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 38,800 shares) - 352,074,805 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,520,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,653,740 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 1,838,660 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 704,800 shares

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 2,888,900 shares


MAGNUM - OTHERS MAGNUM BERHAD (“MAGNUM” OR THE “COMPANY”) (i) PROPOSED RENEWAL OF THE AUTHORITY FOR MAGNUM BERHAD (“MAGNUM”) TO PURCHASE ITS OWN SHARES OF AN AMOUNT, WHICH, WHEN AGGREGATED WITH EXISTING TREASURY SHARES, DOES NOT EXCEED 10% OF ITS PREVAILING ISSUED AND PAID-UP SHARE CAPITAL AT ANY TIME (“PROPOSED SHARE BUY-BACK RENEWAL”); AND (ii) PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) TO CASI MANAGEMENT SDN BHD (“CMSB”) AND PERSONS ACTING IN CONCERT WITH IT (“PACS”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER ON THE REMAINING VOTING SHARES IN MAGNUM NOT ALREADY OWNED BY THEM, UPON THE PURCHASE BY MAGNUM OF ITS OWN SHARES PURSUANT TO THE PROPOSED SHARE BUY-BACK RENEWAL (“PROPOSED EXEMPTION”)

Announcement Type: General Announcement
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoMM-140424-54739

TypeAnnouncement
SubjectOTHERS
DescriptionMAGNUM BERHAD (“MAGNUM” OR THE “COMPANY”)

(i) PROPOSED RENEWAL OF THE AUTHORITY FOR MAGNUM BERHAD (“MAGNUM”) TO PURCHASE ITS OWN SHARES OF AN AMOUNT, WHICH, WHEN AGGREGATED WITH EXISTING TREASURY SHARES, DOES NOT EXCEED 10% OF ITS PREVAILING ISSUED AND PAID-UP SHARE CAPITAL AT ANY TIME (“PROPOSED SHARE BUY-BACK RENEWAL”); AND

(ii) PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) TO CASI MANAGEMENT SDN BHD (“CMSB”) AND PERSONS ACTING IN CONCERT WITH IT (“PACS”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER ON THE REMAINING VOTING SHARES IN MAGNUM NOT ALREADY OWNED BY THEM, UPON THE PURCHASE BY MAGNUM OF ITS OWN SHARES PURSUANT TO THE PROPOSED SHARE BUY-BACK RENEWAL (“PROPOSED EXEMPTION”)

At the thirty-seventh Annual General Meeting (“AGM”) of Magnum held on 21 June 2013, the shareholders of Magnum had approved, amongst others, the renewal of the authority for Magnum to purchase its own shares of an amount, which, when aggregated with existing treasury shares, does not exceed 10% of its prevailing issued and paid-up share capital at any time (“2013 SBB Authority”).

The 2013 SBB Authority will expire at the conclusion of Magnum’s forthcoming AGM.

On behalf of the Board of Directors of Magnum, CIMB Investment Bank Berhad wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Share Buy-Back Renewal at an Extraordinary General Meeting (“EGM”) to be convened.

As CMSB directly holds approximately 28.351% of the voting shares in Magnum, and together with the PACs, collectively hold approximately 32.998% of the voting shares in Magnum as at 24 April 2014, the purchase by Magnum of its own shares pursuant to the Proposed Share Buy-Back Renewal may trigger an obligation by CMSB and the PACs to undertake a mandatory take-over offer on the remaining voting shares in Magnum under the Code. In this regard, CMSB and the PACs intend to apply to the Securities Commission (“SC”) for the Proposed Exemption. Under the Code, the SC may consider granting the Proposed Exemption if, amongst others, the approval of the independent shareholders of Magnum is obtained by way of poll. Accordingly, Magnum proposes to table the Proposed Exemption together with the Proposed Share Buy-Back Renewal at the EGM to be convened

The Proposed Exemption is conditional upon the Proposed Share Buy-Back Renewal but not vice versa.

A statement containing details of the Proposed Share Buy-Back Renewal and Proposed Exemption will be despatched to the shareholders of Magnum in due course.

This announcement is dated 24 April 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 Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140424-59012

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)
Acquired21/04/2014
100,100
 

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)20,859,702 
Direct (%)7.3056 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,859,702
Date of notice22/04/2014

Remarks :
The notice was received by the Company on 24th April 2014.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140424-1F5D9

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
95,800
 
Disposed21/04/2014
148,900
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 95,800 shares on 21 April 2014)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)
(Disposal of 148,900 shares on 21 April 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)741,386,066 
Direct (%)12.23 
Indirect/deemed interest (units)59,233,925 
Indirect/deemed interest (%)0.98 
Total no of securities after change800,619,991
Date of notice22/04/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (741,386,066 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(2,800,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(15,383,431 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,955,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(2,260,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(26,433,339 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)(600,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(2,800,462 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,267,270 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)(1,733,523 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 24 April 2014.


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

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoUH-140424-50051

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE



GENM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoGM-140324-6DE62

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionGENTING MALAYSIA BERHAD ("GENM" or "the Company”)
Member's Voluntary Winding-up of Setiabahagia Sdn Bhd (In Member's Voluntary Liquidation), a wholly-owned subsidiary of the Company

Further to GENM's announcement made on 22 August 2013 pertaining to the voluntary winding-up of Setiabahagia Sdn Bhd (In Member's Voluntary Liquidation) ("Setiabahagia"), a dormant wholly-owned subsidiary of the Company, GENM wishes to announce that the liquidators of Setiabahagia had on 23 April 2014 convened a final meeting of Setiabahagia to conclude the member's voluntary winding-up.

The Return by Liquidator Relating To Final Meeting ("Return") of Setiabahagia was lodged on 24 April 2014 with the Companies Commission of Malaysia and the Official Receiver. Pursuant to Section 272(5) of the Companies Act, 1965, on the expiration of 3 months after the lodgement of the Return, Setiabahagia will be dissolved.

This announcement is dated 24 April 2014.




TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140424-7EC06

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 RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired21/04/2014
261,600
 

Circumstances by reason of which change has occurredAcquisition of 261,600 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)348,810,600 
Direct (%)9.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change348,810,600
Date of notice22/04/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 24 April 2014.


UNISEM - Changes in Director's Interest (S135) - John Chia Sin Tet

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced24 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUU-140424-47061

Information Compiled By KLSE

Particulars of Director

NameJohn Chia Sin Tet
AddressNo. 10, Jalan Ampang Hilir, 55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/04/2014
5,000,000
 
Acquired
23/04/2014
600,000
 

Circumstances by reason of which change has occurredOpen market transactions
Nature of interestDirect / Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)32,637,680 
Direct (%)4.84 
Indirect/deemed interest (units)133,430,240 
Indirect/deemed interest (%)19.79 
Date of notice24/04/2014


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