July 11, 2014

Company announcements: POS, TIMECOM, KINSTEL, CANONE

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140710-AB08B

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 RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two
Singapore 049480

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

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

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

5. Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House 18, Chater Road, Central
Hong Kong

6. Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/07/2014
10,900
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the ordinary business in fund management.
Nature of interestDirect
Direct (units)58,285,400 
Direct (%)10.8533 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,285,400
Date of notice07/07/2014

Remarks :
Based on outstanding shares of 537,026,085 (Source: Bloomberg), AAMPLC holds 10.8533%
Please note that the registered holders listed above are 100% owned by the parent company, Aberdeen Asset Management PLC.
Place of incorporation and address are stated above.
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 7 July 2014 was received by the Company on 10 July 2014.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140710-AB086

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. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/07/2014
10,900
 
Disposed04/07/2014
418,000
 

Circumstances by reason of which change has occurred(1) Acquisition by Aberdeen-10,900 shares
(2) Disposal by Morgan Stanley Group-418,000 shares


MUFG is deemed interested in the shares by virtue of:-

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

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)58,443,624 
Indirect/deemed interest (%)10.88 
Total no of securities after change58,443,624
Date of notice09/07/2014

Remarks :
The total number of 58,443,624 shares are held as follows:

1)58,285,400 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 61,224 shares are registered in the name of Morgan Stanley & Co. International plc.

The Form 29B dated 9 July 2014 was received by the Company on 10 July 2014.


POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140710-AB088

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. BNP Paribas Securities Services

2. BNP Paribas Security Services - Jersey

3. BNP Paribas Trust Services Singapore Limited

4. Northern Trust - Chicago

5. State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/07/2014
10,900
 

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 interestDirect
Direct (units)45,558,200 
Direct (%)8.4834 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change45,558,200
Date of notice07/07/2014

Remarks :
Based on the outstanding shares of 537,026,085 (Source: Bloomberg), AAMAL holds 8.4834%
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 7 July 2014 was received by the Company on 10 July 2014.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140710-A74F3

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 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)
Acquired03/07/2014
560,200
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)38,066,100 
Direct (%)7.09 
Indirect/deemed interest (units)9,394,700 
Indirect/deemed interest (%)1.75 
Total no of securities after change47,460,800
Date of notice09/07/2014

Remarks :
The total number of 47,460,800 shares are held as follows:

1) KWAP (direct)- 38,066,100 shares

2) Fund Managers (indirect) - 9,394,700 shares

The Form 29B dated 9 July 2014 was received by the Company on 10 July 2014.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140711-A1FC6

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 holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/07/2014
129,800
 

Circumstances by reason of which change has occurredDisposal by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board
Nature of interestDirect
Direct (units)59,583,800 
Direct (%)11.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,583,800
Date of notice09/07/2014

Remarks :
The total number of 59,583,800 shares are held as follows:

1) 38,427,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 2,600,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 750,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 8,443,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 725,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 1,814,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 9 July 2014 was received by the Company on 11 July 2014.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced11 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140711-A1FB9

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 RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two
Singapore 049480

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

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

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

5. Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House 18, Chater Road, Central
Hong Kong

6. Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/07/2014
3,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the ordinary business in fund management.
Nature of interestDirect
Direct (units)58,288,400 
Direct (%)10.8539 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,288,400
Date of notice09/07/2014

Remarks :
Based on outstanding shares of 537,026,085 (Source: Bloomberg), AAMPLC holds 10.8539%
Please note that the registered holders listed above are 100% owned by the parent company, Aberdeen Asset Management PLC.
Place of incorporation and address are stated above.
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 9 July 2014 was received by the Company on 11 July 2014.


TIMECOM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced11 Jul 2014  
CategoryGeneral Announcement
Reference NoTD-140710-2775E

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTIME dotCom Berhad (“TIME” or “the Company”)

WRIT OF SUMMONS AGAINST TIME (“THE DEFENDANT”) BY NORMA BINTI TAHARIM AND 475 OTHER CLAIMANTS (“THE PLAINTIFFS”) VIDE IPOH HIGH COURT SUIT NO. 22NCVC-70-07/2014



KINSTEL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced11 Jul 2014  
CategoryChange in Audit Committee
Reference NoCK-140711-58803

Date of change11/07/2014
NameCheam Tow Yong
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Commerce, University of Otago, New Zealand;
2. Chartered Accountant of New Zealand Society of Accountant; and
3. Registered accountant of Malaysian Institute of Accountant. 
Working experience and occupation 1. 14 years as accountant, accounting manager, financial controller of local and multinational companies;
2. 1993 to 1999 as managing director of Thomas Electronics Sdn Bhd, a subsidiary of multinational company Thomson CSF of France;
3. 1999 to 2003 CEO of Thomisho Holdings Berhad (now known as SYF Resources Bhd);
4. 2004 to 2007 as Corporate Director of PJI Holdings Berhad (now known as YFG Bhd);
5. 2007 to 2011 as Finance Director of Intraline Resources Sdn Bhd; and
6. 2011 to current as director of private company.  
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 
Composition of Audit Committee (Name and Directorate of members after change)Member of Audit Committee:
(i) Chong Hoi Sheong @ Chong Hoi Cheong - Independent and Non-Executive Director
(ii) Shamsudin @ Samad Bin Kassim - Independent and Non-Executive Director
(iii) Chieng Ing Mui - Independent and Non-Executive Director
(iv) Lim Pang Kiam - Independent and Non-Executive Director
(v) Cheam Tow Yong - Independent and Non-Executive Director


KINSTEL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced11 Jul 2014  
CategoryChange in Audit Committee
Reference NoCK-140711-58301

Date of change11/07/2014
NameLim Pang Kiam
Age51
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Science with (Honours) in 1998.
2. Master of Science in 1989 from Universiti Sains Malaysia. 
Working experience and occupation He began his career in Banking and accumulated 15 years of experience particularly in the area of Corporate Banking before he left to venture into corporate sector. He left the banking industry in 2004 and has been actively involved in the management of public listed companies. Mr. Lim is also a Certified Financial Planner (CFP) and a Credit Risk Management specialist, whereby he obtained his Charter membership as a Certified Risk Professional (CRP) from the Bank Administrative Institute Center for Certification (BAI) in the United States of America in 2003. He is also a Member of the Council of the Institute of Bankers Malaysia (IBBM) since 1999. Mr. Lim was also the past Honorary Secretary General of the Malaysia Furniture Industry Council ("MFIC") from 2006 to 2009. During his tenure with MFIC, he represented the furniture industry to sit on the Board of the Malaysia Timber Council (MTC) and the Malaysia Furniture Promotional Council (MFPC) as Director and trustee respectively.  
Directorship of public companies (if any)1. YKGI Holdings Berhad - Independent Director/Non-Executive Chairman  
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 
Composition of Audit Committee (Name and Directorate of members after change)Member of Audit Committee:
(i) Chong Hoi Sheong @ Chong Hoi Cheong - Independent and Non-Executive Director
(ii) Shamsudin @ Samad Bin Kassim - Independent and Non-Executive Director
(iii) Chieng Ing Mui - Independent and Non-Executive Director
(iv) Lim Pang Kiam - Independent and Non-Executive Director
(v) Cheam Tow Yong - Independent and Non-Executive Director


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

Announcement Type: General Announcement
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced11 Jul 2014  
CategoryGeneral Announcement
Reference NoCU-140710-46122

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCan-One Berhad ("Can-One" or "Company")

Proposed acquisition by Can-One of 3,000,000 ordinary shares of RM1.00 each in F & B Nutrition Sdn Bhd (“F&B”) representing the remaining 20% of the issued and paid-up share capital of F&B not already owned by Can-One for a purchase consideration of RM112,900,000 to be satisfied entirely via the issuance of 39,753,000 new ordinary shares of RM0.50 each in Can-One (“Can-One Share(s)”) at an issue price of RM2.84 per Can-One Share which represents a premium of approximately 10% over the 5-day volume weighted average market price of Can-One Share up to and including 12 June 2014 (“Proposed Acquisition”)
(Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the announcement dated 13 June 2014)
We refer to our announcements dated 13 June 2014 and 17 June 2014 in relation to the Proposed Acquisition.

On behalf of the Board of Directors of Can-One, MIDF Amanah Investment Bank Berhad is pleased to announce that the listing application and draft circular in relation to the Proposed Acquisition had been submitted to Bursa Malaysia Securities Berhad on 11 July 2014.


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