July 1, 2014

Company announcements: UMW, POS, HUNZPTY, MEDAINC, BPPLAS, PERWAJA, UEMS

UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera

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 Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140701-62862

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderAmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/06/2014
1,857,200
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)40.99 
Total no of securities after change478,867,100
Date of notice26/06/2014

Remarks :
Form 29B was received on 1st July 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 Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140701-62390

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)
Acquired25/06/2014
566,100
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.42 
Total no of securities after change180,119,304
Date of notice26/06/2014

Remarks :
Form 29B was received on 1st 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 Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140701-34C3D

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)
Acquired26/06/2014
386,700
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)36,653,800 
Direct (%)6.83 
Indirect/deemed interest (units)9,794,700 
Indirect/deemed interest (%)1.82 
Total no of securities after change46,448,500
Date of notice01/07/2014

Remarks :
The total number of 46,448,500 shares are held as follows:

1) KWAP (direct)- 36,653,800 shares

2) Fund Managers (indirect) - 9,794,700 shares


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 Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140701-18931

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)
Disposed26/06/2014
500,000
 

Circumstances by reason of which change has occurredDisposal by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)
Nature of interestDirect
Direct (units)60,513,300 
Direct (%)11.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,513,300
Date of notice27/06/2014

Remarks :
The total number of 60,513,300 shares are held as follows:

1) 39,357,400 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 27 June 2014 was received by the Company on 1 July 2014.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced1 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140701-43B93

Date of buy back01/07/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)107,100
Minimum price paid for each share purchased ($$)1.950
Maximum price paid for each share purchased ($$)1.980
Total consideration paid ($$)211,590.90
Number of shares purchased retained in treasury (units)107,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)16,194,752
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 (%)6.61

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


MEDAINC - 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 NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced1 Jul 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoMI-140701-41757

Date of buy back from19/06/2014
Date of buy back to27/06/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)113,900
Minimum price paid for each share purchased ($$)0.715
Maximum price paid for each share purchased ($$)0.725
Total amount paid for shares purchased ($$)82,003.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)113,900
Total number of shares retained in treasury (units)8,236,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies01/07/2014
Lodged by MEDA INC. BERHAD


BPPLAS - OTHERS BP PLASTICS HOLDING BERHAD ("BPPLAS" or "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameBP PLASTICS HOLDING BHD  
Stock Name BPPLAS  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140701-44167

TypeAnnouncement
SubjectOTHERS
DescriptionBP PLASTICS HOLDING BERHAD ("BPPLAS" or "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of BPPLAS wishes to inform that following the cessation of Mr. Lam Jin Fatt as member of the Nomination Committee and Remuneration Committee with effect from 1 July 2014, the composition of the Nomination Committee and Remuneration Committee are as follows:-

Nomination Committee

1. Mr. Lim Kim Hock (Chairman) - Senior Independent Non-Executive Director
2. Ms. Tan Ming-Li (Member) - Independent Non-Executive Director

Remuneration Committee

1. Ms. Tan Ming-Li (Chairperson) - Independent Non-Executive Director
2. Mr. Lim Kim Hock (Chairman) - Senior Independent Non-Executive Director
3. Mr. Hey Shiow Hoe (Member) - Non-Independent Executive Director

This announcement is dated 1 July 2014.



PERWAJA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoPH-140701-37943

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionPERWAJA HOLDINGS BERHAD (“PHB” or the “Company”)
MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the Announcement dated 26 November 2013 “(First Announcement”), 6 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 5 March 2014, 1 April 2014, 2 May 2014 and 2 June 2014 made by the Company in relation to the Company being classified as a PN17 Issuer. Unless otherwise defined, the definitions set out in the First Announcement shall apply herein.

The Board of Directors of the Company hereby announces that the Company is still working out to finalize a restructuring scheme, and no material development since the announcement made previously on 2 June 2014. The Company has approximately four (4) months to submit its regularisation plan to the relevant authorities for approval. The Company will make the necessary announcement on the regularisation plan in accordance with the requirements under the PN17.

This announcement dated 1 July 2014.



PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced1 Jul 2014  
CategoryChange in Boardroom
Reference NoPH-140701-34239

Date of change30/06/2014
NameLim Beng Guan
Age43
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPersonal reasons
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor Degree in Accountancy (Hons) from University of Malaya, Malaysia 
Working experience and occupation Not applicable 
Directorship of public companies (if any)Nadayu Properties Berhad 
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 

Remarks :
The Board via a circular resolution dated 01 July 2014 accepted the resignation of Lim Beng Guan with effect from 30 June 2014.


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

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoUS-140701-FFC68

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionUEM SUNRISE BERHAD (“UEMS OR COMPANY”)

PROPOSED JOINT-VENTURE BETWEEN UEM LAND BERHAD (“UEML”), A WHOLLY-OWNED SUBSIDIARY OF UEMS, INTELSEC SDN. BHD. (“INTELSEC”), A WHOLLY-OWNED SUBSIDIARY OF TELEKOM MALAYSIA BERHAD (“TM”) AND ISKANDAR INNOVATIONS SDN. BHD. (“IISB”), A WHOLLY-OWNED SUBSIDIARY OF ISKANDAR INVESTMENT BERHAD (“IIB”)

The Company wishes to announce that our wholly-owned subsidiary, UEML has today entered into a Joint Venture and Shareholders Agreement (“JVSHA”) with Intelsec and IISB (“Proposed JV”) for the collaboration in a joint venture company (“JV Co”) which will carry on the business of a managed services operating company to provide smart building services and smart city services.

Please refer to the attached announcement dated 1 July 2014.



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