January 6, 2015

Company announcements: CHINTEK, SIME, BJLAND, MEDIA, POS, TIMECOM, NPC

CHINTEK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced6 Jan 2015  
CategoryGeneral Meetings
Reference NoCT-150106-64635

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAnnual General Meeting
Date of Meeting29/01/2015
Time10:30 AM
VenueConference Room
Suite 2B-3A-3, Block 2B, Level 3A,Plaza Sentral
Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
Date of General Meeting Record of Depositors22/01/2015

Attachments

Notice of AGM.pdf
111 KB



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 Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-150106-796E2

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)
Disposed31/12/2014
356,600
 
Disposed31/12/2014
134,600
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 356,600 shares on 31 December 2014)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(Disposal of 134,600 shares on 31 December 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)822,961,666 
Direct (%)13.57 
Indirect/deemed interest (units)34,078,271 
Indirect/deemed interest (%)0.56 
Total no of securities after change857,039,937
Date of notice02/01/2015

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

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (822,961,666 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)(850,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,305,900 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(1,450,000 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(11,639,739 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(13,832,362 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,000,270 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 6 January 2015.


SIME - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced6 Jan 2015  
CategoryGeneral Announcement
Reference NoMI-150106-60565

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionSIME DARBY BERHAD (“SIME DARBY” OR “COMPANY”)

DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF SIME DARBY WITH AN OPTION TO REINVEST THEIR FINAL CASH DIVIDEND OF 30 SEN PER ORDINARY SHARE OF RM0.50 EACH IN SIME DARBY (“SIME DARBY SHARES”) FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 (“FINAL DIVIDEND”) IN NEW SIME DARBY SHARES (“2ND DRP”)

We refer to the announcements dated 29 August 2014, 18 November 2014, 25 November 2014, 26 November 2014 and 5 January 2015 in relation to the 2nd DRP.

On behalf of the Board of Directors of Sime Darby, Maybank Investment Bank Berhad wishes to announce that Sime Darby has issued and allotted 147,051,477 new Sime Darby Shares on 5 January 2015 pursuant to the 2nd DRP (“New Shares”). The New Shares were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 6 January 2015.

With the listing of the New Shares, the enlarged issued and paid-up share capital of Sime Darby is RM3,105,579,143 comprising 6,211,158,286 Sime Darby Shares.

This Announcement is dated 6 January 2015.



BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA GROUP BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-150106-DEBC1

Particulars of substantial Securities Holder

NameBERJAYA GROUP BERHAD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Lot 13-01A, Level 13 (East Wing), Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2014
42,100
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its 100% equity interest
in Bizurai Bijak (M) Sdn Bhd
- Purchase of shares in the open market
Nature of interestDeemed Interest
Direct (units)23,030,000 
Direct (%)0.462 
Indirect/deemed interest (units)3,005,299,596 
Indirect/deemed interest (%)60.234 
Total no of securities after change3,028,329,596
Date of notice31/12/2014

Remarks :
INDIRECT SHAREHOLDINGS NO. OF SHARES
------------------------ --------------

1) Teras Mewah Sdn Bhd 1,296,624,984
2) Juara Sejati Sdn Bhd 642,965,000
3) Bizurai Bijak (M) Sdn Bhd 645,630,000
4) Prime Credit Leasing Sdn Bhd 14,528,532
5) Inter-Pacific Securities Sdn Bhd 97,700,000
6) Inter-Pacific Capital Sdn Bhd 80,000,000
7) Rantau Embun Sdn Bhd 40,000,000
8) Berjaya Sompo Insurance Berhad 42,124,080
9) Berjaya Times Square Sdn Bhd 55,881,000
10)Sublime Cartel Sdn Bhd 89,846,000
-----------------
3,005,299,596
=================


BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CORPORATION BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-150106-DF03A

Particulars of substantial Securities Holder

NameBERJAYA CORPORATION BERHAD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Lot 13-01A, Level 13 (East Wing), Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2014
42,100
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its 100% equity interest in Berjaya Group Berhad, the holding company of Bizurai Bijak (M) Sdn Bhd
- Purchase of shares in the open market
Nature of interestDeemed Interest
Direct (units)109,084,000 
Direct (%)2.186 
Indirect/deemed interest (units)3,028,329,596 
Indirect/deemed interest (%)60.695 
Total no of securities after change3,137,413,596
Date of notice31/12/2014

Remarks :
INDIRECT SHAREHOLDINGS NO. OF SHARES
------------------------ --------------

1) Teras Mewah Sdn Bhd 1,296,624,984
2) Juara Sejati Sdn Bhd 642,965,000
3) Bizurai Bijak (M) Sdn Bhd 645,630,000
4) Prime Credit Leasing Sdn Bhd 14,528,532
5) Inter-Pacific Securities Sdn Bhd 97,700,000
6) Inter-Pacific Capital Sdn Bhd 80,000,000
7) Rantau Embun Sdn Bhd 40,000,000
8) Berjaya Sompo Insurance Berhad 42,124,080
9) Berjaya Times Square Sdn Bhd 55,881,000
10)Sublime Cartel Sdn Bhd 89,846,000
11)Berjaya Group Berhad 23,030,000
-----------------
3,028,329,596
=================


MEDIA - 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 NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMP-150106-30960

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 holder1.Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP,
Jalan Raja Laut, 50350 Kuala Lumpur

2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board

3.Citigroup EPF Board(NOMURA)
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)
Disposed31/12/2014
303,700
 

Circumstances by reason of which change has occurred2. Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board-Disposal of 303,700 shares
Nature of interestDirect
Direct (units)174,725,743 
Direct (%)15.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change174,725,743
Date of notice02/01/2015

Remarks :
1.The total number of 174,725,743 ordinary shares comprised of the following:-
a)Employees Provident Fund Board-1,500,000
b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-160,234,338
c)Citigroup EPF Board(NOMURA)-12,991,405

The Form 29B was received by the Company on 6 January 2015.


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 Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-150106-12A6F

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)
Disposed31/12/2014
27,400
 

Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group

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)55,380,100 
Indirect/deemed interest (%)10.31 
Total no of securities after change55,380,100
Date of notice06/01/2015

Remarks :
The total number of 55,380,100 shares are held as follows:

1) 55,282,500 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) 600 shares are registered in the name of Morgan Stanley & Co. International plc.


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 Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-150106-0B42F

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)
Disposed30/12/2014
10,000
 

Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group

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)55,407,500 
Indirect/deemed interest (%)10.32 
Total no of securities after change55,407,500
Date of notice05/01/2015

Remarks :
The total number of 55,407,500 shares are held as follows:

1) 55,282,500 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) 28,000 shares are registered in the name of Morgan Stanley & Co. International plc.

The Form 29B dated 5 January 2015 was received by the Company on 6 January 2015.


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced6 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-150106-5FEFB

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)
Acquired31/12/2014
201,200
 
Acquired31/12/2014
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)37,048,700 
Direct (%)6.46 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change37,048,700
Date of notice02/01/2015

Remarks :
Form 29B was received by the Company on 6 January 2015.


NPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced6 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-150106-3BF49

Date of buy back06/01/2015
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)2.700
Maximum price paid for each share purchased ($$)2.700
Total consideration paid ($$)13,500.00
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)92,100
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 (%)0.077


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