January 2, 2015

Company announcements: TCHONG, UMW, ANCOM, TM, AHP, APM

TCHONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoTC-141111-30842

Date of change01/01/2015
NameDato’ Tan Heng Chew
Age68
NationalityMalaysian
Type of changeOthers
DesignationPresident
DirectorateExecutive
QualificationsBachelor of Engineering (Honours) degree from the University of New South Wales, Australia.
Masters degree in Engineering from the University of Newcastle, Australia.  
Working experience and occupation Dato’ Tan joined the Tan Chong Group of companies in 1970 and was instrumental in the establishment of the Autoparts Division in the 1970s and early 1980s. He was appointed to the Board of Tan Chong Motor Holdings Berhad ("TCMH" or "the Company") on 19 October 1985 and was subsequently appointed as the Executive Deputy Chairman on 1 January 1999. He was re-designated as Executive Deputy Chairman and Group Managing Director on 1 July 2012. His corporate title has been changed to President effective 1 January 2015.

Dato’ Tan is also the President of APM Automotive Holdings Berhad and Warisan TC Holdings Berhad.  
Directorship of public companies (if any)APM Automotive Holdings Berhad
Warisan TC Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerSpouse of Dato’ Khor Swee Wah @ Koh Bee Leng, a Director and Executive Vice President of TCMH
Brother of Mr Tan Eng Soon, a major shareholder of TCMH
Director and shareholder of Tan Chong Consolidated Sdn Bhd ("TCC"), a major shareholder of TCMH 
Any conflict of interests that he/she has with the listed issuerDato’ Tan has abstained from deliberating and voting in respect of transactions between the TCMH Group and related parties involving himself. 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest = 26,985,362 shares (4.134%)
Indirect/Deemed interests = 286,094,230 shares (43.828%)#

#Indirect/Deemed interests of Dato' Tan Heng Chew comprise the following:
(a) Deemed interests by virtue of Section 6A of the Companies Act, 1965:
Held by TCC: 263,828,240 shares
Held by Wealthmark Holdings Sdn Bhd: 10,953,600 shares

(b) Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 11,312,390 shares

By virtue of his interests in the Company, Dato’ Tan is deemed to have an interest in shares in all the subsidiaries to the extent that the Company has an interest. 

Remarks :
With effect from I January 2015, the Executive Directors of the Company no longer use the title “Executive Director” or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Dato’ Tan Heng Chew, he ceases to use the title “Executive Deputy Chairman and Group Managing Director” but instead uses the title “President”. The change in corporate title does not affect Dato’ Tan's capacity as an Executive Director of the Company. He continues to carry out his role as Chairman of the Board.


TCHONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoTC-141111-39079

Date of change01/01/2015
NameLing Ou Long @ Ling Wuu Long
Age70
NationalityMalaysian
Type of changeOthers
DesignationOthers
DirectorateExecutive
QualificationsMr. Ling graduated from National Taiwan University with a Bachelor of Science Degree in Mechanical Engineering. He is a Professional Engineer registered with the Board of Engineers Malaysia and a member of the Institute of Engineers Malaysia.  
Working experience and occupation Mr Ling joined Tan Chong Group as an engineer in November 1970 to study parts localisation for the motor industry and subsequently became one of the pioneer members who established the Auto Parts Division of the Tan Chong Group. During his over 40 years' stint in the Tan Chong Group, Mr Ling held several senior management positions including executive director of the press metal parts subsidiary and assembly plant company. He was appointed to the Board of Tan Chong Motor Holdings Berhad ("the Company") as Executive Director on 22 March 2013. His corporate title has been changed to Executive Vice President effective 1 January 2015. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest = NIL
Indirect interest = 5,000 shares#

# Interest of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965.  

Remarks :
With effect from I January 2015, the Executive Directors of the Company no longer use the title “Executive Director” or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr. Ling Ou Long, he ceases to use the title “Executive Director” but instead uses the title “Executive Vice President”. The change in corporate title does not affect Mr. Ling's capacity as an Executive Director of the Company.


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 Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150102-57179

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)
Acquired30/12/2014
750,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)36.65 
Total no of securities after change428,180,000
Date of notice30/12/2014

Remarks :
Form 29B was received on 2nd January 2015


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 Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150102-57878

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)
Disposed29/12/2014
1,105,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.2 
Total no of securities after change177,581,093
Date of notice30/12/2014

Remarks :
Form 29B was received on 2nd January 2015


ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoAA-150102-61332

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAncom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealings in securities of the Company during the Closed Period as shown below :

Date of dealing : 31 December 2014
Type of dealing : Purchase
Total no. of shares : 26,300
% shareholding : 0.01 (Based on share capital of 216,152,315 shares excluding 2,804,027 treasury shares)
Total consideration : RM11,700/-

This announcement is dated 2 January 2015.



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

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 Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150102-E1063

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 Share of RM0.70 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)
Acquired30/12/2014
1,815,500
 

Circumstances by reason of which change has occurredAcquisition of 1,815,500 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)421,755,300 
Direct (%)11.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change421,755,300
Date of notice30/12/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 2 January 2015.


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 Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150102-6BF16

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

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

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

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

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
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)
Acquired29/12/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of 1,000,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)547,537,028 
Direct (%)14.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change547,537,028
Date of notice30/12/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 2 January 2015.


AHP - OTHERS Proposed Change in Shareholding Structure of Pelaburan Hartanah Nasional Berhad (“PHNB”) being the Manager of Amanah Harta Tanah PNB ("AHP") (“Proposal”).

Announcement Type: General Announcement
Company NameAMANAH HARTA TANAH PNB  
Stock Name AHP  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoAH-140919-55896

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Change in Shareholding Structure of Pelaburan Hartanah Nasional Berhad (“PHNB”) being the Manager of Amanah Harta Tanah PNB ("AHP") (“Proposal”).

We refer to our earlier announcements dated 2 October 2014 and 11 December 2014 pertaining to the above Proposal.

PHNB, as the Manager of AHP wishes to announce that the proposed acquisition by Permodalan Nasional Berhad of 300,000 ordinary shares of RM1.00 each in PHNB held by Malayan Banking Berhad has been completed on 29 December 2014.

This announcement is dated 2 January 2015.



APM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoAA-141110-56130

Date of change01/01/2015
NameSiow Tiang Sae
Age57
NationalityMalaysian
Type of changeOthers
DesignationOthers
DirectorateExecutive
QualificationsDiploma in Accountancy from the Tunku Abdul Rahman College.
A member of the Malaysian Institute of Accountants.
A Fellow member of the Association of Chartered Certified Accountants. 
Working experience and occupation Mr Siow Tiang Sae was appointed to the Board of APM Automotive Holdings Berhad ("APM" or "the Company") as Executive Director on 1 June 2013 . His corporate title has been changed to Chief Business Development Officer effective 1 January 2015.

Mr Siow has more than 28 years of experience in audit, accounting, procurement, logistic, information technology and marketing.

Mr Siow joined Tan Chong Motor Holdings Berhad in May 1982 as Senior Internal Auditor for about three (3) years and later joined the APM group in January 1985 where he was the Accountant for certain subsidiaries of the Company. He is the Senior General Manager of the Company in charge of new business development for the APM group since 2011. Prior to this, senior positions held by Mr Siow included heading the operations of interior division and APM Auto Components USA Inc. in USA. 
Directorship of public companies (if any)None. 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerNone. 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 2,050 ordinary shares of RM1.00 each. 

Remarks :
With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr Siow Tiang Sae, he ceases to use the title "Executive Director" but instead uses the title "Chief Business Development Officer". The change in corporate title does not affect Mr Siow's capacity as an Executive Director of the Company.


APM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoAA-141110-50980

Date of change01/01/2015
NameDato' Tan Heng Chew
Age68
NationalityMalaysian
Type of changeOthers
DesignationPresident
DirectorateExecutive
QualificationsBachelor of Engineering (Honours) degree from the University of New South Wales, Australia;
Masters degree in Engeering from the University of Newcastle, Australia. 
Working experience and occupation Dato' Tan was the first director of APM Automotive Holdings Berhad ("the Company") when it was incorporated on 26 March 1997. He was appointed the Chairman of the Board on 1 November 1999 and was re-designated as Executive Chairman on 1 January 2011. His corporate title has been changed to President effective 1 January 2015.

Dato' Tan joined the Tan Chong Motor Holdings Berhad group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s.

Dato' Tan is also the President of Tan Chong Motor Holdings Berhad and Warisan TC Holdings Berhad.  
Directorship of public companies (if any)Tan Chong Motor Holdings Berhad
Warisan TC Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerDato' Tan is the father of Mr Nicholas Tan Chye Seng (Non-Independent Non Executive Director of the Company) and the brother of Mr Tan Eng Soon (a major shareholder of the Company) and Dato' Tan Eng Hwa (Director and Chief Operating Officer of the Company). He is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerDato' Tan has abstained from deliberation and voting in respect of transactions between the Group and related parties involving himself. 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 5,924,999 ordinary shares of RM1.00 each.

Deemed interest - 88,642,926 ordinary shares of RM1.00 each by virtue of Section 6A of the Companies Act, 1965 as follows:
(i) 73,382,326 ordinary shares held by Tan Chong Consolidated Sdn Bhd;
(ii) 15,260,600 ordinary shares held by Wealthmark Holdings Sdn Bhd.

Deemed interest - 3,514,858 ordinary shares of RM1.00 each held by spouse and son by virtue of Section 134(12)(c) of the Companies Act, 1965.

By virtue of his interest in the Company, Dato' Tan is deemed to have an interest in the shares in all the subsidiaries to the extent that the Company has an interest. 

Remarks :
With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Dato' Tan Heng Chew, he ceases to use the title "Executive Chairman" but instead uses the title "President". The change in corporate title does not affect Dato' Tan's capacity as an Executive Director of the Company. He continues to carry out his role as Chairman of the Board.


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