MAGNUM - Notice of Interest Sub. S-hldr (29A) - Cedar Holdings Limited
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | MAGNUM BERHAD |
| Stock Name | MAGNUM |
| Date Announced | 7 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | MM-150407-08506 |
Particulars of Substantial Securities Holder
| Name | Cedar Holdings Limited |
| Address | No. 582 Moo 6, Sukhumvit Road Bangpoo Mai Subdistrict Mueang Samut Prakan District Samut Prakan Thailand |
| NRIC/Passport No/Company No. | 0105549008521 |
| Nationality/Country of incorporation | Thailand |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | CIMB Group Nominees (Tempatan) Sdn Bhd Level 7, Bangunan Amanah Raya Bhd Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd 13th Floor, Menara OCBC Jalan Tun Perak 50050 Kuala Lumpur |
MAGNUM - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Surin Upatkoon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAGNUM BERHAD |
| Stock Name | MAGNUM |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150407-60257 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Surin Upatkoon |
| Address | No. 30 Perak Road 10150 Penang |
| NRIC/Passport No/Company No. | 490418-71-5287 |
| Nationality/Country of incorporation | Thai |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | CIMB Group Nominees (Tempatan) Sdn Bhd Level 7, Bangunan Amanah Raya Bhd Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd 13th Floor, Menara OCBC Jalan Tun Perak 50050 Kuala Lumpur EB Nominees (Tempatan) Sdn Bhd 25th Floor, Menara EON Bank 288 Jalan Raja Laut 50350 Kuala Lumpur Ivevei Upatkoon Unit 1 Seventy Damansara 70 Jalan Damansara 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 03/04/2015 | 470,984,361 |
| Remarks : |
| No change in ultimate beneficial owner. |
MAGNUM - Notice of Interest Sub. S-hldr (29A) - Hanton Capital Limited
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | MAGNUM BERHAD |
| Stock Name | MAGNUM |
| Date Announced | 7 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | MM-150407-59834 |
Particulars of Substantial Securities Holder
| Name | Hanton Capital Limited |
| Address | P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands |
| NRIC/Passport No/Company No. | 1803256 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | CIMB Group Nominees (Tempatan) Sdn Bhd Level 7, Bangunan Amanah Raya Bhd Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd 13th Floor, Menara OCBC Jalan Tun Perak 50050 Kuala Lumpur |
MAGNUM - Changes in Director's Interest (S135) - Tan Sri Dato' Surin Upatkoon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAGNUM BERHAD |
| Stock Name | MAGNUM |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MM-150407-C285E |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Surin Upatkoon |
| Address | No. 30 Perak Road, 10150 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 470,984,361 |
| Description of other type of transaction | Change in deemed interest. |
| Circumstances by reason of which change has occurred | Hanton Capital Limited (“HCL”) has acquired from Tan Sri Dato’ Surin Upatkoon, 89.32% equity interest in Casi Management Sdn Bhd (“CMSB”), a substantial shareholder of Magnum holding 404,659,551 ordinary shares of RM1.00 each in Magnum (“the said Magnum shares”). HCL is deemed to have indirect interest in the said Magnum shares by virtue of Section 6A (4) of the Companies Act, 1965 (‘the Act”) held through CMSB. Kularb Kaew Company Limited (“KKCL”) and Cedar Holdings Limited (“CHL”) are deemed to have indirect interests in the said Magnum shares by virtue of the Act held through HCL. Cypress Holdings Limited (“Cypress”) is deemed to have indirect interest in the said Magnum shares by virtue of the Act held through KKCL and CHL. Tan Sri Dato' Surin Upatkoon has ceased to have indirect interest in the said Magnum shares via CMSB but instead he is now deemed to have indirect interest in the said Magnum shares by virtue of the Act held through Cypress. |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | 470,984,361 |
| Indirect/deemed interest (%) | 33.067 |
| Date of notice | 06/04/2015 |
BAT - 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 Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-150407-50136 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each. |
| Name & address of registered holder | Acquisition of shares by Morgan Stanley Group 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% in Aberdeen. 2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary. 3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary. 4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group. 8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2015 | 6,400 |
| Remarks : |
| This notice was received by the Company on 7 April 2015. |
SHELL - 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 Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150407-DAE68 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD (for 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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/04/2015 | 18,000 |
| Remarks : |
| The Form 29B was received on 7 April 2015 The shareholdings after changes are as follows: CITIGROUP NOMINEES (TEMPATAN) SDN BHD 47,404,400 (15.80%) EMPLOYEES PROVIDENT FUND BOARD 1,500,000 (0.50%) |
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 Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-150407-59033 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2015 | 500,000 | |
| Disposed | 02/04/2015 | 483,200 |
| Remarks : |
| Form 29B was received on 7th April 2015 |
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 Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-150407-D82BC |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/04/2015 | 500,000 |
| Remarks : |
| The total number of 56,430,400 shares are held as follows: 1) 39,962,000 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) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (RHB INV) 4) 4,303,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI) 5) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM) 6) 3,863,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) 7) 4,501,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ABERDEEN) The Form 29B dated 3 April 2015 was received by the Company on 7 April 2015. |
TSRCAP - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 7 Apr 2015 |
| Category | General Announcement |
| Reference No | TC-150406-64359 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | TSR Bina Sdn Bhd (“Plaintiff”) v Devan & Associates (“Defendant”) |
The Board of Directors wishes to update the following material litigation which involved its wholly-owned subsidiary, TSR Bina Sdn Bhd (“TSRB” or the “Plaintiff”):- TSRB had filed an action against Messrs Devan & Associates on 4 February 2013 in the Kuala Lumpur High Court for professional negligence in handling the Seremban High Court Civil Suit No.: MTI-22-2-2004 (Josu Engineering Construction Sdn Bhd v TSRB) by allowing a judgement dated 6 February 2007 to be entered against the Plaintiff. On 30 August 2013, the High Court Judge had allowed the Plaintiff’s claim against the Defendant for the estimated sum of RM9,710,070 with costs of RM40,000. The High Court Judge had also allowed the counter-claim by the Defendant for the sum of RM51,102 with costs of RM40,000. Subsequently, the Defendant appealed to the Court of Appeal on 3 September 2013 whereby the Court of Appeal allowed the appeal by disallowing the Plaintiff’s claim against the Defendant. On 6 April 2015, the Federal Court has dismissed the Plaintiff’s application of leave to appeal to Federal Court with cost of RM10,000.00. This announcement is dated 7 April 2015. | |
JCY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JCY INTERNATIONAL BERHAD |
| Stock Name | JCY |
| Date Announced | 7 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150407-63129 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | JCY INTERNATIONAL BERHAD ("JCY") - DEALINGS IN SECURITIES OF JCY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr. Chang Wei Ming and Mr. Chan Boon Hui, the Directors of the Company, had given notice of their dealing in the securities of the Company outside the closed period and the details of the dealings are as set out in the table below:-
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