April 23, 2015

Company announcements: UMCCA, ALCOM, OLYMPIA, HAPSENG, MFCB, E&O

UMCCA - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED MALACCA BERHAD
Stock Name UMCCA
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00112

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC("MUFG")
Address 7-1, Marunouchi 2-Chome, Chiyoda-ku,
Tokyo
100-8330 Japan
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 30,910,350 shares 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Apr 2015
10,600

Circumstances by reason of which change has occurred Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interest Deemed interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 10,600
Indirect/deemed interest (%) 0.005
Total no of securities after change 30,910,350
Date of notice 22 Apr 2015


Remarks :
Received notice on 23 April 2015


UMCCA - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN ASSET MANAGEMENT PLC AND ITS SUBSIDIARIES ("THE GROUP")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED MALACCA BERHAD
Stock Name UMCCA
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00107

Particulars of substantial Securities Holder

Name ABERDEEN ASSET MANAGEMENT PLC AND ITS SUBSIDIARIES ("THE GROUP")
Address 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland Scotland
United Kingdom.
NRIC/Passport No/Company No. 82015
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Aberdeen Asset Management Asia Limited - 15,850,950 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. - 502,700 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA Aberdeen Asset Management Sdn Bhd - 14,969,200 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen Islamic Asset Management Sdn Bhd -90,200 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen International Fund Managers Limited - 11,040,250 Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Apr 2015
10,600

Circumstances by reason of which change has occurred An investment position taken in connection with Aberdeen Asset Management PLC Group's ordinary business in fund management
Nature of interest Deemed interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 10,600
Indirect/deemed interest (%) 0.005
Total no of securities after change 30,910,350
Date of notice 20 Apr 2015


Remarks :
Received notice on 23 April 2015


UMCCA - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN ASSET MANAGEMENT SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED MALACCA BERHAD
Stock Name UMCCA
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00111

Particulars of substantial Securities Holder

Name ABERDEEN ASSET MANAGEMENT SDN BHD
Address Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang,
Kuala Lumpur
50100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 690313-D
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AMMB Nominees (Tempatan) Sdn Bhd - 1,512,700 Citibank - Berhad - 5,267,800 Citibank - Malaysia - 7,328,300 Malayan Banking Berhad - 864,300

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
3,900

Circumstances by reason of which change has occurred An investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management
Nature of interest Deemed interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 3,900
Indirect/deemed interest (%) 0.001
Total no of securities after change 14,973,100
Date of notice 22 Apr 2015


Remarks :
Received notice on 23 April 2015


UMCCA - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN ASSET MANAGEMENT PLC AND ITS SUBSIDIARIES ("THE GROUP")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED MALACCA BERHAD
Stock Name UMCCA
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00110

Particulars of substantial Securities Holder

Name ABERDEEN ASSET MANAGEMENT PLC AND ITS SUBSIDIARIES ("THE GROUP")
Address 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland Scotland
United Kingdom.
NRIC/Passport No/Company No. 82015
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Aberdeen Asset Management Asia Limited - 15,850,950 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. - 502,700 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA Aberdeen Asset Management Sdn Bhd - 14,973,100 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen Islamic Asset Management Sdn Bhd -90,200 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen International Fund Managers Limited - 11,040,250 Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
3,900

Circumstances by reason of which change has occurred An investment position taken in connection with Aberdeen Asset Management PLC Group's ordinary business in fund management
Nature of interest Deemed interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 3,900
Indirect/deemed interest (%) 0.001
Total no of securities after change 30,914,250
Date of notice 22 Apr 2015


Remarks :
Received notice on 23 April 2015


ALCOM - Change in Boardroom - EMILIO STEFANO LORENZO BRAGHI

Announcement Type: Change in Boardroom
Company Name ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name ALCOM
Date Announced 23 Apr 2015
Category Change in Boardroom
Reference Number C03-23042015-00008

Date of change 01 Apr 2015
Name Mr EMILIO STEFANO LORENZO BRAGHI
Age 48
Nationality Italy
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Internal promotion within the group of companies. He will assume the role of Vice President, Operations, North America, and be relocated to Atlanta, Georgia. In his new role, Emilio will also be appointed to Logan Aluminium's Board of Directors.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Degree in Industrial Engineering, Politecnico of Milan
Working experience and occupation
Emilio joined Novelis in 2005 as Director, Sales and Marketing - Europe Painted Products, and has held several sales and operational roles in Europe. Most recently, he served as Vice President, Operation and Sales, Novelis Asia.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
Mr. Emilio Stefano Lorenzo Braghi has served his notice of resignation to the Company.


OLYMPIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS OLYMPIA INDUSTRIES BERHAD ("OIB" OR THE "COMPANY") PROPOSED EXTENSION OF TIME FOR THE SETTLEMENT OF AN AMOUNT OWING BY CITY PROPERTIES SDN BHD TO OIB

Announcement Type: General Announcement for PLC
Company Name OLYMPIA INDUSTRIES BERHAD
Stock Name OLYMPIA
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00105

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
OLYMPIA INDUSTRIES BERHAD ("OIB" OR THE "COMPANY")
PROPOSED EXTENSION OF TIME FOR THE SETTLEMENT OF AN AMOUNT OWING BY CITY PROPERTIES SDN BHD TO OIB

We refer to the earlier announcements in relation to the Settlement and the announcement dated 18 February 2015 in relation to the Proposed Extension of Time (“Announcements”).

Unless otherwise defined, all abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the Announcements.

On behalf of the Board of Directors of OIB, TA Securities wishes to announce that pursuant to a letter dated 23 April 2015 by the Company to CPSB and Rodem and duly accepted by both CPSB and Rodem on even date, the parties have mutually agreed to vary Clause 3.1.1 of the Third Supplemental Agreement to extend the time for the fulfilment of the conditions precedent for a period of one (1) month from 30 April 2015 to 31 May 2015.

Save for the above variation, all other terms, conditions, obligations and liabilities as stipulated in the Third Supplemental Agreement shall remain intact and unaffected in anyway howsoever, and shall remain valid and enforceable.

The circular to shareholders containing the details of the Proposed Extension of Time shall be issued in due course.

This announcement is dated 23 April 2015.






HAPSENG - OTHERS HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") - PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS; AND PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name HAP SENG CONSOLIDATED BERHAD
Stock Name HAPSENG
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00068

Type Announcement
Subject OTHERS
Description
HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") - PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS; AND PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Proposed renewal of and new shareholders' mandate for recurrent related party transactions (Proposed Shareholders' Mandate); and Proposed renewal of authority for the Company to purchase its own shares (Proposed Renewal of Share Buy-Back Authority)                                                                                                                               (Collectively referred to as the "Proposals")

The board of directors of HSCB wishes to announce that the Company intends to seek its shareholders' approval on the Proposals at the forthcoming extraordinary general meeting (EGM) to be convened:-

1. Proposed Shareholders' Mandate

During the EGM held on 28 May 2014, the Company obtained a general mandate from its shareholders pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad (Listing Requirements) which authorised HSCB and its subsidiaries (HSCB Group) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the HSCB Group (Recurrent Related Party Transactions). The said mandate shall lapse upon conclusion of the forthcoming annual general meeting (AGM) of the Company unless it is renewed.

The Company will be seeking a renewal of and new mandate from its shareholders at the forthcoming EGM for the HSCB Group to enter into Recurrent Related Party Transactions during the mandate period commencing from the date of the forthcoming EGM and expiring upon the conclusion of the next AGM.

2. Proposed Renewal of Share Buy-back Authority

During the EGM held on 28 May 2014, the Company obtained authorisation from its shareholders for the Company to purchase and/or hold its own shares up to a maximum of 10% of the issued and paid-up share capital of the Company. The said authorisation shall lapse upon conclusion of the forthcoming AGM of the Company unless it is renewed.

The Company will be seeking a renewal of shareholders' authorisation at the forthcoming EGM to enable the Company to purchase and/or hold its own shares up to a maximum of 10% of the Company’s issued and paid-up share capital during the mandate period commencing from the date of the forthcoming EGM and expiring upon conclusion of the next AGM.

Circular to Shareholders and Shares Buy-back Statement

Both the Circular to Shareholders and Shares Buy-back Statement setting out the details of the Proposals will be issued and despatched to the shareholders of the Company in due course.

c.c. Securities Commission 






MFCB - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MEGA FIRST CORPORATION BERHAD
Stock Name MFCB
Date Announced 23 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00019

EX-date 19 Jun 2015
Entitlement date 23 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Tax-exempt final dividend of 5.0 sen per ordinary share of RM1.00 each
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 09 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 23 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0500
Par Value


Remarks :
The above proposed tax-exempt final dividend in respect of the financial year ended 31 December 2014 is subject to approval of members at the Company's forthcoming 49th Annual General Meeting.



E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name EASTERN & ORIENTAL BERHAD
Stock Name E&O
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00083

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
Notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We wish to inform that Dato' Azizan Bin Abd Rahman, the Chairman of Eastern & Oriental Berhad (“E&O”), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the fourth quarter ended 31 March 2015.

Dato' Azizan's current holdings in the securities of E&O are as follows:

Type of Securities

Direct

Indirect

Units

Percentage

Units

Percentage

Ordinary stock units of RM1.00 each

8,030,000

0.66

-

-

Warrants

1,460,000

0.66

-

-

This announcement is dated 23 April 2015.






E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name EASTERN & ORIENTAL BERHAD
Stock Name E&O
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00035

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
Notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We wish to inform that Dato' Tham Ka Hon, the Managing Director of Eastern & Oriental Berhad (“E&O”), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the fourth quarter ended 31 March 2015.

Dato' Tham's current holdings in the securities of E&O are as follows:

Type of Securities

Direct

Indirect

Units

Percentage

Units

Percentage

Ordinary stock units of RM1.00 each

46,475,000

3.80

87,808,877

7.18

Warrants

8,450,000

3.80

15,783,432

7.10

This announcement is dated 23 April 2015.

 





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