June 12, 2015

Company announcements: DAYA, AMPROP, AMBANK, IWCITY, MMCCORP, MISC, UMW

DAYA - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-12062015-00010

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
Notice of the Extraordinary General Meeting (EGM) of Daya Materials Berhad
Date of Meeting 30 Jun 2015
Time 10:30 AM
Venue 
MTD Group Building, Ground Floor, No. 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 24 Jun 2015


Please refer attachment below.

Attachments

Notice of EGM (DMB).pdf
39.8 kB


AMPROP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 12 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-12062015-00008

Date of buy back 12 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 15,000
Minimum price paid for each share purchased ($$) 0.900
Maximum price paid for each share purchased ($$) 0.905
Total consideration paid ($$) 13,626.35
Number of shares purchased retained in treasury (units) 15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 8,078,300
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 (%) 1.35309



AMBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AMMB HOLDINGS BERHAD
Stock Name AMBANK
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00033

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
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 Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 1,010,800 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
1,010,800

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 464,415,737
Date of notice 10 Jun 2015


Remarks :
This notice was received on 12 June 2015.

IWCITY - Change in Boardroom - ABD RAZAK BIN MOHD YUSOFF (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name ISKANDAR WATERFRONT CITY BERHAD
Stock Name IWCITY
Date Announced 12 Jun 2015
Category Change in Boardroom
Reference Number C03-11062015-00006

Date of change 11 Jun 2015
Name Encik ABD RAZAK BIN MOHD YUSOFF
Age 51
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
He graduated with Bachelor in Town and Country Planning from UTM and subsequently pursued his Post Graduate study in Land Economics at Nihon University Tokyo, Japan.
Working experience and occupation 
He joined YTL Construction Sdn. Bhd. in 1992 which exposed him to the construction industry specializing in the design and construction of the Nucleus Hospital projects.  Later, he joined Trans Resources Corporation Berhad (TRC) and involved in the construction of Hotel Seri Malaysia chain.  He was re-assigned to TRC Land Sdn. Bhd., a property subsidiary of TRC in 1996 overseeing various property development projects in Klang Valley and Johor.  After 13 years in the Construction and Property Development in TRC Group, En. Abd Razak moved to Pelangi Berhad, a renowned Property Developer in Johor as the Head of Southern Region in 2007.  The company was later merged in to I&P Group Sdn. Bhd, a wholly owned by Permodalan Nasional Berhad (PNB).  With his extensive experience in the Construction and Property Development, in May 2015, En. Abd Razak was invited to join Kumpulan Prasarana Rakyat Johor Sdn. Bhd., a Johor Government-Linked Company as the Chief Executive Officer.
Directorship of public companies (if any) 
PLS Plantations Berhad
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 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
None



Remarks :
En. Abd Razak bin Mohd Yusoff is appointed as an Alternate Director to En. Izaddeen Bin Daud.

MMCCORP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDEND FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MMC CORPORATION BERHAD
Stock Name MMCCORP
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00096

Particulars of substantial Securities Holder

Name EMPLOYEE PROVIDEND FUND BOARD
Address TINGKAT 19,
BANGUNAN KWSP
JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY
Name & address of registered holder 1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEE PROVIDEND FUND BOARD 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEE PROVIDEND FUND BOARD (AM INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
1,000,000

Circumstances by reason of which change has occurred DISPOSAL OF SHARES
Nature of interest DIRECT AND INDIRECT
Direct (units) 1,490,000
Direct (%) 0.04
Indirect/deemed interest (units) 168,532,100
Indirect/deemed interest (%) 5.53
Total no of securities after change 170,022,100
Date of notice 10 Jun 2015


Remarks :
RECEIVED A NOTICE FROM CITIGROUP ON 12 JUNE 2015

MISC - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MISC BERHAD
Stock Name MISC
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00097

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AMANAHRAYA 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 transaction Date of change
No of securities
Price Transacted (RM)
Disposed 04 Jun 2015
1,000,000

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 226,147,200
Direct (%) 5.07
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 226,147,200
Date of notice 04 Jun 2015


Remarks :
The notice was received on 12 June 2015.

MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MISC BERHAD
Stock Name MISC
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00098

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
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 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 05 Jun 2015
700,000
Disposed 05 Jun 2015
967,600
Acquired 05 Jun 2015
50,000

Circumstances by reason of which change has occurred Acquisition and Disposal of Shares
Nature of interest Direct
Direct (units) 305,179,671
Direct (%) 6.84
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 305,179,671
Date of notice 08 Jun 2015


Remarks :
The notice was received on 12 June 2015.

MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MISC BERHAD
Stock Name MISC
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00057

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
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 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 08 Jun 2015
45,200
Acquired 08 Jun 2015
188,200
Disposed 08 Jun 2015
196,500

Circumstances by reason of which change has occurred Acquisition and Disposal of Shares
Nature of interest Direct
Direct (units) 305,216,571
Direct (%) 6.84
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 305,216,571
Date of notice 09 Jun 2015


Remarks :
The notice was received on 12 June 2015.

UMW - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00072

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 Each
Name & address of registered holder AmanahRaya 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 10 Jun 2015
39,000

Circumstances by reason of which change has occurred Acquisition of shares.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%) 36.61
Total no of securities after change 427,715,500
Date of notice 10 Jun 2015


Remarks :
Form 29B was received on 12th June 2015

UMW - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00071

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 Each
Name & address of registered holder AmanahRaya 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
206,000

Circumstances by reason of which change has occurred Acquisition of shares.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%) 36.61
Total no of securities after change 427,676,500
Date of notice 09 Jun 2015


Remarks :
Form 29B was received on 12th June 2015

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