June 16, 2015

Company announcements: KLK, PETRONM, BAT, UMW

KLK - 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 KUALA LUMPUR KEPONG BERHAD
Stock Name KLK
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00023

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 1. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] 2. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] 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)
Disposed 11 Jun 2015
41,400
Acquired 11 Jun 2015
61,600

Circumstances by reason of which change has occurred 1. Disposed 2. Acquired
Nature of interest Direct
Direct (units) 145,661,938
Direct (%) 13.678
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 145,661,938
Date of notice 12 Jun 2015


Remarks :
Notification received on 16 June 2015


PETRONM - Change in Audit Committee - ABDUL HALIM BIN ALI

Announcement Type: Change in Audit Committee
Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-03062015-00001

Date of change 16 Jun 2015
Name Tan Sri ABDUL HALIM BIN ALI
Age 71
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Y. Bhg. Dato' Zainal Abidin Putih - Chairman / Independent Director
2. Y. Bhg. Dato' Zuraidah Atan - Member / Independent Director
3. Ms. Chua See Hua - Member / Independent Director


Remarks :
Y Bhg Tan Sri Abdul Halim bin Ali, having served more than 9 years on the Board of Directors of the Company, opted to retire from the Board of Directors and not see re-election at the Annual General Meeting of the Company on June 16, 2015. His retirement from the Board of Directors is the subject matter of a separate announcement.


PETRONM - Change in Nomination Committee - FERDINAND K. CONSTANTINO

Announcement Type: Change in Nomination Committee
Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-03062015-00002

Date of change 16 Jun 2015
Salutation Mr
Name FERDINAND K. CONSTANTINO
Age 62
Nationality Philippines
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Ms Chua See Hua - Chairman / Independent Director
2. Y. Bhg. Dato' Zainal Abidin Putih - Member / Independent Director
3. Mr. Ferdinand K. Constantino - Member/ Non Independent and Non-Executive Director


Remarks :
Mr. Ferdinand K. Constantino was appointed to the Nominating Committee effective June 16, 2015 to replace Y. Bhg Tan Sri Abdul Halim Ali.

Y Bhg Tan Sri Abdul Halim bin Ali, having served more than 9 years on the Board of Directors of the Company, opted to retire from the Board of Directors and not see re-election at the Annual General Meeting of the Company on June 16, 2015. His retirement from the Board of Directors is the subject matter of a separate announcement.


PETRONM - Change in Boardroom - ABDUL HALIM ALI

Announcement Type: Change in Boardroom
Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-03062015-00002

Date of change 16 Jun 2015
Name Tan Sri ABDUL HALIM ALI
Age 71
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
Bachelor of Arts degree from University of Malaya
Working experience and occupation
Y. Bhg. Tan Sri Abdul Halim Ali was appointed a Director of the Company on May 22, 2001. He joined the Ministry of Foreign Affairs in 1966. He was appointed the Malaysian Deputy Permanent Representative to the United Nations in 1979, Ambassador to Vietnam in 1982 and returned to Malaysia in 1985 to be Deputy Secretary General in the Ministry of Foreign Affairs before being appointed Ambassador to Austria. In 1991, he was the Deputy Secretary General I in the Ministry of Foreign Affairs and in 1996, he was promoted to Secretary General. In July 1988, he was appointed Chief Secretary to the Government, the highest ranking civil service post in the country and was responsible for overseeing and coordinating the policies of the government and their implementation. He retired as Chief Secretary to the Government in March 2001. He currently is the Chairman of a number of companies including Multimedia Development Corporation and Malaysia Building Society 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
NIL



Remarks :
Y. Bhg. Tan Sri Abdul Halim bin Ali, having served more than 9 years on the Board of Directors of the Company as an Independent/Non-Executive Director, had opted to retire and and not seek re-election.


PETRONM - Change in Nomination Committee - ABDUL HALIM BIN ALI

Announcement Type: Change in Nomination Committee
Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-03062015-00001

Date of change 16 Jun 2015
Salutation Tan Sri
Name ABDUL HALIM BIN ALI
Age 71
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Ms Chua See Hua - Chairman / Independent Director
2. Y. Bhg. Dato' Zainal Abidin Putih - Member / Independant Director
3. Mr. Ferdinand K. Constantino - Member / Non Independent and Non-Executive Director


Remarks :
Y Bhg Tan Sri Abdul Halim bin Ali, having served more than 9 years on the Board of Directors of the Company, opted to retire from the Board of Directors and not see re-election at the Annual General Meeting of the Company on June 16, 2015. His retirement from the Board of Directors is the subject matter of a separate announcement.

The appointment of Mr Ferdinand K. Constantino as a new Member of the Nominating Committee effective June 16, 2015,  is also the subject matter of a separate announcement.


PETRONM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-03062015-00003

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 02:00 PM
Venue
BALLROOM, GROUND LEVEL,
GRAND DORSETT SUBANG HOTEL
JALAN SS12/1
47500 SUBANG JAYA
SELANGOR
Outcome of Meeting

Petron Malaysia Refining & Marketing Bhd ("the Company") is pleased to announce that at the Company's 56th Annual General Meeting that was held at the Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor on Tuesday, June 16, 2015 at 2:00p.m, the Resolutions tabled (per Notice of the Meeting dated April 29, 2015) were voted on by Poll.

All Resolutions tabled were declared as carried. The results of the Poll are as per the Attachment herein.

This announcement is dated June 16, 2015.



Please refer attachment below.

Attachments

PETRONM AGM RESULTS.pdf
55.8 kB




BAT - 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 BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00031

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 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland 2. Mitsubishi UFJ Asset Mgt Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24, AMP Sydney Cove Building, 33 Alfred Street Sydney, NSM 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 10 Jun 2015
2,800

Circumstances by reason of which change has occurred Disposal of 2,800 shares 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. 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's holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG's 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.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 15,980,410
Indirect/deemed interest (%) 5.597
Total no of securities after change 15,980,410
Date of notice 15 Jun 2015


Remarks :
The Form 29B was received by the Company on 16 June 2015.


UMW - 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 UMW HOLDINGS BERHAD
Stock Name UMW
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00065

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 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 10 Jun 2015
360,200

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 (%) 16.33
Total no of securities after change 190,803,493
Date of notice 11 Jun 2015


Remarks :
Form 29B was received on 16th 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 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00073

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 12 Jun 2015
1,104,900

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 (%) 36.72
Total no of securities after change 428,978,400
Date of notice 12 Jun 2015


Remarks :
Form 29B was received on 16th 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 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00072

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 11 Jun 2015
158,000

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 (%) 36.62
Total no of securities after change 427,873,500
Date of notice 11 Jun 2015


Remarks :
Form 29B was received on 16th June 2015


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