TANCO - Change in Principal Officer
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 4 Jan 2013 |
| Category | Change in Principal Officer |
| Reference No | TH-130104-BA31E |
| Date of change | 04/01/2013 |
| Name | Liew Chooi Ling |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Personal Reason |
| 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 the shareholders | No |
| Qualifications | She obtained her professional degree in Association of Chartered Certified Accountants, United Kingdom in 1995. She is a chartered accountant and is currently a member of the Malaysian Institute of Accountants (MIA). She obtained her fellowship Association of Chartered Certified Accountants in 2002. |
| Working experience and occupation | She has extensive experience in the financial, accounting, treasury and banking sectors having worked in a conglomerate listed on the Main Market of Bursa Malaysia Securities Berhad. She has held a regional role in a multinational corporation. She has also worked with a financial institution as a Senior Manager. In addition, she has also worked in a property development and construction company. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Ms Liew Chooi Ling was employed as the Group Financial Controller. This announcement is dated 4 January 2013. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130104-58845 |
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 | Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong Morgan Stanley Investment Management Inc.# 1585 Broadway, New York, NY 10036 Morgan Stanley & Co. International plc# 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom Morgan Stanley Capital (Luxembourg) S.A.# 412F, route d'Esch, Luxembourg, L-1030, Luxembourg Fundlogic SAS# 61 rue de Monceau, Paris 75008, France AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2012 | 5,300 |
| Remarks : |
| The notice was received by the Company on 4th January 2013. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130104-59759 |
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 | Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong Morgan Stanley Investment Management Inc.# 1585 Broadway, New York, NY 10036 Morgan Stanley & Co. International plc# 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom Morgan Stanley Capital (Luxembourg) S.A.# 412F, route d'Esch, Luxembourg, L-1030, Luxembourg Fundlogic SAS# 61 rue de Monceau, Paris 75008, France AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/12/2012 | 5,000 |
| Remarks : |
| The notice was received by the Company on 4th January 2013. |
KLCCP - OTHERS KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | MM-130104-65346 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD |
(Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the announcement made on 27 November 2012) We refer to the announcements dated 27 November 2012 and 14 December 2012. CIMB, on behalf of KLCCP, wishes to announce that the Company has, on this date, received an approval from BNM via its letter dated 28 December 2012 for the issuance of the RPS to KLCCP’s non-resident shareholders. The approval is subject to the following conditions: (i) receipt of approvals from all other relevant authorities in Malaysia for the issuance of the RPS; and (ii) approval from the Foreign Exchange Control Officer of BNM for any change to the terms and conditions of the RPS. This announcement is dated 4 January 2013.
| |
GCB - Guan Chong Berhad ("GCB" or "the Company") Acquisition of the remaining 51% equity interest in Carlyle Cocoa Co., LCC ("Carlyle") for a total purchase consideration of USD3,600,000 ("Acquisition")
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | CM-130104-53160 |
DELEUM - OTHERS DELEUM BERHAD PROPOSED SUBSCRIPTION OF 55% EQUITY INTEREST IN NSE RESOURCES CORPORATION (M) SDN BHD (“PROPOSED SUBSCRIPTION”)
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | CK-130104-63621 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DELEUM BERHAD PROPOSED SUBSCRIPTION OF 55% EQUITY INTEREST IN NSE RESOURCES CORPORATION (M) SDN BHD (“PROPOSED SUBSCRIPTION”) |
The Board of Directors of Deleum Berhad ("Deleum" or “the Company”) wishes to announce that the Company has on 4 January 2013 accepted an offer made by NSE Resources Corporation (M) Sdn Bhd (“NSERC”) to subscribe for new shares to be issued by NSERC, representing 55% equity interests in NSERC (“Subscription Shares”) for a total consideration not exceeding RM23,100,000 (“Offer”). Subsequent announcement(s) will be made in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of all terms and conditions in respect of the Proposed Subscription upon which a definitive subscription agreement for the subscription of the Subscription Shares (“Proposed Subscription”) will be executed. Details of the announcement is attached herewith. This announcement is dated 4 January 2013.
| |
DIJACOR - Change in Boardroom
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 4 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | DC-130103-74524 |
| Date of change | 07/01/2013 |
| Name | Dato’ Tong Kien Onn |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Dato’ Tong Kien Onn’s resignation as the Managing Director of Dijaya Corporation Berhad ("Dijaya") was due to his early retirement to pursue other interests in life. |
| 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 the shareholders | No |
| Qualifications | Associate member of The Chartered Institute of Management Accountants, United Kingdom |
| Working experience and occupation | He has more than 25 years of experience in the finance and accounting fields through his employments with a number of Malaysian companies including United Prime Corporation Berhad. He joined Dijaya in 1991 as Senior Finance Manager, responsible for the Group's finance, accounting and treasury functions. He was promoted to General Manager of Finance and Administration in 2000 and was further promoted to Senior General Manager of Finance and Administration in the same year, a position which he held prior to his appointment as Executive Director of Dijaya in 2002 and subsequently as the Managing Director on 10 May 2007. |
| Directorship of public companies (if any) | Tropicana Golf & Country Resort 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 | Direct shareholdings in Dijaya - 35,000 ordinary shares of RM1.00 each. Indirect shareholdings in Dijaya – 89,250 ordinary shares of RM1.00 each |
| Remarks : |
| The Board extends its sincere appreciation to Dato' Tong Kien Onn for his invaluable contribution and past services rendered to Dijaya Group and wishes him the very best in his future undertakings. This announcement is dated 4 January 2013. |
KPS - MATERIAL LITIGATION
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | KP-130104-AC800 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR”) KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011 : KONSORTIUM ABASS SDN BHD (“ABASS”) VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”) |
Further to our announcement dated 14 December 2012 and 3 December 2012, ABASS’ solicitors had today attended the Kuala Lumpur High Court (“Court) for the hearing of SYABAS application to strike out the Writ of Summon and Statement of Claim (“Application). The parties informed the Court that they were still in the midst of exchanging the affidavits. Having heard this, the Court directed as follows : a) SYABAS to file its affidavit in-reply on or before 7 January 2013; Perangsang Selangor will make the necessary announcement on further development on this matter in due course. This announcement is dated 4 January 2013. | |
MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | MM-130104-47928 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | MKH BERHAD("MKH" or "the Company") DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD - Notice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Company wishes to announce that it has received notification on 4 January 2013 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from En. Mohammed Chudi Bin Haji Ghazali, the Senior Independent Non-Executive Director of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:- Date of Dealing Securities Acquired/ (Disposed) @ Price per Security Securities held after Acquisition/(Disposal) Remark No. % No. % Ordinary Shares of RM1.00 each Direct Interest Bal b/f 31/12/2012 31/12/2012 - 1,270 1,270 - Nil Nil - RM1.80 - 12,705 13,975 15,245 0.004 0.004 0.004 Mohammed Chudi Bin Haji Ghazali Warrants Direct Interest Bal b/f 31/12/2012 - 1,270 - 0.004 - - Nil 1,270 Nil 0.004 Mohammed Chudi Bin Haji Ghazali Note: @ : Rights issue on the basis of 1 rights share for every 10 existing shares held together with 1 free detachable warrant and 1 bonus share for every rights share subscribed. This announcement is dated 4 January, 2013.
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | MM-130104-F5A0E |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | MKH BERHAD("MKH" or "the Company") DEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD - Notice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Company wishes to announce that it has received notification on 4 January 2013 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Dato' Chen Kooi Chiew @ Cheng Ngi Chong, the Executive Chairman of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:- Date of Dealing Securities Acquired/ (Disposed) @ Price per Security Securities held after Acquisition/(Disposal) Remark No. % No. % Ordinary Shares of RM1.00 each Direct Interest Bal b/f 31/12/2012 31/12/2012 - 59,993 59,993 - 0.017 0.017 - RM1.80 - 599,930 659,923 719,916 0.206 0.189 0.206 Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Indirect Interest Bal b/f 31/12/2012 31/12/2012 - 12,536,069 12,536,069 - 3.589 3.589 - RM1.80 - 125,360,697 137,896,766 150,432,835 43.073 39.483 43.073 Chen Choy & Sons Realty Sdn Bhd Bal b/f 31/12/2012 31/12/2012 - 242,204 242,204 - 0.069 0.069 - RM1.80 - 2,422,049 2,664,253 2,906,457 0.832 0.763 0.832 Lotus Way Sdn Bhd Bal b/f 31/12/2012 31/12/2012 - 412,971 412,971 - 0.118 0.118 - RM1.80 - 4,129,719 4,542,690 4,955,661 1.419 1.301 1.419 EB Nominees (Tempatan) Sdn Bhd Bal b/f 31/12/2012 31/12/2012 - 48,279 48,279 - 0.014 0.014 - RM1.80 - 482,790 531,069 579,348 0.166 0.152 0.166 Malaysia Nominees (Tempatan) Sdn Bhd Warrants Direct Interest Bal b/f 31/12/2012 - 59,993 - 0.206 - - Nil 59,993 Nil 0.206 Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Indirect Interest Bal b/f 31/12/2012 - 12,536,069 - 43.073 - - Nil 12,536,069 Nil 43.073 Chen Choy & Sons Realty Sdn Bhd Bal b/f 31/12/2012 - 242,204 - 0.832 - - Nil 242,204 Nil 0.832 Lotus Way Sdn Bhd Bal b/f 31/12/2012 - 412,971 - 1.419 - - Nil 412,971 Nil 1.419 EB Nominees (Tempatan) Sdn Bhd Bal b/f 31/12/2012 - 48,279 - 0.166 - - Nil 48,279 Nil 0.166 Malaysia Nominees (Tempatan) Sdn Bhd Note: @ : Rights issue on the basis of 1 rights share for every 10 existing shares held together with 1 free detachable warrant and 1 bonus share for every rights share subscribed. This announcement is dated 4 January, 2013.
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
