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