GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 24 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GG-120924-4B5AD |
KLCCP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-120924-62996 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board] 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 | 19/09/2012 | 286,400 |
| Remarks : |
| The total number of 79,813,800 ordinary shares are comprised of the following: (a) 65,408,000 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 7,896,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (d) 300,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (e) 600,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (f) 2,201,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (g) 1,918,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 24 September 2012. |
KLCCP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-120924-4AAD2 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)] 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 | 19/09/2012 | 256,000 |
| Remarks : |
| The total number of 79,813,800 ordinary shares are comprised of the following: (a) 65,408,000 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 7,896,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (d) 300,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (e) 600,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (f) 2,201,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (g) 1,918,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 24 September 2012. |
MEDIAC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 24 Sept 2012 |
| Category | General Meetings |
| Reference No | MI-120924-62195 |
| Type of Meeting | Special General Meeting |
| Indicator | Notice of Meeting |
| Description | Media Chinese International Limited (“MCIL” or “Company”) Notice of Special General Meeting pursuant to the following: (I) Proposed Capital Reduction; and (II) Proposed Dividend (Collectively to be referred to as “Proposals”) We refer to the announcement dated 16 July 2012 in relation to the Proposals. On behalf of the Board of Directors of MCIL, Maybank Investment Bank Berhad wishes to announce that the Special General Meeting (“SGM”) of the Company will be held at (i) Sin Chew Media Corporation Berhad, Cultural Hall, No. 19, Jalan Semangat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia; and (ii) 15th Floor, Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong on Friday, 19 October 2012 at 10:00 a.m. for the purpose of considering and, if thought fit, passing with or without modification the resolutions in relation to the Proposals. The full text of the Notice of SGM is attached herewith. This announcement is dated 24 September 2012. |
| Date of Meeting | 19/10/2012 |
| Time | 10:00 AM |
| Venue | (i) Sin Chew Media Corporation Berhad, Cultural Hall, No. 19, Jalan Semangat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia; and (ii) 15th Floor, Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong. |
| Date of General Meeting Record of Depositors | 12/10/2012 |
ICAP - Changes in Sub. S-hldr's Int. (29B) - Laxey Partners Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120924-DD3A3 |
Particulars of substantial Securities Holder
| Name | Laxey Partners Ltd |
| Address | 4th Floor, Derby House, 64 Athol Street Douglas, Isle of Man IM1 1JD United Kingdom |
| NRIC/Passport No/Company No. | 93741C |
| Nationality/Country of incorporation | Isle of Man |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 |
| Name & address of registered holder | HSBC Nominees (Asing)Sdn Bhd on behalf of Credit Suisse Securities (Europe) Limited North Tower No. 2 Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/09/2012 | 17,500 | |
| Acquired | 20/09/2012 | 18,000 | |
| Acquired | 21/09/2012 | 21,500 |
SINARIA - General Announcement
Announcement Type: General Announcement
| Company Name | SINARIA CORPORATION BERHAD |
| Stock Name | SINARIA |
| Date Announced | 24 Sept 2012 |
| Category | General Announcement |
| Reference No | CA-120924-55185 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Dividend |
On behalf of the Board of Sinaria Corporation Berhad (SINARIA), we wish to announce that the Board of SINARIA does not recommend any dividend in respect of the financial year ended May 31, 2012. | |
SUNREIT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-120924-6C1E7 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in Sunway Real Estate Investment Trust |
| 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 | 18/09/2012 | 139,700 |
| Remarks : |
| The Form 29B dated 18 September 2012 was received on 24 September 2012. |
MHB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 24 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | MM-120924-39989 |
| Date of change | 23/09/2012 |
| Name | Datuk Khoo Eng Choo |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant and Master in Business Administration (Hon). |
| Working experience and occupation | The late Datuk Khoo was appointed to the Board on 15 June 2010. For over a decade prior to 2002, Datuk Khoo had served in key leadership positions in PriceWaterhouse and PriceWaterhouseCoopers in Malaysia, Asia and its World Firm. He had served in the capacity as an independent director in public listed companies and in senior capacities in the councils of professional and management institutes in Malaysia and Asia. |
| Directorship of public companies (if any) | NIL |
| 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 interest in Malaysia Marine and Heavy Engineering Holdings Berhad - 10,000 Ordinary Shares |
| Remarks : |
| Datuk Khoo also ceased as Chairman of the Nomination Committee. |
MHB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 24 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | MM-120924-43934 |
| Date of change | 23/09/2012 |
| Name | Datuk Khoo Eng Choo |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant and Master in Business Administration (Hon). |
| Working experience and occupation | The late Datuk Khoo was appointed as a member of the Board Audit Committee since 9 July 2010. For over a decade prior to 2002, Datuk Khoo had served in key leadership positions in PriceWaterhouse and PriceWaterhouseCoopers in Malaysia, Asia and its World Firm. He had served in the capacity as an independent director in public listed companies and in senior capacities in the councils of professional and management institutes in Malaysia and Asia. |
| Directorship of public companies (if any) | NIL |
| 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 Interest in Malaysia Marine and Heavy Engineering Holdings Berhad - 10,000 Ordinary Shares |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Halipah Binti Esa (Independent Non-Executive Director) 2. Mr. Heng Heyok Chiang @ Heng Hock Cheng (Independent Non-Executive Director) 3. Mr. Yong Nyan Choi @ Yong Guan Choi (Independent Non-Executive Director) 4. Mr. Bernard Rene Francois Di Tullio (Non-Independent Non-Executive Director) |
FLBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 24 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CK-120814-55712 |
| Date of change | 24/09/2012 |
| Name | Chen Chun Hsiung |
| Age | 49 |
| Nationality | Taiwanese |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Health 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 | He graduated with a Bachelor of Statistic from Feng Chia University, Taiwan in 1988. |
| Working experience and occupation | He is the Head of Human Resource for the Group. He joined the Group in 1990 as the Financial Controller. Subsequently, in 1988, he assumed the position of the Head of Human Resource. He has more than 20 years of experience in the finance, administration and human resources operations. He has been playing a vital role in overseeing the administration and human resources management of the Group on a daily basis. He is in charge of all human resource affairs. |
| Directorship of public companies (if any) | Nil |
| 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 Interest - 9,470,324 ordinary shares of RM0.50 each in the Company. |
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