PACMAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PACIFICMAS BERHAD |
| Stock Name | PACMAS |
| Date Announced | 20 Sept 2012 |
| Category | General Meetings |
| Reference No | PP-120920-55812 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | We wish to announce that the Company will be convening an extraordinary general meeting ("EGM") at Nirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 15 October 2012 at 11.00 a.m. for the purpose of considering and, if thought fit, passing of the resolutions as set out in the notice of EGM to be dated 21 September 2012 (“Notice”). Kindly take note that only shareholders whose names appear in the Record of Depositors on or before 5.00 p.m. on 9 October 2012 shall be regarded as a member entitled to attend, speak and vote at the EGM. The full text of the Notice to be advertised in The New Straits Times on Friday, 21 September 2012 is attached herewith for your attention. This announcement is dated 20 September 2012. |
| Date of Meeting | 15/10/2012 |
| Time | 11:00 AM |
| Venue | Nirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 09/10/2012 |
NARRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 20 Sept 2012 |
| Category | General Announcement |
| Reference No | NI-120919-38212 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | NARRA INDUSTRIES BERHAD • PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Narra Industries Berhad (the “Company”) writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders’ mandate on recurrent related party transactions of a revenue or trading nature (“Proposed Renewal of and New Shareholders’ Mandate”) at the forthcoming 32nd Annual General Meeting to be convened. A circular containing the details on the Proposed Renewal of and New Shareholders’ Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 20 September 2012. � � � � | |
CHINWEL - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CHIN WELL HOLDINGS BERHAD |
| Stock Name | CHINWEL |
| Date Announced | 20 Sept 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-120918-42456 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-120920-DC807 |
Particulars of substantial Securities Holder
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 511117-13-5553 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/09/2012 | 500 | 4.040 |
| Acquired | 19/09/2012 | 1,500 | 4.000 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-120920-DC802 |
Particulars of substantial Securities Holder
| Name | Datuk Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| NRIC/Passport No/Company No. | 490531-13-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/09/2012 | 500 | 4.040 |
| Acquired | 19/09/2012 | 1,500 | 4.000 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-120920-DC7E1 |
Particulars of substantial Securities Holder
| Name | YB Datuk Wahab Bin Hj Dolah |
| Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 501115-13-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/09/2012 | 500 | 4.040 |
| Acquired | 19/09/2012 | 1,500 | 4.000 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-120920-DC7FD |
Particulars of substantial Securities Holder
| Name | Upaya Rajang Sdn. Bhd. |
| Address | No. 12, Jalan Kai Peng, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 129988-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/09/2012 | 500 | 4.040 |
| Acquired | 19/09/2012 | 1,500 | 4.000 |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-120920-DC808 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500 | 4.040 | |
Acquired | 1,500 | 4.000 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,624,379 |
| Indirect/deemed interest (%) | 0.4383 |
| Date of notice | 20/09/2012 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0005% of the issued ordinary shares of the Company. |
TAANN - Changes in Director's Interest (S135) - Datuk Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-120920-DC81B |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500 | 4.040 | |
Acquired | 1,500 | 4.000 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,624,379 |
| Indirect/deemed interest (%) | 0.4383 |
| Date of notice | 20/09/2012 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0005% of the issued ordinary shares of the Company. |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-120920-37622 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) Employees Provident Fund Board (ARIM) 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 | 14/09/2012 | 64,000 | |
| Acquired | 14/09/2012 | 3,700 |
| Remarks : |
| The announcement is based on the Form 29B dated 18 September 2012 which was received on 20 September 2012. |
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