FOCUS - OTHERS FOCUS DYNAMICS TECHNOLOGIES BERHAD ("FDTB" or "the Company") - CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 9 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121009-45804 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD ("FDTB" or "the Company") - CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES |
The Board of Directors of FDTB wishes to announce that Dr. Quah Cheang Siew is ceased to be the Chairman of the Remuneration Committee and the member of the Audit and the Nomination Committees of the Company due to his resignation as Director of the Company on 9 October, 2012. This announcement is dated 9 October, 2012 | |
FOCUS - Change in Boardroom
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 9 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120629-41117 |
| Date of change | 09/10/2012 |
| Name | DR. QUAH CHEANG SIEW |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The reason for this decision is due to the increasing workload that he is having which renders his inability to contribute any further to the Board of Directors of Focus Dynamic Technologies Berhad. |
| 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 | 1980-1983 Ph.D. Chemical Engineering Imperial Collage of Science and Technology, London 1975-1976 M.Sc. Chemical Engineering Imperial Collage of Science and Technology, London 1972-1975 B.Sc. Chemical Engineering University of Manchester Institute of Science and Technology |
| Working experience and occupation | Dr. Quah started his professional career working for an engineering consultancy owned by Imperial College, London in 1983. He joined Esso Production Malaysia Inc upon returning to Malaysia in 1984. Since then he has worked in managerial positions in Advanced Synergy Bhd., Genting Sanyen, Delium, Innovative Energy Ventures and Trident Consultancy, mainly in oil and gas ventures. His interest lie in the extraction and delivery of hydrocarbon resources to the general market, and in the field of renewable energy. |
| 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 | Nil |
| Remarks : |
| He also ceases to be the Chairman of the Remuneration Commitee and the member of the Audit and Nomination Committees of the Company with immediate effect. |
FOCUS - Change in Audit Committee
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 9 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120629-41583 |
| Date of change | 09/10/2012 |
| Name | DR. QUAH CHEANG SIEW |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1980-1983 Ph.D. Chemical Engineering Imperial Collage of Science and Technology, London 1975-1976 M.Sc. Chemical Engineering Imperial Collage of Science and Technology, London 1972-1975 B.Sc. Chemical Engineering University of Manchester Institute of Science and Technology |
| Working experience and occupation | Dr. Quah started his professional career working for an engineering consultancy owned by Imperial College, London in 1983. He joined Esso Production Malaysia Inc upon returning to Malaysia in 1984. Since then he has worked in managerial positions in Advanced Synergy Bhd., Genting Sanyen, Delium, Innovative Energy Ventures and Trident Consultancy, mainly in oil and gas ventures. His interest lie in the extraction and delivery of hydrocarbon resources to the general market, and in the field of renewable energy. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | a) Mr. Tan Aik Heang - Chairman of Audit Committee (Independent and Non Executive Director) b) Encik Abdul Menon Bin Arsad @ Abdul Manan Bin Arshad - Member of Audit Committe (Independent and Non Executive Director) |
| Remarks : |
| Pursuant to Rule 15.19 of the Bursa Securities ACE Market Listing Requirement, the Company shall endeavour to fill in the vacancy in the Audit Committee within three (3) months to comply with Rule 15.09(1)(a) of the Bursa Securities ACE Market Listing Requirement. |
DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 9 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-121008-E36C0 |
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 shares of RM1.00 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 | 03/10/2012 | 599,700 |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 9 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121009-A24B2 |
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 shares of RM0.25 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 | 04/10/2012 | 45,000 |
| Remarks : |
| The notice was received via courier on 9 October 2012. |
MUIIND - MUIIND-Conversion of: (i) RM370,000 nominal value of Class A1 Irredeemable Convertible Unsecured Loan Stocks ("ICULS"); (ii) RM48,549 nominal value of Class A3 ICULS into 418,549 new ordinary shares ("Conversion of ICULS")
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 9 Oct 2012 |
| Category | Listing Circular |
| Reference No | SM-121009-46027 |
LISTING'S CIRCULAR NO. L/Q : 66205 OF 2012
Kindly be advised that the abovementioned Company’s additional 418,549 new ordinary shares of RM1.00 each arising from the aforesaid Conversion of ICULS will be granted listing and quotation with effect from 9.00 a.m., Thursday, 11 October 2012.
MUDAJYA - Additional Listing Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 9 Oct 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MG-121008-FE50B |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 5,000 |
| Issue price per share ($$) | MYR 1.900 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 549,519,166 |
| Currency | MYR 109,903,833.200 |
| Listing Date | 10/10/2012 |
ICAP - Changes in Sub. S-hldr's Int. (29B) - Laxey Partners Ltd (Amended Announcement)
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 9 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121009-8C065 |
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 | 02/10/2012 | 22,000 | |
| Acquired | 05/10/2012 | 55,100 |
| Remarks : |
| This is an amended announcement to the announcement made on 8 October 2012. The date of notice should read as 5 October 2012 instead of 5 September 2012. |
QCAPITA - OTHERS NEWS RELEASE: Quill Capita Management donates RM19,730 to Rumah Hope
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 9 Oct 2012 |
| Category | General Announcement |
| Reference No | QC-121008-32238 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEWS RELEASE: Quill Capita Management donates RM19,730 to Rumah Hope |
Kuala Lumpur, 9 October 2012: Quill Capita Management Sdn Bhd (“QCM”), the manager of Quill Capita Trust (“QCT”), donated RM19,730 in cash to Rumah Hope on 6 October 2012. This contribution is in line with QCM’s focus in supporting the welfare of needy children and will be for the purchase of used computers and a printer for the shelter’s existing computer class room. Rumah Hope is a registered voluntary welfare organisation that helps abused, abandoned, neglected, orphaned or at-risk children of all races between the ages of 5 to 17 years old.� Rumah Hope’s objective is to provide a safe social setting giving physical and emotional care to these children. Currently, Rumah Hope has two operating centres taking care of 51 children whereby they provide health care, shelter and education and a safe haven for social interaction. Through an environment that nurtures, loves and cares for these children, Rumah Hope hopes to provide them the opportunity to realise their dreams and step out into the world as independent, mature individuals who could have a successful life. Dato’ Mohammed Hussein, Chairman of QCM said “We recognize Rumah Hope’s commendable efforts in helping this group of disadvantaged children to realise their potential and become independent. �In view of the increasing importance of information technology and computerization in our society, QCM’s contribution will support Rumah Hope’s aim to improve computer literacy amongst the children in the shelter(s) and to ensure that the children are equipped with the necessary technology skills that will help them in their learning and day to day lives as they move on to adulthood.” Mr. Vijayan Samuel, Treasurer of Rumah Hope commended on QCM’s involvement, “We thank QCM for its support in helping us achieve our goals of giving these children a brighter future. We hope QCM’s commitment in helping Rumah Hope will encourage more participation from other like-minded corporate and individual donors.“ - End - About Quill Capita Trust Quill Capita Trust is a commercial Real Estate Investment Trust (REIT), established through a trust deed dated 9 October 2006.� Managed by Quill Capita Management Sdn Bhd (QCM), the main thrust of Quill Capita Trust’s activities include acquiring and investing in commercial properties in Malaysia to provide unitholders with long-term and sustainable distribution of income as well as capital growth potential. Currently, Quill Capita Trust owns ten buildings comprising five in Cyberjaya, two in Kuala Lumpur, one each in Shah Alam and Petaling Jaya and one in Penang, valued at RM814.8 million as at 31 December 2011. �� QCM is owned by CapitaLand RECM Pte Ltd (40%), a wholly-owned subsidiary of CapitaLand Financial Limited, the financial services business unit of CapitaLand Limited; Quill Resources Holding Sdn Bhd (30%); and Coast Capital Sdn Bhd (30%). CapitaLand is one of Asia’s largest real estate companies. Headquartered and listed in Singapore, the multi-local company's core businesses in real estate, hospitality and real estate financial services are focused in growth cities in Asia Pacific and Europe. Issued by Quill Capita Management Sdn Bhd For media enquiries, please contact: Joyce Loh Tel:� 03-27888188 Fax: 03-27888199 Email:� joyce.loh@qct.com.my � � � � � � � � � � � � � | |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 9 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-121009-43143 |
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 shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (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 | 04/10/2012 | 300,000 | |
| Disposed | 04/10/2012 | 218,300 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 October 2012 and received by the Company on 9 October 2012. The registered holders of the 207,407,700 BAB Shares are as follows: 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 183,547,600 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 3,333,500 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,300,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 7,316,800 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 900,000 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 900,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 7,580,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 1,129,800 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,400,000 BAB Shares |
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