GBH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 16 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CQ-121003-49212 |
| Date of change | 16/10/2012 |
| Name | Tuan Haji Nahar Bin Mohd Yusof |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitments. |
| 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 | Tuan Haji Nahar holds a Diploma in Accountancy from University Technology Mara (UiTM) and Bachelor of Arts in Business Administration from Universiti Putra, Malaysia. |
| Working experience and occupation | He started his career as an Audit Assistant with Messrs Hanafiah Roslan & Mohammad in 1976 before joining Lembaga Tabung Haji (“LTH”) in the same year. He had been with LTH for 33 years and held various managerial posts such as General Manager (Finance), Chief Internal Auditor, Senior General Manager (Depository) and Senior General Manager (Administration and Building Management). His last position in LTH was Senior General Manager (Human Resource Department). During his tenure with LTH, he was nominated as member of the board of directors of various public listed and private limited companies. Currently, he is the Chairman of the Board of Smart Trade Concept Sdn Bhd, a company dealing in bioorganic fertilizer trading. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 : |
| c.c. Securities Commission |
MAS - 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 | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 16 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-121016-53832 |
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/EMPLOYEES PROVIDENT FUND BOARD CITIGROUP NOMINEES (TEMPATAN) SDN. BHD./EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD./EMPLOYEES PROVIDENT FD BD (CIMB PRI) 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 | 11/10/2012 | 78,000 | |
| Disposed | 11/10/2012 | 586,600 | |
| Disposed | 11/10/2012 | 823,500 |
| Remarks : |
| THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 16 OCTOBER 2012 |
MPI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Stock Name | MPI |
| Date Announced | 16 Oct 2012 |
| Category | General Meetings |
| Reference No | MM-121016-52620 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/10/2012 |
| Time | 10:30 AM |
| Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Outcome of Meeting | Malaysian Pacific Industries Berhad (“the Company”) writes to inform that at its 51st Annual General Meeting (“AGM”)�held on 16 October 2012, the shareholders of the Company had approved all the ordinary resolutions and special businesses as set out in the notice of the AGM.� This announcement is dated 16 October 2012. � � |
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 16 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-121016-22410 |
SIME - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 16 Oct 2012 |
| Category | General Announcement |
| Reference No | SD-121015-67593 |
| Type | Announcement | |||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | |||||||||
| Description | PRODUCTION FIGURES FOR SEPTEMBER 2012 | |||||||||
The production figures of the Sime Darby Berhad Group for the month of September 2012 are set out in Table 1 below: Table 1
This announcement is dated 16 October 2012. | ||||||||||
SIME - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 16 Oct 2012 |
| Category | PDF Submission |
| Reference No | SD-121015-43879 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: Part A : Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part B: Proposed Amendments to the Memorandum and Articles of Association of the Company |
SIME - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 16 Oct 2012 |
| Category | Document Receipt |
| Reference No | JM-121016-61728 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Eng Soon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 16 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-121016-227A1 |
Particulars of substantial Securities Holder
| Name | Tan Eng Soon |
| Address | 18, Cluny Road Singapore 259580 |
| NRIC/Passport No/Company No. | S1846504/C |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Chong Consolidated Sdn Bhd 62-68 Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/10/2012 | 300,000 |
| Remarks : |
| Deemed interest by virtue of Section 6A of the Companies Act, 1965: Held by Tan Chong Consolidated Sdn Bhd ("TCC") directly - 255,637,640 shares. Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 49,447,450 shares (as to voting rights only). Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares. Held by Lung Ma Investments Pte Ltd - 2,956,000 shares The percentage shareholding of Tan Eng Soon's interest is calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Chong Consolidated Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 16 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-121016-1CAE2 |
Particulars of substantial Securities Holder
| Name | Tan Chong Consolidated Sdn Bhd |
| Address | No. 62-68 Jalan Ipoh 51200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 14613-H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Chong Consolidated Sdn Bhd No. 62-68 Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/10/2012 | 300,000 |
| Remarks : |
| Indirect interest of 49,447,450 shares are held through HSBC Nominees (Tempatan) Sdn Bhd Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) (as to voting rights only). The percentage shareholding of Tan Chong Consolidated Sdn Bhd's interests are calculated based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 16 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-121016-8DD4E |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. 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 | 11/10/2012 | 866,500 |
| Remarks : |
| Form 29B dated 12/10/2012 from Employees Provident Fund Board was received by the Company on 16/10/2012. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,816,000 shares. |
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