IJM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 1 Oct 2012 |
| Category | General Meetings |
| Reference No | IC-121001-43907 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of IJM Corporation Berhad |
| Date of Meeting | 19/10/2012 |
| Time | 10:00 AM |
| Venue | Vintage Ballroom, Level 5, Convention Centre, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 12/10/2012 |
BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 1 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-121001-65155 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries (together "The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA Aberdeen Asset Management Limited Level 6 201 Kent Street Sydney NSW2000 Aberdeen Asset Managers Limited 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong Aberdeen Investment Management K.K. Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/09/2012 | 9,400 |
| Remarks : |
| This notice was received by the Company on 1st October 2012. |
TIMECOM - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 1 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | TD-121001-55416 |
| Date of change | 01/10/2012 |
| Name | Rossana Annizah Binti Ahmad Rashid @ Mohd Rashidi |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Arts in Banking and Finance from Canberra University, Australia |
| Working experience and occupation | Rossana's last position was as Chief Financial Officer of Maxis Berhad from January 2004 to May 2011. She started her carrier in the banking sector when she joined Citibank in July 1988 as Management Associate. Her last assignment in Citibank was as Assistant Vice President in the Corporate Bank. Rossana left Citibank in April 1994 to join RHB Bank Berhad, where she handled multiple portfolios until she left in May 2003. Her last position with RHB Bank Berhad was as the Senior General Manager, Head of Enterprise Banking. |
| 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 | 110,000 ordinary shares in TIME dotCom Berhad |
HUAYANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 1 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121001-57888 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | Hua Yang Berhad(“HYB” or “the Company”) Proposed Acquisition Of Remaining 36.5% Equity Interest In Johanjana Corporation Sdn Bhd Comprising of 73,000 Ordinary Shares of RM1.00 each For a Total Cash Consideration of RM1,100,000.00 |
The Board of Directors of HYB wishes to announce that the Company has on 1 October 2012 acquired 73,000 ordinary shares of RM1.00 each(“Shares”) at par in the capital of Johanjana Corporation Sdn Bhd (“JCSB”) from Tong Wai Kieu (“the vendors”), representing 36.5% of the existing issued and paid-up capital of JCSB for a total cash consideration of RM1,100,000.00 (“the Proposed Acquisition”). Details of the announcement is provided in the attached file. This announcement is dated 1 October 2012. | |
LUSTER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 1 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121001-3D723 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LUSTER INDUSTRIES BHD (“LIB” OR THE “COMPANY”) Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17 of the Listing Requirements of Bursa Malaysia Securities Berhad |
We refer to the announcement made by LIB on 25 February 2011 and the subsequent announcements in relation to its Proposed Revised Regularisation Plan. Further to the monthly announcement made by the Company on�3 September 2012,�the Board of Directors of LIB (“Board”) wishes to inform that the Proposed Revised Regularisation Plan had been completed on 12 June 2012. Please refer to the announcement dated 12 June 2012 for further information. LIB will make an application to Bursa Malaysia Securities Berhad for an upliftment from its PN17 status upon recording a net profit in two (2) consecutive quarters immediately after the completion and implementation of the Proposed Revised Regularisation Plan. This announcement is dated 1 October 2012. | |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 1 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120919-52978 |
| Date of change | 01/10/2012 |
| Name | Datuk Seri Razman Md Hashim bin Che Din Md Hashim |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Seri Razman completed his early secondary education in Australia and on completion, studied Accounting and Banking where he became a member of the Australian Institute of Bankers. |
| Working experience and occupation | Upon his return to Malaysia, he joined Standard Chartered Bank Malaysia Berhad (“SCB”) as an Officer Trainee in 1967. Throughout his 34 years of banking experience in SCB, he served with the bank’s offices in London, Europe, Hong Kong and Singapore. In 1994, he was appointed as the Executive Director/Deputy Chief Executive of SCB until his retirement in June 1999. In the same month in 1999, Datuk Seri Razman was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia until January 2002 when the finance company was sold to Arab-Malaysian Group. He was appointed to the Board of Malaysian Assurance Alliance Berhad (now known as Zurich Insurance Malaysia Berhad) ("MAA") on 1 July 2006 as an Independent Non-Executive Director and had resigned from the Board of MAA on 30 September 2011. |
| Directorship of public companies (if any) | Multi-Purpose Holdings Berhad, SILK Holdings Berhad, MAA Takaful Berhad, Berjaya Land Berhad, Sunway Berhad and MAA Group Berhad (formerly known as MAA Holdings Berhad). |
| 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 |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 1 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120919-53721 |
| Date of change | 01/10/2012 |
| Name | Datuk Seri Razman Md Hashim bin Che Din Md Hashim |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Seri Razman completed his early secondary education in Australia and on completion, studied Accounting and Banking where he became a member of the Australian Institute of Bankers. |
| Working experience and occupation | Upon his return to Malaysia, Datuk Seri Razman joined Standard Chartered Bank Malaysia Berhad (“SCB”) as an Officer Trainee in 1967. Throughout his 34 years of banking experience in SCB, he served with the bank’s offices in London, Europe, Hong Kong and Singapore. In 1994, he was appointed as the Executive Director/Deputy Chief Executive of SCB until his retirement in June 1999. In the same month in 1999, Datuk Seri Razman was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia until January 2002 when the finance company was sold to Arab-Malaysian Group. He was appointed to the Board of Malaysian Assurance Alliance Berhad (now known as Zurich Insurance Malaysia Berhad) ("MAA") on 1 July 2006 as an Independent Non-Executive Director and had resigned from the Board of MAA on 30 September 2011. |
| Directorship of public companies (if any) | Multi-Purpose Holdings Berhad, SILK Holdings Berhad, MAA Takaful Berhad, Berjaya Land Berhad, Sunway Berhad and MAA Group Berhad (formerly known as MAA Holdings Berhad). |
| 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) | Dato' Jaffar Indot (Independent Non-Executive Director) General Dato' Sri Hj. Suleiman bin Mahmud RMAF (Rtd) (Independent Non-Executive Director) Datuk Seri Razman Md Hashim bin Che Din Md Hashim (Independent Non-Executive Director) |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 1 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-121001-82F2F |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT COMPANY, LLP |
| Address | 280 CONGRESS STREET, BOSTON, MA 02210, U.S.A. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | MASSACHUSETTS, U.S.A. |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 179,592,433 2. Citigroup Nominees (Asing) Sdn. Bhd. - 5,863,340 3. HSBC Nominees (Asing) Sdn. Bhd. - 54,025,530 4. JP Morgan Chase Bank N.A. - 16,775,950 5. Master Trust Bank of Japan Ltd. - 5,047,100 6. Mellon Bank, N.A. - 19,418,283 7. RBC Dexia Investor Services - 11,565,300 8. Danske Bank A/S - 1,363,800 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/09/2012 | 4,244,300 | |
| Disposed | 26/09/2012 | 1,568,135 | |
| Acquired | 27/09/2012 | 1,270,500 |
| Remarks : |
| Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts. This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 28/09/2012 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 29/09/2012. |
BPPLAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 1 Oct 2012 |
| Category | General Announcement |
| Reference No | CS-121001-84B8A |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | BP PLASTICS HOLDING BERHAD ("BPPLAS" OR "THE COMPANY") - Dealings in securities outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that the following Directors had acquired Ordinary Shares of RM0.50 each in the Company as set out in the table below:-
This announcement is dated 1 October 2012. | |||||||||||||||||||||
TWRREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
| Stock Name | TWRREIT |
| Date Announced | 1 Oct 2012 |
| Category | General Announcement |
| Reference No | TR-121001-51544 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Tower Real Estate Investment Trust - Net Asset Value ("NAV") |
The NAV per unit of Tower Real Estate Investment Trust as at 30 September 2012 is RM1.6651. This announcement is dated 1 October 2012. | |
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