ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 31 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IL-121031-1A31C |
OIB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 31 Oct 2012 |
| Category | Change Of Company Secretary |
| Reference No | CC-121008-71452 |
| Date of change | 31/10/2012 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7015852 |
| Name | TAN AI NING |
| Working experience and occupation during past 5 years |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 31 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-121031-C084D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 1,849,500 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/10/2012 | 1,849,500 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 29 October 2012 and received by the Company on 31 October 2012. The registered holders of the 579,879,200 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 534,820,800 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,634,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 3,572,100 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 439,100 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 3,137,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 1,000,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 2,856,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 13,160,900 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 15,027,800 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,400,000 Maxis Shares 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares |
MALTON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 31 Oct 2012 |
| Category | General Meetings |
| Reference No | MM-121031-60063 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 17th Annual General Meeting |
| Date of Meeting | 23/11/2012 |
| Time | 09:00 AM |
| Venue | Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 16/11/2012 |
MALTON - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 31 Oct 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-121031-60604 |
| Remarks : |
| This announcement is dated 31 October 2012. |
SURIA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | SC-121031-55262 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ARBITRATION MATTER BETWEEN ZUBLIN INTERNATIONAL (M) SDN BHD (ZUBLIN) (CLAIMANT), AND SABAH PORTS SDN BHD (SPSB) |
We�refer to our previous announcement dated 12 October 2012 on the above matter. We wish to announce that ZUBLIN has amended the original dispute clain of RM 31,645,537.00 to RM 32,822,366.26. We will further inform Bursa on any updates pertaining the above matter. Announcement dated 31 October 2012. | |
MPCORP - Annual Audited Accounts - 30 June 2012
Announcement Type: PDF Submission
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 31 Oct 2012 |
| Category | PDF Submission |
| Reference No | CC-121031-60827 |
| Subject | Annual Audited Accounts - 30 June 2012 |
MPCORP - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 31 Oct 2012 |
| Category | Change in Principal Officer |
| Reference No | CC-121029-41414 |
| Date of change | 31/10/2012 |
| Name | Janis Loh Lee Har |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other personal interest |
| 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 | Not Applicable |
| Working experience and occupation | Not Applicable |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Ms Janis Loh Lee Har is the Group Financial Controller of the Company. |
HDBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 31 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | HD-121024-44026 |
| Date of change | 01/11/2012 |
| Name | Hwang Lip Teik |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | Mr. Hwang Lip Teik joined HwangDBS Investment Bank Berhad ("HDBSIB") in 1983 as Senior Manager (Trading) in charge of the trading activities of HDBSIB and was promoted to an Executive Director in January 1996 and served as Managing Director/ Chief Executive Officer from 2007 to January 2011 when he was redesignated to Non-Executive Director. He had also served as Executive Director of the Company since December 1992 and thereafter as Managing Director from December 2005 till his redesignation to Non-Executive Director in January 2007. He is currently the Managing Director of HDM Capital Sdn Bhd, a subsidiary of the Company, responsible for the overall strategy and direction of HDM Capital Sdn Bhd. |
| Directorship of public companies (if any) | 1) HwangDBS Investment Bank Berhad 2) Hwang Investment Management Berhad (formerly known as HwangDBS Investment Management Berhad) |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Hwang Lip Teik is the son of Dato' Seri Hwang Sing Lue, a Director and a major shareholder of the Company. He is also the brother of Mr. Hwang Lip Koon, a major shareholder of the Company. |
| 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 | i) Direct interest of 10,005,000 ordinary shares of RM1.00 each in the Company ii)Deemed interest of 68,102,000 ordinary shares of RM1.00 each in the Company |
| Remarks : |
| Prior to this change, Mr. Hwang Lip Teik was a Non-Independent Non-Executive Director of the Company. |
HDBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 31 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | HD-121024-41392 |
| Date of change | 01/11/2012 |
| Name | Dato' Seri Hwang Sing Lue |
| Age | 83 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | Dato' Seri Hwang Sing Lue has over 39 years of experience in the securities industry. He is also involved in the rubber industry, holding the positions of a member of the Management Committee of the Malaysian Rubber Exchange ("MRE") and a member of the Certification Panel of MRE. Dato' Seri Hwang is also the President of the Federation of Rubber Trade Associations of Malaysia. |
| Directorship of public companies (if any) | HwangDBS Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Seri Hwang Sing Lue is the father of Mr. Hwang Lip Teik and Mr. Hwang Lip Koon. Both Mr. Hwang Lip Teik and Mr. Hwang Lip Koon are major shareholders of the Company. Mr. Hwang Lip Teik is also a director of the Company. |
| 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 | i) Direct interest of 964,119 ordinary shares of RM1.00 each in the Company; ii)Deemed interest of 68,697,000 ordinary shares of RM1.00 each in the Company |
No comments:
Post a Comment