MAYBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | MB-121025-37306 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("BMSB"), Maybank wishes to disclose that the following Directors and Principal Officers of Maybank have engaged in dealings in securities of Maybank pursuant to Maybank's Dividend Reinvestment Plan ("DRP"), specifically on the closing date for the election of the DRP on 10 October 2012 and subsequently the listing of the new Maybank shares in the Main Market of BMSB on 29 October 2012:- | ||||||||||||||||||||||||||||||||||||||||||||||||
Directors
Principal Officers
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MENANG - Annual Audited Accounts - 30 June 2012
Announcement Type: PDF Submission
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 29 Oct 2012 |
| Category | PDF Submission |
| Reference No | MC-121015-34712 |
| Subject | Annual Audited Accounts - 30 June 2012 |
MENANG - OTHERS Menang Corporation (M) Berhad (Co. No. 5383-K) ["Menang Corporation" or "the Company"] - Proposed Amendments to the Articles of Association
Announcement Type: General Announcement
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | MC-121029-38403 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Menang Corporation (M) Berhad (Co. No. 5383-K) ["Menang Corporation" or "the Company"] - Proposed Amendments to the Articles of Association |
The Board of Directors of Menang Corporation wishes to announce that the Company intends to seek shareholders' approval for the Proposed Amendments to the Articles of Association of the Company.
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MENANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | MC-121029-37744 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Intention to deal in the securities of Menang Corporation (M) Berhad (5383-K) [“Menang Corporation” or “the Company”] during closed period. |
Menang Corporation wishes to announce that the following Directors of the Company have the intention to deal in the securities of the Company either by themselves and/or through Titian Hartanah (M) Sdn Bhd (271634-U) [“Titian Hartanah”] during Closed Period pending the announcement of the Company’s first quarterly financial reporting for the period ended 30th September 2012 to Bursa Malaysia Securities Berhad. YBhg Dato’ Abdul Mokhtar Ahmad, YBhg Dato’ Shun Leong Kwong and YBhg Datin Mariam Eusoff, the Directors of the Company, are deemed to have interest in Titian Hartanah by virtue of their directorship and indirect interest held through Maymerge (M) Sdn Bhd in Titian Hartanah. At present Titian Hartanah holds 27,943,930 ordinary shares (direct interest) which in total represents 10.462% of the entire issued and paid-up share capital in Menang Corporation. Meanwhile, Dr Christopher Shun Kong Leng, CFP�,RFP ™ holding as at 24 Oct 2012 is 25,345,400 ordinary shares (direct interest). � � � � | |
IOICORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 Oct 2012 |
| Category | General Meetings |
| Reference No | CU-121019-53277 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/10/2012 |
| Time | 10:00 AM |
| Venue | Putrajaya Ballroom I (Level III), Putrajaya Marriott Hotel, IOI Resort, 62502 Putrajaya, Malaysia |
| Outcome of Meeting | IOI Corporation Berhad (the “Company” or “IOI”) wishes to announce that at the 43rd Annual General Meeting (“AGM”) of the Company held on 29 October 2012, the shareholders of the Company had approved all ordinary resolutions as set out in the notice of the AGM :-
1. Re-election of Dato' Lee Yeow Chor, who retired by rotation pursuant to Article 101 of the Company’s Articles of Association, as Director of the Company. 2. Re-election of Mr Lee Cheng Leang, who retired by rotation pursuant to Article 101 of the Company’s Articles of Association, as Director of the Company. 3. Re-election of Mr Cheah Tek Kuang, who retired pursuant to Article 102 of the Company’s Articles of Association, as Director of the Company. 4. Re-appointment of Tan Sri Dato' Lee Shin Cheng as Director of the Company to hold office until the next AGM, pursuant to Section 129 of the Companies Act, 1965. 5. Re-appointment of Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor as Director of the Company to hold office until the next AGM, pursuant to Section 129 of the Companies Act, 1965. 6. Payment of Directors’ fees of RM660,000/- for the financial year ended 30 June 2012. 7. Re-appointment of Messrs BDO as Auditors of the Company for the financial year ending 30 June 2012 and authority to the Directors to fix the Auditors’ remuneration. 8. The authority to Directors to allot and issue shares in the Company up to an amount not exceeding 10% of the issued and paid-up share capital of the Company under Section 132D of the Companies Act, 1965 and that such authority shall continue in force until the next AGM of the Company. 9. Renewal of authority for IOI to purchase such number of ordinary shares of RM0.10 each in IOI as may be determined by the Directors from time to time through Bursa Malaysia Securities Berhad upon such terms and conditions as the Directors may deem fit in the interest of the Company provided that the aggregate number of shares purchased does not exceed 10% of the total issued and paid-up share capital of the Company. 10. The renewal of Shareholders' Mandate for the Company and its subsidiaries to enter into any of the Recurrent Related Party Transactions of a revenue or trading nature which are necessary for the day-to-day operations involving the interests of Directors, Major Shareholders or persons connected to the Directors and/or Major Shareholders of the Company and its subsidiaries ("Related Parties"), subject to the transactions being in the ordinary course of business on normal commercial terms which are not more favourable to the Related Parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company. This authority unless revoked or varied at a general meeting, will expire at the conclusion of the next AGM of the Company. This announcement is dated 29 October 2012. |
KULIM - 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 | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121029-9CF78 |
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) |
| Disposed | 23/10/2012 | 98,800 |
| Remarks : |
| The notice was received via courier on 29 October 2012. |
GNEALY - GNEALY - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | GLENEALY PLANTATIONS (MALAYA) BERHAD |
| Stock Name | GNEALY |
| Date Announced | 29 Oct 2012 |
| Category | Listing Circular |
| Reference No | RN-121029-44131 |
LISTING'S CIRCULAR NO. L/Q : 66350 OF 2012
Proposed privatisation of Glenealy Plantations (Malaya) Berhad (“Glenealy”) by Samling Global Limited by way of a members’ scheme of arrangement under Section 176 of the Companies Act, 1965 (“Proposed Glenealy Privatisation”).
Further to Listing's Circular No. L/Q 66276 Of 2012, kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 30 October 2012 ]
2) The last date of lodgement : [ 1 November 2012 ]
3) Date Payable : [ 9 November 2012 ]
Remarks :- (Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the explanatory statement to the shareholders of Glenealy in relation to the Proposed Glenealy Privatisation dated 17 August 2012)
The Proposed Glenealy Privatisation is being undertaken by way of a SOA under Section 176 of the Act between Glenealy and all the Glenealy Scheme Shareholders which involves the acquisition and transfer of the Glenealy Scheme Shares to Samling Investment Inc (“SII”), a wholly-owned subsidiary of SGL. In consideration of the acquisition and transfer of each Glenealy Share from the Glenealy Scheme Shareholders to SII, SGL will pay RM7.50 for each Glenealy Scheme Share in cash.
Glenealy Scheme Shareholders whose names appear on the Record of Depositors of the Company and the Register of Members as at 5.00 p.m. on Thursday, 1 November 2012 (“Books Closing Date”) will be entitled to participate in the Glenealy Scheme. The settlement of the Glenealy Scheme Offer Price will be effected by Friday, 9 November 2012, which is not later than ten (10) days after the Books Closing Date.
The trading of Glenealy Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on Thursday, 25 October 2012, which is three (3) clear Market Days prior to the Books Closing Date. Accordingly, the last day of trading of Glenealy Shares on the Main Market of Bursa Securities prior to the suspension shall be 5.00 p.m. on Wednesday, 24 October 2012. The trading of Glenealy Shares on the Main Market of Bursa Securities will continue to be suspended with effect from 9.00 a.m. on Thursday, 25 October 2012 until the completion of the Glenealy Scheme and the de-listing of Glenealy from the Official List of Bursa Securities.
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121029-A96B6 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak Peti Surat No 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak Peti Surat No 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/10/2012 | 100,000 |
| Remarks : |
| The notice dated 24 October 2012 was received on 29 October 2012 via fax |
UEMLAND - 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 | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-121029-DB446 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | LEVEL 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 ("CITIGROUP") 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 | 23/10/2012 | 300,000 | |
| Disposed | 23/10/2012 | 50,000 |
| Remarks : |
| Direct interest of 256,514,094 shares comprised: 1) Citigroup EPF Board - 212,348,794 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares 4) Citigroup EPF Board (KIB) - 7,900,000 shares 5) Citigroup EPF Board (HDBS) - 5,238,000 shares 6) Citigroup EPF Board (RHB INV) - 2,319,800 shares 7) Citigroup EPF Board (AM INV) - 9,300,000 shares 8) Citigroup EPF Board (MAYBAN) - 6,000,000 shares 9) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares 10) Citigroup EPF Board (NOMURA) - 3,000,000 shares 11) Citigroup EPF Board (ARIM) - 2,135,000 shares The Form 29B dated 24 October 2012 was received by the Company on 29 October 2012. cc. Securities Commission |
TENAGA - TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 29 Oct 2012 |
| Category | Listing Circular |
| Reference No | NE-121029-44326 |
LISTING'S CIRCULAR NO. L/Q : 66348 OF 2012
Kindly be advised that the abovementioned Company’s additional 13,931,419 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 31 October 2012.
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