NICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 4 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-121003-44265 |
| Date of change | 04/10/2012 |
| Name | Ramli Bin Harun |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Executive |
| Qualifications | SPM |
| Working experience and occupation | Encik Ramli Bin Harun was a Director of Palembang Usahaniaga Sdn. Bhd. from 1984 to 1992, managing various large housing projects in Negeri Sembilan Darul Khusus. During his tenure in Palembang Ushaniaga Sdn. Bhd., he focused his attention predominantly on project management. Thereby, he has good working knowledge of the property management and property development sectors. |
| 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) | Members:- 1. Md. Noor Bin Abd. Rahim (Independent Non-Executive Director) 2. Zailan Bin Othman (Independent Non-Executive Director) 3. Chan Kwai Weng (Independent Non-Executive Director) |
| Remarks : |
| The Board will appoint a Chairman of Audit Committee ("AC") from among the AC members in due course. |
NICORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 4 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CK-121003-45023 |
| Date of change | 04/10/2012 |
| Name | Ramli Bin Harun |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal matters and health concern |
| 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 | SPM |
| Working experience and occupation | Encik Ramli Bin Harun was a Director of Palembang Usahaniaga Sdn. Bhd. from 1984 to 1992, managing various large housing projects in Negeri Sembilan Darul Khusus. During his tenure in Palembang Ushaniaga Sdn. Bhd., he focused his attention predominantly on project management. Thereby, he has good working knowledge of the property management and property development sectors. |
| 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 : |
| The Board will appoint a Chairman of Audit Committee ("AC") from among the AC members in due course. |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 4 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-121003-63612 |
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 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 | 27/09/2012 | 78,900 | |
| Disposed | 27/09/2012 | 290,100 |
| Remarks : |
| Notice was received on 2nd October 2012. cc - Securities Commission (Corporate Finance & Investments) |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 4 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-121004-59951 |
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 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 | 28/09/2012 | 133,900 | |
| Disposed | 28/09/2012 | 218,700 |
| Remarks : |
| Notice was received on 4th October 2012. cc - Securities Commission (Corporate Finance & Investments) |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 4 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-121004-FE456 |
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 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 | 01/10/2012 | 21,300 | |
| Disposed | 01/10/2012 | 67,200 | |
| Disposed | 01/10/2012 | 16,200 |
| Remarks : |
| Notice was received on 4th October 2012. cc - Securities Commission (Corporate Finance & Investments) |
YTL - 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 | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 4 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-121004-DA53A |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/10/2012 | 449,200 |
| Remarks : |
| Form 29B was received on 4 October 2012 |
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 4 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YC-121004-1B53A |
CHINWEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CHIN WELL HOLDINGS BERHAD |
| Stock Name | CHINWEL |
| Date Announced | 4 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121002-60065 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Chin Well Holdings Berhad ("Chin Well" or "the Company") - Proposed Renewal of Shareholders' Manadate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate") |
The Board of Directors of Chin Well is pleased to announce that the Company wishes to seek its shareholders' approval for the Proposed Mandate to be tabled at the forthcoming 16th Annual General Meeting of the Company. A Circular to Shareholders in relation to the Proposed Mandate will be circulated to shareholders in due course. This announcement is dated 04 October 2012. | |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 4 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-121004-82184 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 | 3.820 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial interest and through his spouse and Goldmakers Sdn. Bhd. in Perkapalan Pelayaran Sdn. Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 842,560 |
| Indirect/deemed interest (%) | 0.22739 |
| Date of notice | 04/10/2012 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0081% of the issued ordinary shares of the Company. |
TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 4 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-121004-A0D43 |
Particulars of substantial Securities Holder
| Name | YB Datuk Wahab Bin Hj Dolah |
| Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 501115-13-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
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