SAMCHEM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 3 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | C&-121003-52876 |
| Date of change | 03/10/2012 |
| Name | WONG TAK KEONG |
| Age | 42 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | DUE TO WORK COMMITMENT |
| 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 | 1. BACHELOR DEGREE IN ACCOUNTING AND FINANCE 2. CHARTERED ACCOUNTANT AND MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS AND THE CERTIFIED PRACTISING ACCOUNTANT (CPA) AUSTRALIA |
| Working experience and occupation | 1. AUDIT ASSISTANT WITH PRICEWATERHOUSE COOPERS AND KPMG IN 1995 2. HE JOINED HORWATH MALAYSIA, A MEMBER OF HORWATH INTERNATIONAL, AN INTERNATIONAL ACCOUNTING FIRM AS A MANAGER WHERE HE WAS THEN SUCCESSFULLY ADMITTED AS A PARTNER IN 1999. 3. HE STARTED HIS OWN CONSULTANCY BUSINESS IN 2007. 4. CURRENTLY, HE IS A BUSINESS CONSULTANT PROVIDING BUSINESS ADVISORY, HELPING COMPANY DEVELOP EXPORT MARKET AND STRATEGIC PLANNING. |
| 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 : |
| He holds 300,000 ordinary shares representing 0.22% equity in Samchem Holdings Berhad. |
SAMCHEM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 3 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | C&-121003-52873 |
| Date of change | 03/10/2012 |
| Name | WONG TAK KEONG |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1.BACHELOR DEGREE IN ACCOUNTING AND FINANCE 2.CHARTERED ACCOUNTANT AND MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS AND THE CERTIFIED PRACTISING ACCOUNTANT (CPA) AUSTRALIA |
| Working experience and occupation | 1. AUDIT ASSISTANT WITH PRICEWATERHOUSE COOPERS AND KPMG IN 1995 2. HE JOINED HORWATH MALAYSIA, A MEMBER OF HORWATH INTERNATIONAL, AN INTERNATIONAL ACCOUNTING FIRM AS A MANAGER WHERE HE WAS THEN SUCCESSFULLY ADMITTED AS A PARTNER IN 1999. 3. HE STARTED HIS OWN CONSULTANCY BUSINESS IN 2007. 4. CURRENTLY, HE IS A BUSINESS CONSULTANT PROVIDING BUSINESS ADVISORY, HELPING COMPANY DEVELOP EXPORT MARKET AND STRATEGIC PLANNING. |
| 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) | Dato' Theng Book (Independent, Non-Executive Director) Lee Kong Hoi (Independent, Non-Executive Director) Cheong Chee Yun (Independent, Non-Executive Director) |
SINARIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SINARIA CORPORATION BERHAD |
| Stock Name | SINARIA |
| Date Announced | 3 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121003-59177 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE [THE PROPOSED SHAREHOLDERS’ MANDATE] |
The Board of Directors of Sinaria Corporation Berhad (SINARIA) wishes to advise that SINARIA will be convening an Extraordinary General Meeting (EGM) to seek its members' approval for the Proposed Shareholders’ Mandate. The Circular in relation to the Proposed Shareholders’ Mandate will be sent to the members in due course. A further announcement will be made at a later date upon finalization of the date, time and venue of the EGM. Please be informed accordingly. | |
GWPLAST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 3 Oct 2012 |
| Category | General Announcement |
| Reference No | MI-121003-60946 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY") (I) PROPOSED DISPOSAL BY GW PLASTICS OF 100% EQUITY INTEREST IN GREAT WALL PLASTIC INDUSTRIES BERHAD AND 100% EQUITY INTEREST IN GW PACKAGING SDN BHD TO SCIENTEX PACKAGING FILM SDN BHD ("SCIENTEX PACKAGING" OR THE "PURCHASER") FOR A TOTAL CASH CONSIDERATION OF RM283.20 MILLION ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSALS"); AND (II) PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSALS TO ALL SHAREHOLDERS OF GW PLASTICS ("PROPOSED DISTRIBUTION") (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
Kenanga Investment Bank Berhad announces, on behalf of the Board of Directors of GW Plastics, that following expression of interest from Scientex Berhad ("Scientex") to acquire the business and undertaking of GW Plastics, the Company had on 3 October 2012 entered into a Share Sale Agreement with Scientex Packaging, a wholly owned subsidiary of Scientex in relation to the Proposed Disposals. Please refer to the attachment below for further details on the announcement. This announcement is dated 3 October 2012. | |
SENDAI - 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 | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 3 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-121003-36030 |
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 | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/09/2012 | 40,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 1 October 2012 received by the Company on 3 October 2012. |
MBMR - General Announcement
Announcement Type: General Announcement
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 3 Oct 2012 |
| Category | General Announcement |
| Reference No | CM-121003-4F9CC |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOINT VENTURE AGREEMENT WITH HINO MOTORS, LTD. JAPAN - Additional Information |
Pursuant to the query from Bursa Malaysia Securities Berhad to MBM Resources Berhad (“MBMR” or “the Company”) on � (1)�������� The issue price of the joint venture company (“JVC”), the basis and justification � The initial capital of the JVC of RM78,700,000 is based on agreed capital contribution by the joint venture parties of up to 60% of the initial cost of development of the Hino manufacturing plant. This would allow for the balance of the development costs (and future working capital once the manufacturing operations started) to be funded via external borrowings and/or internally generated funds. � The subscription to the equity of the JVC by MBMR and Hino Motors, Ltd. � � (2)�������� Approval from other relevant authorities, name of the authorities and timing of submission � The establishment of the JVC and the issue and allotment of shares to MBM Resources Bhd. and Hino Motors, Ltd. � With regards to the land identified for development of the manufacturing plant in Sendayan TechValley, the proposed acquisition by and the proposed manufacturing operations of the JVC will require the approval of Ministry of International Trade and Industry and/or Economic Planning Unit (under the Prime Minister’s Department Malaysia) and the consent to transfer land from the Negri Sembilan State Government. The sale and purchase of the Sendayan land is conditional upon these approvals which are expected to be received within three months from the date of the sale and purchase agreement (which has yet to be entered into as of to-date). � � (3)�������� The inspection period � A copy of the JVA available for inspection at the Registered Office of MBMR at Suite C-5-4, Wisma Goshen, Plaza Pantai, JalanPantai Baharu, 59200 Kuala Lumpur during normal office hours from Monday to Friday (except public holidays) is for a period of three (3) months (and not fourteen (14) days, as mentioned in the earlier announcement dated 28 September 2012) from the date of the announcement. � � This announcement is dated � � � | |
BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 3 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | PN-121003-55380 |
| Date of change | 03/10/2012 |
| Name | Datuk Wira Ismail Bin Saleh |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | BA(Hons) University of Malaya (1975) Trade Counsellor Program Under German Foundation for International Development (Manila,Hong Kong, London,Brussels, West Berlin)(1979) Harvard Advanced Management Program, Boston, Massachusetts, U.S.A (2007) |
| Working experience and occupation | 1975: Appointment to PTD, Assistant Secretary, Ministry of Home Affairs 1978: Assistant Director, International Trade Division, Ministry of Trade and Industry ("MITI") 1980: Assistant Trade Commissioner, San Francisco, MITI 1982: Trade Commissioner, Singapore, MITI 1988: Trade Commissioner, Paris, MITI 1993: Principal Assistant Director, SMEs Section, Industrial Development Division, MITI 1996: Director, Industry Division, SME Corporation, MITI (Secondment) 2000: Director, Trade Support Division, MITI 2002: Senior Director, Bilateral and Regional Trade Relations Division, MITI 2003: Deputy Chief Executive Officer, Malaysia External Trade Development Corporation (MATRADE), MITI (Secondment) 2005: State Secretary of Melaka 2008: Secretary General, Ministry of Plantation Industries and Commodities 2011: Retired (PTD Staff III) |
| Directorship of public companies (if any) | 1. Tradewinds (M) Berhad 2. Tradewinds Plantation 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 |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 3 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-121003-47DB9 |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (PHEIM) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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 | 1,988,600 | |
| Disposed | 27/09/2012 | 890,000 | |
| Disposed | 27/09/2012 | 300,000 | |
| Acquired | 27/09/2012 | 140,000 |
| Remarks : |
| 1) The total number of 991,141,106 ordinary shares comprised of the following:- a) Citigroup EPF Board - 879,121,406 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,640,250 d) Citigroup EPF Board (KIB) - 3,500,000 e) Citigroup EPF Board (HDBS) - 10,452,675 f) Citigroup EPF Board (RHB INV) - 1,315,300 g)Citigroup EPF Board (AM INV) - 8,232,250 h)Citigroup EPF Board (MAYBAN) - 2,000,000 i) Citigroup EPF Board (NOMURA) - 31,290,900 j) Citigroup EPF Board (PHEIM) - 300,000 k) Citigroup EPF Board (CIMB PRI) - 35,050,225 l) Citigroup EPF Board (ARIM) - 2,440,000 m) Citigroup EPF Board (TEMPLETON) - 5,065,200 n) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 2 October 2012 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 3 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121003-28F39 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 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 | 28/09/2012 | 3,112,400 | |
| Acquired | 28/09/2012 | 200,000 |
| Remarks : |
| The total number of 1,238,716,540 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,125,914,350 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 3,859,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 4,862,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 8,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 2,950,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 36,649,390 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 26,849,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 2,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 7,240,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 3 October 2012. |
SUPPORT - ACQUISITION OF A LAND BY ASCALL SDN. BHD.(THE "ACQUISITION")AT A TOTAL CONSIDERATION OF RM8,759,070.76
Announcement Type: General Announcement
| Company Name | SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | SUPPORT |
| Date Announced | 3 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121003-CD0DE |
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