ESCERAM - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 2 Nov 2012 |
| Category | Document Receipt |
| Reference No | JM-121102-40537 |
| Annual Report for Financial Year Ended | 31/05/2012 |
| Subject | Annual Report 2012 |
DSCSOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 2 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-121101-62040 |
| Date of change | 01/11/2012 |
| Name | Dato' Dr. Mohamed Ibrahim bin A Wahid |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Medical degree from the University of Wales, College of Medicine, Cardiff, Wales, United Kingdom |
| Working experience and occupation | Dato' Dr. Ibrahim was appointed as a Medical Director and Consultant Clinical Oncologist at Beacon International Specialist Centre in 2008. He is also a visiting Consultant Clinical Oncologist at Pantai Medical Centre. He has been practising medicine for over twenty five (25) years and he has specialised in Clinical Oncology for eighteen (18) years. Upon graduation, he did his housemanship at Singleton & Morrison Hospital, Swansea, Wales. A year later, he became a Senior House Officer in North Tees General Hospital. He went on to take up the roles of Clinical Oncology Registrar in Velindre Hospital, Cardiff, Wales and Royal Free Hospital, London, England in the early nineties before returning to Malaysia. Upon his return in 1993, he was appointed as the lecturer of the medicine of Universiti Malaya. Subsequently, he was appointed as Head of the Clinical Oncology Unit of the University of Malaya Medical Centre, Kuala Lumpur. |
| 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 | 50,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chan Ka Ki (Chairman, Independent Non-Executive) 2. Ooi Vi Ven (Member, Independent Non-Executive) |
| Remarks : |
| The vacancy in the Audit Committee resulting from the resignation of Dato' Dr. Mohamed Ibrahim bin A Wahid will be filled within three months to comply with Rule 15.19 of the ACE LR |
DSCSOL - OTHERS DSC SOLUTIONS BERHAD (“DSC” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 2 Nov 2012 |
| Category | General Announcement |
| Reference No | CM-121102-35032 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DSC SOLUTIONS BERHAD (“DSC” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of DSC, wish to inform that the composition of the Nomination and Remuneration Committees of the Company has been Nomination Committee 1.����������������� Mr. 2.����������������� Ms. Ooi Vi Ven (Member, Independent Non-Executive) Remuneration Committee 1. Mr. Chan Ka Ki (Chairman, Independent Non-Executive) The vacancies in the Nomination and Remuneration Committees will be filled by the Board in due course. This announcement is dated � � � � � � � � � | |
MRCB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 2 Nov 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MR-121102-41739 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 308,501 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,387,687,352 |
| Currency | MYR 1,387,687,352.000 |
| Listing Date | 05/11/2012 |
BJCORP - BJCORP- CONVERSION OF 70,000 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Announcement Type: Listing Circular
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 2 Nov 2012 |
| Category | Listing Circular |
| Reference No | ZM-121101-60644 |
LISTING'S CIRCULAR NO. L/Q : 66396 OF 2012
Kindly be advised that the abovenamed Company's additional 35,000 new ordinary shares of RM1.00 each arising from the Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 November 2012.
As the said ordinary shares arising from the Conversion above shall not be entitled to the final dividend of 1% single-tier exempt dividend declared in respect of the financial year ended 30 April 2012, they will be quoted as "BJCORP-OA".
F&N - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 2 Nov 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | F&-121102-04C89 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 13,300 |
| Issue price per share ($$) | MYR 10.470 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 363,339,301 |
| Currency | MYR 363,339,301.000 |
| Listing Date | 05/11/2012 |
TIMECOM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 2 Nov 2012 |
| Category | General Announcement |
| Reference No | MM-121030-61867 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | TIME DOTCOM BERHAD (“TdC” OR “COMPANY”) (I) SHARE GRANT PLAN; AND (II) AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF TdC (COLLECTIVELY, (I) AND (II) ABOVE ARE REFERRED TO AS THE “TRANSACTIONS”) |
We refer to the earlier announcements dated 21 May 2012, 24 May 2012, 5 June 2012, 28 June 2012, 18 October 2012 and 29 October 2012 in relation to the Transactions. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements. On behalf of TdC, CIMB Investment Bank Berhad is pleased to announce that the Company has obtained all required approvals and complied with the requirements pertaining to the�Share Grant Plan. As such, the effective date of implementation of the�Share Grant Plan is 2 November 2012. This announcement is dated 2 November 2012. | |
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 | 2 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121102-7C429 |
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) |
| Disposed | 31/10/2012 | 320,800 | |
| Acquired | 30/10/2012 | 100,000 |
| Remarks : |
| The notice dated 1 November 2012 was received on 2 November 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 | 2 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-121102-00621 |
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) |
| Disposed | 30/10/2012 | 44,700 |
| Remarks : |
| Direct interest of 255,139,394 shares comprised: 1) Citigroup EPF Board - 211,124,094 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) - 1,985,000 shares The Form 29B dated 31 October 2012 was received by the Company on 2 November 2012. cc. Securities Commission |
UEMLAND - OTHERS MATURITY OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH ("RCPS") IN UEM LAND HOLDINGS BERHAD ("ULHB")
Announcement Type: General Announcement
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 2 Nov 2012 |
| Category | General Announcement |
| Reference No | UL-121024-39850 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MATURITY OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH ("RCPS") IN UEM LAND HOLDINGS BERHAD ("ULHB") |
We wish to announce that the maturity date for the RCPS, issued as part consideration for the take-over offer of Sunrise Berhad, is on 4 January 2013 ("Maturity Date"). All outstanding RCPS as at the Maturity Date will be mandatorily converted into new ordinary shares of RM0.50 each in ULHB in accordance with the terms of the RCPS. RCPS holders who wish to redeem their RCPS are required to complete the redemption form and submit same to our Share Registrar, Symphony Share Registrars Sdn Bhd at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia no later than 5.00 p.m. on�4 December 2012. This announcement is dated�2 November 2012. | |
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