JFTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | JF TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | JFTECH |
| Date Announced | 12 Nov 2012 |
| Category | General Meetings |
| Reference No | CS-121112-67D16 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | JF TECHNOLOGY BERHAD -NOTICE OF THE SIXTH ANNUAL GENERAL MEETING |
| Date of Meeting | 07/12/2012 |
| Time | 09:00 AM |
| Venue | Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 30/11/2012 |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 12 Nov 2012 |
| Category | General Announcement |
| Reference No | MD-121112-58539 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 12-11-2012 Fund:MYETFDJ NAV per unit (RM):1.0807 Units in Circulation (units):262,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:957.07 |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-121112-0301C |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 2,752,300 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 10. Citigroup Nominees (Tempatan) Sdn Bhd 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 | 07/11/2012 | 2,752,300 |
| Remarks : |
| This notice was received on 12 November 2012. |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Prudential Plc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-121112-09F61 |
Particulars of substantial Securities Holder
| Name | Prudential Plc |
| Address | Laurence Pountney Hill, London EC4R 0HH |
| NRIC/Passport No/Company No. | 1397169 |
| Nationality/Country of incorporation | England & Wales |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. M&G Global Basics Fund 2. Prudential Assurance Company PCA Asian Leaders Equity Mother Fund [Acquisition of 3,300 shares] 3. IOF - Malaysia Equity Fund 4. Jackson National Leaders Fund 5. Jackson National Global Basics Fund [Acquisition of 83,800 shares] 6. Prudential Assurance Malaysia Berhad Non Participating Equity Fund 7. Prudential Assurance Malaysia Berhad Participating Equity Fund 8. Prudential Assurance Malaysia Berhad Prulink Equity Fund 9. Prudential Assurance Malaysia Berhad Eastspring Investments Vantage Fund 10. Deutsche Trustees Malaysia Berhad Eastspring Investments Growth Fund 11. Deutsche Trustees Malaysia Berhad Eastspring Investments Balanced Fund 12. Deutsche Trustees Malaysia Berhad Eastspring Investments Equity Income Fund 13. Deutsche Trustees Malaysia Berhad Eastspring Investments MY Focus 14. Prudential Pensions Limited Pacific Basin Passive Fund |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/11/2012 | 87,100 |
MMCCORP - 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 | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-121112-7EDD2 |
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 ACT1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY |
| 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 (KIB) 3) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (AM INV) 5) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (MAYBAN) 6) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (ALLIANCE) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/11/2012 | 549,500 |
| Remarks : |
| received a notice from Citigroup on 12 November 2012 |
IJMPLNT - 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 | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-121112-328E9 |
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. | Not Applicable |
| 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 | 07/11/2012 | 620,000 |
| Remarks : |
| Re : Form 29B dated 8 November 2012. |
IJMPLNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 12 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | IP-121112-56F22 |
| Date of change | 12/11/2012 |
| Name | Pushpanathan a/l S A Kanagarayar |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Institute of Chartered Accountants of Scotland, Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Pushpanathan was a partner of Ernst & Young from 2002 until his retirement in 2009. He has more than 39 years of experience in providing advisory, accounting and audit services in the role of a partner-adviser for a large number of clients based in Malaysia and internationally (both private and public corporations) in a variety of industries. He was also involved in share valuations of corporations, merger and acquisitions, restructurings, takeovers, floatations, investigations and tax planning. |
| Directorship of public companies (if any) | IJM Corporation Berhad, CIMB Aviva Assurance Berhad, CIMB Aviva Takaful Berhad, The Malaysian Institute of Certified Public Accountants (President), Malaysian Community Education Foundation and Sutra Foundation. |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Pushpanathan a/l S A Kanagarayar, Independent Non-Executive Director (Chairman); 2) Ramachandran a/l V.D. Nair, Senior Independent Non-Executive Director (Member); and 3) Dato’ Teh Kean Ming, Non-Executive Director (Member). |
| Remarks : |
| Mr Pushpanathan is appointed as a new member and Chairman of the Audit Committee. |
IJMPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 12 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | IP-121112-56F2A |
| Date of change | 12/11/2012 |
| Name | Pushpanathan a/l S A Kanagarayar |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Institute of Chartered Accountants of Scotland, Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Pushpanathan was a partner of Ernst & Young from 2002 until his retirement in 2009. He has more than 39 years of experience in providing advisory, accounting and audit services in the role of a partner-adviser for a large number of clients based in Malaysia and internationally (both private and public corporations) in a variety of industries. He was also involved in share valuations of corporations, merger and acquisitions, restructurings, takeovers, floatations, investigations and tax planning. |
| Directorship of public companies (if any) | IJM Corporation Berhad, CIMB Aviva Assurance Berhad, CIMB Aviva Takaful Berhad, The Malaysian Institute of Certified Public Accountants (President), Malaysian Community Education Foundation and Sutra Foundation. |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
HUNZPTY - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 12 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CP-121112-94103 |
| Remarks : |
| The final single-tier dividend of RM0.056 per ordinary share is subject to shareholders' approval at the forthcoming Annual General Meeting |
HUNZPTY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 12 Nov 2012 |
| Category | General Meetings |
| Reference No | CP-121112-57189 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Fifteenth Annual General Meeting |
| Date of Meeting | 06/12/2012 |
| Time | 11:30 AM |
| Venue | Function Hall, Level 2, 163C-2-03, Persiaran Gurney, 10250 Penang (previously the St Joseph's Novitiate) |
| Date of General Meeting Record of Depositors | 30/11/2012 |
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