KOTRA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 29 Nov 2012 |
| Category | General Meetings |
| Reference No | CS-121127-40237 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/11/2012 |
| Time | 10:00 AM |
| Venue | Function Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka |
| Outcome of Meeting | Kotra Industries Berhad wishes to inform that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting (“ This announcement is dated |
FCW - FCW-EXERCISE OF 16,000 WARRANTS 2007/2013 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 29 Nov 2012 |
| Category | Listing Circular |
| Reference No | ZA-121128-70790 |
LISTING'S CIRCULAR NO. L/Q : 66638 OF 2012
Kindly be advised that the abovementioned Company's additional 16,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 3 December 2012.
UAC - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | UAC BERHAD |
| Stock Name | UAC |
| Date Announced | 29 Nov 2012 |
| Category | PDF Submission |
| Reference No | MI-121129-39196 |
| Subject | NOTICE TO SHAREHOLDERS IN RELATION TO THE SUSPENSION OF TRADING OF THE UAC SHARES AND THE ENTITLEMENT DATE FOR: (I) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”); AND (II) DIVIDEND PAYMENT OF RM1.00 (NET OF TAX) PER UAC SHARE HELD TO BE PAID IN CONJUNCTION WITH THE SCR (“DIVIDEND PAYMENT”) |
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 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-121129-39AE8 |
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 | 26/11/2012 | 300,000 |
| Remarks : |
| Direct interest of 252,002,694 shares comprise: 1) Citigroup EPF Board - 215,078,694 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares 4) Citigroup EPF Board (KIB) - 2,849,000 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) - 700,000 shares 9) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares 10) Citigroup EPF Board (NOMURA) - 3,000,000 shares 11) Citigroup EPF Board (CIMB PRI) - 3,489,700 shares 11) Citigroup EPF Board (ARIM) - 1,755,000 shares The Form 29B dated 27 November 2012 was received by the Company on 29 November 2012. cc. Securities Commission |
MSPORTS - Changes in Sub. S-hldr's Int. (29B) - CIM DIVIDEND INCOME FUND LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 29 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121129-A132A |
Particulars of substantial Securities Holder
| Name | CIM DIVIDEND INCOME FUND LIMITED |
| Address | Craigmuir Chambers, PO Box 71 Road Town, Tortola VG1110 British Virgin Islands |
| NRIC/Passport No/Company No. | 415422 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of USD0.05 each |
| Name & address of registered holder | RBC Investor Services Trust account at Standard Chartered Bank Malaysia Berhad Mezzanine Floor 30, Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/11/2012 | 250,000 |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 29 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-121129-35474 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2012 | 218,400 | |
| Acquired | 26/11/2012 | 200,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 29 November 2012 |
VS - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 29 Nov 2012 |
| Category | PDF Submission |
| Reference No | VI-121128-5D973 |
| Subject | PART A SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY (“PROPOSED SHARE BUY-BACK”) PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”) PART C CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS”) |
CENTURY - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 29 Nov 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-121129-55F34 |
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 | Others |
| Details of corporate proposal | Conversion of Century Logistics Holdings Berhad Warrants 2010/2013 |
| No. of shares issued under this corporate proposal | 259,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 94,446,904 |
| Currency | MYR 94,446,904.000 |
| Listing Date | 30/11/2012 |
PMBTECH - OTHERS PMB Technology Berhad ("PMBT") or "the Company") - Deregistration of PMB-Cyberwall (Macau) Ltd.
Announcement Type: General Announcement
| Company Name | PMB TECHNOLOGY BERHAD |
| Stock Name | PMBTECH |
| Date Announced | 29 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121128-63341 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PMB Technology Berhad ("PMBT") or "the Company") - Deregistration of PMB-Cyberwall (Macau) Ltd. |
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PMBT wishes to announce that the Company has on today received a notification dated 28 September 2012 from the Macau Government Commercial Registry on the deregistration of PMB-Cyberwall (Macau) Ltd. Arising therefrom, PMB-Cyberwall (Macau) Ltd., has ceased to be a wholly-owned subsidiary of PMB-Cyberwall Ltd., a wholly-owned subsidiary of PMB Facade Technology Sdn Bhd, which in turn a wholly-owned subsidiary of PMBT. The deregistration of PMB-Cyberwall (Macau) Ltd. would not have any effect on PMBT's earnings, net assets, gearing, share capital and substantial shareholdings structure for the financial year ending 31 December 2012. This announcement is dated 29 November 2012. | |
HINGYAP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HING YIAP GROUP BERHAD |
| Stock Name | HINGYAP |
| Date Announced | 29 Nov 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-121129-43614 |
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 | Acquisitions |
| Details of corporate proposal | PROPOSED ACQUISITIONS FROM ASIA BRANDS CORPORATION BERHAD OF THE ENTIRE EQUITY INTEREST IN ANAKKU SDN BHD, AUDREY SDN BHD, MICKEY JUNIOR SDN BHD, ASIA BRANDS GLOBAL SDN BHD, ASIA BRANDS ASSETS MANAGEMENT SDN BHD AND ASIA BRANDS HR SERVICES SDN BHD FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM245,000,000 (“PROPOSED ACQUISITIONS”) |
| No. of shares issued under this corporate proposal | 30,137,615 |
| Issue price per share ($$) | MYR 2.180 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 71,924,814 |
| Currency | MYR 71,924,814.000 |
| Listing Date | 30/11/2012 |
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