November 23, 2012

Company announcements: M3TECH, ASIAEP, MTRONIC, KULIM, TDM, TM

M3TECH - Annual Report 2012

Announcement Type: Document Receipt
Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced23 Nov 2012  
CategoryDocument Receipt
Reference NoGR-121123-44451

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012


ASIAEP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameASIAEP RESOURCES BERHAD (ACE Market) 
Stock Name ASIAEP  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoAA-121123-44058

Regularisation SponsorKAF Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCOURT OF APPEAL – APPEAL NO. W-02 (IM)(NCC)2384-10/2012
COURT OF APPEAL – APPEAL NO. W-02(IM)(NCC)-2383-13/2012
KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-366-0302012) – LEGAL SUIT INSTITUTED BY THE COMPANY JOINTLY WITH DR TAN BOON NUNT (“THE PLAINTIFFS”) AGAINST LESTARI PASIFIK BERHAD (“LPB”) (COMPANY NO. 889489-A) AND 7 OTHER DEFENDANTS (“THE SUIT”)

Reference is made to the Company’s announcements dated 16 March 2012, 28 March 2012, 19 April 2012, 17 May 2012, 20 July 2012, 24 July 2012, 12 August 2012, 30 August 2012, 21 September 2012, 12 October 2012, 23 October 2012 and 9 November 2012 in relation to the Suit.

On 9 November 2012, the Company had announced that the case management for the appeal was further fixed on 22 November 2012.

The Appeals are now fixed for hearing on 31 January 2013.

The Suit No. 22NCC-366-03-2012 is also fixed for hearing on 14 December 2012.

This announcement is dated 23 November 2012.



MTRONIC - MTRONIC-TRADING HALT

Announcement Type: Listing Circular
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced23 Nov 2012  
CategoryListing Circular
Reference NoYL-121123-41500

LISTING'S CIRCULAR NO. L/Q : 66569 OF 2012

Kindly be advised that the trading in the above company’s shares has been halted with effect from 11.31a.m., Friday, 23 November 2012.

Trading in the shares will resume with effect from 2.30 p.m., Friday, 23 November 2012.

Your attention is drawn to the company’s announcement dated 23 November 2012



MTRONIC - OTHERS METRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY)

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoCP-121122-56651

TypeAnnouncement
SubjectOTHERS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY)

The Board of Directors of MGB wishes to inform that the Company had on 22 November 2012 received the following document from�shareholders of the Company collectively holding not less than one-tenth of the issued share capital of MGB:-

(1) Notice of Intention to move resolutions requiring Special Notice and�Notice of Intention to remove persons from office and to propose persons for election to office of Director.

A copy�of the abovementioned document is attached herewith.

This announcement is dated 23 November 2012.�

 

Attachments

Notice from shareholders.pdf
136 KB



KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121123-9EC08

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd

Level 42, Menara Citibank,
165 Jalan Ampang,
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2012
104,300
 
Disposed20/11/2012
547,600
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change84,384,800
Date of notice21/11/2012

Remarks :
The notice was received via courier on 23 November 2012.


KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121123-9B692

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd

Level 42, Menara Citibank,
165 Jalan Ampang,
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2012
60,200
 
Disposed19/11/2012
32,700
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change85,036,700
Date of notice20/11/2012

Remarks :
The notice was received via courier on 23 November 2012.


KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121123-9846A

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/11/2012
34,900
 

Circumstances by reason of which change has occurredDisposal of shares at open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,348,200
Date of notice22/11/2012

Remarks :
The notice was received via fax on 22 November 2012


TDM - TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced23 Nov 2012  
CategoryListing Circular
Reference NoNE-121123-36514

LISTING'S CIRCULAR NO. L/Q : 66568 OF 2012

Kindly be advised that the abovementioned Company’s additional 1,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 27 November 2012.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-121121-43A34

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

10) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

11) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

12) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/11/2012
5,307,100
 
Acquired16/11/2012
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares by the following portfolio managers :
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 5,307,100.
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 300,000.
Nature of interestDirect
Direct (units)503,697,600 
Direct (%)14.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change503,697,600
Date of notice19/11/2012

Remarks :
The notice was received by Telekom Malaysia Berhad on 21 November 2012.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-121122-CC1AE

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

10) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

11) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

12) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2012
137,700
 
Acquired19/11/2012
100,000
 

Circumstances by reason of which change has occurred1) Disposal of 137,700 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
2) Acquisition of 100,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN).
Nature of interestDirect
Direct (units)503,659,900 
Direct (%)14.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change503,659,900
Date of notice20/11/2012

Remarks :
The notice was received by Telekom Malaysia Berhad on 22 November 2012.


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