ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 8 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121108-11623 |
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 stocks 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 | 05/11/2012 | 353,900 |
| Remarks : |
| This Notice was received on 8 November 2012. |
SIME - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 8 Nov 2012 |
| Category | General Meetings |
| Reference No | MM-121108-51594 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/11/2012 |
| Time | 02:00 PM |
| Venue | Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | On behalf of Sime Darby Berhad (“Sime Darby”), CIMB Investment Bank Berhad wishes to announce that the shareholders of Sime Darby have approved all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 16 October 2012 at Sime Darby’s EGM held today. This announcement is dated 8 November 2012. |
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 8 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | SD-121107-62944 |
| Date of change | 08/11/2012 |
| Name | Tan Sri Samsudin Osman |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master in Public Administration - Pennsylvania State University, USA Diploma in Public Administration - University Malaya Bachelor of Arts (Honours) - University Malaya |
| Working experience and occupation | Tan Sri Samsudin had served the Malaysian Government from 1969 to 2006. His last post with the Malaysian Government was as the Chief Secretary to the Government under the Prime Minister's Office from 1 February 2001 to 2 September 2006. He was also the Secretary General for two ministries, the Ministry of Home Affairs (1996) and the Ministry of Domestic Trade and Consumer Affairs (1994). Tan Sri Samsudin was also the President of Perbadanan Putrajaya from 2004 to July 2012. He is currently the Chairman of the Employees Provident Fund (EPF) Board, EPF Investment Panel and Universiti Utara Malaysia, and the Pro Chancellor of Universiti Malaysia Terengganu. |
| Directorship of public companies (if any) | BIMB Holdings Berhad |
| 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 |
| Remarks : |
| YBhg Tan Sri Samsudin Osman was appointed the Acting Chairman of Sime Darby Berhad ("Sime Darby" or the "Company") following the retirement of YABhg Tun Musa Hitam as the Chairman and Director of the Company at the Annual General Meeting of Sime Darby held on 8 November 2012. This announcement is dated 8 November 2012. |
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 8 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | SD-121107-61824 |
| Date of change | 08/11/2012 |
| Name | Dato' Sreesanthan Eliathamby |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Guinness Anchor Berhad Scomi Group Berhad Sime Darby Property Berhad |
| 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 |
| Remarks : |
| Sime Darby Berhad ("Sime Darby" or the "Company") wishes to announce that Dato' Sreesanthan Eliathamby has retired as a Director of the Company on 8 November 2012 following the conclusion of the Annual General Meeting of Sime Darby on 8 November 2012. This announcement is dated 8 November 2012. |
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 8 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | SD-121107-62611 |
| Date of change | 08/11/2012 |
| Name | Tun Musa Hitam |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Lion Industries Corporation Berhad United Malayan Land Berhad |
| 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 |
| Remarks : |
| YABhg Tun Musa Hitam has expressed his desire to retire at the Annual General Meeting of Sime Darby Berhad (Sime Darby) held on 8 November 2012 and not seek re-appointment under Section 129(6) of the Companies Act, 1965. Following his retirement as the Chairman and Director of Sime Darby, Tun Musa Hitam also ceased to be the Chairman of the Nomination & Remuneration Committee of Sime Darby. The Board of Sime Darby extends its deep appreciation to Tun Musa Hitam for his invaluable contribution and services to the Sime Darby Group. The Board wishes Tun Musa Hitam the very best in his future undertakings. This announcement is dated 8 November 2012. |
SIME - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 8 Nov 2012 |
| Category | General Meetings |
| Reference No | SD-121107-61289 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/11/2012 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | Sime Darby Berhad (Sime Darby) is pleased to announce that at the Sixth Annual General Meeting (AGM) of Sime Darby held on 8 November 2012, all the resolutions as set out in the Notice of AGM dated 16 October 2012, with the exception of the following Resolutions 4 and 8, were duly passed by the shareholders present at the Sixth AGM: The resolutions passed are enumerated in the file attached. This announcement is dated 8 November 2012. � |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 8 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-121108-61201 |
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 | 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 | 02/11/2012 | 550,600 |
| Remarks : |
| Notice was received on 7th November 2012. cc - Securities Commission (Corporate Finance & Investments) |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 8 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-121108-1BD2B |
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 | 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 | 05/11/2012 | 34,300 | |
| Disposed | 05/11/2012 | 34,700 |
| Remarks : |
| Notice was received on 8th November 2012. cc - Securities Commission (Corporate Finance & Investments) |
NADAYU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | NADAYU PROPERTIES BERHAD |
| Stock Name | NADAYU |
| Date Announced | 8 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-121108-61579 |
LUSTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 8 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121108-A03E3 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | VARIATION BY 10% OR MORE IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("RRPT") TRANSACTED FROM THE ESTIMATED VALUE |
Please refer to the attachment for details of announcement | |
No comments:
Post a Comment