PAVREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 1 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | PR-121101-58090 |
| Date of change | 01/11/2012 |
| Name | OMER ABDULAZIZ H A AL-MARWANI |
| Age | 37 |
| Nationality | QATARI |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Accounting degree, Qatar University and he passed the public accountant certification (CPA) in 2002, United States. |
| Working experience and occupation | He is currently the Director of the Finance Affairs Department at the Qatar Investment Authority and has held that appointment since 2006. He has also been the Director of the Finance and Administration Affairs Department at the Qatari Supreme Council for Economic Affairs and Investment since 2003. He began his career as an accountant at Qatar Petroleum in 1996. From 1997 to 1999, he was the Finance Department Controller at Qatar Islamic Bank. From 1999 to 2002, he was Senior Auditor at the Qatari State Audit Bureau. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Mohzani Bin Abdul Wahab - Independent Non-Executive Director 2. Dato' Maznah Binti Abdul Jalil - Independent Non-Executive Director 3. Dato' Choo Chuo Siong - Independent Non-Executive Director 4. Omer Abdulaziz H A Al-Marwani - Non-Independent Non-Executive Director |
PESTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 1 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | CS-121101-40DE4 |
| Date of change | 01/11/2012 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7059233 |
| Name | Yau Jye Yee |
| Working experience and occupation during past 5 years |
PESTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 1 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | CS-121101-40DE3 |
| Date of change | 01/11/2012 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7034299 |
| Name | Pan Seng Wee |
| Working experience and occupation during past 5 years |
BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-121101-0D131 |
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 (Employees Provident Fund Board) of 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 | 29/10/2012 | 372,200 |
| Remarks : |
| The breakdown of 97,523,400 ordinary shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 85,439,600 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 1,500,000 shares are registered under Employees Provident Fund Board; and 3) 10,583,800 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)). Form 29B received on 1 November 2012. |
GOLDIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 1 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GI-121101-23EB6 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121101-54A9C |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| 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 (CIMB PRI) 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 | 29/10/2012 | 4,000,000 | |
| Disposed | 29/10/2012 | 826,300 |
| Remarks : |
| The total number of 1,271,281,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,157,616,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 4,862,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 7,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 1,933,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 36,105,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 28,923,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 3,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 1 November 2012. |
PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CS-121101-65A74 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE” ) - MONTHLY UPDATE ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“MAIN MARKET LISTING REQUIREMENTS”) (“PN17”) |
Further to the announcements made by the Company on 30 August 2012 and 1 October 2012 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development since the previous announcement. Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 August 2013 which is approximately 10 months from the date hereof. This announcement dated is 1 November 2012. | |
HIGHTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121101-49314 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KUNPULAN H&L HIGH-TECH BERHAD (317805-v) Proposed Disposal of Entire Investment in H&L High-Tech Mould (Thailand) Co. Ltd. by H&L High-Tech Sdn. Bhd.(175664-U, a wholly owned subsidiary of Kumpulan H&L High-Tech Berhad (317805-V) |
With reference to our announcement (Ref. No. CK-121031-38CF9) made on 31 October 2012 pertaining to the above matter, the Board of Directors of Kumpulan H&L High-Tech Berhad wishes to inform the following:- 1. The disposal proceeds of Baht 3,603,800 is equivalent to RM358,099.00 2. The net assets as at 31 October 2011 and net loss of H&L High Tech Mould (Thailand) Co. Ltd. for the year ended 31 October 2011 were Baht 11,566,375 and Baht 109,797 respectively. 3. The basis for the current market value of the manufacturing plant was derived at based on a willing buyer willing seller basis after taking into consideration the prevailing market value based on the neighbour latest transacted price. 4. There was a loss incurred amounting to RM1,513,000.00 arising from the disposal of the said investment. This announcement is dated 1 day of November 2012 | |
AUTOAIR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 1 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121101-45291 |
| Date of change | 01/11/2012 |
| Name | Loo May Len |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Ms Loo May Len has stated in her letter of resignation that her other commitments have become too great for her to be able to fulfill the requirements of her position on the Board. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AUTOAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 1 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-121101-57718 |
| Date of change | 01/11/2012 |
| Name | Loo May Len |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Suffian Bin Othman [Independent Non-Executive Director] 2) Mr Leong Ah Lek (Independent Non-Executive Director] |
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