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 | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-121112-C8322 |
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) |
| Disposed | 07/11/2012 | 327,100 | |
| Acquired | 07/11/2012 | 318,200 |
| Remarks : |
| Direct interest of 253,665,094 shares comprised: 1) Citigroup EPF Board - 218,382,594 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) - 2,000,000 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) - 318,200 shares 11) Citigroup EPF Board (ARIM) - 1,985,000 shares The Form 29B dated 8 November 2012 was received by the Company on 12 November 2012. cc. Securities Commission |
OIB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 12 Nov 2012 |
| Category | PDF Submission |
| Reference No | CC-121112-39720 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE BETWEEN THE COMPANY AND ITS SUBSIDIARIES VIA THE CENTRALISED TREASURY MANAGEMENT SYSTEM (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 12 Nov 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-121109-08EAE |
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 | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 93,600 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,507,560,090 |
| Currency | MYR 8,507,560,090.000 |
| Listing Date | 14/11/2012 |
| Remarks : |
| [Issue price per share ($$)*: 93,600 shares at RM3.45] |
FAJAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 12 Nov 2012 |
| Category | General Meetings |
| Reference No | CA-121108-61989 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/11/2012 |
| Time | 10:00 AM |
| Venue | Perdana 3, Nouvelle Hotel, 8th km, KL-Seremban Highway Sungai Besi, 43300 Seri Kembangan, Selangor |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions stated in the Notice dated 19 October 2012 were approved by the shareholders at the Eighteenth Annual General Meeting of the Company except on the Resolution 2 in relation to the re-election of Dato' Lee Gee Huy @ Lee Kong Fee, JP in accordance with Article 87 of the Company's Articles of Association. |
FAJAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 12 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121109-34119 |
| Date of change | 12/11/2012 |
| Name | Dato' Lee Gee Huy @ Lee Kong Fee, JP |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Lee graduated from Buckingham University, the United Kingdom in 1982 with Licence-in-Law degree. He obtain Masters of Laws from the University Kebangsaan Malaysia in 2007. |
| Working experience and occupation | Dato' Lee was a Court Interpreter for approximately 10 years. He was the Seremban Town Councilor from 1989 to 1995. In 1983, he set up his own law practice till now. |
| Directorship of public companies (if any) | Sanbumi Holdings Berhad |
| 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 | Direct Interest - 210,857 ordinary shares of RM0.50 each Indirect Interest - Nil |
FAJAR - OTHERS FAJARBARU BUILDER GROUP BHD. - CHANGE IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 12 Nov 2012 |
| Category | General Announcement |
| Reference No | CA-121109-40490 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FAJARBARU BUILDER GROUP BHD. - CHANGE IN NOMINATION COMMITTEE & REMUNERATION COMMITTEE |
Fajarbaru Builder Group Bhd. ("the Company"), wishes to announce that�Dato' Lee Gee Huy @ Lee Kong Fee, JP,�has retired as�a member�of the Nomination Committee and also as�a Chairman of the Remuneration Committee of the Company with effect from 12 November 2012. The Company further announce that En. Zahedi Bin Mohd Zain�has been appointed as a new member of the Nomination Committee and a new member of the Remuneration Committee with immediate effect. | |
FAJAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 12 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121109-35029 |
| Date of change | 12/11/2012 |
| Name | EN. ZAHEDI BIN MOHD ZAIN |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | B. Sc. (Hons) Applied Science, Brighton Polytechnic, United Kingdom. |
| Working experience and occupation | En. Zahedi was a production engineer in Petroliam Nasional Berhad (Petronas) from 1981 to 1985. He left Petronas in 1985 and appointed as an Executive Director of Perusahaan Dapat Sdn. Bhd. (now known as Autoliv Hirotako Safety Sdn. Bhd.) from 1985 to 2005. He was appointed as a Director in Hirotako Holdings Bhd. in 1994 and resigned in January 2012. |
| Directorship of public companies (if any) | Fitters Diversified Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
FAJAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 12 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-121109-38724 |
| Date of change | 12/11/2012 |
| Name | DATO' LEE GEE HUY @ LEE KONG FEE, JP |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Lee graduated from Buckingham University, the United Kingdom in 1982 with Licence-in-Law degree. He obtain Masters of Laws from the University Kebangsaan Malaysia in 2007. |
| Working experience and occupation | Dato' Lee was a Court Interpreter for approximately 10 years. He was the Seremban Town Councilor from 1989 to 1995. In 1983, he set up his own law practice till now. |
| Directorship of public companies (if any) | Sanbumi Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 210,857 ordinary shares of RM0.50 each Indirect Interest - Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Foong Kuan Ming - Independent Non-Executive Director 2. Mr. Wong Chee Heng - Independent Non-Executive Director 3. En. Zahedi Bin Mohd Zain - Independent Non-Executive Director |
FAJAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 12 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-121109-41150 |
| Date of change | 12/11/2012 |
| Name | EN. ZAHEDI BIN MOHD ZAIN |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B. Sc. (Hons) Applied Science, Brighton Polytechnic, United Kingdom. |
| Working experience and occupation | En. Zahedi was a production engineer in Petroliam Nasional Berhad (Petronas) from 1981 to 1985. He left Petronas in 1985 and appointed as an Executive Director of Perusahaan Dapat Sdn. Bhd. (now known as Autoliv Hirotako Safety Sdn. Bhd.) from 1985 to 2005. He was appointed as a Director in Hirotako Holdings Bhd. in 1994 and resigned in January 2012. |
| Directorship of public companies (if any) | Fitters Diversified Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Foong Kuan Ming - Independent Non-Executive Director 2. Mr. Wong Chee Heng - Independent Non-Executive Director 3. En. Zahedi Bin Mohd Zain - Independent Non-Executive Director |
SCOMI - NOTICE TO HOLDERS OF WARRANTS 2009/2012 IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2009/2012
Announcement Type: PDF Submission
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 12 Nov 2012 |
| Category | PDF Submission |
| Reference No | SG-121112-30291 |
| Subject | NOTICE TO HOLDERS OF WARRANTS 2009/2012 IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2009/2012 |
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