UOADEV - OTHERS UOA DEVELOPMENT BHD. ACQUISITION OF NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121107-54174 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UOA DEVELOPMENT BHD. ACQUISITION OF NEW SUBSIDIARY |
The Company wishes to announce that the Company has on 7 November 2012 acquired two ordinary shares of RM1.00 each in the capital of Maxim Development Sdn. Bhd., ("MDSB") for a cash consideration of RM2.00. | |
OLDTOWN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 7 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CL-121107-E5F09 |
| Date of change | 07/11/2012 |
| Name | Tan Chon Ing @ Tan Chong Ling |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Tan Chon Ing @ Tan Chong Ling holds a Bachelor of Civil Engineering (Hons) from National University of Singapore in 1985 under Sarawak Government Tunku Abdul Rahman Scholar 1983/85. |
| Working experience and occupation | Mr Tan Chon Ing @ Tan Chong Ling is a successful entrepreneur and involved in many business sectors such as, education and franchise, construction and property development. Mr Tan is the founder and Vice Chairman of Eduland China. Since year 2001, he has invested and set up education centers in the Central China area namely Shanghai City, Suzhou and Zhejiang Provinces concentrating on Bilingual Early Childhood Education to cater growing needs of English education for the parents in China. The Eduland Education Centers provide quality early childhood care and education at purpose built Kindergarten buildings located at premium township and residential area. The franchise system provides the franchisee with in house teachers training program and curriculum support. In the construction and property development sector, Mr Tan is a Director of IDCB Sdn Bhd and Vice Chairman of Liang Court Wanisara (Sarawak) Sdn Bhd. |
| 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 |
ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-121107-5AFE4 |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) 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 | 02/11/2012 | 800,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 November 2012 and received by the Company on 7 November 2012. The registered holders of the 205,777,900 BAB Shares are as follows: 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 186,074,600 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 402,500 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,300,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 7,316,800 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 504,000 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 1,200,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 7,580,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,400,000 BAB Shares |
FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-121107-2DCDD |
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 Share of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 277,156,670 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 997,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 4,413,900 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/11/2012 | 233,200 |
| Remarks : |
| Received Notice on 07/11/2012 |
FGV - 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 Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-121107-84835 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/10/2012 | 71,100 | |
| Acquired | 01/11/2012 | 100,000 |
| Remarks : |
| Received Notice on 07/11/2012 |
GAMUDA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 7 Nov 2012 |
| Category | General Meetings |
| Reference No | GG-121101-33901 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 36th Annual General Meeting |
| Date of Meeting | 06/12/2012 |
| Time | 10:00 AM |
| Venue | Permai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 29/11/2012 |
NCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 7 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | NH-121105-37017 |
| Date of change | 07/11/2012 |
| Name | YIP JIAN LEE |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountants of England and Wales |
| Working experience and occupation | 1. Served in General management of the Institute Bankers Malaysia, reporting directly to the Governor of Bank Negara Malaysia who is the Chairman of the Board; 2. Served in management of foreign academia and senior executives with expertise in a wide range of financial services and products who form a significant part of teh Institute's faculty; 3. Served as an executive director in Institute of Bankers Malaysia; 4. Currently she is the CEO of Boardroom Professionals Sdn Bhd. |
| Directorship of public companies (if any) | 1. Tokio Marine Life Insurance Malaysia Berhad 2. Asia General Asset Bhd 3. Kontena Nasional Berhad (Group) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Abdul Malek bin Abdul Aziz - Chairman - Independent Non-Executive Director 2. Dato' Seri Dr. Haji Arshad bin Haji Hashim - Independent Non-Executive Director 3. Tuan Syed Agel bin Syed Salim - Non-Independent Non-Executive Director 4. Ms. Yip Jian Lee - Independent and Non-Executive Director |
NCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 7 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | NH-121105-34673 |
| Date of change | 07/11/2012 |
| Name | YIP JIAN LEE |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountants of England and Wales |
| Working experience and occupation | 1. Served in General management of the Institute Bankers Malaysia, reporting directly to the Governor of Bank Negara Malaysia who is the Chairman of the Board; 2. Served in management of foreign academia and senior executives with expertise in a wide range of financial services and products who form a significant part of teh Institute's faculty; 3. Served as an executive director in Institute of Bankers Malaysia; 4. Currently she is the CEO of Boardroom Professionals Sdn Bhd. |
| Directorship of public companies (if any) | 1. Tokio Marine Life Insurance Malaysia Berhad 2. Asia General Asset Bhd 3. Kontena Nasional Berhad (Group) |
| 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 |
DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | DC-121107-35829 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of the Company as set out in the Table hereunder. | ||||||||||
This announcement is dated 7 November 2012. | |||||||||||
MAXIS - 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 | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-121107-2885A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 838,800 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 260,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/11/2012 | 838,800 | |
| Disposed | 02/11/2012 | 260,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 November 2012 and received by the Company on 7 November 2012. The registered holders of the 578,596,500 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 532,112,900 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,634,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 3,572,100 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 439,100 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 3,137,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 300,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 2,856,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 14,160,900 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 16,153,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,400,000 Maxis Shares 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares |
No comments:
Post a Comment