CAREPLS - Changes in Director's Interest (S135) - Lim Kwee Shyan
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-121231-736B0 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Kwee Shyan |
| Address | 2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 0.300 | |
Acquired | 10,000 | 0.285 | |
Acquired | 30,000 | 0.290 |
| Circumstances by reason of which change has occurred | Acquired via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 66,041,200 |
| Direct (%) | 28.1 |
| Indirect/deemed interest (units) | 15,002,300 |
| Indirect/deemed interest (%) | 6.38 |
| Date of notice | 31/12/2012 |
| Remarks : |
| 1. The total percentage of ordinary shares acquired was 0.02%. 2. Indirect interest of 15,002,300 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company. |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Lim Kwee Shyan
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-121231-744DE |
Particulars of substantial Securities Holder
| Name | Lim Kwee Shyan |
| Address | 2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 630307-05-5337 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Lim Kwee Shyan 2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan Ng Shu Si 2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2012 | 20,000 | 0.300 |
| Acquired | 28/12/2012 | 10,000 | 0.285 |
| Acquired | 28/12/2012 | 30,000 | 0.290 |
| Remarks : |
| 1. The total percentage of ordinary shares acquired was 0.02%. 2. Indirect interest of 15,002,300 shares - Deemed interested by virtue of his spouse, Ng Shu Si's interest in the Company. |
BOLTON - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Teik
| Company Name | BOLTON BERHAD |
| Stock Name | BOLTON |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-121231-0AEC8 |
Particulars of substantial Securities Holder
| Name | Lim Hooi Teik |
| Address | 186 Jalan Burma, 10350 Georgetown, Penang |
| NRIC/Passport No/Company No. | 460202-07-5447 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Lim Hooi Teik of 186 Jalan Burma, 10350 Georgetown, Penang 2) Tohtonku Sdn. Bhd. of 186 Jalan Burma, 10350 Georgetown, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/12/2012 | 50,000 |
| Remarks : |
| The shareholdings after the changes are as follows:- Direct Interest:- Lim Hooi Teik - 21,555,610 (7.31%) Indirect Interest:- (i) Follow Me Sdn. Bhd. - 441,000 (0.15%) (ii) Follow Me Records and Artistes Sdn. Bhd. - 252,000 (0.09%) (iii) Follow Me Industries Sdn. Bhd. - 3,150,000 (1.07%) (iv) Tohtonku Sdn. Bhd. - 7,471,500 (2.53%) Notification was received by the Company on 31 December 2012. |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-121231-C2EF3 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/12/2012 | 276,000 | |
| Acquired | 26/12/2012 | 105,600 |
| Remarks : |
| 46,127,694 ordinary shares of RM0.50 each represented 8.67% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 44,627,694 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 43,754,194 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Forms 29B dated 26 December 2012 and 27 December 2012 which were submitted by CNT to Bursa on 31 December 2012. |
UTDPLT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-121231-9FDF7 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its Subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen,AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/12/2012 | 10,900 | |
| Acquired | 24/12/2012 | 23,300 | |
| Acquired | 26/12/2012 | 5,500 | |
| Acquired | 27/12/2012 | 3,300 |
| Remarks : |
| Form 29B was received on the 31st December 2012. |
GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-121231-64132 |
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 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (MAYBAN) 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 | 26/12/2012 | 9,000 |
| Remarks : |
| Form 29B dated 27 December 2012 was received on 31 December 2012. |
FCW - Change in Boardroom
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 31 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CQ-121227-42551 |
| Date of change | 01/01/2013 |
| Name | Tang Tat Chun |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | He holds a Bachelor of Business (Accounting) from Australia and he is also a member of CPA Australia and the Malaysian Institute of Accountants. |
| Working experience and occupation | He commenced his career with Ernst & Young (Singapore office) and has held senior positions in internal audit units of several public listed companies involved in industries such as manufacturing, trading, property development and telecommunication. He is also a director of other public companies, namely, Biosis Group Berhad, Jasa Kita Berhad, Goh Ban Huat Berhad and several other private companies. |
| Directorship of public companies (if any) | 1. Biosis Group Berhad 2. Jasa Kita Berhad 3. Goh Ban Huat 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 |
| Remarks : |
| c.c. Securities Commission |
CMSB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121231-0925C |
PETRONM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | PM-121231-58991 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | TRANSACTION PURSUANT TO PARAGRAPH 10.08 OF THE MAIN MARKET LISTING REQUIREMENTS |
Introduction Petron Malaysia Refining & Marketing Bhd (formerly known as Esso Malaysia Berhad) (“PMRMB”) wishes to announce that it has as of December 31 2012, completed the novation of the technical and support services agreements (“Agreements”), listed in Attachment A herewith, from Petron Oil & Gas International Sdn Bhd (“POGI”) to PMRMB. All the above Agreements relate to technical and support services provided by 3rd party service providers to PMRMB. Background The Agreements were initially entered into by POGI prior to the completion of POGI’s take-over of ExxonMobil International Holdings Inc’s 65% voting shares in PMRMB on March 30, 2012 (“Take-over”). Prior to the Take-over, the technical and support services were provided to PMRMB (then Esso Malaysia Berhad, under the control of ExxonMobil) via ExxonMobil’s own support services to PMRMB or via 3rd party service providers under global or regional arrangements with ExxonMobil; that PMRMB was able to then utilize via direct supplemental agreements with such 3rd party global or regional service providers. Prior to the Take-over, POGI was made aware that following the Take-over: 1. such technical and service support would no longer be provided by ExxonMobil to PMRMB; and 2. PMRMB would not be able to continue to avail itself to existing arrangements between ExxonMobil and its global/regional 3rd party service providers. POGI was also aware that prior to the Take-over, due to corporate internal controls within PMRMB, PMRMB would not be able to contract directly with other 3rd party service providers in anticipation of the Take-over and the need for such services post Take-over. POGI, for purposes of ensuring the seamless continuity of PMRMB’s operations post Take-over, contracted with the said 3rd party service providers in Attachment A and Attachment B on behalf of PMRMB, with the intention of novating POGI’s rights and obligations under the Agreements to PMRMB post Take-over. Thus following the Take-over, POGI and PMRMB have been negotiating with the said 3rd party service providers (8 of which are overseas based) to novate the Agreements. Status of Novations All the novations of the Agreements in Attachment A have been executed and dated December 31, 2012. The novation of the Agreement in Attachment B is currently being negotiated with the 3rd party service provider and is expected to be completed by end of March 2013. Summary of the nature of the Agreements A summary of each of the Agreements that have been novated (and is to be novated), is as per Attachment A and Attachment B respectively. The Agreements are based on industry standard terms and conditions and tailored to meet PMRMB’s specific technical requirements. Nature of the Related Party Transaction Despite the fact that POGI initially entered into the Agreements for PMRMB’s benefit and the novation from POGI to PMRMB are in furtherance of this, PMRMB deems the novations as technically ‘related party transactions’ between POGI and PMRMB. Further whilst these are novations of individual agreements, but all relate to POGI and PMRMB, the value of each of the agreements would be aggregated. For purposes of calculation of the ‘percentage ratio’, PMRMB has opted to be conservative and included the Agreement in Attachment B as part of the aggregation. The novation of the said Agreement in Attachment B has yet to be completed and when there is further development on the novation of said Agreement, a further announcement would be made by PMRMB. Consideration / ‘Percentage Ratio’ / Impact of Novations The total aggregated consideration for all the Agreements in Attachment A (9 Agreements) and Attachment B (1 Agreement) amounts to RM9,989,625.87. The highest ‘percentage ratio’ calculated pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements is 1.29%. The consideration agreed for each of the Agreements were negotiated and agreed, prior to the Take-over, following strict compliance with Petron group’s procurement guidelines. The consideration paid for each Agreement, and the aggregated total value of all the Agreements, has no material impact of PMRMB’s financial position. PMRMB wishes to highlight that the costs incurred would have been incurred by PMRMB in any event had it entered into the Agreements directly with the 3rd party service providers prior to the Take-over. There had been no other related party transactions between POGI and PMRMB since the take-over on March 30, 2012. Related Parties Following the Take-over, and the subsequent completion of the Mandatory General Offer, POGI controls 73.4% of the paid up capital and voting shares in PMRMB and is the largest shareholder of PMRMB. Apart from that disclosed above, POGI has no other direct or indirect interest in any of the Agreements. Mr. Ramon S. Ang, Mr Eric O. Recto and Ms. Aurora T. Calderon are common directors of POGI and PMRMB. Mr Ramon S. Ang is also Chairman and Chief Executive Officer of PMRMB. All three Directors had (and continue to have) no direct or indirect interest in any of the Agreements or in the novation of the said Agreements from POGI to PMRMB. They were also not directly or indirectly involved in the negotiations with 3rd party service providers leading to the execution of the Agreements by POGI prior to the Take-over or the negotiations with the same 3rd party service providers in relation to the novation(s) of the Agreements from POGI to PMRMB. No person connected to PMRMB’s major shareholder (POGI), or the 3 above common Directors have any direct or indirect interest in any of the Agreements or in the novation of the said Agreements from POGI to PMRMB. Approvals – Board Audit Committee / Board of Directors / Regulatory Authorities The Board Audit Committee of PMRMB having reviewed the Agreements and the related party nature of the novations, formed the view that the Agreements initially entered into by POGI was in the best interest of PMRMB to ensure seamless continuity of operations post Take-over; especially in light of the cessation of ExxonMobil linked technical support arrangements. As such the Agreements were necessary for PMRMB and should be novated to PMRMB. The Committee also noted that the Agreements were fair, reasonable and on normal commercial terms as the terms and conditions of the Agreements were in line with industry standards for such technical support, caters for PMRMB’s specific technical requirements and the considerations for each Agreement was not substantial. The Committee was also of the view that, as these Agreements were necessary for PMRMB’s normal operations, it would be in the best interest of the Company as well as its minority interest to have the Agreements novated to PMRMB. The Board of Directors of the Company, having reviewed the Agreements and considered the views of the Board Audit Committee, resolved that the novation of the Agreements were in the best interest of PMRMB. The above novation(s) of the Agreements do not require any regulatory approvals. This announcement is dated December 31, 2012. | |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121231-600D1 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2012 | 23,100 |
| Remarks : |
| Received notice dated 28 December 2012 from Aberdeen International Fund Managers Limited on 31 December 2012. This announcement is dated 31 December 2012. |
No comments:
Post a Comment