CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 12 Dec 2012 |
| Category | General Announcement |
| Reference No | OB-121212-46592 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 12-Dec-2012 IOPV per unit (RM): 1.6329 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,067.90 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 12 Dec 2012 |
| Category | General Announcement |
| Reference No | OB-121212-46519 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 12-Dec-2012 IOPV per unit (RM): 0.9385 Units in circulation (units): 29,250,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 17,065.88 |
PINEPAC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 12 Dec 2012 |
| Category | General Meetings |
| Reference No | PP-121205-38878 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/12/2012 |
| Time | 11:00 AM |
| Venue | Conference Hall, 1st Floor, Angsoka Hotel, No. 24, Jalan Changkat Jong, 36000 Teluk Intan, Perak Darul Ridzuan. |
| Outcome of Meeting | Pinehill Pacific Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of�the Ninetieth Annual General Meeting ("AGM")�dated�19 November 2012 have been passed by the shareholders of the Company during the Company's AGM held on�12 December 2012. This announcement is dated 12 December 2012. |
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 12 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-121212-E9367 |
| Remarks : |
| 11th December 2012 was a public holiday for the state of Selangor. |
COMPLET - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 12 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CL-121130-52954 |
| Date of change | 12/12/2012 |
| Name | NG YOON KIN |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Higher School Certificate, Sultan Abdul Hamid College, Alor Setar, Kedah. |
| Working experience and occupation | Mr Ng Yoon Kin has acquired vast experience in the lorry Transport industry over the past 36 years. 1976 Set up his first transport agency company, Syarikat Eng Leong Trading & Transport. 1980 Set up Syarikat Pengangkutan Sekata, a partnership transport company . 1984 Set up Bina Angkut Sdn Bhd, sole bulk carrier for Kedah Cement Sdn Bhd. 1986 Incoporated Pengangkutan Sekata Sdn Bhd. 1990-1993 In 1990, set up Simen Angkut Sdn Bhd, held positions as Director and General Manager. The Company was incorporated to handle the transportation of bulk cement. Left Simen Angkut Sdn Bhd in 1993 to develop the business of Pengangkutan Sekata Sdn Bhd until today. |
| Directorship of public companies (if any) | None |
| 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 | Pursuant to Section 6A of the Companies Act 1965, Mr Ng Yoon Kin is deemed to have interest in Complete Logistic Services Berhad ("CLSB") via his shareholding in Mesti Juara Sdn Bhd which owns 750,000 shares (0.63%) in CLSB and indirect interest of 82,000 shares (0.07%) in CLSB through his spouse. |
| Remarks : |
| This announcement is also made pursuant to Section 135 of the Companies Act 1965 in respect of Mr Ng Yoon Kin's shareholding in CLSB upon his appointment as an Executive Director of CLSB. |
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 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-121212-FAB17 |
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 | 07/12/2012 | 274,300 |
| Remarks : |
| Direct interest of 251,495,394 shares comprise: 1) Citigroup EPF Board - 214,771,394 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) - 500,000 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) - 3,489,700 shares 11) Citigroup EPF Board (ARIM) - 1,755,000 shares The Form 29B dated 10 December 2012 was received by the Company on 12 December 2012. cc. Securities Commission |
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 | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-121212-6C2EC |
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 (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 | 07/12/2012 | 1,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 10 December 2012 and received by the Company on 12 December 2012. The registered holders of the 203,523,600 BAB Shares are as follows: 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 183,726,800 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,300,000 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 7,316,800 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 1,000,000 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 1,200,000 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 7,580,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,400,000 BAB Shares |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121212-75FFC |
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 | 07/12/2012 | 1,734,000 |
| Remarks : |
| The notice dated 10 December 2012 was received via courier on 12 December 2012. |
KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 12 Dec 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-121211-668DF |
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 | Others |
| Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
| No. of shares issued under this corporate proposal | 716,000 |
| Issue price per share ($$) | MYR 1.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 646,145,586 |
| Currency | MYR 323,072,793.000 |
| Listing Date | 13/12/2012 |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-121212-37167 |
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 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 | 07/12/2012 | 165,600 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 12 December 2012. |
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