E&O - Changes in Sub. S-hldr's Int. (29B) - ECM Libra Financial Group Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-121218-62624 |
Particulars of substantial Securities Holder
| Name | ECM Libra Financial Group Berhad |
| Address | 2nd Floor, West Wing Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 713570-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | ECML Nominees (Tempatan) Sdn Bhd for ECM Libra Financial Group Berhad Ground Floor, West Wing Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/12/2012 | 59,192,400 |
| Remarks : |
| Form 29B was received on 18 December 2012. |
MUIIND - Changes in Sub. S-hldr's Int. (29B) - Noble Faith Foundation, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MU-121218-6D145 |
Particulars of substantial Securities Holder
| Name | Noble Faith Foundation, Inc |
| Address | East Asia Chambers, P.O. Box 901, Road Town, Tortola, British Virgin Islands |
| NRIC/Passport No/Company No. | 399914 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Noble Faith Foundation, Inc |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/12/2012 | 100,000 | |
| Acquired | 12/12/2012 | 74,300 | |
| Acquired | 13/12/2012 | 300,000 | |
| Acquired | 14/12/2012 | 300,000 |
YTL - 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 | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-121218-8298C |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2012 | 2,000,000 |
| Remarks : |
| Form 29B was received on 18 December 2012 |
YTL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 18 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | YC-121218-8298B |
AIRPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 18 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | MA-121214-49E43 |
| Date of change | 18/12/2012 |
| Name | Mohd Izani bin Ghani |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | • Member of Malaysian Institute of Accountants • Fellow Member of the Association of Chartered Certified Accountants • Bachelor of Science (Economics) specializing in Accounting and Finance, London School of Economics and Political Science, United Kingdom |
| Working experience and occupation | • Director and Chief Financial Officer, Khazanah Nasional Berhad (Present) • Khazanah Nasional Berhad (2005 – 2010) • Putrajaya Holdings Sdn Bhd (1999 – 2005) • Renong Group (1993 -1999) |
| Directorship of public companies (if any) | (1) Rantau Abang Capital Berhad (2) Bank Muamalat Malaysia 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)]; (2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive]; (3) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and (4) Dato’ Syed Faisal Albar bin Syed A.R Albar [Non-Independent & Non-Executive]. |
AIRPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 18 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | MA-121214-62645 |
| Date of change | 18/12/2012 |
| Name | Dato’ Syed Faisal Albar bin Syed A.R Albar |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | • Bachelor of Arts (Accountancy) – Barat College, Lake Forest, USA • Advanced Management Programme – Harvard Business School, Boston, USA • AICPA Professional Certification, University of Illinois, Urbana Champagne, USA • Council Member of Malaysian Institute of Certified Public Accountants (MICPA) • Member of American Institute of Certified Public Accountants (AICPA) |
| Working experience and occupation | Dato’ Syed Faisal Albar bin Syed A. R Albar ("Dato' Syed Faisal") started his career with Price Waterhouse (now PricewaterhouseCoopers) in 1991 and served Price Waterhouse, San Francisco, California, USA in 1995 before returning to Kuala Lumpur in 1997. Dato’ Syed Faisal joined The New Straits Times Press (Malaysia) Berhad (“NSTP”) in May 2000 as Financial Controller. He was then appointed as Chief Executive Officer/Executive Director of NSTP in 2003, a position which he held until October 2008. Thereafter, Dato’ Syed Faisal was appointed as the Group Managing Director/Chief Executive Officer of Pos Malaysia Berhad in November 2008, a position which he held until December 2011. He is presently an Independent Non-Executive Director of Hong Leong Bank Berhad. |
| Directorship of public companies (if any) | Hong Leong Bank 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)]; (2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive]; (3) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and (4) Dato’ Syed Faisal Albar bin Syed A.R Albar [Non-Independent & Non-Executive]. |
EIG - Changes in Director's Interest (S135) - Brian Chieng Ngee Wen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-121218-3190D |
Information Compiled By KLSE
Particulars of Director
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Cornerstone Holdings Sdn Bhd |
| Nature of interest | Deemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 114,374,076 |
| Indirect/deemed interest (%) | 61.89 |
| Date of notice | 18/12/2012 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-121218-3191B |
Particulars of substantial Securities Holder
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 851105-10-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1)Providence Capital Sdn Bhd 2)Cornerstone Holdings Sdn Bhd -address as above- |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 2,000 |
PENERGY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | MI-121218-64998 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PETRA ENERGY BERHAD (“PEB”) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 107,250,000 NEW ORDINARY SHARES OF RM0.50 EACH IN PEB (“RIGHTS SHARES”) AT AN ISSUE PRICE TO BE DETERMINED LATER ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN PEB ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE”) |
We refer to the announcement made on 13 December 2012 in relation to the Proposed Rights Issue (“Announcement”). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the Announcement. On behalf of the Board, Maybank IB wishes to inform that the balance of the proceeds from the Proposed Rights Issue will be utilised for the general working capital of the PEB Group, including the purchase of inventories, payment of labour cost or staff salaries and creditors, as well as to finance its day-to-day operations. This announcement is dated 18 December 2012.
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MEGB - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | CM-121218-64347 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”) Memorandum of Understanding between Masterskill International Sdn. Bhd. and The University Court of Edinburgh Napier University |
MEGB wishes to announce that Masterskill International Sdn. Bhd. (“MISB”), a wholly-owned subsidiary of Masterskill (M) Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company had on 17 December 2012 entered into a Memorandum of Understanding (“MOU”) with The University Court of Edinburgh Napier University (“ENU”). Please refer to the attachment for further details. This announcement is dated 18 December 2012. | |
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