F&N - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 27 Dec 2012 |
| Category | General Meetings |
| Reference No | F&-121218-58236 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 51st Annual General Meeting of Fraser & Neave Holdings Bhd. |
| Date of Meeting | 23/01/2013 |
| Time | 02:30 PM |
| Venue | Banyan, Casuarina & Dillenia Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 14/01/2013 |
F&N - Special Dividend
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 27 Dec 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | F&-121218-58867 |
F&N - Final Dividend
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 27 Dec 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | F&-121218-58472 |
MISC - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 27 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-121227-79EEF |
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 EMPLOYEES PROVIDENT FD BD (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/12/2012 | 86,900 |
| Remarks : |
| Notice was received on 27 December 2012. The direct interest of 432,092,438 shares is comprised of: (a) 417,903,978 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 3,588,000 shares held by Employees Provident Fund Board; (c) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (d) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (e) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (f) 3,741,780 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and (g) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM). |
MULPHA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | MI-121226-41875 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR | ||||||||||||||||||||||||
| Description | MULPHA INTERNATIONAL BHD (“MIB”) - Members’ Voluntary Winding-up of Wholly-Owned Subsidiaries of MIB | ||||||||||||||||||||||||
1. INTRODUCTION Pursuant to Paragraph 9.19(19) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MIB wishes to inform that each of its direct/indirect wholly-owned subsidiaries (“Subsidiaries”) set out below, has at its respective Extraordinary General Meeting held on 27 December 2012, obtained approval of its shareholder to commence a members’ voluntary winding-up. In connection with the above, Mr Ong Lai @ Ong Kong Lai and Mr Wong Cham Mew of Unit C-20-5, Block C, 20th Floor, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur have been appointed as Liquidators for Ekspo Melaka Sdn Bhd and Indahview Capital Partners Sdn Bhd (formerly known as Mulpha Capital Partners Sdn Bhd), and Mr Robert Yam Mow Lam of 190 Middle Road, #16-03 Fortune Centre, Singapore 188979 has been appointed as Liquidator for MIB Pte Ltd for the purpose of the members' voluntary winding-up. 2. INFORMATION ON THE SUBSIDIARIES
^ Indahview Capital Partners Sdn Bhd (formerly known as Mulpha Capital Partners Sdn Bhd) is a wholly-owned subsidiary of Mulpha Capital Holdings Sdn Bhd, which in turn is a wholly-owned subsidiary of MIB. # MIB Pte Ltd is a wholly-owned subsidiary of Mulpha Group Services Sdn Bhd (formerly known as Mulpha Trading Sdn Bhd), which in turn is a wholly-owned subsidiary of MIB. 3. RATIONALE FOR THE WINDING-UP The Subsidiaries have been dormant and there is no intention to reactivate the operations of these Subsidiaries. 4. EFFECTS OF THE WINDING-UP The winding-up of the Subsidiaries has no material financial and operational impact on MIB Group. This announcement is dated 27 December 2012. | |||||||||||||||||||||||||
MEDIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 27 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MP-121227-5BECD |
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 | 1.Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board 3.Citigroup EPF Board(HDBS) 4.Citigroup EPF Board(NOMURA) 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 | 21/12/2012 | 136,600 |
| Remarks : |
| 1.The total number of 199,997,183 ordinary shares comprised of the following:- a)Employees Provident Fund Board-1,500,000 b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-181,143,938 c)Citigroup EPF Board(HDBS)-4,361,840 d)Citigroup EPF Board(NOMURA)-12,991,405 The Form 29B was received by the Company on 27 December 2012. |
POS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 27 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-121227-2C199 |
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 Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/12/2012 | 280,700 |
| Remarks : |
| The notice dated 24 December 2012 was received by the Company on 27 December 2012. |
KTB - OTHERS KONSORTIUM TRANSNASIONAL BERHAD (“KTB” OR “COMPANY”) COMPLIANCE WITH THE REMAINING CONDITIONS IMPOSED BY THE SECURITIES COMMISSION (“SC”) ON CERTAIN LANDED PROPERTIES OF THE KTB GROUP OF COMPANIES (“KTB GROUP”) (“AFFECTED PROPERTIES”) (“SC CONDITIONS”)
| Company Name | KONSORTIUM TRANSNASIONAL BERHAD |
| Stock Name | KTB |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | MB-121227-61264 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KONSORTIUM TRANSNASIONAL BERHAD (“KTB” OR “COMPANY”) COMPLIANCE WITH THE REMAINING CONDITIONS IMPOSED BY THE SECURITIES COMMISSION (“SC”) ON CERTAIN LANDED PROPERTIES OF THE KTB GROUP OF COMPANIES (“KTB GROUP”) (“AFFECTED PROPERTIES”) (“SC CONDITIONS”) |
We refer to the Company’s announcement dated 15 March 2011 where it was announced that the Company had been granted an extension of time of two (2) years from 29 December 2010 until 29 December 2012 for the KTB Group to comply with the SC Conditions and the Company’s announcement on the update of the Affected Properties dated 29 June 2011, 30 June 2011, 23 December 2011 and 29 June 2012. In this respect, on behalf of the Company, AmInvestment Bank Berhad wishes to announce the status of application and compliance for the Affected Properties as enclosed in this announcement as Appendix I. In addition, the Company had on 12 December 2012 submitted an application to the SC for a further extension of time to comply with the SC Conditions until 30 September 2013. This announcement is dated 27 December 2012. | |
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 27 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GG-121227-39CE7 |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 27 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-121227-57261 |
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