HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 18 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-121218-0D19B |
| Remarks : |
c c: Securities Commission |
MAS - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | MA-121218-53619 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company") - Memorandum of Understanding ("MoU") with ATR |
MAS wishes to announce that the Company and ATR, the French-Italian�aircraft manufacturer�inked a Memorandum of Understanding (MoU) today for the purchase of 36 brand new ATR 72-600 aircraft worth RM 3 billion. Of the 36 ordered, Firefly will take on 20 new aircraft whilst 16 will be inducted into the fleet of its sister company MASwings. This significant deal which is part of the expansion plans for Firefly and MASWings, both wholly owned subsidiaries of Malaysia Airlines, was signed by the Group CEO of Malaysia Airlines, None of the directors, major shareholders and/or person connected with them has any interest, direct or indirect, in the transaction. The press release on the above is attached. | |
MAS - 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 | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-121218-37439 |
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 FUND BOARD 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 | 13/12/2012 | 2,900,000 |
| Remarks : |
| THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 18 DECEMBER 2012 |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-121218-E9DDF |
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 | 13/12/2012 | 250,000 |
| Remarks : |
| Notice was received on 18 December 2012. The direct interest of 433,296,238 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) 4,945,580 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). |
MISC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-121218-E93BC |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/12/2012 | 200,000 |
| Remarks : |
| Notice was received on 18 December 2012. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121218-FA935 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo, 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 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 | 13/12/2012 | 54,000 |
| Remarks : |
| This Notice was received on 18 December 2012. |
JTIASA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 18 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | JT-121217-74DEB |
| Date of change | 01/01/2013 |
| Name | Dato' Sri Tiong Chiong Hoo |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Others |
| Directorate | Executive |
| Qualifications | Bachelor of Law and Bachelor of Economics degrees from Monash University, Australia and is a registered barrister. |
| Working experience and occupation | Dato’ Sri Tiong Chiong Hoo is a businessman with extensive experience in timber and plantation industries. He is the Managing Director of the Group since 1995. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato’ Sri Tiong Chiong Hoo is the son of Tan Sri Datuk Sir Tiong Hiew King, a major shareholder of the Company. His uncle Dato’ Sri Dr Tiong Ik King, sister Mdm Tiong Choon and cousin brother Mr Tiong Chiong Hee are also members of the Board. |
| 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 | Direct Interest – 3,353,436 ordinary shares of RM1.00 each representing 0.35% of the total issued and paid-up capital of the Compnay. Indirect Interest - 750,000 ordinary shares of RM1.00 each representing 0.08% of the total issued and paid-up capital of the Compnay. |
| Remarks : |
| Dato' Sri Tiong Chiong Hoo will be redesignated to Executive Deputy Chairman of the Company with effect from 1 Jan 2013. The re-organisation is to enable Dato' Sri Tiong Chiong Hoo to delegate the day-to-day operations to the new Chief Executive Officer and focus his time towards developing the Group's corporate/business strategy and attaining the long-term growth objectives. This is also in line with the Company's long term plans and policy to develop professional talent that will provide adequate support for growth and continuity. Dato' Wong Sie Young, the incoming chief executive has been with the Group for 25 years during which time he has acquired extensive experience in the running of the Group's operations. The Board's composition after the change of directors effective 1 January 2013 will be as follows:- (1) Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid - Independent Non-Executive Chairman (2) Dato' Sri Tiong Chiong Hoo - Executive Deputy Chairman (3) Dato' Wong Sie Young - Chief Executive Officer (4) Dato' Sri Dr Tiong Ik King - Non-Independent Non-Executive Director (5) Mdm Tiong Choon- Non-Independent Non-Executive Director (6) Mr Tiong Chiong Hee - Non-Independent Non-Executive Director (7) Mr John Leong Chung Loong - Independent Non-Executive Director (8) Ms Wong Lee Yun - Independent Non-Executive Director (9) Datuk Talib Bin Haji Jamal - Independent Non-Executive Director This announcement is dated 18 December 2012. |
JTIASA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 18 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | JT-121217-75433 |
| Date of change | 01/01/2013 |
| Name | Dato' Wong Sie Young |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Science in Electrical Engineering. University of Arkansas, USA (1984) |
| Working experience and occupation | Dato' Wong has been working with the Group for 25 years and has extensive experience and knowledge in the Group's activities. He joined the Group in 1987 and has been involved in the designing and setting up of all the timber processing plants. In the last decade when the Group began diversifying aggressively into the oil palm business, he was again entrusted to oversee the construction projects at the oil palm estates and was involved in the designing and construction of all the palm oil mills. Details of his working experience and occupation are as follows:- 2006-2012: General Manager of Engineering Department, involving in the planning of the corporate objectives and policies of the Group and managing the Group’s engineering research and developments, projects and new products’ developments, and planning, execution, operation and maintenance of all engineering faculties; 2002-2012: oversee the construction projects at the oil palm estates and was involved in the designing and construction of all the palm oil mills; 2001-2006: Manager of Engineering Department and promoted to Senior Manager in July 2004 managing the Electrical, Civil and Mechanical Engineering divisions. His new job scope also covered plant maintenance and upgrading existing machineries to improve efficiency. He was instrumental in the introduction of environmental-friendly log peeling technology and obtaining various plywood certifications such as CE Marking(EU), JAS (Japanese), CARB (USA) and Wood Packaging Material Treatment Provider Certificate for the Group’s plywood operations; 1997-2001: Factory Operation Manager of 2 manufacturing factories overseeing daily factory operations, planning and development of production and human resources of factories. In 2000, he was assigned to lead the SAP Materials Management Module implementation in Phase I and again for the Production and Planning Module in Phase II; and 1987-1997: Electrical Engineer responsible for the planning, designing and implementation of power generation, transmission and distribution for the factories. He was also involved in the designing and setting up of all the timber processing plants. |
| 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 | Direct Interest – 453,975 ordinary shares of RM1.00 each representing 0.05% of the total issued and paid-up capital of the Company. |
| Remarks : |
| The Board's composition after the change of directors effective 1 January 2013 will be as follows:- (1) Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid - Independent Non-Executive Chairman (2) Dato' Sri Tiong Chiong Hoo - Executive Deputy Chairman (3) Dato' Wong Sie Young - Chief Executive Officer (4) Dato' Sri Dr Tiong Ik King - Non-Independent Non-Executive Director (5) Mdm Tiong Choon- Non-Independent Non-Executive Director (6) Mr Tiong Chiong Hee - Non-Independent Non-Executive Director (7) Mr John Leong Chung Loong - Independent Non-Executive Director (8) Ms Wong Lee Yun - Independent Non-Executive Director (9) Datuk Talib Bin Haji Jamal - Independent Non-Executive Director This announcement is dated 18 Dec 2012. |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-121218-59C13 |
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 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 | 13/12/2012 | 345,000 |
| Remarks : |
| Form 29B dated 14/12/2012 from Employees Provident Fund Board was received by the Company on 18/12/2012. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares. |
YHS - OTHERS YEO HIAP SENG (MALAYSIA) BERHAD (“YHSM” OR THE “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)
Announcement Type: General Announcement
| Company Name | YEO HIAP SENG (MALAYSIA) BERHAD |
| Stock Name | YHS |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | OI-121218-52806 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YEO HIAP SENG (MALAYSIA) BERHAD (“YHSM” OR THE “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”) |
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 30 May 2012. We refer to the earlier announcements made in relation to the SCR. On behalf of the Board of Directors of YHSM, OSK Investment Bank Berhad is pleased to announce that the High Court of Malaya in Kuala Lumpur had, on 18 December 2012, granted an order confirming the special resolution in relation to the SCR pursuant to Section 64 of the Companies Act, 1965. The sealed order will be extracted and an office copy of the order will be lodged with the Companies Commission of Malaysia for the SCR to take effect. All required approvals for the SCR have been duly obtained and accordingly, the entitlement date in respect of the SCR will be announced in due course. This announcement is dated 18 December 2012. | |
No comments:
Post a Comment