KULIM - 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 | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121207-D2785 |
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 RM0.25 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) |
| Disposed | 04/12/2012 | 344,500 |
| Remarks : |
| The notice was received via courier on 7 December 2012. |
LINGUI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LINGUI DEVELOPMENTS BERHAD |
| Stock Name | LINGUI |
| Date Announced | 7 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121031-32383 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Lingui Developments Berhad (hereinafter referred to as "the Company") wishes to announce that the 44th Annual General Meeting will be held at Prince Room 2, Level 3, Prince Hotel & Residence Kuala Lumpur, No.4, Jalan Conlay, 50450 Kuala Lumpur on Saturday, 29 December 2012 at 10.00 a.m. The notice of the meeting is attached. |
| Date of Meeting | 29/12/2012 |
| Time | 10:00 AM |
| Venue | Prince Room 2, Level 3, Prince Hotel & Residence Kuala Lumpur, No.4, Jalan Conlay, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/12/2012 |
UTDPLT - 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 | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-121207-F6812 |
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 ACT1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH FULLY PAID |
| 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 | 03/12/2012 | 300,000 | |
| Acquired | 04/12/2012 | 200 |
| Remarks : |
| The total number of 25,625,998 shares are comprised of the following: (a) 22,760,998 shares registered in the name of Citigroup Nominees (Tempatan) Sdn. Bhd. (Employees Provident Fund Board) (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,365,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund) (Aberdeen) The Form 29B was received on 7 December 2012. |
MMCCORP - 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 | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-121207-3A721 |
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 ACT1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board 2) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (RHB INV) 3) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (AM INV) 4) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (MAYBAN) 5) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (ALLIANCE) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/12/2012 | 163,100 |
| Remarks : |
| received a notice from Citigroup on 7 December 2012 |
TRINITY - TRINITY-CONVERSION OF 610,000 REDEEMABLE CONVERTIBLE PREFERENCE SHARES 2009/2014 INTO 610,000 NEW ORDINARY SHARES ("CONVERSION")
Announcement Type: Listing Circular
| Company Name | TRINITY CORPORATION BERHAD |
| Stock Name | TRINITY |
| Date Announced | 7 Dec 2012 |
| Category | Listing Circular |
| Reference No | NE-121207-57210 |
LISTING'S CIRCULAR NO. L/Q : 66733 OF 2012
Kindly be advised that the abovementioned Company’s additional 610,000 new ordinary shares of RM0.20 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 11 December 2012.
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-121207-17C9E |
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 FD BD (CIMB PRI) 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 | 04/12/2012 | 96,300 |
| Remarks : |
| Form 29B dated 5 December 2012 was received on 7 December 2012. |
RVIEW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 7 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121207-61243 |
| Date of change | 07/12/2012 |
| Name | Roslan Bin Hamir |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | ACCA Graduate with Bachelor of Arts (Honours) in Accounting & Finance |
| Working experience and occupation | 1993 - 1998 : Management Consultant & Auditor, Ernst & Young |
| Directorship of public companies (if any) | 1. Managing Director : Kumpulan FIMA Berhad 2. Managing Director : FIMA Corporation Berhad 3. Chairman : The Narborough Plantations, PLC |
| 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 | Direct Interest : 1,000 Ordinary Shares of RM1.00 each. No indirect interest. |
| Remarks : |
| The aforesaid redesignation will result in the Chairman of the Company being an Independent Director as recommended under Recommendation 3.5 of the Malaysian Code of Corporate Governance 2012. |
RVIEW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 7 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121207-62291 |
| Date of change | 07/12/2012 |
| Name | Juliana Manohari Devadason |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) Degree in Law and Barrister at Law, Grays Inn |
| Working experience and occupation | 1975 - 2003 : Advocate & Solicitor 1987 - 2012 : Director, Riverview Rubber Estates, Berhad 1987 - 2012 : Diretor, The Narborough Plantations, PLC |
| Directorship of public companies (if any) | The Narborough Plantations, PLC |
| 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 | Direct Interest : 6,000 Ordinary Shares of RM1.00 each. No Indirect Interest. |
| Remarks : |
| The aforesaid redesignation will result in the Chairman of the Company being an Independent Director as recommended under Recommendation 3.5 of the Malaysian Code of Corporate Governance 2012 |
CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 7 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121207-0DC97 |
CMSB - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CM-121207-20933 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEMORANDUM OF UNDERSTANDING |
We refer to the Company’s announcements dated 7 June 2012 and 7 September 2012 respectively pertaining to the Memorandum of Understanding (“MOU”) signed between its wholly owned subsidiary company, Samalaju Industries Sdn Bhd and Malaysian Phosphate Additives Sdn Bhd (“MPASB”) for the purpose of recording their intention to enter into negotiations in good faith pertaining to an Integrated Phosphate Plant with an annual production capacity of approximately 500,000 tonnes in Samalaju, Sarawak at a current estimated cost of RM850 million (“the Project”). Cahya Mata Sarawak Berhad (“CMSB”) wishes to announce that the parties are currently negotiating the terms of their joint venture agreement and with Sarawak Energy Berhad on the Term Sheets for the supply of 200 MW of power which are expected to be finalised in the coming months. The parties are also awaiting approval of their application for a piece of land with port frontage at Samalaju for the Project. CMSB wishes to announce that both parties have mutually agreed to extend the MOU from 31 December 2012 to be terminable by either party giving the other a one month notice of termination. This announcement is dated 7 December 2012. � � � | |
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