KULIM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 12 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-121212-285C9 |
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 | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121212-28BA0 |
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 | 07/12/2012 | 368,900 |
| Remarks : |
| The notice was received via courier on 12 December 2012. |
SDRED - Changes in Director's Interest (S135) - Teh Lip Kim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SELANGOR DREDGING BERHAD |
| Stock Name | SDRED |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121212-9BA7B |
Information Compiled By KLSE
Particulars of Director
| Name | Teh Lip Kim |
| Address | G-19 Park Seven, No. 5, Persiaran KLCC, 50450 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 | 281,900 | 0.800 |
| Circumstances by reason of which change has occurred | Acquired in off market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 76,526,196 |
| Direct (%) | 17.96 |
| Indirect/deemed interest (units) | 170,588,756 |
| Indirect/deemed interest (%) | 40.03 |
| Date of notice | 12/12/2012 |
SDRED - Changes in Sub. S-hldr's Int. (29B) - Teh Lip Kim
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SELANGOR DREDGING BERHAD |
| Stock Name | SDRED |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121212-9BA89 |
Particulars of substantial Securities Holder
| Name | Teh Lip Kim |
| Address | G-19 Park Seven, No. 5, Persiaran KLCC, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 670807-10-6168 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Teh Lip Kim G-19 Park Seven, No. 5, Persiaran KLCC, 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 | 281,900 | 0.800 |
| Remarks : |
| The total no. of 246,281,952 shares is made up of:- Direct - 76,526,196 Indirect - 169,755,756 |
SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SELANGOR DREDGING BERHAD |
| Stock Name | SDRED |
| Date Announced | 12 Dec 2012 |
| Category | General Announcement |
| Reference No | CA-121212-9BA96 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below. This announcement is dated 12 December 2012. | ||||||||||
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AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-121212-3D9E4 |
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) |
| Acquired | 07/12/2012 | 77,100 |
| Remarks : |
| The Form 29B dated 10 December 2012 was received on 12 December 2012. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-121212-3ABC4 |
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) |
| Acquired | 06/12/2012 | 571,900 |
| Remarks : |
| The Form 29B dated 7 December 2012 was received on 11 December 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 | 12 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121212-0CF46 |
LIONDIV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 12 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | LD-121212-2BF02 |
| Date of change | 12/12/2012 |
| Name | Dato' Ismail @ Mansor bin Said |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics degree from the University of Malaya |
| Working experience and occupation | Dato’ Ismail was a member of Parliament (1978 to 1995), the Chairman of Public Accounts Committee (1985 to 1990), the Chairman of Majlis Amanah Rakyat (1987 to 1990) and the Parliamentary Secretary of the Ministry of Youth and Sports (1990 to 1995). |
| Directorship of public companies (if any) | Ahmad Zaki Resources 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) Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat (Member) - Independent Non-Executive Director 2) Heah Sieu Lay (Member) - Independent Non-Executive Director |
LIONDIV - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 12 Dec 2012 |
| Category | General Meetings |
| Reference No | LD-121212-2BF00 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/12/2012 |
| Time | 10:30 AM |
| Venue | Meeting Hall, Level 16, Office Tower, No.1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| Outcome of Meeting | We are pleased to inform that at the Forty-Second Annual General Meeting of Lion Diversified Holdings Berhad held on 12 December 2012, the shareholders have approved the following: 1. the payment of a first and final dividend of 1.0 sen per ordinary share tax exempt in respect of the financial year ended 30 June 2012; and 2. all resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file. |
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