LINGUI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LINGUI DEVELOPMENTS BERHAD |
| Stock Name | LINGUI |
| Date Announced | 31 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121231-55788 |
| Date of change | 29/12/2012 |
| Name | Geh Cheng Hooi |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | He was a Senior Partner of Peat Marwick Mitchell (now known as KPMG) from 1979 to 1989 |
| Directorship of public companies (if any) | Paramount Corporation Berhad, The Bank of Nova Scotia Berhad, UTAR Education Foundation, Malayan Flour Mills Berhad and Wawasan TKH Holdings Berhad |
| 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 shares of 5,000 Indirect shares of 3,333 |
| Remarks : |
| Mr. Geh Cheng Hooi was not re-appointed as a director pursuant to Section 129(6) of the Companies Act, 1965 at the 44th Annual General Meeting held on 29 December 2012. |
LINGUI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LINGUI DEVELOPMENTS BERHAD |
| Stock Name | LINGUI |
| Date Announced | 31 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121231-55261 |
| Date of change | 29/12/2012 |
| Name | Chan Hua Eng |
| Age | 84 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Honours) Degree from the University of Bristol |
| Working experience and occupation | He is an advocate and solicitor in High Court in Malaya and was a partner of Messrs. Shearn Delamore & Co., Advocates and Solicitors in Malaysia in 1960 and retired as its Senior Partner in 1987 |
| Directorship of public companies (if any) | Glenealy Plantations (Malaya) Berhad and Pacific and Orient Berhad |
| 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 shares of 58,333 Indirect shares of 4,236,290 |
| Remarks : |
| Mr. Chan Hua Eng was not re-appointed as a director pursuant to Section 129(6) of the Companies Act, 1965 at the 44th Annual General Meeting held on 29 December 2012. |
LINGUI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LINGUI DEVELOPMENTS BERHAD |
| Stock Name | LINGUI |
| Date Announced | 31 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121231-56273 |
| Date of change | 29/12/2012 |
| Name | Chan Hua Eng |
| Age | 84 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Honours) Degree from the University of Bristol |
| Working experience and occupation | He is an advocate and solicitor in High Court in Malaya and was a partner of Messrs. Shearn Delamore & Co., Advocates and Solicitors in Malaysia in 1960 and retired as its Senior Partner in 1987 |
| Directorship of public companies (if any) | Glenealy Plantations (Malaya) Berhad and Pacific and Orient Berhad |
| 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 shares of 58,333 Indirect shares of 4,236,290 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Seri Datuk Dr. Haji Jalaluddin bin Abdul Rahim Datuk Fong Joo Chung Tan Sri Amirsham bin A Aziz |
| Remarks : |
| Mr. Chan Hua Eng was not re-appointed as a director pursuant to Section 129(6) of the Companies Act, 1965 at the 44th Annual General Meeting held on 29 December 2012. |
LINGUI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LINGUI DEVELOPMENTS BERHAD |
| Stock Name | LINGUI |
| Date Announced | 31 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121231-A92C9 |
| Date of change | 29/12/2012 |
| Name | Geh Cheng Hooi |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | He was a Senior Partner of Peat Marwick Mitchell (now known as KPMG) from 1979 to 1989 |
| Directorship of public companies (if any) | Paramount Corporation Berhad, The Bank of Nova Scotia Berhad, UTAR Education Foundation, Malayan Flour Mills Berhad and Wawasan TKH Holdings Berhad |
| 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 shares of 5,000 Indirect shares of 3,333 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Seri Datuk Dr. Haji Jalaluddin bin Abdul Rahim Datuk Fong Joo Chung Tan Sri Amirsham bin A Aziz |
| Remarks : |
| Mr. Geh Cheng Hooi was not re-appointed as a director pursuant to Section 129(6) of the Companies Act, 1965 at the 44th Annual General Meeting held on 29 December 2012. |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-121231-37360 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services - 12,995,150 BNP Paribas Trust Services Singapore Limited - 1,634,000 Northern Trust - Chicago - 270,000 State Street Bank & Trust Company - Boston - 196,500 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2012 | 42,600 |
| Remarks : |
| Received notice on 31 December 2012 |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries ("The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-121231-37688 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries ("The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited - 15,095,650 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. - 466,500 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA Aberdeen Asset Management Sdn Bhd - 11,621,900 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen International Fund Managers Limited - 10,015,150 Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2012 | 42,600 |
| Remarks : |
| Received notice on 31 December 2012 |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan) ["KWAP"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-121231-58329 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) ["KWAP"] |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) KWAP 2) KWAP's Fund Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2012 | 155,300 |
| Remarks : |
| Notice was received on 31 December 2012. |
YTLPOWR - 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 POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-121231-BC1CC |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2012 | 2,000,000 |
| Remarks : |
| Form 29B was received on 31 December 2012 |
CENTURY - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 31 Dec 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-121231-F310F |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Century Logistics Holdings Berhad Warrants 2010/2013 |
| No. of shares issued under this corporate proposal | 614,500 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 95,820,404 |
| Currency | MYR 95,820,404.000 |
| Listing Date | 02/01/2013 |
WCT - WCT-EXERCISE OF 1,000,000 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 31 Dec 2012 |
| Category | Listing Circular |
| Reference No | NE-121231-57191 |
LISTING'S CIRCULAR NO. L/Q : 66843 OF 2012
Kindly be advised that the abovementioned Company’s additional 1,000,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00a.m., Thursday, 3 January 2013.
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