MAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | MA-121219-36325 |
| Date of change | 19/12/2012 |
| Name | Tan Sri Datuk Amar Haji Mohamad Morshidi bin Abdul Ghani |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economic (Majoring in Statistic), Universiti Kebangsaan Malaysia Master of Science in Human Resource Administration, University of Scanton, Pennsylvania, U.S.A Course in Senior Executive Fellows, Harvard University, U.S.A |
| Working experience and occupation | 1980 - 1988 Management Executive, Petronas Kuching, Sarawak 1988 - 1998 Director, Kuching North City Hall August 1998 - June 2000 Director, Human Resource Management, Chief Minister's Department June 2000 - 2001 Director, Human Resource Development & Quality, Chief Minister's Department 2001 - 14 January 2005 Permanent Secretary, Ministry of Social Development and Urbanisation 15 January 2005 - 30 June 2006 Director, State Planning Unit, Chief Minister's Department 1 July 2006 - 31 December 2006 Deputy State Secretary Sarawak (Planning & Development) 1 January 2007 - 1 August 2009 Deputy State Secretary Sarawak (Administration, Security and Corporate Affairs) 2 August 2009 - current State Secretary Sarawak |
| Directorship of public companies (if any) | Sarawak Economic Development Corporation Berhad (SEDC) Sarawak Energy Berhad (SEB) Syarikat SESCO 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 |
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 | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-121219-56957 |
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 | 14/12/2012 | 2,000,000 |
| Remarks : |
| THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 19 DECEMBER 2012 |
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-121219-26747 |
MWE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MWE HOLDINGS BERHAD |
| Stock Name | MWE |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | OS-121219-43050 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MWE HOLDINGS BERHAD (“MWE” OR THE “COMPANY”) PROPOSED DISPOSAL BY DAVEX HOLDINGS BERHAD (“DHB”), A WHOLLY-OWNED SUBSIDIARY OF MWE OF ITS ENTIRE 93.06% EQUITY INTEREST IN DAVEX MALAYSIA SDN BHD (“DMSB”) TO GLC (ASIA) HOLDINGS LIMITED (“GAH” OR THE “PURCHASER”) FOR A MAXIMUM CASH CONSIDERATION OF RM170,297,327 (“PROPOSED DISPOSAL”) |
The definitions and abbreviations used in this announcement are the same as those previously defined in our announcements dated 20 September 2012, 25 September 2012, 16 November 2012, 19 November 2012 and 6 December 2012 in relation to the Proposed Disposal (“Announcements”). Further to the Announcements, Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of MWE is pleased to announce that the conditions precedent set out in Section 2.1.2 (i) to (iv) of the Circular dated 19 November 2012 have been satisfied. Hence, the Closing Date would be on 31 December 2012. All other conditions precedent in the SPA will be satisfied by the Closing Date. This announcement is dated 19 December 2012. | |
JTIASA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | JT-121218-38206 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The Company is pleased to announce that logs and crop production of the Group for the month of November 2012 are as follows:- (1). Logs 125,385 cubic metres. (2). Fresh Fruit Bunches - 61,087 metric tonnes. (3) Crude Palm Oil - 5,774 metric tonnes. (4). Palm Kernel - 904 metric tonnes. |
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ANCOM - Changes in Sub. S-hldr's Int. (29B) - Equity Vision Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-121219-43401 |
Particulars of substantial Securities Holder
| Name | Equity Vision Sdn Bhd |
| Address | Suite 13.03, 13th Floor, Bangunan AmAssurance No. 1 Jalan Lumut, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 762295-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ECML Nominees (Tempatan) Sdn Bhd for ECM Libra Financial Group Berhad Ground Floor, West Wing Bangunan ECM Libra 8 Jalan Damansara Endah, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 14/12/2012 | 11,140,900 |
ANCOM - Changes in Sub. S-hldr's Int. (29B) - ECM Libra Financial Group Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-121219-35658 |
Particulars of substantial Securities Holder
| Name | ECM Libra Financial Group Berhad |
| Address | 2nd Floor, West Wing, Bangunan ECM Libra 8 Jalan Damansara Endah, Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 713570-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ECML Nominees (Tempatan) Sdn Bhd for ECM Libra Financial Group Berhad Ground Floor, West Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 14/12/2012 | 11,140,900 |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-121218-8F3B1 |
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 Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/12/2012 | 2,000,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 18 December 2012. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-121218-95BA5 |
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 Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 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 | 1,500,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 18 December 2012. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-121218-9B45E |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 10) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 11) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 12) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) 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 | 2,439,700 | |
| Disposed | 13/12/2012 | 200,000 | |
| Disposed | 13/12/2012 | 700,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 18 December 2012. |
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