January 3, 2013

Company announcements: LNGRES, DAYA, MAYBANK, BURSA, EASTLND, IJMPLNT, BSTEAD, IJM, MAS

LNGRES - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced3 Jan 2013  
CategoryGeneral Meetings
Reference NoCA-130102-38250

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/01/2013
Time09:00 AM
Venue9th Floor, Classic 1, Hotel Classic, 69 Jalan Ali, 84000 Muar, Johor Darul Takzim
Outcome of Meeting

EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON JANUARY 3, 2013

 

On behalf of the Board of Directors of LNG Resources Berhad (the “Company” or “LNG”), we are pleased to inform that at an Extraordinary General Meeting of the Company duly convened on January 3, 2013 following resolutions were decided by poll and the results are as follows:-

1.  Proposed Acquisition by LNG of 4,933,420 Ordinary Shares of RM1.00 each in Oriental Fastech Manufacturing Sdn Bhd ("OFM") representing 100% of the issued and paid-up share capital of OFM for a total purchase consideration of RM32,000,000 to be satisfied by a combination of cash and issuance of new ordinary shares of RM0.10 each in LNG (“LNG Shares”).

Vote in Favour

Vote Against

Abstained

Result

No. of Shares

%

No. of Shares

%

No. of Shareholders

 

77,561,572

100

0

0

3

Carried

 

2. Proposed Increase in the authorised share capital of LNG from RM25,000,000 comprising 250,000,000 LNG Shares to RM50,000,000 comprising 500,000,000 LNG Shares.

 

Vote in Favour

Vote Against

Abstained

Result

No. of Shares

%

No. of Shares

%

No. of Shareholders

 

77,561,572

100

0

0

3

Carried

 

3. Proposed Amendment to the Memorandum of Association of LNG.

 

Vote in Favour

Vote Against

Abstained

Result

No. of Shares

%

No. of Shares

%

No. of Shareholders

 

77,561,572

100

0

0

3

Carried

 

 


DAYA - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced3 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130103-56526

Date of buy back from21/12/2012
Date of buy back to26/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)458,000
Minimum price paid for each share purchased ($$)0.180
Maximum price paid for each share purchased ($$)0.185
Total amount paid for shares purchased ($$)85,192.69
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)458,000
Total number of shares retained in treasury (units)15,547,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies03/01/2013
Lodged by Symphony Corporatehouse Sdn. Bhd.

Remarks :
This announcement is dated 3 January 2013.

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced3 Jan 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130103-58468

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal12,700
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,440,066,935
CurrencyMYR 8,440,066,935.000
Listing Date07/01/2013

BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-130103-E36F0

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

3. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/12/2012
214,800
 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)214,800 
Direct (%)0.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change46,292,394
Date of notice03/01/2013

Remarks :
46,292,394 ordinary shares of RM0.50 each represented 8.70% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 44,792,394 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 43,918,894 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged;

(b) 1,500,000 Bursa shares are held directly by EPF Board.

This announcement is made based on Form 29B dated 31 December 2012 which was submitted by CNT to Bursa on 3 January 2013.

EASTLND - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced3 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130103-2D1DB

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionThe provision of Financial Assistance pursuant to Paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad for the quarter ended 31 December 2012 for Rimaflex Sdn. Bhd., the moneylending subsidiary company of EastLand Equity Bhd ("EastLand"), as per the attached file.

The provision of Financial Assistance has no effect to the share capital and substantial shareholders’ shareholding of EastLand, and has no effect to the earnings per share, net assets per share, gearing of EastLand Group.

Attachments

Rimaflex 31.12.2012.xls
53 KB


IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-130103-2A959

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/12/2012
3,300
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)116,131,262 
Direct (%)14.485 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change116,131,262
Date of notice03/01/2013

Remarks :
Re : Form 29B dated 31 December 2012.

BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130103-42871

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2012
468,300
 
Acquired27/12/2012
820,000
 
Acquired28/12/2012
1,000,000
 
Acquired31/12/2012
4,160,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)6,448,300 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change634,274,209
Date of notice02/01/2013

IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130103-240DB

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/12/2012
1,000,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)198,569,929 
Direct (%)14.362 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change198,569,929
Date of notice03/01/2013

Remarks :
Re : Form 29B dated 31 December 2012.

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 NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130103-40925

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/12/2012
50,000
 

Circumstances by reason of which change has occurredSALES OF 50,000 SHARES
Nature of interestDIRECT
Direct (units)230,499,540 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)6.9 
Total no of securities after change230,499,540
Date of notice31/12/2012

Remarks :
THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 3 JANUARY 2013

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 NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced3 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130103-33005

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/12/2012
5,000,000
 

Circumstances by reason of which change has occurredSALES OF 5,000,000 SHARES
Nature of interestDIRECT
Direct (units)230,549,540 
Direct (%)6.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change230,549,540
Date of notice28/12/2012

Remarks :
THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 3 JANUARY 2013

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