MALPAC - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CK-121231-048A8 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Malpac Holdings Berhad Quarterly Disclosure as at 31December 2012 on Provision of Financial Assistance |
That in compliance with Section 9 of the Capital Markets and Services Act 2007 and the subsequent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the Practice Note 11/2001 in relation to the requirements on provision of financial assistance, the Board of Directors of Malpac Holdings Berhad has the pleasure to submit hereto the quarterly disclosure on the money lending activities of its wholly subsidiary, Malpac Capital Sdn. Bhd. made up to 31 December 2012. This announcement is dated 2 January 2013. | |
AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") Passenger, Cargo and Aircraft Movements for November 2012
Announcement Type: General Announcement
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | MA-130102-28609 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports") Passenger, Cargo and Aircraft Movements for November 2012 |
Malaysia Airports is pleased to announce the passenger, cargo and aircraft movements at airports operated by Malaysia Airports Group for the month of November 2012 and a summary of airport traffic for November 2012 as attached therewith. | |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-130102-C2524 |
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 | Incorporated in 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 Employees Provident Fund Board (MAYBAN) 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 | 27/12/2012 | 446,700 | |
| Acquired | 27/12/2012 | 50,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 28 December 2012 which was received on 2 January 2013. |
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 2 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GG-130102-4CF1D |
NTPM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 2 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130102-75799 |
| Remarks : |
| Total consideration paid for the shares is exclusive of brokerage, clearing fee and stamp duty. |
KLCCP - 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 | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-130102-67D65 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for 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 | 27/12/2013 | 67,300 |
| Remarks : |
| The total number of 75,715,100 ordinary shares are comprised of the following: (a) 63,937,700 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (d) 4,940,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (e) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (g) 1,683,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (h) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 2 January 2013. |
KLCCP - 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 | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-130102-63320 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for 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 | 26/12/2013 | 288,600 |
| Remarks : |
| The total number of 75,647,800 ordinary shares are comprised of the following: (a) 63,870,400 shares reigistered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (d) 4,940,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (e) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 336,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (g) 1,683,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (h) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 2 January 2013. |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130102-89DD4 |
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 RM0.10 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 | 27/12/2012 | 822,700 | |
| Disposed | 27/12/2012 | 50,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 219,700,300 Indirect Interest:- 1. Employees Provident Fund Board (KIB) - 961,300 2. Employees Provident Fund Board (HDBS) - 400,000 3. Employees Provident Fund Board (ALLIANCE) - 1,530,000 4. Employees Provident Fund Board (ARIM) - 720,000 5. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 28/12/2012 received by the registered office of AirAsia Berhad on 02/01/2013. |
EVERGRN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 2 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130102-63541 |
| Date of change | 02/01/2013 |
| Name | WAN AZHAR BIN WAN AHMAD |
| Age | 41 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | In 1995, he graduated from The University of Sheffield, United Kingdom with a Bachelor (Hons) in Accounting and Financial Management. |
| Working experience and occupation | Upon graduation, he worked at Ernst & Young as an audit assistant before joining the private sector in various industries including stints in investment banking, a manufacturing company catering to the agricultural sector, another in the automotive sector as well as an IT solutions service provider. Currently, he is working as Head of Accounts Department in a recovery and recycling company catering mainly to the oil and gas industry. |
| Directorship of public companies (if any) | NIL |
| 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) | Chairman: Mr Jonathan Law Ngee Song - Independent Non-Executive Director Member: Mr Yong Kok Fong - Independent Non-Executive Directo |
EVERGRN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 2 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130102-63723 |
| Date of change | 02/01/2013 |
| Name | SYED IZUAN BIN SYED KAMARULBAHRIN |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | In 1992, he completed his Association of Chartered Certified Accountants (ACCA) Level 3 examinations in 1992 with Emile Woolf College of Accountancy, London. |
| Working experience and occupation | He is a member of Chartered Certified Accountants (ACCA), a member of Malaysian Institute of Certified Public Accountants (MICPA) and a member of Malaysian Institute of Accountants (MIA). Currently, he is attached with a diversified regional corporate group based in Malaysia, with business interest in the Automotive, Aviation, Construction and Defence & Engineering sectors where he involved in advisory services to the Executive Chairman of the Group. From October 2010 to December 2011, he was a Chief Executive Officer of a company, listed on the Main Board of the Malaysia Bourse. He was responsible to overall financial planning and management functions of the group, including the overview of financial reports and promote the company to local, regional, national and international constituencies through conferences and on media. From November 2007 to September 2010, he was the Head of International Business of another company, where he was responsible to deal origination and investment management. From January 2006 to October 2007, he served as Chief Financial Officer of a public listed company. From March 1998 to December 2005, he was the Chief Financial Officer of a private limited company. From July 1996 to February 1998, he was with a public listed company as Assistant Manager handling business development and corporate affairs. Between February 1993 to June 1996, he was with an accounting firm carrying out statutory audit on private limited and public limited companies. |
| Directorship of public companies (if any) | NIL |
| 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) | Chairman: Mr Jonathan Law Ngee Song - Independent Non-Executive Director Member: Mr Yong Kok Fong - Independent Non-Executive Director En Syed Izuan Bin Syed Kamarulbahrin - Independent Non-Executive Director |
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