MBMR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 2 Jan 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130102-32498 |
| Date of change | 01/01/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7012004 |
| Name | ZAHARAH BINTI IBRAHIM |
| Working experience and occupation during past 5 years |
MBMR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 2 Jan 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130102-32370 |
| Date of change | 01/01/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 0764744 |
| Name | SHAHRIZAT BINTI OTHMAN |
| Working experience and occupation during past 5 years |
P&O - 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 Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 2 Jan 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | P&-130102-36111 |
STAR - 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 | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130102-61291 |
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 fully paid |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 3.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) 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 | 191,900 |
| Remarks : |
| This Form 29B was received on 2 January 2013 |
STAR - 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 | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130102-60817 |
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 fully paid |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 3.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) 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 | 24/12/2012 | 206,100 |
| Remarks : |
| This Form 29B was received on 2 January 2013 |
STAR - 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 | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130102-61065 |
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 fully paid |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 3.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) 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 | 26/12/2012 | 937,100 |
| Remarks : |
| This Form 29B was received on 2 January 2013 |
SURIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | SC-130102-36660 |
| Date of change | 01/01/2013 |
| Name | Datuk Hj. Faisyal Datuk Yusof Hamdain Deigo |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | -B.A. (Hons) in Economics from York University, Toronto, Ontario, Canada(1987) -Diploma in Accountancy, Toronto School of Business, Toronto, Ontario, Canada |
| Working experience and occupation | -Member of the Board of Directors for Perkasa Trading Sdn Bhd, a subsidiary of SEDCO (1996-present) -Appointed Treasurer for Dewan Perniagaan Melayu Malaysia (DPMM) for Sabah (1997-2007) -Board of Directors of Bursa Malaysia (2004-2010) -Chairman of Yayasan Bumiputra Sabah (2010-2012) -Executive Chairman for Arus Sutera Sdn Bhd (1997-present) |
| Directorship of public companies (if any) | KUB Malaysia 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 |
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 | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-130102-0D812 |
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 | 27/12/2012 | 3,096,000 |
| Remarks : |
| Form 29B was received on 2 January 2013 |
KHIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CK-130102-B20D8 |
| Type | Announcement | ||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||
| Description | PROPOSED DISPOSAL BY KHIND HOLDINGS BERHAD (“THE COMPANY” or “KHIND”) OF A VACANT UNIT OF 3 STOREY SEMI-DETACHED FACTORY LOCATED AT NO. 2 JALAN ASTAKA U8/84A, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN TO MIROC EQUIPMENT SDN. BHD. (REFERRED TO AS “THE PROPOSED DISPOSAL") | ||||||||
Further to Khind’s announcement dated 31 December 2012, the Board of Directors of the Company wishes to inform that the present authorised and issued and paid-up share capital of the purchaser, Miroc Equipment Sdn Bhd ("MIROC"), is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. MIROC's substantial shareholders as at 31 December 2012 was:-
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LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | LC-121226-59437 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LFE CORPORATION BERHAD (“LFE” OR “THE COMPANY”) – ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the announcements made by the Company on 1 October 2012, 1 November 2012 and 3 December 2012 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market. The Board of Directors of LFE wishes to inform that since the announcements made in the previous month, there has been no material development as at the date of this announcement. The Board of Directors of LFE further wishes to inform that the Company is still in the midst of evaluating various options to undertake and formulate a Self-Regularisation Plan to regularise its financial condition (“Regularisation Plan”). The Board of Directors of LFE also wishes to clarify that at this juncture, the Board do not foresee that the said Regularisation Plan will result in a significant change in the business direction or policy of the Company. Premised on the First Announcement on 1 October 2012, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities’ approval to implement the said Regularisation Plan would be by 30 September 2013, which is approximately nine (9) months from the date of this announcement. This announcement is dated 2 January 2013. | |
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