MEXTER - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 11 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130111-1B683 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • COURT OF APPEAL CIVIL APPEAL NO. W-04-269-2011 (Kuala Lumpur High Court Civil Appeal No. R3-12B-212-2011) Mobile Bluezone Sdn Bhd (“Appellant”) against Mexcomm Sdn Bhd (“Mexcomm”) |
Further to the Company’s announcement made on 27 November 2012, the Board of Directors of MEXTER wishes to update that during the hearing conducted on 11 January 2013, the Court of Appeal has unanimously dismissed Mobile Bluezone's appeal with cost of RM5000 to be paid to Mexcomm. This announcement is dated 11 January 2013.
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CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130111-58525 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Morgan Stanley Capital (Luxembourg) S.A. 412F, route d'Esch, Luxembourg L-1030, Luxembourg 10. Fundlogic SAS 61 rue de Monceau Paris 75008, France 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/01/2013 | 100 |
| Remarks : |
| Notice received on 11 January 2013. c.c. Securities Commission |
CIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 11 Jan 2013 |
| Category | General Announcement |
| Reference No | CG-130111-38160 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 11 January 2013 received notification from Mr. David Richard Thomas in relation to the disposal of shares of the Company. Details of the disposal are as follows: | ||||||||||
This announcement is dated 11 January 2013. c.c. Securities Commission | |||||||||||
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130111-59579 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| 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 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 | 08/01/2013 | 3,633,400 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 11 January 2013. |
ASB - OTHERS ACQUISITION OF A SHELF COMPANY, SEGI KOLEKSI SDN BHD, BY ADVANCE SYNERGY BERHAD (“ASB”)
Announcement Type: General Announcement
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 11 Jan 2013 |
| Category | General Announcement |
| Reference No | AS-130111-54734 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A SHELF COMPANY, SEGI KOLEKSI SDN BHD, BY ADVANCE SYNERGY BERHAD (“ASB”) |
The Board of Directors of ASB wishes to announce that ASB had on 11 January 2013 acquired 100 per cent equity interest comprising two (2) issued and fully paid-up ordinary shares of RM1.00 each in a shelf company, Segi Koleksi Sdn Bhd (“SKSB”). SKSB is a private limited company incorporated in Malaysia on 9 March 2012 with an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. None of the directors, major shareholders and/or persons connected with the directors and major shareholders of ASB has any interest, direct or indirect, in the aforesaid acquisition. This announcement is dated 11 January 2013. | |
SPK - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SPK-SENTOSA CORPORATION BERHAD |
| Stock Name | SPK |
| Date Announced | 11 Jan 2013 |
| Category | PDF Submission |
| Reference No | SC-130111-60242 |
| Subject | Notification to Shareholders of SPK Sentosa Corporation Berhad in Relation to the Receipt of Notice of Conditional General Offer Dated 10 January 2013 from Sharikat Permodalan Kebangsaan Berhad through CIMB Investment Bank Berhad |
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 Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130111-CC7C5 |
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 | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/01/2013 | 81,100 |
| Remarks : |
| 46,559,194 ordinary shares of RM0.50 each represented 8.75% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 45,059,194 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 44,185,694 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 9 January 2013 which was submitted by CNT to Bursa on 11 January 2013. |
UTDPLT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130111-FACCA |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its Subsidiaries |
| 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 fully paid |
| Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen,AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/01/2013 | 17,200 | |
| Acquired | 04/01/2013 | 2,400 | |
| Acquired | 07/01/2013 | 5,000 | |
| Acquired | 08/01/2013 | 7,700 |
| Remarks : |
| Form 29B was received on the 11 January 2013. |
UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130111-01EFC |
Particulars of substantial Securities Holder
| Name | MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG) |
| Address | 7-1, MARUNOUCHI 2-CHOME CHIYODA-KU, TOKYO 100-8330, JAPAN |
| NRIC/Passport No/Company No. | NA |
| Nationality/Country of incorporation | JAPAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/01/2013 | 7,700 |
| Remarks : |
| Form 29B was received on the 11 January 2013. |
IRCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 11 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130111-45605 |
| Date of change | 11/01/2013 |
| Name | Lim Boon Huat |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of the Malaysian Institute of Accountants (MIA) Certified Practising Accountant of CPA Australia Master Degree in Business Administration with specialization in finance from Malaya University Bachelor of Business (Accounting) from Curtin University |
| Working experience and occupation | Mr Lim Boon Huat has more than sixteen years of extensive experience in the field of external and internal audit, ligitation and corporate consultancy. His achievements include some restructuring, merger and acquisition exercises and was previously a member of the Accreditation task force of University Malaysia Sabah for MIA. His last posting was with Leong Hup Holdings Berhad in 2011 and has served as its Head of Internal Audit Department. He is currently the Executive Director of Fulcrum Management Sdn. Bhd., an established management company providing corporate secretarial, executive payroll, accounting, corporate advisory and consultancy services. |
| 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 | 38,000 Ordinary Shares of RM0.20 each - Direct Interest |
| Composition of Audit Committee (Name and Directorate of members after change) | 1)Dato’ Haji Ahmad Kamal bin Abdullah Al-Yafii (Chairman) 2)Dato’ Daniel Tay Kwan Hui 3)Yeong Chee Fong 4)Lim Boon Huat |
| Remarks : |
| This announcement is dated 11 January 2013 |
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