January 23, 2013

Company announcements: POHKONG, AEONCR, CAP, HLCAP, PETGAS, ASTRO, SCOMIMR

POHKONG - Changes in Sub. S-hldr's Int. (29B) - Choon Wan Joo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-59730

Particulars of substantial Securities Holder

NameChoon Wan Joo
AddressNo. 29, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.610321-08-5542
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChoon Wan Joo
29, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Poh Kong Sdn. Bhd.
Unit 07-02, Level 7, Persoft Tower, 6B Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan

Choon Yoke Ying
No. 5, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Choon Nee Siew
No. 6, USJ 2/6B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan

Choon Yee Bin
No. 50, Jalan USJ 2/5B, Tmn. UEP, Subang Jaya, 47600 Petaling Jaya, Selangor Darul Ehsan

Mohd Annuar Choon Bin Abdullah
No. 28, Lorong Kampar, Off Bukit Kuda, 41300 Klang, Selangor Darul Ehsan

Dato' Choon Yee Seiong
No. 7, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Choon Ching Yih
No. 6, Jalan USJ 2/6B, Subang Jaya, 47600 Petaling Jaya, Selangor Darul Ehsan

Estate of Choon Yee Fook
No. 20, Jalan 52/4, 46200 Petaling Jaya, Selangor Darul Ehsan

Siow Der Ming
29, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred18/01/2013
1,085,900
0.450 

Circumstances by reason of which change has occurredMarried Deal
Nature of interestIndirect Interest
Direct (units)2,320,080 
Direct (%)0.57 
Indirect/deemed interest (units)256,553,102 
Indirect/deemed interest (%)62.52 
Total no of securities after change258,873,182
Date of notice21/01/2013

Remarks :
Name of Registered Shareholders - Total No. of Shares After Change (%)
-----------------------------------------------------------------------------------------

Direct Interest
--------------------
Choon Wan Joo - 2,320,080 (0.57%)
==========================

Indirect Interest
----------------------
Poh Kong Sdn. Bhd. - 239,208,886 (58.29%)#

Choon Yoke Ying - 1,395,072 (0.34%)*1

Choon Nee Siew - 4,706,742 (1.15%)*2

Choon Yee Bin - 200,030 (0.05%)*3

Mohd Annuar Choon Bin Abdullah - 30 (0.00%)*4

Dato' Choon Yee Seiong - 10,424,246 (2.54%)*5

Choon Ching Yih - 1,896 (0.00%)*6

Estate of Choon Yee Fook - 82 (0.00%)*7

Siow Der Ming - 616,118 (0.15%)*8

# Deemed interest by virtue of her spouse, Siow Der Ming, her siblings and her shareholdings in Poh Kong Sdn. Bhd.
*1 Deemed interest by virtue of her sister, Choon Yoke Ying's direct shareholdings in Poh Kong Holdings Berhad.
*2 Deemed interest by virtue of her sister, Choon Nee Siew's direct shareholdings in Poh Kong Holdings Berhad.
*3 Deemed interest by virtue of her brother, Choon Yee Bin's direct shareholdings in Poh Kong Holdings Berhad.
*4 Deemed interest by virtue of her brother, Mohd Annuar Choon Bin Abdullah's direct shareholdings in Poh Kong Holdings Berhad.
*5 Deemed interest by virtue of her brother, Dato' Choon Yee Seiong's direct shareholdings in Poh Kong Holdings Berhad.
*6 Deemed interest by virtue of her sister, Choon Ching Yih's direct shareholdings in Poh Kong Holdings Berhad.
*7 Deemed interest by virtue of her brother, Estate of Choon Yee Fook's direct shareholdings in Poh Kong Holdings Berhad.
*8 Deemed interest by virtue of her spouse, Siow Der Ming's direct shareholdings in Poh Kong Holdings Berhad.

Form 29B was received on 21 January 2013.


POHKONG - Changes in Sub. S-hldr's Int. (29B) - Estate of Choon Yee Fook

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-60393

Particulars of substantial Securities Holder

NameEstate of Choon Yee Fook
AddressNo. 20, Jalan 52/4, 46200 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.640422-08-6349
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderEstate of Choon Yee Fook
No. 20, Jalan 52/4, 46200 Petaling Jaya, Selangor Darul Ehsan

Poh Kong Sdn. Bhd.
Unit 07-02, Level 7, Persoft Tower, 6B Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan

Choon Wan Joo
29, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Choon Yoke Ying
No. 5, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Mohd Annuar Choon Bin Abdullah
No. 28, Lorong Kampar, Off Bukit Kuda, 41300 Klang, Selangor Darul Ehsan

Choon Nee Siew
No. 6, USJ 2/6B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan

Dato' Choon Yee Seiong
No. 7, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Choon Ching Yih
No. 6, Jalan USJ 2/6B, Subang Jaya, 47600 Petaling Jaya, Selangor Darul Ehsan

Choon Yee Bin
No. 50, Jalan USJ 2/5B, Tmn. UEP, Subang Jaya, 47600 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred18/01/2013
1,085,900
0.450 

Circumstances by reason of which change has occurredMarried Deal
Nature of interestIndirect Interest
Direct (units)82 
Direct (%)
Indirect/deemed interest (units)258,256,982 
Indirect/deemed interest (%)62.94 
Total no of securities after change258,257,064
Date of notice21/01/2013

Remarks :
Name of Registered Shareholders - Total No. of Shares After Change (%)
-----------------------------------------------------------------------------------------

Direct Interest
--------------------
Choon Yee Fook - 82 (0.00%)
===================

Indirect Interest
----------------------
Poh Kong Sdn. Bhd. - 239,208,886 (58.29%)#

Choon Wan Joo - 2,320,080 (0.57%)*1

Choon Yoke Ying - 1,395,072 (0.34%)*2

Mohd Annuar Choon Bin Abdullah - 30 (0.00%)*3

Choon Nee Siew - 4,706,742 (1.15%)*4

Dato' Choon Yee Seiong - 10,424,246 (2.54%)*5

Choon Ching Yih - 1,896 (0.00%)*6

Choon Yee Bin - 200,030 (0.05%)*7

# Deemed interest by virtue of his siblings and his shareholdings in Poh Kong Sdn. Bhd.
*1 Deemed interest by virtue of his sister, Choon Wan Joo's direct shareholdings in Poh Kong Holdings Berhad.
*2 Deemed interest by virtue of his sister, Choon Yoke Ying's direct shareholdings in Poh Kong Holdings Berhad.
*3 Deemed interest by virtue of his brother, Mohd Annuar Choon Bin Abdullah's direct shareholdings in Poh Kong Holdings Berhad.
*4 Deemed interest by virtue of his sister, Choon Nee Siew's direct shareholdings in Poh Kong Holdings Berhad.
*5 Deemed interest by virtue of his brother, Dato' Choon Yee Seiong's direct shareholdings in Poh Kong Holdings Berhad.
*6 Deemed interest by virtue of his sister, Choon Ching Yih's direct shareholdings in Poh Kong Holdings Berhad.
*7 Deemed interest by virtue of his brother, Choon Yee Bin's direct shareholdings in Poh Kong Holdings Berhad.

Form 29B was received on 21 January 2013.


AEONCR - 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 NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130123-26E0B

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace, Aberdeen,
AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/01/2013
16,100
 

Circumstances by reason of which change has occurredSale by Aberdeen
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)8,862,581 
Indirect/deemed interest (%)6.1546 
Total no of securities after change8,862,581
Date of notice23/01/2013

Remarks :
MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.


AEONCR - 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 NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130123-17388

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1 Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/01/2013
16,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interestDirect
Direct (units)8,862,581 
Direct (%)6.1546 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change8,862,581
Date of notice21/01/2013

Remarks :
The total 8,862,581 Ordinary Shares of RM0.50 each are held as follows:

(i) 2,918,761 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited
(ii) 5,943,820 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd

The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B was received by the Company on 23 January 2013.


CAP - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced23 Jan 2013  
CategoryFinancial Results
Reference NoCC-130123-51917

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
101,239
0
344,413
0
2Profit/(loss) before tax
27,800
0
86,436
0
3Profit/(loss) for the period
23,406
0
64,190
0
4Profit/(loss) attributable to ordinary equity holders of the parent
23,406
0
64,190
0
5Basic earnings/(loss) per share (Subunit)
0.05
0.00
0.13
0.00
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3800
0.0000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HLCAP - OTHERS HONG LEONG CAPITAL BERHAD (“HLCB” OR THE “COMPANY”) CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ON BEHALF OF HONG LEONG FINANCIAL GROUP BERHAD (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN HLCB NOT ALREADY HELD BY THE OFFEROR (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM1.71 PER OFFER SHARE ("OFFER")

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoHC-130123-A754D

TypeAnnouncement
SubjectOTHERS
DescriptionHONG LEONG CAPITAL BERHAD (“HLCB” OR THE “COMPANY”)

CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY OSK INVESTMENT BANK BERHAD ON BEHALF OF HONG LEONG FINANCIAL GROUP BERHAD (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN HLCB NOT ALREADY HELD BY THE OFFEROR (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM1.71 PER OFFER SHARE ("OFFER")

We refer to the earlier announcements dated 14 January 2013 and 15 January 2013 in relation to the Offer.

We wish to announce that in accordance with the Malaysian Code of Take-Overs and Mergers, 2010, the Company has on even date appointed Affin Investment Bank Berhad as the Independent Adviser in relation to the Offer.

This announcement is dated 23 January 2013.



PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130123-8C548

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Acquired18/01/2013
150,000
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)265,019,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change265,019,000
Date of notice21/01/2013

Remarks :
The direct interest of 265,019,000 shares comprising :

a) 249,616,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd;

b) 1,497,600 shares held by EPF Board;

c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI);

d) 302,500 shares held by Employees Provident Fund Board (KIB);

e) 1,846,500 shares held by Employees Provident Fund Board (HDBS);

f) 400,000 shares held by Employees Provident Fund Board (RHB INV);

g) 757,100 shares held by Employees Provident Fund Board (AM INV);

h) 4,923,700 shares held by Employees Provident Fund Board (NOMURA);

i) 4,152,500 shares held by Employees Provident Fund Board (CIMB PRI);

j) 505,000 shares held by Employees Provident Fund Board (ARIM);


Received form 29B on 23 January 2013


ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoAM-130123-4AA52

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN SHARES BY A DIRECTOR DURING CLOSED PERIOD

We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 23 January 2013 received a notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Tun Dato' Sri Ahmad Fairuz Bin Dato' Sheikh Abdul Halim who is a director of MEASAT Broadcast Network Systems Sdn Bhd, a major subsidiary of the Company, of his dealing in the shares of the Company during Closed Period, details of which is set out below:-

Date of TransactionConsideration*Number of Shares Acquired / (Disposed)Number and Percentage held post transaction
5 December 2012RM2.965(50,000)950,000 (representing 0.018% of the total issued and paid-up share capital)

* Price Per Share

This announcement is dated 23 January 2013.



ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoAM-130123-9B622

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN SHARES BY A DIRECTOR OUTSIDE CLOSED PERIOD

We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 23 January 2013 received a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Tun Dato' Sri Ahmad Fairuz Bin Dato' Sheikh Abdul Halim who is a director of MEASAT Broadcast Network Systems Sdn Bhd, a major subsidiary of the Company, of his dealings in the shares of the Company outside Closed Period, details of which are set out below:-

Date of TransactionConsideration*Number of Shares Acquired / (Disposed)Number and Percentage held post transaction
27 December 2012RM2.96(50,000)
31 December 2012RM3.00(50,000)850,000 (representing 0.016% of the total issued and paid-up share capital)

* Price Per Share

This announcement is dated 23 January 2013.



SCOMIMR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSCOMI MARINE BHD  
Stock Name SCOMIMR  
Date Announced23 Jan 2013  
CategoryGeneral Meetings
Reference NoMI-130123-34923

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionSCOMI MARINE BHD (“SMB”)

(I) PROPOSED ACQUISITIONS BY SMB OF THE FOLLOWING:

(A) THE ENTIRE ISSUED AND PAID-UP ORDINARY AND PREFERENCE SHARES OF SCOMI OILFIELD LIMITED (“SOL”) FROM SCOMI GROUP BHD (“SGB”), STANDARD CHARTERED PRIVATE EQUITY LIMITED AND FUJI INVESTMENTS I FOR A TOTAL PURCHASE CONSIDERATION OF RM1,020.02 MILLION (SUBJECT TO THE NET AMOUNT DUE ADJUSTMENT) (“PROPOSED SOL ACQUISITION”);

(B) THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF SCOMI SOSMA SDN BHD FROM SGB FOR A PURCHASE CONSIDERATION OF RM6.71 MILLION; AND

(C) 48% OF THE ISSUED AND PAID-UP ORDINARY SHARES OF SCOMI KMC SDN BHD FROM SGB FOR A PURCHASE CONSIDERATION OF RM769,911;

(ITEMS (A), (B) AND (C) TO BE COLLECTIVELY REFERRED TO AS “PROPOSED ACQUISITIONS”)

(II) PROPOSED EXEMPTION TO SGB AND SCOMI ENERGY SDN BHD, A WHOLLY-OWNED SUBSDIARY OF SGB, FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES OF RM0.45 EACH IN SMB NOT ALREADY OWNED BY THEM UPON COMPLETION OF THE PROPOSED SOL ACQUISITION; AND

(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SMB

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Date of Meeting20/02/2013
Time02:30 PM
VenueLevel 17, 1 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors15/02/2013


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