MFCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 4 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | MF-130204-52647 |
| Date of change | 04/02/2013 |
| Name | Dato' Jorgen Bornhoft |
| Age | 70 |
| Nationality | Dane |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Jorgen Bornhoft holds a degree in Accountancy and Finance (Bachelor of Commerce) from the Copenhagen Business School. He has attended executive management courses at INSEAD. |
| Working experience and occupation | Dato' Jorgen Bornhoft was the Chief Executive Officer of Carlsberg Brewery Malaysia Berhad from April 1991 and was the Managing Director from October 1995. In January 2003, he was appointed as Chief Executive Officer of Carlsberg Asia Pte Ltd in Singapore until 30 June 2004. Prior to his appointment to Carlsberg Brewery Malaysia Berhad, he was Vice-President in Carlsberg International A/S, Denmark, responsible for foreign subsidiaries and new projects. |
| Directorship of public companies (if any) | Hap Seng Consolidated Berhad Hap Seng Plantations Holding Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 200,000 fully paid ordinary shares of RM1.00 each in Mega First Corporation Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Yeow See Yuen (Chairman) Dato' Haji Abu Hanifah Bin Noordin Dato' Tan Ang Meng |
| Remarks : |
| This announcement is dated 4 February 2013. |
MFCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | MF-130204-50080 |
| Date of change | 04/02/2013 |
| Name | Dato' Jorgen Bornhoft |
| Age | 70 |
| Nationality | Dane |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Dato' Jorgen Bornhoft holds a degree in Accountancy and Finance (Bachelor of Commerce) from the Copenhagen Business School. He has attended executive management courses at INSEAD. |
| Working experience and occupation | Dato' Jorgen Bornhoft was the Chief Executive Officer of Carlsberg Brewery Malaysia Berhad from April 1991 and was the Managing Director from October 1995. In January 2003, he was appointed as Chief Executive Officer of Carlsberg Asia Pte Ltd in Singapore until 30 June 2004. Prior to his appointment to Carlsberg Brewery Malaysia Berhad, he was Vice-President in Carlsberg International A/S, Denmark, responsible for foreign subsidiaries and new projects. |
| Directorship of public companies (if any) | Hap Seng Consolidated Berhad Hap Seng Plantations Holding Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 200,000 fully paid ordinary shares of RM1.00 each in Mega First Corporation Berhad |
| Remarks : |
| This announcement is dated 4 February 2013. |
MFCB - OTHERS Dealings in Quoted Securities (Paragraph 9.20 of Main Market Listing Requirements)
Announcement Type: General Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | MF-130204-265D1 |
| Type | Announcement | ||||||
| Subject | OTHERS | ||||||
| Description | Dealings in Quoted Securities (Paragraph 9.20 of Main Market Listing Requirements) | ||||||
Pursuant to Paragraph 9.20 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Main LR”), Mega First Corporation Berhad ("MFCB") wishes to inform that the aggregate purchase consideration of quoted securities for the period from 16 August 2012 to 31 January 2013 has exceeded 5% of MFCB Group's audited net assets as at 31 December 2011, details of which are as per Table A below. As at 31 January 2013, the investment in quoted securities held by MFCB Group are set out below:- i) Total Cost : RM96.7 million ii) Book Value : RM74.2 million iii) Market Value : RM74.2 million Total net gain, being the difference between sale consideration and original cost of investment, from the sale of quoted securities by MFCB Group for the current financial year ending 31 December 2013 amounted to RM2.5 million. This announcement is dated 4 February 2013. Table A
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IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130204-BBC42 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/01/2013 | 90,000 |
| Remarks : |
| Re : Form 29B dated 4 February 2013. |
MELEWAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | CM-130204-61324 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MELEWAR INDUSTRIAL GROUP BERHAD ("MIG") - MONTHLY UPDATE ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“PN 1”) |
Further to the announcement made by MIG on 8 January 2013 and in compliance with paragraph 3.2(a) of PN 1, the Board of Directors of MIG wishes to inform that the Lenders have given their consent to Siam Power Generation Public Company Ltd (“Siam Power”), a sub-subsidiary of MIG on the postponement of the 2nd and 3rd principal repayment installments of THB 174.0 million and THB 195.7 million respectively amounting to approximately RM37.0 million which were due on 31 December 2012 to 31 January 2013. MIG is still in discussion with the Lenders on their consent for the further deferment of the abovesaid principal repayment installments and deferment of the interest payment due on 31 December 2012. MIG will announce further developments on the above matter as and when necessary. This announcement is dated 4 February 2013. | |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130204-DC30A |
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 |
| 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 | 29/01/2013 | 300,000 |
| Remarks : |
| Notice was received on 4 February 2013. The direct interest of 430,706,238 shares consisted of: (a) 417,613,978 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 3,588,000 shares held by Employees Provident Fund Board; (c) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (d) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (e) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and (g) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM). |
SIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 4 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | SD-130204-59B6B |
| Date of change | 04/02/2013 |
| Name | Ir. Dr. Muhamad Fuad Abdullah |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. BSc (Hons) in Electrical Engineering, University of Southampton, United Kingdom 2. Master of Phil in Electrical Engineering, University of Southampton, United Kingdom 3. BA (Jayyid) in Syariah, Jordan University, Amman, Jordan 4. Ph.D in Muslim Civilisation, University of Aberdeen, United Kingdom |
| Working experience and occupation | 1. Electrical Engineer, Public Works Department (1977-1983) 2. Logistics Manager, Uniphone Sdn Bhd (1983-1991) 3. Tutor, Universiti Kebangsaan Malaysia (1991-1996) 4. Vice President, Kolej UNITI (1996) 5. Director, Five-H Associates Sdn Bhd (1996-2002) 6. Chief Executive Officer, Kausar Corporation Sdn Bhd (2002-2003) 7. Managing Director, Five-H Associates Sdn Bhd (2003-2006) 8. Proprietor, Muhamad Fuad Consulting (2006-Present) |
| Directorship of public companies (if any) | 1. Malaysian Industrial Development Finance Berhad 2. MIDF Property Berhad 3. Mesiniaga Berhad 4. Institut Kefahaman Islam Malaysia |
| 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 | Sime Darby Berhad Ordinary Shares of RM0.50 each Direct interest - 1,060 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Henry Sackville Barlow (Chairman) (Senior Independent & Non-Executive) 2. Tan Sri Datuk Amar (Dr) Tommy Bugo @ Hamid Bugo (Independent & Non-Executive) 3. Datuk Zaiton Mohd Hassan (Non-Independent & Non-Executive) 4. Ir. Dr. Muhamad Fuad Abdullah (Independent & Non-Executive) |
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | SD-130204-59675 |
| Date of change | 04/02/2013 |
| Name | Ir. Dr. Muhamad Fuad Abdullah |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. BSc (Hons) in Electrical Engineering, University of Southampton, United Kingdom 2. Master of Phil in Electrical Engineering, University of Southampton, United Kingdom 3. BA (Jayyid) in Syariah, Jordan University, Amman, Jordan 4. Ph.D in Muslim Civilisation, University of Aberdeen, United Kingdom |
| Working experience and occupation | 1. Electrical Engineer, Public Works Department (1977-1983) 2. Logistics Manager, Uniphone Sdn Bhd (1983-1991) 3. Tutor, Universiti Kebangsaan Malaysia (1991-1996) 4. Vice President, Kolej UNITI (1996) 5. Director, Five-H Associates Sdn Bhd (1996-2002) 6. Chief Executive Officer, Kausar Corporation Sdn Bhd (2002-2003) 7. Managing Director, Five-H Associates Sdn Bhd (2003-2006) 8. Proprietor, Muhamad Fuad Consulting (2006-Present) |
| Directorship of public companies (if any) | 1. Malaysian Industrial Development Finance Berhad 2. MIDF Property Berhad 3. Mesiniaga Berhad 4. Institut Kefahaman Islam Malaysia |
| 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 | Sime Darby Berhad Ordinary Shares of RM0.50 each Direct interest - 1,060 ordinary shares |
| Remarks : |
| Following the appointment of Ir. Dr. Muhamad Fuad Abdullah as an Independent & Non-Executive Director of Sime Darby Berhad (Sime Darby), the Board of Sime Darby now comprises twelve (12) Directors with four (4) Independent Directors. The Company is therefore in compliance with the requirement of one-third (1/3) Independent Directors under Paragraph 15.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
TURIYA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | TT-130131-57323 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Turiya Berhad (“Turiya”) Deregistration of Health Invest Singapore Pte Ltd (“HIS” or “the Company”), an indirect jointly controlled company of Turiya via strike off from the Register under Section 344 (2) of the Companies Act Cap. 50 (“deregistration”). |
We refer to the announcement dated 18 October 2012 and wish to announce that HIS an indirect jointly controlled company of Turiya has been struck-off from the Register under Section 344 (2) of the Singapore Companies Act, Cap. 50 and ceased to be an indirect jointly controlled company of Turiya. The
deregistration of HIS will not have any operational and any material financial effect on the earnings per share, net assets and
gearing of Turiya for the financial year ending 31st March 2013. | |
UMW - OTHERS EXECUTION OF DEED OF NOVATION RELATING TO THE CONTRACT FOR THE PROVISION OF SEMI-SUBMERSIBLE DRILLING RIG “HAKURYU-5” FOR PETRONAS CARIGALI DRILLING PROGRAMME BY UMW JDC DRILLING SDN BHD
Announcement Type: General Announcement
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | UH-130204-64914 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXECUTION OF DEED OF NOVATION RELATING TO THE CONTRACT FOR THE PROVISION OF SEMI-SUBMERSIBLE DRILLING RIG “HAKURYU-5” FOR PETRONAS CARIGALI DRILLING PROGRAMME BY UMW JDC DRILLING SDN BHD |
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