SMARTAG - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | SMARTAG SOLUTIONS BERHAD (ACE Market) |
| Stock Name | SMARTAG |
| Date Announced | 15 Feb 2013 |
| Category | Document Receipt |
| Reference No | JM-130215-41223 |
| Annual Report for Financial Year Ended | 30/09/2012 |
| Subject | Annual Report 2012 |
SMARTAG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMARTAG SOLUTIONS BERHAD (ACE Market) |
| Stock Name | SMARTAG |
| Date Announced | 15 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130206-52408 |
| Date of change | 18/02/2013 |
| Name | Datuk Abdul Hamed bin Sepawi |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Science degree from University of Malaya in 1971. He pursued undergraduate studies in Forestry at the Australia National University and later obtained an MSc in Forest Products from Oregon State University, USA. |
| Working experience and occupation | He is Chairman of Ta Ann Holdings Berhad, Naim Holdings Berhad and Sarawak Plantation Berhad, companies listed on Bursa Malaysia Securities Berhad. He is also the Chairman of Sarawak Energy Berhad and Syarikat SESCO Berhad, which are non-listed companies. He sits as Board member in the Risk and Audit Committee of KWSP (EPF). Besides, He has been involved in forest management and manufacturing for the last 16 years. |
| Directorship of public companies (if any) | Ta Ann Holdings Berhad, Naim Holdings Berhad, Sarawak Plantation Berhad, Sarawak Energy Berhad and Syarikat SESCO Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | He has no family relationship with any other Director and / or major shareholder of Smartag. |
| Any conflict of interests that he/she has with the listed issuer | He does not have any conflict of interest with Smartag. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 51,000,000 ordinary share of RM0.10 each in Smartag. |
| Remarks : |
| This announcement is dated 15 February 2013. Copy to: Issues & Investment Division Securities Commission No. 3, Persiaran Bukit Kiara Bukit Kiara 50490 Kuala Lumpur |
SMARTAG - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | SMARTAG SOLUTIONS BERHAD (ACE Market) |
| Stock Name | SMARTAG |
| Date Announced | 15 Feb 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-130205-70149 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 18/02/2013 |
| Name | Yow Lock Sen |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | 1. BSc. (Hons) Electrical and Electronic Engineering University of Manchester, U.K. 2. LL.B(Hons) University of Buckingham, U.K. Barrister-at-law, England and Wales 3. Masters in Finance (MBA-Finance) RMIT, Melbourne, Australia |
| Working experience and occupation | His career spanned a wide array of industries from oil & gas exploration with Schlumberger, legal advisory work with a leading legal firm in Singapore, private equity investment banking with a foreign European banking group to telecommunications and multimedia for the region. Amongst the many countries in which he has worked include Egypt, Abu Dhabi, the Philippines, Indonesia, Malaysia, Taiwan, China and India. |
| 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 or its subsidiaries | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest NIL Indirect interest 1,322,7000 ordinary shares held under Online Entertainment Sdn Bhd |
| Remarks : |
| This announcement is dated 15 February 2013. Copy to: Issues & Investment Division Securities Commission No. 3, Persiaran Bukit Kiara Bukit Kiara 50490 Kuala Lumpur |
YTL - 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 CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 15 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-130215-6ACE2 |
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 - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/02/2013 | 900,000 |
| Remarks : |
| Form 29B was received on 15 February 2013 |
YTL - 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 CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 15 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-130215-6ACE1 |
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 - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/02/2013 | 862,200 |
| Remarks : |
| Form 29B was received on 15 February 2013 |
SWKPLNT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 15 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130215-77571 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/02/2013 | 2,600 |
WASEONG - OTHERS WAH SEONG CORPORATION BERHAD - AWARD OF CONTRACT TO PROVIDE PIPE COATING SERVICES FOR THE POLARLED DEVELOPMENT PROJECT
Announcement Type: General Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 15 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130215-36814 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WAH SEONG CORPORATION BERHAD - AWARD OF CONTRACT TO PROVIDE PIPE COATING SERVICES FOR THE POLARLED DEVELOPMENT PROJECT |
The Board of Directors of Wah Seong Corporation Berhad (“ The contract involves coating of approximately 520 km of pipes. Activity is expected to commence in the third quarter of 2013 and be completed in 2015. The contract is for provision of pipe coating services which is the core business of the WSC Group and the risks are the normal operational risks associated with provision of pipe coating services. The contract is expected to contribute positively to the earnings of None of the Directors, major shareholders of WSC and / or persons connected to them have any interest, direct or indirect, in the contract. About the Polarled Development Project: The Polarled Development Project is a Statoil project for the transportation of gas from the Aasta Hansteen Field in the Norwegian Sea to the onshore processing facility in This announcement is dated 15 February 2013. | |
UEMLAND - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 15 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-130215-D78DC |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | LEVEL 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 ("CITIGROUP") 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 | 08/02/2013 | 1,000,000 |
| Remarks : |
| Direct interest of 243,896,194 shares comprise: 1) Citigroup EPF Board - 213,434,694 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (KIB) - 2,849,000 shares 4) Citigroup EPF Board (HDBS) - 2,264,400 shares 5) Citigroup EPF Board (RHB INV) - 2,319,800 shares 6) Citigroup EPF Board (AM INV) - 9,300,000 shares 7) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares 8) Citigroup EPF Board (NOMURA) - 3,000,000 shares 9) Citigroup EPF Board (CIMB PRI) - 2,400,800 shares 10) Citigroup EPF Board (ARIM) - 1,555,000 shares The Form 29B dated 13 February 2013 was received by the Company on 15 February 2013. cc. Securities Commission |
UEMLAND - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 15 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-130215-B5EC9 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | LEVEL 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 ("CITIGROUP") 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 | 06/02/2013 | 1,000,000 | |
| Disposed | 06/02/2013 | 939,100 |
| Remarks : |
| Direct interest of 242,896,194 shares comprise: 1) Citigroup EPF Board - 212,434,694 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (KIB) - 2,849,000 shares 4) Citigroup EPF Board (HDBS) - 2,264,400 shares 5) Citigroup EPF Board (RHB INV) - 2,319,800 shares 6) Citigroup EPF Board (AM INV) - 9,300,000 shares 7) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares 8) Citigroup EPF Board (NOMURA) - 3,000,000 shares 9) Citigroup EPF Board (CIMB PRI) - 2,400,800 shares 10) Citigroup EPF Board (ARIM) - 1,555,000 shares The Form 29B dated 7 February 2013 was received by the Company on 15 February 2013. cc. Securities Commission |
P&O - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 15 Feb 2013 |
| Category | PDF Submission |
| Reference No | ML-130215-44554 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVESTMENT BY PACIFIC & ORIENT BERHAD OF 49% EQUITY INTEREST IN PACIFIC & ORIENT INSURANCE CO. BERHAD TO SANLAM EMERGING MARKETS PROPRIETARY LIMITED FOR A CASH CONSIDERATION OF RM270,000,000, SUBJECT TO ADJUSTMENTS |
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