DLADY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130315-63993 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of DLMI wishes to announce that the Company will be seeking shareholders' approval for the renewal of its existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature entered into by the Company, at its forthcoming Annual General Meeting. The Circular to Shareholders DLMI which sets out details of the proposed renewal of existing shareholders' mandate of the Company will be issued in due course.
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IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130318-04A6D |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | 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 | 13/03/2013 | 500,000 | |
| Acquired | 13/03/2013 | 50,000 |
| Remarks : |
| Re : Form 29B dated 14 March 2013. |
HTPADU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 18 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | HP-130318-64448 |
| Date of change | 18/03/2013 |
| Name | TAN SRI DATO' MOHD ZUKI BIN KAMALUDDIN |
| Age | 77 |
| Nationality | MALAYSIA |
| Type of change | Demised |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. DATO' AB. HALIM BIN MOHYIDDIN - INDEPENDENT/NON-EXECUTIVE DIRECTOR. 2. TUAN HAJI GHAZALI BIN AWANG - INDEPENDENT/NON-EXECUTIVE DIRECTOR. 3. TUAN SYED AGEL BIN SYED SALIM - NON-INDEPENDENT/NON-EXECUTIVE DIRECTOR. |
HTPADU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | HP-130318-60646 |
| Date of change | 18/03/2013 |
| Name | TAN SRI DATO' MOHD ZUKI BIN KAMALUDDIN |
| Age | 77 |
| Nationality | MALAYSIA |
| Type of change | Demised |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Teoh Seng Aun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-130318-52411 |
Particulars of substantial Securities Holder
| Name | Teoh Seng Aun |
| Address | No. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 590404-08-5489 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Various |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/03/2013 | 400,000 |
| Remarks : |
| (1) Indirect interest held through Sawitani Sdn Bhd, a wholly owned subsidiary of EcoFirst Consolidated Berhad. (2) The notice was received on 18 March 2013. |
OSK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 18 Mar 2013 |
| Category | General Meetings |
| Reference No | CS-130318-5EC63 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | OSK Holdings Berhad - Twenty-Third Annual General Meeting |
| Date of Meeting | 10/04/2013 |
| Time | 02:30 PM |
| Venue | Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 04/04/2013 |
OSK - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 18 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-130318-5EC64 |
| Remarks : |
| The payment of final dividend is subject to shareholders' approval at the forthcoming 23rd Annual General Meeting to be held on 10 April 2013. |
KLCCP - 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 | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-130318-61940 |
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 | Company Secretary |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)] 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 | 13/03/2013 | 133,500 |
| Remarks : |
| The total number of 80,999,500 ordinary shares are comprised of the following: (a) 64,686,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (e) 149,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 850,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (g) 3,233,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)]. (h) 3,019,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 18 March 2013. |
QCAPITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | QC-130315-51836 |
| Date of change | 18/03/2013 |
| Name | Datuk Hj Abdul Karim Bin Abu Bakar |
| Age | 71 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 | NA |
| Working experience and occupation | NA |
| 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 | 1,000 units in Quill Capita Trust |
QCAPITA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 18 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | QC-130315-51451 |
| Date of change | 18/03/2013 |
| Name | Datuk Hj Abdul Karim Bin Abu Bakar |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | NA |
| Working experience and occupation | NA |
| 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 | 1,000 units in Quill Capita Trust |
| Composition of Audit Committee (Name and Directorate of members after change) | Yap Kim Swee , Independent & Non -Executive Director Dato' Dr. Jennifer Low Moi Ing , Non-Independent, Non -Executive Director Datuk Dr. Mohamed Arif Bin Nun , Independent & Non -Executive Director |
| Remarks : |
| The replacement of the Audit Committee member will be appointed in due course and an announcement will be made thereafter. |
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