LUXCHEM - Change Of Company Secretary
| Company Name | LUXCHEM CORPORATION BERHAD |
| Stock Name | LUXCHEM |
| Date Announced | 15 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130315-7BCD1 |
| Date of change | 15/03/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7018419 |
| Name | Tan Ai Peng |
| Working experience and occupation during past 5 years |
LUXCHEM - Change Of Company Secretary
| Company Name | LUXCHEM CORPORATION BERHAD |
| Stock Name | LUXCHEM |
| Date Announced | 15 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130315-44242 |
| Date of change | 15/03/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7016123 |
| Name | Tham Wai Ying |
| Working experience and occupation during past 5 years |
LUXCHEM - OTHERS Luxchem Corporation Berhad ("the Company")- Proposed Amendments to Articles of Association ("Proposal")
| Company Name | LUXCHEM CORPORATION BERHAD |
| Stock Name | LUXCHEM |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130312-35882 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Luxchem Corporation Berhad ("the Company")- Proposed Amendments to Articles of Association ("Proposal") |
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the Proposal. The Notice of Annual General Meeting setting out details of the Proposal will be sent to the shareholders of the Company in due course. | |
LUXCHEM - Final Dividend
| Company Name | LUXCHEM CORPORATION BERHAD |
| Stock Name | LUXCHEM |
| Date Announced | 15 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130315-28267 |
| Remarks : |
| The above proposed final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting. |
AFFIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | AH-130315-42917 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | AFFIN Holdings Berhad ("AHB") Member's Voluntary Winding Up of Classic Precision Sdn Bhd ("CPSB") |
AFFIN Holdings Berhad ("AHB") wishes to announce that Classic Precision Sdn. Bhd. ("CPSB"), a 67% owned subsidiary of AFFIN Investment Bank Berhad which is in turn a wholly-owned subsidiary of AHB, had on 15 March 2013 commenced Member's Voluntary Winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965. | |
BENALEC - Changes in Director's Interest (S135) - Wong Yoke Nyen
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 15 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130315-56111 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Yoke Nyen |
| Address | 48, Jalan 17/33, Taman Tan Sri Lee Yan Lian 46400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 1.250 | |
Disposed | 230,000 | 1.253 |
| Circumstances by reason of which change has occurred | Dispose of shares via open market |
| Nature of interest | Direct |
| Consideration (if any) | RM313,190 |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 15/03/2013 |
SENDAI - OTHERS SHARE SALE AND PURCHASE AGREEMENT ENTERED BETWEEN EVERSENDAI CORPORATION BERHAD ("ECB" OR THE "COMPANY") AND DATUK DAVID RASHID BIN GHAZALLI AND DATO' MUTHUKUMAR A/L AYARPADDE AND NIGEL GRAEME ROBSON
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | EC-130315-42577 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SHARE SALE AND PURCHASE AGREEMENT ENTERED BETWEEN EVERSENDAI CORPORATION BERHAD ("ECB" OR THE "COMPANY") AND DATUK DAVID RASHID BIN GHAZALLI AND DATO' MUTHUKUMAR A/L AYARPADDE AND NIGEL GRAEME ROBSON |
The Board of Directors of ECB is pleased to announce that the Company has on 15 March 2013 entered into a Share Sale and Purchase Agreement ("SSPA") to dispose of its 51% shareholding comprising 510,000 ordinary shares in Vahana Constructions Sdn Bhd (Company No. 1014994-T) ("Vahana") at a cash consideration of RM1.00 per ordinary share (the "Proposed Disposal"). Upon completion of the Proposed Disposal, Vahana will cease to be a wholly owned subsidiary of ECB and would be an associate company of ECB. Further details on the SSPA are set out in the attachment herein. This announcement is dated 15 March 2013. | |
GASMSIA - Notice of Interest Sub. S-hldr (29A) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 15 Mar 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | GM-130315-5B299 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 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 |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 15 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130312-0DC14 |
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. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/03/2013 | 5,500 | |
| Acquired | 11/03/2013 | 15,900 | |
| Acquired | 11/03/2013 | 15,100 |
| Remarks : |
| The notice was received by the Company on 15 March 2013. |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 15 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130314-2BD86 |
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 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) |
| Disposed | 11/03/2013 | 50,800 |
| Remarks : |
| The total number of 73,950,600 ordinary shares comprise the following: (a) 66,461,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,605,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,365,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (g) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (h) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (i) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (j) 100,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. Received form 29B on 15 March 2013. |
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