MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 13 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130313-40559 |
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 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 | 08/03/2013 | 74,000 | |
| Acquired | 08/03/2013 | 32,300 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (41,844,791) (2) Employees Provident Fd Bd (AMUNDI) (2,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (4,389,900) MBM Resources Berhad received the Form 29B dated 11 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 13 March 2013. |
STAR - 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 | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 13 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130313-60211 |
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 fully paid |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 3.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 6.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) 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 | 08/03/2013 | 1,000,000 |
| Remarks : |
| This Form 29B was received on 13 March 2013 |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 13 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | KL-130312-51715 |
| Date of change | 12/03/2013 |
| Name | Datuk Che Azizuddin bin Che Ismail |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | The resignation was due to the intention of Datuk Che Azizuddin bin Che Ismail to pursue his own entrepreneurial ambitions. |
| 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 | 1) Bachelor of Science (Ecology) Degree from the University of Malaya 2) Diploma in Marketing Studies from the Institute of Marketing Birkshire, United Kingdom |
| Working experience and occupation | Datuk Che Azizuddin's career in logistics began in 1987, as a management trainee with Shapadu Transystem before joining Tenaga Sabaka Sdn Bhd as General Manager in 1988. He formed KP Asia Auto Logistics Sdn Bhd (now a wholly-owned subsidiary of Konsortium Logistik Berhad) in 1991 where he was the Managing Director until 1998. He was the Senior Vice President of the Automotive division of Konsortium Logistik Berhad before being appointed as an Executive Director of the Company in 2007. |
| 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 | Details of interest in Konsortium Logistik Berhad: Direct interest : 6,530,716 ordinary shares of RM1.00 each |
KONSORT - OTHERS Press release : Resignation of Konsortium Logistik Berhad's Chief Executive Officer/Executive Director
Announcement Type: General Announcement
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 13 Mar 2013 |
| Category | General Announcement |
| Reference No | KL-130312-51372 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Press release : Resignation of Konsortium Logistik Berhad's Chief Executive Officer/Executive Director |
Enclosed the press release sent to News Media today. | |
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 13 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130313-2C496 |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 13 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130313-9C9A6 |
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 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 | 08/03/2013 | 12,900 |
| Remarks : |
| The total number of 34,819,600 Ordinary Shares of RM1.00 each are held as follows: 1) 23,111,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 4,586,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 2,156,700 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 4,400,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 13 March 2013. |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 13 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130313-AED45 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period. | ||||||||||||||||||||||||
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lim Guat Li, a Principal Officer of GTB had transacted dealings in the securities of GTB as set out in the Table below : Name of Principal Officer : Lim Guat Li Direct Interest
This announcement is dated 13 March 2013. | |||||||||||||||||||||||||
BGYEAR - OTHERS BINA GOODYEAR BERHAD (“BGB” OR “COMPANY”) PROPOSED DEBT SETTLEMENT OF BGB GROUP (“PDS”)
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 13 Mar 2013 |
| Category | General Announcement |
| Reference No | CM-130313-55061 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BINA GOODYEAR BERHAD (“BGB” OR “COMPANY”) PROPOSED DEBT SETTLEMENT OF BGB GROUP (“PDS”) |
Further to the Company’s announcements on 9 January 2013, 15 January 2013, 22 January 2013, 29 January 2013 and 22 February 2013, the Board of Directors of BGB wishes to announce that pursuant to the court order dated 22 February 2013, the Company will be holding a Court Convened Meeting for the creditors of the Company at Dewan Serbaguna, SS7/28, Kelana Indah, Jalan SS7/28, Kelana Jaya, 47301 Petaling Jaya on 2 April 2013 at 11.00 a.m., for the purpose of, considering and if thought fit, approving the Proposed Debt Settlement (with or without modifications) to be implemented via Proposed Scheme of Arrangement, pursuant to Section 176 of the Companies Act, 1965. This announcement is dated 13 March 2013. | |
ASUPREM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 13 Mar 2013 |
| Category | General Meetings |
| Reference No | CS-130313-44D19 |
| Type of Meeting | EGM | ||
| Indicator | Outcome of Meeting | ||
| Date of Meeting | 13/03/2013 | ||
| Time | 10:00 AM | ||
| Venue | Ixora Hotel, Jalan Baru, Bandar Prai Jaya, 13600 Prai, Penang | ||
| Outcome of Meeting | The Board of Directors of Astral Supreme Berhad wishes to inform that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 26 February 2013 were duly passed at the EGM held today.
This announcement is dated 13 March 2013.
| ||
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 13 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130313-35183 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,900,000 | 0.245 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue that her brother Dato' Tan Wei Lian dispose 2,900,000 shares in the open market |
| Nature of interest | indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,801,000 |
| Direct (%) | 2.4147 |
| Indirect/deemed interest (units) | 42,014,400 |
| Indirect/deemed interest (%) | 11.5271 |
| Date of notice | 13/03/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 2,900,000 shares in open market by her brother Dato' Tan Wei Lian represent 0.796% of the total issued ordinary shares of the Company |
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