OSKVI - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
Announcement Type: PDF Submission
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 19 Mar 2013 |
| Category | PDF Submission |
| Reference No | CS-130319-822C9 |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
TDM - TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 19 Mar 2013 |
| Category | Listing Circular |
| Reference No | NE-130319-37606 |
LISTING'S CIRCULAR NO. L/Q : 67354 OF 2013
Kindly be advised that the abovementioned Company’s additional 134,500 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 March 2013.
TADMAX - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Mar 2013 |
| Category | PDF Submission |
| Reference No | TR-130318-41062 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF TADMAX RESOURCES BERHAD ("TRB") PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED PARTIAL SETTLEMENT OF DEBT OWING TO A DIRECTOR OF TRB, NAMELY DATO' FAIZAL BIN ABDULLAH VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRB ("TRB SHARE(S)") ("SETTLEMENT SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.50 PER SETTLEMENT SHARE ("PROPOSED CAPITALISATION"); III. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB ("PROPOSED ESOS"); AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRB ("PROPOSED AMENDMENTS") |
PPB - 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 | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130319-43054 |
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) |
| Disposed | 13/03/2013 | 707,700 | |
| Disposed | 14/03/2013 | 816,000 |
OSK - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 19 Mar 2013 |
| Category | PDF Submission |
| Reference No | CS-130319-89E0A |
| Subject | PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
LCTH - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | LCTH CORPORATION BERHAD |
| Stock Name | LCTH |
| Date Announced | 19 Mar 2013 |
| Category | Change in Principal Officer |
| Reference No | CA-130318-34957 |
| Date of change | 15/03/2013 |
| Name | Chia Yi Li |
| Age | 34 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue new career opportunities. |
| 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 | Association of Certified Chartered Accountant Bachelor of Science (Accounting & Finance) |
| Working experience and occupation | |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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 | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-130319-19FE2 |
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) |
| Disposed | 14/03/2013 | 441,300 |
| Remarks : |
| Direct interest of 230,681,294 shares comprise: 1) Citigroup EPF Board - 204,130,794 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (KIB) - 1,649,000 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) - 444,800 shares 10) Citigroup EPF Board (ARIM) - 800,000 shares The Form 29B dated 15 March 2013 was received by the Company on 19 March 2013. cc. Securities Commission |
TAMBUN - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Mar 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130318-72CAE |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercise of ESOS |
| No. of shares issued under this corporate proposal | 9,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 311,456,000 |
| Currency | MYR 155,728,000.000 |
| Listing Date | 20/03/2013 |
PESTECH - OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH or "Company") - PURCHASE ORDER ("PO") FROM SOCIETE DES MINES DE SYAMA, A SUBSIDIARY OF RESOLUTE MINING LIMITED ("RSG"), AN AUSTRALIAN SECURITIES EXCHANGE LISTED GOLD MINING COMPANY, IN RELATION TO THE ENGINEERING, PROCUREMENT AND COMMISSIONING OF 225KV HIGH VOLTAGE SUBSTATION FOR THE SYAMA GOLD MINE LOCATED IN SOUTH OF MALI, WEST AFRICA
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | CS-130319-955D6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH or "Company") - PURCHASE ORDER ("PO") FROM SOCIETE DES MINES DE SYAMA, A SUBSIDIARY OF RESOLUTE MINING LIMITED ("RSG"), AN AUSTRALIAN SECURITIES EXCHANGE LISTED GOLD MINING COMPANY, IN RELATION TO THE ENGINEERING, PROCUREMENT AND COMMISSIONING OF 225KV HIGH VOLTAGE SUBSTATION FOR THE SYAMA GOLD MINE LOCATED IN SOUTH OF MALI, WEST AFRICA |
The Board of Directors of PESTECH is pleased to announce that PESTECH Sdn. Bhd. (“PSB”), a wholly-owned subsidiary of the Company had on 18 March 2013 received a PO from RSG, an Australian Securities Exchange listed gold mining company, in relation to the engineering, procurement and commissioning of a 225kV high voltage substation for the Syama Gold Mine located in the south of Mali, West Africa. The site is approximately 30 kilometers from the C te d'Ivoire border and 300 kilometers southeast of the capital Bamako. The electricity supply through the substation, to be constructed within the compound of the mines, will replace the onsite diesel generation of power and is expected to significantly lower utility costs for RSG. The power will be delivered from Sikasso to Syama approximately 72 kilometers away from Syama. The PO is valued at a total of USD2.982 million and it is anticipated to commence by April 2013 and to be completed within 13 months by May 2014. The Company also expects additional order from RSG to construct interconnecting substation of 225kV with Mali's existing grid at Sikasso and another connecting substation at Syama before power could be brought to the gold mine. This would be major milestone for PESTECH as it breaks through another new market in West African region after the earlier successful project in Ghana. The PO will have no material effect on the revenue and earnings of the Group for the financial year ending 31 December 2013 but is expected to contribute positively to the future earnings and net assets per share of the Group. The Company does not foresee any expectional risk other than the normal operational risk associated with the PO such as availability and changes in the prices of raw materials. The Company will take the necessary steps to mitigate the risks as and when it occurs. None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the PO. This announcement dated 19 March 2013. | |
GAMUDA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 19 Mar 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | GG-130318-58576 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants (GAMUDA-WD) |
| No. of shares issued under this corporate proposal | 315,300 |
| Issue price per share ($$) | MYR 2.660 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,093,896,166 |
| Currency | MYR 2,093,896,166.000 |
| Listing Date | 20/03/2013 |
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