SENDAI - OTHERS PROPOSED ISSUANCE OF ISLAMIC COMMERCIAL PAPERS AND/OR ISLAMIC MEDIUM TERM NOTES UNDER A SUKUK MUSHARAKAH PROGRAMME OF UP TO RM500 MILLION IN NOMINAL VALUE ("SUKUK PROGRAMME")
Announcement Type: General Announcement
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 11 Mar 2013 |
| Category | General Announcement |
| Reference No | EC-130311-53150 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED ISSUANCE OF ISLAMIC COMMERCIAL PAPERS AND/OR ISLAMIC MEDIUM TERM NOTES UNDER A SUKUK MUSHARAKAH PROGRAMME OF UP TO RM500 MILLION IN NOMINAL VALUE ("SUKUK PROGRAMME") |
We refer to our earlier announcements dated 7 January 2013, 16 January 2013 and 21 February 2013. We wish to announce that Eversendai Corporation Berhad ("ECB" or the "Company") had, on 11 March 2013, issued its first tranche of RM250,000,000 Islamic medium term notes under the Sukuk Programme ("Sukuk"). The Sukuk, rated AA3 by RAM Rating Services, are issued for a tenure of five (5) years with a periodic distribution rate of 4.70% per annum, payable semi-annually throughout the tenure of the Sukuk. The proceeds raised from the Sukuk will be utilised to finance the working capital requirements and/or for general corporate purposes. This announcement is dated 11 March 2013. | |
SENDAI - OTHERS SHAREHOLDERS' AGREEMENT ENTERED BETWEEN EVERSENDAI CORPORATION BERHAD AND TECHNICS OIL & GAS LIMITED AND EVERSENDAI CONSTRUCTION (S) PTE. LTD.
Announcement Type: General Announcement
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 11 Mar 2013 |
| Category | General Announcement |
| Reference No | EC-130311-54380 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SHAREHOLDERS' AGREEMENT ENTERED BETWEEN EVERSENDAI CORPORATION BERHAD AND TECHNICS OIL & GAS LIMITED AND EVERSENDAI CONSTRUCTION (S) PTE. LTD. |
The Board of Directors of Eversendai Corporation Berhad ("ECB" or the "Company") is pleased to announce that the Company has on 10 March 2013 entered into a Shareholders' Agreement with Technics Oil & Gas Limited ("Technics") and Eversendai Construction (S) Pte. Ltd. ("ECSPL") for the purpose of carrying out engineering, procurement, construction and fabrication services for the oil and gas industry via the Joint Venture Company, Eversendai Technics Pte. Ltd. Further details on the said Shareholders' Agreement are set out in the attachment herein. This announcement is dated 11 March 2013. | |
BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-130311-BD499 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50400 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 of 201, Jalan Tun Razak, Peti Surat No. 11025, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2013 | 1,637,000 | |
| Acquired | 22/01/2013 | 220,000 | |
| Disposed | 07/03/2013 | 450,000 |
| Remarks : |
| Form 29B received on 11 March 2013. |
ILB - Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-back Authority.
Announcement Type: PDF Submission
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 11 Mar 2013 |
| Category | PDF Submission |
| Reference No | IL-130311-60645 |
| Subject | Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-back Authority. |
YTLPOWR - 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 POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-130311-DECDF |
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 RM0.50 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) |
| Disposed | 06/03/2013 | 210,350 |
| Remarks : |
| Form 29B was received on 11 March 2013 |
SUBUR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 11 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-121212-36472 |
| Date of change | 11/03/2013 |
| Name | YABhg. Datuk Patinggi Tan Sri Dr. Wong Soon Kai |
| Age | 85 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | M.B.B.S from University Malaya, Singapore |
| Working experience and occupation | Worked as Specialist Medical Practitioner for over 20 years, held positions as Deputy Chief Minister of Sarawak (1994-1996) and also as Science Advisor for the Sarawak Government since 1997. |
| 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 | Nil |
SUBUR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 11 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-121212-35045 |
| Date of change | 11/03/2013 |
| Name | YABhg. Datuk Patinggi Tan Sri Dr. Wong Soon Kai |
| Age | 85 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | M.B.B.S from University Malaya, Singapore |
| Working experience and occupation | Worked as Specialist Medical Practitioner for over 20 years, held positions as Deputy Chief Minister of Sarawak (1994-1996) and also as Science Advisor for the Sarawak Government since 1997. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YBhg. Datuk William Lau Kung Hui (Member) - Independent Director 2. Madam Ngu Ying Ping (Member) - Independent Director |
| Remarks : |
| Upon the retirement of YABhg. Datuk Patinggi Tan Sri Dr. Wong Soon Kai with effect from 11 March 2013, the Audit Committee only consist of two (2) members. The Board is currently taking action to re-constitute the Audit Committee to fill the vacancy so caused. |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - General Produce Agency Sdn Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130311-9824B |
Particulars of substantial Securities Holder
| Name | General Produce Agency Sdn Berhad |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 1268-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) General Produce Agency Sdn Berhad of 66B Penang Street, 10200 Penang 2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/03/2013 | 6,000 | |
| Acquired | 07/03/2013 | 6,000 | |
| Acquired | 08/03/2013 | 6,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 11 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130311-9844B |
Particulars of substantial Securities Holder
| Name | Wiserite Sdn Bhd |
| Address | Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 410593-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 2) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/03/2013 | 6,000 | |
| Acquired | 07/03/2013 | 6,000 | |
| Acquired | 08/03/2013 | 6,000 |
PHARMA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 11 Mar 2013 |
| Category | General Meetings |
| Reference No | PB-130311-41406 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM”) of Pharmaniaga Berhad (“Pharmaniaga”) will be held at The Royale Bintang Damansara Hotel, The Royale Ballroom, 2nd Floor, No. 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 3 April 2013 at 10.00 a.m. or immediately after the conclusion or adjournment (as the case may be) of the 15th Annual General Meeting of Pharmaniaga which will be held at the same venue and on the same day at 9.30 a.m., whichever is later, for the purpose of considering and if thought fit, passing the following resolutions, with or without modifications as set out in the Notice of EGM attached herewith. |
| Date of Meeting | 03/04/2013 |
| Time | 10:00 AM |
| Venue | The Royale Bintang Damansara Hotel, The Royale Ballroom, 2nd Floor, No. 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 27/03/2013 |
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