March 15, 2013

Company announcements: SPB, ECM, BSTEAD, ORIENT, AIRASIA, UEMLAND, PATIMAS

SPB - OTHERS SELANGOR PROPERTIES BERHAD (“the Company”) - CAPITAL REDUCTION IN THE SHARE CAPITAL OF T.K. WEN & COMPANY SDN. BERHAD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameSELANGOR PROPERTIES BERHAD  
Stock Name SPB  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130314-1BE7E

TypeAnnouncement
SubjectOTHERS
DescriptionSELANGOR PROPERTIES BERHAD (“the Company”)
- CAPITAL REDUCTION IN THE SHARE CAPITAL OF T.K. WEN & COMPANY SDN. BERHAD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Further to the announcement made on 27 April 2012, the Board of Directors of the Company wishes to announce that the Form 29 (i.e. Certificate of Lodgement of Order of High Court Confirming Reduction of Share Capital) had been issued by the Companies Commission of Malaysia on 8 March 2013 and was received by the Company on 14 March 2013.
This announcement is dated 15 March 2013.


ECM - ECM-CAPITAL REPAYMENT BY WAY OF CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965, SHARE SPLIT AND SHARE CONSOLIDATION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Announcement Type: Listing Circular
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced15 Mar 2013  
CategoryListing Circular
Reference NoNE-130314-38198

LISTING'S CIRCULAR NO. L/Q : 67345 OF 2013

Further to Listing's Circular No. L/Q 67137 of 2013, kindly be advised that ECM's entire issued and paid-up share capital after the Proposals will be quoted with effect from 9.00 a.m., Monday, 18 March 2013.


BSTEAD - Annual Report 2012

Announcement Type: Document Receipt
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced15 Mar 2013  
CategoryDocument Receipt
Reference NoJM-130315-42391

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


BSTEAD - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced15 Mar 2013  
CategoryGeneral Meetings
Reference NoBH-130315-CBF49

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAdditional point inserted in item (b) in the Notes accompanying Notice of 51st AGM on the renewal of the Authority to Allot and Issue Shares in General pursuant to Section 132D of the Companies Act, 1965.

The Addendum to the Notes accompanying the Notice of 51st AGM will be circulated during the AGM.
Date of Meeting08/04/2013
Time09:30 AM
VenueThe Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors29/03/2013

Attachments

NOTICE OF AGM (BURSA).pdf
93 KB



BSTEAD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoBH-130315-44468

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCOMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY
IPOH HIGH COURT SUIT NO. 22NCVC-193-08/2012
Ingat Kawan (M) SdnBhd –v- Boustead Naval Shipyard SdnBhd

Further to our announcement dated 4 December 2012, we wish to inform that the High Court had on 14 March 2013 allowed Boustead Naval Shipyard Sdn Bhd’s (“BNS”) application to strike out the Plaintiff’s claim with costs of RM5,000.00 to be paid by the Plaintiff to BNS.

With reference to our announcement dated 5 October 2012, we also wish to inform that the Court had on the same date instructed BNS to file a fresh suit to proceed with the claims against the Plaintiff and five others.

This annoucement is dated 15 March 2013.



ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130315-7A499

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo, 100-8330
Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen
AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/03/2013
145,700
 

Circumstances by reason of which change has occurreda)Acquisition of shares by Aberdeen.

b)MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% interest in Aberdeen.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)61,147,600 
Indirect/deemed interest (%)9.86 
Total no of securities after change61,147,600
Date of notice13/03/2013

Remarks :
This Notice was received on 15 March 2013.


AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced15 Mar 2013  
CategoryListing Circular
Reference NoZM-130315-34832

LISTING'S CIRCULAR NO. L/Q : 67344 OF 2013

Kindly be advised that the abovementioned Company’s additional 345,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 19 March 2013.


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 NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-130315-0F707

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG,
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/03/2013
1,078,800
 
Disposed12/03/2013
469,400
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Direct (units)231,311,494 
Direct (%)5.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change231,311,494
Date of notice13/03/2013

Remarks :
Direct interest of 231,311,494 shares comprise:
1) Citigroup EPF Board - 204,224,994 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) - 895,800 shares
10) Citigroup EPF Board (ARIM) - 885,000 shares

The Form 29B dated 13 March 2013 was received by the Company on 15 March 2013.

cc. Securities Commission


PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced15 Mar 2013  
CategoryChange in Audit Committee
Reference NoCC-130306-65236

Date of change14/03/2013
NameSulaiman Bin Masrum
Age53
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications27.02.1998 - Admitted to the Malaysian Bar as Advocate and Solicitor
1996 - Advance Diploma In Law (MARA Institute of Technology)
1994 - Diploma In Law (MARA Institute of Technology)
1987 - Diploma in Marketing (CIM, UK)
1984 - Diploma in Management (ABE, UK)
1984 - Certificate in Business Administration  
Working experience and occupation Jan 2005-Present - Partner of Messrs Tarmizi Marzuki & Sulaiman
Sept 2003-Dec 2004 - Chief Executive Officer of Aluminium Alloy Casting Sdn Bhd
Sept 2003-Aug 2004 - General Manager of DRB-Hicom Bhd
Oct 2002-Aug 2003 - Head of Legal of Perusahaan Otomobil Nasional Bhd
Feb 1988-Sept 2002 - Head of Procurement of Perusahaan Otomobil Nasional Bhd  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Wan Azmi Bin Wan Abd Rahman - Chairman
Independent & Non-Executive Director

Chai Ko Thing - Member
Independent & Non-Executive Director

Sulaiman Bin Masrum - Member
Independent & Non-Executive Director


PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced15 Mar 2013  
CategoryChange in Audit Committee
Reference NoCC-130306-65628

Date of change14/03/2013
NameWan Azmi Bin Wan Abd Rahman
Age48
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduated from The Association of Chartered Certified Accountants, United Kingdom in 1989. Accepted by the Association as an Associate Member and a Fellow Member in 1997 and 2002 respectively.

Accepted as a Member of Malaysian Institute of Accountants, Malaysia in 1998 and conferred Chartered Accountant under the Institute in 2001.  
Working experience and occupation 1989 as System Accountant of Data Power Sdn Bhd
1992-1994 as Manager as Aseambankers Malaysia Berhad
1994-1995 as Project Manager of Ishak Hamid Capital Sdn Bhd
1999-2000 as General Manager, Turnaround of Padiberas Nasional Berhad
2002-2003 as Group Chief Executive of Permodalan Terengganu Berhad
2007 as Advisor to President and Chief Executive Officer of MIMOS Berhad
2008-Present as Managing Director of Selapis Mutiara Sdn Bhd  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Wan Azmi Bin Wan Abd Rahman - Chairman
Independent & Non-Executive Director

Chai Ko Thing - Member
Independent & Non-Executive Director

Sulaiman Bin Masrum - Member
Independent & Non-Executive Director


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