April 18, 2013

Company announcements: F&N, LMCEMNT, MULPHA, SIME, TCHONG, TM, AIRASIA, THPLANT, HEKTAR, ATRIUM

F&N - OTHERS Change of membership of the Nominating Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee

Announcement Type: General Announcement
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoF&-130417-55949

TypeAnnouncement
SubjectOTHERS
DescriptionChange of membership of the Nominating Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee

Fraser & Neave Holdings Bhd wishes to announce that Mr Pascal De Petrini has ceased to be a member of the Nominating Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee of the Company with effect from 18 April 2013.

The composition of the Nominating Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee after the change is as follows: -

Nominating Committee

1. Y.A.M Tengku Syed Badarudin Jamalullail (Chairman)

2. Chin Kwai Yoong

Remuneration Committee

1. Y.A.M Tengku Syed Badarudin Jamalullail (Chairman)

2. Dato’ Anwarrudin Bin Ahamad Osman

3. Lee Kong Yip

Share Buy Back Committee

1. Y.A.M Tengku Syed Badarudin Jamalullail (Chairman)

2. Dato’ Anwarrudin Bin Ahamad Osman

3. Lee Kong Yip

Group Executive Committee

1. Y.A.M Tengku Syed Badarudin Jamalullail (Chairman)

2. Dato’ Anwarrudin Bin Ahamad Osman

3. Cheong Fook Seng, Anthony

4. Chin Kwai Yoong

5. Lee Kong Yip

6. Tong Sing Eng

This announcement is dated 18 April 2013.



LMCEMNT - 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 NameLAFARGE MALAYAN CEMENT BHD  
Stock Name LMCEMNT  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-130418-B9146

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/04/2013
11,200
 
Acquired15/04/2013
171,000
 
Acquired15/04/2013
39,600
 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change68,204,345
Date of notice18/04/2013

Remarks :
The total number of shares held by EPF directly is 62,683,145 whilst another 5,521,200 shares are held by Portfolio Managers.


MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced18 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130418-38BDB

Date of buy back18/04/2013
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,700,000
Minimum price paid for each share purchased ($$)0.395
Maximum price paid for each share purchased ($$)0.395
Total consideration paid ($$)1,466,522.95
Number of shares purchased retained in treasury (units)3,700,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)178,856,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.59


SIME - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoSD-130416-16A10

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPRODUCTION FIGURES FOR MARCH 2013

The production figures of the Sime Darby Berhad Group for the month of March 2013 are set out in Table 1 below:

Table 1

1.Fresh Fruit Bunches663,077 MT
2.Crude Palm Oil166,002 MT
3.Palm Kernel38,020 MT

This announcement is dated 18 April 2013.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130418-18212

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 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
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
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)
Disposed15/04/2013
304,700
 
Acquired15/04/2013
135,500
 

Circumstances by reason of which change has occurredDisposal and acquisition
Nature of interestDirect
Direct (units)44,719,700 
Direct (%)6.8503 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change44,719,700
Date of notice16/04/2013

Remarks :
Form 29B dated 16/04/2013 from Employees Provident Fund Board was received by the Company on 18/04/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130418-B5D26

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

10) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired15/04/2013
3,770,400
 

Circumstances by reason of which change has occurredAcquisition of 3,770,400 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)492,959,900 
Direct (%)13.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change492,959,900
Date of notice16/04/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 18 April 2013.


AIRASIA - OTHERS AirAsia Berhad - AirAsia India Joint Venture

Announcement Type: General Announcement
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoCM-130418-61480

TypeAnnouncement
SubjectOTHERS
DescriptionAirAsia Berhad
- AirAsia India Joint Venture

Further to the announcement of AirAsia Berhad (“AirAsia” or “the Company”) on 5th April 2013, the Company is pleased to announce that the Company through its wholly-owned subsidiary AirAsia Investment Limited (“AAIL”) has today executed a Shareholders Agreement and a Share Subscription Agreement with local Indian partners, Tata Sons Limited (“TSL”) and Telestra Tradeplace Private Limited (“Telestra”).

Please refer to the attachment for further details.

This announcement is dated 18th day of April 2013



THPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoTP-130418-ABF02

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTH PELITA SADONG SDN. BHD. AND TH PELITA GEDONG SDN. BHD. (PLAINTIFFS) VS FIRST COMPOSITE SDN. BHD. & 15 OTHERS (DEFENDANTS)
We refer to our announcement made on 28 March 2013.
We wish to update that the solicitors for TH PELITA Sadong Sdn. Bhd. and TH PELITA Gedong Sdn. Bhd. have been served by the Defendants with a Notice of Application to Strike Out the Plaintiffs' Writ of Summons and Statement of Claim.

The hearing for the said Notice of Application is fixed on 27 May 2013.

This announcement is dated 18 April 2013.


HEKTAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHEKTAR REAL ESTATE INVESTMENT TRUST  
Stock Name HEKTAR  
Date Announced18 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130417-60938

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/04/2013
Time10:30 AM
VenueBanyan & Casuarina Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Outcome of Meeting

The Company wishes to announce that the Ordinary Business as set out in the Notice of the First Annual General Meeting ("AGM") dated 26 March 2013 was duly deliberated and tabled at the First AGM of the Company on 18 April 2013.



ATRIUM - Income Distribution

Announcement Type: Entitlements (Notice of Book Closure)
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced18 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-130418-52745

EX-date02/05/2013
Entitlement date06/05/2013
Entitlement time05:00:00 PM
Entitlement subjectIncome Distribution
Entitlement descriptionFirst interim income distribution of 2.20 sen per unit in respect of the three months period from 1 January 2013 to 31 March 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date 31/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.022


No comments:

Post a Comment