F&N - OTHERS Change of membership of the Nominating Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | F&-130417-55949 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change 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
| Company Name | LAFARGE MALAYAN CEMENT BHD |
| Stock Name | LMCEMNT |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-130418-B9146 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/04/2013 | 11,200 | |
| Acquired | 15/04/2013 | 171,000 | |
| Acquired | 15/04/2013 | 39,600 |
| 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
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 18 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-130418-38BDB |
SIME - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | SD-130416-16A10 |
| Type | Announcement | |||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | |||||||||
| Description | PRODUCTION 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:
This announcement is dated 18 April 2013. | ||||||||||
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-130418-18212 |
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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/04/2013 | 304,700 | |
| Acquired | 15/04/2013 | 135,500 |
| 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
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-130418-B5D26 |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/04/2013 | 3,770,400 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 18 April 2013. |
AIRASIA - OTHERS AirAsia Berhad - AirAsia India Joint Venture
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130418-61480 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AirAsia 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
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | TP-130418-ABF02 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | TH 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
| Company Name | HEKTAR REAL ESTATE INVESTMENT TRUST |
| Stock Name | HEKTAR |
| Date Announced | 18 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130417-60938 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/04/2013 |
| Time | 10:30 AM |
| Venue | Banyan & 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
| Company Name | ATRIUM REAL ESTATE INVESTMENT TRUST |
| Stock Name | ATRIUM |
| Date Announced | 18 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130418-52745 |
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