GPLUS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 2 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | GP-130402-49796 |
| Date of change | 02/04/2013 |
| Name | Mohd Salleh Bin Lamsin |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1. Bachelor of Economics (Honours)- University of Malaya 2. LL.B (Honours)- University of Birmingham, UK 3. Member of the Sabah Bar |
| Working experience and occupation | 1. Started career in the State Civil Service as an Administrative Officer in 1978 and stayed on for 7 years, more or less. (Later pursued law studies in the United Kingdom at the University of Birmingham -1984-1987). 2. Upon qualifying as a lawyer in 1989, he returned to the State Civil Service and was assigned by the State Government of Sabah to the State of Attorney-General's Chambers as one of the State Counsels dealing with litigation and advisory matters. 3. 6 years on, more or less (1995), left the State Civil Service for the corporate sector and served several companies as a member of the Board of Directors and/or as a Chief Executive Officer/Executive Director as follows:- i) Member of the Board of Directors of Sitt Tatt Berhad (3 years) ii) Member of the Board of Norsechem Sdn Bhd (5 years) iii) Member of the Board of Directors of Kinabalu International Hotel Sdn Bhd (Hyatt Regency Kinabalu) (15 years) iv) Member of the Board of Directors/CEO of Permodalan Bumiputra Sabah v) Executive Directors of Asal Baru Sdn Bhd (2 years) vi) General Manager of Yayasan Bumiputra Sabah (3 years) 4. Currently practising law in Kota Kinabalu under the name and style of Messrs Salleh & Salleh, Advocates and Solicitors. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
OLYMPIA - OTHERS Olympia Industries Berhad ("Olympia" and/or "the Company") Cancellation of 6-year Irredeemable Convertible Unsecured Loan Stocks 2007/2013 at a nominal value of RM1.00 each ("ICULS")
Announcement Type: General Announcement
| Company Name | OLYMPIA INDUSTRIES BERHAD |
| Stock Name | OLYMPIA |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | OI-130401-42953 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Olympia Industries Berhad ("Olympia" and/or "the Company") Cancellation of 6-year Irredeemable Convertible Unsecured Loan Stocks 2007/2013 at a nominal value of RM1.00 each ("ICULS") |
Olympia wishes to inform the Exchange that the Company had on 1 April 2013, cancelled a total of 11,704,083 ICULS pursuant to a put and call option agreement between the Company and its lender under the restructuring scheme that was completed on 27 April 2007. The total number of outstanding ICULS after the cancellation is 317,348,038. This announcement is dated 2 April 2013. | |
TURIYA - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Mohan M K Swami J P ("TSDDMS")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-130402-39658 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Dr Mohan M K Swami J P ("TSDDMS") |
| Address | 11, Jalan 16/14, Section 16 46350 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each (OS) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of TSDDMS's interest in Empire Holdings Ltd - Disposal of shares by Empire Holdings Ltd via direct deal for compliance of public shareholding spread pursuant to paragraph 8.02(1)("PSS") |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 155,512,087 |
| Indirect/deemed interest (%) | 67.99 |
| Date of notice | 02/04/2013 |
| Remarks : |
| Indirect interest held as follows (i) Empire Holdings Ltd - 38,860,590 (16.99%); and (ii) Mayban Nominees (Asing) Sdn Bhd for Shamil Bank of Bahrain B.S.C. (C) (Beneficiary : Empire Holdings Ltd) - 116,651,497 (51%). The above disposal of 10,000 shares at a price of RM0.2 per share, representing 0.004% of the total shareholding in Turiya Bhd's OS. This announcement in pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad ("Bursa"). The above disposal is also made in an effort to meet and rectify the PSS, as required by Bursa via its letter dated 14 January 2013. |
TURIYA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Dr Mohan M K Swami J P ("TSDDMS")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130402-40194 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Dr Mohan M K Swami J P ("TSDDMS") |
| Address | 11, Jalan 16/14, Section 16 46350 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 510929-08-5657 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each (OS) |
| Name & address of registered holder | Empire Holding Ltd Suite 10.1, 10th Floor, Wisma Chase Perdana Off Jalan Semantan, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/04/2013 | 10,000 |
| Remarks : |
| Indirect interest held as follows (i) Empire Holdings Ltd - 38,860,590 (16.99%); and (ii) Mayban Nominees (Asing) Sdn Bhd for Shamil Bank of Bahrain B.S.C. (C) (Beneficiary : Empire Holdings Ltd) - 116,651,497 (51%). The above disposal of 10,000 shares at a price of RM0.20 per share, representing 0.004% of the total shareholding in Turiya Bhd's OS. This announcement in pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad ("Bursa"). The above disposal is also made in an effort to meet and rectify the PSS, as required by Bursa via its letter dated 14 January 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 Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-130402-7437B |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2013 | 3,000 |
| Remarks : |
| Form 29B dated 29/03/2013 from Employees Provident Fund Board was received by the Company on 02/04/2013. 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. |
MEDIA - MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 2 Apr 2013 |
| Category | Listing Circular |
| Reference No | NE-130402-56424 |
LISTING'S CIRCULAR NO. L/Q : 67446 OF 2013
Kindly be advised that the abovementioned Company’s additional 67,527 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, 4 April 2013.
YTL - 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 CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-130402-F34D7 |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD(+4,000,000) CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD(CIMB PRI) (-979,200) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2013 | 4,000,000 | |
| Disposed | 28/03/2013 | 979,200 |
| Remarks : |
| Form 29B was received on 2 April 2013 |
TAANN - 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 | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130402-A7726 |
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. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2013 | 44,900 |
| Remarks : |
| Form 29B dated 28.03.2013 was received on 02.04.2013. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 25,814,348 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) is the registered holder of 360,280 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,200,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares |
TAANN - 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 | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130402-A56FC |
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. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2013 | 50,000 |
| Remarks : |
| Form 29B dated 27.03.2013 was received on 02.04.2013. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 25,859,248 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) is the registered holder of 360,280 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,200,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares |
MHC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 2 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130401-58063 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | MHC Plantations Bhd. Notice of Fifty-Third Annual General Meeting |
| Date of Meeting | 26/04/2013 |
| Time | 11:00 AM |
| Venue | Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900 Tanjung Malim, Perak Darul Ridzuan. |
| Date of General Meeting Record of Depositors | 22/04/2013 |
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