SINARIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SINARIA CORPORATION BERHAD |
| Stock Name | SINARIA |
| Date Announced | 4 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130403-5788B |
| Date of change | 04/04/2013 |
| Name | Tan Leong Chuin |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1. Master in Business Administration from University of San Francisco 2. Bachelor of Science in Food Science And Technology from Ohio State University. |
| Working experience and occupation | Upon graduation from his tertiary education, Mr. Tan started his career as a dairy production technician in a major dairy production plant in Los Angeles, California. He left for his MBA studies after spending one and half year in Alta Dena Dairy. After his MBA studies, he spend another year working for a Alameda based telecommunication company as a corporate development analyst, with primary function in driving the company's merger and acquisition activities. During his time with UTStarcom, he was involved in completing three divestiture deals, freeing up over USD100 million much needed cash during the US credit crunch. He left US in October 2009 and subsequently joined Renoir Consulting as a management consultant. When in Renoir, his client includes Titan Kimia Nusantara (Indonesia), Asia Timber Product Ltd (China), and Celcom (Malaysia) Berhad. He is specialize in strategy implementation and change management. |
| 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 |
SINARIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SINARIA CORPORATION BERHAD |
| Stock Name | SINARIA |
| Date Announced | 4 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130403-5787E |
| Date of change | 28/03/2013 |
| Name | Mohd Ariffin Bin Don |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | The resignation of En. Mohd Ariffin Bin Don is due to his personal work commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| 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 | 364,002 Ordinary Shares of RM0.50 each in Sinaria. |
| Remarks : |
| The Board of Directors accepted the resignation of En. Mohd Ariffin Bin Don with effect from March 28, 2013 on April 4, 2013. |
CMMT - OTHERS CMMT - Presentation Slides for the Annual General Meeting held on 4 April 2013
Announcement Type: General Announcement
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 4 Apr 2013 |
| Category | General Announcement |
| Reference No | CG-130404-C5E38 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CMMT - Presentation Slides for the Annual General Meeting held on 4 April 2013 |
This announcement is dated 4 April 2013. | |
CMMT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 4 Apr 2013 |
| Category | General Meetings |
| Reference No | MM-130404-59636 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/04/2013 |
| Time | 10:00 AM |
| Venue | Impiana Banquet Hall Level 2, Impiana KLCC Hotel 13 Jalan Pinang 50450 Kuala Lumpur, Malaysia |
| Outcome of Meeting | CAPITAMALLS MALAYSIA TRUST ("CMMT") PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 353,607,640 NEW UNITS OF CMMT, REPRESENTING UP TO 20% OF THE EXISTING FUND SIZE OF CMMT PURSUANT TO CLAUSE 14.03 OF THE SECURITIES COMMISSION MALAYSIA'S GUIDELINES ON REAL ESTATE INVESTMENT TRUSTS ("REITS GUIDELINES") ("PROPOSED AUTHORITY" OR "GENERAL MANDATE") (Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 22 January 2013 in relation to the Proposals). We refer to the announcements dated 22 January 2013 in relation to the Proposed Authority and 20 February 2013 in relation to the Notice of Annual General Meeting. On behalf of the Board of Directors of the Manager, the Joint Principal Advisers are pleased to announce that the Unitholders of CMMT have approved the resolution on the Proposed Authority tabled at CMMT's Annual General Meeting held today. The oridinary resolution on the Proposed Authority was carried by way of poll with the following results: (i) 965,795,557 units (representing 84.40% present and voting) voted in favour of the oridinary resolution; and (ii) 178,523,700 units (representing 15.60% present and voting) voted against the oridinary resolution. This announcement is dated 4 April 2013. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 4 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130402-34DFB |
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 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2013 | 457,700 | |
| Disposed | 27/03/2013 | 200,000 |
| Remarks : |
| Form 29B dated 28 March 2013 was received by the Company on 3 April 2013. On 27 March 2013, Employees Provident Fund Board Disposed 457,700 share in the open market and Portfolio manager for Employees Provident FD BD (MAYBAN) Disposed 200,000 share |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 4 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130404-4A915 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2013 | 3,000,000 |
| Remarks : |
| Form 29B dated 2 April 2013 was received by the Company on 4 April 2013. |
IJMLAND - 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 | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 4 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130404-1B357 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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 | 01/04/2013 | 190,000 | |
| Acquired | 01/04/2013 | 182,200 |
| Remarks : |
| Re : Form 29B dated 2 April 2013. |
FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 4 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-130404-4C0F7 |
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 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 - 286,773,570 - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 1,200,000 - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,877,300 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/04/2013 | 16,800 |
| Remarks : |
| Received Notice on 04/04/2013. |
IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 4 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130404-7B706 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (98,071,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (391,989,800 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (10,320,000 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2013 | 600,000 |
| Remarks : |
| Form 29B dated 2 April 2013 was received on 4 April 2013. |
PELIKAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 4 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PI-130404-4B071 |
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