April 1, 2013

Company announcements: TAKAFUL, YTLPOWR, AASIA, POHUAT, SMPC, INGRESS, PW

TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130401-58596

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/03/2013
87,200
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,339,075
Date of notice01/04/2013


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced1 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-130401-2C12F

Date of buy back01/04/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000,000
Minimum price paid for each share purchased ($$)1.450
Maximum price paid for each share purchased ($$)1.450
Total consideration paid ($$)2,909,770.00
Number of shares purchased retained in treasury (units)2,000,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)79,348,445
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 (%)1.08


AASIA - OTHERS ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) EXTENSION OF TIME TO FULFILL THE "CONDITION PRECEDENT" FOR THE RM57.5 MILLION FACILITATION FUND AGREEMENT (“FFA”) BETWEEN GOVERNMENT OF MALAYSIA, BANK PEMBANGUNAN MALAYSIA BERHAD AND TASJA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AAB (“TDSB”)

Announcement Type: General Announcement
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced1 Apr 2013  
CategoryGeneral Announcement
Reference NoAA-130329-48920

TypeAnnouncement
SubjectOTHERS
DescriptionASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”)

EXTENSION OF TIME TO FULFILL THE "CONDITION PRECEDENT" FOR THE RM57.5 MILLION FACILITATION FUND AGREEMENT (“FFA”) BETWEEN GOVERNMENT OF MALAYSIA, BANK PEMBANGUNAN MALAYSIA BERHAD AND TASJA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AAB (“TDSB”)

Further to the announcement dated 21 December 2012, the Board of Directors of AAB wishes to announce the deadline for TDSB to fulfill the "Condition Precedent" for the FFA has been further extended to 30 September 2013.

This announcement is dated 01 April 2013.




POHUAT - Changes in Director's Interest (S135) - TAY KHIM SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced1 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130328-56853

Information Compiled By KLSE

Particulars of Director

NameTAY KHIM SENG
Address42-5 Jalan Sakeh
84000 Muar Johor
Descriptions(Class & nominal value)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)
Transferred
27/03/2013
830,980
 

Circumstances by reason of which change has occurredOff market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,149,030 
Direct (%)2.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/04/2013

Remarks :
1) The above transfer represented 0.78% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Changes in Director's Interest (S135) - TAY KIM HAU

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced1 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130328-56089

Information Compiled By KLSE

Particulars of Director

NameTAY KIM HAU
Address63 Jalan Merah 3
Taman Mas Merah Sungai Abong
84000 Muar Johor
Descriptions(Class & nominal value)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)
Transferred
27/03/2013
830,980
 

Circumstances by reason of which change has occurredOff market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)800,000 
Direct (%)0.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/04/2013

Remarks :
1) The above transfer represented 0.78% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


SMPC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced1 Apr 2013  
CategoryChange in Audit Committee
Reference NoCC-130401-42481

Date of change31/03/2013
NameDato' Seri Ismail Bin Shahudin
Age62
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Honours) degree majoring in Business Administration from University Malaya  
Working experience and occupation Upon Dato' Seri Ismail's graduation in 1974, he joined ESSO Malaysia Berhad and worked for five years in its Finance department. He joined Citibank Malaysia in 1979 and served at the Bank's headquarters in New York in 1984 as part of the team in the Asia Pacific division. Upon his return to Malaysia, he was promoted to the position of Vice President & Group Head of the Public Sector and Financial Institutions Group in Citibank Malaysia. In 1988, he served United Asian Bank Berhad as Deputy General Manager until 1992. Subsequently, he joined Maybank as General Manager of Corporate Banking and in 1997, was appointed as Executive Director of Maybank. He retired from Maybank in July 2002 to assume the position of Group Chief Executive of MMC Corporation Berhad. He was then appointed to the Board of Bank Muamalat Malaysia Berhad and subsequently the Chairmanship in March 2004 until his retirement in July 2008.  
Directorship of public companies (if any)1. EP Manufacturing Berhad
2. Malayan Banking Berhad
3. Maybank Islamic Berhad
4. Nadayu Properties Berhad
5. Opus Group Berhad
6. Opus International Consultant Limited
7. PROPEL Berhad
8. UEM Group Berhad & Group  
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)1. Sanmarkan a/l T S Ganapathi(Independent Non-Executive Director)
- Chairman of Audit Committee

2. Sudesh a/l K.V. Sankaran (Independent Non-Executive Director)
- Member of Audit Committee

Remarks :
Received notice of resignation dated 31 March 2013 from Dato' Seri Ismail Bin Shahudin on 1 April 2013.

This announcement is dated 1 April 2013.


SMPC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced1 Apr 2013  
CategoryChange in Boardroom
Reference NoCC-130222-53963

Date of change31/03/2013
NameDato' Seri Ismail Bin Shahudin
Age62
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo focus on his other corporate responsibilities with the completion of SMPC's Financial Year Ending 31 March 2013 and also the completion of the corporate restructuring exercise of SMPC which saw the entry of a new major shareholder
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Economics (Honours) degree majoring in Business Administration from University Malaya  
Working experience and occupation Upon Dato' Seri Ismail's graduation in 1974, he joined ESSO Malaysia Berhad and worked for five years in its Finance department. He joined Citibank Malaysia in 1979 and served at the Bank's headquarters in New York in 1984 as part of the team in the Asia Pacific division. Upon his return to Malaysia, he was promoted to the position of Vice President & Group Head of the Public Sector and Financial Institutions Group in Citibank Malaysia. In 1988, he served United Asian Bank Berhad as Deputy General Manager until 1992. Subsequently, he joined Maybank as General Manager of Corporate Banking and in 1997, was appointed as Executive Director of Maybank. He retired from Maybank in July 2002 to assume the position of Group Chief Executive of MMC Corporation Berhad. He was then appointed to the Board of Bank Muamalat Malaysia Berhad and subsequently the Chairmanship in March 2004 until his retirement in July 2008.  
Directorship of public companies (if any)1. EP Manufacturing Berhad
2. Malayan Banking Berhad
3. Maybank Islamic Berhad
4. Nadayu Properties Berhad
5. Opus Group Berhad
6. Opus International Consultant Limited
7. PROPEL Berhad
8. UEM Group Berhad & Group  
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 

Remarks :
Received letter of resignation dated 31 March 2013 from Dato' Seri Ismail Bin Shahudin on 1 April 2013.


This announcement is dated 1 April 2013.


INGRESS - Change of Registrar

Announcement Type: Change of Registrar
Company NameINGRESS CORPORATION BERHAD  
Stock Name INGRESS  
Date Announced1 Apr 2013  
CategoryChange of Registrar
Reference NoIC-130401-53240

Old registrarAAJ Registration Services Sdn Bhd
New registrarEquiniti Services Sdn Bhd
AddressLevel 8, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur
Telephone No03-2166 0933
Facsimile No03-2166 0688
Effective date01/04/2013


PW - Changes in Sub. S-hldr's Int. (29B) - Datin Law Hooi Lean

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced1 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130401-C4BF7

Particulars of substantial Securities Holder

NameDatin Law Hooi Lean
Address165 Jalan Cempaka
Taman Jaya
14000 Bukit Mertajam
Seberang Perai Tengah
Penang
NRIC/Passport No/Company No.611219-02-5492
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDatin Law Hooi Lean
165 Jalan Cempaka
Taman Jaya
14000 Bukit Mertajam
Seberang Perai Tengah
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/03/2013
17,000
0.430 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)8,005,398 
Direct (%)13.41 
Indirect/deemed interest (units)20,646,023 
Indirect/deemed interest (%)34.59 
Total no of securities after change28,651,421
Date of notice01/04/2013

Remarks :
The acquisitions were transacted between 28 - 29 March 2013.
Deemed interests are shares held by virtue of S122A and Section 6A(4)of the Companies Act, 1965.


PW - Changes in Director's Interest (S135) - Datin Law Hooi Lean

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced1 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130401-C4BF6

Information Compiled By KLSE

Particulars of Director

NameDatin Law Hooi Lean
Address165 Jalan Cempaka
Taman Jaya
14000 Bukit Mertajam
Seberang Perai Tengah
Penang
Descriptions(Class & nominal value)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
29/03/2013
17,000
0.430 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Consideration (if any)RM0.430 per share 

Total no of securities after change

Direct (units)8,005,398 
Direct (%)13.41 
Indirect/deemed interest (units)20,646,023 
Indirect/deemed interest (%)34.59 
Date of notice01/04/2013

Remarks :
Percentage of shares acquired: 0.03%
The acquisitions were transacted between 28 - 29 March 2013.
Deemed interests are shares held by virtue of Section 122A and Section 6A(4)of the Companies Act, 1965.


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