UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130401-54681 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Sdn Bhd |
| Address | Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 690313-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AMMB Nominees (Tempatan) Sdn Bhd - 1,217,300 Citibank - Berhad - 4,234,850 Citibank - Malaysia - 6,405,850 Malayan Banking Berhad - 864,300 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2013 | 21,200 |
| Remarks : |
| Received notice on 1st April 2013 |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries ("The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130401-54975 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries ("The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited - 15,486,250 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. - 466,500 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA Aberdeen Asset Management Sdn Bhd - 12,731,600 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen Islamic Asset Management Sdn Bhd - 29,300 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen International Fund Managers Limited - 10,405,750 Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2013 | 15,500 |
| Remarks : |
| Received notice on 1st April 2013 |
TM - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | TM-130401-2F948 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HIGH COURT OF MALAYA IN SHAH ALAM (CIVIL SUIT NO. 22NCVC-170-02/2013) 1) MENARA INTAN LANGKAWI SDN BHD (COMPANY NO. 502701-A) & 2) HBA DEVELOPMENT BHD (COMPANY NO. 430857-X) VS TM FACILITIES SDN BHD (COMPANY NO. 365637-X) |
Telekom Malaysia Berhad (“TM”) refers to its previous announcements dated 6 March, 8 March and 28 March 2013 in relation to the above matter. We wish to announce that TM Facilities Sdn Bhd (“TMF”) has today been served with an Amended Statement of Claim dated 29 March 2013 by the Plaintiffs, Menara Intan Langkawi Sdn Bhd and HBA Development Bhd. The amendment is in respect of their claim for the alleged loss of profit from RM168,701,922.00 to RM225,000,000.00. The amendment was made without leave from the High Court as it was done prior to the close of pleadings. As announced earlier, apart from management cost and legal expenses, TM is of the view that the Amended Statement of Claim has no financial or operational impact on TM at present. TM will make further announcement on any material development. This announcement is dated 1 April 2013. | |
GCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130207-44130 |
| Date of change | 01/04/2013 |
| Name | Mej Jen Dato Pahlawan Amirudin Mahmud Bin Aladad Khan (Retired) |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Resigned upon the expiry of his service contract with Guan Chong Berhad |
| 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 | Completed secondary education in Johore Bahru. Underwent 2 years cadet training at the Royal Military College, Sungei Besi. Commissioned in 1971 into the Royal Military Regiment, Malaysian Army Diploma in Strategic and Security Studies, University Kebangsaan Malaysia (UKM) in 1986/1987. Graduated, Armed Forces Staff College (MTAT), Haigate, Kuala Lumpur in 1983, Graduated, Armed Forces Defence College (MPAT), Haigate, Kuala Lumpur in 1993. |
| Working experience and occupation | He ranked of second Lieutenant to Major from 1971 to 1988. Through this period, he held several staff and command and training establishments namely with the royal Malay Infantry Regiments, Army Training Schools, the Royal Military College, the Human Resource and Army Equipment Branch, Army Headquaters. The other major appointments held thereafter are: 1989 to 1992 - Commanding Office, 18th Royal Malay Regiment. 1996 to 2000 - Defence Attache, Bangkok, Thailand. 2000 to 2001 - Chief of Staff, 3rd Infantry Division. 2001 to 2003 - Brigade Commander, 2 Infantry Brigade 2002 to 2003 - Assistant Chief of Staff, Plans and Development/Chief of Staff Army Headquarters. 2004 to 2006 - General Officer Commanding 2nd Infantry Division, Malaysian Army, Bukit Gedong, Pulau Pinang. He also attended various military seminars, forums and courses at local military establishments/centre and also overseas. Planned, conducted and participated on many bilateral exercises with various ASEAN countries and also with allied forces. Served in the Malaysian Armed forces for over 37 years. |
| 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 |
HEXAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130328-46511 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” of “the Company”) Monthly Update on the Status of the Company’s Regularisation Plan pursuant to Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Further to the First Announcement made on 28 February 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HHB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 28 February 2014 which is approximately 11 months from the date hereof. This announcement is dated 1 April 2013. | |
SAAG - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | SC-130401-39824 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") -Monthly Update on the Status of its Default in Payment pursuant to Practice Note 1("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") |
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 12 October 2012, 17 October 2012, 29 October 2012, 6 November 2012, 8 November 2012, 26 November 2012, 3 December 2012 , 28 December 2012, 2 January 2013, 16 January 2013, 4 February 2013, 28 February 2013 (part on material litigation under 4th quarer results), 1 March 2013 and 26 March 2013, the Board of Directors of SAAG wishes to inform that there has been no material development of the status as announced previously. This announcement is dated 1 April 2013. | |
WCT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 1 Apr 2013 |
| Category | General Meetings |
| Reference No | WW-130401-98E74 |
| Type of Meeting | Court Convened Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of Court Convened Meeting for Shareholders pursuant to Section 176(1) of the Companies Act, 1965. |
| Date of Meeting | 26/04/2013 |
| Time | 10:00 AM |
| Venue | Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 19/04/2013 |
WCT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 1 Apr 2013 |
| Category | General Meetings |
| Reference No | WW-130401-44871 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice Of Extraordinary General Meeting |
| Date of Meeting | 26/04/2013 |
| Time | 10:30 AM |
| Venue | Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 19/04/2013 |
WCT-WC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WCT BERHAD |
| Stock Name | WCT-WC |
| Date Announced | 1 Apr 2013 |
| Category | General Meetings |
| Reference No | WW-130401-05872 |
| Type of Meeting | Court Convened Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of Court Convened Meeting for Warrants Holders pursuant to Section 176(1) of the Companies Act, 1965. |
| Date of Meeting | 26/04/2013 |
| Time | 11:00 AM |
| Venue | Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 19/04/2013 |
WCT-WD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WCT BERHAD |
| Stock Name | WCT-WD |
| Date Announced | 1 Apr 2013 |
| Category | General Meetings |
| Reference No | WW-130401-0C902 |
| Type of Meeting | Court Convened Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of Court Convened Meeting for Warrants Holders pursuant to Section 176(1) of the Companies Act, 1965. |
| Date of Meeting | 26/04/2013 |
| Time | 11:00 AM |
| Venue | Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 19/04/2013 |
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