LBICAP - OTHERS LBI CAPITAL BHD. ("LBI" or "the Company") - Proposed Amendments to the Articles of Association of the Company
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 7 May 2013 |
| Category | General Announcement |
| Reference No | CN-130507-3EEE3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LBI CAPITAL BHD. ("LBI" or "the Company") - Proposed Amendments to the Articles of Association of the Company |
LBI Capital Bhd. wishes to announce that it will be seeking its shareholders' approval at its 35th Annual General Meeting to be convened on a date to be announced later for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") mainly to be in line with the amendments in Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The information of the Proposed Amendments will be included in the LBI 2012 Annual Report and despatched to the shareholders in due course.
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LBICAP - OTHERS Proposed Renewal of Authority for the Purchase by LBI Capital Bhd. ("LBI") of its Own Shares
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 7 May 2013 |
| Category | General Announcement |
| Reference No | CN-130507-59998 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Authority for the Purchase by LBI Capital Bhd. ("LBI") of its Own Shares |
LBI Capital Bhd. wishes to announce that it will be seeking its shareholders' approval at its 35th Annual General Meeting to be convened on a date to be announced later for the proposed renewal authority for the purchase by LBI of its own shares up to ten percent (10%) of the issued and paid-up share capital of LBI ("Proposed Share Buy-Back Authority"). A Statement to shareholders containing information on the Proposed Share Buy-Back Authority will be included in the LBI 2012 Annual Report and despatched to the shareholders in due course. | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 7 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130507-994D7 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/05/2013 | 1,000,000 |
| Remarks : |
| Form 29B received on 7/05/2013 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 7 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130507-A904E |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 4) Fundlogic SAS 61 rue de Monceau, Paris 75008, France |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/04/2013 | 7,600 | |
| Disposed | 30/04/2013 | 86,700 |
| Remarks : |
| Form 29B received on 7/05/2013 |
CEPAT - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 7 May 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130507-7DB9D |
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 7 May 2013 |
| Category | General Announcement |
| Reference No | MI-130507-51635 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | FORMIS RESOURCES BHD (“FRB” OR THE “COMPANY”) CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD (“FHB” OR THE “OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF FRB, TO ACQUIRE THE FOLLOWING: I. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MICROLINK SOLUTIONS BERHAD (“MICROLINK”) (“MICROLINK SHARES”) WHICH ARE NOT ALREADY OWNED BY FHB; AND II. ALL THE NEW MICROLINK SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER (AS DEFINED HEREIN) PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MICROLINK’S EXISTING EMPLOYEE SHARE OPTION SCHEME (“ESOS”), FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MICROLINK SHARE |
On behalf of the Board of Directors of FRB (“Board”), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that FHB intends to undertake a voluntary conditional take-over offer (“Offer”) to acquire the following: (i) all the remaining Microlink Shares which are not already owned by FHB; and for a cash consideration of RM0.60 for every one (1) Microlink Share. Further details of the Offer is set out in the attachment enclosed. This announcement is dated 7 May 2013. | |
PTARAS - Changes in Sub. S-hldr's Int. (29B) - DR CHIU HONG KEONG
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 7 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PJ-130507-61372 |
Particulars of substantial Securities Holder
| Name | DR CHIU HONG KEONG |
| Address | 33, Jalan SS 22A/3, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 551029-04-5191 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares @ RM1/- each |
| Name & address of registered holder | CHIU WEI WEN 33, Jalan SS 22A/3, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/05/2013 | 3,600 |
PTARAS - Changes in Sub. S-hldr's Int. (29B) - KHOO YOK KEE
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 7 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PJ-130507-61559 |
Particulars of substantial Securities Holder
| Name | KHOO YOK KEE |
| Address | 33, Jalan SS 22A/3, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 600808-01-5192 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares @ RM1/- each |
| Name & address of registered holder | CHIU WEI WEN 33, Jalan SS 22A/3, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/05/2013 | 3,600 |
FARMBES - OTHERS Farm's Best Berhad ("FBB" OR "THE COMPANY") Acquisition of wholly-owned subsidiary company
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 7 May 2013 |
| Category | General Announcement |
| Reference No | CC-130502-55155 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Farm's Best Berhad ("FBB" OR "THE COMPANY") Acquisition of wholly-owned subsidiary company |
The Board of Directors of FBB wishes to announce that on 3 May 2013 it acquired 1,000 shares of 20,000 Riels each representing the entire equity interest in FARM’S BEST (Cambodia) Co., Ltd. ("FBCCL") for a total cash consideration of 20,000,000 Riels. FBCCL was incorporated on 3 May 2013 in Cambodia and the principal activities of FBCCL will be to perform contract rice planting with independent contract rice grower and also rice milling, importation, exportation and trading of rice and other rice related activities. The acquisition of FBCCL does not have a material impact on the earnings or net assets of FBB for the financial year ending 31 December 2013. None of the Directors and major shareholders of FBB and/or persons connected with them has any interest, direct or indirect, in the acquisition of FBCCL. This announcement is dated 7 May 2013. | |
REX - Change Of Company Secretary
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 7 May 2013 |
| Category | Change Of Company Secretary |
| Reference No | RI-130503-61222 |
| Date of change | 07/05/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 03815 |
| Name | KELSOM BEE BINTI ALI |
| Working experience and occupation during past 5 years |
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