P&O - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | ML-130517-41783 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PACIFIC & ORIENT BERHAD ("COMPANY") DIVESTMENT OF 49% EQUITY INTEREST IN PACIFIC & ORIENT INSURANCE CO. BERHAD TO SANLAM EMERGING MARKETS PROPRIETARY LIMITED FOR A CASH CONSIDERATION OF RM270,000,000 ("DIVESTMENT") |
We refer to the earlier announcements in relation to the Divestment. | |
ASTRO - OTHERS ASTRO MALAYSIA HOLDINGS BERHAD (“AMH”) (I) PROPOSED UTILISATION OF TRANSPONDER CAPACITY ON THE MEASAT-3C SATELLITE BY MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AMH (“PROPOSED UTILISATION”); (II) PROPOSED SHAREHOLDERS’ RATIFICATION OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RATIFICATION”); AND (III) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”) (COLLECTIVELY REFERRED TO “PROPOSALS”)
Announcement Type: General Announcement
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | MM-130517-61449 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASTRO MALAYSIA HOLDINGS BERHAD (“AMH”) (I) PROPOSED UTILISATION OF TRANSPONDER CAPACITY ON THE MEASAT-3C SATELLITE BY MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AMH (“PROPOSED UTILISATION”); (II) PROPOSED SHAREHOLDERS’ RATIFICATION OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RATIFICATION”); AND (III) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”) (COLLECTIVELY REFERRED TO “PROPOSALS”) |
Reference is made to the announcements dated 10 May 2013 and 15 May 2013 in relation to the Proposals. On behalf of AMH, we wish to announce that the circular to shareholders in relation to the Proposals has been submitted to Bursa Malaysia Securities Berhad today for clearance. This announcement is dated 17 May 2013.
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EUPE - OTHERS EUPE CORPORATION BERHAD (377762-V)("ECB") INCREASE IN THE ISSUED AND PAID-UP SHARE CAPITAL OF CINTA SAYANG MANAGEMENT SDN. BHD. (838753-A)(CSM), A WHOLLY-OWNED SUBSIDIARY OF EUPE GOLF RECREATION & TOUR SDN. BHD. (164707-T)(EGRT)
Announcement Type: General Announcement
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | CK-130517-63040 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EUPE CORPORATION BERHAD (377762-V)("ECB") INCREASE IN THE ISSUED AND PAID-UP SHARE CAPITAL OF CINTA SAYANG MANAGEMENT SDN. BHD. (838753-A)(CSM), A WHOLLY-OWNED SUBSIDIARY OF EUPE GOLF RECREATION & TOUR SDN. BHD. (164707-T)(EGRT) |
The Board of Directors of ECB wishes to announce that the issued and paid up share capital of CSM has been increased from RM2.00 to RM1,000.00 through the allotment and issuance of 998 ordinary shares of RM1.00 each at par value. Subsequent to the said allotment of shares, EGRT's shareholdings in CSM is 700 ordinary shares of RM1.00 each which is equivalent to 70% of the issued and paid up share capital of CSM with the remaining 300 ordinary shares held by Ms Yeong Chee Fun (I/c No. 681023-07-5010), an Executive Director of EGRT. This announcement is dated 17 May 2013 | |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130517-3F3B4 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 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 | 14/05/2013 | 1,388,000 | |
| Disposed | 14/05/2013 | 234,400 | |
| Disposed | 14/05/2013 | 200,000 |
| Remarks : |
| The total number of 1,204,077,240 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,111,921,950 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 10,062,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 3,396,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,737,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 37,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 6,432,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 2,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 17 May 2013. |
ARK - OTHERS ARK RESOURCES BERHAD -PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
| Company Name | ARK RESOURCES BERHAD |
| Stock Name | ARK |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | CP-130517-59723 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ARK RESOURCES BERHAD -PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
The Board of Directors of ARK Resources Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Amendments to the Articles of Association ("Proposed Amendments") at its forthcoming Annual General Meeting ("AGM"). This announcement is dated 17 May 2013. | |
ARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARK RESOURCES BERHAD |
| Stock Name | ARK |
| Date Announced | 17 May 2013 |
| Category | Change in Boardroom |
| Reference No | CP-130517-57622 |
| Date of change | 17/05/2013 |
| Name | Nasir bn Safar |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work committments. |
| 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 | N/A |
| Working experience and occupation | Datuk Nasir was the Managing Director of Syarikat Umpan Group of Companies. Prior to this he was the Special Officer to the Prime Minister of Malaysia from 2005- 2010. Datuk Nasir joined AWC Berhad as a Director in 2002 and left AWC in 2005. Between 1996 - 2003 Datuk was a Director of Bank Rakyat Malaysia Berhad. He was a member of Parliment of Negeri Pulai Sebatang Pontian from 1990-1995 and from 1987-1993 he was the UMNO Youth Chief of Bahagian Pontian and UMNO Negeri Johor. He is currently the UMNO Deputy Chief of the Tanjung Prai Division. |
| Directorship of public companies (if any) | NIL |
| 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 |
SCOMIES - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 17 May 2013 |
| Category | Change in Boardroom |
| Reference No | SE-130517-73412 |
| Date of change | 17/05/2013 |
| Name | Lee Chun Fai ("Mr lee") |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lee graduated with a Bachelor of Accountancy (Honours) degree from University Utara Malaysia in 1995. He obtained a Master of Business Administration from Northwestern University and The Hong Kong University of Science & Technology in 2012. |
| Working experience and occupation | Mr Lee started his career with a public accounting firm. In October 1995, he joined Road Builder (M) Holdings Bhd (“RBH Group”) and was the Head of Corporate Services Division of RBH Group prior to the acquisition of RBH Group by IJM Corporation Berhad (“IJM”) in 2007. He was the Deputy Chief Financial Officer for the IJM Group before being appointed as the Head of Corporate Strategy & Investment on 1 July 2012. He has extensive experience in the corporate finance, privatization projects, financial management and reporting. |
| Directorship of public companies (if any) | Road Builder (M) Holdings Bhd (Alternate Director) |
| 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 |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130517-5AD3E |
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 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) |
| Disposed | 14/05/2013 | 1,250,000 | |
| Acquired | 14/05/2013 | 100,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 318,706,694 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 13,475,500 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 5,451,067 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 13,517,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 250,000 shares) - 4,600,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 2,800,000 shares Total No. of shares - 372,026,635 shares |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 17 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-130517-62092 |
MTEAM - Changes in Sub. S-hldr's Int. (29B) - Exclusive Vest Holdings Sdn. Bhd. (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAJOR TEAM HOLDINGS BERHAD |
| Stock Name | MTEAM |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130517-0B320 |
Particulars of substantial Securities Holder
| Name | Exclusive Vest Holdings Sdn. Bhd. |
| Address | 2nd Floor, Regal House No.1, Jalan U-Thant 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 93958-H |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 |
| Name & address of registered holder | Excellent Avenue Sdn. Bhd. 2nd Floor, Regal House No.1, Jalan U-Tha Ample Potential Sdn. Bhd. 2nd Floor, Regal House No.1, Jalan U-Thant 55000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 10/05/2013 | 9,816,861 |
| Remarks : |
| Deemed interest through its substantial shareholdings in Excellent Avenue (M) Sdn. Bhd. and Ample Potential Sdn. Bhd. |
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