BJFOOD - BJFOOD - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 14 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130528-27667 |
LISTING'S CIRCULAR NO. L/Q : 68098 OF 2013
Second interim single-tier exempt dividend of 2.00 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 July 2013 ]
2) The last date of lodgement : [ 18 July 2013 ]
3) Date Payable : [ 26 July 2013 ]
SBCCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 14 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130523-A3F67 |
| Date of change | 14/06/2013 |
| Name | Datuk Roselan Johar bin Johar Mohamed |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Senior Cambridge/Overseas School Certificate and studied Chartered Institute of Transport at Institute Teknologi MARA (now known as University Teknologi MARA). |
| Working experience and occupation | He began his career in the transport industry. Between 1974 -1980, he was attached to Nakufreight Malaysia Sdn Bhd, Kontena Nasional and Antah Cargo-System in Kuala Lumpur. He received trainings relating to transportation in Hamburg, Frankfurt and New York. In 1982, he started his own shipping agency business in Kota Kinabalu. He is the patron of Kota Kinabalu Bumiputra Traders since 2001. Currently, he also serves as the treasurer of Bumiputra Chamber of Commerce Sabah and the chairman of the BIMP-EAGA Malaysia Business Council. He is a licensed Company Secretary and a member of the Institute of Approved Company Secretaries. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) En. Ahmad Fizal bin Othman (Chairman and Independent Non-Executive Director) (b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director) (c) Mr. Lee Kong Leong (Independent Non-Executive Director) (d) YBhg. Datuk Roselan Johar bin Johar Mohamed (Independent Non-Executive Director) |
SBCCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 14 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130523-A3F5E |
| Date of change | 14/06/2013 |
| Name | Datuk Roselan Johar bin Johar Mohamed |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Senior Cambridge/Overseas School Certificate and studied Chartered Institute of Transport at Institute Teknologi MARA (now known as University Teknologi MARA). |
| Working experience and occupation | He began his career in the transport industry. Between 1974 -1980, he was attached to Nakufreight Malaysia Sdn Bhd, Kontena Nasional and Antah Cargo-System in Kuala Lumpur. He received trainings relating to transportation in Hamburg, Frankfurt and New York. In 1982, he started his own shipping agency business in Kota Kinabalu. He is the patron of Kota Kinabalu Bumiputra Traders since 2001. Currently, he also serves as the treasurer of Bumiputra Chamber of Commerce Sabah and the chairman of the BIMP-EAGA Malaysia Business Council. He is a licensed Company Secretary and a member of the Institute of Approved Company Secretaries. |
| 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 |
SBCCORP - OTHERS CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
Announcement Type: General Announcement
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 14 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130523-A3F6E |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE |
The Board of Directors of SBC Corporation Berhad wishes to announce that YBhg. Datuk Roselan Johar bin Johar Mohamed has been appointed as a member of both the Remuneration Committee and the Nominating Committee with effect from 14th June, 2013. The composition of the Remuneration Committee after the change is as follows- (a) En. Ahmad Fizal bin Othman (Chairman and Independent Non-Executive Director) (b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director) (c) Mr. Lee Kong Leong (Independent Non-Executive Director) (d) YBhg. Datuk Roselan Johar bin Johar Mohamed (Independent Non-Executive Director) The composition of the Nominating Committee after the change is as follows- (a) En. Ahmad Fizal bin Othman (Chairman and Independent Non-Executive Director) (b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director) (c) Mr. Lee Kong Leong (Independent Non-Executive Director) (d) YBhg. Datuk Roselan Johar bin Johar Mohamed (Independent Non-Executive Director) This announcement is dated 14th June, 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 | 14 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130614-5B5E2 |
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 | 11/06/2013 | 68,800 |
| Remarks : |
| Re : Form 29B dated 12 June 2013. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 14 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130614-2BDD6 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 655,400 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 788,300 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/06/2013 | 655,400 | |
| Disposed | 11/06/2013 | 788,300 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 12 June 2013 and received by the Company on 14 June 2013. The registered holders of the 485,301,900 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 442,302,300 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 1,854,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,006,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 16,670,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 16,396,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,350,000 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 939,300 Maxis Shares |
MALTON-LA - MALTON-LA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MALTON BERHAD |
| Stock Name | MALTON-LA |
| Date Announced | 14 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130614-35108 |
LISTING'S CIRCULAR NO. L/Q : 68099 OF 2013
8th Quarterly Interest Payment in respect of RM139,301,169 nominal value 7-year 6% per annum Redeemable Convertible Secured Loan Stocks of Malton Berhad for the period from 2 April 2013 to 1 July 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 26 June 2013 ]
2) The last date of lodgement : [ 28 June 2013 ]
3) Date Payable : [ 8 July 2013 ]
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 14 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130614-F38E8 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/06/2013 | 9,300 |
| Remarks : |
| The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 14 June 2013. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 14 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130614-E68B4 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| 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 | (i) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (ii) Aberdeen Asset Managers Limited 10 Queens Terrace Aberdeen, Aberdeenshire AB10 1YG (iii) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/06/2013 | 9,300 | |
| Disposed | 12/06/2013 | 9,300 | |
| Disposed | 12/06/2013 | 9,300 |
| Remarks : |
| The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 14 June 2013. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 14 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130614-CEB68 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/06/2013 | 9,300 |
| Remarks : |
| The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 14 June 2013. |
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