BOXPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 12 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | BB-130606-72391 |
| Date of change | 12/06/2013 |
| Name | Dato' Michael Tan Guan Cheong |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Dato' Michael Tan Guan Cheong who has served on the Board of Box-Pak (Malaysia) Bhd as Independent Non-Executive Director for a cumulative term of more than 9 years, vacated office as Director at the close of the 39th Annual General Meeting of the Company on 12 June 2013, in line with the recommendations in the Malaysian Code on Corporate Governance 2012. |
| 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 | Bachelor of Commerce Degree from Otago University, New Zealand, majoring in economics, marketing management and accountancy. He is a Chartered Accountant and a member of the Malaysian Institute of Accountants since 1983. |
| Working experience and occupation | Dato' Michael Tan Guan Cheong has worked in international audit firms, Messrs Coopers & Lybrand (now known as PricewaterhouseCoopers) in New Zealand and Malaysia. He has more than 20 years experience in the field of financial services. |
| Directorship of public companies (if any) | YTL Cement Berhad Hartalega Holdings Berhad |
| 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 |
BOXPAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 12 Jun 2013 |
| Category | General Meetings |
| Reference No | BB-130612-61712 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2013 |
| Time | 10:00 AM |
| Venue | Conference Room of Box-Pak (Malaysia) Bhd. (“the Company”) at Lot 4, Jalan Perusahaan Dua, 68100 Batu Caves, Selangor Darul Ehsan, Malaysia. |
| Outcome of Meeting | Please refer to the attachment below for details of the announcement. |
MPCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 12 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130611-61064 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the announcements made on 12 March 2013, 11 April 2013 and 13 May 2013 pertaining to default in payment pursuant to PN1 of MMLR of Bursa Securities (“Default”). The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of MPCORP wishes to inform that subsequent to the above announcements, the Directors had discussed with RHB in relation to the settlement of Default and RHB has been informed of the Company's ongoing discussion between the Company and the potential joint venture partners to undertake new development of Wisma MPL. This announcement is dated 12 June 2013. | |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130612-5A69F |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/06/2013 | 3,652,000 |
| Remarks : |
| Form 29B received on 12 June 2013 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130612-5E860 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/06/2013 | 1,000,000 |
| Remarks : |
| Form 29B received on 12 June 2013 |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130612-A81FE |
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 RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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 | 07/06/2013 | 3,000,000 |
| Remarks : |
| 1) The total number of 1,005,770,306 ordinary shares comprised of the following:- a) Citigroup EPF Board - 896,459,006 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,920,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 8,054,775 f) Citigroup EPF Board (RHB INV) - 3,000,000 g) Citigroup EPF Board (AM INV) - 12,272,650 h) Citigroup EPF Board (MAYBAN) - 2,300,000 i) Citigroup EPF Board (ALLIANCE) - 2,050,000 j) Citigroup EPF Board (NOMURA) - 37,896,300 k) Citigroup EPF Board (CIMB PRI) - 22,767,225 l) Citigroup EPF Board (ARIM) - 2,650,000 m) Citigroup EPF Board (TEMPLETON) - 4,007,200 n) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 12 June 2013 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130612-60EC2 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/06/2013 | 2,000,000 |
| Remarks : |
| Form 29B received on 12 June 2013 |
MESB - OTHERS MESB BERHAD (the “Company”) - Cessation of MESB Development Sdn. Bhd as Subsidiary Company
Announcement Type: General Announcement
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 12 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130612-67008 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MESB BERHAD (the “Company”) - Cessation of MESB Development Sdn. Bhd as Subsidiary Company |
We refer to the announcement made in relation to the Cessation of MESB Development Sdn. Bhd. (“MDSB”) as subsidiary company. Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the announcement dated 28 May 2013. The Board is pleased to announce that the Disposal of MDSB by the Company to Leong Chee Chung and Koh Keng Keat had been completed on 11 June 2013. This announcement is dated 12 June 2013. | |
YINSON - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 12 Jun 2013 |
| Category | General Announcement |
| Reference No | MB-130612-60783 |
| Type | Announcement | ||||||||||||||||||||||||||
| Subject | MULTIPLE PROPOSALS | ||||||||||||||||||||||||||
| Description | YINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”) (I) PROPOSED ACQUISITION; AND (II) PROPOSED SHARE ISSUANCE (COLLECTIVELY REFERRED TO AS “PROPOSALS”) | ||||||||||||||||||||||||||
This Announcement is dated 12 June 2013. Reference is made to the announcement dated 31 May 2013 and 10 June 2013 in relation to the Proposals (“Earlier Announcement(s)”). Unless otherwise stated, the capitalised expressions used throughout this announcement shall have the same meaning as defined in the Earlier Announcements. On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad wishes to announce that tentatively, YHB proposes to finance the total acquisition costs of the Proposed Acquisition of RM576 million (including estimated expenses for the Proposed Acquisition of RM25 million) with proceeds from the following:-
| |||||||||||||||||||||||||||
RALCO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | RALCO CORPORATION BERHAD |
| Stock Name | RALCO |
| Date Announced | 12 Jun 2013 |
| Category | Change Of Company Secretary |
| Reference No | RC-130611-51463 |
| Date of change | 12/06/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7034545 |
| Name | Pang Chia Tyng |
| Working experience and occupation during past 5 years |
No comments:
Post a Comment