CMMT - Change Of Company Secretary
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 7 Jun 2013 |
| Category | Change Of Company Secretary |
| Reference No | CG-130603-65917 |
| Date of change | 07/06/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7029602 |
| Name | WONG HUEY SHYAN |
| Working experience and occupation during past 5 years |
CMMT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130607-48FC1 |
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) | Units in CapitaMalls Malaysia Trust |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (KIB) 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 | 04/06/2013 | 200,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 7 June 2013. |
BENALEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 7 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130607-38718 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) - DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Benalec Holdings Berhad wishes to announce the following dealing in securities by the Director:- Name of Director Date of Disposal Total Consideration (RM) No. of Shares Involved % of Shares Direct Indirect Koo Hoong Kwan 04.06.2013 76,000 50,000 - 0.006
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BENALEC - Changes in Director's Interest (S135) - Koo Hoong Kwan
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130607-37235 |
Information Compiled By KLSE
Particulars of Director
| Name | Koo Hoong Kwan |
| Address | 53, Jalan 21/31 S.E.A. Park 46300 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 1.520 |
| Circumstances by reason of which change has occurred | Disposal of shares via open market |
| Nature of interest | Direct |
| Consideration (if any) | RM76,000.00 |
Total no of securities after change | |
| Direct (units) | 400,000 |
| Direct (%) | 0.049 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/06/2013 |
BENALEC - Changes in Sub. S-hldr's Int. (29B) - Foo Polin
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130607-6871A |
Particulars of substantial Securities Holder
| Name | Foo Polin |
| Address | Flat L, 24 Redan Place London W2 4SA United Kingdom |
| NRIC/Passport No/Company No. | 820705-07-5234 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Foo Polin Flat L, 24 Redan Place London W2 4SA United Kingdom |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/05/2013 | 400,000 | |
| Disposed | 04/06/2013 | 4,900,000 | |
| Disposed | 05/06/2013 | 100,000 |
UOADEV - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 7 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130607-41434 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | UOA DEVELOPMENT BHD (“UOA DEVELOPMENT” OR THE “COMPANY”) DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF UOA DEVELOPMENT THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.05 EACH IN UOA DEVELOPMENT (“SHARE(S)”) (“DRS”) |
On 22 February 2013, the Board of Directors of UOA Development (“Board”) had declared a first and final single tier dividend of 12.00 sen per Share in respect of the financial year ended 31 December 2012 (“Final Dividend”) and also determined that the DRS shall apply to the entire Final Dividend. On 28 May 2013, the shareholders of UOA Development had at the Company’s Ninth Annual General Meeting (“AGM”) approved, inter alia, the Final Dividend and the authority to UOA Development to allot and issue such number of new Shares from time to time as may be required to be allotted and issued pursuant to the DRS until the conclusion of the next AGM. Arising therewith, on behalf of the Board, RHB Investment Bank Berhad wishes to announce that it had on 7 June 2013, submitted a listing application to Bursa Malaysia Securities Berhad (“Bursa Securities”) seeking Bursa Securities’ approval for the listing of and quotation for such number of new Shares to be issued pursuant to the DRS in respect of the Final Dividend on the Main Market of Bursa Securities. This announcement is dated 7 June 2013.
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PRESBHD - OTHERS PRESTARIANG BERHAD ("Prestariang" or "the Company") Collaboration Agreement entered into between University Malaysia of Computer Science and Engineering and UoM Commercial Ltd
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 7 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130607-56918 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESTARIANG BERHAD ("Prestariang" or "the Company") Collaboration Agreement entered into between University Malaysia of Computer Science and Engineering and UoM Commercial Ltd |
INTRODUCTION Subsequent to the announcement made on 31 January 2013, the Company is pleased to announce that University Malaysia of Computer Science and Engineering (“UniMy”), a tertiary education facility established under Prestariang Education Sdn. Bhd. (“PESB”), a wholly-owned subsidiary of Prestariang had on 6 June 2013 entered into a collaboration agreement (“Agreement”) with UoM Commercial Ltd (“UoMC”) for the purpose of providing project services to UniMY by UoMC. The Agreement shall be effective from 6 June 2013 and shall end on 31 May 2016. OBJECTIVE OF COLLABORATION UoMC had agreed to provide the following services to UniMY:- External examiner service On an annual basis, UoMC will provide external examiner services to UniMY. These services will include the following: (a) Review end-of-semester examination papers for agreed subjects each semester in a timely and secure manner, providing timely feedback as required. (c)Write a report on the examination process of UniMy at the completion of the academic year. (d) To facilitate the provision of external examiner services, UniMy will provide any necessary documents to the key personnel, including their curriculum, example examination scripts, and marking schemes. Quality assurance consultancy services These services will include a comprehensive review of existing policies and procedures of UniMy, and suggestions for such new policies and procedures as are necessary to put in place an annual cycle of planning, performance monitoring, quality assurance and reporting at UniMy. These services will be provided on an annual basis including a review visit, at a time convenient to both UniMy and UoMC. A quality assurance report will be provided on an annual basis. Other general services will include the followings:- Review of curriculum; Engagement of engineers without borders; Capstone project; Assist in the interview of PhD student applicants; and Documentation and compliance. Internships & Research Opportunities UniMY and UoMC wish to record their intention to, at a later date, exchange services in relation to the provision of internship opportunities for students as well as opening up opportunities for joint research projects for students and staff. It is envisaged that students from UniMy will be provided with internship opportunities with industry partners in Melbourne. In return, it is envisaged that UniMy will provide internships for University of Melbourne students with industry partners in Malaysia. The evaluation of potential projects will be conducted in the first instance by UoMC. It is envisaged that this may most suitably completed during UoMC on-campus visits in Malaysia. EFFECTS ON FINANCIAL, SHARE CAPITAL AND SUBSTANTIAL SHAREHOLDERS’ SHAREHOLDINGS The Agreement is part of the future plan of Prestariang to improve and benchmark its standard which would bring the effect of contributing positively to the future earnings, net assets per share and gearing of Prestariang Group. DIRECTORS’ AND/OR SUBSTANTIAL SHAREHOLDERS’ INTEREST
The Board of Directors of Prestariang is of the opinion that the Agreement is in the ordinary course of business and of the best interest of Prestariang Group. | |
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 7 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130607-56919 |
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) |
| Acquired | 04/06/2013 | 548,700 | |
| Acquired | 04/06/2013 | 357,400 |
| Remarks : |
| Balance of Shares:- Citigroup Nominees (Tempatan) Sdn Bhd:- - Employees Provident Fund Board (Amundi) - 3,500,000 - Employees Provident Fund Board (Alliance) - 1,875,000 - Employees Provident Fund Board (Pheim) - 1,634,900 - Employees Provident Fund Board (Templeton) - 5,307,400 The Company only received the Form on 7 June 2013. |
GASMSIA - Change in Boardroom
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 7 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | GM-130607-15415 |
| Date of change | 07/06/2013 |
| Name | Atsunori Takeuchi |
| Age | 46 |
| Nationality | Japanese |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Tokyo Gas Group inter transfer. |
| 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 | He graduated from the Economics Department of Keio University, Japan |
| Working experience and occupation | He joined Tokyo Gas Co., Ltd ("Tokyo Gas") in 1990. During 2004 to 2005 academic year, he was engaged in his research project as Invited Scholar of Harvard University (Program on United States of America - Japan Relations)in the United States of America. He was appointed in 2007 as Deputy General Manager of Gas Resources Department in Tokyo Gas. In 2009, he was appointed as the Chief Representative of Asia Pacific Regional Office (Kuala Lumpur) of Tokyo Gas and in March 2013, he was reassigned back to Tokyo Gas (Japan). |
| 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 |
| Remarks : |
| Mr. Atsunori Takeuchi is the Alternate Director to Mr. Tadaaki Maeda. |
GASMSIA - Change in Boardroom
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 7 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | GM-130607-61391 |
| Date of change | 07/06/2013 |
| Name | Yasushi Sakakibara |
| Age | 41 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Master of Business Administration, University of Southern California 2. Master of Nuclear Engineering, University of Tokyo 3. Bachelor of Nuclear Engineering, University of Tokyo |
| Working experience and occupation | 1996 - He joined Tokyo Gas Co., Ltd 1996 - East District Business Division, Industrial Gas Sales Department 2003 - Solutions Planning Department, Energy Advance Co., Ltd. 2005 - Assistant Manager, Energy Sales & Service Planning Department 2011 - Manager, Strategy & Planning, Gas Resources Department 2012 - Deputy General Manager, LNG Contracts, Gas Resources Department 2013 - Chief Representative of Tokyo Gas Co., Ltd Asia Pacific Regional Office (Kuala Lumpur) |
| 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 |
| Remarks : |
| Mr. Yasushi Sakakibara is the Alternate Director to Mr. Tadaaki Maeda |
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