June 7, 2013

Company announcements: CMMT, BENALEC, UOADEV, PRESBHD, GASMSIA

CMMT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced7 Jun 2013  
CategoryChange Of Company Secretary
Reference NoCG-130603-65917

Date of change07/06/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7029602
NameWONG HUEY SHYAN
Working experience and occupation during past 5 years


CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130607-48FC1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/06/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition of units
Nature of interestDirect
Direct (units)165,371,700 
Direct (%)9.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change165,371,700
Date of notice05/06/2013

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

Announcement Type: General Announcement
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoCK-130607-38718

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALINGS 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



BENALEC - Changes in Director's Interest (S135) - Koo Hoong Kwan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced7 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130607-37235

Information Compiled By KLSE

Particulars of Director

NameKoo Hoong Kwan
Address53, 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
04/06/2013
50,000
1.520 

Circumstances by reason of which change has occurredDisposal of shares via open market
Nature of interestDirect
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 notice07/06/2013


BENALEC - Changes in Sub. S-hldr's Int. (29B) - Foo Polin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130607-6871A

Particulars of substantial Securities Holder

NameFoo Polin
AddressFlat L, 24 Redan Place
London W2 4SA
United Kingdom
NRIC/Passport No/Company No.820705-07-5234
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderFoo Polin
Flat L, 24 Redan Place
London W2 4SA
United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/05/2013
400,000
 
Disposed04/06/2013
4,900,000
 
Disposed05/06/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Direct (units)1,743,000 
Direct (%)0.21 
Indirect/deemed interest (units)426,780,400 
Indirect/deemed interest (%)53.07 
Total no of securities after change428,523,400
Date of notice07/06/2013


UOADEV - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130607-41434

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionUOA 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.



PRESBHD - OTHERS PRESTARIANG BERHAD ("Prestariang" or "the Company") Collaboration Agreement entered into between University Malaysia of Computer Science and Engineering and UoM Commercial Ltd

Announcement Type: General Announcement
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoCS-130607-56918




TypeAnnouncement
SubjectOTHERS
DescriptionPRESTARIANG 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.

(b)Travel to the campus of UniMy for a period of five (5) business days in order to review the semester assessment, marking sheets, and examination process for the curriculum.

(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

UoMC will provide quality assurance consultancy services to UniMy with the goal of assisting UniMy in creating a culture of rigorous self-analysis and review, from which continuous improvement initiatives are identified and implemented.

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.

Such collaboration will not have any effect on the share capital and substantial shareholders’ shareholding of Prestariang.

DIRECTORS’ AND/OR SUBSTANTIAL SHAREHOLDERS’ INTEREST

None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of Prestariang has any interest, either direct or indirect in the Agreement.


DIRECTORS’ STATEMENT

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.

The announcement is dated 7 June 2013.



PRESBHD - 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 NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130607-56919

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/06/2013
548,700
 
Acquired04/06/2013
357,400
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)12,317,300 
Direct (%)5.62 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,317,300
Date of notice05/06/2013

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

Announcement Type: Change in Boardroom
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced7 Jun 2013  
CategoryChange in Boardroom
Reference NoGM-130607-15415

Date of change07/06/2013
NameAtsunori Takeuchi
Age46
NationalityJapanese
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTokyo Gas Group inter transfer.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe 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 issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr. Atsunori Takeuchi is the Alternate Director to Mr. Tadaaki Maeda.


GASMSIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced7 Jun 2013  
CategoryChange in Boardroom
Reference NoGM-130607-61391

Date of change07/06/2013
NameYasushi Sakakibara
Age41
NationalityJapanese
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Qualifications1. 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 issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr. Yasushi Sakakibara is the Alternate Director to Mr. Tadaaki Maeda


No comments:

Post a Comment