MPHB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MULTI-PURPOSE HOLDINGS BERHAD |
| Stock Name | MPHB |
| Date Announced | 28 Jun 2013 |
| Category | Change Of Company Secretary |
| Reference No | MM-130628-58073 |
| Date of change | 28/06/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7041318 |
| Name | LEONG KUAN YING |
| Working experience and occupation during past 5 years |
MPHB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULTI-PURPOSE HOLDINGS BERHAD |
| Stock Name | MPHB |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | MM-130628-58557 |
| Date of change | 28/06/2013 |
| Name | Dato' Lawrence Lim Swee Lin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts Degree in Economics (Honours) from the University of Sheffield, United Kingdom Masters Degree in Business Administration from the University of Manchester, United Kingdom |
| Working experience and occupation | Dato' Lawrence Lim started his career with a leading merchant bank in Malaysia and was principally involved in syndications, debt securitization and project financing. He was appointed to the Board of MWE Holdings Berhad in August 1989 and was actively involved in the management and operation of MWE Holdings Berhad Group of Companies until he relinquished the executive position in MWE Holdings Berhad in August 2002. In August 2000 and October 2002, he was appointed to the Boards of Magnum 4D Berhad and Magnum Corporation Sdn Bhd respectively. He is currently the Chief Executive Officer of Magnum Corporation Sdn Bhd and Executive Director of Magnum 4D Bhd. |
| Directorship of public companies (if any) | (1) MWE Holdings Berhad (2) Magnum 4D Berhad (3) Malaysian South-South Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 8,183,826 ordinary shares of RM1.00 each in Magnum Berhad (formerly known as Multi-Purpose Holdings Berhad) |
SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | SD-130625-6E660 |
| Type | Announcement | ||||||
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR | ||||||
| Description | Members' Voluntary Liquidation of Subsidiary Companies (Announcement pursuant to Chapter 9.19 (19) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements) | ||||||
Sime Darby Berhad (Sime Darby) wishes to announce that the following indirect wholly-owned companies (the Companies) had each held their Extraordinary General Meeting today at which it was resolved that the Companies be wound-up voluntarily and that Puan Moriami Mohd be appointed as Liquidator of the Companies:
The Companies have ceased the business operations as set out in the column “Previous Principal Activity” and are currently dormant. The voluntary liquidation of the Companies will not have a material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2013. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the voluntary liquidation. This announcement is dated 28 June 2013. | |||||||
WTK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | WH-130628-C3652 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Igan Room, Level 1, Tanahmas Hotel, Lot 277, Block 5, Jalan Kampong Nyabor, 96000 Sibu, Sarawak, Malaysia. |
| Outcome of Meeting | Please refer to the attachment below for details of the announcement. |
WTK - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 28 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | WH-130618-34847 |
SMI - Changes in Sub. S-hldr's Int. (29B) - MAH SAU CHEONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SOUTH MALAYSIA INDUSTRIES BERHAD |
| Stock Name | SMI |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SM-130628-41598 |
Particulars of substantial Securities Holder
| Name | MAH SAU CHEONG |
| Address | NO. 5 JALAN SS 2/15A 47300 PETALING JAYA SELANGOR |
| NRIC/Passport No/Company No. | 500402-08-6021 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AMBANK (M) BERHAD 8TH FLOOR, BANGUNAN AMBANK GROUP 55 JALAN RAJA CHULAN 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/06/2013 | 2,145,700 |
SMI - Changes in Sub. S-hldr's Int. (29B) - GABRIEL VOON SHAU CHEONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SOUTH MALAYSIA INDUSTRIES BERHAD |
| Stock Name | SMI |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SM-130627-64492 |
Particulars of substantial Securities Holder
| Name | GABRIEL VOON SHAU CHEONG |
| Address | 37-M2 JALAN 2/116B KUCHAI ENTREPRENEURS' PARK OFF JALAN KUCHAI LAMA 58200 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 610314-12-5083 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AMBANK (M) BERHAD 8TH FLOOR, BANGUNAN AMBANK GROUP 55 JALAN RJA CHULAN 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/06/2013 | 1,602,000 |
MEDIA - 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 | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MP-130628-88894 |
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(HDBS) 4.Citigroup EPF Board(NOMURA) 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 | 25/06/2013 | 202,500 |
| Remarks : |
| 1.The total number of 195,811,183 ordinary shares comprised of the following:- a)Employees Provident Fund Board-1,500,000 b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-179,332,838 c)Citigroup EPF Board(HDBS)-1,986,940 d)Citigroup EPF Board(NOMURA)-12,991,405 The Form 29B was received by the Company on 28 June 2013. |
UMW - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | UH-130628-27320 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia. |
| Outcome of Meeting | The amount of Directors' fees for the year ended 31st December 2012 stated in Resolution 5 should read as RM1,581,000 instead of RM1,518,000 as announced yesterday. We apologise for any inconvenience caused. cc - Securities Commission |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-130628-60647 |
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 RM0.50 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 | 20/06/2013 | 752,000 |
| Remarks : |
| Received Form 29B on 25th June 2013. |
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