PALETTE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 14 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130613-52202 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/06/2013 |
| Time | 11:00 AM |
| Venue | TROPICANA GREENS I, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA,47410 PETALING JAYA, SELANGOR DARUL EHSAN. |
| Outcome of Meeting | The Board of Directors of Palette Multimedia Berhad ("Palette") is pleased to announce that all the resolutions tabled at the Sixteenth Annual General Meeting of Palette held on 14 June 2013 were duly passed by the shareholders. |
KEYASIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 14 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130613-58893 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/06/2013 |
| Time | 09:00 AM |
| Venue | Tropicana Greens 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Key ASIC Berhad is pleased to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting dated 23 May 2013 tabled at the AGM today were duly passed by the shareholders. |
YTL - 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 | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 14 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-130614-74945 |
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 - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/06/2013 | 3,389,500 |
| Remarks : |
| Form 29B was received on 14 June 2013 |
STAREIT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | STARHILL REAL ESTATE INVESTMENT TRUST |
| Stock Name | STAREIT |
| Date Announced | 14 Jun 2013 |
| Category | General Announcement |
| Reference No | MB-130613-53470 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | STARHILL REAL ESTATE INVESTMENT TRUST (“STARHILL REIT” OR “TRUST”) (I) PROPOSED PLACEMENT OF NEW UNITS IN STARHILL REIT (“PLACEMENT UNITS”), AT A PRICE TO BE DETERMINED LATER, TO RAISE GROSS PROCEEDS OF UP TO RM800 MILLION; (II) PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF STARHILL REIT FROM 1,324,388,889 UNITS UP TO A MAXIMUM OF 2,125,000,000 UNITS; AND (III) PROPOSED INCREASE IN BORROWING LIMIT TO 60% OF TOTAL ASSET VALUE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of Pintar Projek Sdn Bhd, the manager of Starhill REIT ("Manager"), AmInvestment Bank Berhad wishes to announce that the Manager proposes to undertake the Proposals. Please refer to the attachment for further details on the Proposals. This Announcement is dated 14 June 2013. | |
ALAM - ALAM- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 14 Jun 2013 |
| Category | Listing Circular |
| Reference No | ZM-130612-53820 |
LISTING'S CIRCULAR NO. L/Q : 68094 OF 2013
Kindly be advised that the abovementioned Company’s additional 6,624,900 new ordinary shares of RM0.25 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 17 June 2013.
PANTECH - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 14 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130613-E6836 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 375,000 |
| Issue price per share ($$) | MYR 0.670 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 517,244,082 |
| Currency | MYR 103,448,816.400 |
| Listing Date | 17/06/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | CONVERSION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO ORDINARY SHARES |
| No. of shares issued under this corporate proposal | 30,000 |
| Issue price per share ($$) | MYR 0.600 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 517,274,082 |
| Currency | MYR 103,454,816.400 |
| Listing Date | 17/06/2013 |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 14 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130614-42184 |
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 | 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) |
| Disposed | 11/06/2013 | 14,200 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 14 June 2013. |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
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 | 14 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130613-70203 |
Particulars of substantial Securities Holder
| Name | Khazanah Nasional Berhad |
| Address | Level 33, Tower 2, Petronas Twin Twers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 275505-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 10/06/2013 | 83,800 | |
| Transferred | 11/06/2013 | 26,500 |
| Remarks : |
| Form 29B received on 13 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 | 14 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130613-57E82 |
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 | 10/06/2013 | 2,641,400 | |
| Acquired | 10/06/2013 | 1,200,000 | |
| Acquired | 10/06/2013 | 1,000,000 |
| Remarks : |
| 1) The total number of 1,010,611,706 ordinary shares comprised of the following:- a) Citigroup EPF Board - 899,100,406 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) - 9,254,775 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) - 38,896,300 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 13 June 2013 |
GLOBALC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 14 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | GC-130614-39646 |
| Date of change | 10/06/2013 |
| Name | NOR AZRINA BINTI AZLAN |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | Masters in Accountancy and Bachelor of Business Administration |
| Working experience and occupation | 2010 till present : Deputy Chief Executive Officer at Global Carriers Bhd 2004 - 2009 : Head of corporate at Global Carriers Bhd 2002 - 2003 : Consultant at Deloitte Corporate Advisory 1999 - 2001 : Investment manager at AmAssurance Berhad 1996 - 1998 : Officer in Securities Borrowing & Lending unit at K&N Kenanga Berhad 1995 : Officer in Corparate Banking at Arab Malaysian Merchant Bank Berhad |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | Yes |
| 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 | 0.78% Direct Shareholding |
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