TRINITY - Proposed Change of Company Name
Company Name | TRINITY CORPORATION BERHAD |
Stock Name | TRINITY |
Date Announced | 7 Jun 2013 |
Category | Proposed Change of Company Name |
Reference No | TC-130604-55406 |
Proposed company name | TALAM TRANSFORM BERHAD |
Remarks : |
The Company has received approval from the Companies Commission of Malaysia ("CCM") for the proposed name. The proposed change of name is now subject to shareholders' approval to be obtained at the forthcoming Annual General meeting to be convened. The proposed change of name, if approved by the shareholders, will be effective from the date of the Certificate of Incorporation on the Change of Name issued by CCM. |
GENP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Company Name | GENTING PLANTATIONS BERHAD |
Stock Name | GENP |
Date Announced | 7 Jun 2013 |
Category | General Announcement |
Reference No | GP-130607-C13CC |
Type | Announcement |
Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
Description | CROP PRODUCTION FOR MAY 2013 |
The Directors of Genting Plantations Berhad are pleased to announce that the crop production for the month of May 2013 is as follows: CROP PRODUCTION FFB 103,301 mt |
LIONDIV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
Stock Name | LIONDIV |
Date Announced | 7 Jun 2013 |
Category | General Announcement |
Reference No | MI-130607-62923 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
Description | LION DIVERSIFIED HOLDINGS BERHAD (“LDHB” OR THE “COMPANY”) (I) PROPOSED JOINT VENTURE; (II) PROPOSED LAND ACQUISITIONS; AND (III) PROPOSED LAND LEASING (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Reference is made to the announcements dated 3 March 2011, 2 June 2011, 3 August 2011, 26 August 2011, 31 October 2011, 2 March 2012, 28 August 2012, 30 August 2012 and 1 March 2013 in relation to the Proposals (“Announcements”). Unless otherwise defined herein, all terms in this announcement shall have the same meaning as defined in the Announcements. On behalf of the Board of Directors of LDHB, Kenanga Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 6 June 2013, granted LDHB a final extension of time from 3 March 2013 to 2 September 2013 to comply with Paragraph 9.33(1)(a) of the Bursa Securities Main Market Listing Requirements for the submission to Bursa Securities of the draft circular in relation to the Proposals. This announcement is dated 7 June 2013. |
SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Company Name | SIME DARBY BERHAD |
Stock Name | SIME |
Date Announced | 7 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SD-130607-C4996 |
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 | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 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 | 03/06/2013 | 798,000 |
Remarks : |
The notice of change in substantial shareholding was received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 7 June 2013. |
SIME - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | SIME DARBY BERHAD |
Stock Name | SIME |
Date Announced | 7 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SD-130607-30757 |
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 | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 04/06/2013 | 758,000 |
Remarks : |
1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (761,159,453 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (9,527,000 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,803,800 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (8,415,900 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (1,625,000 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,950,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (28,424,702 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (600,000 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (5,298,800 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,320,000 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (195,300 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 7 June 2013. |
LIONIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
Company Name | LION INDUSTRIES CORPORATION BERHAD |
Stock Name | LIONIND |
Date Announced | 7 Jun 2013 |
Category | General Announcement |
Reference No | MI-130607-63507 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
Description | LION INDUSTRIES CORPORATION BERHAD (“LICB” OR THE “COMPANY”) (I) PROPOSED JOINT VENTURE; (II) PROPOSED LAND DISPOSAL; AND (III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Reference is made to the announcements dated 3 March 2011, 2 June 2011, 3 August 2011, 26 August 2011, 31 October 2011, 2 March 2012, 28 August 2012, 30 August 2012 and 1 March 2013 in relation to the Proposals (“Announcements”). Unless otherwise defined herein, all terms in this announcement shall have the same meaning as defined in the Announcements. On behalf of the Board of Directors of LICB, Kenanga Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 6 June 2013, granted LICB a final extension of time from 3 March 2013 to 2 September 2013 to comply with Paragraph 9.33(1)(a) of the Bursa Securities Main Market Listing Requirements for the submission to Bursa Securities of the draft circular in relation to the Proposals. This announcement is dated 7 June 2013. |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Company Name | POS MALAYSIA BERHAD |
Stock Name | POS |
Date Announced | 7 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PM-130607-BA8D9 |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
NRIC/Passport No/Company No. | NIL |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4) AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 03/06/2013 | 18,300 |
Remarks : |
The total number of 72,333,724 shares are held as follows :- 1) 70,646,500 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd. 3) 855,024 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 497,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries. The Form 29B dated 6 June 2013 was received by the Company on 7 June 2013. |
POS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | POS MALAYSIA BERHAD |
Stock Name | POS |
Date Announced | 7 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PM-130607-B5AA9 |
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 | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) CItigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 04/06/2013 | 39,800 |
Remarks : |
The total number of 41,868,400 shares are held as follows :- 1) 26,954,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 7,033,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 1,287,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 5 June 2013 was received by the Company on 7 June 2013. |
POS - Change in Boardroom
Company Name | POS MALAYSIA BERHAD |
Stock Name | POS |
Date Announced | 7 Jun 2013 |
Category | Change in Boardroom |
Reference No | PM-130603-B64BB |
Date of change | 07/06/2013 |
Name | Datuk Puteh Rukiah binti Abd. Majid ("Datuk Puteh Rukiah") |
Age | 60 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Economics (Honours) degree from University Malaya Master of Economics from Western Michigan University, United States of America |
Working experience and occupation | Datuk Puteh Rukiah held various senior positions in the Government departments since 1976 and her various appointments included being the Deputy Under Secretary, Investment, Privatisation and Public Enterprise Division of the Ministry of Finance in year 2000, and subsequently, until 2006, served as Under Secretary, Investment and Privatisation and Minister of Finance Incorporated Division of the Ministry of Finance. From 2006 until March 2011, she was the Deputy Secretary General (Systems and Controls), at the Ministry of Finance. |
Directorship of public companies (if any) | 1) Gas Malaysia Berhad 2) Zelan Berhad 3) Pelaburan Hartanah 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 | Nil |
POS - Change in Boardroom
Company Name | POS MALAYSIA BERHAD |
Stock Name | POS |
Date Announced | 7 Jun 2013 |
Category | Change in Boardroom |
Reference No | PM-130531-A918F |
Date of change | 07/06/2013 |
Name | Dato' Wee Hoe Soon @ Gooi Hoe Soon |
Age | 52 |
Nationality | Malaysian |
Designation | Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Dato' Wee Hoe Soon @ Gooi Hoe Soon ("Dato' Gooi") tendered his resignation as Director of Pos Malaysia Berhad due to his other personal commitments that require him to focus more of his time on the said matters. |
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 | Dato' Gooi is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
Working experience and occupation | Dato' Gooi has more than 30 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies. He was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director in 1999 and was subsequently appointed Group Managing Director in 2001 and Deputy Chairman in 2004 until 2006. He was also the Chief Executive Officer/Executive Director (Dealing) of Avenue Securities Sdn Bhd. Dato' Gooi was appointed to the Board of EON Bank Berhad in 2008 and was subsequently appointed Chairman of the Board in 2009, a position that he held until May 2012. In 2009, he was appointed to the Board of EON Capital Berhad and in the same year he assumed Chairmanship, a position that he held until to-date. |
Directorship of public companies (if any) | 1) Hup Seng Industries Berhad 2) Weida (M) Berhad 3) Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) 4) EON Capital Berhad 5) American International Assurance Berhad 6) ING Insurance Berhad 7) Proton Holdings Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Remarks : |
Pursuant to Dato' Gooi's resignation as Director of Pos Malaysia Berhad, Dato' Gooi also ceased as member of the Audit Committee of Pos Malaysia Berhad. |
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