KULIM - 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 | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 15 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130715-D84B0 |
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 RM0.25 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 | 10/07/2013 | 17,500 |
| Remarks : |
| The notice was received via courier on even date. |
GENP - OTHERS ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF PALM AGRI HOLDINGS PTE. LTD. BY PALMINDO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GENTING PLANTATIONS BERHAD
Announcement Type: General Announcement
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 15 Jul 2013 |
| Category | General Announcement |
| Reference No | GP-130715-8F3EF |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF PALM AGRI HOLDINGS PTE. LTD. BY PALMINDO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GENTING PLANTATIONS BERHAD |
Genting Plantations Berhad ("the Company") wishes to inform that Palmindo Sdn Bhd, a wholly-owned subsidiary of the Company, has acquired the entire issued and paid-up share capital of Palm Agri Holdings Pte. Ltd. comprising one (1) ordinary share for a cash consideration of S$1/- ("Acquisition") on 15 July 2013 as an investment holding company. The aforesaid new wholly-owned subsidiary was incorporated in Singapore on 12 June 2013. None of the directors and major shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the Acquisition. The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2013. This announcement is dated 15 July 2013. | |
KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 15 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130709-39090 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of June 2013 was 814.79 tonnes. |
| |
SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 15 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130709-38496 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of June 2013 was 1,066.52 tonnes. |
| |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 15 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130715-53759 |
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 RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 29,537,250 shares 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/07/2013 | 11,000 |
| Remarks : |
| Received notice on 15 July 2013 |
L&G - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 15 Jul 2013 |
| Category | General Meetings |
| Reference No | L&-130715-53265 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | (I) Proposed renounceable rights issue of RM77,779,589 nominal value of five (5)-year, 1%, irredeemable convertible unsecured loan stocks (“ICULS”) at 100% of the nominal value of RM0.13 each on the basis of RM0.13 nominal value of the ICULS for every one (1) existing ordinary share of RM0.20 each in L&G held on an entitlement date to be determined and announced later (“Proposed Rights Issue of ICULS”); and (II) Proposed acquisition of one (1) block of thirteen (13)-storey stratified office floors being constructed over a piece of freehold land held under Geran 825, Lot No. 3, Presint 3, town and district of Putrajaya, state of Wilayah Persekutuan Putrajaya by Maple Domain Sdn Bhd, a wholly-owned subsidiary of L&G, from Mayland Avenue Sdn Bhd, a wholly-owned subsidiary of Malaysia Land Properties Sdn Bhd, for a total cash consideration of RM72,485,000 (“Proposed Acquisition”) |
| Date of Meeting | 31/07/2013 |
| Time | 03:00 PM |
| Venue | The Saga Room, the Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 24/07/2013 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 15 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | JC-130701-6988D |
| Date of change | 15/07/2013 |
| Name | Datuk Ahmad Zaki Bin Zahid |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on the business operations of QSR Brands (M) Holdings Sdn Bhd |
| 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 | 1. Certificate in Legal Practice (Malaysian Bar Entrance Examinations) - 1997 2. Bachelor of Laws, University of Bristol, England 1991 - 1994 |
| Working experience and occupation | Currently, the Managing Director of QSR Brands (M) Holdings Sdn Bhd 1. Executive Director, Malaysian Resources Corporation Berhad (May 2009 - April 2009) 2. Independent Director, Malaysian Resources Corporation Berhad (January 2005 - April 2009) 3. Special Assistant to Prime Minister of Malaysia, Prime Minister's Office, Prime Minister's Department, Malaysia (November 2003 - April 2009) 4. Special Assistant to Deputy Prime Minister of Malaysia, Deputy Prime Minister's Office, Prime Minister's Department, Malaysia (July 2001 - October 2003) 5. Special Assistant to Minister of Youth and Sports, Malaysia (March 2000 - June 2001) 6. Senior Consultant at Booz.Allen & Hamilton (Kuala Lumpur/Singapore) (August 1998 - February 2000) 7. Senior Executive Officer at Securities Commission of Malaysia (November 1994 - July 1998) |
| Directorship of public companies (if any) | Nil |
| 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 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 15 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | JC-130701-6970C |
| Date of change | 15/07/2013 |
| Name | Yahaya bin Hassan |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on the business operations of Healthcare Technical Services Sdn Bhd |
| 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 | 1. Bachelor of Science in Civil Engineering, University of Nottingham, United Kingdom (1980) 2. Post Graduate Diploma and Master of Science in Engineering Business Management, University of Warwick, the United Kingdom (2000) |
| Working experience and occupation | Currently, the Managing Director of Healthcare Technical Services Sdn Bhd ("HTS") 1980 - Civil Engineer, Johor Corporation (JCorp) 1985 - Manager, Technical Department, JCorp 1991 - Deputy General Manager, Total Project Management Sdn Bhd 1992 - General Manager, Total Project Management Sdn Bhd 1995 - General Manager, Johor Technopark Sdn Bhd 1997 - Chief Operating Officer, KPJ Healthcare Berhad 2002 - Senior Group General Manager, KPJ Healthcare Berhad 2003 - 2006 - Managing Director, Healthcare Technical Services Sdn Bhd 2007 - 2010 - Executive Director, Damansara Realty Berhad |
| Directorship of public companies (if any) | Nil |
| 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 |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 15 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-130715-61890 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/07/2013 | 300,000 |
| Remarks : |
| The total number of shares held by EPF directly is 70,921,445 whilst another 6,167,200 shares are held by Portfolio Managers. |
MUDA - Changes in Sub. S-hldr's Int. (29B) - DATIN KHOO SAW SIM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MUDA HOLDINGS BERHAD |
| Stock Name | MUDA |
| Date Announced | 15 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-130715-56014 |
Particulars of substantial Securities Holder
| Name | DATIN KHOO SAW SIM |
| Address | 3N LORONG PANTAI MOLEK, TANJUNG TOKONG, 10470 PENANG |
| NRIC/Passport No/Company No. | 340207-07-5116 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | ASIA FILE CORPORATION BHD SUITE 2-1, 2ND FLOOR MENARA PENANG GARDEN 42A, JALAN SULTAN AHMAD SHAH 10050 PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/07/2013 | 20,000 | |
| Acquired | 09/07/2013 | 40,000 |
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