LAFMSIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | LM-130826-57337 |
| Type | Announcement | |||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | |||||||||||||
| Description | VARIATION OF 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS AND ESTIMATED AGGREGATED VALUE DISCLOSED IN CIRCULAR TO SHAREHOLDERS DATED 24 APRIL 2013 | |||||||||||||
VARIATION
OF 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS AND
ESTIMATED AGGREGATED VALUE DISCLOSED IN CIRCULAR TO SHAREHOLDERS DATED 24 APRIL
2013 Pursuant
to Paragraph 10.09(2)(e) of the Main Market Listing Requirements of Bursa
Malaysia Securities Berhad, Lafarge Malaysia wishes to announce that the actual value of
Recurrent Related Party Transactions (“RRPT”) entered into by LCS Shipping Pte
Ltd and Jumewah Shipping Sdn Bhd, subsidiaries of Lafarge Malaysia, has exceeded the
estimated value of the RRPT disclosed in the Circular to Shareholders dated 24
April 2013 by more than 10%, details of which are provided in Table A below. The
variation between the actual value and estimated value of the RRPT was mainly
due to the increase in domestic cement demand requiring the engagement of an additional
vessel to transfer cement from the Langkawi plant to the Peninsular.
Table A
This
announcement is dated 27 August 2013
c.c.
- Securities
Commission
(Corporate
Finance and Investment Division) | ||||||||||||||
LAFMSIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-130827-41055 |
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 | 22/08/2013 | 115,700 |
| Remarks : |
| The total number of shares held by EPF directly is 75,696,245 whilst another 5,029,200 shares are held by Portfolio Managers |
MPI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Stock Name | MPI |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | ML-130821-72579 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | MALAYSIAN PACIFIC INDUSTRIES BERHAD ("MPI" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE GRANT SCHEME |
On behalf of MPI, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the Company proposes to establish an executive share grant scheme for the eligible executives and/or Directors of MPI and its subsidiaries ("Proposed ESGS"). Please refer to the attachment for the full text on the Proposed ESGS. This announcement is dated 27 August 2013. | |
MULPHA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 27 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-130826-3823D |
MULPHA - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 27 Aug 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | MI-130813-2B48F |
ORIENT - Change in Audit Committee
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 27 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130823-39602 |
| Date of change | 27/08/2013 |
| Name | YM Tengku Tan Sri Dato' Seri Ahmad Rithauddeen bin Tengku Ismail |
| Age | 81 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tengku is a Bachelor of Law degree from the University of Nottingham, United Kingdom and is a Barrister-at-Law from Lincoln’s Inn. In January 2002, YM Tengku was conferred Doctor of Laws (Honoris Causa) by the University of Nottingham and also conferred Doctor of Philosophy by Universiti Kebangsaan Malaysia in August 2007. |
| Working experience and occupation | YM Tengku, a former Cabinet Minister, served with the government for 20 years in various ministries as Minister of Foreign Affairs, Minister of International Trade and Industry, Minister at the Prime Minister’s Office and Minister of Defence before retiring in 1990. He is also currently the Pro-Chancellor of University Kebangsaan Malaysia, Chairman of University of Nottingham Malaysia Sdn. Bhd., President of United Nations Association Malaysia and Honorary President for Life of Islamic Chambers of Commerce Malaysia. Tengku is a member of Advisory Trustee of Uthant Institute Inc., New York, USA. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | i) Mary Geraldine Phipps - Chairman, Independent Non-Executive Director ii)Sharifah Intan binti S.M. Aidid - Member, Non Independent and Non-Executive Director iii) Dato' Ghazi Bin Ishak - Member, Independent and Non-Executive Director |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130827-39566 |
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 stocks of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/08/2013 | 10,000 |
| Remarks : |
| This Notice was received on 27 August 2013. |
MEDIA - MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 27 Aug 2013 |
| Category | Listing Circular |
| Reference No | NE-130827-58799 |
LISTING'S CIRCULAR NO. L/Q : 68634 OF 2013
Kindly be advised that the abovementioned Company’s additional 231,668 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 29 August 2013.
UMW - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-130826-42031 |
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 | 20/08/2013 | 455,300 |
| Remarks : |
| Form 29B was received on 23rd August 2013. |
UMW - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-130826-41783 |
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) |
| Disposed | 19/08/2013 | 34,700 |
| Remarks : |
| Form 29B was received on 22nd August 2013. |
No comments:
Post a Comment