FLONIC - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 27 Sept 2013 |
| Category | PDF Submission |
| Reference No | OS-130927-42633 |
| Subject | NOTICE TO 2012/2017 WARRANTS HOLDERS IN RELATION TO THE ADJUSTMENT TO THE EXERCISE PRICE OF THE OUTSTANDING 2012/2017 WARRANTS PURSUANT TO THE PAR VALUE REDUCTION |
IOICORP - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Sept 2013 |
| Category | Document Receipt |
| Reference No | JM-130927-43539 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130927-4B8F8 |
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 | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 706,500 shares on 24 September 2013. Following the disposal, currently held 616,135,279 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 8,526,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 3,074,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 810,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (There is no change in shareholding. Currently held 3,450,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 5,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 5,296,643 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,350,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/09/2013 | 706,500 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 27 September 2013. |
L&G - L&G-QUOTATION OF THE 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 ISSUED PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF ICULS (“RIGHTS ISSUE OF ICULS")
Announcement Type: Listing Circular
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 27 Sept 2013 |
| Category | Listing Circular |
| Reference No | NE-130926-39965 |
LISTING'S CIRCULAR NO. L/Q : 68872 OF 2013
Kindly be advised that L&G's 598,304,530 ICULS issued pursuant to the Rights Issue of ICULS will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the ICULS on the Main Market will be granted with effect from 9.00 a.m., Monday, 30 September 2013
The Stock Short Name, Stock Number and ISIN Code of the ICULS are "L&G-LA", "3174LA" and "MYL3174LAS95" respectively.
BAT - 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 | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 27 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130927-38157 |
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 Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund 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 | 24/09/2013 | 1,600 |
| Remarks : |
| The notice was received by the Company on 27th September 2013. |
KAF - Annual Audited Accounts - 31 May 2013
Announcement Type: PDF Submission
| Company Name | KAF-SEAGROATT & CAMPBELL BERHAD |
| Stock Name | KAF |
| Date Announced | 27 Sept 2013 |
| Category | PDF Submission |
| Reference No | K&-130925-58492 |
| Subject | Annual Audited Accounts - 31 May 2013 |
UEMS - Notice of Person Ceasing (29C) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 27 Sept 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | US-130927-DE6C1 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received by the Company on 27 September 2013. cc. Securities Commission |
CNOUHUA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 27 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130911-64315 |
| Date of change | 27/09/2013 |
| Name | Sun Hui Feng |
| Age | 35 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Full member of Institute of Certified Public Accountants of Singapore (ICPAS) - Fellow member of the Association of the Chartered Certified Accountants (ACCA) - Bachelor Honors Degree (Second Upper) in Accounting from University of Oxford Brookes of United Kingdom |
| Working experience and occupation | Mr Sun joined Deloitte & Touche LLP Singapore as an Assistant Audit Manager in May 2004. In July 2009, he joined ARA Assets Management Limited (“ARA”) as a Finance Manager, his job scope including review of China local team’s tax filling, involved in internal audit/ review of China subsidiaries’ operation, reconciliation between China Generally Accepted Accounting Principles (GAAP) and International Financial Reporting Standard (“IFRS”) and ensures that group reporting is coincident with IFRS. Mr Sun left ARA and joined Keppel Wanjiang International Coldchain Logistic Park Co. Ltd. in May 2013 as Chief Financial Controller. He is responsible for the finance department, co-ordinate with Singapore head office to ensure corporate strategy implementation, and dealing with local tax bureau. |
| Directorship of public companies (if any) | No |
| 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 | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Sun Hui Feng - Independent Non-executive Director( Chairman of Audit Committee) Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee) Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee) |
CNOUHUA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 27 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130911-62976 |
| Date of change | 27/09/2013 |
| Name | Sun Hui Feng |
| Age | 35 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Full member of Institute of Certified Public Accountants of Singapore (ICPAS) - Fellow member of the Association of the Chartered Certified Accountants (ACCA) - Bachelor Honors Degree (Second Upper) in Accounting from University of Oxford Brookes of United Kingdom |
| Working experience and occupation | Mr Sun joined Deloitte & Touche LLP Singapore as an Assistant Audit Manager in May 2004. In July 2009, he joined ARA Assets Management Limited (“ARA”) as a Finance Manager, his job scope including review of China local team’s tax filling, involved in internal audit/ review of China subsidiaries’ operation, reconciliation between China Generally Accepted Accounting Principles (GAAP) and International Financial Reporting Standard (“IFRS”) and ensures that group reporting is coincident with IFRS. Mr Sun left ARA and joined Keppel Wanjiang International Coldchain Logistic Park Co. Ltd. in May 2013 as Chief Financial Controller. He is responsible for the finance department, co-ordinate with Singapore head office to ensure corporate strategy implementation, and dealing with local tax bureau. |
| Directorship of public companies (if any) | No |
| 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 | No |
CNOUHUA - OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 27 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130912-37663 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of CHINA OUHUA, wish to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 27 September 2013:- Nomination Committee Chairman Bernard Tan Chin Teik (Independent Non-executive Director) Member Sun Hui Feng (Independent Non-executive Director) Ho Kam Hong (Independent Non-executive Director) Remuneration Committee Chairman Ho Kam Hong (Independent Non-executive Director) Member Bernard Tan Chin Teik (Independent Non-executive Director) Sun Hui Feng (Independent Non-executive Director) This announcement is dated 27 September 2013. | |
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