PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 13 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130913-9A23D |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/09/2013 | 6,600 | |
| Disposed | 10/09/2013 | 18,400 |
| Remarks : |
| Received Form 29B on 13 September 2013 |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 13 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-130913-BFF90 |
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 | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 121,800 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,535,103,399 |
| Currency | MYR 8,535,103,399.000 |
| Listing Date | 18/09/2013 |
| Remarks : |
| [Issue price per share ($$): 8,000 shares at RM1.81, 3,000 shares at RM3.15, 29,900 shares at RM3.45 and 80,900 shares at RM5.07] |
FAJAR - Notice to Warrant Holders in relation to Expiry and Last Date for the Exercise of Warrants 2008/2013
Announcement Type: PDF Submission
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 13 Sept 2013 |
| Category | PDF Submission |
| Reference No | CA-130913-61189 |
| Subject | Notice to Warrant Holders in relation to Expiry and Last Date for the Exercise of Warrants 2008/2013 |
WEIDA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 13 Sept 2013 |
| Category | General Announcement |
| Reference No | MI-130913-66337 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | WEIDA (M) BHD (“WEIDA” or “COMPANY”) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF WEIDA AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AND PROPERTY INVESTMENT (“PROPOSED DIVERSIFICATION”) |
On behalf of the Board of Directors of Weida, AFFIN
Investment Bank Berhad wishes to announce that Weida proposes to undertake a
diversification of the principal activities of Weida and its subsidiaries to
include property development and property investment. Further information on the Proposed Diversification is set
out in the attachment. This announcement is dated 13 September 2013. | |
ITRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 13 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130913-57956 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DISPOSAL OF THE 100% EQUITY INTEREST IN INDUSTRONICS AIC SDN BHD (FORMERLY KNOWN AS SCREENRENTAL SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF INDUSTRONICS |
The Board of Directors of Industronics is pleased to announce that the Company has on 13 September 2013 entered into a Sale and Purchase of Shares Agreement (the “Agreement”) to dispose the entire issued and paid-up capital of Industronics AIC Sdn Bhd (formerly known as Screenrental Sdn Bhd) (Company No. 167818-X) (“AIC”), a wholly-owned subsidiary of the Company, comprising two hundred thousand (200,000) ordinary shares of Ringgit Malaysia one (RM1.00) each in AIC (“AIC Shares”) (“Sale Shares”), to Mohamad Razli Bin Ibrahim (NRIC 730706-03-5761) (“Razli”) and Basir Bin Che Omar (“Basir”) (collectively referred to as the “Purchasers”) for a cash consideration of Ringgit Malaysia Two (RM2) only (“Purchase Price”) (the “Disposal”). Further details of the Disposal are set out in the attachment herein. This announcement is dated 13 September 2013. | |
PTARAS - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 13 Sept 2013 |
| Category | Document Receipt |
| Reference No | GR-130913-53803 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
WCT - 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 | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 13 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130913-09143 |
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. | EPFACT1991 |
| 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 (94,515,210 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (943,600 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/09/2013 | 56,400 |
| Remarks : |
| Form 29B dated 11 September 2013 was received on 13 September 2013. |
WCT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 13 Sept 2013 |
| Category | General Announcement |
| Reference No | MB-130913-52209 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | WCT HOLDINGS BERHAD (“WCTH”) I) SECURITIES EXCHANGE; II) TRANSFER LISTING; iii) ESOS TERMINATION; Iv) WCTH ESOS; AND V) WCT LAND TRANSFER. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the announcements made by the Joint Advisers on behalf of WCTB on 5 October 2012, 20 December 2012, 7 January 2013, 13 February 2013, 4 March 2013, 27 March 2013, 29 May 2013, 14 June 2013, 3 July 2013, 4 July 2013, 8 July 2013 and 9 July 2013 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the aforesaid announcements. On behalf of the Board, the Joint Advisers wish to announce that the WCT Land Transfer was completed on 12 September 2013. This Announcement is dated 13 September 2013. | |
BERTAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 13 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130913-56311 |
| Date of change | 13/09/2013 |
| Name | Wu Ching Min @ Goh Ching Min |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master in Business Administration from Cranfield University, Bradford, England. 2. Certificate in Production Management from CDG Gessellschaft, Cologne, Germany. 3. Bachelor of Engineering (Mechanical) from University of Malaya,Kuala Lumpur. |
| Working experience and occupation | Mr. Goh began his career with Asia Automobile Industries in 1973 as a Technical Engineer and was the Assistant Production Manager prior to leaving in 1975. Thereafter, he joined Royal Selangor International as a Production Controller and was promoted to General Manager in 1993, a position he held until 1997. From 1997 to 2001, he was the General Manager of Zonson Sports (M) Sdn Bhd. From 2001 to 2004, he was with Emas Kiara Industrial Bhd as Senior General Manager. He was the Operations Advisor of Lion Petroleum Products Sdn Bhd in 2004 before moving on to become a part-time lecturer for advanced diploma in Logistics & Purchasing, International Management and Operations Management between 2006 to 2009 and 2010 to 2011 at TAR College. Mr. Goh returned to Emas Kiara Industrial Berhad for a short period of time before joining Smart Glove Corporation Sdn Bhd as Senior Group General Manager in 2009. At present, he is attached to The Malaysian Current Law Journal Sdn Bhd as the Group General Manager. Mr. Goh has over 41 years of working experience in general management, marketing management, human resources management, manufacturing, quality control, warehousing and logistics management. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Haji Hamdan Bin Yahya - Independent Non-Executive Director(Chairman of Audit Committee). Member of Audit Committee 2. Khoo Hui Giok - Non-Independent Non-Executive 3. Wu Ching Min @ Goh Ching Min - Independent Non-Executive Director |
BERTAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 13 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130913-50387 |
| Date of change | 13/09/2013 |
| Name | Wu Ching Min@Goh Ching Min |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master in Business Administration from Cranfield University, Bradford, England. 2. Certificate in Production Management from CDG Gessellschaft, Cologne, Germany. 3. Bachelor of Engineering (Mechanical) from University of Malaya, Kuala Lumpur. |
| Working experience and occupation | Mr. Goh began his career with Asia Automobile Industries in 1973 as a Technical Engineer and was the Assistant Production Manager prior to leaving in 1975. Thereafter, he joined Royal Selangor International as a Production Controller and was promoted to General Manager in 1993, a position he held until 1997. From 1997 to 2001, he was the General Manager of Zonson Sports (M) Sdn Bhd. From 2001 to 2004, he was with Emas Kiara Industrial Bhd as Senior General Manager. He was the Operations Advisor of Lion Petroleum Products Sdn Bhd in 2004 before moving on to become a part-time lecturer for advanced diploma in Logistics & Purchasing, International Management and Operations Management between 2006 to 2009 and 2010 to 2011 at TAR College. Mr. Goh returned to Emas Kiara Industrial Berhad for a short period of time before joining Smart Glove Corporation Sdn Bhd as Senior Group General Manager in 2009. At present, he is attached to The Malaysian Current Law Journal Sdn Bhd as the Group General Manager. Mr. Goh has over 41 years of working experience in general management, marketing management, human resources management, manufacturing, quality control, warehousing and logistics management. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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