MPCORP - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131030-64099 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Malaysia Pacific Corporation Berhad (“MPCB” or “the Company”) Joint Venture Agreement dated 20 August 2008 between AmanahRaya Development Sdn. Bhd. (“ADSB”) and Oriental Pearl City Properties Sdn. Bhd. (“Oriental”). |
We refer to the announcements dated 29 February 2012, 26 March 2012, 25 May 2012, 6 June 2012, 1 October 2012, 31 January 2013, 24 October 2013 and 25 October 2013 pertaining to the subject matter. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors has pleasure to announce that the solicitors of ADSB have by way of letter dated 30 October 2013 notified that ADSB has withdrawn its Statutory Notice dated 21 October 2013 issued pursuant to section 218(1)(e) of the Companies Act 1965 against the Company with immediate effect. However, in respect to the Application of Writ of Summon dated 19 October 2013 in respect of the settlement agreement, the Court has fixed the hearing of the aforementioned application on 6 December 2013. Further announcement will be made of at any material development and changes as and when appropriate. This announcement is dated 30 October 2013. | |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-131029-12EB8 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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) |
| Disposed | 23/10/2013 | 3,000,000 |
| Remarks : |
| Form 29B received on 29 October 2013 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-131029-2002C |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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) |
| Disposed | 24/10/2013 | 1,500,000 |
| Remarks : |
| Form 29B received on 29 October 2013 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-131029-1C0C9 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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) |
| Disposed | 25/10/2013 | 1,500,000 |
| Remarks : |
| Form 29B received on 29 October 2013 |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-131029-2437E |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF 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) |
| Disposed | 24/10/2013 | 3,200 |
| Remarks : |
| 1) The total number of 1,042,465,506 ordinary shares comprised of the following:- a) Citigroup EPF Board - 936,084,206 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 5,620,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 13,419,375 f) Citigroup EPF Board (RHB INV) - 2,333,400 g) Citigroup EPF Board (AM INV) - 9,412,650 h) Citigroup EPF Board (MAYBAN) - 1,600,000 i) Citigroup EPF Board (NOMURA) - 40,066,300 j) Citigroup EPF Board (CIMB PRI) - 17,379,225 k) Citigroup EPF Board (ARIM) - 2,850,000 l) Citigroup EPF Board (TEMPLETON) - 4,007,200 m) Citigroup EPF Board (ABERDEEN) - 5,700,000 2) Form 29B received on 29 October 2013 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Commonwealth Insurance Holdings Limited ("CIHL")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-131030-ADC75 |
Particulars of substantial Securities Holder
| Name | Commonwealth Insurance Holdings Limited ("CIHL") |
| Address | Ground Floor Tower 1, 201 Sussex Street, Sydney, NSW, 2000, Australia |
| NRIC/Passport No/Company No. | 088 327 959 |
| Nationality/Country of incorporation | Australia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each ("Axiata Shares") |
| Name & address of registered holder | CIHL is an indirect substantial shareholder through the direct shareholdings of its subsidiaries; namely, First State Investment Management (UK) Limited ("FSIM"), First State Investments International Limited ("FSII"), First State Investments (Singapore) ("FSISG") and RealIndex Investments PTY Limited ("RIIL") whose holdings are registered in the names of the custodians ("Custodians") below. 1) State Street Global Services 525 Ferry Road Edinburgh EH5 2AW (Custodian for FSIM, FSII and FSISG) 2) JPMorgan Chase and Co 1 Chaseside Bournemouth BH7 7DA (Custodian for FSIM, FSII, FSISG and RIIL) 3) Citibank (Hong Kong) Limited 10/F Two Harbourfront, 22 Tak Fund Street, Hung Hom, Kowloon, Hong Kong (Custodian for FSIM, FSII and RIIL) 4) Hong Kong, BNY Mellon Level 24, Three Pacific Place, 1 Queens Road East Hong Kong (Custodian for FSISG) 5) State Street Global Services, State Street Bank & Trust Company (Singapore) 168 Robinson Road, #33-01, Capital Tower, Singapore 068912 (Custodian for FSISG) 6) The Northern Trust Company 50 Bank Street, Canary Wharf, London, E14 5NT (Custodian for FSIM, FSII and FSISG) 7) HSBC Bank Plc Level 29, 8 Canada Square, Canary Wharf, London, E14 5HQ UK (Custodian for FSIM and FSISG) 8) The Bank of New York Mellon 1 Piccadilly Gardens, Manchester, M1 1RN (Custodian for FSIM and FSISG) 9) Danske Bank A/S Depotselskab Strodamvej 46, 2100 Copenhagen (Custodian for FSII) 10) RBC Dexia 71 Queen Victoria Street, London, EX4V 4DE (Custodian for FSIM and FSII) 11) National Bank Nominees Pty Limited GPO Box 1406M, Melbourne VIC 3001 (Custodian for RIIL) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2013 | 98,800 | |
| Disposed | 24/10/2013 | 29,300 |
| Remarks : |
| Form 29B received on 30 October 2013 |
YFG - Annual Audited Accounts - 30 June 2013
Announcement Type: PDF Submission
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 30 Oct 2013 |
| Category | PDF Submission |
| Reference No | CC-131025-6E03A |
| Subject | Annual Audited Accounts - 30 June 2013 |
YFG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 30 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131030-863B3 |
| Date of change | 29/10/2013 |
| Name | Lim Choong Yik |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | Mr Lim Choong Yik started his career with Sinarlim Sdn Bhd in 1974 and appointed as a director in 1976. With more than 39 years of working experience, he has gained a wide spectrum of invaluable experience in construction industry. Mr Lim has also been actively involved in the organization and management of Drainage & Irrigation Department (DID) contract works, irrigation system, earthwork, sub-structure and foundation works. Mr Lim was the award winner of Golden Bull Award in the 7th position out of 100 Outstanding SMEs in the year 2009. Mr Lim also sits on the board of several private limited companies. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He does not have family relationship with any Director of YFG Berhad (Formerly known as PJI Holdings Berhad) ("YFG"). He is related to a major shareholder of YFG, namely General Technology Sdn Bhd. |
| 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 | (A) Ordinary shares (1) Mr Lim Choong Yik's direct interest in YFG- (i) Name of Registered Holder - Lim Choong Yik (10,000,000 ordinary shares or 1.64%) (2)Mr Lim Choong Yik's indirect interest in YFG via his spouse, son and daughter are as follows- (i) Name of Registered Holder - Tan Sock Peng (spouse)(2,000,000 ordinary shares or 0.33%) (ii)Name of Registered Holder - Lim Kok Kuan (son) (500,000 ordinary shares or 0.08%) (iii) Name of Registered Holder - Lim Yoke Kuan (daughter)(500,000 ordinary shares or 0.08%) (B) Warrants (1) Mr Lim Choong Yik's direct interest in YFG- (i) Name of Registered Holder - Lim Choong Yik (1,109,000 warrants or 0.36%) |
| Remarks : |
| Mr Lim Choong Yik has been re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director on 29 October 2013. |
YFG - OTHERS YFG BERHAD (FORMERLY KNOWN AS PJI HOLDINGS BERHAD) ("the Company ") - NOMINATION & REMUNERATION COMMITTEE.
Announcement Type: General Announcement
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131030-4C2F5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YFG BERHAD (FORMERLY KNOWN AS PJI HOLDINGS BERHAD) ("the Company ") - NOMINATION & REMUNERATION COMMITTEE. |
The Company wishes to announce that following the re-designation of Mr. Lim Choong Yik from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 29th October 2013, the members of the Nomination & Remuneration Committee and their directorate are as follows - (a) Ybhg Dato' Ir Abdul Rashid Bin Ahmad (Chairman, Independent Non-Executive Chairman) (b) Mr Lim Choong Yik (Member, Non-Independent Non-Executive Director) (c) Mr Thye Fook Keong (Member, Independent Non-Executive Director) This announcement is dated 30th October 2013. | |
CAMRES - CAM Resources Berhad ("CAM" or "the Company") - Proposed Acquisition of Property, Plant, Machinery & Equipment and Registered Trade Mark
Announcement Type: General Announcement
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | CR-131030-67608 |
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