October 18, 2013

Company announcements: RHBCAP, JAVA, LIENHOE, F&N, TIME, CNOUHUA, MBMR

RHBCAP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced18 Oct 2013  
CategoryPDF Submission
Reference NoMI-131018-38733

SubjectNOTICE OF ELECTION IN RELATION TO THE DRP THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL BERHAD (“RHB CAPITAL”) WITH THE OPTION TO ELECT TO REINVEST THEIR INTERIM CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL

DATED 18 OCTOBER 2013


JAVA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameJAVA BERHAD  
Stock Name JAVA  
Date Announced18 Oct 2013  
CategoryGeneral Meetings
Reference NoJJ-131016-1342C

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/10/2013
Time11:00 AM
VenueKeembong Room, Lobby Level,
Hyatt Regency Kinabalu,
Jalan Datuk Salleh Sulong,
88991 Kota Kinabalu,
Sabah.
Outcome of Meeting

The Board of Directors of JAVA BERHAD is pleased to advise that all resolutions set out in the Notice of the 59th Annual General Meeting ("AGM") dated 25 September 2013, were duly passed by the Company's shareholders at the 59th AGM, which was held today.

This announcement is dated 18 October 2013.



LIENHOE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLIEN HOE CORPORATION BERHAD  
Stock Name LIENHOE  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoLH-131017-53373

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPROPOSED INTENTION TO DEAL IN SECURITIES DURING THE CLOSED PERIOD

Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, Lien Hoe Corporation Bhd (“the Company”) wishes to announce that it has received notifications from the Directors in relation to the proposed intention to deal in securities of the Company during the closed period pending the announcement of the Company’s quarterly report for the quarter ending 30 September 2013 and the details of their current shareholdings in the Company are as per table attached.

This announcement is dated 18 October 2013.



F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Oct 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-131018-C71B1

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal12,200
Issue price per share ($$)MYR 14.520
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units364,784,801
CurrencyMYR 364,784,801.000
Listing Date22/10/2013


F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-131018-8A28F

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ordinary share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/10/2013
200,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)27,792,430 
Direct (%)7.624 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,792,430
Date of notice11/10/2013

Remarks :
The shareholding is held as follows:
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board : 24,899,430 shares

Employees Provident Fund Board : 1,500,000 shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen) : 1,393,000 shares

The Form 29B was received by the Company on 18 October 2013.


TIME - Changes in Sub. S-hldr's Int. (29B) - Censof Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME ENGINEERING BERHAD  
Stock Name TIME  
Date Announced18 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTE-131017-66950

Particulars of substantial Securities Holder

NameCensof Holdings Berhad
AddressA-8, Block A, Level 8,
Sunway PJ 51A, Jalan SS9A/19,
Seri Setia, 47300 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.828269 A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderCensof Holdings Berhad ("Censof")
A-8, Block A, Level 8,
Sunway PJ 51A, Jalan SS9A/19,
Seri Setia, 47300 Petaling Jaya,
Selangor Darul Ehsan.

Khazanah Nasional Berhad ("Khazanah")
Level 33, Tower 2, Petronas Twin Towers,
Kuala Lumpur City Centre,
50088 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/10/2013
178,956,773
 

Circumstances by reason of which change has occurredAcquisition of 178,956,773 TEB Shares pursuant to the 1st tranche of acquisition of TEB Shares under the Share Sale and Purchase Agreement entered into between Censof and Khazanah on 12 September 2013 ("SSA").

Deemed interest in the remaining 170,155,958 TEB Shares to be acquired in the 2nd tranche of the SSA.
Nature of interestDirect
Direct (units)178,956,773 
Direct (%) 
Indirect/deemed interest (units)170,155,958 
Indirect/deemed interest (%) 
Total no of securities after change349,112,731
Date of notice16/10/2013

Remarks :
Form 29B dated 16 October 2013 was received by the Company on 18 October 2013.


CNOUHUA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHINA OUHUA WINERY HOLDINGS LIMITED  
Stock Name CNOUHUA  
Date Announced18 Oct 2013  
CategoryChange in Audit Committee
Reference NoCK-131017-44008

Date of change17/10/2013
NameHo Kam Hong
Age47
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Mr Sun HuiFeng - Independent Non- Executive Director (Chairman of Audit Committee)
Mr Bernard Tan Chin Teik - Independent Non- Executive Director (Member of Audit Committee)


CNOUHUA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHINA OUHUA WINERY HOLDINGS LIMITED  
Stock Name CNOUHUA  
Date Announced18 Oct 2013  
CategoryChange in Boardroom
Reference NoCK-131017-43215

Date of change17/10/2013
NameHo Kam Hong
Age47
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonHealth reason
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


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 NameCHINA OUHUA WINERY HOLDINGS LIMITED  
Stock Name CNOUHUA  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoCK-131017-57148

TypeAnnouncement
SubjectOTHERS
DescriptionCHINA 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 17 October 2013:-

Nomination Committee

Chairman

Bernard Tan Chin Teik (Independent Non-executive Director)

Member

Sun HuiFeng (Independent Non-executive Director)

Remuneration Committee

Chairman

Sun HuiFeng (Independent Non-executive Director)

Member

Bernard Tan Chin Teik

This announcement is dated 18 October 2013.



MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced18 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131018-41558

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/10/2013
237,900
 
Acquired14/10/2013
120,900
 

Circumstances by reason of which change has occurredAcquire and disposal
Nature of interestDirect
Direct (units)64,740,091 
Direct (%)15.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,740,091
Date of notice16/10/2013

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (49,648,191)
(2) Employees Provident Fd Bd (NOMURA) (7,300,000)
(3) Employees Provident Fd Bd (CIMB PRI) (6,291,900)

MBM Resources Berhad received the Form 29B dated 16 October 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 October 2013.


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