TCHONG - OTHERS Incorporation of a new subsidiary
Announcement Type: General Announcement
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 8 Oct 2013 |
| Category | General Announcement |
| Reference No | TC-131007-44744 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of a new subsidiary |
The Board of Directors of Tan Chong Motor Holdings Berhad (“the Company”) is pleased to inform that the Group has incorporated a new wholly-owned subsidiary named Agensi Pekerjaan Bijak (Sabah) Sdn Bhd [“APB (Sabah)”] under the Companies Act, 1965 on 8 October 2013. APB (Sabah) is a wholly-owned subsidiary of Agensi Pekerjaan Bijak Sdn Bhd, which in turn is a wholly-owned subsidiary of Tan Chong & Sons Motor Company Sdn Bhd (“TCM”). TCM is a wholly-owned subsidiary of the Company. APB (Sabah) has an authorised share capital of RM400,000/- divided into 400,000 shares of RM1/- each and an issued and paid-up share capital of RM50,000/-. Its principal activity will be provision of employment agency services. The incorporation of APB (Sabah) has no material effect on the earnings, gearing and net assets of the Group for the financial year ending 31 December 2013.
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TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 8 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-131008-F6C86 |
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 FD BD (CIMB PRI) 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 | 03/10/2013 | 125,900 |
| Remarks : |
| Form 29B dated 04/10/2013 from Employees Provident Fund Board was received by the Company on 08/10/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 8 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-131008-9244D |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 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 | 02/10/2013 | 1,250,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 8 October 2013. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 8 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-131008-F885F |
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 Share of RM0.70 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 Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 03/10/2013 | 2,317,400 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 8 October 2013. |
GLOMAC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 8 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131008-1A7D6 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GLOMAC BERHAD (“Glomac” or “the Company”) - Sale of property in Melbourne, Australia by VIP & Glomac Pty Ltd, an associate company of Glomac for a consideration of AUD43.80million (“Proposed Sale”) |
The Board of Directors of Glomac wishes to announce that Glomac’s associated company (45.85% owned), VIP & GLOMAC PTY LTD had on 3 October 2013 concluded a Contract of Sale of Real Estate for the sale of the office building known as 380 Lonsdale Street, Melbourne, Australia for a total consideration of AUD43.80million. Please refer to the attachment for full details of the announcement.
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KMLOONG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 8 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131008-A01F8 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The Group's production figures for the month of September, 2013 are as follows: |
A) Palm Oil Production i) Fresh Fruit Bunches 22,969 MT ii) Crude Palm Oil 20,116 MT iii) Palm Kernel 4,780 MT | |
OSK - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 8 Oct 2013 |
| Category | General Announcement |
| Reference No | OH-131008-5430A |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Pursuant to Paragraph 8.23(1) of the Listing Requirements, the Board of Directors of OSK Holdings Berhad ("OSK") wishes to announce that OSK Capital Sdn. Bhd., a wholly-owned subsidiary of OSK has granted secured loans amounting to RM444.271 million to third parties as at 30 September 2013. OSK Capital Sdn. Bhd. holds a moneylending licence and the loans were made in its ordinary course of business. Attached herewith the required information under Paragraph 8.23(2)(e) of the Listing Requirements for the quarter ended 30 September 2013. This announcement is dated 8 October 2013. |
IBRACO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 8 Oct 2013 |
| Category | General Meetings |
| Reference No | MB-131008-51613 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/10/2013 |
| Time | 03:00 PM |
| Venue | Hotel Pullman Kuching 1A Jalan Mathies 93100 Kuching Sarawak |
| Outcome of Meeting | IBRACO BERHAD (“IBRACO” OR THE “COMPANY”)
PROPOSED JOINT VENTURE; AND PROPOSED DEVELOPMENT MANAGER; COLLECTIVELY REFERRED TO AS THE “PROPOSALS”. The Board of Directors of Ibraco wishes to announce that the shareholders of the Company have approved all the resolutions in relation to the Proposals tabled at the Extraordinary General Meeting of the Company held today. |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 8 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | MG-131007-38522 |
| Date of change | 07/10/2013 |
| Name | David George Savage |
| Age | 53 |
| Nationality | Australian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| 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 | 150,000 ordinary share of RM0.20 each in the Company. |
| Remarks : |
| The Letter of Resignation was received by the Company on 8 October 2013. |
MUDAJYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 8 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | MG-131007-38782 |
| Date of change | 07/10/2013 |
| Name | David George Savage |
| Age | 53 |
| Nationality | Australian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| 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 | 150,000 ordinary shares of RM0.20 each in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Yee Swee Choon (Independent Non-Executive Director - Chairman) Henry Choo Hon Fai (Independent Non-Executive Director - Member) Dato' Yusli bin Mohamed Yusoff (Independent Non-Executive Chairman - Member) |
| Remarks : |
| The Letter of Resignation was received by the Company on 8 October 2013. |
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