HARBOUR - HARBOUR - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 1 Nov 2013 |
| Category | Listing Circular |
| Reference No | RN-131031-34101 |
LISTING'S CIRCULAR NO. L/Q : 69126 OF 2013
First and final single tier dividend of 2.5 sen per ordinary share of RM1.00 each for the financial year ended 30 June 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 November 2013 ]
2) The last date of lodgement : [ 29 November 2013 ]
3) Date Payable : [ 20 December 2013 ]
IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131030-62373 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | We refer to our announcements dated 27 December 2012 (amended announcement dated 28 December 2012), 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 3 July 2013, 1 August 2013, 2 September 2013 and 2 October 2013 respectively and the requisite announcement dated 2 October 2013. |
The Board of Directors of the Company wishes to announce that the Company is still in the midst of preparing its regularisation plan for submission to Bursa Securities for approval. Any further development on the regularisation plan will be announced accordingly. The Company has approximately another two (2) months to submit its regularisation plan to the relevant authorities for approval. This announcement is dated 1 November 2013. | |
GENP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 1 Nov 2013 |
| Category | General Meetings |
| Reference No | MM-131101-61465 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01/11/2013 |
| Time | 03:00 PM |
| Venue | 26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
On behalf of Genting Plantations Berhad (“GENP”), CIMB Investment Bank Berhad wishes to announce that the shareholders of GENP have approved the Ordinary Resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 17 October 2013 at the EGM of GENP held on Friday, 1 November 2013.
This announcement is dated 1 November 2013. |
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-131101-AEB77 |
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 50 SEN 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 | 29/10/2013 | 5,000 |
| Remarks : |
| Form 29B dated 30 October 2013 was received on 1 November 2013. |
FCW - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130820-42972 |
| Date of change | 01/11/2013 |
| Name | Haji Azizzuddin Bin Haji Hussein |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tuan Haji Azizzuddin obtained a Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom in 1979. |
| Working experience and occupation | Tuan Haji Azizzuddin did his practical training in London where he was attached to a Chartered Accountants firm from 1980 to 1982. Upon his return to Malaysia, he ventured into private business. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn. Bhd., a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008. |
| Directorship of public companies (if any) | (1) Marco Holdings Berhad; and (2) Malaysia Aica Berhad. |
| 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) | Chairman of the Audit Committee - Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - Mr Thor Poh Seng (Non-Independent Non-Executive Director) - Tuan Haji Azizzuddin Bin Haji Hussein (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
FCW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130820-44046 |
| Date of change | 01/11/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012 |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
FCW - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130820-44676 |
| Date of change | 01/11/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - Mr Thor Poh Seng (Non-Independent Non-Executive Director) - Tuan Haji Azizzuddin Bin Haji Hussein (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
FCW - OTHERS Changes in Composition of Nomination Committee
Announcement Type: General Announcement
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CQ-130820-43639 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Composition of Nomination Committee |
The Board of FCW Holdings Berhad ("the Company") wishes to announce that Tuan Haji Azizzuddin Bin Haji Hussein, who was appointed as Director of the Company on 1 November 2013, was also appointed as member of the Nomination Committee on the same date, to replace Mr Lee Yu-Jin, who has resigned on 1 November 2013. c.c. Securities Commission | |
FCW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130528-9FA52 |
| Date of change | 01/11/2013 |
| Name | Haji Azizzuddin Bin Haji Hussein |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tuan Haji Azizzuddin obtained a Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom in 1979. |
| Working experience and occupation | Tuan Haji Azizzuddin did his practical training in London where he was attached to a Chartered Accountants firm from 1980 to 1982. Upon his return to Malaysia, he ventured into private business. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn. Bhd., a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008. |
| Directorship of public companies (if any) | (1) Marco Holdings Berhad; and (2) Malaysia Aica Berhad. |
| 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 |
| Remarks : |
| c.c. Securities Commission |
CMSB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131101-61292 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBER’S VOLUNTARY LIQUIDATION OF WHOLLY OWNED SUBSIDIARY COMPANY |
Please find attached announcement on the member's voluntary liquidation of CMS Global (BVI) Limited, a wholly owned subsidiary. This announcement is dated 1 November 2013. | |
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