DRBHCOM - 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 | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 20 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-131220-ADC5E |
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 | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 17/12/2013 | 200,000 |
MRCB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 20 Dec 2013 |
| Category | General Announcement |
| Reference No | MR-131220-62131 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | CREDITORS’ VOLUNTARY LIQUIDATION |
MRCB wishes to announce that its wholly-owned subsidiary, Superview Development Sdn Bhd (“Superview”) at its Creditors’ Meeting held today, had appointed Mr Chin Kim Chung and Mr Teoh Wuey Sze of Russell Bedford Malaysia Business Advisory Sdn Bhd as the Joint and Several Liquidators for the purpose of the winding-up exercise. Superview was incorporated on 27 December 1979 and is a wholly owned subsidiary of MRCB. Superview was principally involved in property development, property management and trading in quoted shares and is currently dormant. The winding-up of Superview will not have any material financial and operational impact on the earnings and net assets of MRCB Group for the financial year ending 31 December 2013. | |
BKAWAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 20 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BK-131220-25E16 |
PJDEV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 20 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | PD-131216-62079 |
| Date of change | 20/12/2013 |
| Name | YM Ungku Haji Mohd. Afandi Bin Ungku Suleiman |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
PJDEV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 20 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | PD-131216-61678 |
| Date of change | 20/12/2013 |
| Name | YM Ungku Haji Mohd. Afandi Bin Ungku Suleiman |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Foo San Kan (Chairman) (2) Loy Tuan Bee (Member) |
UTDPLT - 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 | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 20 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-131220-AB1E2 |
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 ACT1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH FULLY PAID |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD 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 | 16/12/2013 | 11,300 |
| Remarks : |
| The total number of 27,278,398 shares are comprised of the following: (a) 24,413,398 shares registered in the name of Citigroup Nominees (Tempatan) Sdn. Bhd. (Employees Provident Fund Board) (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,365,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund) (Aberdeen) The Form 29B was received on 20 December 2013. |
GENP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 20 Dec 2013 |
| Category | General Announcement |
| Reference No | MM-131220-59183 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | NON-RENOUNCEABLE RESTRICTED ISSUE OF UP TO 151,769,400 NEW WARRANTS IN GENTING PLANTATIONS BERHAD (“GENP” OR “COMPANY”) (“WARRANTS”) AT AN ISSUE PRICE OF RM1.65 PER WARRANT ON THE BASIS OF 1 WARRANT FOR EVERY 5 EXISTING ORDINARY SHARES OF RM0.50 EACH IN GENP HELD BY THE COMPANY’S SHAREHOLDERS AS AT 5.00 P.M. ON 21 NOVEMBER 2013 |
We refer to the announcements dated 29 August 2013, 13 September 2013, 11 October 2013, 17 October 2013, 1 November 2013, 7 November 2013 and 19 December 2013 in relation to, amongst others, the Restricted Issue of Warrants (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements. On behalf of the Board of GENP, CIMB wishes to announce that the Restricted Issue of Warrants has been completed following the admission of, listing of and quotation for 139,199,464 Warrants on the Main Market of Bursa Securities today. This announcement is dated 20 December 2013. | |
UMCCA - UMCCA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 20 Dec 2013 |
| Category | Listing Circular |
| Reference No | RN-131220-26428 |
LISTING'S CIRCULAR NO. L/Q : 69550 OF 2013
First interim single-tier dividend of 10 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 January 2014 ]
2) The last date of lodgement : [ 10 January 2014 ]
3) Date Payable : [ 28 January 2014 ]
FCW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 20 Dec 2013 |
| Category | General Meetings |
| Reference No | CQ-131205-46117 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/12/2013 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of FCW Holdings Berhad is pleased to announce that all the resolutions tabled at the 58th Annual General Meeting of the Company held on 20 December 2013 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting. |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 20 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-131220-D1754 |
| Remarks : |
| cc: Securities Comission |
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