PINEPAC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 18 Dec 2013 |
| Category | General Meetings |
| Reference No | PP-131127-56488 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/12/2013 |
| Time | 11:00 AM |
| Venue | Conference Room, Level 7, Grand Court Hotel, Menara GSM, Jalan Padang Tembak, Off Jalan Maharaja Lela, 36000 Teluk Intan, Perak Darul Ridzuan |
| Outcome of Meeting | Pinehill Pacific Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Ninety-First Annual General Meeting ("AGM") dated 25 November 2013 have been passed by the shareholders of the Company during the Company's AGM held on Wednesday, 18 December 2013. This announcement is dated 18 December 2013. |
PINEPAC - OTHERS PINEHILL PACIFIC BERHAD - CHANGE OF AUDITORS AT THE NINETY-FIRST ANNUAL GENERAL MEETING
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | PP-131127-56927 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PINEHILL PACIFIC BERHAD - CHANGE OF AUDITORS AT THE NINETY-FIRST ANNUAL GENERAL MEETING |
Pinehill Pacific Berhad ("the Company") is pleased to announce that, at the Ninety-First Annual General Meeting of the Company held on 18 December 2013, the shareholders of the Company have approved the appointment of Messrs Baker Tilly Monteiro Heng as the Auditors of the Company for the financial year ending 30 June 2014 in place of the retiring Auditors, Messrs Ernst & Young, to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors. This announcement is dated 18 December 2013. | |
UTDPLT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 18 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-131218-3D1F6 |
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 | 13/12/2013 | 800 |
| Remarks : |
| The total number of 27,267,098 shares are comprised of the following: (a) 24,402,098 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 18 December 2013. |
KLK - OTHERS MERGER OF DR. W. KOLB HOLDING AG (“KOLB HOLDING”) AND KOLB DISTRIBUTION AG (“KOLB DISTRIBUTION” OR “SURVIVING CORPORATION”)
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | KL-131218-5F006 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MERGER OF DR. W. KOLB HOLDING AG (“KOLB HOLDING”) AND KOLB DISTRIBUTION AG (“KOLB DISTRIBUTION” OR “SURVIVING CORPORATION”) |
KLK’s wholly-owned subsidiaries namely, Kolb Holding and Kolb Distribution both of which are incorporated in Switzerland, had applied to the Commercial Register in Switzerland for a merger. We have now received notice from the Commercial Register in Switzerland that the merger process was completed on 12 December 2013. | |
SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | SD-131204-6148D |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Dissolution of Sime Darby Property (Langkawi) Sdn Bhd (Announcement pursuant to Chapter 9.19(24) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements) |
Sime Darby Berhad (Sime Darby) wishes to announce that Sime Darby Property (Langkawi) Sdn Bhd (SDPL), an indirect wholly-owned subsidiary of Sime Darby, which was placed under Members’ Voluntary Liquidation on 28 June 2013 and had held its Final Meeting on 17 September 2013, was dissolved on 18 December 2013, i.e. after the expiration of three months from the date of lodgement of the Return by Liquidator relating to the Final Meeting with the Companies Commission of Malaysia. The dissolution of SDPL will not have a material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2014. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said dissolution. This announcement is dated 18 December 2013. | |
LIONIND - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 18 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | LI-131218-70990 |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 18 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-131218-58539 |
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 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 | 13/12/2013 | 128,900 |
| Remarks : |
| Form 29B was received on 18th December 2013. |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 18 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-131218-57923 |
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 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 | 11/12/2013 | 388,000 |
| Remarks : |
| Form 29B was received on 18th December 2013. |
SAPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | SR-131212-35623 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SAPURA RESOURCES BERHAD (“SRB” OR “COMPANY”) PROPOSED JOINT VENTURE WITH KLCC (HOLDINGS) SDN BHD (“KLCCH”) FOR THE CONSTRUCTION AND DEVELOPMENT OF COMMERCIAL BUILDINGS TOGETHER WITH FACILITIES AND INFRASTRUCTURES COMPLEMENTING THE SAID DEVELOPMENT AND THE LEASING OF THE COMMERCIAL BUILDINGS UPON COMPLETION THEREOF (“PROPOSED JOINT VENTURE”) |
Further to the announcement made on 6 June 2013, Sapura Resources Berhad (“the Company”) wishes to announce that both the Company and KLCCH have mutually agreed to an extension of six (6) months commencing from 19 December 2013 onwards for the parties to fulfill the conditions precedent as set out in the joint venture agreement executed between the parties in relation to the Proposed Joint Venture.
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TM - OTHERS TELEKOM MALAYSIA BERHAD (“TM” OR THE “ISSUER”) PROPOSED ESTABLISHMENT OF AN ISLAMIC COMMERCIAL PAPERS (“ICP”) PROGRAMME AND AN ISLAMIC MEDIUM TERM NOTES (“IMTN”) PROGRAMME WITH A TOTAL COMBINED LIMIT OF UP TO RM3.0 BILLION IN NOMINAL VALUE (COLLECTIVELY, THE “SUKUK WAKALAH PROGRAMMES”)
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131218-62901 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TELEKOM MALAYSIA BERHAD (“TM” OR THE “ISSUER”) PROPOSED ESTABLISHMENT OF AN ISLAMIC COMMERCIAL PAPERS (“ICP”) PROGRAMME AND AN ISLAMIC MEDIUM TERM NOTES (“IMTN”) PROGRAMME WITH A TOTAL COMBINED LIMIT OF UP TO RM3.0 BILLION IN NOMINAL VALUE (COLLECTIVELY, THE “SUKUK WAKALAH PROGRAMMES”) |
We refer to our announcement dated 30 August 2013 in relation to the Sukuk Wakalah Programmes (“Previous Announcement”). On behalf of TM, CIMB Investment Bank Berhad and Maybank Investment Bank Berhad are pleased to announce that TM has today made its first issuance of IMTN of RM200 million in nominal value with tenure of 7 years pursuant to the IMTN Programme in accordance with the salient terms and conditions of the Sukuk Wakalah Programmes as set out in the Previous Announcement. The proceeds raised from the issuance of the IMTN will be utilised by TM to meet its capital expenditure and business operating requirements, including for its high speed broadband services which shall be Shariah-compliant. This announcement is dated 18 December 2013. | |
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