UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries ("The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-140403-57930 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries ("The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited - 16,187,650 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. - 663,700 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA Aberdeen Asset Management Sdn Bhd - 13,421,600 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen Islamic Asset Management Sdn Bhd - 70,200 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen International Fund Managers Limited - 11,040,250 Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2014 | 40,300 |
| Remarks : |
| Received notice on 3 April 2014 |
BSTEAD - OTHERS BOUSTEAD HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED LISTING OF BOUSTEAD PLANTATIONS BERHAD (“BPB”), A WHOLLY-OWNED SUBSIDIARY OF BHB, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 3 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140403-62806 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOUSTEAD HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED LISTING OF BOUSTEAD PLANTATIONS BERHAD (“BPB”), A WHOLLY-OWNED SUBSIDIARY OF BHB, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
(Unless
stated otherwise, all expressions used in this announcement shall carry the
same meanings as defined in the announcement dated 30 December 2013 in relation
to the Proposed Listing.) We refer to the announcements dated 30 December 2013, 22 January 2014 and 24 March 2014 in relation to the Proposed Listing. On behalf of BHB, AFFIN Investment Bank Berhad wishes to announce that the Shariah Advisory Council of the SC, vide its letter dated 3 April 2014, has classified BPB Shares as Shariah-compliant securities based on the audited financial statements of BPB for the financial year ended 31 December 2012. This classification remains valid until the next Shariah compliance review to be undertaken by the Shariah Advisory Council of the SC for the next financial year. This announcement is dated 3 April 2014. | |
CARLSBG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 3 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CB-140403-46064 |
| Date of change | 03/04/2014 |
| Name | Datuk M.R. Gopala Krishnan C.R.K. Pillai |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Krishnan was a Fellow of the Accountants (CPA Australia) and Graduate of the Advanced Management Programme at the Harvard Business School. |
| Working experience and occupation | Datuk Krishnan had served the Board for over six years since his appointment as an Independent Non-Executive Director on 3 December 2007 and subsequently, as Senior Independant Non-Executive Director on 16 March 2010. He was also the Audit Committee Chairman and Member of Nomination Committee and Remuneration Committee. Datuk Krishnan was a past President of the Malaysian International Chamber of Commerce & Industry (MICCI) and a Committee member of PEMUDAH. Datuk Krishnan was also a Director of the Malaysian Alliance of Corporate Directors. Prior to that he was Managing Director of Land & General Berhad from 1 September 2001 to 31 August 2007. He was also the Executive Director of Antah Holdings Berhad from April 1990 to 31 October 2000. Datuk Krishnan started his career at ICI Malaysia Sdn Bhd (ICI) and was apointed Director of ICI as well as that of Chemical Company of Malaysia Berhad in 1984. He was the Managing Director of ICI Fertilizers Malaysia Sdn Bhd and ICI Industrial Chemicals Malaysia Sdn Bhd and Executive Director of Chemical Company of Malaysia Berhad. Datuk Krishnan was also the Council Member of the Federation of Malaysian Manufacturers(FMM). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Board of Carlsberg Brewery Malaysia Berhad ("the Company") is deeply saddened by the loss of Datuk Krishnan, who had provided tremendous guidance, invaluable contribution and support to the Company and the Board. The Board extends its deepest condolences to Datuk Krishnan's family. |
CARLSBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 3 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CB-140403-2692F |
| Date of change | 03/04/2014 |
| Name | Datuk M.R. Gopala Krishnan C.R.K. Pillai |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Krishnan was a Fellow of the Accountants (CPA Australia) and Graduate of the Advanced Management Programme at the Harvard Business School. |
| Working experience and occupation | Datuk Krishnan had served the Board for over six years since his appointment as an Independent Non-Executive Director on 3 December 2007 and subsequently, as Senior Independant Non-Executive Director on 16 March 2010. He was also the Audit Committee Chairman and Member of Nomination Committee and Remuneration Committee. Datuk Krishnan was a past President of the Malaysian International Chamber of Commerce & Industry (MICCI) and a Committee member of PEMUDAH. Datuk Krishnan was also a Director of the Malaysian Alliance of Corporate Directors. Prior to that he was Managing Director of Land & General Berhad from 1 September 2001 to 31 August 2007. He was also the Executive Director of Antah Holdings Berhad from April 1990 to 31 October 2000. Datuk Krishnan started his career at ICI Malaysia Sdn Bhd (ICI) and was apointed Director of ICI as well as that of Chemical Company of Malaysia Berhad in 1984. He was the Managing Director of ICI Fertilizers Malaysia Sdn Bhd and ICI Industrial Chemicals Malaysia Sdn Bhd and Executive Director of Chemical Company of Malaysia Berhad. Datuk Krishnan was also the Council Member of the Federation of Malaysian Manufacturers(FMM). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Lim Say Chong, Independent Non-Executive Director-Member 2. Graham James Fewkes, Non-Independent Non-Executive Director-Member |
| Remarks : |
| The Board of Carlsberg Brewery Malaysia Berhad ("the Company") is deeply saddened by the loss of Datuk Krishnan, who had provided tremendous guidance, invaluable contribution and support to the Company and the Board. The Board extends its deepest condolences to Datuk Krishnan's family. |
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 | 3 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-140403-20D8C |
| Remarks : |
| cc: Securities Comission |
YNHPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 3 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140403-60896 |
| Remarks : |
| This announcement is dated 3 April 2014. |
YNHPROP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 3 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140402-38953 |
| Remarks : |
| This announcement is dated 3 April 2014. |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140403-2DFA5 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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) |
| Disposed | 31/03/2014 | 459,400 |
| Remarks : |
| Re : Form 29B dated 1 April 2014. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140403-9E856 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2014 | 35,400 | |
| Disposed | 28/03/2014 | 392,100 |
| Remarks : |
| Re : Form 29B dated 2 April 2014. |
BJCORP - BJCORP- CONVERSION OF 595,888 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Announcement Type: Listing Circular
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 3 Apr 2014 |
| Category | Listing Circular |
| Reference No | ZM-140403-53089 |
LISTING'S CIRCULAR NO. L/Q : 70248 OF 2014
Kindly be advised that the abovenamed Company's additional 297,944 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 7 April 2014.
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