KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120904-34881 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of August 2012 was 754.98 tonnes. |
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SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120904-35063 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of August 2012 was 1045.03 tonnes. |
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UMCCA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc("MUFG")
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 | 4 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-120904-42395 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 26,072,150 shares 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2012 | 33,000 |
| Remarks : |
| Received notice on 4 September 2012 |
KBUNAI - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcement Type: PDF Submission
| Company Name | KARAMBUNAI CORP BHD |
| Stock Name | KBUNAI |
| Date Announced | 4 Sept 2012 |
| Category | PDF Submission |
| Reference No | KC-120904-62909 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
MELEWAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 4 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120904-0969F |
| Date of change | 04/09/2012 |
| Name | Paul Chan Wan Siew |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a qualified Chartered Accountant, Chartered Secretary and Certified Financial Planner. |
| Working experience and occupation | He is the President of Business Transitions Asia Sdn Bhd, an independent business advisory entity that serves the professionals and business-owners’ community in business consolidation, continuity and succession planning. He has been in public accounting and corporate advisory practice for over twenty five (25) years as a Chartered Accountant, Chartered Secretary and Certified Financial Planner. He is the Deputy President and Founding Board Member of MACD (Malaysian Alliance of Corporate Directors), Secretary-General on the Board of Governors of MICG (Malaysian Institute of Corporate Governance) and an Exco Member of FPLC (Federation of Public Listed Companies). He had served as the President of MAICSA (Malaysian Institute of Chartered Secretaries and Administrators), the President of ACCA Malaysia (Association of Chartered Certified Accountants), an Exco Member of MIA (Malaysian Institute of Accountants), Vice President and Founding Board Member of FPAM (Financial Planning Association of Malaysia) and Chairman of ISO/TC 222 Committee for Malaysia for global development of Personal Financial Planning Standard. He had also served in the Global Advisory Council of the Financial Planning Association, USA. |
| Directorship of public companies (if any) | Luxchem Corporation Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad, Integrax Berhad and Federation of Public Listed Companies Berhad |
| 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) | Dato' Abu Talib bin Mohamed (Independent Non-Executive Director) Major General Datuk Lai Chung Wah (Rtd) (Independent Non-Executive Director) Paul Chan Wan Siew (Independent Non-Executive Director) Shazal Yusuf bin Mohamed Zain (Independent Non-Executive Director) |
MELEWAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 4 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120904-97757 |
| Date of change | 04/09/2012 |
| Name | Major General Datuk Lai Chung Wah (Rtd) |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a graduate of the Royal Military Academy Sandhurst, United Kingdom in 1995 and the Command & Staff College, Quetta, Pakistan in 1963. He was awarded three Diplomas, one by the Armed Forces Defence College for Defence Strategy and Joint Operations Studies, The National Institute of Public Administration, Malaysia (INTAN) on Defence Resources Management in 1981 and Defence Resources Management Education Centre, Department of Defence, United States of America on Senior Defence Resources Management in 1983. |
| Working experience and occupation | He served the Malaysian Armed Forces in general and the Army in particular for 35 years (1952 - 1987) and retired with the rank of Major General. |
| Directorship of public companies (if any) | MAA Group Berhad (formerly known as MAA Holdings Berhad), MAAKL Mutual Berhad and MAA Bancwell Trustee Berhad. |
| 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 |
MELEWAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 4 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120904-0D708 |
| Date of change | 04/09/2012 |
| Name | Onn Kien Hoe |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He completed his professional qualification with the Chartered Association of Certified Accountants in 1988 and has been in the accounting profession since then. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | He joined Crowe Horwath (Kuala Lumpur Office), an international accounting firm, in 1994. He is currently the Co-head of Crowe Horwath’s corporate advisory department. Mr Onn has served as an examiner for the Malaysian Institute of Certified Public Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board. |
| Directorship of public companies (if any) | Mithril Berhad, Nova MSC Berhad and Kian Joo Can Factory Berhad |
| 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) | Dato' Abu Talib bin Mohamed (Independent Non-Executive Director) Major General Datuk Lai Chung Wah (Rtd) (Independent Non-Executive Director) Paul Chan Wan Siew (Independent Non-Executive Director) Shazal Yusuf bin Mohamed Zain (Independent Non-Executive Director) |
MELEWAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 4 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120904-1D323 |
| Date of change | 04/09/2012 |
| Name | Dato' Jaffar Indot |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983) |
| Working experience and occupation | After serving 3 years with the Rural Industrial Development Authority, Dato' Jaffar joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010. |
| Directorship of public companies (if any) | Cygal Berhad, SYCAL Ventured Berhad, F3 Strategies Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad and Mycron Steel Berhad |
| 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) | Dato' Abu Talib bin Mohamed (Independent Non-Executive Director) Major General Datuk Lai Chung Wah (Rtd) (Independent Non-Executive Director) Paul Chan Wan Siew (Independent Non-Executive Director) Shazal Yusuf bin Mohamed Zain (Independent Non-Executive Director) |
MELEWAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 4 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120904-36556 |
| Date of change | 04/09/2012 |
| Name | Dato' Jaffar Indot |
| Age | 78 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code on Corporate Governance |
| 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 | The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983) |
| Working experience and occupation | After serving 3 years with the Rural Industrial Development Authority, Dato' Jaffar joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010. |
| Directorship of public companies (if any) | Cygal Berhad, SYCAL Ventures Berhad, F3 Strategies Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad and Mycron Steel Berhad. |
| 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 |
MELEWAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 4 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120904-91283 |
| Date of change | 04/09/2012 |
| Name | Paul Chan Wan Siew |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a qualified Chartered Accountant, Chartered Secretary and Certified Financial Planner. |
| Working experience and occupation | He is the President of Business Transitions Asia Sdn Bhd, an independent business advisory entity that serves the professionals and business-owners’ community in business consolidation, continuity and succession planning. He has been in public accounting and corporate advisory practice for over twenty five (25) years as a Chartered Accountant, Chartered Secretary and Certified Financial Planner. He is the Deputy President and Founding Board Member of MACD (Malaysian Alliance of Corporate Directors), Secretary-General on the Board of Governors of MICG (Malaysian Institute of Corporate Governance) and an Exco Member of FPLC (Federation of Public Listed Companies). He had served as the President of MAICSA (Malaysian Institute of Chartered Secretaries and Administrators), the President of ACCA Malaysia (Association of Chartered Certified Accountants), an Exco Member of MIA (Malaysian Institute of Accountants), Vice President and Founding Board Member of FPAM (Financial Planning Association of Malaysia) and Chairman of ISO/TC 222 Committee for Malaysia for global development of Personal Financial Planning Standard. He had also served in the Global Advisory Council of the Financial Planning Association, USA. |
| Directorship of public companies (if any) | Luxchem Corporation Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad, Integrax Berhad and Federation of Public Listed Companies Berhad |
| 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 |
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