September 5, 2012

Company announcements: MAA, BRDB, IGB, INSAS, ECOFIRS, ORIENT, SIME

MAA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced5 Sept 2012  
CategoryChange in Boardroom
Reference NoCM-120829-61323

Date of change05/09/2012
NameGeneral Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd)
Age65
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo meet the 2012 Malaysian Code on Corporate Governance’s requirements on the tenure of an Independent Director who has served in that capacity for a cumulative term of nine years.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsGeneral Dato’ Sri Suleiman is a graduate of the Royal New Zealand Air Force Command and Staff College and the United States Air Force, Air War College. He holds a Master of Science Degree in Operational Research and Systems Analysis, and a Post Graduate Diploma in Business Administration, both from the University of Aston, United Kingdom. He has been appointed as an Honorary Fellow of the Malaysian Institute of Logistics. 
Working experience and occupation General Dato’ Sri Suleiman retired from the Royal Malaysian Air Force in March 2003 after serving more than 38 years. Besides being a pilot, he had held several command positions at various levels in the Air Force. He had also served in several positions in the Department of the Air Force and the Armed Forces Headquarters. He then rose to become the Chief of Air Force before his retirement. 
Directorship of public companies (if any)MLABS Systems Berhad
Mycron Steel Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 5 September 2012.


MAA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced5 Sept 2012  
CategoryChange in Boardroom
Reference NoCM-120829-59547

Date of change05/09/2012
NameMajor General Datuk Lai Chung Wah (Rtd)
Age79
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
Reason
To meet the 2012 Malaysian Code on Corporate Governance’s requirements on the tenure of an Independent Director who has served in that capacity for a cumulative term of nine years.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMajor General Datuk Lai is a graduate of the Royal Military Academy Sandhurst, United Kingdom in 1955 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 Major General Datuk Lai 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)MAAKL Mutual Bhd
MAA Bancwell Trustee Berhad
Melewar Industrial Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 5 September 2012.


BRDB - General Announcement

Announcement Type: General Announcement
Company NameBANDAR RAYA DEVELOPMENTS BERHAD  
Stock Name BRDB  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoBR-120905-61981

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED JOINT VENTURE BETWEEN RAINTREE FOREST SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BRDB AND GARUDA MEGA SDN BHD
The Board of Directors of Bandar Raya Developments Berhad (“BRDB”) wishes to announce that Raintree Forest Sdn Bhd, a wholly-owned subsidiary of BRDB has on 5 September 2012 entered into a Joint Venture Agreement with Garuda Mega Sdn Bhd for the proposed development on a joint venture basis of all the parcels of freehold land held under GM 111 Lot 97, GM115 Lot 146, GRN 22162 Lot 1044 and GM 120 Lot 1217 all in the Mukim of Cheras and District of Hulu Langat measuring in aggregate an approximate area of 25.9706 hectares (“Proposed JV”).
Please refer to the attachement for details of the Proposed JV.


IGB - 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 NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced5 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIC-120905-5AC73

Date of buy back from24/08/2012
Date of buy back to03/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,808,800
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.610
Total amount paid for shares purchased ($$)9,644,510.51
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)3,808,800
Total number of shares retained in treasury (units)50,208,967
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/09/2012
Lodged by IGB Corporation Berhad


IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-120905-5B2B0

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup - EPF (ALLIANCE)
- Address as above

Citigroup - EPF (AM INV)
- Address as above

Citigroup - EPF (NOMURA)
- Address as above

Citigroup - EPF (CIMB PRI)
- Address as above

Citigroup - EPF (PHEIM)
- Address as above

Citigroup - EPF (TEMPLETON)
- Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/08/2012
285,000
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's registered holder
Nature of interestDirect
Direct (units)105,113,722 
Direct (%)7.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,113,722
Date of notice03/09/2012

Remarks :
EPF's notice was received on 05/09/2012


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced5 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-120905-41C13

Date of buy back05/09/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)684,500
Minimum price paid for each share purchased ($$)2.530
Maximum price paid for each share purchased ($$)2.580
Total consideration paid ($$)1,753,248.12
Number of shares purchased retained in treasury (units)684,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)51,102,267
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.43


INSAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced5 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoII-120905-62261

Date of buy back05/09/2012
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)750,000
Minimum price paid for each share purchased ($$)0.395
Maximum price paid for each share purchased ($$)0.400
Total consideration paid ($$)297,473.28
Number of shares purchased retained in treasury (units)750,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,728,991
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.39


ECOFIRS - Changes in Director's Interest (S135) - DATO' TIONG KWING HEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced5 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120905-57A49

Information Compiled By KLSE

Particulars of Director

NameDATO' TIONG KWING HEE
Address42 JALAN TUALANG, BUKIT BANDARAYA, BANGSAR, 59100 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0-50 EACH ("SHARES")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/09/2012
2,000,000
0.160 

Circumstances by reason of which change has occurredACQUISITION OF 2,000,000 SHARES (% : 0.31) ON 05/09/2012
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)28,541,400 
Direct (%)4.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/09/2012

Remarks :
This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120905-EEC0E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/08/2012
93,300
 

Circumstances by reason of which change has occurredi) Disposal of equity by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)57,666,316 
Direct (%)9.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change57,666,316
Date of notice03/09/2012

Remarks :
This Notice was received on 5 September 2012.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-120905-6C89B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/08/2012
3,017,600
 
Acquired30/08/2012
50,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 3,017,600 shares on 30 August 2012)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(Acquisition of 50,000 shares on 30 August 2012)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)669,535,153 
Direct (%)11.14 
Indirect/deemed interest (units)76,554,502 
Indirect/deemed interest (%)1.27 
Total no of securities after change746,089,655
Date of notice03/09/2012

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (668,035,153 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (4,772,900 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB) (2,330,000 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (8,314,100 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) (1,791,400 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (6,515,900 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,750,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (3,100,000 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (27,217,702 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (100,000 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (15,138,900 shares)

(m) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,450,000 shares)

(n) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (3,073,600 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 5 September 2012.


No comments:

Post a Comment