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-120904-37257 |
| Date of change | 04/09/2012 |
| Name | Dato' Abu Talib bin Mohamed |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Fellow Member of the Chartered Institute of Management Accountants of the United Kingdom and also member of the Malaysian Institute of Accountants |
| Working experience and occupation | He has extensive knowledge of the steel industry as a Director of Perwaja Steel Sdn Bhd and he is presently the Executive Chairman of PFC Engineering Sdn Bhd. |
| Directorship of public companies (if any) | Ipmuda Berhad, Perwaja Holdings Berhad, Kinsteel Berhad and APP Industries 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-FF066 |
| Date of change | 04/09/2012 |
| Name | Major General Datuk Lai Chung Wah (Rtd) |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 |
| 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-120904-33224 |
| Date of change | 04/09/2012 |
| Name | Dato' Abu Talib bin Mohamed |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Fellow Member of the Chartered Institute of Management Accountants of the United Kingdom and also member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has extensive knowledge of the steel industry as a Director of Perwaja Steel Sdn Bhd and he is presently the Executive Chairman of PFC Engineering Sdn Bhd. |
| Directorship of public companies (if any) | Ipmuda Berhad, Perwaja Holdings Berhad, Kinsteel Berhad and APP Industries 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-C6965 |
| Date of change | 04/09/2012 |
| Name | Onn Kien Hoe |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Restructuring of the Board composition as a result of compliance with the Malaysian Code on Corporate Governance 2012 |
| 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 | 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 |
MUIIND - Listing Circular
Announcement Type: Listing Circular
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 4 Sept 2012 |
| Category | Listing Circular |
| Reference No | SM-120904-60058 |
LISTING'S CIRCULAR NO. L/Q : 65943 OF 2012
Kindly be advised that the abovementioned Company’s additional 50,960 new ordinary shares of RM1.00 each arising from the aforesaid Conversion of ICULS will be granted listing and quotation with effect from 9.00 a.m., Thursday, 6 September 2012.
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 Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120904-6C57F |
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 stocks 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 | 29/08/2012 | 20,000 |
| Remarks : |
| This Notice was received on 4 September 2012. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-120904-87745 |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 10) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 11) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 12) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 13) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) 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 | 29/08/2012 | 2,823,200 | |
| Disposed | 29/08/2012 | 100,000 | |
| Acquired | 29/08/2012 | 125,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 4 September 2012. |
TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-120904-77CFD |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2012 | 1,250,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 4 September 2012. |
HSPLANT - General Announcement
Announcement Type: General Announcement
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | MM-120904-58394 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HAP SENG PLANTATIONS HOLDINGS BERHAD (“HSP”) EXTENSION OF TIME TO COMPLY WITH THE LITANG ESTATE CONDITION (AS HEREIN DEFINED) |
Reference is made to the announcement dated 31 July 2012 in relation to the submission of the application to the Securities Commission (“SC”) to seek extension of time to resolve the issue on the requirement to transfer 30% of Litang Estate / equity in Hap Seng Plantations (Wecan) Sdn Bhd (“Wecan”) to natives (“Litang Estate Condition”). On behalf of HSP, CIMB Investment Bank Berhad (“CIMB”) wishes to announce that the SC has, via its letter dated 3 September 2012 (which was received on 4 September 2012), resolved not to impose time stipulation on HSP to resolve the issue on the Litang Estate Condition. However, HSP is to continue to pursue the matter with the relevant authority subject to the following: i)������������� HSP is to disclose the efforts taken by HSP and the status of the compliance with the Litang Estate Condition in the annual report until such time the condition is fulfilled; ii)������������ HSP and/or CIMB is/are to make quarterly announcements to Bursa Malaysia Securities Berhad until such time the condition is fulfilled; and iii)����������� HSP and/or CIMB is/are to update the SC when such disclosure is made in the annual report. This announcement is dated 4 September 2012. � � � � � � | |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 4 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-120904-26D40 |
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