MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120903-30A91 |
| Date of change | 03/09/2012 |
| Name | Dato' Jaffar Indot |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman 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 Ventures Berhad, F3 Strategies Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad and Melewar Industrial Group 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' Jaffar Indot (Independent Non-Executive Director) General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd) (Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors is currently reviewing the composition of the Audit Committee. |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120903-49352 |
| Date of change | 03/09/2012 |
| Name | Dato' Abu Talib bin Mohamed |
| Age | 64 |
| 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 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 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 |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-120903-25C27 |
| Date of change | 03/09/2012 |
| Name | Dato' Abu Talib bin Mohamed |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member 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' Jaffar Indot (Independent Non-Executive Director) General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd) (Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors is currently reviewing the composition of the Audit Committee. |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 3 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120903-44525 |
| Date of change | 03/09/2012 |
| Name | Dato' Narendrakumar Jasani a/l Chunilal Rugnath |
| Age | 63 |
| 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 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 qualified as a Chartered Accountant in England in 1974. |
| Working experience and occupation | He gained experience with Grant Thornton in the United Kingdom and locally with Ernst & Young. Whilst with the two (2) firms, he was involved in rendering professional services for large financial institutions and a number of other international and listed public companies. He is currently the Managing Partner of SJ Grant Thornton, a firm of public accountants. He has been involved in all aspects of professional practice including auditing, consulting and investigative assignments, corporate restructuring and privatisation. He is the Secretary for the National Insurance Association of Malaysia. He also contributes towards the professional development of the accounting standards and practice via his involvement as an elected Council Member of the Malaysian Institute of Accountants, the Institute of Chartered Accountants in England and Wales (ICAEW) as well as Grant Thornton’s development of audit methodology. He was also the Founding Chairman of the ICAEW’s Malaysian chapter for four (4) years and now serves as the Adviser. |
| Directorship of public companies (if any) | Malaysian Alliance of Corporate Directors |
| 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 |
KLCCP - 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 | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-120903-62611 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for 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) |
| Disposed | 28/08/2012 | 144,600 |
| Remarks : |
| The total number of 81,244,000 ordinary shares are comprised of the following: (a) 65,140,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 8,777,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (d) 1,300,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (e) 2,371,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (f) 2,164,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 3 September 2012. |
WASEONG - General Announcement
Announcement Type: General Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120903-42705 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WAH SEONG CORPORATION BERHAD (“WSC” OR THE “COMPANY”) - PROPOSED ACQUISITION OF APPROXIMATELY 26.90% EQUITY INTEREST IN PETRA ENERGY BERHAD BY WASCO ENERGY LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FROM PERDANA PETROLEUM BERHAD (FORMERLY KNOWN AS PETRA PERDANA BERHAD) |
Further to the Company’s announcements made on 21 June 2012 and 3 July 2012 respectively, the Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Wasco Energy Ltd (“WEL”), has on�3 September 2012��completed the proposed acquisition of 57,700,000 ordinary shares of RM0.50 each (“the Sale Shares”) constituting approximately 26.90% of the equity interest in the issued and paid-up share capital of Petra Energy Berhad (“PEB”) at RM1.68 per Sale Share for a total cash consideration of RM96,936,000.00. PEB has now become an associate company of WEL.� This announcement is dated 3 September 2012. � | |
CMMT - 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 | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-120903-40630 |
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) | Units in CapitaMalls Malaysia Trust |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (HDBS) 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 | 28/08/2012 | 133,700 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 3 September 2012. |
BENALEC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 3 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BH-120903-62868 |
MUHIBAH - General Announcement
Announcement Type: General Announcement
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 3 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120903-58980 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Asia Petroleum Hub ("APH") Project |
A suit has been filed by ZAQ Construction Sdn Bhd (“ZAQ”), the Managing Contractor in the Asia Petroleum Hub ("APH") Project, against CIMB, APH, Lim San Peen (the Receiver & Manager appointed by CIMB over APH) and Muhibbah Engineering (M) Bhd (“MEB”). ZAQ is alleging MEB’s involvement in the restructuring scheme proposed by the Receiver & Manager in January 2012 vis-�-vis the APH Project, and thereby indicating its support for such proposed scheme. The proposed restructuring scheme was subsequently called off by the Receiver due to withdrawal of support by CIMB in end June 2012. ZAQ is seeking, amongst others, damages against all the Defendants, including MEB for such involvement and indicated support. MEB is of the view that the claim brought by ZAQ is frivolous and the Company will defend the case. This announcement is dated 3 September 2012. | |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 3 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-120903-B8102 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 3,000,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 250,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 50,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2012 | 3,000,000 | |
| Disposed | 28/08/2012 | 300,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 29 August 2012 and received by the Company on 3 September 2012. The registered holders of the 571,023,600 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 528,627,800 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 3,694,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 4,410,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 245,100 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 3,137,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 750,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 1,756,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 14,400,900 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 12,108,900 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,150,000 Maxis Shares 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 742,500 Maxis Shares |
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