DRBHCOM - 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 | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-121112-4F409 |
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 shares 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 | 07/11/2012 | 906,800 |
MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MR-121112-63172 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji Maybank Asset Management Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/11/2012 | 500,000 | |
| Acquired | 09/11/2012 | 500,000 |
SPK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SPK-SENTOSA CORPORATION BERHAD |
| Stock Name | SPK |
| Date Announced | 12 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | SC-121101-52358 |
| Date of change | 12/11/2012 |
| Name | Bala Krishnan A/L Ponniah |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Graduate of the Institute of Chartered Accountants of England & Wales 2. Associate of the Institute of Chartered Accountants in England and Wales 3. Chartered Accountant of Malaysia Institute of Accountants 4. Certified Public Accountant of Malaysian Institute of Accountants |
| Working experience and occupation | Mr. Bala Krishnan A/L Ponniah started his career in 1973 and held various positions leading to Senior Manager at Frances Avis, Levin & Co & Stoy Haywards. In 1980 to 2003 he held various positions leading to Office Managing Partner in Johor Bahru at Hanafiah Raslan & Mohamad, Arthur Andersen and Ernst & Young. From 2003 to present, he held various positions such as Managing Partner at Moore Stephens Associates & Co, Executive Director at Realm Energy Sdn. Bhd. and MSA Tax Services Sdn. Bhd., Consultant and Business Adviser at SSA Professional Services Sdn. Bhd. and Claytan Group of Companies. |
| 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) Bala Krishnan A/L Ponniah (Chairman) - Independent Non-Executive Director 2) Brig. Gen. Dato’ Mohd Hashim Bin Haji Abu (R)(Member)-Independent Non-Executive Director 3) Rear Admiral Dato’ Yaacob Bin Hj Daud (R)(Member)-Independent Non-Executive Director |
| Remarks : |
| Mr Bala Krishnan is also appointed as a Member of the Remuneration and Nomination Committees. |
SPK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SPK-SENTOSA CORPORATION BERHAD |
| Stock Name | SPK |
| Date Announced | 12 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | SC-121101-51277 |
| Date of change | 12/11/2012 |
| Name | Bala Krishnan A/L Ponniah |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Graduate of the Institute of Chartered Accountants of England & Wales 2. Associate of the Institute of Chartered Accountants in England and Wales 3. Chartered Accountant of Malaysia Institute of Accountants 4. Certified Public Accountant of Malaysian Institute of Accountants |
| Working experience and occupation | Mr. Bala Krishnan A/L Ponniah started his career in 1973 and held various positions leading to Senior Manager at Frances Avis, Levin & Co & Stoy Haywards. In 1980 to 2003 he held various positions leading to Office Managing Partner in Johor Bahru at Hanafiah Raslan & Mohamad, Arthur Andersen and Ernst & Young. From 2003 to present, he held various positions such as Managing Partner at Moore Stephens Associates & Co, Executive Director at Realm Energy Sdn. Bhd. and MSA Tax Services Sdn. Bhd., Consultant and Business Adviser at SSA Professional Services Sdn. Bhd. and Claytan Group of Companies. |
| 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 : |
| Mr Bala Krishnan is also appointed as the Chairman of the Audit Committee and a Member of the Remuneration and Nomination Committees. |
IOICORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 12 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CU-121112-468F8 |
| Remarks : |
| The number of shares with voting rights in issue after the above shares buy back is 6,390,329,695. |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-121112-A87FF |
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 Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/11/2012 | 110,800 |
| Remarks : |
| Notice was received on 12 November 2012. The direct interest of 443,837,538 shares is comprised of: (a) 421,060,478 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 3,588,000 shares held by Employees Provident Fund Board; (c) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (d) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (e) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (f) 491,100 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN); (g) 11,839,280 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and (h) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM). |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-121112-A4C95 |
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 Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/11/2012 | 26,500 |
| Remarks : |
| Notice was received on 12 November 2012. The direct interest of 443,948,338 shares is comprised of: (a) 421,171,278 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 3,588,000 shares held by Employees Provident Fund Board; (c) 3,988,540 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (d) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (e) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (f) 491,100 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN); (g) 11,839,280 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA);and (h) 278,480 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (PHEIM). |
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 | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121112-01804 |
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 | 07/11/2012 | 36,300 |
| Remarks : |
| This Notice was received on 12 November 2012. |
TADMAX - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 12 Nov 2012 |
| Category | General Announcement |
| Reference No | OI-121112-59135 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | TADMAX RESOURCES BERHAD (FORMERLY KNOWN AS WIJAYA BARU GLOBAL BERHAD) ("TRB" OR THE "COMPANY") I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED RESTRICTED ISSUE OF UP TO 55,183,330 NEW WARRANTS IN TRB ("WARRANT(S)") TO THE HOLDERS OF UNEXERCISED WARRANTS 2007/ 2012 ("WARRANT(S) A") AT AN INDICATIVE ISSUE PRICE OF RM0.01 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) WARRANTS A HELD ON 14 SEPTEMBER 2012, BEING THE EXPIRY DATE OF WARRANTS A ("PROPOSED RESTRICTED ISSUE OF WARRANTS"); III. PROPOSED PARTIAL SETTLEMENT OF DEBT OWING TO A DIRECTOR OF TRB, NAMELY DATO' FAIZAL BIN ABDULLAH VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRB ("TRB SHARE(S)") ("SETTLEMENT SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.50 PER SETTLEMENT SHARE ("PROPOSED CAPITALISATION"); IV. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB ("PROPOSED ESOS"); AND V. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRB ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Proposals. We refer to the earlier announcements dated 18 July 2012, 14 September 2012 and 12 October 2012 in relation to the Proposals. On behalf of the Board of Directors of TRB, OSK Investment Bank Berhad wishes to announce that the Controller of Foreign Exchange (via Bank Negara Malaysia) had, vide its letter dated 5 November 2012 (which was received on 12 November 2012), approved the allotment and issuance of the Warrants to the non-resident shareholders of TRB pursuant to the Proposed Restricted Issue of Warrants. This announcement is dated 12 November 2012. | |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 12 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-121112-AB744 |
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 Shares of RM0.50 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 | 05/11/2012 | 34,300 | |
| Disposed | 05/11/2012 | 34,700 |
| Remarks : |
| Amendment was made to the total number of securities after change, i.e., from 162,176,904 to 162,176,504. |
No comments:
Post a Comment