November 2, 2012

Company announcements: ESCERAM, DSCSOL, MRCB, BJCORP, F&N, TIMECOM, ALAQAR, UEMLAND

ESCERAM - Annual Report 2012

Announcement Type: Document Receipt
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced2 Nov 2012  
CategoryDocument Receipt
Reference NoJM-121102-40537

Annual Report for Financial Year Ended31/05/2012
SubjectAnnual Report 2012


DSCSOL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced2 Nov 2012  
CategoryChange in Audit Committee
Reference NoCM-121101-62040

Date of change01/11/2012
NameDato' Dr. Mohamed Ibrahim bin A Wahid
Age51
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMedical degree from the University of Wales, College of Medicine, Cardiff, Wales, United Kingdom  
Working experience and occupation Dato' Dr. Ibrahim was appointed as a Medical Director and Consultant Clinical Oncologist at Beacon International Specialist Centre in 2008. He is also a visiting Consultant Clinical Oncologist at Pantai Medical Centre. He has been practising medicine for over twenty five (25) years and he has specialised in Clinical Oncology for eighteen (18) years.

Upon graduation, he did his housemanship at Singleton & Morrison Hospital, Swansea, Wales. A year later, he became a Senior House Officer in North Tees General Hospital. He went on to take up the roles of Clinical Oncology Registrar in Velindre Hospital, Cardiff, Wales and Royal Free Hospital, London, England in the early nineties before returning to Malaysia. Upon his return in 1993, he was appointed as the lecturer of the medicine of Universiti Malaya. Subsequently, he was appointed as Head of the Clinical Oncology Unit of the University of Malaya Medical Centre, Kuala Lumpur. 
Directorship of public companies (if any)NIL 
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 subsidiaries50,000 ordinary shares of RM0.10 each 
Composition of Audit Committee (Name and Directorate of members after change)1. Chan Ka Ki (Chairman, Independent Non-Executive)
2. Ooi Vi Ven (Member, Independent Non-Executive)

Remarks :
The vacancy in the Audit Committee resulting from the resignation of Dato' Dr. Mohamed Ibrahim bin A Wahid will be filled within three months to comply with Rule 15.19 of the ACE LR


DSCSOL - OTHERS DSC SOLUTIONS BERHAD (“DSC” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCM-121102-35032

TypeAnnouncement
SubjectOTHERS
DescriptionDSC SOLUTIONS BERHAD (“DSC” OR “THE COMPANY”)
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

We, the Board of Directors of DSC, wish to inform that the composition of the Nomination and Remuneration Committees of the Company has been changed to as follows with effect from 1 November 2012 due to the resignation of Dato’ Dr. Mohamed Ibrahim bin A Wahid as the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company :-

Nomination Committee

1.����������������� Mr. Chan Ka Ki (Member, Independent Non-Executive)

2.����������������� Ms. Ooi Vi Ven (Member, Independent Non-Executive)

Remuneration Committee

1. Mr. Chan Ka Ki (Chairman, Independent Non-Executive)

The vacancies in the Nomination and Remuneration Committees will be filled by the Board in due course.

This announcement is dated 2 November 2012.



MRCB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced2 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoMR-121102-41739

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal308,501
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,387,687,352
CurrencyMYR 1,387,687,352.000
Listing Date05/11/2012


BJCORP - BJCORP- CONVERSION OF 70,000 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")

Announcement Type: Listing Circular
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced2 Nov 2012  
CategoryListing Circular
Reference NoZM-121101-60644

LISTING'S CIRCULAR NO. L/Q : 66396 OF 2012

Kindly be advised that the abovenamed Company's additional 35,000 new ordinary shares of RM1.00 each arising from the Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 November 2012.

As the said ordinary shares arising from the Conversion above shall not be entitled to the final dividend of 1% single-tier exempt dividend declared in respect of the financial year ended 30 April 2012, they will be quoted as "BJCORP-OA".


F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced2 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-121102-04C89

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal13,300
Issue price per share ($$)MYR 10.470
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units363,339,301
CurrencyMYR 363,339,301.000
Listing Date05/11/2012


TIMECOM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoMM-121030-61867

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionTIME DOTCOM BERHAD (“TdC” OR “COMPANY”)

(I) SHARE GRANT PLAN; AND

(II) AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF TdC

(COLLECTIVELY, (I) AND (II) ABOVE ARE REFERRED TO AS THE “TRANSACTIONS”)

We refer to the earlier announcements dated 21 May 2012, 24 May 2012, 5 June 2012, 28 June 2012, 18 October 2012 and 29 October 2012 in relation to the Transactions. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.

On behalf of TdC, CIMB Investment Bank Berhad is pleased to announce that the Company has obtained all required approvals and complied with the requirements pertaining to the�Share Grant Plan. As such, the effective date of implementation of the�Share Grant Plan is 2 November 2012.

This announcement is dated 2 November 2012.



ALAQAR - 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 NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced2 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121102-7C429

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat No 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak
Peti Surat No 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2012
320,800
 
Acquired30/10/2012
100,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change98,107,756
Date of notice01/11/2012

Remarks :
The notice dated 1 November 2012 was received on 2 November 2012 via fax


UEMLAND - 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 NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced2 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUL-121102-00621

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 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 holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Disposed30/10/2012
44,700
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Direct (units)255,139,394 
Direct (%)5.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change255,139,394
Date of notice31/10/2012

Remarks :
Direct interest of 255,139,394 shares comprised:
1) Citigroup EPF Board - 211,124,094 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares
4) Citigroup EPF Board (KIB) - 7,900,000 shares
5) Citigroup EPF Board (HDBS) - 5,238,000 shares
6) Citigroup EPF Board (RHB INV) - 2,319,800 shares
7) Citigroup EPF Board (AM INV) - 9,300,000 shares
8) Citigroup EPF Board (MAYBAN) - 6,000,000 shares
9) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares
10) Citigroup EPF Board (NOMURA) - 3,000,000 shares
11) Citigroup EPF Board (ARIM) - 1,985,000 shares

The Form 29B dated 31 October 2012 was received by the Company on 2 November 2012.

cc. Securities Commission


UEMLAND - OTHERS MATURITY OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH ("RCPS") IN UEM LAND HOLDINGS BERHAD ("ULHB")

Announcement Type: General Announcement
Company NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoUL-121024-39850

TypeAnnouncement
SubjectOTHERS
DescriptionMATURITY OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH ("RCPS") IN UEM LAND HOLDINGS BERHAD ("ULHB")

We wish to announce that the maturity date for the RCPS, issued as part consideration for the take-over offer of Sunrise Berhad, is on 4 January 2013 ("Maturity Date").


All outstanding RCPS as at the Maturity Date will be mandatorily converted into new ordinary shares of RM0.50 each in ULHB in accordance with the terms of the RCPS.

RCPS holders who wish to redeem their RCPS are required to complete the redemption form and submit same to our Share Registrar, Symphony Share Registrars Sdn Bhd at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia no later than 5.00 p.m. on�4 December 2012.

This announcement is dated�2 November 2012.


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