KFC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KFC HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | KFC |
| Date Announced | 5 Nov 2012 |
| Category | General Meetings |
| Reference No | JC-121105-58932 |
| Type of Meeting | WARRANTHOLDERS’ MEETING | |||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||||||
| Date of Meeting | 05/11/2012 | |||||||||||||||||||||||||||
| Time | 02:30 PM | |||||||||||||||||||||||||||
| Venue | Grand Ballroom, Eastin Hotel, No. 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan | |||||||||||||||||||||||||||
| Outcome of Meeting | KFC HOLDINGS (MALAYSIA) BHD (“KFC” or the “Company”) WARRANTHOLDERS’ MEETING The Board of Directors of KFC is pleased to announce that the resolution as set out in the Notice of the Warrantholders’ Meeting of the Company, dated 12 October 2012, was approved by poll at the Warrantholders’ Meeting of the Company held today, and the result is as follows:-
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MULPHA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 5 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-121105-31766 |
MWE - Notice of Interest Sub. S-hldr (29A) - Citibase Limited
| Company Name | MWE HOLDINGS BERHAD |
| Stock Name | MWE |
| Date Announced | 5 Nov 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | MH-121105-57703 |
Particulars of Substantial Securities Holder
| Name | Citibase Limited |
| Address | P.O. Box 3151 Road Town, Tortola British Virgin Islands |
| NRIC/Passport No/Company No. | 32618 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | A.A. Anthony Nominees (Asing) Sdn Bhd 1st Floor, Bangunan Heng Guan 171 Jalan Burmah 10050 Penang |
MWE - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MWE HOLDINGS BERHAD |
| Stock Name | MWE |
| Date Announced | 5 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MH-121105-60961 |
JTIASA - First and Final Dividend
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 5 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | JT-121105-41081 |
| Remarks : |
| The above dividend payment is subject to the approval of the members of the Company at the 52nd Annaul General Meeting which will be held on 28 November 2012. |
JTIASA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 5 Nov 2012 |
| Category | General Meetings |
| Reference No | JT-121105-41672 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 52nd Annual General Meeting |
| Date of Meeting | 28/11/2012 |
| Time | 09:00 AM |
| Venue | The Auditorium of Jaya Tiasa Holdings Berhad, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak |
| Date of General Meeting Record of Depositors | 22/11/2012 |
ANCOM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 5 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AA-121105-61312 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-121105-65908 |
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. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 721,000 | |
| Transferred | 31/10/2012 | 721,000 |
| Remarks : |
| Form 29B dated 01.11.2012 was received on 05.11.2012. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 26,020,448 ordinary shares Employees Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) is the registered holder of 841,180 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 919,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,764,480 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 8,485 ordinary shares |
COASTAL - MATERIAL LITIGATION
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 5 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121105-30384 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Coastal Contracts Bhd ("Coastal" or "Company") - Arbitration Proceedings |
Further to the Company’s announcement dated 6 June 2012, the Board of Directors of Coastal (“the Board”) wishes to announce that its wholly-owned subsidiary, Thaumas Marine Ltd (“TML”) had on 5 November 2012 entered into a Settlement Agreement (“the Agreement”) with Zeus Logistic Company Ltd (“ZLCL”) and Scorpio Logistics Pte Ltd (“SLPL”) now known as RockTree Logistics Pte Ltd. Salient terms of the Agreement The salient terms of the Agreement are as follows: 1) TML shall pay to ZLCL the sum of US$220,000 inclusive of interest and costs (“the Settlement Sum”), in full and final settlement of any claims arising out of or in connection with the Memorandum of Agreement (“MOA”), the Barge and/or the Arbitration (refer to our previous announcement dated 19 May 2009 for the background), such payment to be made within fourteen (14) banking days from the date of the Agreement. 2) Both parties shall bear their own legal costs and expenses incurred to date. 3) Upon receipt of the Settlement Sum, ZLCL and SLPL and their respective successors, insurers, underwriters or assigns shall be taken to have compromised their respective rights and shall have no further claims whatsoever against TML arising out of or in connection with the MOA, the Barge and/or the Arbitration. 4) Upon receipt of the Settlement Sum, ZLCL and SLPL shall release and forever discharge TML, their successors, insurers, underwriters or assigns, from any and all liability (whether past, present or future) of any nature whatsoever and from any and all demands, claims or causes of action whatsoever arising out of or in connection with the MOA, the Barge and/or the Arbitration. 5) Within seven (7) days upon receipt of the Settlement Sum, ZLCL shall instruct their solicitors to discontinue and/or withdraw and/or terminate all claims and/or proceedings whatsoever against each other and to file Notices of Discontinuance of all proceedings commenced, whether in or outside Singapore, in relation to any claims arising out of or in connection with the MOA, the Barge and/or the Arbitration with no order as to costs. Upon receipt of the Settlement Sum, ZLCL further agree to refrain from commencing and/or prosecuting any proceedings against TML, whether in Singapore or elsewhere, howsoever arising out of or in connection with the MOA, the Barge and/or the Arbitration. Financial and operational impact Settlement of the Arbitration is not expected to have material financial and operational impact on TML and Coastal Group. | |
PLENITU - Change in Audit Committee
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 5 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120924-57470 |
| Date of change | 05/11/2012 |
| Name | Chan Soo Wah |
| Age | 61 |
| Nationality | Malaysian/Chinese |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Institute of Chartered Accountants of England and Wales Chartered Accountant, Malaysian Institute of Accountants |
| Working experience and occupation | She began her professional career with international accounting firms in England and Malasyia. She has held senior positions in investment companies, an investment bank and a public listed company in Malaysia. |
| 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) | Tan Yew Ngee, Independent Non-Executive Director (Chairman) Tan Kak Teck, Independent Non-Executive Director (member) Zukarnine Shah bin Zainol Abidin, Independent Non-Executive Director (member) |
| Remarks : |
| Madam Chan Soo Wah retired at the conclusion of the Twelfth Annual General Meeting held on 5 November 2012 and did not seek re-election. |
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