November 8, 2012

Company announcements: ORIENT, SIME, UMW, NADAYU, LUSTER

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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121108-11623

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 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 stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
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)
Acquired05/11/2012
353,900
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)57,845,316 
Direct (%)9.32 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change57,845,316
Date of notice06/11/2012

Remarks :
This Notice was received on 8 November 2012.


SIME - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced8 Nov 2012  
CategoryGeneral Meetings
Reference NoMM-121108-51594

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting08/11/2012
Time02:00 PM
VenueGrand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

On behalf of Sime Darby Berhad (“Sime Darby”), CIMB Investment Bank Berhad wishes to announce that the shareholders of Sime Darby have approved all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 16 October 2012 at Sime Darby’s EGM held today.


This announcement is dated 8 November 2012.



SIME - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced8 Nov 2012  
CategoryChange in Boardroom
Reference NoSD-121107-62944

Date of change08/11/2012
NameTan Sri Samsudin Osman
Age65
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionOthers
DirectorateNon Independent & Non Executive
QualificationsMaster in Public Administration - Pennsylvania State University, USA
Diploma in Public Administration - University Malaya
Bachelor of Arts (Honours) - University Malaya  
Working experience and occupation Tan Sri Samsudin had served the Malaysian Government from 1969 to 2006. His last post with the Malaysian Government was as the Chief Secretary to the Government under the Prime Minister's Office from 1 February 2001 to 2 September 2006. He was also the Secretary General for two ministries, the Ministry of Home Affairs (1996) and the Ministry of Domestic Trade and Consumer Affairs (1994). Tan Sri Samsudin was also the President of Perbadanan Putrajaya from 2004 to July 2012. He is currently the Chairman of the Employees Provident Fund (EPF) Board, EPF Investment Panel and Universiti Utara Malaysia, and the Pro Chancellor of Universiti Malaysia Terengganu. 
Directorship of public companies (if any)BIMB Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
YBhg Tan Sri Samsudin Osman was appointed the Acting Chairman of Sime Darby Berhad ("Sime Darby" or the "Company") following the retirement of YABhg Tun Musa Hitam as the Chairman and Director of the Company at the Annual General Meeting of Sime Darby held on 8 November 2012.

This announcement is dated 8 November 2012.


SIME - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced8 Nov 2012  
CategoryChange in Boardroom
Reference NoSD-121107-61824

Date of change08/11/2012
NameDato' Sreesanthan Eliathamby
Age52
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)Guinness Anchor Berhad
Scomi Group Berhad
Sime Darby Property Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Sime Darby Berhad ("Sime Darby" or the "Company") wishes to announce that Dato' Sreesanthan Eliathamby has retired as a Director of the Company on 8 November 2012 following the conclusion of the Annual General Meeting of Sime Darby on 8 November 2012.

This announcement is dated 8 November 2012.


SIME - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced8 Nov 2012  
CategoryChange in Boardroom
Reference NoSD-121107-62611

Date of change08/11/2012
NameTun Musa Hitam
Age78
NationalityMalaysian
Type of changeRetirement
DesignationChairman & Director
DirectorateIndependent & Non Executive
QualificationsNot applicable 
Working experience and occupation Not applicable 
Directorship of public companies (if any)Lion Industries Corporation Berhad
United Malayan Land Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
YABhg Tun Musa Hitam has expressed his desire to retire at the Annual General Meeting of Sime Darby Berhad (Sime Darby) held on 8 November 2012 and not seek re-appointment under Section 129(6) of the Companies Act, 1965.

Following his retirement as the Chairman and Director of Sime Darby, Tun Musa Hitam also ceased to be the Chairman of the Nomination & Remuneration Committee of Sime Darby.

The Board of Sime Darby extends its deep appreciation to Tun Musa Hitam for his invaluable contribution and services to the Sime Darby Group.

The Board wishes Tun Musa Hitam the very best in his future undertakings.

This announcement is dated 8 November 2012.


SIME - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced8 Nov 2012  
CategoryGeneral Meetings
Reference NoSD-121107-61289

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting08/11/2012
Time10:00 AM
VenueGrand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

Sime Darby Berhad (Sime Darby) is pleased to announce that at the Sixth Annual General Meeting (AGM) of Sime Darby held on 8 November 2012, all the resolutions as set out in the Notice of AGM dated 16 October 2012, with the exception of the following Resolutions 4 and 8, were duly passed by the shareholders present at the Sixth AGM:

Resolution 4: To re-appoint Tun Musa Hitam as a Director of Sime Darby pursuant to Section 129(6) of the Companies Act, 1965. Tun Musa Hitam has�expressed�his desire not�seek re-appointment as a Director of Sime Darby and therefore, retired upon the conclusion of the Sixth AGM.

Resolution 8: To re-elect Dato' Sreesanthan Eliathamby who retires by rotation in accordance with Article 99 of the Articles of Association of the Company. On 6 November 2012, the Company had announced that by a letter dated 6 November 2012, Dato' Sreesanthan Eliathamby had informed the Company of his withdrawal of his offer to be re-elected as a Director of Sime Darby on his retirement by rotation at the Sixth AGM.�On 7 November 2012, the Company had announced that�Ordinary Resolution 8 has been withdrawn. Consequently, Dato' Sreesanthan Eliathamby retired upon the conclusion of the Sixth AGM. The shareholders have resolved not to�fill up the vacancy created by his retirement.

The resolutions passed are enumerated in the file attached.

This announcement is dated 8 November 2012.



UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-121108-61201

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 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
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)
Acquired02/11/2012
550,600
 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change162,176,904
Date of notice05/11/2012

Remarks :
Notice was received on 7th November 2012.

cc - Securities Commission
(Corporate Finance & Investments)


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-121108-1BD2B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 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
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)
Acquired05/11/2012
34,300
 
Disposed05/11/2012
34,700
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change162,176,904
Date of notice06/11/2012

Remarks :
Notice was received on 8th November 2012.

cc - Securities Commission
(Corporate Finance & Investments)


NADAYU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameNADAYU PROPERTIES BERHAD  
Stock Name NADAYU  
Date Announced8 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-121108-61579

Date of buy back08/11/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)0.900
Maximum price paid for each share purchased ($$)0.900
Total consideration paid ($$)1,842.54
Number of shares purchased retained in treasury (units)2,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,368,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.46


LUSTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced8 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121108-A03E3

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionVARIATION BY 10% OR MORE IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("RRPT") TRANSACTED FROM THE ESTIMATED VALUE

Please refer to the attachment for details of announcement



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