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-BE67B |
| Date of change | 05/11/2012 |
| Name | Zukarnine Shah bin Zainal Abidin |
| Age | 46 |
| Nationality | Malaysian/Malay |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Accountancy and Certificate in Taxation, University of Technology MARA Degree in Combined Studies with Accounting and Masters in Business Administration, De Monfort University, Leicester, England. |
| Working experience and occupation | He is actively involved in various entrepreneurial and management ventures. |
| 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 Zainal Abidin,Independent Non-Executive Director (Member) |
PLENITU - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 5 Nov 2012 |
| Category | General Meetings |
| Reference No | CC-121024-36576 |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 05/11/2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Nomad 1, The Nomad Sucasa, 222, Jalan Ampang, 50450 Kuala Lumpur | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Plenitude Berhad is pleased to announce the results of all Ordianry Resolutions Nos 1, 2, 3, 4, 6, 7 and Special Resolution No 1 as set out in the Notice of Twelfth Annual General Meeting ('12th AGM') dated 12 October 2012 were decided on a poll at the 12th AGM of the Company held earlier today as follows:-
Madam Chan Soo Wah, an Independent Non-Executive Director did not seek re-election at this 12th AGM and retired at the conclusion of the 12th AGM. This announcement is dated 5 November 2012. |
CSCSTEL - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 5 Nov 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-121031-499F0 |
| Remarks : |
| 49-B Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka. |
ICAP - Changes in Sub. S-hldr's Int. (29B) - Laxey Partners Ltd
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121105-C9C06 |
Particulars of substantial Securities Holder
| Name | Laxey Partners Ltd |
| Address | 4th Floor, Derby House, 64 Athol Street Douglas, Isle of Man IM1 1JD United Kingdom |
| NRIC/Passport No/Company No. | 93741C |
| Nationality/Country of incorporation | Isle of Man |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 |
| Name & address of registered holder | HSBC Nominees (Asing)Sdn Bhd on behalf of Credit Suisse Securities (Europe) Limited North Tower No. 2 Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 100 |
STAREIT - OTHERS STARHILL REAL ESTATE INVESTMENT TRUST (“STARHILL REIT” OR “TRUST”) PROPOSED ACQUISITION OF SYDNEY HARBOUR MARRIOTT HOTEL, MELBOURNE MARRIOTT HOTEL AND BRISBANE MARRIOTT HOTEL (“MARRIOTT HOTELS”) FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLAR (“AUD”) 415,000,000 (“PROPOSED ACQUISITION”)
| Company Name | STARHILL REAL ESTATE INVESTMENT TRUST |
| Stock Name | STAREIT |
| Date Announced | 5 Nov 2012 |
| Category | General Announcement |
| Reference No | MB-121105-55498 |
| Type | Announcement |
| Subject | OTHERS |
| Description | STARHILL REAL ESTATE INVESTMENT TRUST (“STARHILL REIT” OR “TRUST”) PROPOSED ACQUISITION OF SYDNEY HARBOUR MARRIOTT HOTEL, MELBOURNE MARRIOTT HOTEL AND BRISBANE MARRIOTT HOTEL (“MARRIOTT HOTELS”) FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLAR (“AUD”) 415,000,000 (“PROPOSED ACQUISITION”) |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 13 June 2012. We refer to the announcements dated 13 June 2012, 1 August 2012, 12 October 2012 and 15 October 2012 in relation to the Proposed Acquisition. On behalf of the Board, AmInvestment Bank wishes to announce that the parties have on 5 November 2012 agreed to extend the Cut Off Date to 30 November 2012. This announcement is dated 5 November 2012. | |
UOAREIT - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | UOA REAL ESTATE INVESTMENT TRUST |
| Stock Name | UOAREIT |
| Date Announced | 5 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121105-35750 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT") NON-COMPLIANCE WITH PUBLIC UNITHOLDING SPREAD REQUIREMENT |
Reference is made to the announcements dated 5 March 2012, 3 May 2012, 16 July 2012 and 1 November 2012 on the above matter.
The Board of Directors of UOA Asset Management Sdn Bhd, being the management company of UOA REIT (the "Manager"), wishes to announce that the public unitholding spread of UOA REIT as at 30 September 2012 was 23.25%. Hence, UOA REIT does not fully comply with the public unitholding spread requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Public Unitholding Spread Requirement"). Bursa Securities has via its letter dated 2 November 2012, granted UOA REIT a further extension of time until 21 February 2013 to comply with the Public Unitholding Spread Requirement. The Manager together with United Overseas Australia Limited, an indirect substantial unitholder of UOA REIT and the ultimate holding company of the Vendors (Vendors as defined in the announcement dated 29 October 2010) will continue with their efforts to rectify the Public Unitholding Spread Requirement as soon as feasible. This announcement is dated 5 November 2012.� | |
ALAM - OTHERS CONTRACT FOR THE PROVISION OF ONE (1) UNIT ANCHOR HANDLING TUG SUPPLY VESSEL
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 5 Nov 2012 |
| Category | General Announcement |
| Reference No | AM-121105-EFEC7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONTRACT FOR THE PROVISION OF ONE (1) UNIT ANCHOR HANDLING TUG SUPPLY VESSEL |
INTRODUCTION The Board of Directors of Alam Maritim Resources Berhad ("AMRB" or
"the Company") is pleased to announce that its wholly-owned
subsidiary, Alam Maritim (M) Sdn Bhd, has received a letter of award ��from Carigali Hess Operating Company Sdn Bhd (“Carigali
Hess”) for the provision of one (1) unit anchor handling tug supply vessel
[“the Contract”].
DURATION OF CONTRACT The Contract valued at USD7.04 million only, will commence in March 2013. The Contract is for a firm period of 21 months with no specific provision for extension option. FINANCIAL EFFECTS The Contract is expected to positively contribute to the earnings and net assets of AMRB for the financial year ending 31 December 2013 and beyond. Notwithstanding this, the Contract is not expected to have any material effects on the share capital and shareholding structure of the Company.
The risks associated with the Contract are mainly operational risks such as accidents and unexpected breakdown of vessels. In mitigating such risks, the Company has developed a programmed maintenance schedule which stringently adheres to the International Safety Management (ISM) Standards in maintaining performance and seaworthiness of all its vessels.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors or major
shareholders or persons connected to the Directors or major shareholders has
any direct or indirect interest in the Contract.
The Board of Directors of AMRB is of the opinion that the acceptance of the
Contract is in the best interest of the Company.
| |
SYSCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | SHIN YANG SHIPPING CORPORATION BERHAD |
| Stock Name | SYSCORP |
| Date Announced | 5 Nov 2012 |
| Category | General Announcement |
| Reference No | SY-121105-62347 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Proposed renewal of Shareholders’ Mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholder Mandate”) |
The Board of Directors of Shin Yang Shipping Corporation Berhad (“SYSCORP”) wishes to announce that in accordance with Chapter 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), the Company intends to seek its shareholders’ approval, at the 7th Annual General Meeting ("AGM") to be convened on a later date, to renew the mandate to enter into recurrent related party transactions of a revenue or trading nature (“RRPT”) that are necessary for the day-to-day operations of the Company and its subsidiaries (collectively the "Group") for the period from the date of the 7th AGM to the conclusion of the 8th AGM in 2013. The existing shareholder mandate was obtained at the 6th AGM held on 22nd December 2011 shall lapse at the conclusion of the forthcoming 7th AGM, unless renewal is obtained.
| |
UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121105-88F46 |
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 RM0.05 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 31/10/2012 | 300,000 |
| Remarks : |
| DIRECT INTEREST OF 78,243,700 IS HELD AS FOLLOWS: - CITIGROUP - EPF BOARD (47,336,800) CITIGROUP - EPF BOARD (AMUNDI) (7,325,200) CITIGROUP - EPF BOARD (HDBS) (12,543,000) CITIGROUP - EPF BOARD (ALLIANCE INV) (1,425,000) CITIGROUP - EPF BOARD (NOMURA) (5,470,300) CITIGROUP - EPF BOARD (CIMB PRI) (4,143,400) THE FORM 29B WAS RECEIVED BY THE COMPANY ON 5 NOVEMBER 2012 |
UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121105-696AF |
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 RM0.05 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 30/10/2012 | 83,100 |
| Remarks : |
| DIRECT INTEREST OF 78,543,700 IS HELD AS FOLLOWS: - CITIGROUP - EPF BOARD (47,636,800) CITIGROUP - EPF BOARD (AMUNDI) (7,325,200) CITIGROUP - EPF BOARD (HDBS) (12,543,000) CITIGROUP - EPF BOARD (ALLIANCE INV) (1,425,000) CITIGROUP - EPF BOARD (NOMURA) (5,470,300) CITIGROUP - EPF BOARD (CIMB PRI) (4,143,400) THE FORM 29B WAS RECEIVED BY THE COMPANY ON 5 NOVEMBER 2012 |
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