November 7, 2012

Company announcements: UOADEV, OLDTOWN, ARMADA, FGV, GAMUDA, NCB, DOLMITE, MAXIS

UOADEV - OTHERS UOA DEVELOPMENT BHD. ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced7 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121107-54174

TypeAnnouncement
SubjectOTHERS
DescriptionUOA DEVELOPMENT BHD.
ACQUISITION OF NEW SUBSIDIARY

The Company wishes to announce that the Company has on 7 November 2012 acquired two ordinary shares of RM1.00 each in the capital of Maxim Development Sdn. Bhd., ("MDSB") for a cash consideration of RM2.00.

MDSB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 31 May 2011 with an authorised capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each had been issued and fully paid-up.

Subsequent to the acquisition of the said shares, MDSB will become a wholly owned subsidiary of the Company. MDSB is currently a dormant company and its intended principal activity is property development.

None of the Directors and/or substantial shareholders of the Company and persons connected to them, have any interest, direct or indirect, in the said acquisition of the two shares in MDSB.

This announcement is dated 7 November 2012. � �



OLDTOWN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced7 Nov 2012  
CategoryChange in Boardroom
Reference NoCL-121107-E5F09

Date of change07/11/2012
NameTan Chon Ing @ Tan Chong Ling
Age51
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Tan Chon Ing @ Tan Chong Ling holds a Bachelor of Civil Engineering (Hons) from National University of Singapore in 1985 under Sarawak Government Tunku Abdul Rahman Scholar 1983/85. 
Working experience and occupation Mr Tan Chon Ing @ Tan Chong Ling is a successful entrepreneur and involved in many business sectors such as, education and franchise, construction and property development.

Mr Tan is the founder and Vice Chairman of Eduland China. Since year 2001, he has invested and set up education centers in the Central China area namely Shanghai City, Suzhou and Zhejiang Provinces concentrating on Bilingual Early Childhood Education to cater growing needs of English education for the parents in China. The Eduland Education Centers provide quality early childhood care and education at purpose built Kindergarten buildings located at premium township and residential area. The franchise system provides the franchisee with in house teachers training program and curriculum support.

In the construction and property development sector, Mr Tan is a Director of IDCB Sdn Bhd and Vice Chairman of Liang Court Wanisara (Sarawak) Sdn Bhd.  
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 subsidiariesNil 


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-121107-5AFE4

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (RHB INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Disposed02/11/2012
800,000
 

Circumstances by reason of which change has occurredDisposal of 800,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KIB).
Nature of interestDirect
Direct (units)205,777,900 
Direct (%)7.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change205,777,900
Date of notice05/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 November 2012 and received by the Company on 7 November 2012.

The registered holders of the 205,777,900 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 186,074,600 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 402,500 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,300,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 7,316,800 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 504,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,200,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,400,000 BAB Shares


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-121107-2DCDD

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 277,156,670

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 997,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 4,413,900

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/11/2012
233,200
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 233,200 shares on 02/11/2012
Nature of interestDirect
Direct (units)283,514,470 
Direct (%)7.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change283,514,470
Date of notice05/11/2012

Remarks :
Received Notice on 07/11/2012


FGV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-121107-84835

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2012
71,100
 
Acquired01/11/2012
100,000
 

Circumstances by reason of which change has occurred1) Disposal of 71,100 shares in open market by KWAP's Fund Manager on 31/10/2012

2) Purchase of 100,000 shares in open market by KWAP's Fund Manager on 01/11/2012
Nature of interestDirect
Direct (units)252,846,500 
Direct (%)6.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change252,846,500
Date of notice06/11/2012

Remarks :
Received Notice on 07/11/2012


GAMUDA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced7 Nov 2012  
CategoryGeneral Meetings
Reference NoGG-121101-33901

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 36th Annual General Meeting
Date of Meeting06/12/2012
Time10:00 AM
VenuePermai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors29/11/2012

Attachments

Notice of 36th AGM.PDF
178 KB



NCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced7 Nov 2012  
CategoryChange in Audit Committee
Reference NoNH-121105-37017

Date of change07/11/2012
NameYIP JIAN LEE
Age57
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Accountants of England and Wales 
Working experience and occupation 1. Served in General management of the Institute Bankers Malaysia, reporting directly to the Governor of Bank Negara Malaysia who is the Chairman of the Board;
2. Served in management of foreign academia and senior executives with expertise in a wide range of financial services and products who form a significant part of teh Institute's faculty;
3. Served as an executive director in Institute of Bankers Malaysia;
4. Currently she is the CEO of Boardroom Professionals Sdn Bhd. 
Directorship of public companies (if any)1. Tokio Marine Life Insurance Malaysia Berhad
2. Asia General Asset Bhd
3. Kontena Nasional Berhad (Group) 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Datuk Abdul Malek bin Abdul Aziz - Chairman - Independent Non-Executive Director
2. Dato' Seri Dr. Haji Arshad bin Haji Hashim - Independent Non-Executive Director
3. Tuan Syed Agel bin Syed Salim - Non-Independent Non-Executive Director
4. Ms. Yip Jian Lee - Independent and Non-Executive Director


NCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced7 Nov 2012  
CategoryChange in Boardroom
Reference NoNH-121105-34673

Date of change07/11/2012
NameYIP JIAN LEE
Age57
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsChartered Accountants of England and Wales 
Working experience and occupation 1. Served in General management of the Institute Bankers Malaysia, reporting directly to the Governor of Bank Negara Malaysia who is the Chairman of the Board;
2. Served in management of foreign academia and senior executives with expertise in a wide range of financial services and products who form a significant part of teh Institute's faculty;
3. Served as an executive director in Institute of Bankers Malaysia;
4. Currently she is the CEO of Boardroom Professionals Sdn Bhd. 
Directorship of public companies (if any)1. Tokio Marine Life Insurance Malaysia Berhad
2. Asia General Asset Bhd
3. Kontena Nasional Berhad (Group) 
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 


DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced7 Nov 2012  
CategoryGeneral Announcement
Reference NoDC-121107-35829

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of the Company as set out in the Table hereunder.

Name of Director

Date of Acquisition

Number of Redeemable Convertible Preference Shares of RM0.01 each[RCPS]�(Direct)

Price per RCPS Transacted

% of Issued RCPS

Huang Jen Soong

6 November 2012

31,500

RM0.01

0.25

This announcement is dated 7 November 2012.



MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121107-2885A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 838,800 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 260,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/11/2012
838,800
 
Disposed02/11/2012
260,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)532,112,900 
Direct (%)7.09 
Indirect/deemed interest (units)46,483,600 
Indirect/deemed interest (%)0.62 
Total no of securities after change578,596,500
Date of notice05/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 November 2012 and received by the Company on 7 November 2012.

The registered holders of the 578,596,500 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 532,112,900 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,634,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 3,572,100 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 439,100 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 3,137,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 300,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 2,856,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 14,160,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,153,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,400,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


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