UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
Company Name | UNITED PLANTATIONS BERHAD |
Stock Name | UTDPLT |
Date Announced | 1 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | UP-121101-A790F |
Particulars of substantial Securities Holder
Name | MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG) |
Address | 7-1, MARUNOUCHI 2-CHOME CHIYODA-KU, TOKYO 100-8330, JAPAN |
NRIC/Passport No/Company No. | NA |
Nationality/Country of incorporation | JAPAN |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 29/10/2012 | 11,300 |
Remarks : |
Form 29B was received on the 1st November 2012. |
GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Company Name | GENTING PLANTATIONS BERHAD |
Stock Name | GENP |
Date Announced | 1 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-121101-5A198 |
Particulars of substantial Securities Holder
Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
Address | ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | MALAYSIA |
Descriptions (Class & nominal value) | ORDINARY SHARES OF 50 SEN EACH |
Name & address of registered holder | CIMB-PRINCIPAL ASSET MANAGEMENT BERHAD LEVEL 5, MENARA MILLENIUM NO.8 JALAN DAMANSARA BUKIT DAMANSARA 50490 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 24/10/2012 | 42,700 |
Remarks : |
Form 29B dated 31 October 2012 was received on 1 November 2012. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
Stock Name | AFG |
Date Announced | 1 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AF-121101-21506 |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 2,252,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Disposal of 262,900 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29/10/2012 | 2,252,000 | |
Disposed | 29/10/2012 | 262,900 |
Remarks : |
The Form 29B dated 30 October 2012 was received on 1 November 2012. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
Stock Name | AFG |
Date Announced | 1 Nov 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AF-121101-1EBB6 |
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 Employees Provident Fund Board 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 | 25/10/2012 | 1,086,800 |
Remarks : |
The Form 29B dated 29 October 2012 was received on 31 October 2012. |
CIHLDG - Change in Audit Committee
Company Name | C.I. HOLDINGS BERHAD |
Stock Name | CIHLDG |
Date Announced | 1 Nov 2012 |
Category | Change in Audit Committee |
Reference No | CC-121101-34694 |
Date of change | 31/10/2012 |
Name | Maj Gen (R) Dato' Mohamed Isa Bin Che Kak |
Age | 76 |
Nationality | Malaysian |
Type of change | Vacation of Office |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | He graduated from the Malaysian Royal Military College and was commissioned into the Royal Malay Regiment in 1958. During his military career, he attended various military training courses such as The Joint Services Command, the Staff College in Willington, India where he qualified with Pass Staff College (psc) and The Senior Officers Management Course in Naval Staff College in Monteray, California, United States of America. |
Working experience and occupation | In his more than 32 years of service in the Malaysian Army, he had served in various capacities both Regimental and Staff. Among his early appointments was the Regimental Intelligence Officer serving with the United Nation forces in the Congo. He was also appointed as the Aide De Camp (ADC) to his Majesty Yang Di-Pertuan Agong of Malaysia from 1971-1975. In recognition of his services, he was awarded with the military honour of Pahlawan Angkatan Tentera. |
Directorship of public companies (if any) | LBS Bina Group Berhad |
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) | 1. Teh Bee Tein - Chairman, Independent Non-Executive Director 2. Nor Hishammuddin bin Dato’ Mohd Nordin - Independent Non-Executive Director |
Remarks : |
The Board of Directors of C. I. Holdings Berhad will review the composition of the Audit Committee to comply with paragraph 15.09(1)(a) of the Listing Requirements of Bursa Malaysia Securities Berhad. |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Company Name | HAP SENG CONSOLIDATED BERHAD |
Stock Name | HAPSENG |
Date Announced | 1 Nov 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | HS-121101-AA0BB |
Remarks : |
c c: Securities Commission |
HEXZA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Company Name | HEXZA CORPORATION BERHAD |
Stock Name | HEXZA |
Date Announced | 1 Nov 2012 |
Category | General Announcement |
Reference No | HC-121101-31FBF |
Type | Announcement |
Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
Description | Dissolution of a Associate Company |
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JOHAN - Change in Boardroom
Company Name | JOHAN HOLDINGS BERHAD |
Stock Name | JOHAN |
Date Announced | 1 Nov 2012 |
Category | Change in Boardroom |
Reference No | JH-121010-35486 |
Date of change | 01/11/2012 |
Name | Tan Sri Dato' Seri Dr Ting Chew Peh |
Age | 69 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Non-Executive Director |
New Position | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
Remarks : |
Tan Sri Dato' Seri Dr Ting Chew Peh has served as an Independent Non-Executive Director for a commulative term of nine (9) years. Pursuant to Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012, effective on 1 November 2012, Tan Sri Dato' Seri Dr Ting Chew Peh is re-designated as Non-Independent Non-Executive Director. He remains as a member of the Audit Committee. |
ECOFIRS - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | ECOFIRST CONSOLIDATED BHD |
Stock Name | ECOFIRS |
Date Announced | 1 Nov 2012 |
Category | General Meetings |
Reference No | CC-121101-C43C7 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | The Board of Directors of EcoFirst Consolidated Bhd ("ECB") is pleased to announce that the Thirty-Ninth Annual General Meeting ("39th AGM") of ECB will be convened and held at Ballroom 1, Level 5, The Summit Hotel, Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan on Monday, 26 November 2012 at 10.00 a.m. The notice of the 39th AGM is attached. |
Date of Meeting | 26/11/2012 |
Time | 10:00 AM |
Venue | Ballroom 1, Level 5, The Summit Hotel, Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 19/11/2012 |
MISC - Change in Boardroom
Company Name | MISC BERHAD |
Stock Name | MISC |
Date Announced | 1 Nov 2012 |
Category | Change in Boardroom |
Reference No | MM-121024-62019 |
Date of change | 01/11/2012 |
Name | Tan Sri Dato' Sri Dr. Wan Abdul Aziz bin Wan Abdullah |
Age | 60 |
Nationality | Malaysian |
Designation | Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Due to other official commitments. |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | 1. Bachelor of Economics (Honours) Degree in Applied Economics from University of Malaya 2. Masters of Philosophy in Development Studies from Institute of Development Studies, University of Sussex, United Kingdom 3. PhD in Economics from School of Business and Economic Studies, University of Leeds, United Kingdom 4. Attended the Advanced Management Programme at Harvard Business School, Harvard University |
Working experience and occupation | 1. He began his career in the Administrative and Diplomatic Service as Assistant Director, Economic Planning Unit ("EPU") in the Prime Minister's Department in 1975. 2. He was later promoted to the position of Senior Assistant Director, Macro-Economics in 1984 and thereafter Senior Assistant Director, Human Resource Section and Director, Energy Section in 1988. 3. In the same year (1988), he was seconded to the World Bank Group in Washington DC, United States of America as Alternate Executive Director. 4. He served the Ministry of Finance ("MOF") as Deputy Secretary in the Economics and International Division in 2001. 5. He returned to EPU in the Prime Minister's Department as Deputy Director General, Macro Planning Division in 2004. 6. In 2005, he was appointed as Deputy Secretary General of Treasury (Policy), Federal Treasury in the MOF and retired from MOF in August 2012 as the Secretary General. 7. Currently, Tan Sri Dato' Sri Wan Abdul Aziz is the Chairman of Malaysia Airports Holdings Berhad. |
Directorship of public companies (if any) | 1. Bintulu Port Holdings Berhad 2. Malaysia Airports Holdings Berhad 3. Felda Global Ventures Holdings Berhad 4. Permodalan Nasional Berhad 5. Bank Pembangunan Malaysia Berhad 6. Pembinaan BLT Sdn Bhd |
Family relationship with any director and/or major shareholder of the listed issuer | N/A |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | Malaysia Marine and Heavy Engineering Holdings Berhad (a subsidiary of MISC Berhad) - 10,000 Ordinary Shares(Direct Interest) |
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