November 1, 2012

Company announcements: UTDPLT, GENP, AFG, CIHLDG, HAPSENG, HEXZA, JOHAN, ECOFIRS, MISC

UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-121101-A790F

Particulars of substantial Securities Holder

NameMITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
Address7-1, MARUNOUCHI 2-CHOME
CHIYODA-KU, TOKYO
100-8330, JAPAN
NRIC/Passport No/Company No.NA
Nationality/Country of incorporationJAPAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2012
11,300
 

Circumstances by reason of which change has occurredPurchase by Aberdeen Asset Management PLC and its subsidiries.
Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,219,800 
Indirect/deemed interest (%)8.75 
Total no of securities after change18,219,800
Date of notice01/11/2012

Remarks :
Form 29B was received on the 1st November 2012.


GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-121101-5A198

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 incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderCIMB-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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/10/2012
42,700
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestINDIRECT
Direct (units)39,660,100 
Direct (%)5.227 
Indirect/deemed interest (units)1,447,800 
Indirect/deemed interest (%)0.191 
Total no of securities after change41,107,900
Date of notice31/10/2012

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-121101-21506

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 RM1.00 each
Name & address of registered holderi) 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2012
2,252,000
 
Disposed29/10/2012
262,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)229,166,340 
Direct (%)14.8 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change229,166,340
Date of notice30/10/2012

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-121101-1EBB6

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 RM1.00 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/10/2012
1,086,800
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)231,681,240 
Direct (%)14.96 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change231,681,240
Date of notice29/10/2012

Remarks :
The Form 29B dated 29 October 2012 was received on 31 October 2012.


CIHLDG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameC.I. HOLDINGS BERHAD  
Stock Name CIHLDG  
Date Announced1 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-121101-34694

Date of change31/10/2012
NameMaj Gen (R) Dato' Mohamed Isa Bin Che Kak
Age76
NationalityMalaysian
Type of changeVacation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe 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 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 
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

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced1 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-121101-AA0BB

Date of buy back01/11/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)1.630
Maximum price paid for each share purchased ($$)1.630
Total consideration paid ($$)815,933.50
Number of shares purchased retained in treasury (units)500,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)46,727,000
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 (%)2.14

Remarks :

c c: Securities Commission


HEXZA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHEXZA CORPORATION BERHAD  
Stock Name HEXZA  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoHC-121101-31FBF

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionDissolution of a Associate Company


Further to our Announcement on 24th February 2006 (Reference No. HC-060210-34783) in connection with the Members' Voluntary Winding-Up of Summit Imaging Technologies Sdn. Bhd. (SIT), a 49% associate of the Company, we wish to inform that a Final Meeting of SIT was duly held on 30th October 2012 to conclude the Members' Voluntary Winding-Up of SIT.

The Liquidator had on 1st November 2012 lodged a Return relating to the Final Meeting (Form 69) with the Companies Commission of Malaysia and the Official Receiver.

Accordingly, on the expiration of three (3) months after the said lodgement date, SIT will be dissolved pursuant to Section 272(5) of the Companies Act, 1965.


This announcement is dated 1st November 2012



JOHAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJOHAN HOLDINGS BERHAD  
Stock Name JOHAN  
Date Announced1 Nov 2012  
CategoryChange in Boardroom
Reference NoJH-121010-35486

Date of change01/11/2012
NameTan Sri Dato' Seri Dr Ting Chew Peh
Age69
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateNon 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

Announcement Type: General Meetings
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced1 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121101-C43C7

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe 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 Meeting26/11/2012
Time10:00 AM
VenueBallroom 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 Depositors19/11/2012

Attachments

ECOFIRST _AGM 2012.pdf
57 KB



MISC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced1 Nov 2012  
CategoryChange in Boardroom
Reference NoMM-121024-62019

Date of change01/11/2012
NameTan Sri Dato' Sri Dr. Wan Abdul Aziz bin Wan Abdullah
Age60
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other official commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. 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 issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesMalaysia Marine and Heavy Engineering Holdings Berhad (a subsidiary of MISC Berhad) - 10,000 Ordinary Shares(Direct Interest) 


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