ALAM - OTHERS CHANGE OF AMRB GROUP STRUCTURE : INCLUSION OF A NEW SUBSIDIARY
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | AM-121204-5A902 |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | CHANGE OF AMRB GROUP STRUCTURE : INCLUSION OF A NEW SUBSIDIARY | ||||||||||||||||||
CHANGE OF AMRB
GROUP STRUCTURE : INCLUSION OF A NEW SUBSIDIARY The Board of Directors of Alam Maritim Resources Berhad (“AMRB”) is pleased to inform that on 4 December 2012, Alam Maritim (M) Sdn Bhd (“AMSB”), a wholly-owned subsidiary of the Company acquired a new subsidiary called Alam Maritim Properties (M) Sdn Bhd (“AMP”), a company incorporated under the Companies Act, 1965. Information on AMP can be referred to the following table.
The inclusion of AMP as a wholly-owned subsidiary of AMSB is not
expected to have any material effects on the share capital and shareholding
structure of AMRB Group. The Board of AMRB is of the opinion that the acquisition of AMP is in the best interest of AMRB group of companies. This announcement is dated 4 December 2012.
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DELEUM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121204-62963 |
| Type | Announcement | |||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||
| Description | Pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that we had received notification from Dato' Izham Bin Mahmud, a Director of DELEUM in relation to his dealing in the securities of Deleum as set out below:- | |||||||||||||||||
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MEGB - OTHERS MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”) Approval from Ministry of Higher Education Malaysia on new programme to Asia Metropolitan University (formerly known as Masterskill University College of Health Sciences)
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | CM-121204-63685 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”) Approval from Ministry of Higher Education Malaysia on new programme to Asia Metropolitan University (formerly known as Masterskill University College of Health Sciences) |
MEGB wishes to announce that the Ministry of Higher Education Malaysia had vide its letter [Reference No.: JPT/BPP(U)1000-801/81/Jld.7(3)] granted the approval for a new programme, Bachelor of Pharmacy (Hons) (N/727/6/0019) to Asia Metropolitan University (formerly known as Masterskill University College of Health Sciences) owned by Masterskill (M) Sdn Bhd, a wholly-owned subsidiary of the Company. MEGB expects that the abovesaid approval would contribute positively to the earnings of the Group in the future. This announcement is dated 4 December 2012. � � | |
MEGB - OTHERS Masterskill Education Group Berhad ("MEGB" or "the Company") - Change of name of subsidiary company
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | CM-121203-38430 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Masterskill Education Group Berhad ("MEGB" or "the Company") - Change of name of subsidiary company |
MEGB wishes to announce that Masterskill Worldwide Management Sdn Bhd, a subsidiary of the Company,�has changed its name to Valencia Education Group Sdn Bhd�with effect from�29 November 2012. This announcement is dated�4 December 2012. | |
MEGB - Change in Boardroom (Amended Announcement)
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 4 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CM-120928-24D02 |
| Date of change | 01/07/2012 |
| Name | Mathuraiveran A/L Marimuthu |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Business Administration (Accounting), Memphis State University, Memphis, Tennessee, USA. (2) MBA (Finance), School of Management, University of Hull, U.K. (3) Certified Internal Auditor (CIA), USA (4) Chartered Accountant (CA) |
| Working experience and occupation | Mr. Mathuraiveran A/L Marimuthu ("Mr. Mathu") was the President of The Institute of Internal Auditors (IIA) Malaysia in 1997/98. He has over 25 years of professional experience in Internal Auditing, External Auditing, Commerce, and Consulting. His last position in the corporate world was General Manager, Internal Audit of a public listed company which was part of a large conglomerate in Malaysia, taking charge of Internal Audit, Risk Management and Quality Management. Mr. Mathu has been involved in bringing the Certified Internal Auditor Examination to Malaysia. He is currently the Managing Director of Beam Group of Companies and sits in unlisted Boards. He is a member of Malaysian Institute of Accountants and The Institute of Internal Auditors Malaysia. |
| 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 | Indirect Interest:- 1. PARIMALAVATHI BAI A/P KUPPANA SWAMI - 5,000 Ordinary shares of RM0.20 each |
AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-121204-56169 |
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 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) |
| Acquired | 27/11/2012 | 1,303,700 | |
| Disposed | 27/11/2012 | 306,800 |
| Remarks : |
| This announcement is dated 4 December 2012. The Secretary of the Company received the Notice of Form 29B dated 28 November 2012 on 30 November 2012 |
HIBISCS - Changes in Director's Interest (S135) - Datin Sunita Mei-Lin Rajakumar
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121204-51896 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Sunita Mei-Lin Rajakumar |
| Address | 22 Jalan Kent 1 Jalan Semarak 54000 Kuala Lumpur W. Persekutuan (KL) |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.01 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,900 | ||
Others | 140,000 | ||
Disposed | 65,000 |
| Description of other type of transaction | 19/9/2012 and 29/11/2012 - Disposal of Ordinary Shares by her husband, 27/11/2012 - Exercise of 140,000 Warrants-A to Ordinary Shares. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 75,000 |
| Indirect/deemed interest (%) | 0.0171 |
| Date of notice | 04/12/2012 |
| Remarks : |
| Deemed interested via her husband's (Datuk Dr Jeyaindran C Sinnadurai) shareholdings in Hibiscus Petroleum Berhad. |
HIBISCS - Changes in Director's Interest (S135) - Datin Sunita Mei-Lin Rajakumar
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121204-52507 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Sunita Mei-Lin Rajakumar |
| Address | 22 Jalan Kent 1 Jalan Semarak 54000 Kuala Lumpur W. Persekutuan (KL) |
| Descriptions(Class & nominal value) | Warrants-A of RM0.01 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | ||
Acquired | 23,000 | ||
Others | 140,000 | ||
Acquired | 52,800 | ||
Acquired | 12,200 |
| Description of other type of transaction | 18/09/2012, 19/09/2012, 29/11/2012 and 30/11/2012 - Acquisition of Warrants-A by her husband, 27/11/2012 -Exercise of 140,000 Warrants-A to Ordinary Shares. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,050,000 |
| Indirect/deemed interest (%) | 0.3359 |
| Date of notice | 04/12/2012 |
| Remarks : |
| Deemed interested via her husband's (Datuk Dr Jeyaindran C Sinnadurai) acquisition of Hibiscus Petroleum Berhad Warrants-A. |
HIBISCS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121204-50229 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||
| Description | Hibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the disposal of ordinary shares, acquisition and conversation of warrants-A by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below. | |||||||||||||||||||||||||||||||||||||||||||||
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FGV - Changes in Sub. S-hldr's Int. (29B) - FEDERAL LAND DEVELOPMENT AUTHORITY
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-121204-2DBC3 |
Particulars of substantial Securities Holder
| Name | FEDERAL LAND DEVELOPMENT AUTHORITY |
| Address | WISMA FELDA JALAN PERUMAHAN GURNEY 54000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | LDO20OF1956 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | FELDA ASSET HOLDINGS COMPANY SDN BHD GROUND FLOOR, WISMA FELDA JLN PERUMAHAN GURNEY 54000 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2012 | 500,000 | |
| Acquired | 27/11/2012 | 500,000 | |
| Acquired | 28/11/2012 | 1,000,000 |
| Remarks : |
| Total number of 1,358,154,900 ordinary shares held after change made up of: (i) Direct interest - 729,629,800 ordinary shares. (ii) Indirect interest - 628,525,100 ordinary shares deemed interest by virtue of Federal Land Development Authority's shareholdings in Felda Asset Holdings Company Sdn Bhd. *Received Notice on 04/12/2012 |
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