BAHVEST - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 3 Dec 2012 |
| Category | General Announcement |
| Reference No | OS-121203-42419 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | BORNEO AQUA HARVEST BERHAD (“BAHVEST” OR “COMPANY”) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF BAHVEST AND/OR ITS SUBSIDIARIES (“PROPOSED ESOS”) |
Further to the announcement dated 29 October 2012 in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of BAHVEST wishes to announce that the additional listing application in connection with the Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad on 3 December 2012.
This
announcement is dated 3 December 2012. | |
STEMLFE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 3 Dec 2012 |
| Category | General Meetings |
| Reference No | CZ-121201-E6955 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/12/2012 |
| Time | 10:30 AM |
| Venue | Banquet Hall, Level 2, Impiana KLCC Hotel, 13, Jalan Pinang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of�Stemlife Berhad��("Stemlife") wishes to announce that the ordinary resolution as per the notice of the Extraordinary General Meeting ("EGM")�of�Stemlife dated�14�November 2012 were duly passed at the EGM held at Banquet Hall, Level 2, Impiana KLCC Hotel, 13, Jalan Pinang, 50450 Kuala Lumpur on Monday,�3�December 2012 at 10.30 a.m. |
SMARTAG - OTHERS Smartag Solutions Berhad (“Smartag” or the “Company”) - Clarification on Postponement of Mandatory Usage for Secured Trade
Announcement Type: General Announcement
| Company Name | SMARTAG SOLUTIONS BERHAD (ACE Market) |
| Stock Name | SMARTAG |
| Date Announced | 3 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121203-42D2D |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | Smartag Solutions Berhad (“Smartag” or the “Company”) - Clarification on Postponement of Mandatory Usage for Secured Trade |
Please refer to the attachment for�the�press release. | |
GOB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 3 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | EC-121203-57452 |
| Date of change | 03/12/2012 |
| Name | Ta Wee Dher |
| Age | 24 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Accounting from Curtin University, Australia. |
| Working experience and occupation | He has working experience in businesses involved in glass and aluminium, property development and hospitality. Prior to joining the Group, he was the head of Finance and Construction divisions of a renowned company dealing in property development, hospitality and construction. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
MAYBANK - 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 Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 3 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-121203-61032 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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) |
| Disposed | 28/11/2012 | 353,300 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 3 December 2012. |
SUMATEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 3 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121203-4C165 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | SUMATEC RESOURCES BERHAD (“SUMATEC” OR “THE COMPANY”) MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“PN 17”) |
Reference is made to the Company’s announcements made on 27 April 2012, 28 June 2012, 3 July 2012 , 5 July 2012, 2 August 2012, 3�September 2012, 1 October 2012 and 1 November 2012 and the subsequent monthly announcements respectively in relation to the PN 17. The Company wishes to announce that there are no major developments on the status of plans to regularise the Company's financial condition other than those publicly announced.� � This announcement is dated�3 December 2012. | |
PBBANK - 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 Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 3 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-121203-6FFD4 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 1,044,800 shares on 28 November 2012 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - Purchase of 300,000 shares on 28 November 2012 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) - Purchase of 100,000 shares on 28 November 2012 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2012 | 1,444,800 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.23% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 3 December 2012. Received EPF Form 29B dated 28 November 2012 on 3 December 2012. |
BURSA - 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 Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 3 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-121203-A2C2B |
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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/11/2012 | 145,000 |
| Remarks : |
| 47,868,594 ordinary shares of RM0.50 each represented 9.00% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 46,368,594 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 45,495,094 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 29 November 2012 which was submitted by CNT to Bursa on 3 December 2012. |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Capital Market Development Fund (CMDF)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 3 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-121203-E20CE |
Particulars of substantial Securities Holder
| Name | Capital Market Development Fund (CMDF) |
| Address | c/o The CMDF Secretariat Level 1, Securities Commission Building No. 3, Persiaran Bukit Kiara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACTA12182003 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Capital Market Development Fund (CMDF) c/o The CMDF Secretariat Level 1, Securities Commission Building No. 3, Persiaran Bukit Kiara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 23/11/2012 | 740,000 |
| Remarks : |
| As at 23 November 2012, 98,213,751 ordinary shares of RM0.50 each represented 18.46% shareholding in Bursa Malaysia Berhad ("Bursa"). This announcement is made based on Form 29B dated 30 November 2012 which was submitted by CMDF to Bursa on 3 December 2012. |
KRETAM - Changes in Director's Interest (S135) - Datuk Lim Nyuk Sang @ Freddy Lim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KRETAM HOLDINGS BERHAD |
| Stock Name | KRETAM |
| Date Announced | 3 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KH-121203-B7146 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lim Nyuk Sang @ Freddy Lim |
| Address | Lot 12, Detached House, Mile 5�, Tyng Garden, P O Box 892, 90710 Sandakan, Sabah |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,450,000 | 1.800 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 174,751,732 |
| Direct (%) | 47.808 |
| Indirect/deemed interest (units) | 9,649,781 |
| Indirect/deemed interest (%) | 2.64 |
| Date of notice | 03/12/2012 |
| Remarks : |
| DIRECT: 1) Lim Nyuk Sang @ Freddy Lim Bal b/f = 103,501,732 ===================== 2) Sabah Development Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 26,400,000 ===================== 3) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 5,400,000 Acquired = 1,450,000 ----------- 6,850,000 =========== 4) Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 28,000,000 ==================== 5) HLB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 10,000,000 ==================== INDIRECT: 1) Santraprise Sdn Bhd Bal b/f = 9,649,781 =================== |
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