BSTEAD - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | BH-121204-61276 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY IPOH HIGH COURT SUIT NO. 22NCVC-193-08/2012 Ingat Kawan (M) Sdn Bhd -v- Boustead Naval Shipyard Sdn Bhd |
Further to our announcement on 7 September 2012, we wish to inform that the High Court had, on 30 November 2012, dismissed the Plaintiff’s objections to Boustead Naval Shipyard Sdn Bhd’s (“ In view of the above, there is no necessity for BNS to apply for leave to issue a Third Party Notice as earlier recommended by the Judge during the previous case management.�� The High Court has fixed 7 January 2013 as the next case management for this suit by the Plaintiff for an alleged breach of contract by BNS.�� We will make further announcements on the development of this case. | |
BSTEAD - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | BH-121204-61037 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY IPOH HIGH COURT SUIT NO. 22NCVC-192-08/2012 Raja Jaafar Bin Raja Harun & Ingat Kawan (M) Sdn Bhd -v- Md Yusoff Bin Haji Biran & Boustead Naval Shipyard Sdn Bhd |
����������������������� Further to our announcement on 5 October 2012, we wish to inform that the High Court had, on 30 November 2012, allowed Boustead Naval Shipyard Sdn Bhd’s (“ (i)���������������� the Writ of Summons and Statement of Claim dated 10 August 2012 against BNS (2nd Defendant) be struck off without the liberty to file afresh; and (ii)�������������� costs of RM4,000.00 to be paid by the Plaintiffs to BNS. In view of the above, the Plaintiffs have no recourse to revive this defamation suit against BNS. Nevertheless, the Plaintiffs’ claim against Md Yusoff Bin Haji Biran (1st Defendant) still subsists. | |
CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 4 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121204-45E8D |
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 4 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MF-121204-62437 |
| Remarks : |
| This announcement is dated 4 December 2012. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121204-FC27E |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 Each |
| Name & address of registered holder | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2012 | 3,350,000 | |
| Acquired | 29/11/2012 | 150,000 |
| Remarks : |
| Re : Forms 29B dated 29 & 28 November 2012. |
BJCORP - OTHERS STRIKING OFF OF DORMANT SUBSIDIARY
Announcement Type: General Announcement
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | BC-120918-53939 |
| Type | Announcement |
| Subject | OTHERS |
| Description | STRIKING OFF OF DORMANT SUBSIDIARY |
The Company wishes to announce that Rapid Computer Centre (S.E.A) Sdn Bhd, a 95.45% owned subsidiary of Cosway Corporation Berhad which in turn is a wholly-owned subsidiary of Berjaya Group Berhad, a wholly-owned subsidiary of the Company, has been struck off from the register by the Companies Commission of Malaysia pursuant to the powers conferred by Section 308(4) of the Companies Act, 1965 and accordingly dissolved pursuant to the notice from the Companies Commission of Malaysia dated 29 November 2012. | |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 4 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | JC-121204-34783 |
| Date of change | 04/12/2012 |
| Name | Datuk Ahmad Zaki Bin Zahid |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Certificate in Legal Practice (Malaysian Bar Entrance Examinations) - 1997 2. Bachelor of Laws, University of Bristol, England 1991 - 1994 |
| Working experience and occupation | 1. Executive Director, Malaysian Resources Corporation Berhad (May 2009 - April 2009) 2. Independent Director, Malaysian Resources Corporation Berhad (January 2005 - April 2009) 3. Special Assistant to Prime Minister of Malaysia, Prime Minister's Office, Prime Minister's Department, Malaysia (November 2003 - April 2009) 4. Special Assistant to Deputy Prime Minister of Malaysia, Deputy Prime Minister's Office, Prime Minister's Department, Malaysia (July 2001 - October 2003) 5. Special Assistant to Minister of Youth and Sports, Malaysia (March 2000 - June 2001) 6. Senior Consultant at Booz.Allen & Hamilton (Kuala Lumpur/Singapore) (August 1998 - February 2000) 7. Senior Executive Officer at Securities Commission of Malaysia (November 1994 - July 1998) |
| Directorship of public companies (if any) | 1. Kulim (Malaysia) Berhad 2. Johor Land Berhad 3. KFC Holdings (Malaysia) Berhad 4. QSR Brands 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 |
KFC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KFC HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | KFC |
| Date Announced | 4 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | JC-121204-36182 |
| Date of change | 04/12/2012 |
| Name | Datuk Ahmad Zaki Bin Zahid |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Laws from University of Bristol, England in 1994 |
| Working experience and occupation | 1. Executive Director, Malaysian Resources Corporation Berhad (May 2009 to October 2011). 2. Independent Director, Malaysian Resources Corporation Berhad (January 2005 to April 2009). 3. Special Officer to Prime Minister of Malaysia, Prime Minister’s Department, Malaysia (November 2003 to April 2009). 4. Special Assistant to Deputy Prime Minister of Malaysia, Deputy Prime Minister's Office, Prime Minister's Department, Malaysia (July 2001 - October 2003). 5. Special Assistant to Minister of Youth and Sports,Malaysia (March 2000 - June 2001). 6. Senior Consultant at Booz Allen & Hamilton (Kuala Lumpur and Singapore) (August 1998 to February 2000). 7. Senior Executive Officer at Securities Commission of Malaysia (November 1994 to July 1998). |
| Directorship of public companies (if any) | Damansara Realty Berhad Johor Land Berhad QSR Brands Bhd |
| 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 |
KIANJOO - 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 | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-121204-6CC82 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2012 | 63,900 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 36,584,200 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 3,127,100 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 3,210,800 shares Employees Provident Fund Board (CIMB PRI) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 4 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
KIANJOO - 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 | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-121204-8FD67 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/11/2012 | 45,000 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 36,539,200 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 3,127,100 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 3,210,800 shares Employees Provident Fund Board (CIMB PRI) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 4 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
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