DBHD - Notice of Interest Sub. S-hldr (29A) - Sindora Berhad
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 11 Dec 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | JC-121211-4682D |
Particulars of Substantial Securities Holder
| Name | Sindora Berhad |
| Address | Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 13418-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor |
DBHD - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 11 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121211-AD931 |
Particulars of substantial Securities Holder
| Name | Johor Corporation |
| Address | Level 2, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | PJECT 41968 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Johor Franchise Development Sdn Bhd, Suite 12B, Level 12 Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/10/2012 | 1,558,000 |
DBHD - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 11 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121211-AAF7B |
Particulars of substantial Securities Holder
| Name | Johor Corporation |
| Address | Level 2, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | PJECT 41968 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Harta Consult Sdn Bhd, Suite 12B, Level 12 Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/10/2012 | 10,908,940 |
DBHD - Notice of Interest Sub. S-hldr (29A) - Damansara Assets Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 11 Dec 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | JC-121211-59475 |
Particulars of Substantial Securities Holder
| Name | Damansara Assets Sdn Bhd |
| Address | Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 300969-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor |
DBHD - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 11 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121211-A2B60 |
Particulars of substantial Securities Holder
| Name | Johor Corporation |
| Address | Level 2, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | PJECT 41968 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Sindora Berhad, Suite 12B, Level 12 Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/10/2012 | 27,000,000 |
LIONCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 11 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | LL-121211-52395 |
| Date of change | 07/12/2012 |
| Name | FOLK FONG SHING @ KOK FONG HING |
| Age | 80 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Masters Degree in Business Administration, University of East Asia, Macau 2) Member of the Malaysian Institute of Accountants 3) Member of the Association of Australian Certified Practising Accountants |
| Working experience and occupation | Mr Folk has a total of 38 years of working experience in accounting, auditing, business advisory, company secretarial and tax compliance/tax investigation work; first as a senior officer with the then Department of Inland Revenue and later as Senior Partner of a public accounting firm until his retirement in 2012. |
| 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 in shares in the Company ("LCB Share") by virtue of 10,300 warrants with a right to subscribe for one new LCB Share for every one warrant held at RM5.00 per new LCB Share. |
LIONCOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 11 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | LL-121211-52394 |
| Date of change | 11/12/2012 |
| Name | FOLK FONG SHING @ KOK FONG HING |
| Age | 80 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Masters Degree in Business Administration, University of East Asia, Macau 2) Member of the Malaysian Institute of Accountants 3) Member of the Association of Australian Certified Practising Accountants |
| Working experience and occupation | Mr Folk has a total of 38 years of working experience in accounting, auditing, business advisory, company secretarial and tax compliance/tax investigation work; first as a senior officer with the then Department of Inland Revenue and later as Senior Partner of a public accounting firm until his retirement in 2012. |
| 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 in shares in the Company ("LCB Share") by virtue of 10,300 warrants with a right to subscribe for one new LCB Share for every one warrant held at RM5.00 per new LCB Share. |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Independent Non-Executive Director - member) Datuk Mohd Yusof bin Abd Rahaman (Independent Non-Executive Director - member) Datuk Karownakaran @ Karunakaran Ramasamy (Independent Non-Executive Director - member) M. Chareon Sae Tang @ Tan Whye Aun (Non-Independent Non-Executive Director - member) |
LIONCOR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 11 Dec 2012 |
| Category | General Meetings |
| Reference No | LL-121211-52393 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11/12/2012 |
| Time | 02:00 PM |
| Venue | Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| Outcome of Meeting | We are pleased to inform that at the Thirty-Ninth Annual General Meeting of Lion Corporation Berhad held on 11 December 2012, the shareholders have approved the following: 1. the re-appointment of Y. Bhg. Datuk Emam Mohd Haniff bin Emam Mohd Hussain who retired pursuant to Section 129(6) of the Companies Act, 1965 as an independent non-executive Director of the Company; 2. the re-appointment of Mr M. Chareon Sae Tang @ Tan Whye Aun who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; and 3. all other resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file. |
ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 11 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121211-40C17 |
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 stocks 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) |
| Disposed | 06/12/2012 | 107,000 |
| Remarks : |
| This Notice was received on 11 December 2012. |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 11 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-121211-0F38F |
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 | 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) |
| Acquired | 06/12/2012 | 191,900 |
| Remarks : |
| Form 29B dated 07/12/2012 from Employees Provident Fund Board was received by the Company on 11/12/2012. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares. |
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