INGENCO - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 24 Dec 2012 |
| Category | General Meetings |
| Reference No | ML-121224-62152 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad ("ICB"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the extraordinary general meeting ("EGM") of ICB will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 17 January 2013 at 9:30 a.m. or any adjournment thereof. Only a depositor whose name appears on the Record of Depositors as at 10 January 2013 shall be entitled to attend the EGM or appoint proxies to attend and vote on his/her stead. Please refer to the accompanying notice of EGM. This announcement is dated 24 December 2012. |
| Date of Meeting | 17/01/2013 |
| Time | 09:30 AM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10/01/2013 |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Sedco International Holdings Ltd
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121224-58576 |
Particulars of substantial Securities Holder
| Name | Sedco International Holdings Ltd |
| Address | Office 06, Gate Village 4, Level 3 Sheikh Zayed Road - Dubai International Financial Centre Street P.O. Box 506531, Dubai |
| NRIC/Passport No/Company No. | 0571 |
| Nationality/Country of incorporation | United Arab Emirates |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | PacificQuest c/o Multiconsult Limited Les Cascades Building Edith Cavell Street Port Louis, Mauritius |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Deemed interested by virtue of its interest in PacificQuest. The calculation of total issued and paid up capital of 685,697,869 Ordinary Shares of RM0.20 excludes Treasury Shares of 4,707,700. The Form 29B dated 19/12/2012 was received by the Company on 24/12/2012. |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Sedco Holdings International Ltd (Previously named AHL Holding Company Ltd)
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121224-57909 |
Particulars of substantial Securities Holder
| Name | Sedco Holdings International Ltd (Previously named AHL Holding Company Ltd) |
| Address | C/o Trident Trust Company (B.V.I) Limited Trident Chambers Wickhams cay P.O. Box 146, Road Town Tortola British Virgin Islands |
| NRIC/Passport No/Company No. | 338127 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | PacificQuest c/o Multiconsult Limited Les Cascades Building Edith Cavell Street Port Louis, Mauritius |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Deemed interested by virtue of its interest in Sedco International Holdings Ltd. The calculation of total issued and paid up capital of 685,697,869 Ordinary Shares of RM0.20 excludes Treasury Shares of 4,707,700. The Form 29B dated 19/12/2012 was received by the Company on 24/12/2012. |
DAYA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 24 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121224-63355 |
| Remarks : |
| This announcement is dated 24 December 2012. |
MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MR-121224-64074 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji Maybank Asset Management Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/12/2012 | 100,000 |
TANCO - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 24 Dec 2012 |
| Category | General Announcement |
| Reference No | TH-121224-62172 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Tanco Holdings Berhad - Winding up petition No. 28-313-12/2012 under Section 218 of the Companies Act, 1965 served on Tanco Resorts Berhad, a wholly-owned subsidiary of Tanco Holdings Berhad |
We refer to the abovementioned winding-up petition. Please refer to the attachment for the full announcement. | |
FIMACOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FIMA CORPORATION BERHAD |
| Stock Name | FIMACOR |
| Date Announced | 24 Dec 2012 |
| Category | General Announcement |
| Reference No | FC-121224-63248 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY CENDANA LAKSANA SDN. BHD., OF 2 PARCELS OF AGRICULTURAL LEASEHOLD LANDS HELD UNDER HSD 398, LOT PT 757 P, MUKIM TEBAK, DAERAH KEMAMAN, NEGERI TERENGGANU MEASURING APPROXIMATELY 940.73 ACRES (“LAND A”) & PN 7602, LOT 2925 (FORMERLY HSD 2406, PT 1037P), MUKIM TEBAK, DAERAH KEMAMAN, NEGERI TERENGGANU MEASURING APPROXIMATELY 1000.00 ACRES (“LAND B”) (LAND A AND LAND B ARE COLLECTIVELY REFERRED TO HEREINAFTER AS THE “LANDS”) |
The Board of Directors of Fima Corporation Berhad (“FIMACORP”) wishes to announce that Cendana Laksana Sdn Bhd, a wholly owned subsidiary of FCB Plantation Holdings Sdn Bhd which in turn is a wholly-owned subsidiary of FIMACORP had on 24 December 2012 entered into a conditional Sale and Purchase Agreement with Lemo Sdn Bhd (Receiver and Manager Appointed), Khuzamy Musa bin Muhammad and Khuzairy Musa bin Muhammad for the acquisition of the Lands for a total purchase consideration of RM29,110,000-00 (“Proposed Acquisition”). Further details of the Proposed Acquisition are set out in the attachment. This announcement is dated 24 December 2012. | |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121224-4C4B8 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 18/12/2012 | 500,000 | |
| Disposed | 18/12/2012 | 248,000 | |
| Disposed | 19/12/2012 | 705,600 | |
| Disposed | 19/12/2012 | 100,000 |
| Remarks : |
| Re : Forms 29B dated 20 & 19 December 2012. |
IJM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 24 Dec 2012 |
| Category | General Announcement |
| Reference No | IC-121224-53438 |
| Type | Announcement | |||||||||||||||||||||
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS | |||||||||||||||||||||
| Description | IMPLEMENTATION OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF IJM CORPORATION BERHAD (“IJM”) AND ITS SUBSIDIARIES (“IJM GROUP”) (“LTIP”) | |||||||||||||||||||||
We refer to the announcements dated 28 August 2012, 1 October 2012, 17 October 2012 and 19 October 2012 in relation to the LTIP, which comprises of an employee share option scheme (“ESOS”) and an employee share grant plan. The Board of Directors of IJM is pleased to announce that IJM has implemented the LTIP with effect from today, pursuant to the following: (i) the submission of the final copy of the By-Laws for the LTIP (“By-Laws”) to Bursa Malaysia Securities Berhad on 24 December 2012. The By-Laws had excluded the Non-Executive Directors of the IJM Group from being eligible for the LTIP following the withdrawal of the Non-Executive Directors of IJM from participation in the LTIP; and (ii) the receipt of all required approvals and the compliance with the requirements pertaining to the LTIP by IJM. In addition, the trust deeds in relation to the LTIP had been executed on 20 December 2012. IJM has today made the first award of options (“Options”) under the ESOS of the LTIP (“Award”), the details of which are set out in Table 1. Table 1
Note: * The vesting of the Award will be contingent upon the acceptance of the Award by the eligible employees, and subsequently their fulfillment of the relevant vesting conditions as at the relevant vesting dates. This announcement is dated 24 December 2012. | ||||||||||||||||||||||
SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-121224-43853 |
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 RM0.50 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 | 18/12/2012 | 1,882,000 |
| Remarks : |
| The notice of change in substantial shareholding was received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 24 December 2012. |
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