MTRONIC - OTHERS WITHDRAWAL OF REQUISITION TO CONVENE THE EXTRAORDINARY GENERAL MEETING OF METRONIC GLOBAL BERHAD ("THE COMPANY") TO BE HELD AT 10.30 A.M. ON FRIDAY, 21 DECEMBER 2012
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | CP-121218-57011 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WITHDRAWAL OF REQUISITION TO CONVENE THE EXTRAORDINARY GENERAL MEETING OF METRONIC GLOBAL BERHAD ("THE COMPANY") TO BE HELD AT 10.30 A.M. ON FRIDAY, 21 DECEMBER 2012 |
On 28 November 2012, a Notice of Extraordinary General Meeting (the “EGM Notice”) was issued by shareholders of the Company (holding not less than 10% of the voting shares of the Company) under section 145 of the Companies Act 1965 of Malaysia for the convening of an Extraordinary General Meeting (the “EGM”) of the Company at 10.30 a.m. on Friday, 21 December 2012, at Bukit Jalil Golf & Country Resort, Perdana Ballroom, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur. On 17 December 2012, the Company announced the appointments as Directors of the Company of the 4 candidates proposed to be appointed at the EGM and the resignations of 2 of the Directors of the Company. On 18 December 2012, the Company received a letter from the lawyers acting for the beneficial shareholders who called for the EGM that, in view of this development, they have withdrawn the EGM Notice, as well as the Letter to Shareholders dated 28 November 2012 (which accompanied the EGM Notice) and the statutory notice of intention to remove directors sent earlier on 21 November 2012. Therefore, all the resolutions for the removal as well as for the appointment of Directors (which were to have been put to shareholders of the Company for the purpose of deliberation and voting at the EGM) have also withdrawn. Consequently, there are no matters remaining for consideration for the shareholders if the EGM was to be conducted. Accordingly the EGM scheduled to be held at 10.30 am on Friday 21 December 2012 will not be proceeding and the attendance of the shareholders of the Company will not be necessary. An advertisement will be made in the New Straits Times on 20 December 2012. A copy of the withdrawal of the requisition conveyed by the lawyers acting on behalf of the requisitionist, is attached herewith. | |
LINGUI - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | LINGUI DEVELOPMENTS BERHAD |
| Stock Name | LINGUI |
| Date Announced | 18 Dec 2012 |
| Category | General Meetings |
| Reference No | MI-121218-66394 |
| Type of Meeting | Notice of Court Convened Meeting |
| Indicator | Notice of Meeting |
| Description | We refer to the earlier announcements in relation to the Proposed Lingui Privatisation. On behalf of the Company, Maybank Investment Bank Berhad wishes to announce that a court convened meeting ordered by the High Court of Malaya under Section 176 of the Companies Act, 1965 (“CCM”) will be held at Tun Sri Lanang I & II, Ground Floor, The Royale Chulan Kuala Lumpur, No. 5, Jalan Conlay, 50450 Kuala Lumpur, Malaysia, on Thursday, 10 January 2013 at 11.00 a.m. or any adjournment thereof for the purpose of considering and, if thought fit, approving (with or without modification) the resolution set out in the Notice of CCM. The Notice of CCM will be advertised in English in the New Straits Times newspaper and in Bahasa Malaysia in the Berita Harian newspaper respectively, on 19 December 2012. The Scheme Shareholders (as defined in the Notice of CCM) whose names appear in the Record of Depositors and the Register of Members of Lingui as at 4 January 2013 are entitled to attend and vote at the CCM or appoint proxies to attend and vote on their behalf. A copy of the Notice of CCM is attached herewith for your attention. This announcement is dated 18 December 2012. |
| Date of Meeting | 10/01/2013 |
| Time | 11:00 AM |
| Venue | Tun Sri Lanang I & II, Ground Floor, The Royale Chulan Kuala Lumpur, No. 5, Jalan Conlay, 50450 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 04/01/2013 |
LMCEMNT - OTHERS LMCB Holding Pte Ltd (“LMCBH”) Singapore Income Tax – Year of Assessments 2004 – 2007 Appeal by LMCBH Against the Decision of the Income Tax Board of Review of Singapore
| Company Name | LAFARGE MALAYAN CEMENT BHD |
| Stock Name | LMCEMNT |
| Date Announced | 18 Dec 2012 |
| Category | General Announcement |
| Reference No | LM-121218-39228 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LMCB Holding Pte Ltd (“LMCBH”) Singapore Income Tax – Year of Assessments 2004 – 2007 Appeal by LMCBH Against the Decision of the Income Tax Board of Review of Singapore |
Further to the update by the Company on the above matter in its announcement of the 3rd quarterly financial results for the financial year ending 31 December 2012 on 22 November 2012, the Company wishes to announce that it has today received the written Judgment of the High Court of Singapore (“Judgment”) allowing the appeal of LMCBH (a wholly-owned subsidiary of the Company) against the Notices of Additional Assessments from the Inland Revenue Authority of Singapore (“IRAS”) in connection with the tax refunds received by LMCBH for Years of Assessment 2004 to 2006 and the Notice of Assessment for the Year of Assessment 2007. In the circumstances, subject to any appeal by the IRAS against the Judgment, the Notices of Additional Assessments for the Years of Assessment 2004 to 2006 amounting to SGD9,593,000.00 and Notice of Assessment for the Year of Assessment 2007 amounting to SGD3,971,977.60, will be discharged. This announcement is dated 18 December 2012. | |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-121218-62660 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong Morgan Stanley Investment Management Inc.# 1585 Broadway, New York, NY 10036 Morgan Stanley & Co. International plc# 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom Morgan Stanley Capital (Luxembourg) S.A.# 412F, route d'Esch, Luxembourg, L-1030, Luxembourg Fundlogic SAS# 61 rue de Monceau, Paris 75008, France AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2012 | 184,200 | |
| Disposed | 13/12/2012 | 800 |
| Remarks : |
| The notice was received by the Company on 18th December 2012. |
SEG - Changes in Sub. S-hldr's Int. (29B) - Rodney Chadwick Muse
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-121218-61447 |
Particulars of substantial Securities Holder
| Name | Rodney Chadwick Muse |
| Address | No. 17 Bangsar Hill 26 Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | R0050268 |
| Nationality/Country of incorporation | St Kitts and Nevis |
| Descriptions (Class & nominal value) | Five (5)-Year 2010/2015 Warrants ("Warrants") |
| Name & address of registered holder | Pinnacle Heritage Solutions Sdn Bhd ("PHS") Level 21, Suite 21.01 The Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/12/2012 | 34,100 | |
| Acquired | 17/12/2012 | 85,000 |
| Remarks : |
| This announcement is dated 18 December 2012. |
SEG - Changes in Sub. S-hldr's Int. (29B) - SmartUni 1 Ltd
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-121218-61602 |
Particulars of substantial Securities Holder
| Name | SmartUni 1 Ltd |
| Address | 608 St James Court, St Denis Street Port Louis, Mauritius |
| NRIC/Passport No/Company No. | C2/GBL107948 |
| Nationality/Country of incorporation | Mauritius |
| Descriptions (Class & nominal value) | Five (5)-Year 2010/2015 Warrants ("Warrants") |
| Name & address of registered holder | Pinnacle Heritage Solutions Sdn Bhd ("PHS") Level 21, Suite 21.01 The Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/12/2012 | 34,100 | |
| Acquired | 17/12/2012 | 85,000 |
| Remarks : |
| This announcement is dated 18 December 2012. |
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