PALETTE - OTHERS Kuala Lumpur High Court Suit No: D3 (D4)-22-293-2004 Palette Multimedia Berhad -vs- Asustek Computer Inc & Bumiputra-Commerce Bank Berhad
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121204-36884 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kuala Lumpur High Court Suit No: D3 (D4)-22-293-2004 Palette Multimedia Berhad -vs- Asustek Computer Inc & Bumiputra-Commerce Bank Berhad |
Reference is made to the announcements dated 4 June 2010, 8 June 2010 and 1 July 2010. The Board of Directors of Palette Multimedia Berhad ("Palette" or "the Company") wish to announce that the Company had on 4 December 2012� been notified by its legal representative that the Court of Appeal has�fixed the hearing date on 2 January 2013. | |
INGENCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121204-27318 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad) - Recurrent Related Party Transactions of Revenue or Trading Nature |
1.�Introduction Further to the announcements made on 10 October 2012,�16 October 2012, 29 October 2012 and 9 November 2012 pursuant to Rule 10.09(1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad) [“Company” or “ICB”] wishes to further announce that ICB group of companies have entered into Recurrent Related Party Transactions (“RRPT”) for the period from 9 November 2012 to 30 November 2012 with the companies connected with the Director/major shareholder, Mr. 2.�� Details of RRPT ���� Please refer to Appendix I attached. 3.���Rationale ���� The RRPT are necessary for the day to day operations of the Group and are intended to meet the business needs on the best possible� terms. The RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favorable to the related parties than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders. 4.�� Financial Effects of the RRPT ���� The RRPT will not have any material effect on the earnings per share, gearing and net assets per share of the ICB Group for the financial year ending 31 March 2013. 5.� Substantial Shareholders’ Shareholding ��� The RRPT will not have any effect on the share capital and substantial shareholders' shareholding of ICB. 6. Directors' and Major Shareholders' Interest�� ��� Save as disclosed in Appendix I attached, none of the other directors and / or major shareholders and / or persons connected with them has any interest, direct or indirect in RRPT. ����Accordingly, Mr. Chin Boon Long has abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPT. 7. Statement by Audit Committee ��� The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that�the RRPT is in the best interests of the Group, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders. 8.��Statement by Board of Directors ��� The Board of Directors, having taken into consideration of all aspects of the RRPT, is in opinion that the RRPT are in the best interest of ICB Group. 9.���Approval Required ���� ���� The Company would seek for shareholders’ ratification and mandate on the RRPT at an extraordinary general meeting to be convened at a later date. � �This announcement is dated 4 December 2012. | |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - LYNEAR PLUS LIMITED
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121204-44693 |
Particulars of substantial Securities Holder
| Name | LYNEAR PLUS LIMITED |
| Address | PO BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
| NRIC/Passport No/Company No. | 1630241 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | LYNEAR PLUS LIMITED PO BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/12/2012 | 825,000 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
NOTION - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 4 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-121204-34D63 |
DAYA - MEMORANDUM OF UNDERSTANDING
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121128-49952 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD ("DMB") MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN DMB AND MALCO ENGINEERING (PRIVATE) LIMITED |
Further to our announcements dated 6 June 2012 and 5 September 2012 in relation to�the MOU entered into between DMB and Malco Engineering (Private) Limited ("Malco"), the Board�of Directors of DMB wishes to announce that the status of the MOU remains unchanged as of to-date. Discussions are ongoing with Malco to pursue a couple of downstream Oil & Gas ventures in Sri Lanka involving DMB, Malco and a few other parties. The Board of Directors of DMB will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposals as stated in the Company's announcement dated 6 June 2012. This announcement is dated 4 December 2012. | |
UTOPIA - OTHERS 1 Utopia Berhad ["Company" or "1 UB"] - Recurrent Related Party Transactions ("RRPT") of Revenue or Trading Nature
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121204-63CF1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1 Utopia Berhad ["Company" or "1 UB"] - Recurrent Related Party Transactions ("RRPT") of Revenue or Trading Nature |
1. Introduction
2. Details of RRPT
The RRPT are necessary for the day to day operations of the Group and are intended to meet the business needs on the best possible terms. The RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favorable to the related parties than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders. 4. Financial Effects of the RRPT The RRPT will not have any material effect on the earnings per share, gearing and net assets per share of the 1UB Group for the financial year ended 30 November 2012. 5. Substantial Shareholders’ Shareholding The RRPT will not have any effect on the share capital and substantial shareholders' shareholding of 1UB.
Accordingly, Mr. Chin Boon Long has abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPT. 7. Statement by Audit Committee The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that the RRPT is in the best interests of the Group, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders. The Board of Directors, having taken into consideration of all aspects of the RRPT, is in opinion that the RRPT are in the best interest of 1UB Group. 9. Approval Required The Company would seek for shareholders’ ratification and mandate on the RRPT at an extraordinary general meeting to be convened at a later date. This announcement is dated 04 December 2012. | |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-121204-54935 |
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 | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/11/2012 | 3,157,500 | |
| Disposed | 29/11/2012 | 1,246,000 |
| Remarks : |
| Notice received on 4 December 2012. c.c. Securities Commission |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-121204-CDA73 |
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 2,646,700 shares on 29 November 2012 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 150,000 shares on 29 November 2012 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRIN) - Sale of 637,200 shares on 29 November 2012 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/11/2012 | 2,796,700 | |
| Disposed | 29/11/2012 | 637,200 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.30% 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 4 December 2012. Received EPF Form 29B dated 29 November 2012 on 4 December 2012. |
FABER - Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 4 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | FG-121130-53788 |
| Date of change | 04/12/2012 |
| Name | Azmir Merican bin Azmi Merican |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor's Degree in Business Administration (Finance), Haworth College of Business, Western Michigan University, USA. |
| Working experience and occupation | En. Azmir Merican is the Group Chief Operating Officer, Business Units of UEM Group Berhad. Prior to joining UEM Group Berhad, he was the Group Chief Executive/Managing Director of AWC Berhad ("AWC"), a listed entity on the Main Market of Bursa Malaysia Securities Bhd and a provider of engineering services & solutions and integrated facilities management in Malaysia, Singapore and Middle East. Prior to AWC, En. Azmir Merican was a key member of the Private Equity Division of CIMB Investment Bank Berhad which was responsible for the bank’s entry into the private equity industry. He was involved in various aspects of the private equity business including fund structuring, fundraising, investment evaluation and deal structuring, monitoring and execution of divestment plans. He was involved with several portfolio companies in developing and implementing post investment business plans. Prior to joining CIMB, he was a manager in consulting arm of PricewaterhouseCoopers specialising in corporate finance advisory. He undertook various assignments in large corporations and institutions involved in construction and engineering, real estate development, plantations, manufacturing, oil & gas, venture capital, fund management and stockbroking. En. Azmir Merican started his career with the Maybank Group where he was part of the team which helped establish Maybank's venture capital and private equity arm. |
| 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 | Nil |
| Remarks : |
| En. Azmir Merican bin Azmi Merican is a nominee director of UEM Group Berhad, a substantial shareholder of Faber Group Berhad. |
BOLTON - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | BOLTON BERHAD |
| Stock Name | BOLTON |
| Date Announced | 4 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | BB-121128-2AAA3 |
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