AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130107-0CC6A |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 797,800 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Acquisition of 165,800 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/01/2013 | 797,800 | |
| Acquired | 02/01/2013 | 165,800 |
| Remarks : |
| The Form 29B dated 3 January 2013 was received on 7 January 2013. |
KBUNAI - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | KARAMBUNAI CORP BHD |
| Stock Name | KBUNAI |
| Date Announced | 7 Jan 2013 |
| Category | General Announcement |
| Reference No | OI-130107-64208 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KARAMBUNAI CORP BHD ("KCB" OR THE "COMPANY") PROPOSED CAPITAL RECONSTRUCTION; PROPOSED RIGHTS ISSUE WITH WARRANTS; PROPOSED CAPITALISATION TO TSCLK; PROPOSED CAPITALISATION TO FACBII; PROPOSED EXEMPTION; AND PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals. We refer to our earlier announcement dated 6 December 2012. On behalf of the Board of Directors of KCB ("Board"), OSK Investment Bank Berhad wishes to announce that the Board has appointed Inter-Pacific Securities Sdn Bhd as the Independent Adviser to advise the non-interested shareholders of KCB on the Proposed Exemption. | |
YNHPROP - Changes in Director's Interest (S135) - Ching Nye Mi @ Chieng Ngie Chay (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130107-51632 |
Information Compiled By KLSE
Particulars of Director
| Name | Ching Nye Mi @ Chieng Ngie Chay |
| Address | 120, Taman Teratai, Jalan Raja Omar, 32000 Sitiawan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 265,000 | ||
Acquired | 410,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares through off market transactions. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,655,673 |
| Direct (%) | 0.64 |
| Indirect/deemed interest (units) | 24 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 07/01/2013 |
| Remarks : |
| Received notice dated 7 January 2013 from Ching Nye Mi @ Chieng Ngie Chay on 7 January 2013. This is an amended announcement dated 7 January 2013. |
F&N - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 7 Jan 2013 |
| Category | General Announcement |
| Reference No | F&-130104-51648 |
| Type | Announcement | |||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | |||||||||||||||||||||
| Description | Recurrent Related Party Transactions - Variation between the actual value and the estimated value by 10% or more | |||||||||||||||||||||
At the Annual General Meeting of Fraser & Neave Holdings Bhd ("F&NHB") which was held on 13 January 2012, F&NHB had obtained a mandate from shareholders for recurrent related party transactions of a revenue or trading nature which were necessary for F&NHB Group's day-to-day operation. Pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements and Practice Note 12, F&NHB wishes to announce that the actual value of the transactions below have exceeded the estimated values as set out in last year's Circular to shareholders dated 21 December 2011 by more than 10%. Further details are as follows:
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MELEWAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 7 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130107-52851 |
| Date of change | 07/01/2013 |
| Name | Mr Paul Chan Wan Siew |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a qualified Chartered Accountant, Chartered Secretary and Certified Financial Planner. |
| Working experience and occupation | He is the President of Business Transitions Asia Sdn Bhd, an independent business advisory entity that serves the professionals and business-owners’ community in business consolidation, continuity and succession planning. He has been in public accounting and corporate/financial advisory practice for over 35 years as a Chartered Accountant, Chartered Secretary and Certified Financial Planner. He is a Board Governance Fellow of NACD (National Association of Corporate Directors, USA) and a Member of ICGN (International Corporate Governance Network.) He is the Deputy President and Founding Board Member of MACD (Malaysian Alliance of Corporate Directors), Council Member of MIA (Malaysian Institute of Accountants) and an Exco Member of FPLC (Federation of Public Listed Companies). He had served as the President of MAICSA (Malaysian Institute of Chartered Secretaries and Administrators), President of ACCA Malaysia (Association of Chartered Certified Accountants), an Exco Member of MIA (Malaysian Institute of Accountants), and had also served in the Global Advisory Council of the Financial Planning Association, USA. |
| Directorship of public companies (if any) | Luxchem Corporation Berhad, Integrax Berhad, Prestariang Berhad, Malaysian Alliance of Corporate Directors and Federation of Public Listed Companies 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Abu Talib bin Mohamed (Independent Non-Executive Director) Major General Datuk Lai Chung Wah (Rtd) (Independent Non-Executive Director) Shazal Yusuf bin Mohamed Zain (Independent Non-Executive Director) |
MELEWAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 7 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130107-51247 |
| Date of change | 07/01/2013 |
| Name | Mr Paul Chan Wan Siew |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | As Mr Paul Chan Wan Siew has accepted appointment as Director to a company which may give rise to a potential conflict of interest. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He is a qualified Chartered Accountant, Chartered Secretary and Certified Financial Planner. |
| Working experience and occupation | He is the President of Business Transitions Asia Sdn Bhd, an independent business advisory entity that serves the professionals and business-owners’ community in business consolidation, continuity and succession planning. He has been in public accounting and corporate/financial advisory practice for over 35 years as a Chartered Accountant, Chartered Secretary and Certified Financial Planner. He is a Board Governance Fellow of NACD (National Association of Corporate Directors, USA) and a Member of ICGN (International Corporate Governance Network.) He is the Deputy President and Founding Board Member of MACD (Malaysian Alliance of Corporate Directors), Council Member of MIA (Malaysian Institute of Accountants) and an Exco Member of FPLC (Federation of Public Listed Companies). He had served as the President of MAICSA (Malaysian Institute of Chartered Secretaries and Administrators), President of ACCA Malaysia (Association of Chartered Certified Accountants), an Exco Member of MIA (Malaysian Institute of Accountants), and had also served in the Global Advisory Council of the Financial Planning Association, USA. |
| Directorship of public companies (if any) | Luxchem Corporation Berhad, Integrax Berhad, Prestariang Berhad, Malaysian Alliance of Corporate Directors and Federation of Public Listed Companies 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 |
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 7 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-130107-38E35 |
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 | 7 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130107-F2D79 |
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 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD(Aberdeen) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2013 | 200,000 | |
| Disposed | 02/01/2013 | 100,400 |
| Remarks : |
| This Notice was received on 7 January 2013. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130107-41182 |
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 | 31/12/2013 | 4,000 |
| Remarks : |
| The notice was received by the Company on 7th January 2013. |
SIME - 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 | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-130107-60926 |
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 | 02/01/2013 | 1,660,000 |
| Remarks : |
| The notice of change in substantial shareholding was received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 7 January 2013. |
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