BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 17 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130117-FD826 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/01/2013 | 112,800 |
| Remarks : |
| 46,112,994 ordinary shares of RM0.50 each represented 8.67% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 44,612,994 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 43,739,494 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 15 January 2013 which was submitted by CNT to Bursa on 17 January 2013. |
UTDPLT - 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 | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 17 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130117-D925F |
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. | NA |
| Nationality/Country of incorporation | JAPAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/01/2013 | 1,200 | |
| Acquired | 14/01/2013 | 1,600 |
| Remarks : |
| Form 29B was received on the 17 January 2013. |
IRCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 17 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130117-55938 |
| Date of change | 17/01/2013 |
| Name | Dato' Daniel Tay Kwan Hui |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Barrister and was called to the Bar of England and Wales in 1978 and called to the Bar, States of Malaya in 1979 |
| Working experience and occupation | Dato' Daniel Tay is currently the President of the Ipoh Swimming Club and the YMCA of Ipoh. He sits on the Board of two schools in Ipoh namely Sekolah Kebangsaan Methodist and Sekolah Menengah Kebangsaan Methodist. He has served as the President of the Perak Lawn Tennis Association and continues to serve as its Vice-President. He has been the Secretary of the Council of Justices of the Peace, Perak and continues to serve as its committee member. Currently a councillor of Majlis Bandaraya Ipoh, he has also served as councillor of Majlis Perbandaran Manjung and a member of the Perak Bar. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1)Dato’ Haji Ahmad Kamal bin Abdullah Al-Yafii (Chairman) 2)Lim Boon Huat 3)Yeong Chee Fong |
| Remarks : |
| This announcement is dated 17 January 2013. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 17 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130117-55225 |
| Date of change | 17/01/2013 |
| Name | Dato' Daniel Tay Kwan Hui |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To concentrate on personal career |
| 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 | A Barrister and was called to the Bar of England and Wales in 1978 and called to the Bar, States of Malaya in 1979 |
| Working experience and occupation | Dato' Daniel Tay is currently the President of the Ipoh Swimming Club and the YMCA of Ipoh. He sits on the Board of two schools in Ipoh namely Sekolah Kebangsaan Methodist and Sekolah Menengah Kebangsaan Methodist. He has served as the President of the Perak Lawn Tennis Association and continues to serve as its Vice-President. He has been the Secretary of the Council of Justices of the Peace, Perak and continues to serve as its committee member. Currently a councillor of Majlis Bandaraya Ipoh, he has also served as councillor of Majlis Perbandaran Manjung and a member of the Perak Bar. |
| 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 : |
| This announcement is dated 17 January 2013. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 17 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130117-56171 |
| Date of change | 17/01/2013 |
| Name | Dato Hilmi Bin Mohd Noor |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on other work commitment |
| 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 | Bachelor of Arts (Hons) degree from the University of Malaya Master Degree in Business Administration from Marshall University, USA Member of the Chartered Institute of Purchasing and Supply (United Kingdom) |
| Working experience and occupation | Upon graduation, he held the position of Assistant Secretary/Principal Assistant Secretary in the Administration Division of the Finance Division, Ministry of Finance until 1977, after which he was appointed as a Deputy Secretary (Contract and Supply Management Division) in the same Ministry until 1980. Between 1981 and 1982 he served as a Director of the Economic Planning Unit, Prime Minister’s Department. Subsequently, he was Secretary (Contract and Supply Division), Ministry of Finance between 1982 and 1986. Thereafter, he served as the Deputy Director General of the Economic Planning Unit, Prime Minister’s Department between 1987 and 1989, as Secretary General, Ministry of Energy, Telecommunications and Post between 1989 and 1994, and as Secretary General, Ministry of Rural Development from 1994, until his retirement in May 1997. Between 1970 and 1997, he served as a Board Member of several companies/organisations such as Bank Pertanian Malaysia Berhad, Keretapi Tanah Melayu, Lembaga Pelabuhan Bintulu, Heavy Industries Corporation of Malaysia Berhad, Tenaga Nasional Berhad (Founder Director) and Telekom Malaysia Berhad. |
| Directorship of public companies (if any) | CN Asia Corporation Bhd |
| 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 : |
| This announcement is dated 17 January 2013. |
IRCB - OTHERS INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Change in Sub-Committees
Announcement Type: General Announcement
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 17 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130117-60160 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Change in Sub-Committees |
The Company wishes to announce that following the resignation of Dato' Hilmi Bin Mohd Noor and Dato' Daniel Tay Kwan Hui as Directors of the Company with effect from 17 January 2013, they have ceased as members of the Nomination Committee and Remuneration Committee. This announcement is dated 17 January 2013. | |
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 | 17 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130116-F6407 |
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 3,849,900 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Acquisition of 1,493,300 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/01/2013 | 3,849,900 | |
| Acquired | 11/01/2013 | 1,493,300 |
| Remarks : |
| The Form 29B dated 14 January 2013 was received on 16 January 2013. |
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 | 17 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130117-43894 |
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 | 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 | 14/01/2013 | 218,900 |
| Remarks : |
| The Form 29B dated 15 January 2013 was received on 17 January 2013. |
YTLLAND - Changes in Sub. S-hldr's Int. (29B) - Dato' Hj Mohamed Zainal bin Hj Abdul Kadir
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 17 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YL-130117-4F154 |
Particulars of substantial Securities Holder
| Name | Dato’ Hj Mohamed Zainal bin Hj Abdul Kadir |
| Address | 138, Lorong Zaaba, Taman Tun Dr Ismail, 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 400531-08-5393 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dato' Hj Mohamed Zainal bin Hj Abdul Kadir 138, Lorong Zaaba, Taman Tun Dr Ismail, 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/01/2013 | 202,900 | |
| Disposed | 07/01/2013 | 337,100 |
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 17 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MF-130117-62156 |
| Remarks : |
| This announcement is dated 17 January 2013. |
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