FABER - OTHERS FABER GROUP BERHAD (“FGB”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) AND INVESTMENT COMMITTEE (“IC”) OF FGB
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 23 Jan 2013 |
| Category | General Announcement |
| Reference No | FG-130122-43792 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FABER GROUP BERHAD (“FGB”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) AND INVESTMENT COMMITTEE (“IC”) OF FGB |
We wish to announce the following changes in the composition of the NRC and IC of FGB with effect from 23 January 2013:- NRC 1) Datuk Zainal Abidin bin Alias, Senior Independent Non-Executive Director of FGB has been appointed as the Chairman of the NRC in place of Datuk Mohamed Zain bin Mohamed Yusuf, Independent Non-Executive Director of FGB. 2) Encik Azmir Merican bin Azmi Merican, Non-Independent Non-Executive Director of FGB has been appointed as a member of the NRC. IC 1) Encik Azmir Merican bin Azmi Merican, Non-Independent Non-Executive Director of FGB has been appointed as a member of the IC. The composition of the NRC and IC of FGB after the above changes are as follows:- NRC 1) Datuk Zainal Abidin bin Alias – Chairman (Senior Independent Non-Executive Director) 2) Datuk Mohamed Zain bin Mohamed Yusuf – Member (Independent Non-Executive Director) 3) Encik Azmir Merican bin Azmi Merican – Member (Non-Independent Non-Executive Director) IC 1) Dato’ Ikmal Hijaz bin Hashim – Chairman (Chairman/Independent Non-Executive Director) 2) Datuk Mohamed Zain bin Mohamed Yusuf – Member (Independent Non-Executive Director) 3) Encik Azmir Merican bin Azmi Merican – Member (Non-Independent Non-Executive Director) 4) Encik Adnan bin Mohammad – Member (Managing Director) This announcement is dated 23 January 2013. | |
BOLTON - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | BOLTON BERHAD |
| Stock Name | BOLTON |
| Date Announced | 23 Jan 2013 |
| Category | General Announcement |
| Reference No | BB-121219-37066 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | BOLTON BERHAD ("BOLTON" OR "THE COMPANY") - MEMBERS' VOLUNTARY WINDING-UP OF WHOLLY-OWNED DORMANT/INACTIVE SUBSIDIARIES |
We refer to our announcement made on 12 April 2012 in relation to the members' voluntary winding-up of the following wholly-owned dormant/inactive subsidiaries of the Company:- (a) BakerBrosCorp Sdn. Bhd.; The Board of Directors of Bolton wishes to announce that the final meetings for the members' voluntary winding-up of the respective companies have been duly held on 22 January 2013 and the Return by Liquidator relating to Final Meeting (Form 69) dated 22 January 2013 have been lodged with the Companies Commission of Malaysia ("CCM") on 23 January 2013. Pursuant to Section 272(5) of the Companies Act, 1965, the abovenamed companies will be dissolved on the expiration of three (3) months after the lodging of the Form 69 with the CCM and the Official Receiver. This announcement is dated 23 January 2013. | |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 23 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130122-C6E68 |
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 224,300 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (Disposal of 200,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/01/2013 | 224,300 | |
| Disposed | 17/01/2013 | 200,000 |
| Remarks : |
| The Form 29B dated 18 January 2013 was received on 22 January 2013. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 23 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130123-87C9A |
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) |
| Disposed | 18/01/2013 | 1,820,800 |
| Remarks : |
| The Form 29B dated 21 January 2013 was received on 23 January 2013. |
KFC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | KFC HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | KFC |
| Date Announced | 23 Jan 2013 |
| Category | General Announcement |
| Reference No | OI-130123-39055 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | KFC HOLDINGS (MALAYSIA) BHD (“KFC” OR THE “COMPANY”) (I) DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING, INCLUDING ALL THE ASSETS AND LIABILITIES OF KFC TO TRIPLE PLATFORM SDN BHD (“TPSB”), A WHOLLY-OWNED SUBSIDIARY OF MASSIVE EQUITY SDN BHD (“MESB”) (“KFC DISPOSAL”); (II) CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“KFC CAPITAL REPAYMENT”); AND (III) PAYMENT TO THE WARRANTHOLDERS OF KFC (“WARRANTHOLDERS”) OF THEIR ENTITLEMENT TO THE DISPOSAL CONSIDERATION UNDER THE KFC DISPOSAL BY WAY OF A SPECIAL RESOLUTION (“KFC WARRANT SCHEME”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 18 May 2012 in relation to the Proposals. We refer to the previous announcements made by the Company in relation to the Proposals. On behalf of the Board of Directors of KFC, OSK Investment Bank Berhad (“OSK”) wishes to announce the following:- (a) The order of the High Court of Malaya in relation to the KFC Capital Repayment has been lodged with the Companies Commission of Malaysia to take effect the KFC Capital Repayment; In view of the above, OSK is pleased to announce that the KFC Capital Repayment and KFC Warrant Scheme were completed today. This announcement is dated 23 January 2013. | |
MPHB - Changes in Director's Interest (S135) - Datuk Vijeyaratnam a/l V. Thamotharam Pillay
| Company Name | MULTI-PURPOSE HOLDINGS BERHAD |
| Stock Name | MPHB |
| Date Announced | 23 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MM-130123-62042 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Vijeyaratnam a/l V. Thamotharam Pillay |
| Address | 115 Jalan Ara Bangsar Baru 59100 Kuala Lumpur |
| 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 | 100,000 | ||
Acquired | 40,000 | ||
Acquired | 60,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares in the open market. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,391,070 |
| Direct (%) | 0.097 |
| Indirect/deemed interest (units) | 60,000 |
| Indirect/deemed interest (%) | 0.004 |
| Date of notice | 23/01/2013 |
MPHB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MULTI-PURPOSE HOLDINGS BERHAD |
| Stock Name | MPHB |
| Date Announced | 23 Jan 2013 |
| Category | General Announcement |
| Reference No | MM-130123-61246 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | NOTICE OF DEALING IN SECURITIES OF MULTI-PURPOSE HOLDINGS BERHAD OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS (“LISTING REQUIREMENTS”) | ||||||||||||||||||
Multi-Purpose Holdings Berhad (“MPHB”) has today received a notification from Mr Loh Min-Jiann, a principal officer of Magnum Corporation Sdn Bhd, which is a major subsidiary of MPHB, in respect of his direct dealing in the ordinary shares of RM1.00 each of MPHB, which occurred outside the closed period (as defined in Chapter 14), details as per the table below:-
This announcement is dated 23 January 2013. | |||||||||||||||||||
MPHB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MULTI-PURPOSE HOLDINGS BERHAD |
| Stock Name | MPHB |
| Date Announced | 23 Jan 2013 |
| Category | General Announcement |
| Reference No | MM-130123-62310 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | NOTICE OF DEALING IN SECURITIES OF MULTI-PURPOSE HOLDINGS BERHAD OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS") | ||||||||||||||||||||||||
Multi-Purpose Holdings Berhad (“MPHB”) has today received a notification from Datuk Vijeyaratnam a/l V. Thamotharam Pillay, a director of MPHB, in respect of his direct dealing in the ordinary shares of RM1.00 each of MPHB, which occurred outside the closed period (as defined in Chapter 14), details as per the table below:-
This announcement is dated 23 January 2013. | |||||||||||||||||||||||||
MULPHA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 23 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-130122-50C10 |
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 | 23 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130123-62334 |
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) |
| Disposed | 18/01/2013 | 200 |
| Remarks : |
| The notice was received by the Company on 23rd January 2013. |
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