IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130125-F95E8 |
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 RM0.10 each |
| Name & address of registered holder | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Purchase of 1,000,000 shares on 21 January 2013. Following the purchase, currently held 644,405,279 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 4,226,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 3,614,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (There is no change in shareholding. Currently held 800,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (There is no change in shareholding. Currently held 3,050,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Disposal of 900,700 shares on 21 January 2013. Following the disposal, currently held 6,762,143 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,800,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2013 | 1,000,000 | |
| Disposed | 21/01/2013 | 900,700 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 25 January 2013. |
LINGUI - OTHERS LINGUI DEVELOPMENTS BERHAD (“LINGUI” OR “COMPANY”) PROPOSED PRIVATISATION OF LINGUI BY SAMLING GLOBAL LIMITED BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 (“PROPOSED LINGUI PRIVATISATION”)
Announcement Type: General Announcement
| Company Name | LINGUI DEVELOPMENTS BERHAD |
| Stock Name | LINGUI |
| Date Announced | 25 Jan 2013 |
| Category | General Announcement |
| Reference No | MI-130125-61338 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LINGUI DEVELOPMENTS BERHAD (“LINGUI” OR “COMPANY”) PROPOSED PRIVATISATION OF LINGUI BY SAMLING GLOBAL LIMITED BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 (“PROPOSED LINGUI PRIVATISATION”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the explanatory statement to the shareholders of Lingui in relation to the Proposed Lingui Privatisation dated 19 December 2012) 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 the High Court of Malaya (“Court”) has on 25 January 2013, granted an order for the sanction of the Lingui Scheme under Section 176 of the Act. The extraction of the Court order and announcement of books closing date for the Lingui Scheme will be made in due course. The Lingui Scheme will become effective upon the lodgement of the office copy of the sealed order with the Registrar of Companies Malaysia. This announcement is dated 25 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 | 25 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130125-48641 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Change in Sub-Committees |
On behalf of the Board of Directors of IRCB, we wish to announce that Mr Lim Boon Huat has been appointed as Chairman of the Nomination Committee and a member of the Remuneration Committee with effect from 25 January 2013. The composition of the Nomination Committee and Remuneration Committee after the changes are as follows: Nomination Committee 1) Mr Lim Boon Huat (Independent Non-Executive Director) - Chairman 2) Dato' Haji Ahmad Kamal bin Abdullah Al-Yafii (Independent Non-Executive Director) - Member Remuneration Committee 1) Dato' Haji Ahmad Kamal bin Abdullah Al-Yafii (Independent Non-Executive Director) - Chairman 2) Mr Lim Boon Huat (Independent Non-Executive Director) - Member This announcement is dated 25 January 2013. | |
IJMPLNT - 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 | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-130125-06681 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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 | 21/01/2013 | 9,600 |
| Remarks : |
| Re : Form 29B dated 22 January 2013. |
CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 25 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130125-1AE70 |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130125-38347 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG,Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21, Church Street #01-01, Capital Square Two, Singapore 049480 2) Aberdeen Asset Management Inc. 103, Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA 3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/01/2013 | 198,100 |
| Remarks : |
| Received notice dated 17 January 2013 from Aberdeen Asset Management PLC and its subsidiaries on 25 January 2013. This announcement is dated 25 January 2013. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130125-38421 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21, Church Street #01-01, Capital Square Two, Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) BNP Paribas Securities Services 2) Northern Trust-Chicago |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/01/2013 | 198,100 |
| Remarks : |
| Received notice dated 17 January 2013 from Aberdeen Asset Management Asia Limited on 25 January 2013. This announcement is dated 25 January 2013. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130125-38457 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/01/2013 | 154,800 |
| Remarks : |
| Received notice dated 17 January 2013 from Aberdeen International Fund Managers Limited on 25 January 2013. This announcement is dated 25 January 2013. |
MARCO - Notice of Person Ceasing (29C) - Dato' Osman Bin Mohd Zain
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 25 Jan 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CQ-060402-80744 |
Particulars of substantial Securities Holder
MAICA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 25 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130125-39254 |
| Date of change | 25/01/2013 |
| Name | Lim Jian Hoo |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lim graduated with a Bachelor of Economics (Honours) Degree from University of Malaya in 1969, obtained a Banking Diploma from the Chartered Institute of Bankers London in 1972 and became an Associate Member of Institute Bank-Bank Malaysia in 1980. |
| Working experience and occupation | Mr Lim joined Standard Chartered Bank Berhad in 1970 and worked in the banking sector for 22 years. In early 1993, he joined Malaysian General Investment Corporation Berhad (“MGIC”) as its Deputy Group Chief Executive and later assumed the post of Chief Executive Officer of Charles Bradburne, a subsidiary of MGIC. From 1994 to 1996, he was attached to IC Bank Rt. Budapest, Hungary as the President and Chief Executive Officer where he was responsible for the setting up and development of the infrastructure framework of a new bank. |
| Directorship of public companies (if any) | PDZ Holdings Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - En Aminuddin Yusof Lana (Independent Non-Executive Director) - En Mohtar Bin Abdullah (Independent Non-Executive Director) - Mr Lim Jian Hoo (Non-Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
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