LNGRES - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | LNG RESOURCES BERHAD (ACE Market) |
Stock Name | LNGRES |
Date Announced | 3 Jan 2013 |
Category | General Meetings |
Reference No | CA-130102-38250 |
Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 03/01/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 09:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | 9th Floor, Classic 1, Hotel Classic, 69 Jalan Ali, 84000 Muar, Johor Darul Takzim | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Outcome of Meeting | EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON JANUARY 3, 2013 On behalf of the Board of Directors of LNG Resources Berhad (the “Company” or “LNG”), we are pleased to inform that at an Extraordinary General Meeting of the Company duly convened on January 3, 2013 following resolutions were decided by poll and the results are as follows:- 1. Proposed Acquisition by LNG of 4,933,420 Ordinary Shares of RM1.00 each in Oriental Fastech Manufacturing Sdn Bhd ("OFM") representing 100% of the issued and paid-up share capital of OFM for a total purchase consideration of RM32,000,000 to be satisfied by a combination of cash and issuance of new ordinary shares of RM0.10 each in LNG (“LNG Shares”). Vote in Favour Vote Against Abstained Result No. of Shares % No. of Shares % No. of Shareholders 77,561,572 100 0 0 3 Carried
2. Proposed Increase in the authorised share capital of LNG from RM25,000,000 comprising 250,000,000 LNG Shares to RM50,000,000 comprising 500,000,000 LNG Shares.
3. Proposed Amendment to the Memorandum of Association of LNG.
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DAYA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | DAYA MATERIALS BERHAD |
Stock Name | DAYA |
Date Announced | 3 Jan 2013 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CC-130103-56526 |
Remarks : |
This announcement is dated 3 January 2013. |
MAYBANK - Additional Listing Announcement
Company Name | MALAYAN BANKING BERHAD |
Stock Name | MAYBANK |
Date Announced | 3 Jan 2013 |
Category | Additional Listing Announcement (ALA) |
Reference No | MB-130103-58468 |
1. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | ESOS |
Details of corporate proposal | ESOS |
No. of shares issued under this corporate proposal | 12,700 |
Issue price per share ($$) | MYR 8.750 |
Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 8,440,066,935 |
Currency | MYR 8,440,066,935.000 |
Listing Date | 07/01/2013 |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | BURSA MALAYSIA BERHAD |
Stock Name | BURSA |
Date Announced | 3 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BM-130103-E36F0 |
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) |
Acquired | 28/12/2012 | 214,800 |
Remarks : |
46,292,394 ordinary shares of RM0.50 each represented 8.70% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 44,792,394 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 43,918,894 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 31 December 2012 which was submitted by CNT to Bursa on 3 January 2013. |
EASTLND - PROVISION OF FINANCIAL ASSISTANCE
Company Name | EASTLAND EQUITY BHD |
Stock Name | EASTLND |
Date Announced | 3 Jan 2013 |
Category | General Announcement |
Reference No | CA-130103-2D1DB |
Type | Announcement |
Subject | PROVISION OF FINANCIAL ASSISTANCE |
Description | The provision of Financial Assistance pursuant to Paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad for the quarter ended 31 December 2012 for Rimaflex Sdn. Bhd., the moneylending subsidiary company of EastLand Equity Bhd ("EastLand"), as per the attached file. The provision of Financial Assistance has no effect to the share capital and substantial shareholders’ shareholding of EastLand, and has no effect to the earnings per share, net assets per share, gearing of EastLand Group. |
IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IJM PLANTATIONS BERHAD |
Stock Name | IJMPLNT |
Date Announced | 3 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IP-130103-2A959 |
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 | 28/12/2012 | 3,300 |
Remarks : |
Re : Form 29B dated 31 December 2012. |
BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Company Name | BOUSTEAD HOLDINGS BERHAD |
Stock Name | BSTEAD |
Date Announced | 3 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BH-130103-42871 |
Particulars of substantial Securities Holder
Name | Lembaga Tabung Angkatan Tentera |
Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | ACT1011973 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/12/2012 | 468,300 | |
Acquired | 27/12/2012 | 820,000 | |
Acquired | 28/12/2012 | 1,000,000 | |
Acquired | 31/12/2012 | 4,160,000 |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IJM CORPORATION BERHAD |
Stock Name | IJM |
Date Announced | 3 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-130103-240DB |
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 RM1 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) |
Disposed | 28/12/2012 | 1,000,000 |
Remarks : |
Re : Form 29B dated 31 December 2012. |
MAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
Stock Name | MAS |
Date Announced | 3 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MA-130103-40925 |
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 | 28/12/2012 | 50,000 |
Remarks : |
THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 3 JANUARY 2013 |
MAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
Stock Name | MAS |
Date Announced | 3 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MA-130103-33005 |
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 | 27/12/2012 | 5,000,000 |
Remarks : |
THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 3 JANUARY 2013 |
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