MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 2 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-130102-32019 |
| Date of change | 31/12/2012 |
| Name | Mohd Afrizan bin Husain |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (a) Fellowship Member of the Chartered Association of Certified Accountants (ACCA) (b) Member of Malaysian Institute of Accountants (MIA) (c) Member of Malaysian Institute of Certified Public Accountants (MICPA) (d) Fellow Member of Chartered Taxation Institute of Malaysia (CTIM) (e) Member of Certified Practising Accountant of Australia (CPA Australia) (f) Member of ISACA and Certified Information Systems Auditor (g) Member of Certified Public Accountants (M) |
| Working experience and occupation | Mohd Afrizan Bin Husain has over 21 years of experience in providing audit and business advisory services to a wide range of Malaysian and multinational clients. He has wide range of experience in handling the audits of various organizations which includes those in the telecommunication, manufacturing, services and construction industries in Malaysia. He started his professional career in 1990 with Coopers & Lybrand. His last position held was a manager of the Business Assurance Service with PricewaterhouseCoopers Currently, he is a partner of Afrizan Tarmili Khairul Azhar (AFTAAS), a public accounting firm. |
| 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) | NIL |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CP-130102-30505 |
| Date of change | 31/12/2012 |
| Name | Mohd Afrizan bin Husain |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to conflict of interest with the professional engagements that is being undertaken by his practice. |
| 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) Fellowship Member of the Chartered Association of Certified Accountants (ACCA) (b) Member of Malaysian Institute of Accountants (MIA) (c) Member of Malaysian Institute of Certified Public Accountants (MICPA) (d) Fellow Member of Chartered Taxation Institute of Malaysia(CTIM) (e) Member of Certified Practising Accountant of Australia (CPA Australia) (f) Member of ISACA and Certified Information Systems Auditor (g) Member of Certified Public Accountants (M) |
| Working experience and occupation | Mohd Afrizan Bin Husain has over 21 years of experience in providing audit and business advisory services to a wide range of Malaysian and multinational clients. He has wide range of experience in handling the audits of various organizations which includes those in the telecommunication, manufacturing, services and construction industries in Malaysia. He started his professional career in 1990 with Coopers & Lybrand. His last position held was a manager of the Business Assurance Service with PricewaterhouseCoopers Currently, he is a partner of Afrizan Tarmili Khairul Azhar (AFTAAS), a public accounting firm. |
| 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 |
UTOPIA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 2 Jan 2013 |
| Category | PDF Submission |
| Reference No | CC-121231-62171 |
| Subject | Circular to Shareholders in Relation to the (I) Proposed Shareholders' Ratification; and (II) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
DBHD - Notice of Interest Sub. S-hldr (29A) - Kulim (Malaysia) Berhad (Amended Announcement)
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 2 Jan 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | JC-130101-A5A22 |
Particulars of Substantial Securities Holder
| Name | Kulim (Malaysia) Berhad |
| Address | Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 23370-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Sindora Berhad, Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor |
| Remarks : |
| The name of the registered holder is Sindora Berhad instead of Kulim (Malaysia) Berhad |
ORIENT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130102-8AA40 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | GENERAL ANNOUNCEMENT MEMBERS’ VOLUNTARY WINDING UP OF HYMOLD (SUZHOU) CO., LTD., AN 88.99% SUBSIDIARY OF ORIENTAL HOLDINGS BERHAD |
Please refer to the attachment for the announcement | |
LUSTER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130102-5232F |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LUSTER INDUSTRIES BHD (“LIB” OR THE “COMPANY”) Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17 of the Listing Requirements of Bursa Malaysia Securities Berhad |
We refer to the announcement made by LIB on 25 February 2011 and the subsequent announcements in relation to its Proposed Revised Regularisation Plan. Further to the monthly announcement made by the Company on 4 December 2012, the Board of Directors of LIB (“Board”) wishes to inform that the Proposed Revised Regularisation Plan had been completed on 12 June 2012. Please refer to the announcement dated 12 June 2012 for further information. LIB will make an application to Bursa Malaysia Securities Berhad for an upliftment from its PN17 status upon recording a net profit in two (2) consecutive quarters immediately after the completion and implementation of the Proposed Revised Regularisation Plan. This announcement is dated 2 January 2013. | |
UEMLAND - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-130102-EE591 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | LEVEL 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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 27/12/2012 | 268,400 | |
| Disposed | 27/12/2012 | 250,000 |
| Remarks : |
| Direct interest of 247,110,794 shares comprise: 1) Citigroup EPF Board - 210,886,794 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (AMUNDI) - 1,500,000 shares 4) Citigroup EPF Board (KIB) - 2,849,000 shares 5) Citigroup EPF Board (HDBS) - 5,238,000 shares 6) Citigroup EPF Board (RHB INV) - 2,319,800 shares 7) Citigroup EPF Board (AM INV) - 9,300,000 shares 8) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares 9) Citigroup EPF Board (NOMURA) - 3,000,000 shares 10) Citigroup EPF Board (CIMB PRI) - 3,489,700 shares 11) Citigroup EPF Board (ARIM) - 1,755,000 shares The Form 29B dated 28 December 2012 was received by the Company on 2 January 2013. cc. Securities Commission |
MBL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MUAR BAN LEE GROUP BERHAD |
| Stock Name | MBL |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | MB-130102-44265 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad (“MBL”) in relation to his/her dealings in MBL securities outside closed period as follows: | ||||||||||
Name of Director : Dato' Chua Ah Ba @ Chua Eng Ka
This announcement is dated 2 January 2013. | |||||||||||
MBL - Changes in Director's Interest (S135) - DATO' CHUA AH BA @ CHUA ENG KA
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MUAR BAN LEE GROUP BERHAD |
| Stock Name | MBL |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MB-130102-44550 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' CHUA AH BA @ CHUA ENG KA |
| Address | NO. JR52, LOT 1818, JALAN RAJA, KAWASAN PERINDUSTRIAN BUKIT PASIR, 84300 MUAR, JOHOR DARUL TAKZIM. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,800 | 0.945 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 175,800 |
| Direct (%) | 0.19 |
| Indirect/deemed interest (units) | 42,055,980 |
| Indirect/deemed interest (%) | 45.71 |
| Date of notice | 02/01/2013 |
| Remarks : |
| The indirect interest of Dato' Chua Ah Ba @ Chua Eng Ka are as follows :- 1. MBL Realty Sdn. Bhd. - 41,605,980 (Deemed interested by virtue of the director) 2. Mr Chua En Hom - 150,000 (Deemed interested by virtue of him being his brother) 3. Mr Chua Eng Hui - 150,000 (Deemed interested by virtue of him being his brother) 4. Mr Chua Heok Wee - 150,000 (Deemed interested by virtue of him being his son) The changes in direct interest is due to acquisition of 25,800 shares on 2/01/2013. |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-121224-4BC22 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (ARIM)) 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 | 24/12/2012 | 18,000 |
| Remarks : |
| The total number of 76,244,600 ordinary shares comprise the following: (a) 67,098,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,520,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,996,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 150,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 531,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (g) 262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (h) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (i) 590,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (j) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. Received form 29B on 2 January 2013. |
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