THPLANT - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name | TH PLANTATIONS BERHAD |
Stock Name | THPLANT |
Date Announced | 18 Jan 2013 |
Category | General Announcement |
Reference No | TP-130118-52220 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | KUALA LUMPUR HIGH COURT 22NCVC-1210-10-2012 (“CIVIL SUIT”) SHAMSUDIN BIN ABD HAMID AND 300 OTHERS v LEMBAGA TABUNG HAJI AND TH PLANTATIONS BERHAD (“THP” OR “THE COMPANY”) |
We refer to our earlier announcements dated 12 October 2012, 22 October 2012, 6 November 2012, 20 November 2012 and 19 December 2012 in relation to the Civil Suit. We wish to update that on 18 January 2013, the Civil Suit had proceeded for hearing of the following applications: 1. Defendants’ Application to Strike-Out the Plaintiff’s Statement of Claim [Enclosure 5]; (collectively referred to as “Applications”). Upon hearing counsels for the parties, the Judge has fixed 5 February 2013 for Decision on the Applications. This announcement is dated 18 January 2013. |
ARMADA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | BUMI ARMADA BERHAD |
Stock Name | ARMADA |
Date Announced | 18 Jan 2013 |
Category | Change in Boardroom |
Reference No | BA-130116-65151 |
Date of change | 17/01/2013 |
Name | Tunku Ali Redhauddin Ibni Tuanku Muhriz |
Age | 35 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | University of Cambridge, Christ's College, United Kingdom (1995-1998) BA (Hons.), History and Social & Political Sciences Tuck Business School Dartmouth and University of Oxford, United Kingdom (1998) Global Business Bridge Program Harvard University, John F. Kennedy School of Government (2010-2011) Masters in Public Administration (MPA) Edward S Mason Fellowship |
Working experience and occupation | Khazanah Nasional Berhad Director, Investments (2008-2010) Senior Vice President, Investments (2004-2007) McKinsey & Company Consultant (1998-2004) BZW Asia Ltd (subsequently acquired by Credit Suisse) Summer Analyst, Corporate Finance (Summer 1997) |
Directorship of public companies (if any) | None |
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 | Direct holder of 10,000 shares in Bumi Armada Berhad |
Remarks : |
Please also refer to the Company's Press Release dated 18 January 2013 titled "Bumi Armada Announces Appointment of New Independent Director" released today. |
ARMADA - OTHERS Press Release dated 18 January 2013 titled "Bumi Armada Announces Appointment of New Independent Director" is attached hereto.
Announcement Type: General Announcement
Company Name | BUMI ARMADA BERHAD |
Stock Name | ARMADA |
Date Announced | 18 Jan 2013 |
Category | General Announcement |
Reference No | BA-130117-67346 |
Type | Announcement |
Subject | OTHERS |
Description | Press Release dated 18 January 2013 titled "Bumi Armada Announces Appointment of New Independent Director" is attached hereto. |
GOLDIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name | GOLDIS BERHAD |
Stock Name | GOLDIS |
Date Announced | 18 Jan 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | GI-130118-29C50 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | GOLDIS BERHAD |
Stock Name | GOLDIS |
Date Announced | 18 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GI-130118-D4AF3 |
Particulars of substantial Securities Holder
Name | Lee Hing Development Limited |
Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
NRIC/Passport No/Company No. | 29786 |
Nationality/Country of incorporation | Hong Kong |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd (for account of HK 28 Limited) Custody and Clearing No. 2, Leboh Ampang 50100 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Company Ltd) Custody and Clearing No. 2, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11/01/2013 | 700,000 | |
Acquired | 16/01/2013 | 543,400 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | GOLDIS BERHAD |
Stock Name | GOLDIS |
Date Announced | 18 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GI-130118-D4AFE |
Particulars of substantial Securities Holder
Name | Tan Boon Seng |
Address | B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur |
NRIC/Passport No/Company No. | 551112-10-5845 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1) Tan Boon Seng B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of HK 28 Limited) Custody and Clearing No. 2, Leboh Ampang 50100 Kuala Lumpur 3) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Company Ltd) Custody and Clearing No. 2, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11/01/2013 | 700,000 | |
Acquired | 16/01/2013 | 543,400 |
MBMR - 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 | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 18 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-130118-39290 |
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 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 | 15/01/2013 | 60,000 |
Remarks : |
Direct Interest: (1) Employees Provident Fund Board (44,850,391) (2) Employees Provident Fd Bd (AMUNDI) (1,800,000) (3) Employees Provident Fd Bd (PHEIM) (700,000) (4) Employees Provident Fd Bd (CIMB PRI) (2,475,800) MBM Resources Berhad received the Form 29B dated 16 January 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 January 2013. |
MAXIS - 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 | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 18 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-130118-56109 |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares") |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 3,654,300 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 2,035,500 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 15/01/2013 | 5,689,800 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 January 2013 and received by the Company on 18 January 2013. The registered holders of the 562,109,900 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 510,996,800 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,134,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 3,572,100 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 739,100 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 4,337,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 300,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,156,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,120,900 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 15,472,500 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,450,000 Maxis Shares 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares |
PETGAS - 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 GAS BERHAD |
Stock Name | PETGAS |
Date Announced | 18 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PG-130118-6E3DB |
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 | Malaysian |
Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
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 | 15/01/2013 | 125,000 | |
Acquired | 15/01/2013 | 300,000 |
Remarks : |
The direct interest of 263,575,300 shares comprising : a) 249,013,400 shares held by Citigroup Nominees (Tempatan) Sdn Bhd; b) 1,497,600 shares held by EPF Board; c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI); d) 302,500 shares held by Employees Provident Fund Board (KIB); e) 1,846,500 shares held by Employees Provident Fund Board (HDBS); f) 400,000 shares held by Employees Provident Fund Board (RHB INV); g) 757,100 shares held by Employees Provident Fund Board (AM INV); h) 4,703,700 shares held by Employees Provident Fund Board (NOMURA); i) 3,531,400 shares held by Employees Provident Fund Board (CIMB PRI); j) 505,000 shares held by Employees Provident Fund Board (ARIM); Received form 29B on 18 January 2013 |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | PETRONAS GAS BERHAD |
Stock Name | PETGAS |
Date Announced | 18 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PG-130118-7ACCF |
Particulars of substantial Securities Holder
Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, 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 | 15/01/2013 | 50,000 |
Remarks : |
Received Form 29B on 18 January 2013 |
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