M3TECH - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 26 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130226-AE367 |
Particulars of substantial Securities Holder
| Name | Papago (H.K.) Limited |
| Address | Maction Technologies, Inc 4F, No 200, Gangcian Road Neihu District Taipei City 114, Taiwan |
| NRIC/Passport No/Company No. | 1309201 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Papago (H.K.) Limited Maction Technologies, Inc 4F, No 200, Gangcian Road Neihu District Taipei City 114, Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/02/2013 | 37,000 |
| Remarks : |
| The Form 29B was received on 26 February 2013. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 26 Feb 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130226-60320 |
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 | 15,400 |
| 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 | 8,440,159,135 |
| Currency | MYR 8,440,159,135.000 |
| Listing Date | 28/02/2013 |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 26 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130226-59849 |
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 |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 | 21/02/2013 | 5,703,400 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 26 February 2013. |
JTINTER - OTHERS Proposed Renewal of Shareholders' Mandate for JT International Berhad and its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties and Proposed Amendments to the Articles of Association
Announcement Type: General Announcement
| Company Name | JT INTERNATIONAL BERHAD |
| Stock Name | JTINTER |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130221-55425 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Shareholders' Mandate for JT International Berhad and its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties and Proposed Amendments to the Articles of Association |
JT International Berhad ("the Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the annual renewal of its shareholders' mandate for recurrent related party transactions of a revenue or trading nature. The Company will also be seeking shareholders' approval to amend certain Articles of its existing Articles of Association ("the Proposed Amendments"). The Proposed Amendments is to streamline the Company's Articles of Association to be aligned with the recent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, add clarity to the existing Articles as well as to reflect the current market practice. A circular containing details of the above proposals will be dispatched to the shareholders in due course. | |
JTINTER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JT INTERNATIONAL BERHAD |
| Stock Name | JTINTER |
| Date Announced | 26 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130221-56276 |
| Date of change | 01/03/2013 |
| Name | Robert John Stanworth |
| Age | 39 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | BSc (Business Studies) |
| Working experience and occupation | Mr. Robert Stanworth has 14 years of extensive working experience with both Gallaher Group and JT International (JTI) Group of companies. Having joined the Gallaher Group in 1999, Mr. Stanworth has held various positions of increasing responsibilities in its Purchasing division. Thereafter, he ws appointed as the Managing Director and General Manager for Gallaher Romania. In 2007, he joined JTI Austria as the General Manager and Managing Director. He was also appointed as the General Manager of JTI Hungary in 2008, concurrent with his role in JTI Austria. Prior to assuming his role in JT International Berhad, he was the General Manager and Managing Director of JTI Germany. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr. Robert John Stanworth was appointed as Director and Managing Director of JT International Berhad effective March 1, 2013. |
CARLSBG - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | CB-130225-59058 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 336,494 | 334,968 | 1,584,780 | 1,489,356 |
| 2 | Profit/(loss) before tax | 49,165 | 46,221 | 245,651 | 220,374 |
| 3 | Profit/(loss) for the period | 40,762 | 37,771 | 193,753 | 167,380 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 40,470 | 37,349 | 191,632 | 166,160 |
| 5 | Basic earnings/(loss) per share (Subunit) | 13.24 | 12.22 | 62.68 | 54.35 |
| 6 | Proposed/Declared dividend per share (Subunit) | 58.00 | 67.50 | 63.00 | 72.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0000 | 0.9500 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CARLSBG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 26 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CB-130225-64616 |
| Remarks : |
| The abovementioned Final & Special Single Tier Dividend is subject to approval of the shareholders at the 43rd Annual General Meeting of the Company scheduled to be convened on 26 April 2013. |
CARLSBG - OTHERS CARLSBERG BREWERY MALAYSIA BERHAD (i) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature;and (ii) Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature.
Announcement Type: General Announcement
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | CB-130225-63972 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CARLSBERG BREWERY MALAYSIA BERHAD (i) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature;and (ii) Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature. |
At the last 42nd Annual General Meeting (“AGM”) on 26 April 2012, Carlsberg Brewery Malaysia Bhd (“CBMB” or the “Company”) had obtained its shareholders’ approval to enter into recurrent transactions of a revenue or trading nature entered into by CBMB with its related parties (“Shareholders’ Mandate”). The authority for the Shareholders’ Mandate will expire at the conclusion of the forthcoming 43rd AGM of the Company to be convened. Accordingly, the Board of Directors of CBMB intends to seek shareholders’ approval for the proposals relating to the Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the Company’s forthcoming 43rd AGM. The Circular to Shareholders containing information on the said proposals will be dispatched to the shareholders in due course.
| |
HAPSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | HS-121227-51057 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | Hap Seng Consolidated Berhad [“HSCB”/ the “Company”] Proposed Disposal of 1,750,000 ordinary shares representing 25% of the issued and paid-up share capital in Lei Shing Hong (Singapore) Pte Ltd |
Pursuant to paragraph 10.08 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad [“Listing Requirement”], the Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that its wholly-owned subsidiary, Hap Seng Building Materials Holdings Sdn Bhd (521989-A) [“HSBMH” or the “Vendor”], has on even date entered into a shares sale agreement [“Shares Sale Agreement”] with Lei Shing Hong Limited (Company No. 28253) [“LSH” or the “Purchaser”], to dispose of its 1,750,000 ordinary shares representing 25% of the issued and paid-up share capital in Lei Shing Hong (Singapore) Pte Ltd (Registration No. 197900564W) [“Sale Shares” and “LSHS” respectively] to LSH pursuant to the terms and subject to the conditions contained in the Shares Sale Agreement [“Proposed Disposal”]. Please refer to the attachment for details of the Proposed Disposal. cc: Securities Commission | |
CHINWEL - Changes in Director's Interest (S135) - Lim Chien Ch'eng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CHIN WELL HOLDINGS BERHAD |
| Stock Name | CHINWEL |
| Date Announced | 26 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130225-2F1CD |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Chien Ch'eng |
| Address | 89-10-3 Taman Festival, Kelawai Road, 10250 Penang |
| 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 | 1,000,000 | 1.100 |
| Circumstances by reason of which change has occurred | Off market purchases |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,855,100 |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,765,314 |
| Indirect/deemed interest (%) | |
| Date of notice | 26/02/2013 |
| Remarks : |
| The total percentage of securities acquired is 0.37%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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