MFCB - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 7 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | MF-130207-140B1 |
| Date of change | 04/02/2013 |
| Name | Dato' Jorgen Bornhoft |
| Age | 70 |
| Nationality | Dane |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Jorgen Bornhoft holds a degree in Accountancy and Finance (Bachelor of Commerce) from the Copenhagen Business School. He has attended executive management courses at INSEAD. |
| Working experience and occupation | Dato' Jorgen Bornhoft was the Chief Executive Officer of Carlsberg Brewery Malaysia Berhad from April 1991 and was the Managing Director from October 1995. In January 2003, he was appointed as Chief Executive Officer of Carlsberg Asia Pte Ltd in Singapore until 30 June 2004. Prior to his appointment to Carlsberg Brewery Malaysia Berhad, he was Vice-President in Carlsberg International A/S, Denmark, responsible for foreign subsidiaries and new projects. |
| Directorship of public companies (if any) | Hap Seng Consolidated Berhad Hap Seng Plantations Holding Berhad |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 200,000 fully paid ordinary shares of RM1.00 each in Mega First Corporation Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Yeow See Yuen (Chairman)(Independent and Non-Executive Director) Dato' Haji Abu Hanifah Bin Noordin (Independent and Non-Executive Director) Dato' Tan Ang Meng (Independent and Non-Executive Director) |
| Remarks : |
| This announcement is dated 7 February 2013. |
BJASSET - OTHERS ACQUISITION OF 100% STAKE IN SUNRISE BONANZA SDN BHD (Announcement pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
Announcement Type: General Announcement
| Company Name | BERJAYA ASSETS BERHAD |
| Stock Name | BJASSET |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | BA-130206-53424 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF 100% STAKE IN SUNRISE BONANZA SDN BHD (Announcement pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) |
The Board of Directors of Berjaya Assets Berhad ("BAssets") wishes to announce that BAssets has on 7 February 2013 acquired 100% equity interest comprising 2 ordinary shares of RM1.00 each in Sunrise Bonanza Sdn Bhd ("Sunrise") for a total cash consideration of RM2.00 ("Acquisition"). Sunrise was incorporated on 23 January 2013 under the Companies Act, 1965 with an issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. The intended principal activity of Sunrise is investment holding. The Acquisition has no effect on the issued share capital and substantial shareholders' shareholdings of BAssets. The Acquisition does not have any material effect on the earnings and net assets of the BAssets Group. The Acquisition is not subject to the approvals of the shareholders of BAssets or any other relevant authority. None of the Directors, substantial shareholders and persons connected with the Director or substantial shareholder of BAssets has any interest, direct or indirect, in the Acquisition. This announcement is dated 7 February 2013. | |
BJASSET - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BERJAYA ASSETS BERHAD |
| Stock Name | BJASSET |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | BA-130207-35585 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | DISPOSALS OF SHARES IN DIJAYA CORPORATION BERHAD |
Further to the announcement dated 14 December 2012, the Board of Directors of Berjaya Assets Berhad (“BAssets”) wishes to announce that its wholly-owned subsidiary, Sublime Cartel Sdn Bhd (“Sublime”) had further disposed a total of 4,836,000 ordinary shares of RM1.00 each (“Dijaya Shares”) in Dijaya Corporation Berhad (“Dijaya”) between 14 December 2012 and 6 February 2013 for a total cash consideration of about RM4.97 million or at an average price of RM1.03 per Dijaya Share (“Disposals”), representing 0.61% of the issued and paid-up share capital of Dijaya. Following the Disposals, BAssets Group now holds a total of 464,000 Dijaya Shares representing 0.06% equity interest in Dijaya. The total carrying value of the investment of Dijaya Shares pertaining to the Disposals is about RM4.84 million. The disposed Dijaya Shares were purchased since 2010. The Disposals has resulted in a net gain of approximately RM133,319 at the BAssets Group level. The net proceeds from the Disposals will be utilised as working capital of the BAssets Group. The Disposals have no effect on the issued and paid-up share capital or substantial shareholders’ shareholdings of BAssets. The Disposals also have no material effects on the net assets and earnings per BAssets Share. The Disposals are not subject to the approval of the shareholders of BAssets or any other relevant authority. Tan Sri Dato’ Seri Vincent Tan Chee Yioun (“TSVT”) is a major shareholder of BAssets. Tan Sri Dato’ Tan Chee Sing (“TSDT”) is a major shareholder of Dijaya and has an indirect interests of 0.26% through his spouse in BAssets. TSDT is the Group Executive Vice Chairman of Dijaya and a brother of TSVT. Dato’ Dickson Tan Yoong Loong (“DTYL”) is a non-independent non-executive Director of BAssets and the Group Managing Director of Dijaya. DTYL is a son of TSDT. DTYL has abstained from deliberating and voting on all board resolutions pertaining to the Disposals. Save as disclosed, none of the other Directors and/or other major shareholders of BAssets or persons connected with them has any interest, direct or indirect, in the Disposals. The Board of Directors of BAssets (save for DTYL) is of the opinion that the Disposals are in the best interest of the BAssets Group. The Audit and Risk Management Committee of BAssets is of the opinion that the Disposals are fair, reasonable and on normal commercial terms and are in the best interest of BAssets Group. In addition, the Audit and Risk Management Committee is also of the view that the Disposals are not detrimental to the interest of the minority shareholders of BAssets. The highest percentage ratio applicable to the Disposals pursuant to paragraph 10.02(g) of the Bursa Securities Main Market Listing Requirements is 0.26%. | |
E&O - Changes in Sub. S-hldr's Int. (29B) - G. K. Goh Holdings Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-130207-23304 |
Particulars of substantial Securities Holder
| Name | G. K. Goh Holdings Limited |
| Address | 50 Raffles Place #33-00 Singapore Land Tower Singapore 048623 |
| NRIC/Passport No/Company No. | 199000184D |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G. K. Goh Strategic Holdings Pte Ltd ("Strategic") |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2013 | 300,000 |
| Remarks : |
| Shares held after change: Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona Pte Ltd (No. of shares-16,258,508) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-44,330,300) |
E&O - Changes in Sub. S-hldr's Int. (29B) - GKG Investment Holdings Pte Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-130207-1943A |
Particulars of substantial Securities Holder
| Name | GKG Investment Holdings Pte Ltd |
| Address | 50 Raffles Place #33-00 Singapore Land Tower Singapore 048623 |
| NRIC/Passport No/Company No. | 199000183M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G. K. Goh Strategic Holdings Pte Ltd ("Strategic") |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2013 | 300,000 |
| Remarks : |
| Shares held after change: Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-16,258,508) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-44,330,300) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Future Equity Investments Ltd (No. of shares-2,700,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha Securities Pte Ltd (No. of shares-5,659,400) |
E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Yew Lin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-130207-11AE8 |
Particulars of substantial Securities Holder
| Name | Goh Yew Lin |
| Address | 15 Leedon Park Singapore 267891 |
| NRIC/Passport No/Company No. | S1394318 D |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G. K. Goh Strategic Holdings Pte Ltd ("Strategic") |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2013 | 300,000 |
| Remarks : |
| Shares held after change: Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-16,258,508) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-44,330,300) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for FEI (No. of shares-2,700,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha (No. of shares-5,659,400) |
E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Geok Khim
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-130207-38817 |
Particulars of substantial Securities Holder
| Name | Goh Geok Khim |
| Address | 10 Astrid Hill Singapore 269934 |
| NRIC/Passport No/Company No. | S0797052H |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G. K. Goh Strategic Holdings Pte Ltd ("Strategic") |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2013 | 300,000 |
| Remarks : |
| Shares held after change: Cimsec Nominees (Asing) Sdn Bhd 9th Floor, Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur Exempt An for CIMB Securities (Singapore) Pte Ltd (Retail Clients) for Goh Geok Khim (No. of shares-2,000,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-16,258,508) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-44,330,300) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for FEI (No. of shares-2,700,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha (No. of shares-5,659,400) |
E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Geok Khim
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-130207-38817 |
Particulars of substantial Securities Holder
| Name | Goh Geok Khim |
| Address | 10 Astrid Hill Singapore 269934 |
| NRIC/Passport No/Company No. | S0797052H |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G. K. Goh Strategic Holdings Pte Ltd ("Strategic") |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2013 | 300,000 |
| Remarks : |
| Shares held after change: Cimsec Nominees (Asing) Sdn Bhd 9th Floor, Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur Exempt An for CIMB Securities (Singapore) Pte Ltd (Retail Clients) for Goh Geok Khim (No. of shares-2,000,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-16,258,508) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-44,330,300) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for FEI (No. of shares-2,700,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha (No. of shares-5,659,400) |
F&N - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | F&-130207-9F113 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary share of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2013 | 51,000 |
| Remarks : |
| This announcement is based on the Form 29B dated 30 January 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 7 February 2013. |
F&N - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | F&-130207-7C967 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary share of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/01/2013 | 18,300 |
| Remarks : |
| This announcement is based on the Form 29B dated 23 January 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 7 February 2013. |
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