AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 19 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130319-64972 |
| Date of change | 19/03/2013 |
| Name | Chong Loong Men |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Certificate of Legal Practice - Bachelor of Laws, University of London - Diploma in Quantity Surveying |
| Working experience and occupation | He started his legal career as a Deputy Public Prosecutor in 2006, attached to the Attorney General's Chambers of Malaysia. He joined the Securities Commission of Malaysia ("SC") as Prosecuting Officer and focusing his practice in the prosecution of commercial and securities offences. He is a co-founded Messrs Lim, Chong, Phang & Amy in 2011 which provides legal services including civil and criminal litigation. |
| 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 |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 19 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130319-63824 |
| Date of change | 19/03/2013 |
| Name | Yahya Bin Razali |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | -Diploma in Public Administration -Bachelor of Science (Finance)-(Bsc) -Master of Business Administration-(MBA) -Certified Financial Planner - (CFP) -Fund Manager Representative Licence (P/A0294FMR/2000)- Spectrum Asset Management Sdn Bhd -Certificate in Futures Trading - Kuala Lumpur Commodity Exchange |
| Working experience and occupation | 1. Selangor Economic Development Officer of Ministry of Culture, Youth and Sports Malaysia (1977-1979) 2. Financial Analyst of United State Leasing Corporation, San Francisco U.S.A. (1984-1986) 3. Associate Consultant of Alexander Proudfoot Productivity Consultant Pte Ltd. Singapore (1986-1988) 4 Investment Manager/Executive Director of Selangor Foundation/Grand United Holding Bhd (1989 - October 1993) 5. Associate Director/Fund Manager of SJ Asset Management Sdn Bhd/Spectrum Asset Management Sdn Bhd (1994-Onwards) |
| Directorship of public companies (if any) | Nakamichi Corporation Berhad |
| 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 |
OVERSEA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130318-62858 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | OVERSEA ENTERPRISE BERHAD (317155-U) ("OVERSEA" OR THE "COMPANY") DISPOSAL OF INVESTMENT IN GRAND OCEAN RESTAURANT PTE. LTD. BY RESTORAN OVERSEA JV (INTERNATIONAL) SDN. BHD.(906990-M) (FORMERLY KNOWN AS RESTORAN OVERSEA JV (SINGAPORE) SDN. BHD.) ("ROJV"), A WHOLLY OWNED SUBSIDIARY OF OVERSEA ("DISPOSAL") |
The Board of Directors of Oversea wishes to announce that ROJV, a wholly-owned subsidiary of Oversea, had on 15 March 2013 entered into a sale and purchase agreement with Grouper King Pte. Ltd. (UEN No. 201231447G) ("GKPL" or the "Purchaser") for the disposal of its entire investment in GOR comprising a total of 100,000 ordinary shares of SGD1.00 each (hereinafter referred to as the "Sale Shares") for a total cash consideration of SGD206,716.72 (equivalent to RM515,985.60) ("Disposal Consideration") which includes a six (6)-months security deposit which was previously paid by ROJV on behalf of GOR to Shaw Towers Realty (Pte) Ltd. (Registration No.: 197000629D) (the "Landlord") ("SPA"). Henceforth, GOR has ceased to be an indirect subsidiary of Oversea on even date. Further details of the Disposal are set out in the ensuing attachment. This announcement is dated 19 March 2013 | |
OVERSEA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130319-CFEBC |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | OVERSEA ENTERPRISE BERHAD (317155-U) ("OVERSEA" OR THE "COMPANY") DISPOSAL OF INVESTMENT IN GRAND OCEAN RESTAURANT PTE. LTD. BY RESTORAN OVERSEA JV (INTERNATIONAL) SDN. BHD.(906990-M) (FORMERLY KNOWN AS RESTORAN OVERSEA JV (SINGAPORE) SDN. BHD.) ("ROJV"), A WHOLLY OWNED SUBSIDIARY OF OVERSEA ("DISPOSAL") |
The Board of Directors of Oversea wishes to announce that ROJV, a wholly-owned subsidiary of Oversea, had on 15 March 2013 entered into a sale and purchase agreement with Grouper King Pte. Ltd. (UEN No. 201231447G) ("GKPL" or the "Purchaser") for the disposal of its entire investment in GOR comprising a total of 100,000 ordinary shares of SGD1.00 each (hereinafter referred to as the "Sale Shares") for a total cash consideration of SGD206,716.72 (equivalent to RM515,985.60) ("Disposal Consideration") which includes a six (6)-months security deposit which was previously paid by ROJV on behalf of GOR to Shaw Towers Realty (Pte) Ltd. (Registration No.: 197000629D) (the "Landlord") ("SPA"). Henceforth, GOR has ceased to be an indirect subsidiary of Oversea on even date. Further details of the Disposal are set out in the ensuing attachment. This announcement is dated 19 March 2013 | |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-130319-1E8C7 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) 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 | 14/03/2013 | 25,800 |
| Remarks : |
| Form 29B dated 15/03/2013 from Employees Provident Fund Board was received by the Company on 19/03/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares. |
ARMADA - OTHERS OFFER OF OPTIONS UNDER THE 2011 EMPLOYEE SHARE OPTION SCHEME OF BUMI ARMADA BERHAD (“SCHEME”)
Announcement Type: General Announcement
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | BA-130319-CB2DA |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | OFFER OF OPTIONS UNDER THE 2011 EMPLOYEE SHARE OPTION SCHEME OF BUMI ARMADA BERHAD (“SCHEME”) | ||||||||||||
Bumi Armada Berhad (“Bumi Armada” or the “Company”) is pleased to announce that the Company has today offered options over unissued ordinary shares of RM0.20 each of Bumi Armada under the Scheme to its Executive Director and Chief Executive Officer, Mr Hassan Assad Basma, pursuant to the authority granted by the Company’s shareholders at its Extraordinary General Meeting held on 21 June 2012, the details of which are as set out below:
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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 | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130319-B5A96 |
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) |
| Acquired | 14/03/2013 | 112,200 | |
| Acquired | 14/03/2013 | 10,000 | |
| Acquired | 14/03/2013 | 94,400 |
| Remarks : |
| The direct interest of 269,134,000 shares comprising: a) 255,926,000 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 748,100 shares held by Employees Provident Fund Board ( AMUNDI) d) 302,500 shares held by Employees Provident Fund Board (KIB); e) 1,661,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 657,100 shares held by Employees Provident Fund Board (AM INV); h) 130,000 shares held by Employees Provident Fund Board (MAYBAN); i) 4,101,800 shares held by Employees Provident Fund Board (NOMURA); j) 3,323,000 shares held by Employees Provident Fund Board (CIMB PRI); k) 440,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 19 March 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 | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130319-C29A5 |
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 | 13/03/2013 | 51,000 | |
| Acquired | 14/03/2013 | 18,900 |
| Remarks : |
| Received Form 29B on 19 March 2013 |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130319-4EEF7 |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (HDBS) 5) Citigroup EPF Board (RHB INV) 6) Citigroup EPF Board (AM INV) 7) Citigroup EPF Board (ALLIANCE) 8) Citigroup EPF Board (NOMURA) 9) Citigroup EPF Board (CIMB PRI) 10) Citigroup EPF Board (ARIM) 11) Citigroup EPF Board (TEMPLETON) 12) Citigroup EPF Board (ABERDEEN) 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 | 14/03/2013 | 3,829,700 |
| Remarks : |
| 1) The total number of 998,265,806 ordinary shares comprised of the following:- a) Citigroup EPF Board - 897,032,806 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,920,250 d) Citigroup EPF Board (HDBS) - 9,373,375 e) Citigroup EPF Board (RHB INV) - 1,500,000 f) Citigroup EPF Board (AM INV) - 8,148,550 g) Citigroup EPF Board (ALLIANCE) - 2,050,000 h) Citigroup EPF Board (NOMURA) - 35,336,300 i) Citigroup EPF Board (CIMB PRI) - 26,807,325 j) Citigroup EPF Board (ARIM) - 3,100,000 k) Citigroup EPF Board (TEMPLETON) - 2,264,300 l) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 19 March 2013 |
SALCON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 19 Mar 2013 |
| Category | General Meetings |
| Reference No | MI-130319-63439 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/03/2013 |
| Time | 10:30 AM |
| Venue | Classics Ballroom 2 Level 3, Holiday Villa Hotel & Suites Subang 9 Jalan SS12/1 47500 Subang Jaya Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of Salcon Berhad ("Salcon") (“Board”), AFFIN Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of Salcon held today, the shareholders of Salcon have duly passed the resolution in relation to the Proposed Diversification as set out in the Notice of EGM of the Company dated 4 March 2013. Following the approval of the shareholders of Salcon, the Board wishes to announce that the condition precedent as set out in the sale and purchase agreement of the Proposed Acquisition (“SPA”) dated 7 January 2013 have been fulfilled and satisfied. In this regard, the SPA has become unconditional with effect from the date hereof. This announcement is dated 19 March 2013. |
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