CUSCAPI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 12 Mar 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130312-44019 |
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 | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 751,800 |
| Issue price per share ($$) | MYR 0.270 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 246,086,867 |
| Currency | MYR 24,608,686.700 |
| Listing Date | 13/03/2013 |
AT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
Announcement Type: General Announcement
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 12 Mar 2013 |
| Category | General Announcement |
| Reference No | CA-130312-A5A1F |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of AT Systematization Berhad (ATS) in relation to his/her dealings in ATS's securities outside closed period as follows :- Name of Director : Cham Owi Tong Date of Notification : March 11, 2013
* Based on the total issued and paid-up capital of RM19,175,076.50 divided into 191,750,765 Ordinary Shares of RM0.10 each. Further to our announcement dated March 11, 2013, this amended announcement is made to include the price per transaction. | |||||||||||||
AT - OTHERS AT SYSTEMATIZATION BERHAD (“AT” OR “THE COMPANY”) JOINT COLLABORATION AGREEMENT BETWEEN THE COMPANY AND ASIA BIOENERGY TECHNOLOGIES BERHAD
Announcement Type: General Announcement
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 12 Mar 2013 |
| Category | General Announcement |
| Reference No | CA-130312-6EFAB |
| Type | Announcement |
| Subject | OTHERS |
| Description | AT SYSTEMATIZATION BERHAD (“AT” OR “THE COMPANY”) JOINT COLLABORATION AGREEMENT BETWEEN THE COMPANY AND ASIA BIOENERGY TECHNOLOGIES BERHAD |
The Board of Directors wished to announce that the Company has on 11 March 2013, entered into a Joint Collaboration Agreement with Asia Bioenergy Technologies Berhad (“ASIABIO”) to set out the terms of their intention to collaborate in the supply of biotechnology solutions to convert food waste to organic fertilizer ( “the Project”). ASIABIO, which is listed in ACE Market Bursa Malaysia Securities Berhad, is involved in technology incubation and investment holding company. AT, via its wholly-owned subsidiary, AT Engineering Solution Sdn. Bhd. (“ ATES”), has submitted a proposal to the Education Ministry of Malaysia for the implementation of a food waste conversion system using biotechnology at schools in Malaysia. The intention of the parties under the Joint Collaboration Agreement is to work together wherein AT shall be responsible for the fabrication and manufacture and maintenance of the composting machineries as well as secure the approval of the relevant authorities for the Project and ASIABIO, via its subsidiary company, Hexa Bonanza Sdn Bhd. (“HBSB)”, shall be responsible for the provision of the microbial solutions necessary for the conversion of the food waste into organic fertilizer as well as identification of the composting machinery design for the fabrication by AT. The Joint Collaboration Agreement shall take effect on the date of its execution and shall continue to be of effect until the execution of a definitive agreement, which both parties agree to execute within three (3) months from the date of the Joint Collaboration Agreement. This announcement is dated 12 March 2013. | |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 12 Mar 2013 |
| Category | General Announcement |
| Reference No | II-130308-36064 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | INARI BERHAD ("INARI" or "the Company") - DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, had given notice of his dealings in securities of the Company outside the closed period, details as set out in the table below:-
* Acquisition of 57,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 12 March 2013.
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UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 12 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130312-00F1C |
Particulars of substantial Securities Holder
| Name | MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG) |
| Address | 7-1, MARUNOUCHI 2-CHOME CHIYODA-KU, TOKYO 100-8330, JAPAN |
| NRIC/Passport No/Company No. | NA |
| Nationality/Country of incorporation | JAPAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/03/2013 | 12,800 |
| Remarks : |
| Form 29B was received on the 12 March 2013. |
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 12 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-130312-A08D6 |
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 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR (DISPOSAL) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR (ACQUISITION) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/03/2013 | 80,000 | |
| Acquired | 07/03/2013 | 34,200 |
| Remarks : |
| Form 29B dated 8 March 2013 was received on 12 March 2013. |
KLK - 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 | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 12 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-130312-40655 |
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 [Employees Provident Fund Board] 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 | 07/03/2013 | 326,900 |
| Remarks : |
| Notification received on 12/03/2013 |
CMSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 12 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130312-37083 |
| Date of change | 12/03/2013 |
| Name | Datu Michael Ting Kuok Ngie @ Ting Kok Ngie |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor (Honours) and Master Degrees in Civil Engineering, Technical University of Nova Scotia, Canada |
| Working experience and occupation | A civil engineer by profession, Datu Michael Ting served in the Public Works Department (PWD) for 32 years. His last appointment was as Director of PWD prior to retiring in 1998. Datu Michael continued to serve as Technical Advisor to Sarawak's State Planning Unit for a further two years. Datu Michael is director of a number of CMS Group subsidiaries as well as other private companies. |
| Directorship of public companies (if any) | Nil |
| 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 | 19,000 ordinary shares in Cahya Mata Sarawak Berhad (Deemed interested pursuant to Section 134(12)(c) of the Companies Act, 1965) |
| Remarks : |
| Datu Michael Ting was re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director. |
CMSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 12 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130312-37079 |
| Date of change | 12/03/2013 |
| Name | Datuk Wan Ali Tuanku Yubi |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics degree Graduate Diploma in Education from the University of Malaya Master of Education degree from Birmingham University, United Kingdom. |
| Working experience and occupation | A former Sarawak State Financial Secretary (1995 - 2000) and Chief Executive Officer / Director of Sarawak Enterprise Corporation Berhad (2000 - 2005), Datuk Wan Ali Tuanku Yubi had a long career in public service. He also served as Permanent Secretary in the Ministry of Land Development, Sarawak, and as General Manager of Land Custody and Development Authority, Sarawak (LCDA) and as the Resident of Limbang Division, Sarawak. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Remarks : |
| Datu Wan Ali Tuanku Yubi was re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director. |
CMSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 12 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130312-37084 |
| Date of change | 12/03/2013 |
| Name | Datu Michael Ting Kuok Ngie @ Ting Kok Ngie |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor (Honours) and Master Degrees in Civil Engineering, Technical University of Nova Scotia, Canada. |
| Working experience and occupation | A civil engineer by profession, Datu Michael Ting served in the Public Works Department (PWD) for 32 years. His last appointment was as Director of PWD prior to retiring in 1998. Datu Michael Ting continued to serve as Technical Advisor to Sarawak's State Planning Unit for a further two years. Datu Michael Ting is director of a number of CMS Group subsidiaries as well as other private companies. |
| Directorship of public companies (if any) | Nil |
| 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 | 19,000 ordinary shares in Cahya Mata Sarawak Berhad (Deemed interested pursuant to Section 134(12)(c) of the Companies Act, 1965) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Kevin How Kow (Chairman, Independent Non-Executive Director) 2. Y A M Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail (Independent Non-Executive Director) 3. Datu Hubert Thian Chong Hui (Independent Non-Executive Director) |
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