HYTEXIN - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 28 Mar 2013 |
| Category | Change in Principal Officer |
| Reference No | CK-130328-54674 |
| Date of change | 18/03/2013 |
| Name | LEONG HOCK CHEONG |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Chief Financial Officer |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The Company is taking steps to recruit a new Chief Financial Officer. |
KLCCP - 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 | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 28 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-130328-51715 |
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 share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (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 | 25/03/2013 | 137,400 |
| Remarks : |
| The total number of 83,014,800 ordinary shares are comprised of the following: (a) 65,645,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (e) 149,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 850,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (g) 3,737,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)]. (h) 3,572,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 28 March 2013. |
KLCCP - 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 | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 28 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-130328-47B11 |
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 share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [for 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) |
| Acquired | 25/03/2013 | 200,000 |
| Remarks : |
| The total number of 83,014,800 ordinary shares are comprised of the following: (a) 65,645,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (e) 149,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 850,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (g) 3,737,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)]. (h) 3,572,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 28 March 2013. |
MEDIAC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | MC-130207-68321 |
| Date of change | 31/03/2013 |
| Name | Siew Nyoke Chow |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To focus on her core responsibilities,including the Group editorial portfolio. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Ms Siew obtained her high school certificate from Tunku Abdul Rahman College, Malaysia in 1977, and a certificate of intensive course of journalism in Manila in 1983. |
| Working experience and occupation | She started her career as reporter in Sin Poh (Star News) Amalgamated Malaysia Sdn Berhad (former publisher of Sin Chew Daily) in 1978. She was appointed as the Head of Culture and Education Department of Sin Chew Media Corporation Berhad in 1992, Deputy Chief Editor in 1995 and subsequently Group Editor-In-Chief in 2000. She has vast experience in journalism and has won many journalism awards from The Malaysian Press Institute and The Malaysian Chinese Editor's Association. She is one of the founders of Cambodia Sin Chew Daily. She is currently a council member of the Malaysian National News Agency (BERNAMA), an Advisor to the World Chinese Culture Research Centre of Fudan University, Shanghai and a Special Researcher to the World Chinese Media Research Centre of Beijing University. In 2011, she received "The Most Outstanding Malaysian Women Award - Loving & Caring Ambassador" from The Malaysian Ministry of Women, Family and Community Development for spearheading the charitable activities undertaken by the Group. In 2012, she received the coveted "Hsing Yun Journalism Award - Malaysia Region" in Taiwan. |
| Directorship of public companies (if any) | Yayasan Sin Chew |
| 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 |
| Remarks : |
| She will continue to be the Chairman of the Group Editorial Committee, a member of the Group Executive Committee and the Group Editor-in-Chief. |
MEDIAC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | MC-130207-66831 |
| Date of change | 31/03/2013 |
| Name | Tiong Choon |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms Tiong Choon holds the Bachelor of Economics Degree from Monash University, Australia. |
| Working experience and occupation | Ms Tiong Choon started her career with Rimbunan Hijau Group since 1991 and served in various managerial and senior positions in plantation and hospitality sectors. |
| Directorship of public companies (if any) | Jaya Tiasa Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Tiong Choon is the daugther of Tan Sri Datuk Sir Tiong Hiew King and the niece of Dato' Sri Dr Tiong Ik King respectively. She is also a distant cousin of Mr Tiong Kiew Chiong. |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (a) Interests in Media Chinese International Limited - Direct interests of 2,654,593 ordinary shares of HK$0.10 each - Deemed interested by virtue of Ms Tiong's shareholding in TC Blessed Holdings Sdn Bhd (653,320 ordinary shares of HK$0.10 each) and her spouse, Mr Ko Yeu Ying (822,832 ordinary shares of HK$0.10 each) respectively. (b) Interests in One Media Group Limited (subsidiary in Hong Kong) - Direct interests of 26,000 ordinary shares of HK$0.001 each |
MEDIAC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | MC-130223-49963 |
| Date of change | 31/03/2013 |
| Name | Leong Chew Meng |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | 1. Bachelor of Commerce & Administration Degree majoring in accountancy from Victoria University of Wellington, New Zealand; 2. Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand; and 3. Chartered Accountant of the Malaysian Institute of Accountants |
| Working experience and occupation | He is an accountant by profession, having extensive experience for over 30 years in Malaysia. Prior to diversifying into business sector as a business consultant and advisor, he was the financial controller and finance director of several foreign-owned multinational companies in the manufacturing, trading and retail sectors. He also has more than 10 years' business exposure in media corporations. |
| 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 | Direct interests of 80,000 ordinary shares of HK$0.10 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Mr David Yu Hon To, Chairman Independent Non Executive Director (2) Tan Sri Dato' Lau Yin Pin Independent Non Executive Director (3) Temenggong Datuk Kenneth Kanyan Anak Temenggong Koh Independent Non Executive Director |
MEDIAC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | MC-130207-78520 |
| Date of change | 31/03/2013 |
| Name | Leong Chew Meng |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | 1. Bachelor of Commerce & Administration Degree majoring in accountancy from Victoria University of Wellington, New Zealand; 2. Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand; and 3. Chartered Accountant of the Malaysian Institute of Accountants. |
| Working experience and occupation | He is an accountant by profession, having extensive experience for over 30 years in Malaysia. Prior to diversifying into the business sector as a business consultant and advisor, he was the financial controller and finance director of several foreign-owned multinational companies in the manufacturing, trading and retail sectors. He also has more than 10 years' business exposure in media corporations. |
| 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 | Direct interests of 80,000 ordinary shares of HK$0.10 each. |
MEDIAC - OTHERS MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - CHANGES IN DIRECTORS
Announcement Type: General Announcement
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 28 Mar 2013 |
| Category | General Announcement |
| Reference No | MC-130328-37005 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - CHANGES IN DIRECTORS |
The board of directors (the "Board") of the Company announces that Ms Siew Nyoke Chow has tendered her resignation as an executive director of the Company with effect from 31 March 2013. The Board is pleased to announce that with effect from 31 March 2013, (1) Ms Tiong Choon has been appointed as a Non-executive Director; and (2) Mr Leong Chew Meng has been re-designated from a Non-executive Director to an Executive Director and will cease to be a member of the Audit Committee and Nomination Committee of the Company. This announcement is dated 28 March 2013. Remarks: This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | |
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 28 Mar 2013 |
| Category | Listing Circular |
| Reference No | ZM-130328-53603 |
LISTING'S CIRCULAR NO. L/Q : 67418 OF 2013
Kindly be advised that the abovementioned Company’s additional 90,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 1 April 2013.
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 28 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130327-61289 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 27 March 2013 was RM2.94. |
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