MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130319-3D248 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 2,535,800 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/03/2013 | 2,535,800 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 15 March 2013 and received by the Company on 19 March 2013. The registered holders of the 457,217,400 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 417,924,900 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,134,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 4,337,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 500,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,156,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,120,900 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 6,763,100 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,450,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares |
MAXIS - 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 | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130319-5C3C2 |
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 shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 3,465,100 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2013 | 3,465,100 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 13 March 2013 and received by the Company on 19 March 2013. |
MAXIS - 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 | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130319-5F21C |
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 shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 2,000,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/03/2013 | 2,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 14 March 2013 and received by the Company on 19 March 2013. |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130319-58441 |
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. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 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 | 13/03/2013 | 610,700 |
| Remarks : |
| The total number of 75,692,166 Ordinary Shares of RM1.00 each are held as follows: (i) 75,692,100 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries (ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc The Form 29B was received by the Company on 19 March 2013. |
LITRAK - 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 | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-130319-773F9 |
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 RM0.20 each. |
| 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 | 300,000 |
| Remarks : |
| Received notice of change on 19/3/13. |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | PN-130319-49DE7 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”) ARBITRATION PROCEEDINGS BY ADP-PJI JOINT VENTURE (“ADP-PJI JV/CLAIMANTS”) AGAINST THE COMPANY’S WHOLLY OWNED SUBSIDIARY, PUNCAK NIAGA (M) SDN BHD (“PNSB/RESPONDENT”) (“ARBITRATION PROCEEDINGS”) |
We refer to the previous announcements made by Puncak on 27 February 2009, 2 March 2009, 27 April 2009, 1 June 2009, 2 November 2009, 29 January 2010, 31 March 2010, 13 May 2010, 11 June 2010, 14 July 2010, 20 July 2010, 23 August 2010, 13 September 2010, 27 September 2010, 4 November 2010, 31 March 2011, 4 May 2011 and 18 February 2013 in respect of the Arbitration Proceedings. The Company would like to update the Exchange that the parties have reached an amicable settlement in respect of the Final Award dated 31 January 2013. The full and final settlement sum of Ringgit Malaysia Ten Million One Hundred And One Thousand And Ninety Five And Sen Forty Three ("RM10,101,095.43") only made by PNSB mutually releases and discharges the parties from all obligations and liabilities (including any claims as to interest and costs) arising under and/or in connection with the said Final Award. This announcement is dated 19 March 2013.
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SIGN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 19 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130319-32054 |
| Date of change | 18/03/2013 |
| Name | Dato' Anuar Bin Othman |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Part I & II of the external Institute of Cost and Management Accounts from Institute of Technology, MARA 2) Parts III & IV of the external Institute of Cost and Management Accounts |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Wong Maw Chuan, Independent Non-Executive Director - Chairman of Audit Committee Yap Khong, Independent Non-Executive Director - Member of Audit Committee |
| Remarks : |
| The Company will take necessary actions to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. |
TEXCHEM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 19 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | TR-130318-69326 |
| Date of change | 31/03/2013 |
| Name | Lee Siew Khee, Jeffrey |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | President & Chief Exec. Officer |
| New Position | Deputy Chairman |
| Directorate | Executive |
| Qualifications | Graduated from University of Malaya in 1979 with a Bachelor of Science (Honours) Degree in Chemistry. |
| Working experience and occupation | Mr Jeffrey Lee joined the Company in 1979 and was promoted to Marketing Director in 1986. He has wide experience in the field of marketing particularly in the sales of plastics and chemicals. He was promoted to Managing Director on 1 September 1993 and thereafter promoted to President and Chief Operating Officer on 1 April 2004. Mr Jeffrey Lee relinquished his position as Chief Operating Officer when appointed as Chief Executive Officer on 1 July 2009. |
| Directorship of public companies (if any) | Texchem-Pack (M) Bhd. and Texchem-Pack Holdings (S) Ltd. |
| 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 | As at the date of this announcement, he holds 1 ordinary share of Thai Baht 100 each in Texchem Materials (Thailand) Ltd. in trust for Texchem Materials Sdn. Bhd., a wholly owned subsidiary of the Company. |
TEXCHEM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 19 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | TR-130318-69704 |
| Date of change | 31/03/2013 |
| Name | Brian Tan Guan Hooi |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | President & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Accounting (First Class Honours) Degree, University of Malaya, Masters in Business Administration (Distiction), University of Science, Malaysia. Chartered Accountant registered with the Malaysian Institute of Accountants and a Certified Practising Accountant registered with CPA Australia. |
| Working experience and occupation | Prior to joining the Texchem Group, Mr Brian Tan was attached to KPMG. In 1993, he joined Texchem Corporation Sdn. Bhd. (“Texcorp”) as a Group Accountant and he moved on to assume the position of Business Manager in Fumakilla Malaysia Berhad (“FMB”) in 1995. He was transferred to the Presidential Department of Texcorp as the Assistant General Manager in 1999. In 2000, he assumed the position of Deputy Managing Director and Chief Operations Officer of FMB and was appointed as the Managing Director and Chief Executive Officer of FMB in January 2002. On 1 April 2004, he was promoted to be President and Chief Executive Officer of FMB. He has assumed the position of Deputy Chairman of FMB since his resignation as President and Chief Executive Officer of FMB on 1 January 2007. Mr Brian Tan was subsequently appointed as the Chief Executive Officer of FMB on 1 January 2011. Mr Brian Tan has been re-designated from Deputy Chairman and Chief Executive Officer to President and Chief Executive Officer of FMB on 19 November 2012. He is also the President, Chief Executive Officer and Managing Director of Texchem Food Sdn. Bhd., a wholly owned subsidiary of the Company, since 1 January 2007. |
| Directorship of public companies (if any) | Fumakilla Malaysia 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | As at the date of this announcement, he holds 6,039 ordinary shares of RM1.00 each in the Company. |
TEXCHEM - OTHERS Change in Boardroom
Announcement Type: General Announcement
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | TR-130319-63219 |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | Change in Boardroom | ||||||||||||||||||
The Board of Directors of the Company would like to announce that pursuant to our announcements made today on the Change in Boardroom, namely: 1. Mr Lee Siew Khee, Jeffrey will be appointed as the Deputy Chairman of the Company with effect from 31 March 2013 and henceforth Mr Lee Siew Khee, Jeffrey shall relinquish his position as the President and Chief Executive Officer of the Company accordingly; and 2. Mr Brian Tan Guan Hooi will be appointed as the President and Chief Executive Officer of the Company with effect from 31 March 2013, the Board line-up with effect from 31 March 2013 will be as follows: Board of Directors
This announcement is dated 19 March 2013.
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