SPB - OTHERS SELANGOR PROPERTIES BERHAD (“the Company”) - CAPITAL REDUCTION IN THE SHARE CAPITAL OF T.K. WEN & COMPANY SDN. BERHAD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Announcement Type: General Announcement
| Company Name | SELANGOR PROPERTIES BERHAD |
| Stock Name | SPB |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130314-1BE7E |
| Type | Announcement |
| Subject | OTHERS |
| Description | SELANGOR PROPERTIES BERHAD (“the Company”) - CAPITAL REDUCTION IN THE SHARE CAPITAL OF T.K. WEN & COMPANY SDN. BERHAD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
Further to the announcement made on 27 April 2012, the Board of Directors of the Company wishes to announce that the Form 29 (i.e. Certificate of Lodgement of Order of High Court Confirming Reduction of Share Capital) had been issued by the Companies Commission of Malaysia on 8 March 2013 and was received by the Company on 14 March 2013. This announcement is dated 15 March 2013. | |
ECM - ECM-CAPITAL REPAYMENT BY WAY OF CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965, SHARE SPLIT AND SHARE CONSOLIDATION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Announcement Type: Listing Circular
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 15 Mar 2013 |
| Category | Listing Circular |
| Reference No | NE-130314-38198 |
LISTING'S CIRCULAR NO. L/Q : 67345 OF 2013
Further to Listing's Circular No. L/Q 67137 of 2013, kindly be advised that ECM's entire issued and paid-up share capital after the Proposals will be quoted with effect from 9.00 a.m., Monday, 18 March 2013.
BSTEAD - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 15 Mar 2013 |
| Category | Document Receipt |
| Reference No | JM-130315-42391 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
BSTEAD - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 15 Mar 2013 |
| Category | General Meetings |
| Reference No | BH-130315-CBF49 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Additional point inserted in item (b) in the Notes accompanying Notice of 51st AGM on the renewal of the Authority to Allot and Issue Shares in General pursuant to Section 132D of the Companies Act, 1965. The Addendum to the Notes accompanying the Notice of 51st AGM will be circulated during the AGM. |
| Date of Meeting | 08/04/2013 |
| Time | 09:30 AM |
| Venue | The Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor |
| Date of General Meeting Record of Depositors | 29/03/2013 |
BSTEAD - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | BH-130315-44468 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY IPOH HIGH COURT SUIT NO. 22NCVC-193-08/2012 Ingat Kawan (M) SdnBhd –v- Boustead Naval Shipyard SdnBhd |
Further to our announcement dated 4 December 2012, we wish to inform that the High Court had on 14 March 2013 allowed Boustead Naval Shipyard Sdn Bhd’s (“BNS”) application to strike out the Plaintiff’s claim with costs of RM5,000.00 to be paid by the Plaintiff to BNS. With reference to our announcement dated 5 October 2012, we also wish to inform that the Court had on the same date instructed BNS to file a fresh suit to proceed with the claims against the Plaintiff and five others. This annoucement is dated 15 March 2013. | |
ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 15 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130315-7A499 |
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 stocks 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 | 08/03/2013 | 145,700 |
| Remarks : |
| This Notice was received on 15 March 2013. |
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 15 Mar 2013 |
| Category | Listing Circular |
| Reference No | ZM-130315-34832 |
LISTING'S CIRCULAR NO. L/Q : 67344 OF 2013
Kindly be advised that the abovementioned Company’s additional 345,000 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., Tuesday, 19 March 2013.
UEMLAND - 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 | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 15 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-130315-0F707 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | LEVEL 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 ("CITIGROUP") 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 | 12/03/2013 | 1,078,800 | |
| Disposed | 12/03/2013 | 469,400 |
| Remarks : |
| Direct interest of 231,311,494 shares comprise: 1) Citigroup EPF Board - 204,224,994 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (KIB) - 1,649,000 shares 4) Citigroup EPF Board (HDBS) - 2,264,400 shares 5) Citigroup EPF Board (RHB INV) - 2,319,800 shares 6) Citigroup EPF Board (AM INV) - 9,300,000 shares 7) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares 8) Citigroup EPF Board (NOMURA) - 3,000,000 shares 9) Citigroup EPF Board (CIMB PRI) - 895,800 shares 10) Citigroup EPF Board (ARIM) - 885,000 shares The Form 29B dated 13 March 2013 was received by the Company on 15 March 2013. cc. Securities Commission |
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 15 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130306-65236 |
| Date of change | 14/03/2013 |
| Name | Sulaiman Bin Masrum |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 27.02.1998 - Admitted to the Malaysian Bar as Advocate and Solicitor 1996 - Advance Diploma In Law (MARA Institute of Technology) 1994 - Diploma In Law (MARA Institute of Technology) 1987 - Diploma in Marketing (CIM, UK) 1984 - Diploma in Management (ABE, UK) 1984 - Certificate in Business Administration |
| Working experience and occupation | Jan 2005-Present - Partner of Messrs Tarmizi Marzuki & Sulaiman Sept 2003-Dec 2004 - Chief Executive Officer of Aluminium Alloy Casting Sdn Bhd Sept 2003-Aug 2004 - General Manager of DRB-Hicom Bhd Oct 2002-Aug 2003 - Head of Legal of Perusahaan Otomobil Nasional Bhd Feb 1988-Sept 2002 - Head of Procurement of Perusahaan Otomobil Nasional Bhd |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Wan Azmi Bin Wan Abd Rahman - Chairman Independent & Non-Executive Director Chai Ko Thing - Member Independent & Non-Executive Director Sulaiman Bin Masrum - Member Independent & Non-Executive Director |
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 15 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130306-65628 |
| Date of change | 14/03/2013 |
| Name | Wan Azmi Bin Wan Abd Rahman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from The Association of Chartered Certified Accountants, United Kingdom in 1989. Accepted by the Association as an Associate Member and a Fellow Member in 1997 and 2002 respectively. Accepted as a Member of Malaysian Institute of Accountants, Malaysia in 1998 and conferred Chartered Accountant under the Institute in 2001. |
| Working experience and occupation | 1989 as System Accountant of Data Power Sdn Bhd 1992-1994 as Manager as Aseambankers Malaysia Berhad 1994-1995 as Project Manager of Ishak Hamid Capital Sdn Bhd 1999-2000 as General Manager, Turnaround of Padiberas Nasional Berhad 2002-2003 as Group Chief Executive of Permodalan Terengganu Berhad 2007 as Advisor to President and Chief Executive Officer of MIMOS Berhad 2008-Present as Managing Director of Selapis Mutiara Sdn Bhd |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Wan Azmi Bin Wan Abd Rahman - Chairman Independent & Non-Executive Director Chai Ko Thing - Member Independent & Non-Executive Director Sulaiman Bin Masrum - Member Independent & Non-Executive Director |
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