GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 2 Apr 2013 |
| Category | General Meetings |
| Reference No | MB-130402-43558 |
| Type of Meeting | EGM | |||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||
| Date of Meeting | 02/04/2013 | |||||||||||||||
| Time | 10:00 AM | |||||||||||||||
| Venue | Level 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur | |||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting (“EGM”) approved the resolutions as set out in the Notice of EGM dated 6 March 2013 in respect of the following:- (i) Proposed Capital Reduction; (ii) Proposed Increase in Authorised Share Capital; (iii) Proposed Rights Issue; (iv) Proposed Exemption; (v) Proposed Executives’ Share Scheme; (vi) Proposed Allocation of Awards to Mr. Loh Wee Hian; (vii) Proposed Allocation of Awards to Mr. Kanagaraj Lorenz; and (viii) Proposed Allocation of Awards to Mr. Ng King Kau. The result for the Ordinary Resolution 3 on the Proposed Exemption that was decided on poll is as follows:-
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TEXCYCL - MATERIAL LITIGATION
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130402-2B0C8 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | TEX CYCLE TECHNOLOGY (M) BERHAD ("the Company") - Yusseri bin Said ("the Plaintiff") v. Tex Cycle Technology (M) Berhad ("the Defendant") Civil Suit No. 22NCVC-1469-12/2012 |
The Board of Directors of the Company wishes to announce that on 28th February 2013 Yusseri bin Said has entered a judgment in default in the High Court for the sum of RM545,354.75 together with interest of 5% to be calculated from the date of filing of the Statement of Claim dated 13 December 2012 and with cost of RM2,018.00 ("Judgment"). The judgment was served on 1st April 2013 giving 7 days to make payment thereof. The Company has instructed its solicitors to file to set aside the Judgment in default. This announcement is dated 2nd April 2013. | |
CIMBC25 - OTHERS 1. Notice: FTSE China 25 Index Ground Rules is now available 2. Change on FTSE China 25 Index weightings
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | CF-130402-38012 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | 1. Notice: FTSE China 25 Index Ground Rules is now available 2. Change on FTSE China 25 Index weightings | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1. Following the announcement made on 5 October 2012 on the “Change on FTSE China 25 selection universe”, FTSE China 25 Index has announced that the updated version of the Index Ground Rules are now available: http://www.ftse.com/Indices/FTSE_China_Index_Series/Downloads/FTSE_China_25_Index_-_English.pdf The revised rules reflect such changes on the move to accurate free float and the change in nationality assignment for companies designated by FTSE as P-Chips with effect from 18 March 2013.
Change in the constituents has resulted to the percentage weightings of the Index: Constituent Name Remarks Weight (%) 15-Mar-13 18-Mar-13 15-Mar-13 18-Mar-13 Agricultural Bank of China (H) Agricultural Bank of China (H) 4.130314 3.962032 Anhui Conch Cement (H) Anhui Conch Cement (H) 1.758967 1.513562 Bank of China (H) Bank of China (H) 6.356625 6.995802 Bank of Communications (H) Bank of Communications (H) 3.332104 2.37929 Belle International (P Chip) Addition N/A 3.577928 CITIC Securities (H) CITIC Securities (H) 0.837758 0.768038 CNOOC (Red Chip) CNOOC (Red Chip) 6.277441 4.096613 China Citic Bank (H) China Citic Bank (H) 2.800448 1.770835 China Coal Energy (H) China Coal Energy (H) 1.568609 1.458136 China Construction Bank (H) China Construction Bank (H) 9.278408 10.112593 China Life Insurance (H) China Life Insurance (H) 3.769663 3.848349 China Merchants Bank (H) China Merchants Bank (H) 3.481052 3.270991 China Minsheng Banking (H) China Minsheng Banking (H) 3.159036 2.781181 China Mobile (Red Chip) China Mobile (Red Chip) 9.588228 9.198211 China Overseas Land & Inv (Red Chip) China Overseas Land & Inv (Red Chip) 3.755623 4.00297 China Pacific Insurance (Group) (H) China Pacific Insurance (Group) (H) 3.964136 2.901106 China Petroleum & Chemical (H) China Petroleum & Chemical (H) 4.825099 4.088342 China Shenhua Energy (H) China Shenhua Energy (H) 3.693879 4.12736 China Telecom (H) China Telecom (H) 3.489672 3.290042 China Unicom Hong Kong Ltd (Red Chip) China Unicom Hong Kong Ltd (Red Chip) 3.573794 2.406634 Industrial and Commercial Bank of China (H) Industrial and Commercial Bank of China (H) 8.155109 8.055894 PICC Property & Casualty (H) PICC Property & Casualty (H 2.17153 1.480696 Petrochina (H) Petrochina (H) 4.009057 4.092206 Ping An Insurance (H) Ping An Insurance (H) 4.022053 3.921958 Yanzhou Coal Mining (H) Deletion 1.181783 N/A Zijin Mining Group (H) Deletion 0.819613 N/A Tencent Holdings (P Chip) Addition N/A 5.899232 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-130402-1CCD2 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/03/2013 | 823,900 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.28% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 2 April 2013. Received EPF Form 29B dated 28 March 2013 on 2 April 2013. |
SPB - Annual Report 2012
| Company Name | SELANGOR PROPERTIES BERHAD |
| Stock Name | SPB |
| Date Announced | 2 Apr 2013 |
| Category | Document Receipt |
| Reference No | GR-130402-60569 |
| Annual Report for Financial Year Ended | 31/10/2012 |
| Subject | Annual Report 2012 |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130402-07743 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/03/2013 | 950,200 |
| Remarks : |
| 34,375,694 ordinary shares of RM0.50 each represented 6.46% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 32,875,694 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 32,002,194 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 29 March 2013 which was submitted by CNT to Bursa on 2 April 2013. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130402-2CE6B |
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 RM0.10 each |
| Name & address of registered holder | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Dispose of 1,500,000 shares on 28 March 2013. Following the disposal, currently held 645,670,979 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 4,226,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 3,614,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (Purchae of 25,000 shares on 28 March 2013. Following the purchase, currently held 1,725,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (There is no change in shareholding. Currently held 3,050,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 8,743,343 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,800,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/03/2013 | 1,500,000 | |
| Acquired | 28/03/2013 | 25,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 2 April 2013. |
JTINTER - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | JT INTERNATIONAL BERHAD |
| Stock Name | JTINTER |
| Date Announced | 2 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130321-53464 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Fortieth Annual General Meeting of JT International Berhad |
| Date of Meeting | 25/04/2013 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/04/2013 |
CMSB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 2 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130402-1A1D3 |
GPLUS - Change in Boardroom
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 2 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | GP-130402-52031 |
| Date of change | 02/04/2013 |
| Name | Adey Bin Liun |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bogor Agriculture University (IPB), Indonesia 2. Ohio State University/Louisiana State University, USA |
| Working experience and occupation | 1. Administrative Officer (Sabah Foundation), 1984 2. Actively participate in local political parties since 1989 and acting in several rank positions. 3. Currently, Finance Manager of tourism agency known as Aura Biru Tours Sdn Bhd in Kota Kinabalu, Sabah. |
| Directorship of public companies (if any) | None |
| 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 | None |
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