MASTEEL - OTHERS MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "Company") - Proposed Amendments to the Articles of Association of the Company
Announcement Type: General Announcement
| Company Name | MALAYSIA STEEL WORKS (KL) BHD |
| Stock Name | MASTEEL |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130422-42521 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "Company") - Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of Masteel is proposing to seek shareholders' approval at the forthcoming Forty-First Annual General Meeting for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to update the Articles of Association of the Company to further enhance administrative efficiency of the Company ("Proposed Amendments"). Details of the Proposed Amendments will be set out in the Annual Report of the Company for the financial year ended 31 December 2012. This announcement is dated 25 April 2013. | |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130425-875C1 |
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 | 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) |
| Disposed | 22/04/2013 | 1,000,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 198,764,600 Indirect Interest:- 1. Employees Provident Fund Board (ALLIANCE) - 2,800,000 2. Employees Provident Fund Board (ARIM) - 250,000 3. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 23/04/2013 received by the registered office of AirAsia Berhad on 25/04/2013. |
AEONCR - 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 CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130425-236BD |
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 RM0.50 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) |
| Disposed | 19/04/2013 | 100,000 |
| Remarks : |
| MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. The Form 29B was received by the Company on 25 April 2013. |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | PH-130425-45747 |
| Date of change | 25/04/2013 |
| Name | Dato' Abu Talib Bin Mohamed |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to health reasons |
| 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 | not applicable |
| Working experience and occupation | not applicable |
| Directorship of public companies (if any) | Ipmuda Berhad and PFCE Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother to Tan Sri Abu Sahid bin Mohamed who is Executive Chairman and major shareholder of Perwaja Holdings Berhad |
| 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 | Perwaja Holdings Berhad:- Direct Interest - 150,000 shares & 75,000 warrants Indirect Interest - 30,000 shares & 15,000 warrants |
PERWAJA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 25 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | PH-130425-46026 |
| Date of change | 25/04/2013 |
| Name | Dato' Abu Talib Bin Mohamed |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | not applicable |
| Working experience and occupation | not applicable |
| Directorship of public companies (if any) | Ipmuda Berhad and PFCE Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother to Tan Sri Abu Sahid bin Mohamed who is Executive Chairman and major shareholder of Perwaja Holdings Berhad |
| Any conflict of interests that he/she has with the listed issuer | not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Perwaja Holdings Berhad:- Direct Interest - 150,000 shares & 75,000 warrants Indirect Interest - 30,000 shares & 15,000 warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | Shamsudin @ Samad Bin Kassim - Chairman Tan Sri Mohd Bakri Bin Haji Omar - Member Dato' Siew Mun Chuang - Member Ravi Manchanda - Member |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 25 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-130425-AD780 |
PJI - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130425-49BB8 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PJI Holdings Berhad ("PJI") - ARBITRATION PROCEEDINGS BY ADP TEKNOLOGI SDN BHD - P.J. INDAH SDN BHD JOINT VENTURE AGAINST PUNCAK NIAGA (M) SDN BHD |
We refer to our announcement dated 22 March 2013, and wish to advise that PJI’s entitlement in respect of the Final Award received on 31 January 2013 is RM3,915,644.21 instead of RM3,936,553.29. This announcement is dated 25 April 2013. | |
NICE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 25 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130425-7D94A |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Addendum to the Notice Of Twelfth Annual General Meeting |
| Date of Meeting | 17/05/2013 |
| Time | 11:30 AM |
| Venue | East 'N' West Hall, Level 2, The Northam All Suite Hotel Penang, No. 55 Jalan Sultan Ahmad Shah, 10050 Penang |
| Date of General Meeting Record of Depositors | 09/05/2013 |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130425-7A407 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 2,300,000 |
| Remarks : |
| Form 29B received on 25 April 2013 |
FARMBES - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 25 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130425-60697 |
| Subject | Annual Audited Accounts - 31 December 2012 |
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