MEDAINC - OTHERS MEDA INC. BERHAD (“MEDA” OR THE “COMPANY”) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("THE PROPOSAL")
Announcement Type: General Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | MI-130329-61798 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEDA INC. BERHAD (“MEDA” OR THE “COMPANY”) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("THE PROPOSAL") |
The Board of Directors of Meda wishes to inform that the Company will be seeking shareholders' approval in respect of the above proposal at the forthcoming Annual General Meeting. This announcement is dated 1 April 2013. | |
NADAYU - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | NADAYU PROPERTIES BERHAD |
| Stock Name | NADAYU |
| Date Announced | 1 Apr 2013 |
| Category | Change in Principal Officer |
| Reference No | CK-130306-38371 |
| Date of change | 01/04/2013 |
| Name | Mohd Farid Bin Dato' Hj. Nawawi |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Graduated in Bachelor of Commerce from University of Wollongong, Australia in 1989 |
| Working experience and occupation | En Mohd Farid started his career as an Executive in the Corporate Banking Department in Malayan Banking Berhad in 1990. In his capacity as an officer in Corporate Banking, he managed a portfolio of local corporates and multinational companies, structuring comprehensive banking facilities for clients. In 1992, he joined Commerce International Merchant Bankers Berhad, first in Corporate Banking and later in Capital Markets Department, specialised in project advisory and project financing where he became a Manager. He then moved to BSN Merchant Bank Berhad in March 1997 to head and set up the Bank's Capital Markets Unit. In May 2000, he joined the Large Local Clients team in Standard Chartered Bank (M) Berhad, handling a portfolio of Governmental and Institutional clients as well as became the Head of Islamic Banking for the Wholesale Bank. He then became the Deputy Chief Executive Officer ("CEO") of Avenue Securities Sdn Bhd, a universal broker before joining MIMB Investment Bank Berhad ("MIMB"), a subsidiary of EON Bank Berhad, in August 2006. He was CEO/Executive Director at MIMB until December 2008. En Mohd Farid was Chief Risk Officer in Pengurusan Aset Air Berhad ("PAAB") since 2010 with a primary function of setting up an enterprise-wide risk management and business continuity framework for the company. He has been re-designated as Chief Corporate Officer with added responsibilities in 2012 until March 2013. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
COASTAL - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130401-9E18F |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2013 | 45,000 | |
| Acquired | 27/03/2013 | 25,300 |
| Remarks : |
| Form 29B dated 28 March 2013 was received by the Company on 1 April 2013. |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-130401-2D636 |
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 | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-130401-1452E |
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 (Mayban)] 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 | 27/03/2013 | 36,600 |
| Remarks : |
| The total number of 83,564,200 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) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 813,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (g) 3,972,400 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 1 April 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 | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-130401-60600 |
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 (RHB INV)] 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 | 27/03/2013 | 351,000 |
| Remarks : |
| The total number of 83,564,200 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) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 813,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (g) 3,972,400 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 1 April 2013. |
AMFIRST - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | AR-130328-64055 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | NET ASSET VALUE ("NAV") PER UNIT AS AT 31 MARCH 2013 |
The NAV per unit of AmFIRST Real Estate Investment Trust as at 31 March 2013 (before revaluation of investment properties for the financial year ended 31 March 2013) is RM1.2116. This announcement is dated 1 April 2013. | |
AMFIRST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | AR-130401-0313C |
| Date of change | 01/04/2013 |
| Name | Pushparani a/p A Moothathamby |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Fellow Member of the Chartered Association of Certified Accountants United Kingdom. 2. Registered accountant with the Malaysian Institute of Accountants. |
| Working experience and occupation | Ms Pushparani a/p A Moothathamby is currently the Managing Director of Corporate & Institutional Banking of AmBank Group. She was previously Executive Director of AmInvestment Bank Berhad, the investment banking arm of AmInvestment Bank Group. Her extensive banking (corporate & investment) experience covers both the Malaysian and overseas markets and her client portfolio extends to all sectors of the economy, both public and private corporates and government entities. She presently holds the position of chairperson for the Corporate Finance Committee of the Malaysian Investment Banking Association. She also chairs the Annual Dialogue with Singapore Investment Banking Association. She is actively involved in market development and works extensively with the regulators at consultative forums. She was on the Board of the Malaysian Exchange of Securities Dealing and Automated Quotation (MESDAQ) until the merger was completed with Bursa Malaysia Securities Berhad. She holds various directorships in the AmBank Group, which includes the trustee services, venture capital management, offshore banking, stockbroking and investment banking and private equity. |
| Directorship of public companies (if any) | FIDE Forum |
| 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 |
AMFIRST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | AR-130322-64814 |
| Date of change | 01/04/2013 |
| Name | Cheah Tek Kuang |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to service contract. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| 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 | N/A |
AMFIRST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | AR-130322-65986 |
| Date of change | 01/04/2013 |
| Name | Pushparani a/p A Moothathamby |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased as the Alternate Director to Mr Cheah Tek Kuang. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| 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 | N/A |
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