NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130425-53398 |
| Date of change | 25/04/2013 |
| Name | Jeli Bohari Bin Biha @ Jeli Umik |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | In order to comply to Recommendation 3.5 of the Malaysian Code of Corporate Governance |
| 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) | 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
AIRASIA - AIRASIA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 25 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130425-35570 |
LISTING'S CIRCULAR NO. L/Q : 67620 OF 2013
Final single tier dividend of 6 sen per ordinary share of RM0.10 under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 for the financial year ended 31 December 2012 payable in cash.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 31 May 2013 ]
2) The last date of lodgement : [ 4 June 2013 ]
3) Date Payable : [ 3 July 2013 ]
THPLANT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | TP-130425-67DBD |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below. | ||||||||||||||||||
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THPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | TP-130425-6A311 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | The production figures of TH Plantations Berhad Group for the month of March 2013. | ||||||||||||
We wish to inform that the production figures of TH Plantations Berhad Group for the month of March 2013 are as follows:
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ALAM - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited (GEH)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-130425-952BE |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited (GEH) |
| Address | 1 Pickering Street #16-01 Great Eastern Centre Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | i. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur a/c for Great Eastern Life Assurance (Malaysia) Bhd (GELM) a/c for Overseas Assurance (Malaysia) Bhd (OACM) a/c for Great Eastern Takaful Sdn Bhd (GETSB) ii. AmTrustee Berhad 22nd Floor Bangunan AmBank Group No 55 Jalan Raja Chulan 50200 Kuala Lumpur a/c for Pacific Dividend Fund a/c for Malaysia France Institute Sdn Bhd a/c for Pacific Pearl Fund a/c for Pacific SELECT Balance Fund a/c for Cheah Eng Chuan a/c for Malakoff Corporation Berhad - Staff Retirement Benefits Scheme a/c for Wong Ah Moy @ Wong Yoke Lan iii. CIMB Islamic Trustee Berhad 5th Floor Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur a/c for Pacific ELIT Dana Aman a/c for Pacific Dynamic Trader Fund a/c for Pacific Dana Aman iv. CIMB Commerce Trustee Berhad 5th Floor Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur a/c for Pacific Recovery Fund v. Universal Trustee (Malaysia) Berhad 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur a/c for Pacific Premier Fund vi. HSBC (Malaysia) Trustee Berhad 13th Floor Bangunan HSBC South Tower No 2 Leboh Ampang 50100 Kuala Lumpur a/c for HSBC Amanah Takaful Islamic Equity Fund a/c for HSBC Amanah LifeSelect Equity Fund |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2013 | 185,000 |
| Remarks : |
| shareholding balance:- - grand total bal b/f as per F29B dated 23/04/13 was 41,246,222 @ 5.231% - new grand total c/f as per F29B dated 24/04/13 was 41,431,222 @ 5.255% |
ALAM - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited (OCBC)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-130425-952B0 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited (OCBC) |
| Address | 65 Chulia Street #09-00 OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | i. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur a/c for Great Eastern Life Assurance (Malaysia) Bhd (GELM) a/c for Overseas Assurance (Malaysia) Bhd (OACM) a/c for Great Eastern Takaful Sdn Bhd (GETSB) ii. CIMB IslamiC Trustee Berhad 5th Floor Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur a/c for Pacific Dana Aman iii. CIMB Commerce Trustee Berhad 5th Floor Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur a/c for Pacific Recovery Fund vi. Universal Trustee (Malaysia) Berhad 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur a/c for Pacific Premier Fund v. HSBC (Malaysia) Trustee Berhad 13th Floor Bangunan HSBC South Tower No 2 Leboh Ampang 50100 Kuala Lumpur a/c for HSBC Amanah Takaful Islamic Equity Portfolio a/c for HSBC Amanah LifeSelect Equity Fund |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2013 | 185,000 |
| Remarks : |
| shareholding balance:- - grand total bal b/f as per F29B dated 23/04/13 was 41,246,222 @ 5.231% - new grand total c/f as per F29B dated 24/04/13 was 41,431,222 @ 5.255% |
QCAPITA - OTHERS Quill Capita Trust : Date of release of unaudited financial results for the quarter ended 31 March 2013
Announcement Type: General Announcement
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | QC-130425-53860 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Quill Capita Trust : Date of release of unaudited financial results for the quarter ended 31 March 2013 |
Quill Capita Management Sdn Bhd, the manager of Quill Capita Trust (QCT), is pleased to announce that it will release the unaudited financial results of QCT for the quarter ended 31 March 2013, on or about 9 May 2013. | |
SEALINK - Annual Audited Accounts - 31 December 2012 (Amended) (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 25 Apr 2013 |
| Category | PDF Submission |
| Reference No | CS-130425-E361A |
| Subject | Annual Audited Accounts - 31 December 2012 (Amended) |
TURBO - TURBO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 25 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130423-40096 |
LISTING'S CIRCULAR NO. L/Q : 67630 OF 2013
Final tax exempt (single-tier) dividend of 5 sen per ordinary share of 50 sen each for the financial year ended 31 December 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 May 2013 ]
2) The last date of lodgement : [ 31 May 2013 ]
3) Date Payable : [ 17 June 2013 ]
TAMBUN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | MI-130425-41960 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | TAMBUN INDAH LAND BERHAD ("TAMBUN INDAH" OR THE "COMPANY") PROPOSED DIVIDEND REINVESTMENT SCHEME |
On behalf of Tambun Indah, Kenanga Investment Bank Berhad ("KIBB") wishes to announce that the Company proposes to undertake the abovementioned Proposed Dividend Reinvestment Scheme. Please refer to the attachment for further details. This announcement is dated 25 April 2013. | |
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