TURBO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 23 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130423-41639 |
| Remarks : |
| The proposed final tax exempt (single-tier) dividend will be subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting of the Company. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130423-4AAEF |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/04/2013 | 214,000 |
| Remarks : |
| Form 29B dated 19 April 2013 was received by the Company on 23 April 2013. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130423-487D6 |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2013 | 1,000,000 |
| Remarks : |
| Form 29B dated 18 April 2013 was received by the Company on 23 April 2013. |
PRESBHD - OTHERS PRESTARIANG BERHAD (“PRESBHD” OR THE “COMPANY”) - Proposed Amendments to Articles of Association to the Company ("Proposed Amendments") - Proposed authority for the Company to purchase its own ordinary shares of up to ten percent (10%) of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back")
Announcement Type: General Announcement
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130423-51A55 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESTARIANG BERHAD (“PRESBHD” OR THE “COMPANY”) - Proposed Amendments to Articles of Association to the Company ("Proposed Amendments") - Proposed authority for the Company to purchase its own ordinary shares of up to ten percent (10%) of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back") |
The Board of Directors of the PRESBHD wishes to announce that the Company will be seeking its shareholders' approvals for the Proposed Amendments and the Proposed Share Buy-Back at the forthcoming Annual General Meeting of the Company to be convened at a date which will be announced later. Circulars to Shareholders setting out details of the Proposed Amendments and Proposed Share Buy-Back will be issued to the shareholders of PRESBHD in due course. This announcement is dated 23 April 2013. | |
EITA - OTHERS EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY
Announcement Type: General Announcement
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130422-07F41 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY |
The Board of Directors of EITA wishes to announce that Mr. Chong Lee Chang has been re-designated as a Senior Independent Non-Executive Director of the Company with effect from 23 April 2013. Following the said re-designation, Mr. Chong has also been appointed as Chairman of the Remuneration Committee of the Company with effect from the same date thereof. The composition of the Remuneration Committee after the change is as follows:- Remuneration Committee 1. Chong Lee Chang (Chairman, Senior Independent Non-Executive Director) 2. Tan Chuan Hock (Member, Independent Non-Executive Director) 3. Fu Wing Hoong (Member, Group Managing Director) This announcement is dated 23 April 2013. | |
EITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 23 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130422-07F38 |
| Date of change | 23/04/2013 |
| Name | Chong Lee Chang |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Chong graduated in 1982 with a Bachelor of Arts Honours Degree majoring in Law from the Manchester Metropolitan University, UK. He graduated with Honours from the Inns of Court School of Law, London in 1983. Subsequently in the same year, he was admitted to the Honourable Society of Lincoln’s Inn, London, as a Barrister-at-Law. In 1984, he was admitted as an Advocates and Solicitors of the High Court of Malaya and has held a legal practicing certificate to practice law in Malaysia since. |
| Working experience and occupation | Mr. Chong brings with him more than 28 years of experience in legal practice in Malaysia. He is a senior partner of a Kuala Lumpur based law firm, Messrs LC Chong & Co. His legal experience includes advising and providing legal services for clients not only in Malaysia, but also in the Asia Pacific region and UK. He has international corporate management experience in the past 11 years. He is currently an Independent Non-Executive Director of Hong Kong listed companies, Agritrade Resources Limited and CVM Minerals Limited and an Executive Director of Hong Kong listed company, BINGO Group Holdings Limited. He is also currently the Managing Director of Guangxi Xin Wei Hotel Management Co Ltd., owners of the Nanning Marriott Hotel in Nanning, Guangxi, China. |
| 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 | 200,000 ordinary shares of RM0.50 each in EITA Resources Berhad |
| Remarks : |
| Mr. Chong Lee Chang, who is currently an Independent Non-Executive Director of EITA Resources Berhad has been appointed as a Senior Independent Non-Executive Director with effect from 23 April 2013. Following his appointment as Senior Independent Non-Executive Director, Mr. Chong will take on the role of Chairman of the Remuneration Committee, in replacement of Mr. Tan Chuan Hock. Mr. Chong is currently a member of the committee. |
GASMSIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 23 Apr 2013 |
| Category | General Meetings |
| Reference No | GM-130418-44721 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-Second Annual General Meeting |
| Date of Meeting | 15/05/2013 |
| Time | 03:00 PM |
| Venue | Glenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 09/05/2013 |
GASMSIA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 23 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GM-130408-35553 |
| Remarks : |
| The proposed Final Single-Tier Dividend will be subject to the Shareholders' approval at the forthcoming Twenty-Second Annual General Meeting of the Company. This announcement is dated 23 April 2013. |
PAVREIT - 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 | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PR-130423-5C778 |
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) | UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT") |
| 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 (Total: 136,982,700) 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 2,000,000) 3) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 1,160,000) 4) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 3,444,100) 5) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 18,209,900) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2013 | 415,900 |
| Remarks : |
| 137,398,600 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the acquisition. The notice was received by the Company on 23 April 2013. |
SKPETRO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 23 Apr 2013 |
| Category | General Meetings |
| Reference No | MI-130418-52995 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/04/2013 |
| Time | 10:00 AM |
| Venue | Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting | SAPURAKENCANA PETROLEUM BERHAD (“SKPB” OR “COMPANY”) (COLLECTIVELY REFERRED TO AS "PROPOSALS") (Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the circular dated 8 April 2013 to the shareholders of SKPB.) On behalf of the Board, CIMB Investment Bank Berhad and Maybank Investment Bank Berhad are pleased to announce that all resolutions as set out in the Notice of EGM dated 8 April 2013 in relation to the Proposals have been duly passed by the shareholders of SKPB at the EGM held today. This announcement is dated 23 April 2013. |
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