UEMLAND - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | UL-130415-52212 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | UEM Land Holdings Berhad (‘UEM Land’) Writ of Summons and Statement of Claim in High Court Suit No. 22 NCVC -297-04/2013 (‘Claim’) filed by Rakyat Holdings Sdn Bhd (‘Rakyat Holdings’) against Aurora Tower @KLCC Sdn Bhd (‘Aurora Tower’), a wholly owned subsidiary of Sunrise Berhad which in turn is a wholly owned subsidiary of UEM Land |
UEM Land wishes to announce the following:
1. On 12 April 2013 Aurora Tower was served with the Claim filed by Rakyat Holdings. The Claim alleges breach of an agreement dated 14 January 2008 between Rakyat Holdings and Aurora Tower, for the sale of land held under Geran 4733, Lot 149, Seksyen 0058, Bandar Kuala Lumpur (‘Land’). The principal relief sought in the Claim is an order for Aurora Tower to re-deliver ownership, title and vacant possession of the Land to Rakyat Holdings and general damages.
2. Based on the advice received from its solicitors, Aurora Tower believes it has a good defence to the Claim and will be vigorously defending it.
3. The Claim has no material financial and operational impact on the UEM Land Group.
Further announcements will be made as and when there are material developments in the matter. This announcement is dated 15 April 2013.
c.c. Securities Commission | |
SEB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 15 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130411-54221 |
| Date of change | 15/04/2013 |
| Name | WONG CHOON CHEON |
| Age | 68 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | SECONDARY SCHOOL |
| Working experience and occupation | HE POSSESSES APPROXIMATELY 50 YEARS OF EXPERIENCE IN THE METAL FABRICATION INDUSTRY INCLUDING FABRICATION OF PROCESS EQUIPMENT AND METAL STRUCTURE. HE BEGAN HIS CAREER WITH WONG HENG ENGINEERING SDN BHD IN 1962 AND FORMED SEREMBAN ENGINEERING SDN BHB ("SESB")WITH DATO' WONG CHOON TAT IN 1979. IN 1991, HE TOOK CONTROL OF SESB AND ASSUMED THE ROLE AS MANAGING DIRECTOR. IN 2009, HE WAS REDESIGNATED AS VICE CHAIRMAN CUM EXECUTIVE DIRECTOR OF SESB(WHICH WAS LATER CONVERTED TO SEREMBAN ENGINEERING BHD PRIOR TO IPO IN 2010). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | 1) HE IS THE FATHER TO THE DIRECTORS OF SEREMBAN ENGINEERING BHD ("SEB")NAMELY, WONG CHEE KIAN AND WONG POH CHEE |
| 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 | DIRECT INTEREST- 50,000 SHARES (0.06%) IN SEREMBAN ENGINEERING BHD ("SEB") INDIRECT INTEREST- 1,071,213 SHARES (1.34%) IN SEB BY VIRTUE OF 1) HIS SUBSTANTIAL INTEREST IN WTECH HOLDINGS SDN BHD (917,113 SHARES); AND 2) HIS SPOUSE, TAN AH MOY'S DIRECT INTEREST IN SEB (54,100 SHARES); AND 3) HIS CHILDREN, WONG CHEE KIAN'S AND WONG POH CHEE'S DIRECT INTERESTS IN SEB (100,000 SHARES). |
| Composition of Audit Committee (Name and Directorate of members after change) | 1)CHIAM TAU MENG, INDEPENDENT NON-EXECUTIVE DIRECTOR (CHAIRMAN) 2)TAN SRI AHMAD FUZI BIN ABDUL RAZAK, INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) 3)DATO' DR. IR ANDY SEO KIAN HAW, INDEPENDENT NON-EXECUTIVE DIRECTOR 4)WONG CHOON CHEON, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (MEMBER) |
| Remarks : |
| The percentage of shareholding is determined based on the total issued and paid up capital of SEB after excluding total of 298,200 shares held as treasury shares. |
SEB - OTHERS SEREMBAN ENGINEERING BERHAD ("SEB" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITEE AND REMUNERATION COMMITTEE OF THE COMPANY
Announcement Type: General Announcement
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130411-55742 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SEREMBAN ENGINEERING BERHAD ("SEB" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITEE AND REMUNERATION COMMITTEE OF THE COMPANY |
We, the Board of Directors of SEB, wish to inform that the composition of the Nomination Committee and Remuneration Committee of the Company have been changed as follows with immediate effect. 1) Nomination Committee:
Chairman Tan Sri Ahmad Fuzi Bin Abdul Razak (Independent Non-Executive Director) Members Chiam Tau Meng (Independent Non-Executive Director) Dato' Dr. Ir Andy Seo Kian Haw (Independent Non-Executive Director) Tan Ah Bah @ Tan Ah Ping (Non-Independent Non-Executive Director) 2) Remuneration Committee: Chairman Dato' Dr. Ir Andy Seo Kian Haw (Independent Non-Executive Director) Members Wong Poh Chee (Executive Director) Chiam Tau Meng (Independent Non-Executive Director) Tan Sri Ahmad Fuzi Bin Abdul Razak (Independent Non-Executive Director) This announcement is dated 15 April 2013 | |
MEGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 15 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130326-309EC |
| Date of change | 15/04/2013 |
| Name | Siva Kumar A/L M Jeyapalan |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Mechanical Engineering, University Technology Malaysia. |
| Working experience and occupation | Mr. Siva Kumar A/L M Jeyapalan ("Mr.Siva") is currently a director of his family owned company and manages his own investments in various private and listed companies. An engineer by profession, he has worked with Accenture, an international management consulting company as an analyst between 1994 to 1996. He later joined AmInvestment Bank Berhad as Assistant Manager, Corporate Finance until 2001 with main responsibilies in corporate and financial advisory involving Mergers & Acquisitions, Initial Public Offering, Corporate Restructuring and Fund Raising. Since 2002, Mr.Siva via his family owned company has been a substantial shareholder in various private and public companies. He was a Director in Masterskill (M) Sdn Bhd in 2006. |
| Directorship of public companies (if any) | Malaysian Intellect Development Foundation |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest:- 1. Cimsec Nominees (Tempatan) Sdn Bhd - CIMB for Siva Kumar A/L M Jeyapalan - 50,000,000 Ordinary shares of RM0.20 each |
FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-130415-2D12D |
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 LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 288,584,470 - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 1,200,000 - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,769,400 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2013 | 309,600 |
| Remarks : |
| Received Notice on 15/04/2013. |
IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130415-4B77F |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (98,071,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (392,441,600 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (10,901,500 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2013 | 372,700 |
| Remarks : |
| Form 29B dated 11 April 2013 was received on 15 April 2013. |
IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (M) Trading Co Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-130412-AF45E |
Particulars of substantial Securities Holder
| Name | Wah Seong (M) Trading Co Sdn Bhd |
| Address | 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 2627-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
| Name & address of registered holder | Wah Seong (M) Trading Co Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur IGB Corporation Berhad, Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur KrisAssets Holdings Berhad, Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur IGB REIT Management Sdn Bhd (IGB RM), Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2013 | 600,000 |
IGBREIT - Changes in Director's Interest (S135) - Robert Tan Chung Meng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IR-130412-AF455 |
Information Compiled By KLSE
Particulars of Director
| Name | Robert Tan Chung Meng |
| Address | 1 Jalan Biggs 10350 Penang |
| Descriptions(Class & nominal value) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 600,000 |
| Circumstances by reason of which change has occurred | Disposal of 600,000 units of IGB REIT by Multistock Sdn Bhd, a corporation in which Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,289,081 |
| Direct (%) | 0.21 |
| Indirect/deemed interest (units) | 1,793,467,449 |
| Indirect/deemed interest (%) | 52.66 |
| Date of notice | 15/04/2013 |
IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Robert Tan Chung Meng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-130412-AF451 |
Particulars of substantial Securities Holder
| Name | Robert Tan Chung Meng |
| Address | 1 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 521019-07-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
| Name & address of registered holder | Robert Tan Chung Meng 1 Biggs Road, 10350 Penang IGB Corporation Berhad, Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur KrisAssets Holdings Berhad, Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur IGB REIT Management Sdn Bhd (IGB RM), Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Securities (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for TKYSB), Levle 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur TKY Investment Pte Ltd (TKYI), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYI), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2013 | 600,000 |
BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-130415-FB583 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat No. 11025, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/04/2013 | 19,000 | |
| Disposed | 09/04/2013 | 10,400 |
| Remarks : |
| Form 29B received on 15 April 2013. |
No comments:
Post a Comment