AMWAY - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 29 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130529-5BF09 |
ANNJOO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 29 May 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130529-61700 |
| Date of change | 29/05/2013 |
| Name | Dato' Ong Kim Hoay |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 |
ANNJOO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 29 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130529-62589 |
| Date of change | 29/05/2013 |
| Name | Lim Hun Soon @ David Lim |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) degree in Economics from University of Leeds, United Kingdom |
| Working experience and occupation | Mr Lim joined Peat Marwick Mitchell (now known as KPMG), United Kingdom in 1978. He returned to Malaysia in 1982 and continued his career in KPMG Malaysia until his retirement in 2011. He was admitted as partner of KPMG Malaysia in 1990, and was in the Management Committee from 1997 to 2001 and served on the Partnership Supervisory Council from 2002 to 2010. In 2006, he was tasked to start up the Audit Committee Institute, Malaysia (“ACI Malaysia”), which was a virtual worldwide initiative sponsored by KPMG to assist Independent Directors in enhancing their awareness and ability to implement affective board processes. He actively served as an examiner for Company Law examinations in the Malaysian Institute of Certified Public Accountants (“MICPA”) for over a period of ten (10) years. He was also the Chairman of the MICPA Code of Ethics Committee and a member of the Malaysian Institute of Accountants Code of Ethics Committee from 2002 to 2004. He had also developed an expertise from undertaking the role of Reporting Accountants in an initial public offering and was the Audit partner in charge of over thirty (30) initial public offerings whilst at KPMG. |
| Directorship of public companies (if any) | Manulife Holdings Berhad and IJM Land Bhd |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Y.A.M Tunku Naquiyudin Ibni Tuanku Ja'afar-Chairman Tan Sri Datuk A. Razak bin Ramli-Member Datuk Kamarudin bin Md Ali-Member Mr Lim Hun Soon @ David Lim-Member |
ANNJOO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 29 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130529-63108 |
| Date of change | 29/05/2013 |
| Name | Dato' Ong Kim Hoay |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Y.A.M Tunku Naquiyudin Ibni Tuanku Ja'afar-Chairman Tan Sri Datuk A. Razak bin Ramli-Member Datuk Kamarudin bin Md Ali-Member Mr Lim Hun Soon @ David Lim-Member |
ANNJOO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 29 May 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130415-38611 |
| Date of change | 29/05/2013 |
| Name | Lim Hun Soon @ David Lim |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) degree in Economics from University of Leeds, United Kingdom |
| Working experience and occupation | Mr Lim joined Peat Marwick Mitchell (now known as KPMG), United Kingdom in 1978. He returned to Malaysia in 1982 and continued his career in KPMG Malaysia until his retirement in 2011. He was admitted as partner of KPMG Malaysia in 1990, and was in the Management Committee from 1997 to 2001 and served on the Partnership Supervisory Council from 2002 to 2010. In 2006, he was tasked to start up the Audit Committee Institute, Malaysia (“ACI Malaysia”), which was a virtual worldwide initiative sponsored by KPMG to assist Independent Directors in enhancing their awareness and ability to implement affective board processes. He actively served as an examiner for Company Law examinations in the Malaysian Institute of Certified Public Accountants (“MICPA”) for over a period of ten (10) years. He was also the Chairman of the MICPA Code of Ethics Committee and a member of the Malaysian Institute of Accountants Code of Ethics Committee from 2002 to 2004. He had also developed an expertise from undertaking the role of Reporting Accountants in an initial public offering and was the Audit partner in charge of over thirty (30) initial public offerings whilst at KPMG. |
| Directorship of public companies (if any) | Manulife Holdings Berhad and IJM Land Bhd |
| 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 |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130529-FAEBC |
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 | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 23/05/2013 | 67,900 |
| Remarks : |
| The total number of 31,767,300 Ordinary Shares of RM1.00 each are held as follows: 1) 19,766,600 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 3,636,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 3,058,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 4,740,100 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 29 May 2013 |
AEON - 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 CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130529-FEEA7 |
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 RM1.00 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) |
| Acquired | 23/05/2013 | 86,800 |
| Remarks : |
| The total number of 78,966,266 Ordinary Shares of RM1.00 each are held as follows: (i) 78,695,200 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries (ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc (iii) 271,000 Ordinary Shares of RM1.00 each are registered in the name of Mitsubishi UFJ Asset Management Co., Ltd. The Form 29B was received by the Company on 29 May 2013. |
BERNAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 29 May 2013 |
| Category | General Meetings |
| Reference No | PN-130529-64327 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 19th Annual General Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Mahkota Ballroom, Ballroom Level, Hotel Istana Kuala Lumpur, Jalan Raja Chulan, 50200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/06/2013 |
BINTAI - OTHERS BINTAI KINDEN CORPORATION BERHAD ("BKCB" or "COMPANY") - Proposed Renewal of Shareholders Mandate on Recurrent Related Party Transactions of Revenue or Trading in Nature ("Proposal")
Announcement Type: General Announcement
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | BK-130529-60645 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BINTAI KINDEN CORPORATION BERHAD ("BKCB" or "COMPANY") - Proposed Renewal of Shareholders Mandate on Recurrent Related Party Transactions of Revenue or Trading in Nature ("Proposal") |
The Board of
Directors of BKCB wishes to announce that the Company intends to seek its
shareholders’ approval on the Proposal at the forthcoming 19th Annual
General Meeting of the Company to be convened. The Circular to Shareholders containing the details of the Proposal will be issued to the Company’s Shareholders together with the Company’s 2013 Annual Report in due course. This announcement is dated 29 May 2013. | |
YKGI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | MB-130529-55923 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | YKGI HOLDINGS BERHAD (FORMERLY KNOWN AS YUNG KONG GALVANISING INDUSTRIES BERHAD) (“YKGI” OR “COMPANY”) BONUS ISSUE OF 31,666,346 NEW ORDINARY SHARES OF RM0.50 EACH IN YKGI ("YKGI SHARES" OR “SHARES”) ("BONUS SHARE(S)") TO THE ORDINARY SHAREHOLDERS OF YKGI TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING YKGI SHARES (“BONUS ISSUE OF SHARES”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcements dated 18 July 2012, 20 December 2012 and 11 March 2013)
We refer to the announcements made on behalf of the Board of Directors of YKGI (“Board”) dated 18 July 2012, 12 September 2012, 3 October 2012, 20 December 2012, 9 January 2013, 18 January 2013, 30 January 2013, 11 March 2013, 12 March 2013, 20 March 2013, 22 March 2013, 28 March 2013, 29 March 2013, 1 April 2013, 16 April 2013, 23 April 2013, 24 April 2013, 26 April 2013, 9 May 2013, 10 May 2013, 13 May 2013, 14 May 2013, 16 May 2013 and 17 May 2013. On behalf of the Board, AmInvestment Bank Berhad wishes to announce the following: i) the exact number of Bonus Shares to be listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m. on 30 May 2013 is 31,666,346 Bonus Shares; and ii) the exact number of additional Warrants 2008/2013 to be listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m. on 30 May 2013 is 6,517,370 Warrants 2008/2013. This announcement is dated 29 May 2013. | |
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