NCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | NH-130520-54188 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 10:30 AM |
| Venue | Grand Selangor Ballroom, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of NCB Holdings Bhd ("The Company") are pleased to inform that all the Resolutions including Resolution tabled as Special Business as set out in the Notice of the 14th Annual General Meeting dated 25th April 2013 have been approved by the Shareholders at the Company's Annual General Meeting. This announcement is dated 20th May 2013. |
NCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130517-56479 |
| Date of change | 20/05/2013 |
| Name | Dato' Halipah binti Esa |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Degree in Economics (Honours) from University of Malaya. Certificate in Economics Management from IMF Institute, Washington and Kiel Institute of World Economics, Germany. Certificate in Advanced Management Programme from Adam Smith Institute, London. |
| Working experience and occupation | Started her career in 1973 as Assistant Secretary, Administration and Diplomatic Services in the Economic Planning Unit (“EPU”) at the Prime Minister’s Department. During her tenure in EPU, she served in various capacities in the areas of infrastructure, water supply, energy, health, education, housing, telecommunications, urban services, macro economy, international economy, distribution, human resource development, environment and regional development. She held various senior position in EPU and retired as the Director General in 2006. She had also served in the Ministry of Finance as Deputy Secretary General. |
| Directorship of public companies (if any) | MISC Berhad. Malaysia Marine & Heavy Engineering Holdings Bhd. KLCC Property Holdings Berhad. KLCC REIT Management Sdn Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | None |
BPURI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | OS-130520-39814 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BINA PURI HOLDINGS BHD (“BINA PURI” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI (“PROPOSED PRIVATE PLACEMENT”) |
We refer to the announcements made on 17 January 2013, 22 January 2013, 4 February 2013, 8 March 2013, 13 March 2013, 25 March 2013, 28 March 2013, 5 April 2013 and 10 April 2013 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Board has on 20 May 2013 fixed the issue price for the fourth tranche of the placement of 1,000,000 Placement Shares at RM1.00 per Placement Share.
This issue price represents the par value of Bina Puri Shares and is a premium of approximately 33.2% to the five (5)-day volume weighted average market price of the Bina Puri Shares up to and including 17 May 2013 of RM0.7507.
This announcement is dated 20 May 2013. | |
PETGAS - 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 GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130520-91688 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 15/05/2013 | 25,000 | |
| Disposed | 15/05/2013 | 150,200 | |
| Disposed | 15/05/2013 | 20,000 |
| Remarks : |
| The direct interest of 267,098,400 shares comprising: a) 254,367,900 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 665,100 shares held by Employees Provident Fund Board ( AMUNDI) d) 232,500 shares held by Employees Provident Fund Board (KIB); e) 1,651,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 344,000 shares held by Employees Provident Fund Board (MAYBAN); i) 4,176,700 shares held by Employees Provident Fund Board (NOMURA); j) 2,663,700 shares held by Employees Provident Fund Board (CIMB PRI); k) 430,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 20 May 2013 |
KELADI - Changes in Sub. S-hldr's Int. (29B) - Gan Thian Chin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CQ-130520-38323 |
Particulars of substantial Securities Holder
| Name | Gan Thian Chin |
| Address | 47, Lorong Melayu, 416928 Singapore |
| NRIC/Passport No/Company No. | S2044280H |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Gan Thian Chin 47, Lorong Melayu, 416928 Singapore |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 300,000 | |
| Disposed | 16/05/2013 | 100,000 |
| Remarks : |
| Total direct interest - 30,652,500 shares (after disposal of 400,000 shares) Total deemed interest of 12,450,000 shares via Enterlight Investments Pte Ltd (no change) c.c. Securities Commission |
KELADI - OTHERS Cessation as Chairman of Audit Committee, Member of Nomination Committee and Remuneration Committee and Senior Independent Non-Executive Director
Announcement Type: General Announcement
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CQ-130429-56241 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Cessation as Chairman of Audit Committee, Member of Nomination Committee and Remuneration Committee and Senior Independent Non-Executive Director |
The Board of Keladi Maju Berhad ("the Company") wishes to inform that Mr Teh Kay Yeong who resigned as director of the Company on 20 May 2013, has also ceased to be Chairman of the Audit Committee, Member of the Nomination Committee and Remuneration Committee and as the Senior Independent Non-Executive Director of the Company on the same date. c.c. Securities Commission | |
KELADI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130429-55136 |
| Date of change | 20/05/2013 |
| Name | Teh Kay Yeong |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
KELADI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 20 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130429-55918 |
| Date of change | 20/05/2013 |
| Name | Teh Kay Yeong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman 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 | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Members of the Audit Committee - Mr Tan Han Chuan (Non-Independent Non-Executive Director) - En Mohtar Bin Abdullah (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
SUBUR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CC-130520-69F0E |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF APRIL 2013 |
In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad wishes to announce that the log and crop production figures of the Group for the month of April 2013 are as follows: (1) Log - 46,919 cubic metres; and (2) Fresh Fruit Bunches - 6,826 metric tons. | |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130520-C4692 |
Particulars of substantial Securities Holder
| Name | Wiserite Sdn Bhd |
| Address | Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 410593-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 2) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/05/2013 | 6,000 | |
| Acquired | 16/05/2013 | 6,000 | |
| Acquired | 17/05/2013 | 6,000 |
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