AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130628-5275C |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 1,745,600 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (Acquisition of 200,000 shares) iii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Disposal of 238,800 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 1,745,600 | |
| Acquired | 25/06/2013 | 200,000 | |
| Disposed | 25/06/2013 | 238,800 |
| Remarks : |
| The Form 29B dated 26 June 2013 was received on 28 June 2013. |
UMCCA - UMCCA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 28 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130628-37320 |
LISTING'S CIRCULAR NO. L/Q : 68232 OF 2013
A second interim single-tier dividend of 11 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 July 2013 ]
2) The last date of lodgement : [ 18 July 2013 ]
3) Date Payable : [ 2 August 2013 ]
CARLSBG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CB-130625-39463 |
| Date of change | 01/07/2013 |
| Name | Soren Ravn |
| Age | 39 |
| Nationality | Dane |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr Ravn will be taking on the position of Chief Executive Officer, effective 1st July 2013 in Carlsberg Greater China. |
| 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 | Mr Ravn graduated with a Higher Diploma in Organisation & Management from Copenhagen Business School in 2001. Before that he graduated as a Market Economist from Aarhus Business College in 1997. |
| Working experience and occupation | He has been with the Carlsberg Group since 1998, initially in the Carlsberg Denmark organization and then in Carlsberg Breweries A/S in the role of Group Strategy Director. In 2006, he moved to Hong Kong to take up the position of Vice President- Supply Chain, HR & Business Development for Carlsberg Greater China. In August 2008, he was appointed Managing Director of Carlsberg Hong Kong & Macau and held this position before his appointment as Managing Director of Carlsberg Brewery Malaysia Berhad in March 2010. |
| 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 | Nil |
CARLSBG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CB-130625-38858 |
| Date of change | 01/07/2013 |
| Name | Henrik Juel Andersen |
| Age | 46 |
| Nationality | Dane |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Mr Andersen holds a MBA and BBA from Copenhagen Business School. |
| Working experience and occupation | Mr Andersen has been with the Carlsberg Group since 1993 and has held General Management positions for Carlsberg in Vietnam, China and Taiwan. He has been the Regional CEO of Carlsberg Indochina Ltd.(Thailand) since 2007, responsible for Vietnam, Thailand, Laos, Cambodia & Myanmar. |
| 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 | Nil |
YNHPROP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 28 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130618-54386 |
| Remarks : |
| This announcement is dated 28 June 2013. |
INSAS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | II-130626-36967 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | INSAS BERHAD (“INSAS” OR “THE COMPANY”) MEMBERS’ VOLUNTARY WINDING-UP OF SUBSIDIARY |
1. Introduction The Board of Directors of Insas Berhad (“Insas” or “the Company”) wishes to announce that Jia Sdn Bhd (“Jia”), a wholly-owned subsidiary of Topacres Sdn Bhd which in turn is a wholly-owned subsidiary of Insas, has been placed under a members’ voluntary winding-up on 28 June 2013. 2. Information on Jia Jia was incorporated on 29 January 1996 with an issued and paid-up share capital of RM2.00. The principal activity of Jia was restaurant business and it had ceased operation since 2010. 3. Appointment of Liquidators Jia has appointed its directors namely Gan Ban Tian, Soon Li Yen and Winnie Ng Yee Ching of No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur as the Liquidators for purpose of the members' voluntary winding-up. 4. Rationale for the Winding-up Jia had ceased operation since 2010 and is presently dormant. The members’ voluntary winding-up will enable Insas to save future administrative costs associated with maintaining this subsidiary. 5. Financial Effect of the Winding-up Other than the liquidation expenses, there are no material losses or effects on the net assets per share and earnings per share of Insas Group arising from the winding-up. 6. Directors’ and Substantial Shareholders’ Interests Soon Li Yen, a Director of Insas, is a liquidator of Jia. Save as the above, none of the other Directors and major shareholders of Insas and/or persons connected with them have any direct or indirect interest in the winding-up. 7. Directors’ Recommendation The Board, having considered all aspect of the winding-up, is of the opinion that the winding-up of Jia is in the best interest of Insas Group.
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E&O - Changes in Sub. S-hldr's Int. (29B) - CIMB COMMERCE TRUSTEE BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-130628-3F43D |
Particulars of substantial Securities Holder
| Name | CIMB COMMERCE TRUSTEE BERHAD |
| Address | 5th Floor, Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 313031-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | CIMB COMMERCE TRUSTEE BERHAD - LIBRA STRATEGIC OPPORTUNITY FUND 5th Floor, Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/06/2013 | 1,000,000 |
| Remarks : |
| Form 29B was received on 28 June 2013. |
KIANJOO - 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 | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-130628-57333 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| 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) |
| Acquired | 25/06/2013 | 300,000 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 30,609,400 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 9,276,700 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 3,150,300 shares Employees Provident Fund Board (PHEIM) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 28 June 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-130628-61787 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 500,000 | |
| Disposed | 25/06/2013 | 50,200 | |
| Acquired | 25/06/2013 | 288,100 |
| Remarks : |
| The total number of shares held by EPF directly is 68,841,945 whilst another 6,829,500 shares are held by Portfolio Managers. |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130628-B152F |
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 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) |
| Transferred | 24/06/2013 | 1,500,000 | |
| Disposed | 24/06/2013 | 980,600 |
| Remarks : |
| Notice was received on 28 June 2013. The total no. of direct interest of 422,969,658 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Deliver to Employees Provident Fund Board - 1,500,000)- 414,153,578 shares; (b) Employees Provident Fund Board (Receive from Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 1,500,000) - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS)- 40 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 490,000 shares ; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)- 1,838,660 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - 1,560,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 2,645,580 shares; and (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI)(Disposed 980,600)- 781,800 shares . |
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