AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130604-85575 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2013 | 2,851,000 |
| Remarks : |
| Form 29B received on 4 June 2013 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130604-B2544 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 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 | 30/05/2013 | 2,890,000 |
| Remarks : |
| The total number of 1,196,376,540 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,109,194,950 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 10,062,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 2,396,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,737,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 37,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 Ordinary Shares of RM0.01 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 4 June 2013. |
YKGI - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI-WB |
| Date Announced | 4 Jun 2013 |
| Category | Listing Information & Profile |
| Reference No | MB-130604-39201 |
| Instrument Type | Warrants |
| Description | BONUS ISSUE OF 95,000,428 NEW WARRANTS IN YKGI (“WARRANT(S)”) TO THE ORDINARY SHAREHOLDERS OF YKGI ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY TEN (10) EXISTING YKGI SHARES (“BONUS ISSUE OF WARRANTS”) |
| Listing Date | 05/06/2013 |
| Issue Date | 29/05/2013 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 95,000,428 |
| Maturity Date | 28/05/2020 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 7.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.5000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | One (1) free Warrant is exercisable into one (1) YKGI Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| Each Warrant entitles the registered holder to subscribe for one YKGI Share at any time commencing on and including the issue date of the Warrants and ending on the market day at 5.00 p.m. (Malaysian time) immediately before the 7th anniversary of the issue date of the Warrants (“Exercise Period”) at the exercise price subject to adjustments in accordance with the provisions of the deed poll dated 14 May 2013 constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 4 June 2013. |
OCTAGON - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 4 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | OC-130604-982B6 |
| Date of change | 03/06/2013 |
| Name | Datuk Wan Kassim Bin Ahmed |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated with a Bachelor of Economics (Honours) degree in Accountancy from Universiti Malaya. |
| Working experience and occupation | He joined Kassim Chan & Co. as Audit Senior prior to joining Bank Bumiputera Malaysia Berhad. He then joined Shamelin Berhad for 10 years before starting his own management consultancy firm, United Kadila Sdn. Bhd. He was formerly a Councillor for the Petaling Jaya Council from 1987 to 1991 and has also served as a board member of the Malaysian Tourist Development Board for 4 years. During his tenure as a board member of the Malaysian Tourist Development Board, he has led several promotional missions to United Kingdom and South Africa. |
| Directorship of public companies (if any) | 1) Karambunai Corp Bhd.; 2) FACB Industries Incorporated Berhad; 3) Petaling Tin Berhad; and 4) Hartamas Group 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 |
| Remarks : |
| He is also the Senior Independent Non-Executive Director of the Company, the Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee. |
CAMRES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CR-130604-60512 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of the Company wishes to announce that the Twelfth Annual General Meeting of the Company is scheduled to be held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Friday, 28 June 2013 at 11.00 a.m. |
| Date of Meeting | 28/06/2013 |
| Time | 11:00 AM |
| Venue | Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
HUATLAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HUAT LAI RESOURCES BERHAD |
| Stock Name | HUATLAI |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130603-52562 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Eighteenth Annual General Meeting of Huat Lai Resources Berhad |
| Date of Meeting | 27/06/2013 |
| Time | 09:30 AM |
| Venue | Conference Room PT 1678, Mukim of Serkam 77300 Merlimau Melaka |
| Date of General Meeting Record of Depositors | 20/06/2013 |
PJBUMI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130603-34106 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of PJBumi Berhad ("the Company") wishes to inform that the Twenty-Eighth Annual General Meeting of the Company will be held at Holiday Villa Subang, Level 4 Convention Centre, No. 9, Jalan SS 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 10.15 a.m. The full text of the Notice is attached herewith for your kind attention. |
| Date of Meeting | 27/06/2013 |
| Time | 10:15 AM |
| Venue | Holiday Villa Subang, Level 4 Convention Centre, No. 9, Jalan SS 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/06/2013 |
KNM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | KG-130604-C79DE |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of KNM Group Berhad wishes to announce that the 11th Annual General Meeting of the Company ("AGM") will be held on Thursday, 27 June 2013 at 10.00 a.m. at Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor, Malaysia. The Notice of AGM is attached herewith. |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor, Malaysia |
| Date of General Meeting Record of Depositors | 20/06/2013 |
KNM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | KG-130604-57641 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF ENTIRE EQUITY INTEREST IN SUBSIDIARY - ENERGY PARK INVESTMENTS LIMITED |
1. INTRODUCTION
2. INFORMATION ON KPSL, EPIL AND GEWC
EPIL was incorporated as a private limited company on 1 April 2010 and is principally an investment holding company. Its registered and paid up capital is GBP1,000.00 and its registered address is at Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP, United Kingdom. The remaining 20% shareholder of EPIL is Green Energy Parks Ltd. GEWC was incorporated as a private limited company on 17 May 2010 and is principally an investment holding company. Its registered and paid up capital is USD1 and its registered address is at Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands.
4. RATIONALE The disposal is in tandem with the Company’s current plan to explore an alternative corporate structure and funding options for the proposed development of the 80MWe Waste to Energy Plant in Peterborough, England. 5. FINANCIAL EFFECTS OF THE DISPOSAL 5.1 Share Capital The transaction does not affect the share capital of KNM.
5.2 Earnings
5.3 Substantial Shareholders’ Shareholdings
5.4 Net Assets
5.5 Gearing
7. DIRECTORS’ STATEMENT
8. HIGHEST PERCENTAGE RATIO
This announcement is dated 4 June 2013. | |
JOHOTIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CJ-130522-33435 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | JOHORE TIN BERHAD - NOTICE OF THE 12TH ANNUAL GENERAL MEETING |
| Date of Meeting | 28/06/2013 |
| Time | 09:30 AM |
| Venue | PALM RESORT GOLF & COUNTRY CLUB, JALAN PERSIARAN GOLF, OFF JALAN JUMBO, 81250 SENAI, JOHOR |
| Date of General Meeting Record of Depositors | 20/06/2013 |
No comments:
Post a Comment