BLDPLNT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BLD PLANTATION BHD. |
| Stock Name | BLDPLNT |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130527-7F8E8 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 11th Annual General Meeting ("AGM") of BLD Plantation Bhd. The full text of the notice of AGM is as per the attached file. |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | The Auditorium, Level 9, Crown Towers, 88, Jalan Pending, 93450 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 19/06/2013 |
COASTAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130604-32085 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Coastal Contracts Bhd Notice of Thirteenth Annual General Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Block G, Lot 3B, Bandar Leila, 90000 Sandakan, Sabah |
| Date of General Meeting Record of Depositors | 21/06/2013 |
AIRASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 4 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130531-62749 |
| Date of change | 04/06/2013 |
| Name | Conor Mc Carthy |
| Age | 51 |
| Nationality | Irish |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 | Direct: 9,100,000 ordinary shares of RM0.10 each |
| Remarks : |
| In view of the retirement of Mr. Conor Mc Carthy, he shall ceased to be the Chairman of the Safety Review Board of AirAsia Berhad. |
AIRASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 4 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130531-62236 |
| Date of change | 04/06/2013 |
| Name | Dato' Leong Sonny @ Leong Khee Seong |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. TSH Resources Berhad 2. Industrial And Commercial Bank Of China (Malaysia) Berhad |
| 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 | Direct: 100,000 ordinary shares of RM0.10 each |
| Remarks : |
| In view of the retirement of Dato' Leong Sonny @ Leong Khee Seong, he shall ceased to be the Chairman of the Audit Committee and a member of the Remuneration Committee of AirAsia Berhad. |
AIRASIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 4 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130531-63020 |
| Date of change | 04/06/2013 |
| Name | Dato' Leong Sonny @ Leong Khee Seong |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. TSH Resources Berhad 2. Industrial And Commercial Bank Of China (Malaysia) Berhad |
| 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 | Direct: 100,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Dato' Mohamed Khadar Bin Merican (Independent Non-Executive Director) 2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Non-Independent Non-Executive Chairman) 3. Member - Dato' Fam Lee Ee (Independent Non-Executive Director) |
AIRASIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 4 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130531-63403 |
| Date of change | 04/06/2013 |
| Name | Dato' Mohamed Khadar Bin Merican |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Rashid Hussain Berhad (In Members' Voluntary Liquidation) 2. RHB Capital Berhad Group 3. Astro Malaysia Holdings Berhad 4. Sona Petroleum Berhad (Formerly known as Titanium Windfall Sdn 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) | 1. Chairman - Dato' Mohamed Khadar Bin Merican (Independent Non-Executive Director) 2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Non-Independent Non-Executive Chairman) 3. Member - Dato' Fam Lee Ee (Independent Non-Executive Director) |
AIRASIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 4 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130531-63534 |
| Date of change | 04/06/2013 |
| Name | Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar received a Diploma in Agriculture from Universiti Pertanian Malaysia in 1975, a BSc in Agriculture Business from Louisiana State University, USA in 1978, and an MBA from the University of Dallas, USA in 1980. |
| Working experience and occupation | Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar served as an Alternate Director of the Company to Dato’ Pahamin Ab. Rajab since 11 October 2004. He also served earlier as a Director of the Company from 12 December 2001 to 11 October 2004. He is currently the Non-Executive Chairman of VDSL Network Sdn Bhd. He was the Chairman of PRISM (Performance and Artistes Rights Malaysia Sdn Bhd), a collection society for performers of recorded music, for 11 years from 2001 to 2012. He served as Chairman of PAIMM (Academy of Malaysian Music Industry Association) for more than 10 years until January 2011. From 1981 to 1983 he was Executive Director of Showmasters (M) Sdn Bhd, an artiste management and concert promotion company. He subsequently joined BMG Music and was General Manager from 1989 to 1997 and Managing Director from 1997 to 1999. |
| 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 | Direct: 200,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Dato' Mohamed Khadar Bin Merican (Independent Non-Executive Director) 2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Non-Independent Non-Executive Chairman) 3. Member - Dato' Fam Lee Ee (Independent Non-Executive Director) |
SOP - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 4 Jun 2013 |
| Category | PDF Submission |
| Reference No | SO-130604-63032 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
AEONCR - 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 CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| 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-F0117 |
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 RM0.50 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) |
| Disposed | 29/05/2013 | 63,400 |
| Remarks : |
| MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. The Form 29B was received by the Company on 4 June 2013. |
WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130604-9B258 |
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 RM0.50 each |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (518,269 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (23,112,870 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (RHB INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (1,483,400 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,602,500 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,165,294 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (7,619,300 ordinary shares of RM0.50 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2013 | 1,191,200 |
| Remarks : |
| 1. Purchase of 1,191,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board. 2. The Notice of Change in the Interest of Substantial Shareholder dated 31 May 2013 was received on 4 June 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
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