IVORY - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | IVORY PROPERTIES GROUP BERHAD |
Stock Name | IVORY |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | CC-130619-40927 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2013 |
Time | 11:00 AM |
Venue | Salon III & IV, Level 2, G Hotel, 168A Persiaran Gurney, 10250 Penang |
Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of the Company had on Thursday 20 June 2013 approved the Proposed Renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature as prescribed in the Notice of the EGM contained in the Circular dated 29 May 2013. This announcement is dated 20 June 2013. |
TAMBUN - TAMBUN-Request For Suspension
Company Name | TAMBUN INDAH LAND BERHAD |
Stock Name | TAMBUN |
Date Announced | 20 Jun 2013 |
Category | Listing Circular |
Reference No | NE-130620-56985 |
LISTING'S CIRCULAR NO. L/Q : 68166 OF 2013
Kindly be advised that at the request of the above Company, trading in its securities will be suspended with effect from 9.00 a.m., Friday, 21 June 2013 pending a material announcement.
BIMB - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Company Name | BIMB HOLDINGS BERHAD |
Stock Name | BIMB |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BH-130620-2E92C |
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 | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera of 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) |
Disposed | 18/06/2013 | 389,800 |
Remarks : |
Form 29B received on 20 June 2013 |
BIMB - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Company Name | BIMB HOLDINGS BERHAD |
Stock Name | BIMB |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BH-130620-2CDB5 |
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 | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera of 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) |
Disposed | 17/06/2013 | 304,000 |
Remarks : |
Form 29B received on 20 June 2013 |
KPS - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
Stock Name | KPS |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | KP-130522-52876 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2013 |
Time | 02:30 PM |
Venue | KAYANGAN BALLROOM, QUALITY HOTEL SHAH ALAM, PERSIARAN PERBANDARAN, 40000 SHAH ALAM |
Outcome of Meeting | The resolutions tabled at the Annual General Meeting of the Company have been duly passed. |
MBMR - OTHERS MBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE
Company Name | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 20 Jun 2013 |
Category | General Announcement |
Reference No | CK-130620-60459 |
Type | Announcement |
Subject | OTHERS |
Description | MBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE |
The Board of Directors of MBM Resources Berhad is pleased to enclose herewith the Press Release re: MBMR targets RM4 billion in revenue by 2015. The details are set out in the below attachment. |
MBMR - Change in Audit Committee
Company Name | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 20 Jun 2013 |
Category | Change in Audit Committee |
Reference No | CK-130619-29661 |
Date of change | 20/06/2013 |
Name | Tan Sri Dato' Lee Lam Thye |
Age | 67 |
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 | |
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) | Iskander Bin Ismail Mohamed Ali, Independent Non-Executive Director (Chairman) Aqil Bin Ahmad Azizuddin, Non-Independent Non-Executive Director (Member) Mustapha Bin Mohamed, Independent Non-Executive Director (Member) |
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-130620-40451 |
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) |
Acquired | 17/06/2013 | 166,600 | |
Disposed | 17/06/2013 | 578,700 | |
Acquired | 17/06/2013 | 397,300 |
Remarks : |
Direct Interest: (1) Employees Provident Fund Board (49,837,091) (3) Employees Provident Fd Bd (NOMURA) (5,661,800) (5) Employees Provident Fd Bd (CIMB PRI) (2,523,000) MBM Resources Berhad received the Form 29B dated 18 June 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 June 2013. |
P&O - Notice of Shares Buy Back - Immediate Announcement
Company Name | PACIFIC & ORIENT BERHAD |
Stock Name | P&O |
Date Announced | 20 Jun 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | P&-130620-62318 |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Company Name | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-130620-AD3C1 |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 1,300,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 1,149,300 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 17/06/2013 | 1,300,000 | |
Disposed | 17/06/2013 | 1,149,300 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 June 2013 and received by the Company on 20 June 2013. The registered holders of the 485,622,300 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 446,649,700 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 1,854,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,006,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 16,670,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 12,369,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,350,000 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 939,300 Maxis Shares |
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