TAHPS - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 17 Jun 2013 |
| Category | Document Receipt |
| Reference No | GR-130617-62218 |
| Annual Report for Financial Year Ended | 31/03/2013 |
| Subject | Annual Report 2013 |
KLUANG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 17 Jun 2013 |
| Category | General Meetings |
| Reference No | MM-130617-59372 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Kluang Rubber Company (Malaya) Berhad ("Kluang Rubber") Proposed establishment of a dividend reinvestment scheme that provides the shareholders of Kluang Rubber the option to elect to reinvest their cash dividend in new ordinary shares of RM1.00 each in Kluang Rubber |
| Date of Meeting | 03/07/2013 |
| Time | 11:00 AM |
| Venue | Thistle Hotel Johor Bahru, Orchid 1 (LG Floor), Jalan Sungai Chat, 80100 Johor Bahru, Malaysia |
| Date of General Meeting Record of Depositors | 25/06/2013 |
SBAGAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 17 Jun 2013 |
| Category | General Meetings |
| Reference No | MM-130617-58230 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Sungei Bagan Rubber Company (Malaya) Berhad ("Sg Bagan") Proposed establishment of a dividend reinvestment scheme that provides the shareholders of Sg Bagan the option to elect to reinvest their cash dividend in new ordinary shares of RM1.00 each in Sg Bagan |
| Date of Meeting | 03/07/2013 |
| Time | 10:30 AM |
| Venue | Thistle Hotel Johor Bahru, Orchid 1 (LG Floor), Jalan Sungai Chat, 80100 Johor Bahru, Malaysia |
| Date of General Meeting Record of Depositors | 25/06/2013 |
UMCCA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 17 Jun 2013 |
| Category | General Announcement |
| Reference No | UM-130617-58769 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | United Malacca Berhad (the "Company") - Proposed Disposal of the Company's 25.05% equity interest in Niro Ceramic (M) Sdn Bhd for a cash consideration of RM36,314,869.80 |
The Board of Directors of United Malacca Berhad wishes to announce that the Company has on 17 June 2013 entered into a conditional share sale agreement for the disposal of its entire 25.05% equity interest in Niro Ceramic (M) Sdn Bhd consisting of 11,004,506 ordinary shares of RM1.00 each for a cash consideration of RM36,314,869.80 representing RM3.30 per share, subject to terms and conditions of the Agreement. The details of the announcement in relation to the Disposals is attached herewith. | |
CIHLDG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 17 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130612-37395 |
| Date of change | 17/06/2013 |
| Name | Datuk Seri Syed Ali Bin Tan Sri Syed Abbas Alhabshee |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Datuk Seri Syed Ali Bin Tan Sri Syed Abbas Alhabshee resigned as Director of the Company in order to comply with paragraph 15.06 of the Listing Requirements of Bursa Malaysia Securities Berhad on the number of Directorship in public listed entities. |
| 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 | He was awarded a Professional Diploma in Leadership and Management by the New Zealand Institute of Management, New Zealand in 2003. He ventured into business in the early 1980s and held directorship in several private and public corporations involved in a diverse range of businesses. |
| Working experience and occupation | He is the Chairman of Tanjung Offshore Berhad, UZMA Berhad, Asia Media Group Berhad and Composites Technology Research Malaysia Sdn Bhd. He is also a Deputy Chairman, Non-Independent Non-Executive Director of Redtone International Berhad. He was a member of Dewan Negara (Senate) of Malaysia from 2003 till 2009. |
| Directorship of public companies (if any) | 1. Asia Media Group Berhad 2. Bright Packaging Industry Berhad 3. Redtone International Berhad 4. Tanjung Offshore Berhad 5. UZMA 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 | NIL |
GPLUS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 17 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | GP-130617-59736 |
| Date of change | 17/06/2013 |
| Name | Goh Sin Tien |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Health |
| 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 |
DLADY - 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 | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130617-60472 |
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 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 | 12/06/2013 | 13,457,200 |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130617-062A4 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 12/06/2013 | 252,700 | |
| Acquired | 12/06/2013 | 909,700 |
| Remarks : |
| Re : Form 29B dated 13 June 2013. |
UMW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 17 Jun 2013 |
| Category | General Meetings |
| Reference No | UH-130617-50805 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | ERRATA STATEMENT TO THE ANNUAL REPORT 2012 We wish to inform shareholders that there is an amendment to item no. 5 of the Notice of the Thirty-First Annual General Meeting of the Company on page 2 of the Annual Report 2012, and to the Form of Proxy with regard to Ordinary Resolution 5, whereby the quantum of Directors’ fees should read as RM1,581,000 instead of RM890,000. |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | UMW Auditorium, UMW Holdings Berhad, No. 3, Jalan Utas (15/7), Batu Tiga Industrial Estate, 40200 Shah Alam, Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 20/06/2013 |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130617-8594F |
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 | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) CItigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2013 | 300,000 | |
| Acquired | 12/06/2013 | 132,900 |
| Remarks : |
| The total number of 42,799,100 shares are held as follows :- 1) 27,792,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 7,166,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 1,247,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 13 June 2013 was received by the Company on 17 June 2013. |
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