THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 18 Jun 2013 |
| Category | Listing Circular |
| Reference No | NE-130618-57678 |
LISTING'S CIRCULAR NO. L/Q : 68126 OF 2013
Kindly be advised that the abovementioned Company’s additional 138,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 20 June 2013.
RSAWIT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130605-43965 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 11:30 AM |
| Venue | Function Room, 1st Floor, No. 41 & 42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak. |
| Outcome of Meeting | The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 27 May 2013 were duly passed. |
SOP - Changes in Sub. S-hldr's Int. (29B) - HSBC HOLDINGS PLC
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SO-130617-83298 |
Particulars of substantial Securities Holder
| Name | HSBC HOLDINGS PLC |
| Address | 8 Canada Square London, E14 5HQ United Kingdom |
| NRIC/Passport No/Company No. | 617987 |
| Nationality/Country of incorporation | United Kingdom |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | HSBC International Trustee Limited, Singapore Branch 21 Collyer Quay, #19-01, HSBC Building, Singapore 049320 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/06/2013 | 15,100 |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-130618-47564 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ["EPF"] |
| 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 ["Citigroup"] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (1) Citigroup - EPF Total shares held after change : 58,517,100 ordinary shares EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur - Total shares held: 1,500,000 ordinary shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2013 | 202,800 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
UEMLAND - Notice of Interest Sub. S-hldr (29A) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 18 Jun 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | UL-130618-9BC7C |
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 RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
| Remarks : |
| Direct interest of 217,623,394 shares comprise: 1) Citigroup EPF Board - 182,670,594 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (KIB) - 399,000 shares 4) Citigroup EPF Board (RHB INV) - 3,311,700 shares 5) Citigroup EPF Board (AM INV) - 9,363,000 shares 6) Citigroup EPF Board (MAYBAN) - 550,000 shares 7) Citigroup EPF Board (ALLIANCE) - 1,500,000 shares 8) Citigroup EPF Board (NOMURA) - 10,456,700 shares 9) Citigroup EPF Board (CIMB PRI) - 5,599,900 shares 10)Citigroup EPF Board (ARIM) - 1,000,000 shares The Form 29A dated 14 June 2013 was received by the Company on 18 June 2013. cc. Securities Commission |
UEMLAND - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 18 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | UL-130618-2FAEE |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | EMPLOYEE SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF UEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) AND ITS SUBSIDIARIES |
| No. of shares issued under this corporate proposal | 3,836,600 |
| Issue price per share ($$) | MYR 2.480 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 4,345,815,226 |
| Currency | MYR 2,172,907,613.000 |
| Listing Date | 20/06/2013 |
| Remarks : |
| 2,520,100 shares were issued at RM2.23 1,235,500 shares were issued at RM2.41 81,000 shares were issued at RM2.79 |
UEMLAND - OTHERS UEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) (“COMPANY”) - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
Announcement Type: General Announcement
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | UL-130617-44974 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) (“COMPANY”) - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES |
Attached is the announcement pertaining to changes to the composition of the Board Committees of the Company. | |
UEMLAND-CV - Listing Information & Profile for Structured Warrants (Amended Announcement)
Announcement Type: Listing Information & Profile
| Name | UEMLAND-CV: CW UEM LAND HOLDINGS BERHAD (AM) |
| Stock Name | UEMLAND-CV |
| Date Announced | 18 Jun 2013 |
| Category | Listing Information & Profile |
| Reference No | MB-130618-0377A |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Cash Settled |
| Underlying Stock | UEM Sunrise Berhad |
| Issuer | AmBank (M) Berhad |
| Stock Code | 5148CV |
| Stock Short Name | UEMS-CV |
| ISIN Code | MYL5148CVNC8 |
| Board | Structured Warrants |
| Sector | PROPERTIES |
Initial Listing Information | |
| Listing Date | 19/12/2012 |
| Term Sheet Date | 18/12/2012 |
| Issue Date | 18/12/2012 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 100,000,000 |
| Maturity Date | 18/12/2013 |
| Exercise/Strike/Conversion Price | MYR 2.0500 |
| Revised Exercise/Strike/Conversion Price |  |
| Exercise/ Conversion Ratio | 3:1 |
| Revised Exercise/ Conversion Ratio | |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | AmBank (M) Berhad 22nd Floor Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Malaysia 03-9235 3388 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 1.4 of the Base Prospectus dated 23 August 2012. |
UEMLAND-CX - Listing Information & Profile for Structured Warrants (Amended Announcement)
Announcement Type: Listing Information & Profile
| Name | UEMLAND-CX: CW UEM LAND HOLDINGS BERHAD (AM) |
| Stock Name | UEMLAND-CX |
| Date Announced | 18 Jun 2013 |
| Category | Listing Information & Profile |
| Reference No | MB-130618-0A1B1 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Cash Settled |
| Underlying Stock | UEM Sunrise Berhad |
| Issuer | AmBank (M) Berhad |
| Stock Code | 5148CX |
| Stock Short Name | UEMS-CX |
| ISIN Code | MYL5148CXO59 |
| Board | Structured Warrants |
| Sector | PROPERTIES |
Initial Listing Information | |
| Listing Date | 15/05/2013 |
| Term Sheet Date | 14/05/2013 |
| Issue Date | 14/05/2013 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 100,000,000 |
| Maturity Date | 09/05/2014 |
| Exercise/Strike/Conversion Price | MYR 2.4800 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 5:1 |
| Revised Exercise/ Conversion Ratio | |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | AmBank (M) Berhad 22nd Floor Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Malaysia 03-9235 3388 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 1.4 of the Base Prospectus dated 23 August 2012. |
MHB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | MM-130610-33539 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 11:00 AM |
| Venue | Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Outcome of Meeting | Malaysia Marine and Heavy Engineering Holdings Berhad ("MHB") is pleased to announce that at the 24th Annual General Meeting ("AGM") of MHB held on Tuesday, 18 June 2013 at 11.00 a.m. at Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, all the resolutions as set out in the Notice of the 24th AGM dated 15 May 2013 were duly passed as follows: ORDINARY RESOLUTIONS Resolution 1 - Receipt of the Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon. Resolution 2 - Approval of the payment of a final single tier dividend of 10 sen per share in respect of the financial year ended 31 December 2012. Resolution 3 - Election of Choy Khai Choon as Director of the Company who retired pursuant to Article 112 of the Company's Articles of Association. Resolution 4 - Re-election of Datuk Nasarudin Md Idris as Director of the Company who retired by rotation pursuant to Article 115 of the Company's Articles of Association. Resolution 5 - Re-election of Dato' Halipah binti Esa as Director of the Company who retired by rotation pursuant to Article 115 of the Company's Articles of Association. Resolution 6 - Re-election of Yee Yang Chien as Director of the Company who retired by rotation pursuant to Article 115 of the Company's Articles of Association. Resolution 7 - Approval of the payment of Directors' fees amounting RM986,000 for the financial year ended 31 December 2012. Resolution 8 - Re-appointment of Messrs Ernst & Young as Auditors of the Company and authorisation for the Directors to fix their remuneration. SPECIAL RESOLUTION Resolution 9 - Approval on the amendments to Articles of Association of the Company. This announcement is dated 18 June 2013. |
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