WINSUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-39894 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Mawar Room, Impiana KLCC Hotel & Spa, 13, Jalan Pinang, 50450 Kuala Lumpur. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of 6th Annual General Meeting ("AGM") dated 4 June 2013 were duly passed and carried at the 6th AGM of the Company duly convened and held on 25 June 2013, except for Ordinary Resolution 3 which was not put for voting, as Mr. P'ng Lai Heng did not wish to seek for re-election.
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ASIABIO - Notice of Interest Sub. S-hldr (29A) - The Goldman Sachs Group, Inc.
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 25 Jun 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-130625-33701 |
Particulars of Substantial Securities Holder
| Name | The Goldman Sachs Group, Inc. |
| Address | Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States of America |
| NRIC/Passport No/Company No. | 2923466 |
| Nationality/Country of incorporation | United States of America |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Goldman Sachs International ("GSI") Peterborough Court, 133 Fleet Street, London EC4A 2BB, United Kingdom |
| Remarks : |
| The percentage of indirect interest of the substantial shareholder was reduced to 4.91% upon the allotment of 38,200,000 shares in Asia Bioenergy Technologies Berhad on 17 June 2013. The Form 29A was received by the Company on 24 June 2013. |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130625-F35B0 |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 4,493,100 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/06/2013 | 4,493,100 |
| Remarks : |
| This notice was received on 25 June 2013. |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130625-56179 |
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 ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 20/06/2013 | 4,541,500 |
| Remarks : |
| Notice received on 25 June 2013. c.c. Securities Commission. |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130625-52497 |
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 RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2013 | 68,000 | |
| Disposed | 19/06/2013 | 718,500 |
| Remarks : |
| Notice received on 25 June 2013. c.c. Securities Commission. |
MBSB - OTHERS Separation of the Audit Committee & Risk Management Committee of Malaysia Building Society Berhad ("MBSB")
Announcement Type: General Announcement
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | MB-130624-33677 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Separation of the Audit Committee & Risk Management Committee of Malaysia Building Society Berhad ("MBSB") |
The Board of Directors of MBSB ("the Board") wishes to announce the separation of the Audit and Risk Management Committee of MBSB into 2 Board committees known as the Audit Committee and the Risk Management Committee. The members of the Audit Committee would remain the same members who were in the former Audit & Risk Management Committee, the details of which as follow:- 1. Encik Aw Hong Boo (Chairman - Independent Non-Executive Director) 2. Datuk Shahril Ridza bin Ridzuan (Member - Non-Independent Non-Executive Director) 3. Encik Lim Tian Huat (Member - Independent Non-Executive Director) The following Directors were appointed as members of the Risk Management Committee:- 1. Encik Lim Tian Huat (Chairman - Independent Non-Executive Director) 2. Dato' Jasmy bin Ismail (Member - Independent Non-Executive Director) 3. Encik Aw Hong Boo (Member - Independent Non-Executive Director) 4. Ms. Ravinder Kaur a/p Mahan Singh (Member - Independent Non-Executive Director) This announcement is dated 25 June 2013. | |
SUMATEC - OTHERS SUMATEC RESOURCES BERHAD ("SUMATEC" OR "THE COMPANY") Clarification of article published in Business Times dated 22 June 2013 titled "Sumatec sees RM1b revenue by 2015"
Announcement Type: General Announcement
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130625-44567 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUMATEC RESOURCES BERHAD ("SUMATEC" OR "THE COMPANY") Clarification of article published in Business Times dated 22 June 2013 titled "Sumatec sees RM1b revenue by 2015" |
We refer to the news article that was published by Business Times on 22 June 2013 entitled “Sumatec sees RM1b revenue by 2015”. We wish to clarify that :- 1) the revenue of RM1 billion refers to the oil revenue from the Rakushechnoye Oil Field (‘the Field”), and not the Company’s target revenue; and 2) the time frame of three years as mentioned in the first paragraph of that article should actually refer to four full years or operation after taking over of the Field by the Company. The RM1 billion oil revenue from the Field is derived based on the independent assessment of the Field carried out by SRK Consulting (Australasia) Pte Ltd (“the Consultant”). A full copy of the Consultant’s report was included in the Circular to Shareholders of the Company dated 30 May 2013. In the report, the Consultant forecasted that the Field would be able to produce more than 9,000 barrels of oil per day in the fourth full year of operations i.e. in 2017. A 9,000 barrels of oil per day production and assuming that the oil market price is maintained at USD100 per barrel, translates into full year oil revenue from the Field of about RM1 billion. This announcement is dated 25 June 2013. | |
FABER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | FG-130624-34677 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | We wish to announce that at the 50th Annual General Meeting ("50th AGM") of Faber Group Berhad held today, all resolutions set out in the Notice of the 50th AGM dated 3 June 2013, were approved by the shareholders. This announcement is dated 25 June 2013. |
FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130624-31966 |
| Date of change | 25/06/2013 |
| Name | Oh Kim Sun |
| Age | 65 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Institute of Chartered Accountants in England and Wales ("ICAEW") |
| Working experience and occupation | 1972 – 1994: Began career with Coopers & Lybrand in London. He also held positions as the Finance Director of Taiko Plantations Sdn Bhd, the Financial Controller of ICI Malaysia, and the Finance Manager (Secondment) at the ICI Headquarters in London responsible for Northern Europe. 1994 – 2003: Appointed Group Executive Director of Chemical Company of Malaysia Berhad. 2004 – present: Currently serves on the Board of Directors of several Public Listed Companies. |
| Directorship of public companies (if any) | 1. UEM Sunrise Berhad (formerly known as UEM Land Holdings Berhad) 2. Golden Land Berhad 3. OPUS Group Berhad 4. Nikko Electronics Berhad (In Liquidation) |
| 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 |
| Remarks : |
| Mr. Oh Kim Sun did not seek for re-election at the 50th Annual General meeting ("50th AGM"). Therefore, he retired from office as Director of the Company in accordance with Article 66 of the Company's Articles of Association at the conclusion of the 50th AGM held on 25 June 2013. |
FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130624-5F5A2 |
| Date of change | 25/06/2013 |
| Name | Suhaimi bin Halim |
| Age | 58 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science in Civil Engineering, University of Glasgow, Scotland |
| Working experience and occupation | 1988 – 1996: Joined Pengurusan Lebuhraya Bhd now known as Opus International (M) Berhad, a wholly-owned subsidiary of Kinta Kellas Plc now known as Opus Group Berhad. 1996 – 1997: Appointed as the Chief Operating Officer of Kinta Kellas Plc and Pengurusan LRT Sdn Bhd. 1997 – 2002: Assumed the position of the Managing Director (“MD”) at Linkedua (Malaysia) Berhad and was then transferred to Expressway Lingkaran Tengah Sdn Bhd where he held the post of MD. 2002 – 2005: Appointed as the MD of Kinta Kellas Plc, which later changed its name to Opus International Group Plc (“Opus Plc”) in 2005. 2007 – October 2010: In 2007, through an internal reorganisation, Opus Plc (now known as Opus International Limited) was replaced by Opus Group Berhad as the holding company of Opus Group where he continued as the MD of Opus Group Berhad. 2010 – Present : Assumed the position of MD, Asset & Facility Management Group of Companies under UEM Group Berhad. |
| Directorship of public companies (if any) | 1. OPUS Group Berhad 2. OPUS International Ltd (foreign company registered in Malaysia) 3. Projek Penyelenggaraan Lebuhraya 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 |
| Remarks : |
| En. Suhaimi bin Halim did not seek for re-election at the 50th Annual General meeting ("50th AGM"). Therefore, he retired from office as Director of the Company in accordance with Article 66 of the Company's Articles of Association at the conclusion of the 50th AGM held on 25 June 2013. |
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