ASIABIO - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
Stock Name | ASIABIO |
Date Announced | 26 Jul 2013 |
Category | General Meetings |
Reference No | CC-130723-31434 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 26/07/2013 |
Time | 11:00 AM |
Venue | Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of Asia Bioenergy Technologies Berhad ("the Company") is pleased
to announce that save for Ordinary Resolution 1 pertaining to the re-election of Mr Lim Kim Chu as a Director of the Company, all of the other resolutions as contained in the Notice of the Sixth
Annual General Meeting ("6th AGM") dated 3 July 2013 were duly passed by the Company's shareholders at the 6th AGM held today. Mr Lim Kim Chu retired and did not seek for re-election as a Director of the Company at the 6th AGM held today. This announcement is dated 26 July 2013. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | INARI AMERTRON BERHAD (ACE Market) |
Stock Name | INARI |
Date Announced | 26 Jul 2013 |
Category | General Announcement |
Reference No | IA-130725-41964 |
Type | Announcement | |||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||
Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) (“INARI” or “the Company”) - INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||
Pursuant
to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia
Securities Berhad, Inari wishes to inform that the Company has received a
notification from Dato’ Thong Kok Khee (“Dato’ Thong”), a Director of the
Company, of his intention to deal in the securities of the Company during the
Closed Period pending the announcement of the Company’s 4th quarterly
results for the period ended 30 June 2013. Dato’ Thong has confirmed that his
current shareholdings in Inari as at 23 July 2013 are as follows: -
# Deemed interested by virtue of his daughter’s interest in the Company and his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 134 and Section 6A of the Companies Act, 1965. This announcement is dated 26 July 2013 |
MYETFDJ - Change in Boardroom
Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
Stock Name | MYETFDJ |
Date Announced | 26 Jul 2013 |
Category | Change in Boardroom |
Reference No | MD-130724-58773 |
Date of change | 23/07/2013 |
Name | Wan Kamaruzaman Bin Wan Ahmad |
Age | 53 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Chairman & Director |
Directorate | Non Independent & Non Executive |
Qualifications | Bachelor of Economics (University of Malaya) |
Working experience and occupation | Encik Wan Kamaruzaman was appointed as Kumpulan Wang Persaraan (Incorporated) ("KWAP")'s Chief Executive Officer ("CEO") on 2 May 2013. He previously served as the General Manager, Treasury Department at Employees Provident Fund (EPF) since October 2007. He started his working career with Malayan Banking Berhad since 1981, mostly in the Treasury Department with two overseas postings at Hamburg, Germany as Chief Dealer and London, UK as Treasury Manager. After leaving Maybank, Encik Wan Kamaruzaman served as CEO and Director with several companies within the Affin Group. He holds a Bachelor of Economics majoring in Analytical Economic (Hons) from the University of Malaya. |
Directorship of public companies (if any) | Malakoff Corporation Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | No |
Any conflict of interests that he/she has with the listed issuer | He is a Board Member of Valuecap Sdn Bhd as well as the Chief Executive Officer of KWAP, both of which are unit holders of the Fund. In addition, he is also a Director of Prima Ekuiti (UK) Limited, a subsidiary of KWAP. |
Details of any interest in the securities of the listed issuer or its subsidiaries | No |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | PUBLIC BANK BERHAD |
Stock Name | PBBANK |
Date Announced | 26 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PB-130726-24C1D |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 23/07/2013 | 1,129,800 |
Remarks : |
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.32% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 26 July 2013. Received EPF Form 29B dated 23 July 2013 on 26 July 2013. |
IGB - Notice of Shares Buy Back - Immediate Announcement
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 26 Jul 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | IC-130726-2D60D |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | BURSA MALAYSIA BERHAD |
Stock Name | BURSA |
Date Announced | 26 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BM-130726-FDAA9 |
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 Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 23/07/2013 | 500,000 |
Remarks : |
33,702,794 ordinary shares of RM0.50 each represented 6.33% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 32,202,794 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and (b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 24 July 2013 which was submitted by CNT to Bursa on 26 July 2013. |
IJMPLNT - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | IJM PLANTATIONS BERHAD |
Stock Name | IJMPLNT |
Date Announced | 26 Jul 2013 |
Category | General Meetings |
Reference No | IP-130726-C38D7 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Notice of 28th Annual General Meeting of IJM Plantations Berhad |
Date of Meeting | 23/08/2013 |
Time | 03:00 PM |
Venue | Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia |
Date of General Meeting Record of Depositors | 16/08/2013 |
GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | GENTING PLANTATIONS BERHAD |
Stock Name | GENP |
Date Announced | 26 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-130726-125CE |
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 50 SEN EACH |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Acquisition (i)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (HDBS) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Acquisition (ii)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBANK) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR (Disposal) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 23/07/2013 | 49,400 | |
Acquired | 23/07/2013 | 73,000 | |
Disposed | 23/07/2013 | 30,000 |
Remarks : |
Form 29B dated 24 July 2013 was received on 26 July 2013. |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc("MUFG")
Company Name | UNITED MALACCA BERHAD |
Stock Name | UMCCA |
Date Announced | 26 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | UM-130726-49892 |
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 | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 29,697,250 shares 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) |
Acquired | 22/07/2013 | 16,500 |
Remarks : |
Received notice on 26 July 2013 |
BSTEAD - MATERIAL LITIGATION
Company Name | BOUSTEAD HOLDINGS BERHAD |
Stock Name | BSTEAD |
Date Announced | 26 Jul 2013 |
Category | General Announcement |
Reference No | BH-130726-33609 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | FEDERAL COURT CIVIL APPLICATION: MERIDIEN SHORE SDN BHD (IN LIQUIDATION) VS BOUSTEAD NAVAL SHIPYARD SDN BHD |
We refer to our earlier announcement dated 8 January 2013 in relation to the dismissal by the Court of Appeal on 2 January 2013 of the appeal by Meridien Shore Sdn Bhd (In Liquidation) (“Meridien”) against our subsidiary Boustead Naval Shipyard Sdn Bhd (“BNS”). We have been informed by BNS’ lawyers on 26 July 2013 that the Federal Court had on 25 July 2013 dismissed with costs of RM20,000.00 Meridien’s application for leave to appeal to the Federal Court against the Court of Appeal’s decision. This announcement is dated 26 July 2013. |
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