AJI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AJINOMOTO (MALAYSIA) BERHAD |
| Stock Name | AJI |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | CS-130930-99AAB |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 11:00 AM |
| Venue | Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Ajinomoto (Malaysia) Berhad wishes to inform that all resolutions as per the Notice of the Fifty-Second Annual General Meeting ("52nd AGM") dated 6 September 2013 were duly passed at the Company's 52nd AGM held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 30 September 2013 at 11:00 a.m. This announcement is dated 30 September 2013. |
CCM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130930-64536 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | CHEMICAL COMPANY OF MALAYSIA BERHAD (“CCM” OR “COMPANY”) PROPOSED DISPOSAL OF TWO (2) CONTIGUOUS PARCELS OF FREEHOLD LAND WITHIN BUKIT TUNKU HELD UNDER GRN 25607, LOT 17 AND GRN 14977, LOT 332 BOTH LOCATED WITHIN SECTION 71, TOWN AND DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (“PROPERTIES”) FOR A TOTAL CASH CONSIDERATION OF RM74,814,000 (“PROPOSED DISPOSAL”) |
The Board of Directors of CCM (“Board”) wishes to announce that it had on 30 September 2013 entered into a conditional sale and purchase agreement (“SPA”) with its major shareholder, Permodalan Nasional Berhad (“PNB”), to dispose 2 contiguous parcels of freehold land together with 3 units of double-storey detached houses located at:
This announcement is dated 30 September 2013. | |
MULPHA - OTHERS MULPHA INTERNATIONAL BHD (“MIB”) - Change in Composition of Nomination and Remuneration Committees
Announcement Type: General Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | MI-130930-9EAF8 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULPHA INTERNATIONAL BHD (“MIB”) - Change in Composition of Nomination and Remuneration Committees |
We wish to announce the changes in the composition of the Nomination and Remuneration Committees of MIB, as follows:- 1. Kong Wah Sang has been appointed as Chairman of the Nomination Committee, in place of Dato’ Robert Chan Woot Khoon who has passed away. Kong Wah Sang was previously a member of the Nomination Committee. 2. Loong Caesar has been appointed as a member of the Nomination Committee. 3. Dato’ Yusli Bin Mohamed Yusoff has been appointed as Chairman of the Remuneration Committee, in place of Kong Wah Sang who continues to serve as a member of the Remuneration Committee. After the change, the members of the Nomination and Remuneration Committees are as follows:- 1. Nomination Committee a) Kong Wah Sang (Chairman) b) Chew Hoy Ping c) Loong Caesar 2. Remuneration Committee a) Dato’ Yusli Bin Mohamed Yusoff (Chairman) b) Kong Wah Sang c) Chung Tze Hien This announcement is dated 30 September 2013. | |
SEAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130927-32749 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SEAL INCORPORATED BERHAD ("SEAL" or "the Company") - Proposed Disposal of Assets by Great Eastern Mills Berhad, a subsidiary of SEAL to its shareholder, Kompleks Perkayuan Kelantan Sdn Bhd for a total consideration of RM8,500,000/- ("Proposed Disposal") |
Reference is made to the announcement dated 11 December 2012. On behalf of the Board of Directors of Seal Incorporated Berhad ("SEAL" or "the Company"), we wish to announce that Great Eastern Mills Berhad ("GEM" or "Seller"), a subsidiary of SEAL had on 30 September 2013 entered into a Tripartite Agreement with Kompleks Perkayuan Kelantan Sdn Bhd ("KPK" or "Purchaser") and Prestij Mega Venture Sdn Bhd ("PMV") ("Tripartite Agreement") to vary certain terms of the Sale and Purchase of Assets Agreement dated 11 December 2012 ("First SPA") as PMV had on 30 December 2012 entered into an agreement with KPK to purchase the following assets from KPK: a) two million (2,000,000) ordinary shares of RM1.00 each in Kelantan Lumber Products Sdn Berhad (Company No. 46025-H) ("KLP"), a wholly-owned subsidiary company of GEM, which represents the entire issued and paid-up shares in KLP ("Sale Shares"). The Seller also acknowledges that KLP is the holder of sawmill license which is granted by Jabatan Perhutanan Negeri Kelantan; and b) a piece of leasehold land held under H.S.(D) 7897, PT 3976, Mukim Kuala Nal, Daerah Batu Mengkebang, Jajahan Kuala Krai, Kuala Nal, Kelantan Darul Naim measuring approximately thirty (30) acres ("Land") which is presently charged in favour of SEAL. Please refer to the attached file for the full text of the announcement. This announcement is dated 30 September 2013. | |
SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | SI-130930-34947 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Log Production of the Group for the Month of August 2013 |
The Board of Directors of Seal Incorporated Berhad is pleased to announce that there is no log production of the Group for the month of August 2013. This announcement is dated 30 September 2013 | |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130930-51508 |
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 RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan 3. Morgan Stanley & Co International plc 25 Cabot Square, Canary Wharf, London E14 4QA United Kingdom 4. 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) |
| Disposed | 24/09/2013 | 1,400 |
| Remarks : |
| The total number of 61,421,024 shares are held as follows: 1) 60,607,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd. 3) 175,224 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 303,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries. The Form 29B dated 27 September 2013 was received by the Company on 30 September 2013. |
POS - OTHERS POS MALAYSIA BERHAD (“POS MALAYSIA” OR “THE COMPANY”) - ACQUISITION OF THE REMAINING 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF POS AR-RAHNU SDN BHD FROM BANK MUAMALAT MALAYSIA BERHAD
Announcement Type: General Announcement
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | PM-130930-55926 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POS MALAYSIA BERHAD (“POS MALAYSIA” OR “THE COMPANY”) - ACQUISITION OF THE REMAINING 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF POS AR-RAHNU SDN BHD FROM BANK MUAMALAT MALAYSIA BERHAD |
1. INTRODUCTION
Prior to the Acquisition of Shares, the Company holds 80% of the issued and paid-up share capital of Pos Ar-Rahnu. Subsequent to the Acquisition of Shares, the Company holds the entire issued and paid-up share capital of Pos Ar-Rahnu thus making Pos Ar-Rahnu a 100%-owned subsidiary company of the Company. Pos Ar-Rahnu Sdn Bhd was incorporated as a private limited company in Malaysia on 30 March 2012. The present authorised share capital of Pos Ar-Rahnu is RM20,000,000.00 comprising 20,000,000 ordinary shares of RM1.00 each of which 5,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. The principal activity of Pos Ar-Rahnu is to carry out the business of offering safekeeping of precious items more specifically known as the Islamic pawn broking “Ar-Rahnu” business, which includes such form of lending based on Syariah principles, to lend money, negotiate loans, to draw, accept, indorse and discount bills of exchange, promissory notes or other securities, to undertake any pawn broking activity and to act as auctioneer or dealers in gold, silver, precious stones, jewellery, coins and medals and to act as commission agents and general merchant. BMMB is a full-fledged Islamic Bank which is licensed under the Islamic Banking Act 1983, providing Islamic banking products and services. 4. BASIS OF ARRIVING ON THE PURCHASE CONSIDERATION
There is no liability to be assumed by the Company arising from the Acquisition of Shares. 6. RATIONALE The Acquisition of Shares is in line with the expansion plans being pursued by Pos Malaysia in Ar-Rahnu business. 7. SOURCE OF FUNDS The Purchase Consideration will be funded through its internally generated funds. 8.1 Issued and Paid-Up Capital and Substantial Shareholders’ Shareholdings
The Acquisition of Shares is not expected to have any material impact on the projected earnings of Pos Malaysia for the financial year ending 31 March 2014. The Acquisition of Shares is not subject to any prior approvals from any authority or shareholders of Pos Malaysia. 10. DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED
Mohd Khamil bin Jamil being a nominee Director of DRB-HICOM in Pos Malaysia and also the Group Managing Director of DRB-HICOM.
10.5 Encik Ahmad Fuaad bin Mohd Kenali, a Director of Pos Malaysia, is an interested director in the Acquisition of Shares by virtue of Encik Ahmad Fuaad bin Mohd Kenali being a nominee Director of DRB-HICOM in Pos Malaysia. Save for the interested major shareholders and interested directors as mentioned above, none of the other directors and/or major shareholders of Pos Malaysia or persons connected with them have any interest, direct or indirect in the Acquisition of Shares. | |
POS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130930-8D680 |
| Date of change | 26/09/2013 |
| Name | Ahmad Fuaad bin Mohd Kenali |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) BTEC National Diploma in Business and Finance from Brighton College of Technology, Brighton, United Kingdom 2) Bachelor of Science (Honours) in Computerised Accountancy from University of East Anglia, Norwich, United Kingdom 3) Fellow of the Association of Chartered Certified Accountants, United Kingdom 4) Member of the Malaysian Institute of Accountants 5) Member of the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Encik Ahmad Fuaad bin Mohd Kenali is currently the Chief Financial Officer of DRB-HICOM Berhad ("DRB-HICOM"). Prior to joining DRB-HICOM, he was the Chief Financial Officer of Astro Malaysia Holdings Berhad. He has 18 years of experience in the field of accounting, assurance and finance. Prior to joining Astro Malaysia Holdings Berhad, he was a partner with Ernst and Young, Malaysia from 2008 to 2010. He also served as the Executive Director Finance in Petaling Garden Berhad, where he was involved in strategy, governance, IT and risk management from 2001 to 2007. Prior to Petaling Garden Berhad, he was with Arthur Andersen from 1994 to 2001 in the Assurance division and the Corporate Finance division. |
| Directorship of public companies (if any) | 1) Edaran Otomobil Nasional Berhad 2) Horsedale Development Berhad 3) Proton Holdings 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Reference is made to the announcement made by the Company on 26 September 2013. Amendment to the earlier announcement is in relation to the attendance by Encik Ahmad Fuaad bin Mohd Kenali of the Mandatory Accreditation Programme on 6 and 7 July 2005. |
PERWAJA - Changes in Director's Interest (S135) - Dato' Pheng Chin Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-130930-61376 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Pheng Chin Guan |
| Address | A-5188, Lorong Kubang Buaya 80 25250 Kuantan Pahang Darul Makmur |
| Descriptions(Class & nominal value) | Ordinary shares RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 135,100 | 0.361 |
| Circumstances by reason of which change has occurred | Acquisition in open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM0.361 per share |
Total no of securities after change | |
| Direct (units) | 5,511,300 |
| Direct (%) | 0.98 |
| Indirect/deemed interest (units) | 61,290 |
| Indirect/deemed interest (%) | 0.01 |
| Date of notice | 30/09/2013 |
| Remarks : |
| This announcement is also made to comply with Chapter 14, paragraph 14.09 (dealings outside closed period) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad: a.Details of the 135,100 shares transacted are as follows: i.Date of transaction: 25 September 2013; ii.Consideration for dealing:RM0.361 per share; and iii.Amount of securities acquired: 135,100 shares (0.02%)("the acquisition") - direct interest. After the acquisition, the direct interest of 5,511,300 shares (0.98%) are registered under: 1.Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Pheng Chin Guan - 4,500,000 shares (0.80%); 2.ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Pheng Chin Guan - 650,000 shares (0.12%); and 3.Citigroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Pheng Chin Guan - 361,300 shares (0.06%). The indirect interest of 61,290 shares (0.01%) are held under his spouse - Goh Yoke Lan @ Goh Mei Leng. This announcement is dated 30 September 2013. |
CYPARK - OTHERS CYPARK RESOURCES BERHAD ("CRB") - SETTLEMENT OF MATERIAL LITIGATION: YNK CONSTRUCTION SDN. BHD. ("YNK") V CYPARK SDN. BHD. ("CSB") (KUALA LUMPUR HIGH COURT SUIT NO. S7-22-1859-2004)
Announcement Type: General Announcement
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CS-130930-9AA7E |
| Type | Announcement |
| Subject | OTHERS |
| Description | CYPARK RESOURCES BERHAD ("CRB") - SETTLEMENT OF MATERIAL LITIGATION: YNK CONSTRUCTION SDN. BHD. ("YNK") V CYPARK SDN. BHD. ("CSB") (KUALA LUMPUR HIGH COURT SUIT NO. S7-22-1859-2004) |
The Board of Directors of CRB wishes to announce that YNK and CSB ("the Parties") had resolved to mediation via negotiation in the spirit of commercial settlement and had agreed to discontinue the Arbitration proceedings. The Parties have entered into a Settlement Agreement dated 7 August 2013 wherein CSB had agreed to pay YNK the sum of RM625,000.00 only (Ringgit Malaysia: Six Hundred and Twenty Five Thousand) ("the Settlement Sum") in three (3) instalment payments. The Settlement Sum is without any admission of liability by either Party in full and final settlement of all claims and counterclaims that either Party may have against the other whether arising under and/or in connection with the Arbitration. Each Party agreed to bear their own respective Arbitration's fees, legal and associated costs (including expert(s), consultant(s) and internal costs) incurred or to be incurred arising under or in connection with the said Arbitration. This announcement is dated 30 September 2013. | |
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