AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130902-A5DB3 |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| 1) The total number of 1,081,505,306 ordinary shares comprised of the following:- a) Citigroup EPF Board - 981,141,206 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,620,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 10,320,575 f) Citigroup EPF Board (RHB INV) - 2,116,400 g) Citigroup EPF Board (AM INV) - 11,272,650 h) Citigroup EPF Board (MAYBAN) - 2,150,000 i) Citigroup EPF Board (ALLIANCE) - 2,850,000 j) Citigroup EPF Board (NOMURA) - 33,954,900 k) Citigroup EPF Board (CIMB PRI) - 17,379,225 l) Citigroup EPF Board (ARIM) - 2,000,000 m) Citigroup EPF Board (TEMPLETON) - 4,007,200 n) Citigroup EPF Board (ABERDEEN) - 5,700,000 2) Form 29B received on 2 September 2013 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Commonwealth Insurance Holdings Limited ("CIHL")
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130902-A1939 |
Particulars of substantial Securities Holder
| Name | Commonwealth Insurance Holdings Limited ("CIHL") |
| Address | Ground Floor Tower 1, 201 Sussex Street, Sydney, NSW, 2000, Australia |
| NRIC/Passport No/Company No. | 088 327 959 |
| Nationality/Country of incorporation | Australia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each ("Axiata Shares") |
| Name & address of registered holder | CIHL is an indirect substantial shareholder through the direct shareholdings of its subsidiaries; namely, First State Investment Management (UK) Limited ("FSIM"), First State Investments International Limited ("FSII"), First State Investments (Singapore) ("FSISG") and RealIndex Investments PTY Limited ("RIIL") whose holdings are registered in the names of the custodians ("Custodians") below. 1) State Street Global Services 525 Ferry Road Edinburgh EH5 2AW (Custodian for FSIM, FSII and FSISG) 2) JPMorgan Chase and Co 1 Chaseside Bournemouth BH7 7DA (Custodian for FSIM, FSII, FSISG and RIIL) 3) Citibank (Hong Kong) Limited 10/F Two Harbourfront, 22 Tak Fund Street, Hung Hom, Kowloon, Hong Kong (Custodian for FSIM, FSII and RIIL) 4) Hong Kong, BNY Mellon Level 24, Three Pacific Place, 1 Queens Road East Hong Kong (Custodian for FSISG) 5) State Street Global Services, State Street Bank & Trust Company (Singapore) 168 Robinson Road, #33-01, Capital Tower, Singapore 068912 (Custodian for FSISG) 6) The Northern Trust Company 50 Bank Street, Canary Wharf, London, E14 5NT (Custodian for FSIM, FSII and FSISG) 7) HSBC Bank Plc Level 29, 8 Canada Square, Canary Wharf, London, E14 5HQ UK (Custodian for FSIM and FSISG) 8) The Bank of New York Mellon 1 Piccadilly Gardens, Manchester, M1 1RN (Custodian for FSIM and FSISG) 9) Danske Bank A/S Depotselskab Strodamvej 46, 2100 Copenhagen (Custodian for FSII) 10) RBC Dexia 71 Queen Victoria Street, London, EX4V 4DE (Custodian for FSIM and FSII) 11) National Bank Nominees Pty Limited GPO Box 1406M, Melbourne VIC 3001 (Custodian for RIIL) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2013 | 29,500 |
| Remarks : |
| Form 29B received on 2 September 2013 |
PATIMAS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 2 Sept 2013 |
| Category | General Meetings |
| Reference No | CC-130830-41226 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Twenty First Annual General Meeting of Patimas Computers Berhad dated 3 September 2013 is attached |
| Date of Meeting | 25/09/2013 |
| Time | 10:00 AM |
| Venue | Dewan Presiden, Kelab Golf Negara Subang, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/09/2013 |
PATIMAS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-BEF8A |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | PATIMAS COMPUTERS BERHAD (“PATIMAS” OR “THE COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT PURSUANT TO PRACTICE NOTE 1/2001 |
Further to the Company’s announcement made on 1 August 2013. The Board of Directors of Patimas wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 September 2013. | |
PATIMAS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-BEF80 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PATIMAS COMPUTERS BERHAD (“Patimas” or the “Company”) - Monthly update on the status of the Company’s regularisation plan |
Further to the Company's announcements made on 1 and 2 November 2012 ("First Announcement ") in compliance with Paragraph 4.1 of PN17 and announcement made on 1 August 2013. The Board of Directors of Patimas wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 October 2013 which is approximately 2 months from the date hereof. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 September 2013. | |
MAEMODE - MATERIAL LITIGATION
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-60350 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed)(“MAEMODE” OR “THE COMPANY”) - Notice Pursuant to Section 218 of the Companies Act, 1965 (“the Notice”) |
(1) Date of presentation of the Notice Pursuant to Section 218 of the Companies Act, 1965 and the particulars of the claim under the Notice, including the amount claimed for under the Notice and the interest rate. The Board of Directors of the Company wishes to announce that the Notice Pursuant to Section 218 of the Companies Act, 1965 (“Notice”) dated 19 August 2013 was served to the Company on 26 August 2013 by Messrs. Gan Partnership, the solicitor of Wong Foo Wah (“Plaintiff”), demanding the total sum of RM95,539.40 together with interest at the rate of 5% per annum calculated from 29 March 2013 to the date of full payment plus costs of RM816.00 to be paid within twenty one (21) days from the date of the Notice, failing which, a winding-up petition may be filed against the Company. (2) The particulars of the claim under the Notice, including the amount claimed for and the interest rate The Plaintiff’s claims consists of total sum of RM95,539.40 together with interest at the rate of 5% per annum calculated from 29 March 2013 to the date of full payment plus costs of RM816.00. (3) Details of the default or circumstances leading to the filing of the Notice against the Company The Plaintiff was the former employee of the Company and the circumstances leading to the filing of the Notice against the Company was due to the fact that the Company has failed to settle the outstanding salary, car allowances and expenses claimed by the Plaintiff. (4) The financial and operational impact of the Notice on the Group The Notice will not have any additional financial and operational impact on the Group. (5) The expected losses, if any, arising from the Notice The Company is not expected to incur any further loss arising from the Notice. (6) Steps taken and proposed to be taken in respect of the Notice The Company is seeking the necessary legal advice to resolve and/or defend against this matter. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 September 2013.
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MAEMODE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-BEF8D |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed)(“MAEMODE” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT PURSUANT TO PRACTICE NOTE 1/2001 |
Further to the Company’s announcement made on 1 August 2013. The Board of Directors of the Company wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 September 2013. | |
MAEMODE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-BEF8F |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed) (“MAEMODE” or the “Company”) - Monthly update on the status of the Company’s regularisation plan |
Further to the Company's announcement made on 20 June 2013 ("First Announcement ") in compliance with Paragraph 4.1 of PN17 and announcement made on 1 August 2013. The Board of Directors of the Company wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 20 June 2014 which is approximately 9 months from the date hereof. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 September 2013. | |
SMPC - Annual Report 2013
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 2 Sept 2013 |
| Category | Document Receipt |
| Reference No | GR-130902-65729 |
| Annual Report for Financial Year Ended | 31/03/2013 |
| Subject | Annual Report 2013 |
RESINTC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 2 Sept 2013 |
| Category | General Meetings |
| Reference No | CA-130902-50633 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 18th Annual General Meeting |
| Date of Meeting | 27/09/2013 |
| Time | 09:30 AM |
| Venue | Concorde Hotel Shah Alam, Gallery 1, Level 3, No. 3 Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/09/2013 |
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