BAT - 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 | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130930-58397 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd 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 | 25/09/2013 | 37,000 |
| Remarks : |
| The notice was received by the Company on 30th September 2013. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130930-58626 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries (together "The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA Aberdeen Asset Management Limited Level 6, 201 Kent Street, Sydney NSW2000 Aberdeen Asset Managers Limited 10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen Fund Managers Limited Bow Bells House, 1 Bread Street, London, EC4M 9HH Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong Aberdeen Investment Management K.K. Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2013 | 40,000 |
| Remarks : |
| The notice was received by the Company on 30th September 2013. |
ANCOM - Annual Audited Accounts - 31 May 2013
Announcement Type: PDF Submission
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 30 Sept 2013 |
| Category | PDF Submission |
| Reference No | AA-130930-57029 |
| Subject | Annual Audited Accounts - 31 May 2013 |
TM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | TM-130920-44617 |
| Date of change | 30/09/2013 |
| Name | Quah Poh Keat |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Member of the Malaysian Institute of Accountants; 2) Member of the Malaysian Institute of Certified Public Accountants; 3) Member of the Chartered Institute of Management Accountants; 4) Fellow of the Association of Chartered Certified Accountants;and 5) Fellow of the Malaysian Institute of Taxation. |
| Working experience and occupation | Mr Quah Poh Keat was a partner of KPMG Malaysia since 1 October 1982 and the Senior Partner responsible for the daily operations of KPMG Malaysia from 1 October 2000 to 30 September 2007. Prior to taking up the position of Senior Partner (Managing Partner), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was a member of the KPMG Japanese Practice Council, the governing body within KPMG International that looks after its Japanese Practices worldwide. He was a board member of KPMG Asia Pacific and a member of the KPMG International Council. Mr Quah was also Vice-President of the Malaysian Institute of Taxation. He retired from KPMG on 31 December 2007. Mr Quah was appointed as a Director of TM on 24 April 2008 and also concurrently as the Chairman of Board Audit Committee. |
| Directorship of public companies (if any) | 1) Public Bank Group a. Public Bank Berhad; b. Public Investment Bank Berhad; c. Public Mutual Berhad; d. Public Islamic Bank Berhad; 2) LPI Capital Group a. LPI Capital Berhad; and b. Lonpac Insurance 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Danapalan a/l T.P. Vinggrasalam (Chairman/Senior Independent Non-Executive Director); 2) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director); and 3) Ibrahim Marsidi (Member/Independent Non-Executive Director). |
| Remarks : |
| Mr Quah Poh Keat resigned as a Director of TM effective from 30 September 2013 and subsequently cease as Chairman of Board Audit Committee and Member of Board Investment Committee of TM on even date. |
TM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | TM-130920-7C170 |
| Date of change | 30/09/2013 |
| Name | Quah Poh Keat |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Quah Poh Keat tendered his resignation to pursue a full-time key position outside TM and wishes to concentrate his time and focus on his new responsibilities which preclude him from continuing to act as a Director of TM. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Member of the Malaysian Institute of Accountants; 2) Member of the Malaysian Institute of Certified Public Accountants; 3) Member of the Chartered Institute of Management Accountants; 4) Fellow of the Association of Chartered Certified Accountants;and 5) Fellow of the Malaysian Institute of Taxation. |
| Working experience and occupation | Mr Quah Poh Keat was a partner of KPMG Malaysia since 1 October 1982 and the Senior Partner responsible for the daily operations of KPMG Malaysia from 1 October 2000 to 30 September 2007. Prior to taking up the position of Senior Partner (Managing Partner), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was a member of the KPMG Japanese Practice Council, the governing body within KPMG International that looks after its Japanese Practices worldwide. He was a board member of KPMG Asia Pacific and a member of the KPMG International Council. Mr Quah was also Vice-President of the Malaysian Institute of Taxation. He retired from KPMG on 31 December 2007. Mr Quah was appointed as a Director of TM and Chairman of Board Audit Committee on 24 April 2008. |
| Directorship of public companies (if any) | 1) Public Bank Group a. Public Bank Berhad; b. Public Investment Bank Berhad; c. Public Mutual Berhad; d. Public Islamic Bank Berhad; 2) LPI Capital Group a. LPI Capital Berhad; and b. Lonpac Insurance 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 : |
| With his resignation as Director of TM, Mr Quah Poh Keat shall ipso facto cease to act as the Chairman of TM Board Audit Committee and a Member of Board Investment Committee with immediate effect. |
TM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | TM-130920-46385 |
| Date of change | 30/09/2013 |
| Name | Dato' Danapalan a/l T.P. Vinggrasalam |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Arts (Hons) from Universiti Malaya; and 2) Masters in Public Administration from Penn State, USA. |
| Working experience and occupation | Dato' Danapalan a/l T.P. Vinggrasalam was Chairman of Malaysian Communications and Multimedia Commission from February 2004 until his retirement in March 2006. Prior to that Dato’ Danapalan was Senior Vice President of the Multimedia Development Corporation Sdn Bhd (MDeC) from June 1998 to January 2004. Dato’ Danapalan also served as Secretary-General of the Ministry of Science, Technology and Environment from December 1991 until March 1998 and Deputy Secretary-General of the Ministry of Social and Community Development and Deputy Director of National Institute of Public Administration (INTAN). Dato’ Danapalan was appointed as Director of TM on 28 April 2008 and subsequently as TM's Senior Independent Non-Executive Director on 21 May 2009. |
| Directorship of public companies (if any) | M.U.S.T Ehsan Foundation. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Danapalan a/l T.P. Vinggrasalam (Chairman/Senior Independent Non-Executive Director); 2) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Mamber/Non-Independent Non-Executive Director); and 3) Ibrahim Marsidi (Member/Independent Non-Executive Director) |
HYTEXIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | CA-130930-42337 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 10:00 AM |
| Venue | Kelab Rahman Putra Malaysia, Board Room, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sg. Buloh, Selangor Darul Ehsan |
| Outcome of Meeting | The Directors of Hytex Integrated Berhad ("Company") wish to announce that the shareholders of the Company have at the Twelfth Annual General Meeting (“12th This announcement is dated 30 September 2013.
|
MUDAJYA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 30 Sept 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | MG-130926-7E49B |
OGAWA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130930-53480 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | COMFORT ENTERPRISE (HONG KONG) CO., LIMITED (A WHOLLY-OWNED SUBSIDIARY OF XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD) ("CHEK" OR "OFFEROR") ACQUISITION BY CEHK OF:- (I) ALL THE ORDINARY SHARES OF RM0.50 EACH IN OGAWA WORLD BERHAD (EXCLUDING TREASURY SHARES) ("OGAWA") ("OGAWA SHARE") NOT ALREADY HELD BY THE OFFEROR; AND (II) ALL THE NEW OGAWA SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING OF THE OFFER ARISING FROM THE EXERCISE OF OUTSTANDING OPTIONS GRANTED BY OGAWA PURSUANT TO OGAWA'S EXECUTIVES’ SHARE OPTION SCHEME ("ESOS") ("ESOS OPTIONS"), FOR AN OFFER PRICE OF RM1.05 PER OGAWA SHARE ("OFFER") |
We refer to the announcements dated 9 September 2013, 10 September 2013 and 13 September 2013. We wish to announce that Ogawa World Berhad ("OWB") has received the press notice from AmInvestment Bank Berhad, on behalf of the Offeror, informing that the offer document dated 30 September 2013, which sets out the details of the Offer together with the Form of Acceptance and Transfer ("Offer Document") have been despatched to the shareholders of OWB on even date. Copies of the Offer Document are available from Tricor Investor Services Sdn Bhd as well as the website of Bursa Malaysia Securities Berhad at www.bursamalaysia.com. The details of the Registrar, whose normal business hours are from 8.30 a.m. to 5.30 p.m. (Malaysia time) on Mondays to Fridays (excluding public holidays in Malaysia), are set out below:- Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur, Malaysia Telephone: (603) 2264 3883 Facsimile: (603) 2282 1886 Email: is.enquiry@my.tricorglobal.com The Offer is open for acceptances until 5.00 p.m. (Malaysian time) on 21 October 2013, unless revised or extended in accordance with the provisions of the Malaysian Code on Take-Overs and Mergers, 2010, as the Offeror may decide and announced by AmInvestment Bank Berhad, on behalf of the Offeror at least two (2) days before 21 October 2013. A copy of the press release on the abovementioned matters is attached herewith. This announcement is dated 30 September 2013. | |
DELEUM - OTHERS DELEUM BERHAD PROPOSED SUBSCRIPTION OF 55% EQUITY INTEREST IN NSE RESOURCES CORPORATION (M) SDN BHD ("PROPOSED SUBSCRIPTION")
Announcement Type: General Announcement
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130930-3669C |
| Type | Announcement |
| Subject | OTHERS |
| Description | DELEUM BERHAD PROPOSED SUBSCRIPTION OF 55% EQUITY INTEREST IN NSE RESOURCES CORPORATION (M) SDN BHD ("PROPOSED SUBSCRIPTION") |
We refer to the announcement made on 4 January 2013 in respect of the Proposed Subscription. The Company wishes to announce that the letter dated 4 January 2013 in relation to the Proposed Subscription (“Letter”) has been terminated effective on 30 September 2013 (“Termination Date”) due to the following reasons: i) The parties not being able to come to an agreement on some terms in relation to or in connection with the Proposed Subscription, namely the shareholding structure of NSERC and/or its group of companies after the completion of the Proposed Subscription; and ii) Completion of the legal, technical and financial due diligence process being protracted due to incomplete and/or insufficient documentation by NSERC. Pursuant to Clause 10 of the Letter, the Company has delivered a letter of termination dated 30 September 2013 to NSERC to: (1) Terminate the Proposed Subscription effective on the Termination Date; and (2) Request NSERC to reimburse and refund the sum of RM3.8 million, being the earnest deposit duly paid by the Company to NSERC towards the subscription price of the new shares in NSERC pursuant to Clause 4.1 of the Letter (“Deposit”), within seven (7) business days from the Termination Date. Subject to the refund of the Deposit referred to in Paragraph (2) above, the termination of the Letter would not have any material financial impact on the Company. This announcement is dated 30 September 2013. | |
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