ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130925-6BE27 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 25 September 2013 was RM2.92. |
ALAM - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-130924-9E145 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, JALAN TUN RAZAK PETI SURAT 11025 50732 KUALA LUMPUR |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | i. Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur ii. CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8 Jalan Damanlela Bukit Damansara 50490 Kuala Lumpur iii. AmISLAMIC FUND MANAGEMENT SDN BHD Level 10 Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The notices were received from 23 to 26 of September 2013. Details of shareholding: i. LTH - 77,023,000 ii. LTH via CIMB Principal - 1,120,700 iii. AmIslamic - 1,633,400 |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130926-B7803 |
Particulars of substantial Securities Holder
| Name | Johor Corporation |
| Address | Level 2, Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | PJECT41968 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | JETA GARDENS WATERFORD TRUST 27 Clarendon Avenue, Bethania QLD 4205 Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2013 | 1,007,900 | |
| Disposed | 20/09/2013 | 71,100 |
SAB - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 26 Sept 2013 |
| Category | Change in Principal Officer |
| Reference No | CT-130926-3B18D |
| Date of change | 26/09/2013 |
| Name | Siew Fatt Chyn |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Due to other personal commitment |
| 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 | Member of the Malaysian Institute of Accountants and a Fellow of the Association of Chartered Certified Accountants. |
| Working experience and occupation | He has over 18 years of experiences in financial management, accounting and reporting, mainly with public listed corporations in Malaysia |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
SAB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 26 Sept 2013 |
| Category | General Meetings |
| Reference No | CT-130926-3B931 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2013 |
| Time | 10:00 AM |
| Venue | Function Room 1, Setia City Convention Centre, No 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor |
| Outcome of Meeting | Our announcement on the Notice of Thirty-Second Annual General Meeting of Southern Acids (M) Berhad submitted through KLSE Link on 2 September 2013 refers. The Board of Directors of Southern Acids (M) Berhad wishes to announce that all the resolutions as set out in the Notice of the Thirty-Second Annual General Meeting (AGM) of the Company were passed by the shareholders and/or proxies of the Company at the AGM held today. This announcement is dated 26 September 2013. |
SAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 26 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CT-130926-3929F |
| Date of change | 26/09/2013 |
| Name | Sukhinderjit Singh Muker |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Laws (Hons) from the University of London 2) Degree of Utter Barrister from the Honorable Society of Grays Inn |
| Working experience and occupation | Practising Lawyer since 1974 |
| Directorship of public companies (if any) | Asia Knight Berhad (formerly known as Pahanco Corporation 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 : |
| Mr Sukhinderjit Singh Muker retires in accordance with Articles 95 and 96 of the Company's Articles of Association and did not seek re-election at the Annual General Meeting of the Company held on 26 September 2013. |
SAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 26 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CT-130926-37D7E |
| Date of change | 26/09/2013 |
| Name | Sukhinderjit Singh Muker |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Laws (Hons) from the University of London 2) Degree of Utter Barrister from the Honorable Society of Grays Inn |
| Working experience and occupation | Practising Lawyer since 1974 |
| Directorship of public companies (if any) | Asia Knight Berhad (formerly known as Pahanco Corporation 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) | Tuan Haji Mohd Hisham Bin Harun (Chairman of Audit Committee, Independent Non-Executive Director) and Madam Leong So Seh (Member, Independent Non-Executive Director) |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130925-58023 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/09/2013 | 50,400 | |
| Acquired | 13/09/2013 | 306,300 |
| Remarks : |
| This announcement is dated 25 September 2013. The Secretary of the Company received the Notices of Form 29B dated 13 September 2013 and 17 September 2013 on 17 September 2013 and 19 September 2013 respectively. |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130926-62721 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/09/2013 | 230,600 |
| Remarks : |
| This announcement is dated 25 September 2013. The Secretary of the Company received the Notice of Form 29B dated 23 September 2013 on 26 September 2013. |
BENALEC - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130926-50659 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/09/2013 | 205,000 | |
| Acquired | 18/09/2013 | 570,500 | |
| Acquired | 18/09/2013 | 449,800 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 25September 2013 was received by the Company on 26 September 2013 |
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