F&N - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 31 Oct 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | F&-131031-B55DD |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 8,200 |
| Issue price per share ($$) | MYR 14.520 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 364,821,901 |
| Currency | MYR 364,821,901.000 |
| Listing Date | 04/11/2013 |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-131031-B9123 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/10/2013 | 2,400 |
| Remarks : |
| The total number of shares held by EPF directly is 73,317,645 whilst another 3,144,900 shares are held by Portfolio Managers. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131031-E6D2D |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| 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 stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing No 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing No 1, Leboh Ampang, 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2013 | 622,200 |
| Remarks : |
| This Notice was received on 31 October 2013. |
SIME - 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 | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-131031-5AEA5 |
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 | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/10/2013 | 719,800 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (775,818,053 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (11,527,000 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (8,415,900 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (1,900,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,950,000 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (28,734,702 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (600,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (1,380,900 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (195,300 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 31 October 2013. |
TM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | TM-131031-48758 |
| Date of change | 31/10/2013 |
| Name | Datuk Zalekha Hassan |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) from the University of Malaya. |
| Working experience and occupation | Datuk Zalekha began her career in the civil service in 1977, as an Assistant Director in the Training and Career Development Division of the Public Service Department. She continued to serve the Government in numerous ministries including the Ministry of Health, Ministry of Social Welfare and Ministry of National Unity and Social Development. She later joined the MOF in 1997 as its Senior Assistant Director of the Budget Division and continued to serve in various capacities including with the Government Procurement Division. She was the MOF’s Deputy Secretary-General (Management) until her retirement in May 2011. Datuk Zalekha also sits on the Board of Menara Kuala Lumpur Sdn Bhd, a wholly owned subsidiary of TM. |
| Directorship of public companies (if any) | Nil |
| 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); 3) Ibrahim Marsidi (Member/Independent Non-Executive Director); and 4) Datuk Zalekha Hassan (Member/Independent Non-Executive Director). |
TM - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | TM-131031-43695 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) CIVIL SUIT NO. D6-22-1568-2007 MOHD SHUAIB ISHAK (“MSI”) v TELEKOM MALAYSIA BERHAD (“TM”) GROUP & 12 OTHERS |
Telekom Malaysia Berhad (“TM”) refers to its previous announcement dated 14 August 2012 wherein it was announced that MSI has filed an appeal against the High Court’s decision dated 20 July 2012 allowing TM and Telekom Enterprise Sdn Bhd’s application to strike out MSI’s claim with costs. We wish to announce that on 30 October 2013, the Court of Appeal has dismissed the above stated appeal by MSI. TM will make further announcement on this case, if there is any new material development. This announcement is dated 31 October 2013. | |
TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TE-131031-15018 |
Particulars of substantial Securities Holder
| Name | Datuk Tiah Thee Kian |
| Address | No. 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 470901-01-5071 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | TASEC Nominees (Tempatan) Sdn Bhd 34th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2013 | 1,000,000 | 0.720 |
| Acquired | 30/10/2013 | 1,000,000 | 0.728 |
TA - Changes in Director's Interest (S135) - Datuk Tiah Thee Kian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TE-131031-1500B |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Tiah Thee Kian |
| Address | No. 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000,000 | 0.720 | |
Acquired | 1,000,000 | 0.728 |
| Circumstances by reason of which change has occurred | Acquired from the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 505,874,300 |
| Direct (%) | 29.55 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/10/2013 |
UNICO - Change of Address
Announcement Type: Change of Address
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 31 Oct 2013 |
| Category | Change of Address |
| Reference No | UP-131029-53785 |
PAOS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PAOS HOLDINGS BERHAD |
| Stock Name | PAOS |
| Date Announced | 31 Oct 2013 |
| Category | General Meetings |
| Reference No | CV-131031-58626 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 28/11/2013 |
| Time | 10:00 AM |
| Venue | KELAB GOLF SULTAN ABDUL AZIZ SHAH, NO. 1, RUMAH KELAB, JALAN KELAB GOLF 13/6, 40100 SHAH ALAM, SELANGOR DARUL EHSAN. |
| Date of General Meeting Record of Depositors | 22/11/2013 |
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