KUCHAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KUCHAI DEVELOPMENT BERHAD |
| Stock Name | KUCHAI |
| Date Announced | 29 Oct 2013 |
| Category | General Meetings |
| Reference No | CC-131008-5F0D2 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | KUCHAI DEVELOPMENT BERHAD ("the Company") - Notice of Forty-Fifth Annual Genaral Meeting The Board of Kuchai Development Berhad wishes to announce that the Forty-Fifth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 28 November 2013 at 9.00 a.m. Attached is the full text of the Notice of Forty-Fifth Annual General Meeting |
| Date of Meeting | 28/11/2013 |
| Time | 09:00 AM |
| Venue | Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia. |
| Date of General Meeting Record of Depositors | 29/10/2013 |
KUCHAI - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | KUCHAI DEVELOPMENT BERHAD |
| Stock Name | KUCHAI |
| Date Announced | 29 Oct 2013 |
| Category | PDF Submission |
| Reference No | CC-131008-45075 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
KLUANG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 29 Oct 2013 |
| Category | General Meetings |
| Reference No | CC-131008-51976 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | KLUANG RUBBER COMPANY (MALAYA) BERHAD ("the Company") - Notice of Fifty-Fourth Annual Genaral Meeting The Board of Kluang Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Fourth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 28 November 2013 at 11.00 a.m. Attached is the full text of the Notice of Fifty-Fourth Annual General Meeting |
| Date of Meeting | 28/11/2013 |
| Time | 11:00 AM |
| Venue | Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia. |
| Date of General Meeting Record of Depositors | 29/10/2013 |
KLUANG - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 29 Oct 2013 |
| Category | PDF Submission |
| Reference No | CC-131008-45222 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
KLUANG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 29 Oct 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131008-51204 |
SBAGAN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 29 Oct 2013 |
| Category | PDF Submission |
| Reference No | CC-131008-45155 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
SBAGAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 29 Oct 2013 |
| Category | General Meetings |
| Reference No | CC-131008-58E9D |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("the Company") - Notice of Fifty-Fifth Annual Genaral Meeting The Board of Sungei Bagan Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Fifth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 28 November 2013 at 10.00 a.m. Attached is the full text of the Notice of Fifty-Fifth Annual General Meeting |
| Date of Meeting | 28/11/2013 |
| Time | 10:00 AM |
| Venue | Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia. |
| Date of General Meeting Record of Depositors | 29/10/2013 |
F&N - 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 | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | F&-131029-F879F |
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 share 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) |
| Disposed | 23/10/2013 | 100,000 |
| Remarks : |
| The shareholding is held as follows: Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board : 24,799,430 shares Employees Provident Fund Board : 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) : 1,393,000 shares The Form 29B was received by the Company on 29 October 2013. |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131029-1C17D |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services BNP Paribas Trust Services Singapore Limited Northern Trust-Chicago State Street Bank & Trust |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2013 | 7,100 |
| Remarks : |
| This Form 29B was received by the Company on 29 October 2013. |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131029-1948F |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Sdn Bhd |
| Address | Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No 1, Leboh Ampang 50100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 690313-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AMMB Nominees (Tempatan) Sdn Bhd Citibank-Berhad Citibank-Malaysia Malayan Banking Berhad |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2013 | 10,900 |
| Remarks : |
| This form 29B was received by the Company on 29 October 2013. |
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