MELEWAR - OTHERS MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") (I) Renewal of authority for MIG to purchase its own shares; (ii) Renewal of the shareholders' mandate to enter into recurrrent related party transactions of a revenue or trading nature; (iii) New shareholders' mandate to enter into recurrrent related party transactions of a revenue or trading nature; (iv) Authority to Issue and Allot Shares Pursuant to Section 132D of the Act. (collectively referred to as "the Proposals")
Announcement Type: General Announcement
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131022-36951 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") (I) Renewal of authority for MIG to purchase its own shares; (ii) Renewal of the shareholders' mandate to enter into recurrrent related party transactions of a revenue or trading nature; (iii) New shareholders' mandate to enter into recurrrent related party transactions of a revenue or trading nature; (iv) Authority to Issue and Allot Shares Pursuant to Section 132D of the Act. (collectively referred to as "the Proposals") |
The Board of Directors of MIG wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the following: (i) Renewal of authority for MIG to purchase its own shares; (ii) Renewal of the shareholders' mandate to enter into recurrrent related party transactions of a revenue or trading nature; (iii) New shareholders' mandate to enter into recurrrent related party transactions of a revenue or trading nature; (iv) Authority to Issue and Allot Shares Pursuant to Section 132D of the Act. (collectively referred to as "the Proposals") In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing shareholders' mandate approved by the shareholders at the previous AGM held on 13 December 2012 in respect of Proposals (i) and (ii) above shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained from the shareholders of MIG. In connection therewith, a Circular to Shareholders containing details of the said Proposals except for item (iv) will be issued and circulated to the shareholders of the Company in due course. This announcement is dated 25 October 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 | 25 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-131025-D25ED |
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 | 22/10/2013 | 300,000 |
| Remarks : |
| The total number of shares held by EPF directly is 73,871,845 whilst another 3,144,900 shares are held by Portfolio Managers. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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 | 25 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-131025-42104 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/10/2013 | 4,700 |
| Remarks : |
| The notice was received by the Company on 25th October 2013. |
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 | 25 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-131025-42684 |
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 | 22/10/2013 | 43,500 |
| Remarks : |
| The notice was received by the Company on 25th October 2013. |
SIME - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | SD-131023-50209 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Memorandum of Understanding between Weifang Sime Darby Port Co Ltd and VTTI Asia Pte. Ltd. |
Sime Darby Berhad (Sime Darby) wishes to announce that Weifang Sime Darby Port Co Ltd (WSDP), an indirect subsidiary of Sime Darby, has on 25 October 2013, entered into a Memorandum of Understanding (MOU) with VTTI Asia Pte. Ltd. (VTTI) to explore the possibilities to jointly develop, own and operate the bulk liquid storage terminal at Weifang Sime Darby Port, through a joint venture company to be established between VTTI and WSDP and/or its affiliates. The MOU does not constitute any legal binding obligation between the parties until definitive and binding agreements are executed. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the MOU. This announcement is dated 25 October 2013. | |
BJLAND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 25 Oct 2013 |
| Category | General Meetings |
| Reference No | BB-131025-588B2 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/10/2013 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that at the Company's Twenty-Third Annual General Meeting held on 25 October 2013, all the resolutions put to the meeting have been duly passed. This Announcement is dated 25 October 2013. |
MALPAC - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CK-131025-FB37C |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Malpac Holdings Berhad Quarterly Disclosure as at 30 September 2013 on Provision of Financial Assistance |
That in compliance with Section 9 of the Capital Markets and Services Act 2007 and the subsequent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the Practice Note 11/2001 in relation to the requirements on provision of financial assistance, the Board of Directors of Malpac Holdings Berhad has the pleasure to submit hereto the quarterly disclosure on the money lending activities of its wholly subsidiary, Malpac Capital Sdn. Bhd. made up to 30 September 2013. This announcement is dated 25 October 2013 | |
TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 25 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-131025-00244 |
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 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 | 21/10/2013 | 120,000 |
| Remarks : |
| Form 29B was received by the Company on 25 October 2013. |
ENGTEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | ENGTEX GROUP BERHAD |
| Stock Name | ENGTEX |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131025-41950 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF 70% EQUITY INTEREST IN GURNEY STREAMS SDN BHD BY ENGTEX GROUP BERHAD. |
Please refer to the attached file for further details of the announcement. Remarks : This amended announcement is made for the authorise capital of Gurney Streams Sdn Bhd should read as "RM400,000.00" instead of "RM100,000.00". | |
HYTEXIN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 25 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CS-131025-31864 |
| Date of change | 25/10/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7017931 |
| Name | Mak Chooi Peng |
| Working experience and occupation during past 5 years |
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