RHBCAP - Circular/Notice to Shareholders
Company Name | RHB CAPITAL BERHAD |
Stock Name | RHBCAP |
Date Announced | 18 Oct 2013 |
Category | PDF Submission |
Reference No | MI-131018-38733 |
Subject | NOTICE OF ELECTION IN RELATION TO THE DRP THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL BERHAD (“RHB CAPITAL”) WITH THE OPTION TO ELECT TO REINVEST THEIR INTERIM CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL DATED 18 OCTOBER 2013 |
JAVA - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | JAVA BERHAD |
Stock Name | JAVA |
Date Announced | 18 Oct 2013 |
Category | General Meetings |
Reference No | JJ-131016-1342C |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 18/10/2013 |
Time | 11:00 AM |
Venue | Keembong Room, Lobby Level, Hyatt Regency Kinabalu, Jalan Datuk Salleh Sulong, 88991 Kota Kinabalu, Sabah. |
Outcome of Meeting | The Board of Directors of JAVA BERHAD is pleased to advise that all resolutions set out in the Notice of the 59th Annual General Meeting ("AGM") dated 25 September 2013, were duly passed by the Company's shareholders at the 59th AGM, which was held today. This announcement is dated 18 October 2013. |
LIENHOE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | LIEN HOE CORPORATION BERHAD |
Stock Name | LIENHOE |
Date Announced | 18 Oct 2013 |
Category | General Announcement |
Reference No | LH-131017-53373 |
Type | Announcement |
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
Description | PROPOSED INTENTION TO DEAL IN SECURITIES DURING THE CLOSED PERIOD |
Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, This announcement is dated 18 October 2013. |
F&N - Additional Listing Announcement
Company Name | FRASER & NEAVE HOLDINGS BHD |
Stock Name | F&N |
Date Announced | 18 Oct 2013 |
Category | Additional Listing Announcement (ALA) |
Reference No | F&-131018-C71B1 |
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 | 12,200 |
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 | 364,784,801 |
Currency | MYR 364,784,801.000 |
Listing Date | 22/10/2013 |
F&N - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | FRASER & NEAVE HOLDINGS BHD |
Stock Name | F&N |
Date Announced | 18 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | F&-131018-8A28F |
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 | 10/10/2013 | 200,000 |
Remarks : |
The shareholding is held as follows: Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board : 24,899,430 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 18 October 2013. |
TIME - Changes in Sub. S-hldr's Int. (29B) - Censof Holdings Berhad
Company Name | TIME ENGINEERING BERHAD |
Stock Name | TIME |
Date Announced | 18 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TE-131017-66950 |
Particulars of substantial Securities Holder
Name | Censof Holdings Berhad |
Address | A-8, Block A, Level 8, Sunway PJ 51A, Jalan SS9A/19, Seri Setia, 47300 Petaling Jaya, Selangor Darul Ehsan. |
NRIC/Passport No/Company No. | 828269 A |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
Name & address of registered holder | Censof Holdings Berhad ("Censof") A-8, Block A, Level 8, Sunway PJ 51A, Jalan SS9A/19, Seri Setia, 47300 Petaling Jaya, Selangor Darul Ehsan. Khazanah Nasional Berhad ("Khazanah") Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11/10/2013 | 178,956,773 |
Remarks : |
Form 29B dated 16 October 2013 was received by the Company on 18 October 2013. |
CNOUHUA - Change in Audit Committee
Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
Stock Name | CNOUHUA |
Date Announced | 18 Oct 2013 |
Category | Change in Audit Committee |
Reference No | CK-131017-44008 |
Date of change | 17/10/2013 |
Name | Ho Kam Hong |
Age | 47 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Composition of Audit Committee (Name and Directorate of members after change) | Mr Sun HuiFeng - Independent Non- Executive Director (Chairman of Audit Committee) Mr Bernard Tan Chin Teik - Independent Non- Executive Director (Member of Audit Committee) |
CNOUHUA - Change in Boardroom
Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
Stock Name | CNOUHUA |
Date Announced | 18 Oct 2013 |
Category | Change in Boardroom |
Reference No | CK-131017-43215 |
Date of change | 17/10/2013 |
Name | Ho Kam Hong |
Age | 47 |
Nationality | Malaysian |
Designation | Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Health reason |
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 | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
CNOUHUA - OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
Stock Name | CNOUHUA |
Date Announced | 18 Oct 2013 |
Category | General Announcement |
Reference No | CK-131017-57148 |
Type | Announcement |
Subject | OTHERS |
Description | CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of CHINA OUHUA, wish to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 17 October 2013:- Nomination Committee Chairman Bernard Tan Chin Teik (Independent Non-executive Director) Member Sun HuiFeng (Independent Non-executive Director) Remuneration Committee Chairman Sun HuiFeng (Independent Non-executive Director) Member Bernard Tan Chin Teik This announcement is dated 18 October 2013. |
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 18 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-131018-41558 |
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 | (1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) 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 | 14/10/2013 | 237,900 | |
Acquired | 14/10/2013 | 120,900 |
Remarks : |
Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (49,648,191) (2) Employees Provident Fd Bd (NOMURA) (7,300,000) (3) Employees Provident Fd Bd (CIMB PRI) (6,291,900) MBM Resources Berhad received the Form 29B dated 16 October 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 October 2013. |
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