December 4, 2013

Company announcements: IOICORP, KULIM, TDM, FACBIND, HAPSENG, BJASSET

IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131204-30472

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderEmployees Provident Fund Board
(There is no change in shareholding. Currently held 1,600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 1,000,000 shares on 29 November 2013. Following the disposal, currently held 550,753,379 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 8,526,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,044,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,800,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 3,450,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 19,940,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 1,427,743 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,450,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/11/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)594,591,308 
Direct (%)9.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change594,591,308
Date of notice02/12/2013

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 4 December 2013.


KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-131204-AFD3B

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares in Open Market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,688,400
Date of notice03/12/2013

Remarks :
The notice was received via fax on 4 December 2013.


TDM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced4 Dec 2013  
CategoryGeneral Announcement
Reference NoCK-131204-60848

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionTDM BERHAD – MEMBERS' VOLUNTARY WINDING UP OF MEDI AIR SDN. BHD.

The Board of Directors of TDM Berhad ("TDM" or "the Company") wishes to announce that Medi Air Sdn. Bhd. (“Medi Air”), a wholly-owned subsidiary of Kumpulan Mediiman Sdn. Bhd., which is in turn a 90.49% owned subsidiary of TDM, has on 4 December 2013 been placed under members' voluntary winding up pursuant to Section 254(1)(b) of the Companies Act, 1965.

Mr Heng Ji Keng and Mr Andrew Heng of Ferrier Hodgson MH Sdn Bhd, Baker Tilly MH Tower, Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur have been appointed as liquidators of Medi Air.

The principal activities of Medi Air were the provision of the ambulance services by air, sea or land, flight charter services and other related services. Medi Air had ceased its operations since 2001 and there are no future plans to activate Medi Air.

The winding up of Medi Air is in line with TDM Group's efforts to streamline and rationalise its core business.

The members’ voluntary winding up of Medi Air will not have any material impact on the net assets and earnings per share of TDM Group for the financial year ending 31 December 2013.

None of the Directors or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect, in the members’ voluntary winding up of Medi Air.

This announcement is dated 4 December 2013.



FACBIND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced4 Dec 2013  
CategoryGeneral Meetings
Reference NoFI-131204-55346

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting04/12/2013
Time10:30 AM
VenueDewan Seri Pinang
Etiqa Twins, Level 3
11 Jalan Pinang
50450 Kuala Lumpur
Outcome of Meeting

We are pleased to announce that all resolutions proposed at our Thirty Fourth Annual General Meeting held on 4 December 2013 have been passed by the shareholders.

This announcement is dated 4 December 2013.



FACBIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced4 Dec 2013  
CategoryChange in Boardroom
Reference NoFI-131202-54335

Date of change04/12/2013
NameTan Sri Dato' Sulaiman bin Sujak
Age79
NationalityMalaysian
Type of changeRetirement
DesignationChairman & Director
DirectorateNon Independent & Non Executive
QualificationsGraduate of Royal Air Force College, Cranwell, England and Royal College of Defence Studies, London. Has served the Royal Air Force and the Royal Malaysian Air Force and is the first Malaysian Air Force Chief 
Working experience and occupation Was an Advisor (now known as Assistant Governor) to Bank Negara Malaysia. Was a Director, Commercial Division of Kumpulan Guthrie and Deputy Chairman of Malaysian Airlines System Berhad 
Directorship of public companies (if any)Director of HSBC Bank Malaysia Berhad, Nationwide Express Courier Services Berhad and Cycle & Carriage Bintang Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


FACBIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced4 Dec 2013  
CategoryChange in Boardroom
Reference NoFI-131203-54987

Date of change04/12/2013
NameChen Yiy Hwuan
Age34
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Arts (Honours) in Accounting with Business Economics from Middlesex University, United Kingdom 
Working experience and occupation Mr Chen Yiy Hwuan has extensive corporate finance and managerial experience 
Directorship of public companies (if any)Director of Karambunai Corp Bhd 
Family relationship with any director and/or major shareholder of the listed issuerMr Chen Yiy Hwuan is a son of Tan Sri Dr Chen Lip Keong and Puan Sri Lee Chou Sarn and brother of Mr Chen Yiy Fon 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


FACBIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced4 Dec 2013  
CategoryChange in Boardroom
Reference NoFI-131203-54547

Date of change04/12/2013
NameDatuk Wan Kassim bin Ahmed
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics from University of Malaya in 1973 
Working experience and occupation Datuk Wan Kassim started his career with Messrs Kassim Chan, an audit firm in 1973 before joining Bank Bumiputra Malaysia Berhad. Joined Shamelin Berhad for 10 years before starting his own management consultancy firm, United Kadila Sdn Bhd. Served as a Councilor of Petaling Jaya Town Council between 1987 and 1991. Served as Board member of the Malaysian Tourist Development Board from 1992 to 1996 
Directorship of public companies (if any)Independent and Non-Executive Director of Karambunai Corp Bhd, Petaling Tin Berhad and Octagon Consolidated Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


FACBIND - OTHERS CHANGE IN NOMINATION COMMITTEE MEMBERS' COMPOSITION

Announcement Type: General Announcement
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced4 Dec 2013  
CategoryGeneral Announcement
Reference NoFI-131203-59636

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN NOMINATION COMMITTEE MEMBERS' COMPOSITION

FACB Industries Incorporated Berhad ("the Company") wishes to announce that Tan Sri Dato' Sulaiman bin Sujak, who retired as Director of the Company on 4 December 2013, has also stepped down as a member of the Nomination Committee on the same date.

The member of Nomination Committee is now as follows:-

1. Datuk Wan Kassim bin Ahmed (Chairman)

2. Lim Mun Kee

This announcement is dated 4 December 2013.



HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced4 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-131204-15A90

Date of buy back04/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)387,400
Minimum price paid for each share purchased ($$)2.640
Maximum price paid for each share purchased ($$)2.660
Total consideration paid ($$)1,027,241.51
Number of shares purchased retained in treasury (units)387,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)200,346,200
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)9.15

Remarks :
cc: Securities Comission


BJASSET - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBERJAYA ASSETS BERHAD  
Stock Name BJASSET  
Date Announced4 Dec 2013  
CategoryGeneral Meetings
Reference NoBA-131204-4B518

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting04/12/2013
Time10:00 AM
VenueManhattan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting
The Board of Directors of the Company is pleased to announce that at the Company's Fifty-Third Annual General Meeting held on 4 December 2013, all the resolutions put to the meeting have been duly passed.
This Announcement is dated 4 December 2013.


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