MTDACPI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MTD ACPI ENGINEERING BERHAD |
| Stock Name | MTDACPI |
| Date Announced | 18 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | MA-140213-2C2A8 |
| Date of change | 24/02/2014 |
| Name | Dato' Ir. A. Rashid bin Omar |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Diploma - National Institute Technology (1972) (now known as University Technology Malaysia) - Bachelor in Science (Engineering-Civil), University of Glasgow, Scotland (1975) - Fellow Member of Institute of Engineers Malaysia - Member of Board of Engineer Malaysia |
| Working experience and occupation | 1975-1977 - Civil Engineer, East West Highway Project, Grik Perak 1977-1978 - District Engineer Kerian, PWD Perak 1978-1983 - Senior Executive Engineer, Highway Planning Unit, Ministry of Works Malaysia 1983-1989 - Deputy Director of Infrastructure and Public Utilities Section, Implementation Coordination Unit, Prime Minister Department 1989-1995 - Director PWD Malacca 1995-1999 - Construction General Manager KLIA 1999-2000 - Director PWD Johor 2000-2005 - Director Management Corporate Branch, PWD Malaysia |
| 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) | Nik Din bin Nik Sulaiman (Chairman, Independent Non-Executive Director) Dato' Ir. Kalid bin Alias (Member, Senior Independent Non-Executive Director) Dato' Ir. A. Rashid bin Omar (Member, Independent Non-Executive Director) |
MTDACPI - OTHERS CHANGE IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | MTD ACPI ENGINEERING BERHAD |
| Stock Name | MTDACPI |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | MA-140115-39508 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN REMUNERATION COMMITTEE |
Please refer to the attachment. | |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 18 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140218-25829 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 212,700 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/02/2014 | 212,700 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 14 February 2014 and received by the Company on 18 February 2014. The registered holders of the 486,547,600 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 445,426,000 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 17,115,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 16,100,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,100,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,422,200 Maxis Shares |
KWANTAS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KWANTAS CORPORATION BERHAD |
| Stock Name | KWANTAS |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | KC-140217-31195 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | We are pleased to inform Bursa Malaysia the January 2014 production/processing figures for the Group as follows:- | ||||||||||||
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LITRAK - 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 | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 18 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-140218-2D618 |
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 RM0.20 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) |
| Acquired | 13/02/2014 | 514,000 |
| Remarks : |
| Received notice of change on 18/2/14. |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 18 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-140218-3DA9B |
YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 18 Feb 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | YP-140218-3DA9A |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - OVERSEA-CHINESE BANKING CORPORATION LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 18 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-140217-0B089 |
Particulars of substantial Securities Holder
| Name | OVERSEA-CHINESE BANKING CORPORATION LIMITED |
| Address | 65 Chulia Street #06-00 OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Oversea-Chinese Banking Corporation Limited 65 Chulia Street #06-00 OCBC Centre Singapore 049513 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/02/2014 | 283,300 | |
| Disposed | 12/02/2014 | 10,100 | |
| Disposed | 13/02/2014 | 37,000 |
| Remarks : |
| 1. Malaysia Nominees (Tempatan) Sdn Bhd - for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500 - for A/C Overseas Assurance (Malaysia) Bhd : 290,000 - for A/C Great Eastern Takaful Bhd (formerly known as Great Eastern Takaful Sdn Bhd) : 90,000 2. AmTrustee Bhd - a/c for Pacific Dividend Fund : 1,064,500 - a/c for Malaysia France Institute Sdn Bhd : 57,100 - a/c for Pacific Pearl Fund : Nil - a/c for Pacific SELECT Balance Fund : 28,000 - a/c for Koperasi Angkatan Tentera Malaysia Berhad : 89,000 - a/c for Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 126,700 - a/c for Cheah Eng Chuan : 21,500 - a/c for Cheong Kok Fai & Yong Yok Lian : 11,500 - a/c for Wong Ah Moy @ Wong Yoke Len : 31,600 - a/c for BAZ Sdn Bhd : 3,000 3. CIMB Commerce Trustee Berhad - a/c for Pacific Recovery Fund : 291,700 - a/c for Pacific Millennium Fund : 58,000 4. CIMB Islamic Trustee Berhad - a/c for Pacific ELIT Dana Aman : 38,300 - a/c for Pacific Dana Aman : 1,876,700 - a/c for Pacific ELIT Dana Dividen : 40,700 5. HSBC (Malaysia) Trustee Bhd - a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 54,300 - a/c for Pacific Dana Dividen : 152,200 - a/c for Pertubuhan Keselamatan Sosial : Nil 6. Universal Trustee (Malaysia) Bhd - a/c for Pacific Premier Fund : 605,800 ----------- 20,894,100 ============= |
Y&G - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | MB-140218-48729 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | MULTIPLE PROPOSALS | |||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Y&G CORPORATION BHD (“Y&G” OR THE “COMPANY”) - PROPOSED MRSB ACQUISITION; - PROPOSED KKSB ACQUISITION; - PROPOSED FDSB ACQUISITION; AND - PROPOSED M&A AMENDMENTS. | |||||||||||||||||||||||||||||||||||||||||||||||||||
(Unless otherwise stated, all definitions used in this announcement shall carry the same meaning as defined in the announcement dated 19 November 2013 on the New Proposals). We refer to the announcement dated 19 November 2013 on the New Proposals. Pursuant to the respective SPAs, the respective vendors shall cause the external auditors to conduct and complete the financial audit on the Acquiree Companies within three (3) months from the date of the respective SPAs, to determine the final purchase consideration of the Acquiree Companies as at 30 September 2013. In respect of the above, on behalf of the Board, AmInvestment Bank wishes to announce the final purchase consideration of the Acquiree Companies following the completion of the special audit of the Acquiree Companies as set out below:-
Notes:- (1) Including KKSB Purchase Consideration and settlement of the Amount Owing as of the date of KKSB SPA. (2) Including final KKSB Purchase Consideration, settlement of the final Amount Owing and Additional KKSB Shares Consideration as mentioned in Note 3 below. (3) KKSB had on 28 November 2013 increased its authorised share capital from RM100,000 comprising 100,000 KKSB Shares to RM500,000 comprising 500,000 KKSB Shares. On the same date, KKSB issued 249,998 new KKSB Shares in order to comply with the minimum paid-up share capital requirement under the Housing Development (Control and Licensing) Act, 1966. Accordingly, the issued and paid-up share capital of KKSB had increased from 2 KKSB Shares to 250,000 KKSB Shares. In accordance to the KKSB SPA, the Company will acquire the Additional KKSB Shares for a cash consideration of RM249,998 together with the KKSB Sale Shares on the KKSB Completion Date, the said consideration will be satisfied via funds generated internally of the Company. (5) The number of ICPS and Warrants has been adjusted downwards pursuant to the final purchase consideration of FDSB. This announcement is dated 18 February 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||||||
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140217-4D9BE |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Tables below. Name of Director : Ng Kweng Chong Deemed Interest
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 18 February 2014. | |||||||||||||||||||||||||
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