MFCB - OTHERS Proposed Amendments to Employees’ Share Option Scheme (“ESOS”) By-Laws
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | MF-140407-63001 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Amendments to Employees’ Share Option Scheme (“ESOS”) By-Laws |
Mega First Corporation Berhad (“the Company”) wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming annual general meeting for the proposed amendments to the ESOS By-Laws of the Company (“Proposed Amendments to ESOS By-Laws”). A Circular to Shareholders setting out the details of the Proposed Amendments to ESOS By-Laws will be despatched to the shareholders of the Company in due course. This announcement is dated 7 April 2014.
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YNHPROP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 7 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140407-42531 |
| Remarks : |
| This announcement is dated 7 April 2014. |
L&G - Change in Boardroom
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | L&-140331-34722 |
| Date of change | 31/03/2014 |
| Name | Wing Kwan Winnie Chiu |
| Age | 33 |
| Nationality | Permanent Resident of Malaysia |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Ms Wing Kwan Winnie Chiu vacated her office as Director of L&G pursuant to Article 92(e) of the Articles of Association of the Company and Paragraph 15.05(3)(c)of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
| 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 | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
ECOFIRS - Change in Boardroom
| Company Name | ECOFIRST CONSOLIDATED BHD |
| Stock Name | ECOFIRS |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140327-36423 |
| Date of change | 07/04/2014 |
| Name | Lim Een Hong |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Lim Een Hong resigned due to personal 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 | Lawyer by profession and holds a Bachelor of Law (Hons) from University of Malaya. |
| Working experience and occupation | Mr Lim Een Hong started his career as a litigation lawyer handling banking and civil litigation cases from 1992 to 1996. He was partner of Eugene Tan & Co from 1994 to 1998 before setting up his own firm, Messrs EH Lim, Lee & Partners. He is exposed to property and land conveyancing transactions, property financing and land dealings. He has vast experience in land dealings negotiations, corporate restructuring, joint venture participation, acquisition, investment management and general corporate representation. He stopped his legal practice and joined Eduspec Holdings Berhad in year 2010 as the Chief Executive Officer and Director. |
| Directorship of public companies (if any) | Eduspec Holdings Berhad |
| 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 |
MFLOUR - OTHERS (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | MF-140407-65833 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK. |
The Board of Directors of Malayan Flour Mills Berhad wishes to announce that the Company proposes to seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the following Proposals: (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK. The Company had at the AGM held on 16 May 2013 obtained its shareholders' approval for the general mandate for the Company and its subsidiaries ("MFM Group") to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of MFM Group and the proposed share buy-back of up to 10% of the issued and paid-up share capital of the Company. The Shareholders' Mandate for Recurrent Related Party Transactions and the existing Authority for Share Buy-Back are subject to annual renewal and shall lapse at the conclusion of the Company's forthcoming AGM unless renewals are obtained. The Company proposes to seek approval of its shareholders for the Proposed Renewal of the Shareholders' Mandate for Recurrent Related Party Transactions and Proposed Renewal of Authority for Share Buy-Back at the forthcoming AGM of the Company. A Circular to Shareholders of the Company which set out the details of the Proposals will be despatched to the Shareholders in due course. | |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140407-60955 |
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) |
| Acquired | 01/04/2014 | 76,800 |
| Remarks : |
| The notice was received by the Company on 7th April 2014. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140407-61654 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries (together "The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA Aberdeen Asset Management Limited Level 6, 201 Kent Street, Sydney NSW2000 Aberdeen Asset Managers Limited 10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong Aberdeen Investment Management K.K. Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ Lloyds TSB Investments Limited Edinburgh One, Morrison Street, Edinburgh, Midlothian, United Kingdom, EH3 8BE Scottish Widows Investment Partnership Limited 33, Old Broad Street, London EC2N 1HZ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2014 | 67,800 |
| Remarks : |
| The notice was received by the Company on 7th April 2014. |
SIME - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | MM-140407-58221 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED DISPOSAL BY SIME DARBY ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, OF ITS ENTIRE 75% EQUITY INTEREST IN PORT DICKSON POWER BERHAD AND 100% EQUITY INTEREST IN SIME DARBY BIOFUELS SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM300 MILLION |
On behalf of Sime Darby Berhad (“Sime Darby”), CIMB Investment Bank Berhad wishes to announce that Sime Darby Energy Sdn Bhd, a wholly-owned subsidiary of Sime Darby had, on 7 April 2014, entered into share purchase agreements for the following: (i) the disposal of its entire 75% equity interest in Port Dickson Power Berhad, comprising 112,500 ordinary shares of RM1.00 each and 112,500 redeemable preference shares of RM1.00 each, to Hypergantic Sdn Bhd; and (ii) the disposal of its entire equity interest in Sime Darby Biofuels Sdn Bhd, comprising 2 ordinary shares of RM1.00 each to Malakoff Power Berhad, for a total cash consideration of RM300 million (collectively referred to as the “Proposed Disposal”). Please refer to the attachment for the full announcement in relation to the Proposed Disposal. This announcement is dated 7 April 2014.
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BJLAND - Change in Boardroom
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | BB-140407-61466 |
| Date of change | 07/04/2014 |
| Name | LIM CHING CHOY |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue personal business interest. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140407-63524 |
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 | 02/04/2014 | 584,800 | |
| Disposed | 02/04/2014 | 43,800 |
| Remarks : |
| Form 29B was received on 7th April 2014 |
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