RVIEW - Change in Boardroom
Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
Stock Name | RVIEW |
Date Announced | 20 Jun 2014 |
Category | Change in Boardroom |
Reference No | CP-140620-35094 |
Date of change | 20/06/2014 |
Name | Timothy John Huntsman |
Age | 46 |
Nationality | Canadian |
Type of change | Appointment |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | Degree in Naval Architecture and Ocean Engineering from Memorial University of Newfoundland and Degree in Law from the University of New Brunswick. |
Working experience and occupation | Called to the Bar in May of 2003, has practised law in Nanaimo, British Columbia, Canada, runs his own law practice called Huntsman Law with a current focus on corporate and estate litigation. |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | Is the cousin of Oliver John Harold Huntsman and Stephen William Huntsman. |
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 | Direct Interest : 1,000 shares Deemed Interest : 40,860,092 by virtue of his deemed shareholding in Buloh Akar Holdings Sdn. Bhd., the ultimate holding company |
RVIEW - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
Stock Name | RVIEW |
Date Announced | 20 Jun 2014 |
Category | General Meetings |
Reference No | CP-140620-34836 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2014 |
Time | 11:30 AM |
Venue | 33 (1st Floor) Jalan Dato Maharajalela 31400 Ipoh Perak |
Outcome of Meeting | Riverview Rubber Estates, Berhad is pleased to announce that the resolutions as set out in the Notice of Annual General Meeting dated 16 May 2014 have been passed by the shareholders of the Company at the 75th Annual General Meeting. |
UMCCA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | UNITED MALACCA BERHAD |
Stock Name | UMCCA |
Date Announced | 20 Jun 2014 |
Category | General Announcement |
Reference No | UM-140620-52387 |
Type | Announcement | ||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
Description | Dealings by Principal Officers of the Company (Exercise of share option which is exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad). Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by the following Principal Officers. | ||||||||||||||||||
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IJM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | IJM CORPORATION BERHAD |
Stock Name | IJM |
Date Announced | 20 Jun 2014 |
Category | General Announcement |
Reference No | IC-140620-60540 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | Acquisition of 100% Equity Interest in Sistem Lingkaran-Lebuhraya Kajang Sdn Bhd |
Road Builder (M) Holdings Bhd (“RBH”), a wholly-owned subsidiary of the Company, has today entered into a Share Sale Agreement with SILK Holdings Berhad (“SHB”) for the acquisition of 220,000,000 ordinary shares of RM1 each in Sistem Lingkaran-Lebuhraya Kajang Sdn Bhd (“SILK”), representing 100% equity interest in SILK, from SHB for a total cash consideration of RM395,000,000. |
LAFMSIA - OTHERS
Company Name | LAFARGE MALAYSIA BERHAD |
Stock Name | LAFMSIA |
Date Announced | 20 Jun 2014 |
Category | General Announcement |
Reference No | LM-140620-DFDF2 |
LAFMSIA - OTHERS LMCB HOLDINGS PTE LTD (“LMCBH”) SINGAPORE INCOME TAX - YEAR OF ASSESSMENT 2004 - 2007 - CLAIM BY SINGAPOREAN COMPTROLLER OF INCOME TAX AGAINST LMCBH AND LAFARGE MALAYSIA BERHAD (“LMB”) IN THE HIGH COURT OF SINGAPORE We refer to our announcement dated 17 June 2014. By our announcement dated 17 June 2014, we announced that LMCBH and LMB had been served with a Writ of Summons in respect of a claim in the High Court of Singapore by the Comptroller for, among other things, the repayment of the sum of SGD9,589,816.84, damages to be assessed, tracing, interest and costs (“Writ”). We now wish to announce that the Writ was filed in High Court of the Republic of Singapore on 2 May 2014. The Writ was served on LMB on 17 June 2014. LMCBH has not been served. It was mistakenly stated in the announcement dated 17 June 2014 that LMCBH had been served. LMB has reserved its rights, among other things, to challenge service and/or jurisdiction. This announcement is dated 20 June 2014
Company Name | LAFARGE MALAYSIA BERHAD |
Stock Name | LAFMSIA |
Date Announced | 20 Jun 2014 |
Category | General Announcement |
Reference No | LM-140620-DA7F2 |
Type | Announcement |
Subject | OTHERS |
Description | LMCB HOLDINGS PTE LTD (“LMCBH”) SINGAPORE INCOME TAX - YEAR OF ASSESSMENT 2004 - 2007 - CLAIM BY SINGAPOREAN COMPTROLLER OF INCOME TAX AGAINST LMCBH AND LAFARGE MALAYSIA BERHAD (“LMB”) IN THE HIGH COURT OF SINGAPORE We refer to our announcement dated 17 June 2014. By our announcement dated 17 June 2014, we announced that LMCBH and LMB had been served with a Writ of Summons in respect of a claim in the High Court of Singapore by the Comptroller for, among other things, the repayment of the sum of SGD9,589,816.84, damages to be assessed, tracing, interest and costs (“Writ”). We now wish to announce that the Writ was filed in High Court of the Republic of Singapore on 2 May 2014. The Writ was served on LMB on 17 June 2014. LMCBH has not been served. It was mistakenly stated in the announcement dated 17 June 2014 that LMCBH had been served. LMB has reserved its rights, among other things, to challenge service and/or jurisdiction. This announcement is dated 20 June 2014 |
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MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MISC BERHAD |
Stock Name | MISC |
Date Announced | 20 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-140620-77F24 |
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 | 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 | 16/06/2014 | 235,000 |
Remarks : |
The Notice was received on 20 June 2014. The total no. of direct interest of 365,734,211 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 235,000 shares) - 348,343,011 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 1,839,000 shares (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Company Name | POS MALAYSIA BERHAD |
Stock Name | POS |
Date Announced | 20 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PM-140620-84BFF |
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. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 16/06/2014 | 107,000 | |
Acquired | 16/06/2014 | 12,800 |
Remarks : |
The total number of 54,673,724 shares are held as follows: 1)54,365,900 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 210,824 shares are registered in the name of Morgan Stanley & Co. International plc. The Form 29B dated 19 June 2014 was received by the Company on 20 June 2014. |
POS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | POS MALAYSIA BERHAD |
Stock Name | POS |
Date Announced | 20 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PM-140620-84BF3 |
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 | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 17/06/2014 | 16,600 |
Remarks : |
The total number of 63,501,800 shares are held as follows: 1) 41,807,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 3,100,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) 1,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) 8,443,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) 725,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) 1,814,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) 5,110,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 18 June 2014 was received by the Company on 20 June 2014. |
NTPM - OTHERS NTPM HOLDINGS BERHAD ("NTHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for the purchase of the Company's own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate")
Company Name | NTPM HOLDINGS BERHAD |
Stock Name | NTPM |
Date Announced | 20 Jun 2014 |
Category | General Announcement |
Reference No | CS-140617-34510 |
Type | Announcement |
Subject | OTHERS |
Description | NTPM HOLDINGS BERHAD ("NTHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for the purchase of the Company's own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate") |
The Board of Directors of NTHB wishes to announce that the Company intends to seek for approval of its shareholders for the Proposed Renewal of Share Buy-Back Mandate at the forthcoming Eighteenth (18th) Annual General Meeting ("AGM") of the Company. The Proposed Renewal of Share Buy-Back Mandate is to renew the existing share buy-back mandate which was granted by the shareholders of the Company at the Seventeenth (17th) AGM held on 20 September 2013. A Statement containing the details in relation to the Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of the Company together with the Annual Report 2014 in due course. This announcement is dated 20 June 2014.
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