E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 28 Oct 2014 |
| Category | General Announcement |
| Reference No | E&-141028-5B4D7 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | We wish to inform that Dato' Azizan Bin Abd Rahman, the Chairman of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the second quarter ended 30 September 2014. Currently, he holds 7,300,000 ordinary stock units of RM1.00 each (Direct) representing 0.66% of the issued and paid-up share capital in E&O. |
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E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 28 Oct 2014 |
| Category | General Announcement |
| Reference No | E&-141028-34422 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | We wish to inform that Mr Christopher Martin Boyd, the Director of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the second quarter ended 30 September 2014. Currently, he holds 10,000 ordinary stock units of RM1.00 each (Direct) representing 0.001% of the issued and paid-up share capital in E&O. |
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MELEWAR - OTHERS MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE; (iii) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (iv) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965; AND (v) PROPOSED ADOPTION OF A NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.
Announcement Type: General Announcement
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 28 Oct 2014 |
| Category | General Announcement |
| Reference No | CM-141024-56012 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE; (iii) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (iv) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965; AND (v) PROPOSED ADOPTION OF A NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY. |
The Board of Directors of MIG wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the following: (i) Proposed Renewal of Share Buy-Back Authority; (collectively referred to as "the Proposals")
In connection therewith, a Circular to Shareholders containing details of the said Proposals except for item (iv) will be issued and circulated to the shareholders of the Company in due course.
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LAFMSIA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-141028-340EA |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 272,400 |
| Remarks : |
| Effective interest in LMB comprise a total of 50,316,100 shares. |
DUTALND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTALAND BERHAD |
| Stock Name | DUTALND |
| Date Announced | 28 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | D--141024-43755 |
| Date of change | 28/10/2014 |
| Name | Tan Sri Dato’ Haji Lamin Bin Haji Mohd Yunus |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | YBhg Tan Sri Dato’ Haji Lamin obtained his LLB (Honours) from the University of Singapore in 1963 and a postgraduate Diploma in Socio-Legal Studies from the University College of Wales, Cardiff, United Kingdom. |
| Working experience and occupation | Upon graduation, YBhg Tan Sri Dato’ Haji Lamin was admitted into the Diplomatic Service and served both locally and overseas namely, Ministry of Foreign Affairs, Malaysia and the Malaysian Embassy in Bangkok. In 1967, he began his illustrious working career in the Legal and Judicial service when he joined the Malaysian Judicial and Legal Service. He first served as Deputy Public Prosecutor in the Attorney General’s Chambers, Kuala Lumpur and was later appointed Magistrate also in Kuala Lumpur. He served briefly as Acting President of the Sessions Court, Seremban before his appointment as Federal Counsel with the Ministry of Defence, Kuala Lumpur. In 1972, he was appointed Senior Assistant Registrar, High Court, Kuala Lumpur and later Deputy Public Prosecutor, Perak. In 1973, he assumed the post of Senior Federal Counsel in the Prosecution Division in the Attorney General’s Chambers, Kuala Lumpur. He was appointed State Legal Advisor, Pahang in 1977 and was appointed Deputy Head of Prosecution Division, AG Chambers, Kuala Lumpur in 1980. In 1982, he returned to Pahang as Pahang State Legal Advisor and simultaneously, he was also the Judge Advocate General in the Ministry of Defence, Kuala Lumpur. In 1983, he was appointed to Solicitor General and later in 1988, he was promoted to Judge of the High Court Malaya, Pahang. In 1994, he was promoted to the position of Judge of the Federal Court. He was the first President of the Court of Appeal of Malaysia, a position that he held for almost seven years until his retirement in March 2001 after having served the six months extension as provided for under article 125 (1) of the Federal Constitution. On 24 August 2005, YBhg Tan Sri Dato’ Haji Lamin was elected as ad litem Judge of the International Criminal Tribunal for the former Republic of Yugoslavia (ICTY) at the 59th session of the United Nations General Assembly for a term of four years. In December 2011, he was appointed as a Judge to the Kuala Lumpur War Crimes Tribunal. |
| 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 | Direct Interest: 938,700 ordinary shares of RM1.00 each in DutaLand Berhad |
| Remarks : |
| YBhg Tan Sri Dato' Haji Lamin bin Haji Mohd Yunus did not seek for re-appointment at the 47th Annual General Meeting of DutaLand Berhad held today, 28 October 2014 due to health reason. Hence, he retired from office as a Director of DutaLand Berhad in accordance with Section 129 of the Companies Act, 1965 at the close of the 47th Annual General Meeting. Following his retirement, YBhg Tan Sri Dato' Haji Lamin bin Haji Mohd Yunus will also ceased to be the Chairman and Member of the Audit Committee, Nomination Committee and Remuneration Committee of DutaLand Berhad. |
DUTALND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DUTALAND BERHAD |
| Stock Name | DUTALND |
| Date Announced | 28 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | D--141024-43430 |
| Date of change | 28/10/2014 |
| Name | Tan Sri Dato’ Haji Lamin Bin Haji Mohd Yunus |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | YBhg Tan Sri Dato’ Haji Lamin obtained his LLB (Honours) from the University of Singapore in 1963 and a postgraduate Diploma in Socio-Legal Studies from the University College of Wales, Cardiff, United Kingdom. |
| Working experience and occupation | Upon graduation from the University of Singapore in 1963, YBhg Tan Sri Dato’ Haji Lamin was admitted into the Diplomatic Service and served both locally and overseas namely, Ministry of Foreign Affairs, Malaysia and the Malaysian Embassy in Bangkok. In 1967, he began his illustrious working career in the Legal and Judicial service when he joined the Malaysian Judicial and Legal Service. He first served as Deputy Public Prosecutor in the Attorney General’s Chambers, Kuala Lumpur and was later appointed Magistrate also in Kuala Lumpur. He served briefly as Acting President of the Sessions Court, Seremban before his appointment as Federal Counsel with the Ministry of Defence, Kuala Lumpur. In 1972, he was appointed Senior Assistant Registrar, High Court, Kuala Lumpur and later Deputy Public Prosecutor, Perak. In 1973, he assumed the post of Senior Federal Counsel in the Prosecution Division in the Attorney General’s Chambers, Kuala Lumpur. He was appointed State Legal Advisor, Pahang in 1977 and was appointed Deputy Head of Prosecution Division, AG Chambers, Kuala Lumpur in 1980. In 1982, he returned to Pahang as Pahang State Legal Advisor and simultaneously, he was also the Judge Advocate General in the Ministry of Defence, Kuala Lumpur. In 1983, he was appointed to Solicitor General and later in 1988, he was promoted to Judge of the High Court Malaya, Pahang. In 1994, he was promoted to the position of Judge of the Federal Court. He was the first President of the Court of Appeal of Malaysia, a position that he held for almost seven years until his retirement in March 2001 after having served the six months extension as provided for under article 125 (1) of the Federal Constitution. On 24 August 2005, YBhg Tan Sri Dato’ Haji Lamin was elected as ad litem Judge of the International Criminal Tribunal for the former Republic of Yugoslavia (ICTY) at the 59th session of the United Nations General Assembly for a term of four years. In December 2011, he was appointed as a Judge to the Kuala Lumpur War Crimes Tribunal. |
| 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 | Direct Interest: 938,700 ordinary shares of RM1.00 each in DutaLand Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Hazli Bin Ibrahim (Independent Director) Member Cheong Wong Sang (Independent Director) Member |
ANCOM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 28 Oct 2014 |
| Category | General Meetings |
| Reference No | AA-141028-34010 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 45th Annual General Meeting |
| Date of Meeting | 20/11/2014 |
| Time | 02:30 PM |
| Venue | Kristal Ballroom 1, 1st Floor, West Wing Hilton Petaling Jaya No. 2 Jalan Barat 46200 Petaling Jaya Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 12/11/2014 |
ANCOM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 28 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AA-141028-62009 |
TM - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 28 Oct 2014 |
| Category | General Announcement |
| Reference No | TM-141028-59914 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) CIVIL SUIT NO. D-22-1268-2009 NETWORK GUIDANCE (M) SDN BHD v TELEKOM MALAYSIA BERHAD AND TM NET SDN BHD |
Telekom Malaysia Berhad (“TM”) refers to its
previous announcement dated 2 August 2012. TM wishes to announce that the Court of
Appeal has today dismissed Network Guidance (M) Sdn Bhd’s (now known as Fine TV
Sdn Bhd) (“NGSB”) appeal against the decision of the High Court on 2 July
2012 to dismiss NGSB’s claim against TM and TM Net Sdn Bhd (“TM Net”). The
Court of Appeal also awarded costs in the sum of RM20,000.00 in favour of TM
and TM Net. TM shall make an announcement if there are
any further material developments in respect of this matter. This announcement is dated 28 October 2014. | |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 28 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141028-39443 |
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 RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 23/10/2014 | 1,000,000 | |
| Acquired | 23/10/2014 | 100,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 28 October 2014. |
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