JCY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | JCY INTERNATIONAL BERHAD |
| Stock Name | JCY |
| Date Announced | 1 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | CS-121101-3616A |
| Date of change | 01/11/2012 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MIA 31521 |
| Name | Yeow Sze Min |
| Working experience and occupation during past 5 years | Company Secretary and Tax Consultant |
JCY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | JCY INTERNATIONAL BERHAD |
| Stock Name | JCY |
| Date Announced | 1 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | CS-121101-3616B |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-121101-1DAE4 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2012 | 356,300 |
| Remarks : |
| Form 29B dated 30 October 2012 was received by the Company on 1 November 2012. |
CENSOF - OTHERS CENSOF HOLDINGS BERHAD (FORMERLY KNOWN AS CENTURY SOFTWARE HOLDINGS BERHAD) ("CENSOF" of "the Company")) - EXTENSION AND ADDITIONAL SCOPE/VALUE OF CONTRACT
Announcement Type: General Announcement
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121101-55956 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CENSOF HOLDINGS BERHAD (FORMERLY KNOWN AS CENTURY SOFTWARE HOLDINGS BERHAD) ("CENSOF" of "the Company")) - EXTENSION AND ADDITIONAL SCOPE/VALUE OF CONTRACT |
Further to the announcement made on 3 June 2011, the Company is pleased to announce that the Ministry of Finance (“MOF”) has awarded an extension of contract and additional scope/value for the project named “The Supply, Delivery, Installation, Development, Testing, Commissioning And Maintenance of Hardware And Software For The Implementation of the Budget Online System for a contract sum of RM2,941,747-00 to its wholly-owned subsidiary, Century Software (Malaysia) Sdn Bhd�("CSM") via the MOF’s Letter of Award dated 22 October 2012 which CSM received on 31 October 2012 (“the Award”). The scopes of work for the Award are to supply, deliver, install, develop, testing, commissioning and maintaining of hardware and software for the implementation of the budget online system for the MOF. The duration of the Award is for a period of 11 months commencing from 2 April 2012 to 3 March 2013. The Award will not have any material effect on the issued and paid-up capital, substantial shareholders' shareholdings, net assets per share and gearing of the Company and its subsidiaries ("Censof Group"). The�Board is of the opinion that the Award will contribute positively to the earnings per share and the future earnings of Censof Group. Censof does not envisage any risk factor arising from the Award except those ordinarily associated with the software industry. Censof and CSM will undertake all necessary efforts to mitigate the various risk factors identified. None of the Directors, its substantial shareholders or person connected with the Directors and substantial shareholders of the Company have any interest in the Award. The Board, after considering all aspects of the Award is of the opinion that the Award is in the best interest of Censof Group. This announcement is dated 1 November 2012. | |
HIBISCS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121101-51314 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Hibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the disposal of ordinary shares by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below. | ||||||||||
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HIBISCS - Changes in Director's Interest (S135) - Datin Sunita Mei-Lin Rajakumar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121101-51988 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Sunita Mei-Lin Rajakumar |
| Address | 22 Jalan Kent 1 Jalan Semarak 54000 Kuala Lumpur W. Persekutuan (KL) |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.01 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,000 |
| Circumstances by reason of which change has occurred | Disposal of Ordinary Shares by her husband on the open market. |
| Nature of interest | Indirect. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 150,900 |
| Indirect/deemed interest (%) | 0.0343 |
| Date of notice | 01/11/2012 |
| Remarks : |
| Deemed interested via her husband's (Datuk Dr Jeyaindran C Sinnadurai) shareholdings in Hibiscus Petroleum Berhad. |
UOADEV - 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 | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121101-67762 |
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 RM0.05 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 29/10/2012 | 300,000 | |
| Acquired | 29/10/2012 | 1,561,100 |
| Remarks : |
| DIRECT INTEREST OF 78,626,800 IS HELD AS FOLLOWS: - CITIGROUP - EPF BOARD (47,719,900) CITIGROUP - EPF BOARD (AMUNDI) (7,325,200) CITIGROUP - EPF BOARD (HDBS) (12,543,000) CITIGROUP - EPF BOARD (RHB INV) (0) CITIGROUP - EPF BOARD (ALLIANCE INV) (1,425,000) CITIGROUP - EPF BOARD (NOMURA) (5,470,300) CITIGROUP - EPF BOARD (CIMB PRI) (4,143,400) THE FORM 29B WAS RECEIVED BY THE COMPANY ON 1 NOVEMBER 2012 |
PAVREIT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 1 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | PR-121002-64616 |
| Date of change | 01/11/2012 |
| Name | AHMAD MOHD A Y AL-SAYED |
| Age | 36 |
| Nationality | QATARI |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | The rapid growth of Qatar Holding's business and operations, and Mr Al-Sayed's expanding responsibilities both as its Managing Director and Chief Executive Officer and in respect of its group of companies, may limit the commitment of time he will be able to devote to the duties of a director of the Company in the future. |
| 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 | He graduated with a Bachelor of Law from Qatar University in Doha, Qatar, and a Master of Law (Banking and Finance Law) from Boston University in the United States. He holds an Executive Master of Business Administration from Trium Global (New York University Stern New York, London School of Economics London and HEC Paris). |
| Working experience and occupation | He is currently the Managing Director and Chief Executive Officer of Qatar Holding LLC, the strategic and direct investment arm of the Qatar Investment Authority. He is also the Secretary to the board of the Qatar Investment Authority, Vice Chairman of Qatar Exchange and also a member of the boards of Canary Wharf Group and Qatar National Bank, which are listed in the United Kingdom and Qatar, respectively. |
| 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 | Direct Interest - 100,000 units in Pavilion Real Estate Investment Trust |
PAVREIT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 1 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | PR-121003-56028 |
| Date of change | 01/11/2012 |
| Name | SAIF MOHD A M AL-MADFAA |
| Age | 39 |
| Nationality | Qatari |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated with Bachelors of Commerce from Cairo University. |
| Working experience and occupation | He is currently the Acting Director, Internal Audit of Qatar Investment Authority. He has professional experience of 14 years within government and semi-government organisation at various leading positions including internal audit, regulatory audits, finance and employee affairs. |
| 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 |
IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (M) Trading Co Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-121101-8D4DA |
Particulars of substantial Securities Holder
| Name | Wah Seong (M) Trading Co Sdn Bhd |
| Address | 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 2627-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
| Name & address of registered holder | Wah Seong (M) Trading Co Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Maybank Securities Nominees (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for Goldis), Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur IGB Corporation Berhad, Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur KrisAssets Holdings Berhad, Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 29/10/2012 | 3,054,240 | |
| Disposed | 29/10/2012 | 2,000,000 | |
| Disposed | 30/10/2012 | 423,800 |
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