UOADEV - Change in Audit Committee
Company Name | UOA DEVELOPMENT BHD |
Stock Name | UOADEV |
Date Announced | 20 Dec 2012 |
Category | Change in Audit Committee |
Reference No | CC-121206-41416 |
Date of change | 20/12/2012 |
Name | Teo Chee Seng |
Age | 58 |
Nationality | Singaporean |
Type of change | Appointment |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | LLB (Hons) |
Working experience and occupation | Mr Teo is in legal practice in Singapore, specializing primarily in the Corporate Sector. He has been in practice for more than 30 years. |
Directorship of public companies (if any) | i) Independent Director and Audit Committee Member of United Overseas Australia Limited, a listed company in Australia. ii) Director of Lasseters International Holdings Limited, a listed company in Singapore. iii) Director of Etika International Limited, a listed company in Singapore. |
Family relationship with any director and/or major shareholder of the listed issuer | No |
Any conflict of interests that he/she has with the listed issuer | No |
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) | 1) Alan Charles Winduss (Non Independent & Non Executive Director) 2) Low Shu Nyok (Independent & Non Executive Director) 3) Teo Chee Seng (Chairman, Independent & Non Executive Director) |
ARMADA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | BUMI ARMADA BERHAD |
Stock Name | ARMADA |
Date Announced | 20 Dec 2012 |
Category | General Announcement |
Reference No | BA-121220-7AC87 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer. | ||||||||||
This announcement is based on the information in the Notice of Dealings in the Company's shares dated 19 December 2012 and received by the Company on 20 December 2012. |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | SAPURAKENCANA PETROLEUM BERHAD |
Stock Name | SKPETRO |
Date Announced | 20 Dec 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-121220-35F39 |
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 Employees Provident Fund Board Employees Provident Fund Board (ALLIANCE) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 17/12/2012 | 319,300 | |
Disposed | 17/12/2012 | 250,000 |
Remarks : |
The Form 29B dated 18 December 2012 was received on 20 December 2012. |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IHH HEALTHCARE BERHAD |
Stock Name | IHH |
Date Announced | 20 Dec 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IH-121220-4F763 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (91,250,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (330,405,800 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (HDBS)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (4,526,800 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (Alliance INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (935,800 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 17/12/2012 | 602,800 |
Remarks : |
Form 29B dated 18 December 2012 was received on 20 December 2012. |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | HONG LEONG BANK BERHAD |
Stock Name | HLBANK |
Date Announced | 20 Dec 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | HB-121220-64093 |
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 ("Shares") |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 226,034,232 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,225,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,279,600 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,324,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 151,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 4,347,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 750,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 3,102,080 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 17/12/2012 | 1,000,000 |
Remarks : |
Received EPF's notice dated 18 December 2012 on 20 December 2012. This announcement is dated 20 December 2012. |
KPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
Stock Name | KPS |
Date Announced | 20 Dec 2012 |
Category | General Announcement |
Reference No | KP-121220-60004 |
Type | Announcement | |||||||||||||||||||||||||
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | |||||||||||||||||||||||||
Description | KUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR” OR “THE COMPANY”) PROPOSED INVESTMENT IN A MOBILE VIRTUAL NETWORK OPERATOR BUSINESS VIA A 30% EQUITY STAKE IN CERES TELECOM SDN BHD BY PERANGSANG TELCO SDN BHD | |||||||||||||||||||||||||
Reference is made to the Company’s announcement dated 19 June 2012 with regards to the proposed investment in a Mobile Virtual Network Operator business via a 30% equity stake in Ceres Telecom Sdn Bhd (“Ceres”)(“Proposed Investment”), held by Perangsang Telco Sdn Bhd (981000-T)(formerly known as Kartika Nilam Sdn Bhd), a wholly-owned subsidiary of Perangsang Selangor. The Board had previously announced that the Proposed Investment is expected to be completed by the 4th Quarter 2012. In this regards, the Board wishes to announce that Perangsang Selangor had on 19 November 2012 and 13 December 2012 subscribed to the shares equivalent to 30% equity stake in Ceres under the First Cash Call of Phase I. The two remaining cash calls under Phase I are expected to be made in 2013 as follows: -
This announcement is dated 20 December 2012. |
P&O - Notice of Shares Buy Back - Immediate Announcement
Company Name | PACIFIC & ORIENT BERHAD |
Stock Name | P&O |
Date Announced | 20 Dec 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | P&-121220-335DB |
STAR - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
Stock Name | STAR |
Date Announced | 20 Dec 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SP-121220-60473 |
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 fully paid |
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. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 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 (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) 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 | 17/12/2012 | 443,300 | |
Acquired | 17/12/2012 | 85,600 |
Remarks : |
This Form 29B was received on 20 December 2012 |
HSL - Notice of Shares Buy Back - Immediate Announcement
Company Name | HOCK SENG LEE BERHAD |
Stock Name | HSL |
Date Announced | 20 Dec 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | HS-121220-1D853 |
TEKALA - Change in Boardroom
Company Name | TEKALA CORPORATION BERHAD |
Stock Name | TEKALA |
Date Announced | 20 Dec 2012 |
Category | Change in Boardroom |
Reference No | TC-121220-CF4EF |
Date of change | 01/01/2013 |
Name | Lim Ted Hing |
Age | 57 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Chief Executive Officer |
Directorate | Executive |
Qualifications | A fellow of the Institute of Chartered Accountants in England and Wales. A member of the Malaysian Institute of Accountants. |
Working experience and occupation | He has been the Executive Director/Chief Operating Officer of the Company since 22 June 1996 before the appointment. Prior to joining the Group as Group Financial Controller in July 1994, he was the Senior Manager of Ernst & Young in charge of its Sandakan Office. |
Directorship of public companies (if any) | NPC Resources Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | No |
Any conflict of interests that he/she has with the listed issuer | No |
Details of any interest in the securities of the listed issuer or its subsidiaries | 1,711,100 ordinary shares |
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