COMPLET - OTHERS Complete Logistic Services Berhad (716241-X) Additional Investment in Wholly Owned Subsidiary
Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
Stock Name | COMPLET |
Date Announced | 21 Jan 2013 |
Category | General Announcement |
Reference No | CL-130121-62049 |
Type | Announcement |
Subject | OTHERS |
Description | Complete Logistic Services Berhad (716241-X) Additional Investment in Wholly Owned Subsidiary |
The Board of Directors of Complete Logistic Services Berhad (“CLSB” or “the Company”) wishes to announce that the Company had on 21 January 2013 increased its investment it its wholly-owned subsidiary, Gems Logistics Sdn. Bhd. (949999-H) (“GEMS”), by the subscription of 99,998 ordinary shares of RM1.00 each at par for cash. With this further investment, the issued and paid-up share capital of GEMS is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each fully paid-up.
This announcement is dated 21 January 2013.
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KIMLUN - Changes in Director's Interest (S135) - Pang Tin @ Pang Yon Tin
Company Name | KIMLUN CORPORATION BERHAD |
Stock Name | KIMLUN |
Date Announced | 21 Jan 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-130121-52343 |
Information Compiled By KLSE
Particulars of Director
Name | Pang Tin @ Pang Yon Tin |
Address | 19, Jalan Wisata 80200 Johor Bahru Johor |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 1.450 |
Circumstances by reason of which change has occurred | Acquire from open market |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 12,121,200 |
Direct (%) | 5.04 |
Indirect/deemed interest (units) | 85,106,900 |
Indirect/deemed interest (%) | 35.39 |
Date of notice | 21/01/2013 |
Remarks : |
(i)Acquisition of shares by his spouse, Wang Ah Yu. (ii)Indirect/deemed interest through shares held by children, Pang Yili (1,150,000), Sunny Pang Yi Lin (1,008,000), Pang Yi Shia (350,000) and Wang Ah Yu (2,298,900). (iii)Deemed interested through Phin Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (80,300,000). |
SUNREIT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
Stock Name | SUNREIT |
Date Announced | 21 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SR-130121-3B85C |
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) | Units in Sunway Real Estate Investment Trust |
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) |
Disposed | 16/01/2013 | 198,300 |
Remarks : |
The Form 29B dated 16 January 2013 was received on 21 January 2013. |
PCHEM - MEMORANDUM OF UNDERSTANDING
Company Name | PETRONAS CHEMICALS GROUP BERHAD |
Stock Name | PCHEM |
Date Announced | 21 Jan 2013 |
Category | General Announcement |
Reference No | PC-130121-31BFF |
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | PETRONAS and BASF terminate Heads of Agreement for joint project in Pengerang, Malaysia |
We refer to our earlier announcement dated 19 December 2012 pertaining to the MOU between PETRONAS and BASF. PETRONAS and BASF announced today that the Heads of Agreement between the two parties for a joint specialty chemicals venture within PETRONAS’ Refinery & Petrochemical Integrated Development (RAPID) project in Pengerang, Johor, has been terminated by mutual agreement. Notwithstanding this decision, PETRONAS and BASF remain committed to continuing existing long-term partnership at BASF PETRONAS Chemicals, which is an associate company under PETRONAS Chemicals Group Berhad. Please refer to the attached joint press release by PETRONAS and BASF. This announcement is dated 21 January 2013. |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | PETRONAS CHEMICALS GROUP BERHAD |
Stock Name | PCHEM |
Date Announced | 21 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PC-130121-37038 |
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 | 16/01/2013 | 332,000 |
Remarks : |
Form 29B dated 17 January 2013 was received by the Company on 21 January 2013. |
SNTORIA - Change in Audit Committee
Company Name | SENTORIA GROUP BERHAD |
Stock Name | SNTORIA |
Date Announced | 21 Jan 2013 |
Category | Change in Audit Committee |
Reference No | CC-121214-45649 |
Date of change | 21/01/2013 |
Name | WONG YOKE NYEN |
Age | 53 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Arts with Second Class Honours (First Division) Degree in Accountancy from London Metropolitan University (formerly known as City of London Polytechnic) United Kingdom. Graduate of the Wharton Advance Management Program from The Wharton School of the University of Pennsylvania, USA. |
Working experience and occupation | In 1981, Mr. Wong Yoke Nyen started his career in Baker Rooke, a firm of chartered accountants in London where he gained wide experience and exposure in the areas of auditing, accountancy and management consultancy work. In 1983, he joined Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad). He is a seasoned investment banker with more than twenty (20) years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad. In 2004, he started WYNCORP Advisory Sdn. Bhd., a private company licensed to provide investment advisory services. He is currently the Managing Director of WYNCORP Advisory Sdn. Bhd. and WYNCORP Chattels Holdings Sdn. Bhd. and a director of Influx Rewards Sdn. Bhd. He is also an Independent Non-Executive Director and a corporate advisor of New Hoong Fatt Holdings Berhad and was an Honorary Advisor to the Master Builders Association Malaysia. He is also an Independent Non-Executive Director of XiDeLang Holdings Limited, Benalec Holdings Berhad and Focus Lumber Berhad. |
Directorship of public companies (if any) | 1. Benalec Holdings Berhad 2. New Hoong Fatt Holdings Berhad 3. XiDeLang Holdings Limited 4. Focus Lumber 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 |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Chung Wai Choong (Chairman, Independent Non-Executive Director) 2. Aznam Bin Mansor (Member, Independent Non-Executive Director) 3. Lee Chaing Huat (Member, Independent Non-Executive Director) 4. Wong Yoke Nyen (Member, Independent Non-Executive Director) |
IJMLAND - IJMLAND-EXERCISE OF 102,000 WARRANTS 2008/2013 ("EXERCISE")
Company Name | IJM LAND BERHAD |
Stock Name | IJMLAND |
Date Announced | 21 Jan 2013 |
Category | Listing Circular |
Reference No | NE-130121-53367 |
LISTING'S CIRCULAR NO. L/Q : 66950 OF 2013
Kindly be advised that the abovementioned Company’s additional 102,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 23 January 2013.
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | SAPURAKENCANA PETROLEUM BERHAD |
Stock Name | SKPETRO |
Date Announced | 21 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130121-09A18 |
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 (MAYBAN) Employees Provident Fund Board (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 16/01/2013 | 750,000 | |
Disposed | 16/01/2013 | 150,000 | |
Disposed | 16/01/2013 | 1,000,000 |
Remarks : |
The Form 29B dated 17 January 2013 was received on 21 January 2013. |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IHH HEALTHCARE BERHAD |
Stock Name | IHH |
Date Announced | 21 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IH-130121-3F6BE |
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. (346,173,800 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. (4,076,800 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 | 16/01/2013 | 1,947,400 |
Remarks : |
Form 29B dated 17 January 2013 was received on 21 January 2013. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | BIMB HOLDINGS BERHAD |
Stock Name | BIMB |
Date Announced | 21 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BH-130121-FFE71 |
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 (Employees Provident FD BD (CIMB PRI)) 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 | 16/01/2013 | 94,300 |
Remarks : |
The breakdown of 94,885,100 ordinary shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 85,829,800 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 1,500,000 shares are registered under Employees Provident Fund Board; and 3) 7,555,300 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)). Form 29B received on 21 January 2013. |
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