KULIM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 4 Feb 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-130204-AA511 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrant (Kulim-WC) |
| No. of shares issued under this corporate proposal | 1,250 |
| Issue price per share ($$) | MYR 3.850 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,285,706,616 |
| Currency | MYR 321,426,654.000 |
| Listing Date | 05/02/2013 |
YTL - 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 | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-130204-A2454 |
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 | 29/01/2013 | 3,000,000 |
| Remarks : |
| Form 29B was received on 4 February 2013 |
ALAQAR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 4 Feb 2013 |
| Category | Change Of Company Secretary |
| Reference No | JC-130201-71800 |
ALAQAR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 4 Feb 2013 |
| Category | Change Of Company Secretary |
| Reference No | JC-130201-71642 |
ALAQAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | JC-130201-72695 |
| Date of change | 01/02/2013 |
| Name | Yusaini Bin Sidek |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | 1. Bachelor of Business Administration from Universiti Kebangsaan Malaysia (1999) 2. Master of Business Administration specialisation in International Business from University of Southern Queensland, Australia (2010) |
| Working experience and occupation | 1. Colliers Jordan Lee & Jaafar (1990) 2. Jabatan Penilaian dan Perkhidmatan Harta (1990-1994) 3. Bank Industri Malaysia Berhad (1994-1997) 4. Fima Corporation Berhad (1997-1999) 5. CSM Corporation Berhad (1999-2000) 6. Empire Tower (M) Sdn Bhd (2001) 7. Johor Corporation Group of Companies (2001- present) |
| Directorship of public companies (if any) | |
| 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 |
ALAQAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | JC-130115-59847 |
| Date of change | 01/02/2013 |
| Name | Abd Razak Bin Haron |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Internal Restructuring in Johor Corporation Group |
| 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 | 1. Bachelor in Accounting and Finance (Honors) from University of East London (UK)- 1986 2. Certified Internal Auditor (CIA) - 1998 3. Fellow Chartered Member of the Institute of Internal Auditors Malaysia (CFIIA) 4. Executive Certificate in Management from Henley Management College, UK - 2006 |
| Working experience and occupation | 1. Lembaga Letrik Negara - Finance Assistant 1988 2. Auditor at Hanafiah Raslan Mohamed - 01.11.1988 - 01.07.1989 3. Auditor at Cagamas Berhad - 01.07.1989 - 30.06.1994 4. Auditor at Damansara Realty Berhad - 01.07.1994 - 15.07.1998 5. Auditor at PJB Pacific Securities Sdn Bhd - 16.07.1998 - 30.06.1999 6. Member of the Board of Governor of the Institute of Internal Auditors Malaysia - 1996 to-date 7. Past President of the Board of Governor of the Institute of Internal Auditors Malaysia - 2002 - 2004 8. International Academic Relations Committee of the IIA Inc (1997/2000) 9. Participated in the setting up of the Asian Confederation of the Institute of Internal Auditors (IIA) ACIIA in Hong Kong, Bangkok, Singapore and Philippines. 10. Professional Issues Committee of IIA - 2008 - 2010 11. Group Internal Audit Manager of Johor Corporation - 1994 12. Group Chief Auditor of Johor Corporation - 1997 13. Executive Vice President (Compliance) Johor Corporation - 2010 - present |
| Directorship of public companies (if any) | 1. KPJ Healthcare 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 |
ALAQAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | JC-130115-63034 |
| Date of change | 01/02/2013 |
| Name | Jamaludin Bin Md Ali |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics (Honours), University Malaya (1982) 2. Masters of Business Administration, University of Strathclyde, Glasgow, Scotland (1987) |
| Working experience and occupation | 1. International Fund Manager, Permodalan Nasional Berhad (1991) 2. Managing Director, Pelaburan Johor Berhad (1992-2000) 3. Chief Operating Officer, Johor Corporation (2001-2006) 4. Managing Director QSR Brands Bhd (2006 -2012) |
| Directorship of public companies (if any) | 1. QSR Brands Bhd 2. KFC Holdingss (Malaysia) Bhd 3. Waqaf An-Nur Corporation Berhad 4. Kulim (Malaysia) Berhad 5. Sindora 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 |
KPJ - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 4 Feb 2013 |
| Category | Change Of Company Secretary |
| Reference No | JC-130201-71280 |
KPJ - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 4 Feb 2013 |
| Category | Change Of Company Secretary |
| Reference No | JC-130201-69642 |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130204-AFBF5 |
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 | 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 | 29/01/2013 | 430,100 |
| Remarks : |
| The notice dated 30 January 2013 was received via courier on 4 February 2013. |
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