PETGAS - 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 GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130204-4B90B |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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) |
| Acquired | 29/01/2013 | 300,000 | |
| Disposed | 29/01/2013 | 100,000 |
| Remarks : |
| The direct interest of 266,293,100 shares comprising : a) 251,485,900 shares held by Citigroup Nominees (Tempatan) Sdn Bhd; b) 1,497,600 shares held by EPF Board; c) 918,100 shares held by Employees Provident Fund Board (AMUNDI); d) 302,500 shares held by Employees Provident Fund Board (KIB); e) 1,661,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 757,100 shares held by Employees Provident Fund Board (AM INV); h) 38,000 shares held by Employees Provident Fund Board (MAYBAN); i) 4,814,800 shares held by Employees Provident Fund Board (NOMURA); j) 4,031,200 shares held by Employees Provident Fund Board (CIMB PRI); k) 440,000 shares held by Employees Provident Fund Board (ARIM); Received form 29B on 4 February 2013 |
HOOVER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 4 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-121228-34892 |
| Date of change | 04/02/2013 |
| Name | Chai Moi Kim |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Member of the Malaysian Institute of Certified Public Accountants (2) Member of the Malaysian Institute of Accountants (3) Member of the Chartered Tax Institute of Malaysia |
| Working experience and occupation | He started his career in 1980 as an Article clerk with an established local audit firm, and subsequently worked with several other established audit firms including an international audit firm until 1988.He left for FACB Group of Companies as the Group Accountant in 1989. In 1992,he joined MBF Holdings Berhad as a Senior Manager of the corporate department where he served until 1994. In 1995, he set up his own audit practice, Kim & Co. |
| Directorship of public companies (if any) | CAM Resources 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) | (a) Tuan Hj. Basar Bin Juraimi (Chairman & Independent Non-Executive Director) (b) Ir Hj. Md Mazlan Bin Md Ismail Merican (Independent Non-Executive Director) (c) Mr. Yap Chi Keong (Independent Non-Executive Director) (d) Mr. Chai Moi Kim (Independent Non-Executive Director) |
HOOVER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 4 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-121227-58722 |
| Date of change | 04/02/2013 |
| Name | Chai Moi Kim |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Member of the Malaysian Institute of Certified Public Accountants (2) Member of the Malaysian Institute of Accountants (3) Member of the Chartered Tax Institute of Malaysia |
| Working experience and occupation | He started his career in 1980 as an Article clerk with an established local audit firm, and subsequently worked with several other established audit firms including an international audit firm until 1988. He left for FACB Group of Companies as the Group Accountant in 1989. In 1992, he joined MBF Holdings Berhad as a Senior Manager of the corporate department where he served until 1994. In 1995, he set up his own audit practice, Kim & Co. |
| Directorship of public companies (if any) | CAM Resources 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 |
HOOVER - OTHERS CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE.
Announcement Type: General Announcement
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-121228-40242 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE. |
The Board of Directors of Grand Hoover Berhad wishes to announce that Mr. Chai Moi Kim has been appointed as a member of both the Remuneration Committee and the Nominating Committee with effect from 4th February, 2013. The composition of the Remuneration Committee after the change is as follows- (a) Ir Hj. Md Mazlan Bin Md Ismail Merican (Chairman & Independent Non-Executive Director) (b) Tuan Hj. Basar Bin Juraimi (Independent Non-Executive Director) (c) Mr. Sim Cheng Young (Managing Director) (d) Mr. Yap Chi Keong (Independent Non-Executive Director) (e) Mr. Tan Teck Khong (Executive Director) (f) Mr. Chai Moi Kim (Independent Non-Executive Director) The composition of the Nominating Committee after the change is as follows- (a) Ir Hj. Md Mazlan Bin Md Ismail Merican (Chairman & Independent Non-Executive Director) (b) Tuan Hj. Basar Bin Juraimi (Independent Non-Executive Director) (c) Mr. Yap Chi Keong (Independent Non-Executive Director) (d) Mr. Chai Moi Kim (Independent Non-Executive Director) This announcement is dated 4th February, 2013. | |
PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | CS-130204-404CB |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY UPDATE ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“MAIN MARKET LISTING REQUIREMENTS”) (“PN17”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Further to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012 and 2 January 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development since the previous announcement. Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 August 2013 which is approximately 7 months from the date hereof. This announcement is dated 4 February 2013. | |
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 4 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130204-60659 |
CCK - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 4 Feb 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130202-43916 |
PATIMAS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130204-41391 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Patimas Computers Berhad (“Patimas”) -Monthly announcement on the status of default pursuant to Practice Note 1/2001 |
Further to the announcement made on 28 & 30 November 2012 and 5 December 2012, the Board of Directors of Patimas wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. This announcement is dated 4 February 2013. | |
PATIMAS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130204-38931 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | Patimas Computers Berhad ("Patimas" or "the Company") -Monthly update on the status of the Company's regularisation plan |
Further to the First Announcement made by the Company on 1 and 2 November 2012 in compliance with Paragraph 4.1 of PN17, the Board of Directors of Patimas wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regulasation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 October 2013 which is approximately 9 months from the date hereof. This announcement is dated 4 February 2013. | |
ANALABS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 4 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-130204-60301 |
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