SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130424-20D38 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/04/2013 | 359,400 |
| Remarks : |
| The Form 29B dated 22 April 2013 was received on 24 April 2013. |
FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 24 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130422-5BEFB |
| Date of change | 24/04/2013 |
| Name | Tan Sri Dato' Sri Dr. Wan Abdul Aziz Wan Abdullah |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) B. Econs (Honors), Applied Economics University of Malaya, Kuala Lumpur (1972-1975) 2) M. Phil (Development Studies), Institute of Development Studies University of Sussex, Brighton United Kingdom (1982-1984) 3) Ph.D (Business Economics), School of Business and Economic Studies, University of Leeds, Leeds United Kingdom (1991-1995) 4) Advanced Management Program, Harvard Business School, Harvard University, Boston Massachusetts, U.S.A. (Spring 2004) |
| Working experience and occupation | 1) 18.8.75 - Appointed to the Malaysian Administrative and Diplomatic Service (PTD) as Assistant Director, Economic Planning Unit, Prime Minister's Department 2) 1984 - Senior Assistant Director, Macro-economics, Economic Planning Unit, Prime Minister's Department 3) April 1998 - Senior Assistant Director, Human Resource Section, Economic Planning Unit, Prime Minister's Department 4) May 1998 - Director, Energy Section, Economic Planning Unit, Prime Minister's Department 5) Nov. 1998 - Alternate Executive Director, World Bank Group, Washington D.C. USA (on secondment by the Govt. of Malaysia) - Representing Brunei Darussalam, Fiji, Indonesia, Lao PDR, Malaysia, Myanmar, Nepal, Singapore, Thailand, Tonga, Vietnam 6) Feb. 2001 - Deputy Secretary, Economics and International Division, Ministry of Finance 7) Jan. 2004 - Deputy Director General (Macro), Economic Planning Unit, Prime Minister's Department 8) Nov. 2005 - Deputy Secretary General of Treasury (Policy), Ministry of Finance 9) Feb. 2007 until August 2012 - Secretary General of Treasury, Ministry of Finance |
| Directorship of public companies (if any) | 1) Malaysia Airport Holdings Berhad 2) Permodalan Nasional Berhad 3) Johor Petroleum Development Corporation Berhad 4) Bintulu Port Holdings Berhad 5) Bank Pembangunan Malaysia Berhad 6) Syarikat Jaminan Kredit Perumahan Berhad 7) Sime Darby 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 | 150,000 Ordinary Shares in Felda Global Ventures Holdings Berhad ("FGVH"). |
| Remarks : |
| The Board has conducted an assessment of independence on Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah. Pursuant to the assessment, the Board has concluded that Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah has demonstrated behaviours that reflect his independence and he has met the criteria of independence as set out in the Listing Requirements. Tan Sri Dato’ Sri Dr. Wan Abdul Aziz Wan Abdullah does not represent the interests of any major shareholder of Felda Global Ventures Holdings Berhad. |
FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 24 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130422-66C8D |
| Date of change | 24/04/2013 |
| Name | Dato' Paduka Ismee Ismail |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) FCMA - Fellow Member of The Chartered Institute of Management Accountants. (2) CA (M) – Chartered Accountant of Malaysia |
| Working experience and occupation | (1) Jan 2006 to date - Group Managing Director & Chief Executive Officer, Lembaga Tabung Haji (2) Dec 2003 to Dec 2005 - Chief Executive Officer & Director, ECM Libra Securities Sdn Bhd & ECM Libra Capital Sdn Bhd (3) Dec 2001 to Nov 2003 - Senior General Manager, Finance, Lembaga Tabung Haji (4) Sept 2000 to Nov 2001 - Senior Vice President, Business & Corporate Development, Medical Online (M) Sdn Bhd (5) Apr 1998 to Aug 2000 - Chief Accountant/Treasurer, Pengurusan Danaharta Nasional Berhad (6) 1996 - 1998 - General Manager, Business Development, Arab Malaysian Development Berhad (7) 1989 -1996 - Accountant, Shell Companies in Malaysia (8) 1987 - 1989 - Management Accountant, Arab Malaysian Development Berhad |
| Directorship of public companies (if any) | 1) Lembaga Tabung Haji 2) Syarikat Takaful Malaysia Berhad (Chairman) 3) BIMB Holdings Berhad 4) TH Plantations Berhad 5) Bank Islam Malaysia Berhad 6) 1Malaysia Development 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 |
| Remarks : |
| The Board has conducted an assessment of independence on Dato’ Paduka Ismee Ismail. Pursuant to the assessment, the Board has concluded that Dato’ Paduka Ismee Ismail has demonstrated behaviours that reflect his independence and he has met the criteria of independence as set out in the Listing Requirements. Dato’ Paduka Ismee Ismail does not represent the interests of any major shareholder of Felda Global Ventures Holdings Berhad. |
FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-130424-4E0D5 |
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 Share of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 289,508,070 - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 1,200,000 - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,051,200 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/04/2013 | 156,900 |
| Remarks : |
| Received Notice on 24/04/2013. |
IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130424-5B671 |
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. (98,071,000 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. (396,380,700 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (11,320,000 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 | 19/04/2013 | 3,000,000 |
| Remarks : |
| Form 29B dated 20 April 2013 was received on 24 April 2013. |
IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | IH-130423-CC69A |
| 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 of a major subsidiary of the Company: | ||||||||||
Name of Principal Officer: Jamaluddin Bin Bakri
| |||||||||||
IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Yeow 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 | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-130424-A76CC |
Particulars of substantial Securities Holder
| Name | Tan Kim Yeow Sdn Bhd |
| Address | Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 9916-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
| Name & address of registered holder | Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Securities (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for TKYSB), Levle 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur TKY Investment Pte Ltd (TKYI), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYI), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang 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 IGB REIT Management Sdn Bhd (IGB RM), Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Date interest acquired & no of securities acquired |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 300,000 |
IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Goldis Berhad
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 | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-130424-091BE |
Particulars of substantial Securities Holder
| Name | Goldis Berhad |
| Address | Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 515802-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
| Name & address of registered holder | Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 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 IGB REIT Management Sdn Bhd ("IGB RM"), 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) |
| Disposed | 19/04/2013 | 300,000 |
IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat
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 | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-130424-A76CB |
Particulars of substantial Securities Holder
| Name | Tony Tan @ Choon Keat |
| Address | 1 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 490228-07-5565 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
| Name & address of registered holder | Tony Tan @ Choon Keat 1 Biggs Road, 10350 Penang 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 IGB REIT Management Sdn Bhd (IGB RM), Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Securities (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for TKYSB), Levle 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur TKY Investment Pte Ltd (TKYI), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYI), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 300,000 |
IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming
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 | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IR-130424-A76CA |
Particulars of substantial Securities Holder
| Name | Pauline Tan Suat Ming |
| Address | 1 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 450724-08-5248 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Units in IGB Real Estate Investment Trust ("IGB REIT") |
| Name & address of registered holder | Pauline Tan Suat Ming 1 Biggs Road, 10350 Penang 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 IGB REIT Management Sdn Bhd (IGB RM), Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Securities (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for TKYSB), Levle 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur TKY Investment Pte Ltd (TKYI), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYI), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 300,000 |
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