TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD
Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
Stock Name | TAKAFUL |
Date Announced | 1 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | ST-130401-58596 |
Particulars of substantial Securities Holder
Name | BIMB HOLDINGS BERHAD |
Address | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
NRIC/Passport No/Company No. | 423858-X |
Nationality/Country of incorporation | MALAYSIA |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29/03/2013 | 87,200 |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Company Name | YTL POWER INTERNATIONAL BHD |
Stock Name | YTLPOWR |
Date Announced | 1 Apr 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | YP-130401-2C12F |
AASIA - OTHERS ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) EXTENSION OF TIME TO FULFILL THE "CONDITION PRECEDENT" FOR THE RM57.5 MILLION FACILITATION FUND AGREEMENT (“FFA”) BETWEEN GOVERNMENT OF MALAYSIA, BANK PEMBANGUNAN MALAYSIA BERHAD AND TASJA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AAB (“TDSB”)
Company Name | ASTRAL ASIA BERHAD |
Stock Name | AASIA |
Date Announced | 1 Apr 2013 |
Category | General Announcement |
Reference No | AA-130329-48920 |
Type | Announcement |
Subject | OTHERS |
Description | ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) EXTENSION OF TIME TO FULFILL THE "CONDITION PRECEDENT" FOR THE RM57.5 MILLION FACILITATION FUND AGREEMENT (“FFA”) BETWEEN GOVERNMENT OF MALAYSIA, BANK PEMBANGUNAN MALAYSIA BERHAD AND TASJA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AAB (“TDSB”) |
Further to the announcement dated 21 December 2012, the Board of Directors of AAB wishes to announce the deadline for TDSB to fulfill the "Condition Precedent" for the FFA has been further extended to 30 September 2013. This announcement is dated 01 April 2013. |
POHUAT - Changes in Director's Interest (S135) - TAY KHIM SENG
Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
Stock Name | POHUAT |
Date Announced | 1 Apr 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CM-130328-56853 |
Information Compiled By KLSE
Particulars of Director
Name | TAY KHIM SENG |
Address | 42-5 Jalan Sakeh 84000 Muar Johor |
Descriptions(Class & nominal value) | 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) |
Transferred | 830,980 |
Circumstances by reason of which change has occurred | Off market deal |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 3,149,030 |
Direct (%) | 2.94 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 01/04/2013 |
Remarks : |
1) The above transfer represented 0.78% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
POHUAT - Changes in Director's Interest (S135) - TAY KIM HAU
Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
Stock Name | POHUAT |
Date Announced | 1 Apr 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CM-130328-56089 |
Information Compiled By KLSE
Particulars of Director
Name | TAY KIM HAU |
Address | 63 Jalan Merah 3 Taman Mas Merah Sungai Abong 84000 Muar Johor |
Descriptions(Class & nominal value) | 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) |
Transferred | 830,980 |
Circumstances by reason of which change has occurred | Off market deal |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 800,000 |
Direct (%) | 0.75 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 01/04/2013 |
Remarks : |
1) The above transfer represented 0.78% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
SMPC - Change in Audit Committee
Company Name | SMPC CORPORATION BHD |
Stock Name | SMPC |
Date Announced | 1 Apr 2013 |
Category | Change in Audit Committee |
Reference No | CC-130401-42481 |
Date of change | 31/03/2013 |
Name | Dato' Seri Ismail Bin Shahudin |
Age | 62 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Economics (Honours) degree majoring in Business Administration from University Malaya |
Working experience and occupation | Upon Dato' Seri Ismail's graduation in 1974, he joined ESSO Malaysia Berhad and worked for five years in its Finance department. He joined Citibank Malaysia in 1979 and served at the Bank's headquarters in New York in 1984 as part of the team in the Asia Pacific division. Upon his return to Malaysia, he was promoted to the position of Vice President & Group Head of the Public Sector and Financial Institutions Group in Citibank Malaysia. In 1988, he served United Asian Bank Berhad as Deputy General Manager until 1992. Subsequently, he joined Maybank as General Manager of Corporate Banking and in 1997, was appointed as Executive Director of Maybank. He retired from Maybank in July 2002 to assume the position of Group Chief Executive of MMC Corporation Berhad. He was then appointed to the Board of Bank Muamalat Malaysia Berhad and subsequently the Chairmanship in March 2004 until his retirement in July 2008. |
Directorship of public companies (if any) | 1. EP Manufacturing Berhad 2. Malayan Banking Berhad 3. Maybank Islamic Berhad 4. Nadayu Properties Berhad 5. Opus Group Berhad 6. Opus International Consultant Limited 7. PROPEL Berhad 8. UEM Group Berhad & Group |
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. Sanmarkan a/l T S Ganapathi(Independent Non-Executive Director) - Chairman of Audit Committee 2. Sudesh a/l K.V. Sankaran (Independent Non-Executive Director) - Member of Audit Committee |
Remarks : |
Received notice of resignation dated 31 March 2013 from Dato' Seri Ismail Bin Shahudin on 1 April 2013. This announcement is dated 1 April 2013. |
SMPC - Change in Boardroom
Company Name | SMPC CORPORATION BHD |
Stock Name | SMPC |
Date Announced | 1 Apr 2013 |
Category | Change in Boardroom |
Reference No | CC-130222-53963 |
Date of change | 31/03/2013 |
Name | Dato' Seri Ismail Bin Shahudin |
Age | 62 |
Nationality | Malaysian |
Designation | Chairman |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | To focus on his other corporate responsibilities with the completion of SMPC's Financial Year Ending 31 March 2013 and also the completion of the corporate restructuring exercise of SMPC which saw the entry of a new major shareholder |
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 | Bachelor of Economics (Honours) degree majoring in Business Administration from University Malaya |
Working experience and occupation | Upon Dato' Seri Ismail's graduation in 1974, he joined ESSO Malaysia Berhad and worked for five years in its Finance department. He joined Citibank Malaysia in 1979 and served at the Bank's headquarters in New York in 1984 as part of the team in the Asia Pacific division. Upon his return to Malaysia, he was promoted to the position of Vice President & Group Head of the Public Sector and Financial Institutions Group in Citibank Malaysia. In 1988, he served United Asian Bank Berhad as Deputy General Manager until 1992. Subsequently, he joined Maybank as General Manager of Corporate Banking and in 1997, was appointed as Executive Director of Maybank. He retired from Maybank in July 2002 to assume the position of Group Chief Executive of MMC Corporation Berhad. He was then appointed to the Board of Bank Muamalat Malaysia Berhad and subsequently the Chairmanship in March 2004 until his retirement in July 2008. |
Directorship of public companies (if any) | 1. EP Manufacturing Berhad 2. Malayan Banking Berhad 3. Maybank Islamic Berhad 4. Nadayu Properties Berhad 5. Opus Group Berhad 6. Opus International Consultant Limited 7. PROPEL Berhad 8. UEM Group Berhad & Group |
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 : |
Received letter of resignation dated 31 March 2013 from Dato' Seri Ismail Bin Shahudin on 1 April 2013. This announcement is dated 1 April 2013. |
INGRESS - Change of Registrar
Company Name | INGRESS CORPORATION BERHAD |
Stock Name | INGRESS |
Date Announced | 1 Apr 2013 |
Category | Change of Registrar |
Reference No | IC-130401-53240 |
Old registrar | AAJ Registration Services Sdn Bhd |
New registrar | Equiniti Services Sdn Bhd |
Address | Level 8, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur |
Telephone No | 03-2166 0933 |
Facsimile No | 03-2166 0688 |
Effective date | 01/04/2013 |
PW - Changes in Sub. S-hldr's Int. (29B) - Datin Law Hooi Lean
Company Name | PW CONSOLIDATED BHD |
Stock Name | PW |
Date Announced | 1 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130401-C4BF7 |
Particulars of substantial Securities Holder
Name | Datin Law Hooi Lean |
Address | 165 Jalan Cempaka Taman Jaya 14000 Bukit Mertajam Seberang Perai Tengah Penang |
NRIC/Passport No/Company No. | 611219-02-5492 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Datin Law Hooi Lean 165 Jalan Cempaka Taman Jaya 14000 Bukit Mertajam Seberang Perai Tengah Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 29/03/2013 | 17,000 | 0.430 |
Remarks : |
The acquisitions were transacted between 28 - 29 March 2013. Deemed interests are shares held by virtue of S122A and Section 6A(4)of the Companies Act, 1965. |
PW - Changes in Director's Interest (S135) - Datin Law Hooi Lean
Company Name | PW CONSOLIDATED BHD |
Stock Name | PW |
Date Announced | 1 Apr 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-130401-C4BF6 |
Information Compiled By KLSE
Particulars of Director
Name | Datin Law Hooi Lean |
Address | 165 Jalan Cempaka Taman Jaya 14000 Bukit Mertajam Seberang Perai Tengah Penang |
Descriptions(Class & nominal value) | 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 | 17,000 | 0.430 |
Circumstances by reason of which change has occurred | Open Market Acquisition |
Nature of interest | Direct |
Consideration (if any) | RM0.430 per share |
Total no of securities after change | |
Direct (units) | 8,005,398 |
Direct (%) | 13.41 |
Indirect/deemed interest (units) | 20,646,023 |
Indirect/deemed interest (%) | 34.59 |
Date of notice | 01/04/2013 |
Remarks : |
Percentage of shares acquired: 0.03% The acquisitions were transacted between 28 - 29 March 2013. Deemed interests are shares held by virtue of Section 122A and Section 6A(4)of the Companies Act, 1965. |
No comments:
Post a Comment