MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130603-42611 |
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. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/05/2013 | 173,500 | |
| Disposed | 29/05/2013 | 155,900 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (47,140,091) (2) Employees Provident Fd Bd (AMUNDI) (2,200,000) (3) Employees Provident Fd Bd (HDBS) (1,707,800) (4) Employees Provident Fd Bd (NOMURA) (3,960,000) (5) Employees Provident Fd Bd (CIMB PRI) (1,861,200) MBM Resources Berhad received the Form 29B dated 30 May 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 3 June 2013. |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130531-56798 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/05/2013 | 83,500 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 3 June 2013. |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130603-37238 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/05/2013 | 13,400 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 3 June 2013. |
PDZ - Changes in Director's Interest (S135) - Wong Hok Yim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CQ-130517-6BF88 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Hok Yim |
| Address | 13, Persiaran Bukit Tunku, Bukit Tunku, 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 7,367,500 |
| Description of other type of transaction | Appointment as Director on 1 June 2013 |
| Circumstances by reason of which change has occurred | -same as above- |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 7,367,500 |
| Indirect/deemed interest (%) | 0.85 |
| Date of notice | 01/06/2013 |
| Remarks : |
| Deemed Interest held by virtue of Section 134(12)(c) via shareholding of Ms Tan Ching Ching (spouse) in the Company. |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130515-62240 |
| Date of change | 01/06/2013 |
| Name | Thor Poh Seng |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130515-62052 |
| Date of change | 01/06/2013 |
| Name | Wong Hok Yim |
| Age | 47 |
| Nationality | Permanent Resident |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Master in Business Administration in Finance from University of Hull, United Kingdom. 2. Bachelor of Science combined studies degree majoring in Accounting and minoring in Law from DeMonfort University, Leicester, United Kingdom. |
| Working experience and occupation | Executive Director of Marco Holdings Berhad since 2002; director of several private limited companies. |
| Directorship of public companies (if any) | 1. Marco Holdings Berhad 2. GPA Holdings Berhad 3. Malaysia Aica Berhad 4. Computer Forms (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Wong is the son-in-law of Tan Sri Dato' Tan Hua Choon, the major shareholder of PDZ Holdings Bhd. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed Interest - 7,367,500 ordinary shares of RM0.10 each in the Company |
| Remarks : |
| c.c. Securities Commission |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130515-61262 |
| Date of change | 01/06/2013 |
| Name | Tan Sri Dato' Tan Hua Choon |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with Paragraph 15.06 of the Main Market Listing Requirements |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
KELADI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CQ-130603-54241 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, has given notice of his intention to deal in the shares of KELADI during closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 30 April 2013. His current shareholdings in KELADI is set out below:- | ||||||||||||||||||||||||
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KELADI - OTHERS Appointment of Mr Lee Yu-Jin as Chairman of Audit Committee, Member of Nomination Committee and Remuneration Committee and Senior Independent Non-Executive Director
Announcement Type: General Announcement
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CQ-130429-57720 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Mr Lee Yu-Jin as Chairman of Audit Committee, Member of Nomination Committee and Remuneration Committee and Senior Independent Non-Executive Director |
The Board of Keladi Maju Berhad ("the Company") wishes to inform that Mr Lee Yu-Jin, who was appointed as director of the Company on 3 June 2013, was also appointed as the Chairman of the Audit Committee, Member of the Nomination Committee and Remuneration Committee and as the Senior Independent Non-Executive Director of the Company on the same date. c.c. Securities Commission | |
KELADI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130429-57458 |
| Date of change | 03/06/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee graduated from University of Manchester, U.K. with a Bachelor of Arts (Honours) in Economics and is also a Member of the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants. |
| Working experience and occupation | From October, 1988 to January, 1992, Mr Lee was attached as a trainee accountant with Price Waterhouse in London. He qualified as a Chartered Accountant in 1991 and was promoted to Assistant Manager. From February, 1992 to February, 1994, he was a Manager in the Internal Audit Department (European Treasury) of Citibank N.A. based in London. Upon returning to Malaysia in 1994, he was appointed as the Head of Financial Engineering of a financial institution in Malaysia. From October, 1994 to December, 2001, he was the General Manager - Finance & Corporate Affairs of a public company listed on the Main Board of the Kuala Lumpur Stock Exchange, which was engaged in the manufacture of biscuits and sweets, property investment, manufacture and distribution of metal tins, cans and paper cartons. Mr Lee has been the Chief Financial Officer of Computer Forms (Malaysia) Berhad since July 2002. |
| Directorship of public companies (if any) | 1. Malaysia Aica Berhad 2. United Bintang Berhad 3. FCW Holdings Berhad 4. Computer Forms (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - Mr Tan Han Chuan (Non-Independent Non-Executive Director) - En Mohtar Bin Abdullah (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
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