TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-130617-BCEF0 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2013 | 1,000,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 17 June 2013. |
TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-130617-B626B |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/06/2013 | 1,085,400 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 17 June 2013. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-130617-4E59F |
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 RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 12/06/2013 | 262,900 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 17 June 2013. |
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 17 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130617-56FBF |
| Date of change | 17/06/2013 |
| Name | Tey Por Yoong |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | High School |
| Working experience and occupation | Mr. Tey has more than 12 years of experience in media, advertising and brand marketing. He started his career in Beaubell Advertising which specialized in advertising & architecture design. He further pursued his career as VP Marketing in GoldSonic, a consumer electronic product marketing company. With his wide experience in marketing and advertising, he was hired as Business Consultant by Lilo Media, an information technology consultancy company in online marketing business. Currently, Mr Tey is a Corporate Advisor in Greenpine Holding Ltd, an offshore investment holding and corporate consultancy company with business associates in the Asia Pacific region, including Singapore, Malaysia, Thailand and Indonesia. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Tey Por Yoong is brother of Tey Por Yee, who is a major shareholder of Hytex Integrated Berhad. |
| 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) | Chiew Wei Meng (Chairman - Independent Non-Executive Director) Hoo Kok How (Member - Independent Non-Executive Director) Tey Por Yoong (Member - Non-Independent Non-Executive Director) |
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 17 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130617-4D544 |
| Date of change | 17/06/2013 |
| Name | Chiew Wei Meng |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chiew graduated from the National University of Singapore in 1988 with a Bachelor of Arts degree in History, Political Science and Economics. Following that he worked in Singapore in the manufacturing sector; specifically a packaging company serving major local, Singapore and multi-national fast moving consumable goods companies. At the same time he pursued studies in law as an external student of the University of London and graduated with LLB. (Hons) in 1992 and following that CLP in 1994. |
| Working experience and occupation | He did his pupillage of C. S. Tang & Co., Kuala Lumpur and after being called to the Bar in 1995 continued as a legal assistant in the same firm from 1995 to 1999. During this time, he was exposed to various kinds of legal work including civil litigation matters involving contract and torts; litigation for banks and financial institutions; loan documentation; employment and labour issues; conveyancing and corporate work. From 2000, he together with a partner, set up Chiew & Ho in Damansara Utama, Petaling Jaya and continues to actively practice to this day. |
| Directorship of public companies (if any) | Nil |
| 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) | Chiew Wei Meng (Chairman -Independent Non-Executive Director) Hoo Kok How (Member-Independent Non-Executive Director) Tey Por Yoong (Member - Non-Independent Non-Executive Director) |
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 17 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130617-5038C |
| Date of change | 17/06/2013 |
| Name | Saw Guat Choo |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To comply with Paragraph 15.02 of the Main Market Listing Requirements. However, Ms Saw will still be holding a key management position in Hytex 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 | |
| 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 |
HYTEXIN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 17 Jun 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130617-49616 |
| Date of change | 17/06/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7018419 |
| Name | Tan Ai Peng |
| Working experience and occupation during past 5 years |
HYTEXIN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 17 Jun 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130617-52DFA |
| Date of change | 17/06/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7009732 |
| Name | SEOW FEI SAN |
| Working experience and occupation during past 5 years |
HYTEXIN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 17 Jun 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130617-51B85 |
| Date of change | 17/06/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 0778565 |
| Name | KANG SHEW MENG |
| Working experience and occupation during past 5 years |
HYTEXIN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 17 Jun 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130617-4BC4C |
| Date of change | 17/06/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MIA 16876 |
| Name | Kuan Hui Fang |
| Working experience and occupation during past 5 years |
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