FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130717-45716 |
| Date of change | 16/07/2013 |
| Name | TAN SRI DATO' SRI DR. MOHD IRWAN SERIGAR ABDULLAH |
| Age | 56 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change of representative by Ministry of Finance Incorporated. |
| 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 | - PhD in Economics from International Islamic University Malaysia. - Masters of Science in Energy, Management and Policy from University of Pennsylvania,United States of America. - Bachelors Degree with Honours in Population Studies from University Malaya. - Advanced Management Program at Harvard Business School, Harvard University, United States of America |
| Working experience and occupation | Tan Sri Dato' Sri Dr. Mohd Irwan Serigar Abdullah has extensive experience working in the Economic Planning Unit of the Prime Minister’s Department from 1984 until 2003 and was involved in the preparation of the Fifth Malaysia Plan, Action Plan of the First Industrial Master Plan, and setting up of the Energy Division. In 2003, he joined the Ministry of Finance (MOF) and held various positions, including Principal Assistant Secretary in the Economics and International Division, Head of Econometrics Section, Head of MultiLateral Relations, Deputy Under Secretary (Macro) of the Economics and International Division, and Under Secretary of Economics and International Division, before being appointed as Deputy Secretary General (Policy) in 2011. He is currently the Secretary General of MOF. He is currently the Chairman of Retirement Fund Incorporated and sits on the boards of Federal Land Development Authority (FELDA), International Islamic University Malaysia, Capital Market Development Fund, Malaysian Venture Capital Development Council, Lembaga Tabung Haji, Padiberas Nasional Berhad (BERNAS), Syarikat Jaminan Pembiayaan Perniagaan Berhad (SJPP), Danainfra Nasional Berhad, Malaysia Airline System Berhad (MAS), Petroliam Nasional Berhad (PETRONAS) and GovCo Holdings Berhad. He was previously the nominee director of Ministry of Finance Incorporated, the holder of the Special Share of FGVH under the Memorandum and Articles of Association of FGVH. |
| Directorship of public companies (if any) | 1) Syarikat Jaminan Pembiayaan Perniagaan Berhad (SJPP) 2) Danainfra Nasional Berhad 3) Malaysia Airline System Berhad (MAS) 4) Petroliam Nasional Berhad (PETRONAS) 5) GovCo Holdings 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 |
FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130717-48533 |
| Date of change | 16/07/2013 |
| Name | Datuk Nozirah Bahari |
| Age | 57 |
| Nationality | MALAYSIAN |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to resignation of Tan Sri Dato' Sri Dr. Mohd Irwan Serigar Bin Abdullah |
| 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 | 1) Bachelor’s Degree in Social Science (Urban Studies), University of Science Malaysia. 2) Diploma in Public Administration, Institute of Public Administration (INTAN). 3) Senior Management Courses, Global Leadership Development Programme organised by the International Centre for Leadership in Finance and Advanced Management Training in Harvard Business School. |
| Working experience and occupation | Datuk Nozirah Bahari has over 30 years of service in the Malaysian Civil Service starting as Assistant Secretary, Finance Division in the Ministry of Finance before appointed in her current position. Among other positions she has held were Deputy Under Secretary, Procurement and Supplies Division (2002-2004), Deputy Under Secretary, Loan Management, Financial Market and Actuary Division (2005-2007), Under Secretary, Loan Management, Financial Market and Actuary Division (2007-2011) and Director of Budget Management Division (21 March-20 May 2011) in the Ministry of Finance. She has also served in various other Ministries including the Ministry of Health, Ministry of Agriculture as well as Director of Modernization and Management Planning Unit (MAMPU) Sabah and Deputy Finance Officer of Treasury Sabah. She is currently the Deputy Secretary General(Management) in the Ministry of Finance. Prior to this she was the Director of the Budget Management Division in the Ministry of Finance. She is also currently a director of Proton Holdings Berhad, Tenaga Nasional Berhad and a member of the Investment Panel of Retirement Fund Incorporated (KWAP). |
| Directorship of public companies (if any) | 1) Tenaga Nasional Berhad 2) Proton Holdings 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. |
| Remarks : |
| Datuk Nozirah Bahari had resigned as an Alternate Director to Tan Sri Dato' Sri Dr. Mohd Irwan Serigar Bin Abdullah due to the resignation of Tan Sri Dato' Sri Dr. Mohd Irwan Serigar Bin Abdullah as Director of Felda Global Ventures Holdings Berhad with effect from 16 July 2013. |
FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130717-47181 |
| Date of change | 16/07/2013 |
| Name | DATUK NOZIRAH BAHARI |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor’s Degree in Social Science (Urban Studies), University of Science Malaysia. 2) Diploma in Public Administration, Institute of Public Administration (INTAN). 3) Senior Management Courses, Global Leadership Development Programme organised by the International Centre for Leadership in Finance and Advanced Management Training in Harvard Business School. |
| Working experience and occupation | Datuk Nozirah Bahari has over 30 years of service in the Malaysian Civil Service starting as Assistant Secretary, Finance Division in the Ministry of Finance before appointed in her current position. Among other positions she has held were Deputy Under Secretary, Procurement and Supplies Division (2002-2004), Deputy Under Secretary, Loan Management, Financial Market and Actuary Division (2005-2007), Under Secretary, Loan Management, Financial Market and Actuary Division (2007-2011) and Director of Budget Management Division (21 March-20 May 2011) in the Ministry of Finance. She has also served in various other Ministries including the Ministry of Health, Ministry of Agriculture as well as Director of Modernization and Management Planning Unit (MAMPU) Sabah and Deputy Finance Officer of Treasury Sabah. She is currently the Deputy Secretary General (Management) in the Ministry of Finance. Prior to this she was the Director of the Budget Management Division in the Ministry of Finance. She is also currently a director of Proton Holdings Berhad, Tenaga Nasional Berhad and a member of the Investment Panel of Retirement Fund Incorporated (KWAP). |
| Directorship of public companies (if any) | 1) TENAGA NASIONAL BERHAD 2) PROTON HOLDINGS 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. |
| Remarks : |
| Datuk Nozirah Bahari is a nominee director of Ministry of Finance Incorporated. |
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 | 17 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130717-92359 |
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. (98,000,000 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. (490,174,700 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 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. (14,453,700 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 | 12/07/2013 | 2,000,000 |
| Remarks : |
| Form 29B dated 15 July 2013 was received on 17 July 2013. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 17 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130711-85284 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/07/2013 | 46,400 |
| Remarks : |
| The notice was received by the Company on 17 July 2013. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 17 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130712-4053B |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/07/2013 | 41,600 |
| Remarks : |
| The notice was received by the Company on 17 July 2013. |
GOLDIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GI-130717-2D4D7 |
MAXIS - 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 | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 17 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130717-5516E |
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 shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 2,000,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/07/2013 | 2,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 12 July 2013 and received by the Company on 17 July 2013. |
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 17 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130717-2508F |
MNRB - 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 | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 17 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-130717-34472 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 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) |
| Disposed | 11/07/2013 | 222,000 |
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