HARTA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 18 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130717-57761 |
| Date of change | 18/07/2013 |
| Name | LIEW BEN POH |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | He was appointed as Executive Director on 7 May, 2007. During his 16 years service as Sales and Marketing Director of Hartalega Holdings Berhad, he has helped Hartalega Holdings Berhad in establishing a strong international client base. In addition, he is one of the key personnel involved in the research and development aspects of Hartalega Holdings Berhad. He is very active in the latex glove industry and was President of the Malaysian Rubber Glove Manufacturers’ Association (MARGMA) for two terms. He was the first Chairman of the ASEAN Rubber Gloves Manufacturers’ Association and was re-elected to serve as Chairman for 2008-2009. He served as a member of the Board of the Malaysian Rubber Export and Promotion Council (MREPC) under the Ministry of Primary Products and Commodities for 10 years before resigning in 2011. Owing to his vast knowledge of the latex glove industry, he is regularly invited to speak at international conferences in Malaysia as well as overseas. |
| Directorship of public companies (if any) | NONE |
| 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 | Holds 900,000 ordinary shares (Direct Interest) and 14,000 ordinary shares (Deemed Interest) in Hartalega Holdings Berhad |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130716-440C9 |
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 RM0.50 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 | 15/07/2013 | 60,800 |
| Remarks : |
| 1) Percentage of disposal of shares transacted = 0.01% 2) Form 29B was received on 18 July 2013 |
ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130718-7BC84 |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (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 | 15/07/2013 | 417,400 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 July 2013 and received by the Company on 18 July 2013. The registered holders of the 182,780,800 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 157,988,700 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 3,320,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 2,250,000 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 1,500,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 7,580,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 1,854,300 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,500,000 BAB Shares |
IJMLAND - OTHERS Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature
Announcement Type: General Announcement
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | IL-130718-42431 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Share Buy-Back Authority and Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature |
The Company will seek the approval of shareholders for the following proposals at the forthcoming annual general meeting:-
ii) Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue/Trading Nature
This announcement is also available for reference at www.ijm.com.
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DSONIC - Changes in Director's Interest (S135) - Md Diah Bin Ramli
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130718-436BC |
Information Compiled By KLSE
Particulars of Director
| Name | Md Diah Bin Ramli |
| Address | 92A, Jalan KE 3/2 Kota Emerald 48000 Rawang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 2.690 | |
Disposed | 5,000 | 2.820 |
| Circumstances by reason of which change has occurred | (i) Acquisition in the open market (ii) Disposal in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 20,551 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 18/07/2013 |
| Remarks : |
| The total direct shareholdings of 20,551 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged account for Md Diah Bin Ramli. |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130718-4362F |
| 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, the following Director has notified on the change of his interest in the securities of the Company, details as set out in the table below :- | ||||||||||||
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FGV - OTHERS FELDA GLOBAL VENTURES HOLDINGS BERHAD - MEDIA RELEASE
Announcement Type: General Announcement
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | FG-130718-61645 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FELDA GLOBAL VENTURES HOLDINGS BERHAD - MEDIA RELEASE |
We provide hereunder the media release in relation to Statement by Chairman of Felda Global Ventures Holdings Berhad. | |
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 | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130718-6A195 |
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. (492,174,700 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 | 15/07/2013 | 2,000,000 |
| Remarks : |
| Form 29B dated 16 July 2013 was received on 18 July 2013. |
IHH - OTHERS DISSOLUTION OF SUBSIDIARY
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | IH-130718-58180 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DISSOLUTION OF SUBSIDIARY |
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad (“IHH”) wishes to announce that Specialist Ordination in Occupational Medicine Sistina Skopje (“Specialist Ordination”), an indirect subsidiary of IHH, has been dissolved on 23 April 2013. The dissolution of Specialist Ordination is part of the Group’s streamlining exercise and will not have any material effect on earnings and net assets of the Group for the financial year ending 31 December 2013.
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IHH - OTHERS INTERNAL REORGANISATION OF IHH HEALTHCARE BERHAD’S GROUP STRUCTURE
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | IH-130718-58002 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTERNAL REORGANISATION OF IHH HEALTHCARE BERHAD’S GROUP STRUCTURE |
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad (“IHH”) is pleased to announce that Tolga Sağlık Hizmetleri A.Ş. (“Tolga Sağlık”) and Acıbadem Poliklinikleri A.Ş. (“Acıbadem Poliklinikleri”), indirect subsidiaries of the Company, had on 26 April 2013 merged (“Internal Reorganisation”). Following the Internal Reorganisation, all assets and liabilities of Tolga Sağlık had been transferred to Acıbadem Poliklinikleri and Tolga Sağlık was subsequently dissolved. Prior to the Internal Reorganisation, Tolga Sağlık was a wholly-owned direct subsidiary of Acıbadem Poliklinikleri. The Internal Reorganisation was undertaken in order to streamline the Acibadem group structure and management. The Internal Reorganisation will not have any effect on IHH’s issued and paid-up share capital and substantial shareholders’ shareholdings. There shall be no material effect on the Group’s earnings and net assets for the financial year ending 31 December 2013. None of the directors and major shareholders of IHH and persons connected to them has any interest, direct or indirect, in the Internal Reorganisation.
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