HEKTAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HEKTAR REAL ESTATE INVESTMENT TRUST |
| Stock Name | HEKTAR |
| Date Announced | 11 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130624-36746 |
| Date of change | 11/07/2013 |
| Name | Michael Lim Hee Kiang |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1973 - Masters of Laws with Distinction, Victoria University of Wellington, New Zealand 1972 - Bachelor of Laws with Honours, Victoria University of Wellington, New Zealand. |
| Working experience and occupation | He has over 37 years experience in legal practice specializing in company and securities law including 31 years at Shearn Delamore & Co. and currently a consultant with Messrs Jeff Poon & Wong. |
| Directorship of public companies (if any) | DKSH Holdings (Malaysia) Berhad Selangor Properties Berhad Wawasan TKH Holdings Berhad Paragon Union Holdings Berhad Seloga Holdings Berhad (De-listed) |
| 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 |
UEMS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 11 Jul 2013 |
| Category | General Announcement |
| Reference No | US-130710-80DC9 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | We attach herewith the dealings in the shares of the Company outside closed period submitted by Principal Officer(s) pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 11 July 2013. |
HOKHENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HOCK HENG STONE INDUSTRIES BHD |
| Stock Name | HOKHENG |
| Date Announced | 11 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130711-33379 |
| Date of change | 11/07/2013 |
| Name | Low Kim Ong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | - |
| Working experience and occupation | General Manager of PMK Construction & Design Sdn Bhd, a wholly owned subsidiary company of the Company, focuses on Hock Heng Group's monuments and other dimension stones related product market. Mr. Low has more than 22 years of experience in the dimension stones industry, especially in the manufacturing, engraving and sandblasting of monuments. In 1988, Mr. Low joined as an Executive Director in Hock Heng Granite Sdn Bhd, a wholly owned subsidiary company of the Company. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother of Low Kim Hock, Low Kim Joo and Low Kim Chung; and uncle of Low Yong Seng. |
| 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 | Direct interest - 2,304,000 shares in the Company; Indirect interest - 36,000,000 by virtue of his substantial shareholdings in Jasa Maju Jaya Sdn Bhd. |
HOKHENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HOCK HENG STONE INDUSTRIES BHD |
| Stock Name | HOKHENG |
| Date Announced | 11 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130711-32779 |
| Date of change | 11/07/2013 |
| Name | Low Kim Chung |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other commitments. |
| 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 | As previously announced. |
| Working experience and occupation | As previously announced. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother of Low Kim Hock, Low Kim Joo and Low Kim Ong; and uncle of Low Yong Seng. |
| 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 | Direct interest - 2,304,000 shares Indirect interest - 36,000,000 shares by virtue of his substantial shareholdings in Jasa Maju Jaya Sdn Bhd. |
HOKHENG - Changes in Director's Interest (S135) - Low Kim Ong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HOCK HENG STONE INDUSTRIES BHD |
| Stock Name | HOKHENG |
| Date Announced | 11 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130711-33926 |
Information Compiled By KLSE
Particulars of Director
| Name | Low Kim Ong |
| Address | No. 22, Jalan OZ 16, Taman Ozana Impian, Bukit Katil, 75450 Melaka |
| 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) |
Others | 2,304,000 |
| Description of other type of transaction | Due to his appointment as Director of the Company on 11 July 2013. |
| Circumstances by reason of which change has occurred | For disclosure purposes. |
| Nature of interest | Direct & indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,304,000 |
| Direct (%) | 2.88 |
| Indirect/deemed interest (units) | 36,000,000 |
| Indirect/deemed interest (%) | 45 |
| Date of notice | 11/07/2013 |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 11 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130711-B11F4 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/07/2013 | 584,400 | |
| Disposed | 04/07/2013 | 590,300 |
| Remarks : |
| Form 29B dated 5 July 2013 was received by the Company on 11 July 2013. On 4 July 2013, Employees Provident Fund Board acquired 584,400 shares in the open market and Portfolio manager for Employees Provident FD BD (CIMB PRI) disposed 590,300 shares. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 11 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130711-B85D1 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/07/2013 | 986,400 |
| Remarks : |
| Form 29B dated 8 July 2013 was received by the Company on 11 July 2013. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 11 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130711-BA3F7 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/07/2013 | 192,600 |
| Remarks : |
| Form 29B dated 9 July 2013 was received by the Company on 11 July 2013. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 11 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130711-AD79D |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/07/2013 | 312,100 |
| Remarks : |
| Form 29B dated 4 July 2013 was received by the Company on 11 July 2013. |
MAXWELL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 11 Jul 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130711-0A276 |
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