HUAYANG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 25 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | CA-130717-65633 |
| Date of change | 26/07/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MIA 12605 |
| Name | CHAN SEW MOH |
| Working experience and occupation during past 5 years | N/A |
HUAYANG - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 25 Jul 2013 |
| Category | Change in Principal Officer |
| Reference No | CA-130625-35170 |
| Date of change | 26/07/2013 |
| Name | CHAN SEW MOH |
| Age | 47 |
| Nationality | MALAYSIAN |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities |
| 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 | N/A |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130725-0A05B |
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 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) |
| Acquired | 22/07/2013 | 545,100 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 213,499,000 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 3,000,000 2. Employees Provident Fund Board (HDBS) - 1,301,100 3. Employees Provident Fund Board (RHB INV) - 2,000,000 4. Employees Provident Fund Board (ALLIANCE) - 3,400,000 5. Employees Provident Fund Board (CIMB PRI) - 809,000 6. Employees Provident Fund Board (ARIM) - 1,000,000 7. Employees Provident Fund Board (TEMPLETON) - 4,237,600 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 23/07/2013 received by the registered office of AirAsia Berhad on 25/07/2013. |
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 25 Jul 2013 |
| Category | General Announcement |
| Reference No | CK-130724-640C3 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 24 July 2013 was RM2.99. |
SAB - OTHERS Final Dividend
Announcement Type: General Announcement
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 25 Jul 2013 |
| Category | General Announcement |
| Reference No | CT-130725-6585D |
| Type | Announcement |
| Subject | OTHERS |
| Description | Final Dividend |
We wish to announce that the Board of Directors had recommended the payment of dividend in respect of the financial year ended 31 March 2013 as follows :- i) 3 sen per ordinary share of RM1.00 each, less 25% tax, amounting to a net dividend of RM2.25 sen per ordinary share or a total payout of RM3,081,018.00; and ii) 2.75 sen, single tier, per ordinary share of RM1.00 each, amounting to a total payout of RM3,765,689.00. This dividend proposal is subject to approval by shareholders at the forthcoming Annual General Meeting of the Company. | |
SAB - OTHERS Change in Nomination Committee
Announcement Type: General Announcement
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 25 Jul 2013 |
| Category | General Announcement |
| Reference No | CT-130725-6512C |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Nomination Committee |
The Board of Directors of Southern Acids (M) Berhad wishes to announce that Mr Chung Kin Mun has been appointed as a Senior Independent Non-Executive Director of the Company with effect from 25 July 2013. Following the said appointment, Mr Chung Kin Mun has also been appointed as Chairman of the Nomination Committee of the Company with effect from the date thereof. The composition of the Nomination Committee after the change is as follows:- Nomination Committee 1) Mr Chung Kin Mun (Chairman, Senior Independent Non-Executive Director) 2) Madam Leong So Seh (Member, Independent Non-Executive Director) 3) Mr Raymond Wong Kwong Yee (Member, Non-Independent Non-Executive Director) This announcement is dated 25 July 2013. | |
SAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SOUTHERN ACIDS (M) BERHAD |
| Stock Name | SAB |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CT-130725-47589 |
| Date of change | 25/07/2013 |
| Name | Cheong Kee Yoong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Graduate of the Association of Certified Chartered Accountants and Member of the Malaysian Institute of Accountants |
| Working experience and occupation | He has more than 20 years of working experience particularly in corporate planning, fund raising, treasury management, investors relation activities, tax planning, financial reporting and risk management in various industries and mainly attached to the corporate office of public listed companies. He is currently the General Manager, Corporate Affairs and Planning of a company who is also a substantial shareholder of Southern Acids (M) Berhad. |
| Directorship of public companies (if any) | Grand-Flo Berhad - Senior Independent Non-Executive Director |
| 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 |
| Remarks : |
| Mr Cheong Kee Yoong is appointed as Alternate Director to Mr Lim Kim Long |
COMPLET - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 25 Jul 2013 |
| Category | General Announcement |
| Reference No | MI-130725-63219 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | COMPLETE LOGISTIC SERVICES BERHAD (“CLSB” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF CLSB AND ITS SUBSIDIARIES ("PROPOSED SIS") |
On behalf of the Board of Directors of CLSB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the Proposed SIS.
Kindly refer to the attached document for the complete announcement.
This announcement is dated 25 July 2013. | |
WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130725-78C09 |
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 RM0.50 each |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (518,269 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (28,269,370 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (7,102,500 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,165,294 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (5,159,200 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 | 22/07/2013 | 586,400 | |
| Disposed | 22/07/2013 | 319,800 | |
| Disposed | 22/07/2013 | 504,600 |
| Remarks : |
| 1. Purchase of 586,400 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board. 2. Disposal of 319,800 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV) for Employees Provident Fund Board. 3. Disposal of 504,600 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) for Employees Provident Fund Board. 4. The Notice of Change in the Interest of Substantial Shareholder dated 23 July 2013 was received on 25 July 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
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 | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130720-3D30A |
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) |
| Acquired | 22/07/2013 | 171,900 |
| Remarks : |
| 1) Percentage of disposal of shares transacted = 0.02% 2) Form 29B was received on 25 July 2013 |
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