MELATI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130724-49399 |
| Date of change | 25/07/2013 |
| Name | TAN SRI DATO' YAP SUAN CHEE |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Tan Sri Dato' Yap Suan Chee is the founder of the Group and has over 25 years of working experience in the construction and property development industry. He was appointed to the Board of Directors of the Company on 5 January 2007 and subsequently appointed as Managing Director of the Company on 29 January 2007. He has been involved in numerous successful construction projects such as the French Embassy at Kuala Lumpur and the Football Association of Selangor’s Business Avenue |
| 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 | Direct Interest: Nil Indirect Interest: 59,639,811 shares (49.77%) |
| Remarks : |
| To fill the vacancy in the position of the Chairman of the Board of DIrectors, the Managing Director, Tan Sri Dato' Yap Suan Chee was appointed as Acting Chairman with effect from 25 July 2013. |
MELATI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 25 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130507-56271 |
| Date of change | 25/07/2013 |
| Name | DATO' MOHD ZAIN BIN YAHYA |
| Age | 72 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Dato' Mohd Zain Bin Yahya was appointed to the Board of Directors of the Company on 29 January 2007 as Non-Independent Non-Executiveas Director. He was redesignated to Independent Non-Executive Director on 14 December 2012. Dato' Mohd Zain Bin Yahya was attached with the Rubber Industry Small Holders Development Authority (“RISDA”) from 1969 to 1996. He joined RISDA as an administrative officer and was subsequently promoted to Director General in 1982 where he was responsible for the overall operations of RISDA. Dato’ Mohd Zain has more than 25 years of experience in business management. He retired from RISDA in 1996. |
| 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) | 1. Dato' Mohd Zain Bin Yahya (Chairman) (Independent Non-Executive Director) 2. Datuk Alias Bin Ali (Member) (Independent Non-Executive Director) 3. Dato' Prof. Dr. Sudin Bin Haron (Member) (Independent Non-Executive Director) |
| Remarks : |
| Dato' Mohd Zain Bin Yahya is currently the Chairman of the Nomination Committee of the Company.On 25 July 2013, he was also appointed as a member of the Remuneration Committee of the Company. |
PENERGY - OTHERS PETRA ENERGY BERHAD ("PENERGY" or "the Company") - PROPOSED SHARE SUBSCRIPTION BY PE VENTURES SDN. BHD. ("PEV"), A WHOLLY-OWNED SUBSIDIARY OF PETRA ENERGY BERHAD, OF 312,245 NEW ORDINARY SHARES OF RM1.00 EACH IN BUMI SUBSEA SDN. BHD. (“BSSB”) (“SUBSCRIPTION SHARES”) AT A CONSIDERATION OF APPROXIMATELY RM0.34 MILLION, REPRESENTING 51% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BSSB (“PROPOSED SHARE SUBSCRIPTION”)
Announcement Type: General Announcement
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 25 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130725-2BF12 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETRA ENERGY BERHAD ("PENERGY" or "the Company") - PROPOSED SHARE SUBSCRIPTION BY PE VENTURES SDN. BHD. ("PEV"), A WHOLLY-OWNED SUBSIDIARY OF PETRA ENERGY BERHAD, OF 312,245 NEW ORDINARY SHARES OF RM1.00 EACH IN BUMI SUBSEA SDN. BHD. (“BSSB”) (“SUBSCRIPTION SHARES”) AT A CONSIDERATION OF APPROXIMATELY RM0.34 MILLION, REPRESENTING 51% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BSSB (“PROPOSED SHARE SUBSCRIPTION”) |
Reference is made to the Company’s announcement dated 28 June 2013 in relation to the Proposed Share Subscription (“Announcement”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcement. The Board of Directors of PENERGY wishes to announce that in accordance with the terms of the SSA, Farid Khan Bin Kaim Khan (“FKKK”), Raziah Bibi Binti Aurange Zeb (“RBAZ”), BSSB and PEV, being parties to the SSA, had on 25 July 2013, mutually agreed to extend the period to obtain or fulfil the conditions precedent by one (1) month beginning from 28 July 2013. This announcement is dated 25 July 2013. | |
PENERGY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130725-2BF11 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysian (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/07/2013 | 1,498,000 | |
| Disposed | 19/07/2013 | 13,000 | |
| Disposed | 22/07/2013 | 75,400 |
CMMT - 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 | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130725-66D5C |
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) | Units in CapitaMalls Malaysia Trust |
| 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 | 22/07/2013 | 600,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 25 July 2013. |
CMMT - 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 | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130725-4B999 |
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) | Units in CapitaMalls Malaysia Trust |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board 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 | 22/07/2013 | 1,481,400 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 25 July 2013. |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130725-384BF |
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 | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/07/2013 | 1,811,100 | |
| Acquired | 22/07/2013 | 1,000,000 |
| Remarks : |
| The Form 29B dated 23 July 2013 was received on 25 July 2013. |
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 | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130725-9B8B6 |
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. (502,412,200 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. (14,369,100 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) |
| Disposed | 22/07/2013 | 787,100 | |
| Disposed | 22/07/2013 | 84,600 |
| Remarks : |
| Form 29B dated 23 July 2013 was received on 25 July 2013. |
MATRIX - OTHERS ACQUISITION OF NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 25 Jul 2013 |
| Category | General Announcement |
| Reference No | MC-130724-53687 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF NEW SUBSIDIARY |
Matrix Concepts Holdings Berhad ("MCHB" or the "Company") wishes to announce that the Company has on 25 July 2013, acquired the entire issued and paid-up share capital of Matrix IBS Sdn Bhd ("MIBS") comprising two(2) ordinary shares of RM1.00 each for a cash consideration of RM2.00 (" the Acquisition"). As a result of the Acquisition, MIBS has became a wholly-owned subsidiary of the Company. MIBS was incorporated on 22 February 2013 with an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each. Its current issued and paid-up share capital is RM2.00 comprising two(2) ordinary shares of RM1.00 each. MIBS is presently dormant. The Acquisition does not have any material effect on the earnings and net assets of MCHB for the financial year ending 31 December 2013. Save and except for Dato' Lee Tian Hock and Mr Ho Kong Soon who are the first directors and subscribers for MIBS, none of the directors or substantial shareholders of MCHB and/or persons connected to them has any interest, direct or indirect, in the Acquisition. This announcement is dated 25 July 2013. | |
GOLDIS - 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 | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 25 Jul 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | GI-130724-21FFC |
No comments:
Post a Comment