FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | FG-130816-34093 |
| Date of change | 19/08/2013 |
| Name | DATUK WIRA JALILAH BABA |
| Age | 59 |
| Nationality | MALAYSIA |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to work 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 | 1) Bachelor of Arts (Economic) Honours, University of Malaya |
| Working experience and occupation | Datuk Wira Jalilah Baba retired from the Government service as the Director General and Chief Executive Officer of MIDA (Malaysian Investment Development Authority) in August 2011. She served MIDA for the past 30 years and has acquired knowledge on several specific industries in manufacturing and services such as, palm oil processing and downstream industries; oil and gas, renewable energy, green technology, advanced electronics, media and many others. She was part of the team in developing and implementing the Industrial Master Plan for Malaysia as well as placing Malaysia into the Global Supply Chain. Malaysia's progress to date can be highly correlated with the various strategies employed by MIDA in investment matters. Currently she is the Chairman of PKT Logistics Group Sdn Bhd, Crewstone International Sdn Bhd and a Member of the International Advisory Panel of Labuan Financial Services Authority. She is also a Board Member of RHB Capital Berhad, KOMARKCorp Berhad and QL Resources Berhad. |
| Directorship of public companies (if any) | 1. RHB Capital Berhad 2. KOMARKCorp Berhad 3. QL Resources 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 Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130816-54953 |
| Date of change | 19/08/2013 |
| Name | DATUK WIRA JALILAH BABA |
| Age | 59 |
| Nationality | MALAYSIA |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Arts (Economic) Honours, University of Malaya |
| Working experience and occupation | Datuk Wira Jalilah Baba retired from the Government service as the Director General and Chief Executive Officer of MIDA (Malaysian Investment Development Authority) in August 2011. She served MIDA for the past 30 years and has acquired knowledge on several specific industries in manufacturing and services such as, palm oil processing and downstream industries; oil and gas, renewable energy, green technology, advanced electronics, media and many others. She was part of the team in developing and implementing the Industrial Master Plan for Malaysia as well as placing Malaysia into the Global Supply Chain. Malaysia's progress to date can be highly correlated with the various strategies employed by MIDA in investment matters. Currently she is the Chairman of PKT Logistics Group Sdn Bhd, Crewstone International Sdn Bhd and a Member of the International Advisory Panel of Labuan Financial Services Authority. She is also a Board Member of RHB Capital Berhad, KOMARKCorp Berhad and QL Resources Berhad. |
| Directorship of public companies (if any) | 1. RHB Capital Berhad 2. KOMARKCorp Berhad 3. QL Resources 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) DATUK SHAHRIL RIDZA RIDZUAN 2) DATO' YAHAYA ABD JABAR 3) DATO' PADUKA ISMEE ISMAIL 4) DATUK DR OMAR SALIM |
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 | 20 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130820-F5C1E |
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. (508,318,800 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. (16,615,200 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 | 15/08/2013 | 2,000,000 | |
| Disposed | 15/08/2013 | 254,800 |
| Remarks : |
| Form 29B dated 16 August 2013 was received on 20 August 2013. |
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 20 Aug 2013 |
| Category | General Announcement |
| Reference No | KH-130820-38210 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 20 August 2013 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested: | ||||||||
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KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 20 Aug 2013 |
| Category | General Announcement |
| Reference No | KH-130820-38CDE |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 20 August 2013 from Mdm Pauline Getrude Chua Hui Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested: | ||||||||
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KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 20 Aug 2013 |
| Category | General Announcement |
| Reference No | KH-130820-387D5 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 20 August 2013 from Mr Chua Seng Huat, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested: | ||||||||
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KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 20 Aug 2013 |
| Category | General Announcement |
| Reference No | KH-130820-39502 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 20 August 2013 from Mdm Chua Yew Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested: | ||||||||
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KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 20 Aug 2013 |
| Category | General Announcement |
| Reference No | KH-130820-61797 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 20 August 2013 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested: | ||||||||
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MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 20 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130820-41868 |
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 | (1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) 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 | 15/08/2013 | 617,700 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (51,894,791) (2) Employees Provident Fd Bd (NOMURA) (7,164,800) (3) Employees Provident Fd Bd (CIMB PRI) (6,009,800) MBM Resources Berhad received the Form 29B dated 16 August 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 August 2013. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
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 | 20 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130820-295E4 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 3,000,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 300,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 2,560,700 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2013 | 5,560,700 | |
| Disposed | 15/08/2013 | 300,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 August 2013 and received by the Company on 20 August 2013. The registered holders of the 471,003,400 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 432,606,300 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 2,100,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 16,170,300 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 14,804,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,100,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 939,300 Maxis Shares |
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