GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 2 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-130802-CBC6F |
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 50 SEN EACH |
| 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 | 30/07/2013 | 1,100 |
| Remarks : |
| Form 29B dated 31 July 2013 was received on 2 August 2013. |
KLK - 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 | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 2 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-130802-233D8 |
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 [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) |
| Acquired | 30/07/2013 | 166,100 |
| Remarks : |
| Notification received on 02/08/2013 |
INCKEN - 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 | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 2 Aug 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | IK-130730-44D47 |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 2 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130802-2B2DE |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 30/07/2013 | 4,258,200 | |
| Disposed | 30/07/2013 | 75,000 |
| Remarks : |
| Re : Form 29B dated 31 July 2013. |
MAICA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 2 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130716-35937 |
| Date of change | 01/08/2013 |
| Name | Teh Kay Yeong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Teh holds a Bachelor of Accounting (Honours) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Teh has extensive experience in accounting and finance and has held senior positions in operations and finance. |
| Directorship of public companies (if any) | 1. FCW Holdings Berhad 2. PDZ Holdings Bhd |
| 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 | None |
| Remarks : |
| c.c. Securities Commission |
MAICA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 2 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130716-36316 |
| Date of change | 01/08/2013 |
| Name | Teh Kay Yeong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Teh holds a Bachelor of Accounting (Honours) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Teh has extensive experience in accounting and finance and has held senior positions in operations and finance. |
| Directorship of public companies (if any) | 1. FCW Holdings Berhad 2. PDZ Holdings Bhd |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Teh Kay Yeong (Chairman) 2. Mr Lim Jian Hoo (member) 3. Haji Azizzuddin Bin Haji Hussein (member) |
| Remarks : |
| c.c. Securities Commision |
MAICA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 2 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130716-36162 |
| Date of change | 01/08/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Teh Kay Yeong (Chairman) 2. Mr Lim Jian Hoo (member) 3. Haji Azizzuddin Bin Haji Hussein (member) |
| Remarks : |
| c.c. Securities Commission |
MAICA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 2 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130716-35720 |
| Date of change | 01/08/2013 |
| Name | Mr Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
MAICA - OTHERS Changes in Senior Independent Non-Executive Director, Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 2 Aug 2013 |
| Category | General Announcement |
| Reference No | CQ-130716-36534 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Senior Independent Non-Executive Director, Nomination Committee and Remuneration Committee |
The Board of Malaysia Aica Berhad ("the Company") wishes to announce that Mr Teh Kay Yeong, who was appointed as Director of the Company on 1 August 2013, has also been appointed as Senior Independent Non-Executive Directorand as member of the Nomination Committee and Remuneration Committee on the same date, to replace Mr Lee Yu-Jin, who has resigned as Director of the Company on 1 August 2013. Pursuant to the above changes, the new composition of the abovementioned Committees are as follows :- Nomination Committee :- 1. Mr Teh Kay Yeong 2. Mr Wong Hok Yim 3. Haji Azizzuddin Bin Haji Hussein Remuneration Committee :- 1. Mr Teh Kay Yeong 2. Mr Wong Hok Yim c.c. Securities Commission | |
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 2 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-130802-23037 |
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