PETDAG - 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 DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 15 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130815-EF377 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (CIMB PRIN)) 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 | 07/08/2013 | 74,100 |
| Remarks : |
| The total number of 70,367,500 ordinary shares comprise the following: (a) 61,412,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,266,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 5,379,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 346,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (g) 115,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 15 August 2013. |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 15 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130815-55859 |
Particulars of substantial Securities Holder
| Name | BIMB HOLDINGS BERHAD |
| Address | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 423858-X |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/08/2013 | 20,000 |
TEKALA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TEKALA CORPORATION BERHAD |
| Stock Name | TEKALA |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | ML-130815-38209 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TEKALA CORPORATION BERHAD (‘‘TEKALA” OR THE ‘‘COMPANY”) PROPOSED DISPOSAL OF VESSEL “OFFSHORE SAFEENA” FOR A TOTAL CASH CONSIDERATION OF USD29,275,000 (“PROPOSED DISPOSAL”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 5 April 2013 in relation to the Proposed Disposal. We refer to the announcement dated 16 July 2013 in relation to the Proposed Disposal. On behalf of Tekala, HLIB wishes to announce that the Proposed Disposal has been completed today.
This
announcement is dated 15 August 2013. | |
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | KM-130814-45970 |
| Date of change | 05/08/2013 |
| Name | DATO' AB RAHIM BIN ABU BAKAR |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Electrical Engineering |
| Working experience and occupation | 2001-present - Chief Executive Officer/Chairman, VEI Power Distribution (M) Sdn Bhd Vice President, National Malay Chamber of Commerce President, Bumiputra Manufacturers and Services Industry Association of Malaysia President, Persatuan Usahawan Tenaga Malaysia 17 years - General Manager, Marketing & Project EPE Power Corporation Berhad |
| 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) | Datuk Badly Shah bin Ariff Shah (Chairman/Independent Non Executive) Datuk Mohd Hafarizam bin Harun (Member/Independent Non Executive) Datuk Hj Faisyal bin Datuk Yusof Hamdain Diego (Member/Independent Non Executive) Dato' Ab Rahim bin Abu Bakar (Member/Independent Non Executive) |
| Remarks : |
| This annoucement is dated 15 August 2013. |
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | KM-130814-46713 |
| Date of change | 05/08/2013 |
| Name | DATO' SOHAIMI BIN SHAHADAN |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Masters in Corporate Communication, Putra University of Malaysia Masters in Business Administration, West Coast Institute Technology & Management, Perth, Australia Bachelor in Business Administration, National University of Malaysia |
| Working experience and occupation | 2011-present - Chairman, Kraftangan Malaysia 2010-present - Chairman, Kolej Poly-Tech Mara 2010-present - Director, MardiTech Corp. 2008-2010 - Director, Institute of Bumiputra Entrepreneurs |
| 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) | Datuk Badly Shah bin Ariff Shah (Chairman/Independent Non Executive) Datuk Mohd Hafarizam bin Harun (Member/Independent Non Executive) Datuk Hj Faisyal bin Datuk Yusof Hamdain Diego (Member/Independent Non Executive) Dato' Ab Rahim bin Abu Bakar (Member/Independent Non Executive) Dato' Sohaimi bin Shahadan (Member/Independent Non Executive) |
| Remarks : |
| This announcement is dated 15 August 2013. |
KUB - OTHERS Appointment of Board Nomination Committee Member
Announcement Type: General Announcement
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | KM-130814-47170 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Board Nomination Committee Member |
The Board of Directors of KUB Malaysia Berhad ('KUB') wishes to announce the appointment of Dato' Jamelah binti A. Bakar, an Independent Non-Executive Director of KUB as a member of the Board Nomination Committee with effect from 5 August 2013. The composition of the Board Nomination Committee after the above appointment is as follows: Chairman: Dato' Gumuri bin Hussain (Senior Independent Non-Executive Director) Members: Datuk Mohd Hafarizam bin Harun (Independent Non-Executive Director) Dato' Jamelah binti A. Bakar (Independent Non-Executive Director) This announcement is dated 15 August 2013. | |
KUB - OTHERS Appointment of Board Remuneration Committee Member
Announcement Type: General Announcement
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | KM-130814-47883 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Board Remuneration Committee Member |
The Board of Directors of KUB Malaysia Berhad ('KUB') wishes to announce the appointment of Dato' Jamelah binti A. Bakar, an Independent Non-Executive Director of KUB as a member of the Board Remuneration Committee with effect from 5 August 2013. The composition of the Board Remuneration Committee after the above appointment is as follows: Chairman: Dato' Gumuri bin Hussain (Senior Independent Non-Executive Director) Members: Datuk Badly Shah bin Ariff Shah (Independent Non-Executive Director) Datuk Hj Faisyal bin Datuk Yusof Hamdain Diego (Independent Non-Executive Director) Dato' Jamelah binti A. Bakar (Independent Non-Executive Director) This announcement is dated 15 August 2013. | |
KUB - OTHERS Appointment of Board Risk Management Committee Member
Announcement Type: General Announcement
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | KM-130814-48282 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Board Risk Management Committee Member |
The Board of Directors of KUB Malaysia Berhad ('KUB') wishes to announce the appointment of Dato' Sohaimi bin Shahadan, an Independent Non-Executive Director of KUB as a member of the Board Risk Management Committee with effect from 5 August 2013. The composition of the Board Risk Management Committee after the above appointment is as follows: Chairman: Datuk Hj Faisyal bin Datuk Yusof Hamdain Diego (Independent Non-Executive Director) Members: Datuk Badly Shah bin Ariff Shah (Independent Non-Executive Director) Datuk Mohd Hafarizam bin Harun (Independent Non-Executive Director) Dato' Sohaimi bin Shahadan (Independent Non-Executive Director) This announcement is dated 15 August 2013. | |
KUB - OTHERS Appoinment of Board Investment Committee Member
Announcement Type: General Announcement
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | KM-130814-48822 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appoinment of Board Investment Committee Member |
The Board of Directors of KUB Malaysia Berhad ('KUB') wishes to announce the appointments of Datuk Badly Shah bin Ariff Shah and Dato' Ab Rahim bin Abu Bakar, Independent Non-Executive Directors of KUB as members of the Board Investment Committee with effect from 5 August 2013. The composition of the Board Investment Committee after the above appointments is as follows: Chairman: Datuk Seri Hj Abd. Halim bin Hj Abd. Samad (Non-Independent Non-Executive Director) Members: Dato' Gumuri bin Hussain (Senior Independent Non-Executive Director) Dato' W. Mohd Nor bin W. Ahmad (Group Managing Director) Datuk Badly Shah bin Ariff Shah (Independent Non-Executive Director) Dato' Ab Rahim bin Abu Bakar (Independent Non-Executive Director) This announcement is dated 15 August 2013. | |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 15 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130815-4785A |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period. | ||||||||||||||||||||||||||||||
In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Wong Boon Hooi, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out in the Table below. Name of Principal Officer : Wong Boon Hooi Direct Interest
This announcement is dated 15 August 2013. | |||||||||||||||||||||||||||||||
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