MISC - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | MISC BERHAD |
Stock Name | MISC |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-130926-D750C |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 23/09/2013 | 445,580 | |
Disposed | 23/09/2013 | 740,600 |
Remarks : |
Notice was received on 26 September 2013. The total no. of direct interest of 418,585,678 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 412,197,678 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS)- 40 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)- 1,838,660 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE)- 1,175,000 shares; and (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD NOMURA)(Disposed 445,580)- 0 share; and (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI)(Disposed 740,600)- 1,874,300 shares |
NICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Company Name | NAIM INDAH CORPORATION BERHAD |
Stock Name | NICORP |
Date Announced | 26 Sept 2013 |
Category | General Announcement |
Reference No | CK-130926-56251 |
Type | Announcement |
Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
Description | Naim Indah Corporation Berhad - Timber Log Production Figures of the Group for the Month of August 2013 |
In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad wishes to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn. Bhd. (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) was not able to extract any round timber logs at the designated compartment. Thus, there was no log production for the month of August 2013. This announcement is dated 26 September 2013. |
NICORP - Change in Audit Committee
Company Name | NAIM INDAH CORPORATION BERHAD |
Stock Name | NICORP |
Date Announced | 26 Sept 2013 |
Category | Change in Audit Committee |
Reference No | CK-130919-32711 |
Date of change | 26/09/2013 |
Name | Chua Eng Chin |
Age | 54 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Mr. Chua Eng Chin is a Fellow of The Association of Chartered Certified Accountants (ACCA) and also a member of Malaysian Institute of Accountants (MIA). |
Working experience and occupation | After qualified as Chartered Accountant in 1984, Mr. Chua Eng Chin started his career in an accounting firm where he specializes in auditing and consulting works. He had served in the internal audit department of Public Companies such as the Lion Group and the Berjaya Group. He also served as Senior Accountant in Berjaya Textiles Berhad and Senior Manager in Malpac Holdings Berhad. |
Directorship of public companies (if any) | 1. Harvest Court Industries Bhd 2. Tiger Synergy 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 | Indirect Interest: - Deemed interested through his spouse, Chan Lai Ling (350,000 Ordinary Shares of RM0.20 each) |
Composition of Audit Committee (Name and Directorate of members after change) | Audit Committee Members 1. Chua Eng Chin (Independent Non-Executive Director)(Chairman) 2. Zailan Bin Othman (Non-Executive Director, Independent Director)(Member) 3. Md. Noor Bin Abd. Rahim (Non-Executive Director, Independent Director)(Member) |
NICORP - Change in Boardroom
Company Name | NAIM INDAH CORPORATION BERHAD |
Stock Name | NICORP |
Date Announced | 26 Sept 2013 |
Category | Change in Boardroom |
Reference No | CK-130918-61765 |
Date of change | 26/09/2013 |
Name | Chua Eng Chin |
Age | 54 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Mr. Chua Eng Chin is a Fellow of The Association of Chartered Certified Accountants (ACCA) and also a member of Malaysian Institute of Accountants (MIA). |
Working experience and occupation | After qualified as Chartered Accountant in 1984, Mr. Chua Eng Chin started his career in an accounting firm where he specializes in auditing and consulting works. He had served in the internal audit department of Public Companies such as the Lion Group and the Berjaya Group. He also served as Senior Accountant in Berjaya Textiles Berhad and Senior Manager in Malpac Holdings Berhad. |
Directorship of public companies (if any) | 1. Harvest Court Industries Bhd 2. Tiger Synergy 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 | Indirect Interest: - Deemed interested through his spouse, Chan Lai Ling (350,000 Ordinary Shares of RM0.20 each) |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | TELEKOM MALAYSIA BERHAD |
Stock Name | TM |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TM-130926-68113 |
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 RM0.70 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 Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 23/09/2013 | 984,300 |
Remarks : |
The notice was received by Telekom Malaysia Berhad on 26 September 2013. |
PBA - Change in Audit Committee
Company Name | PBA HOLDINGS BHD |
Stock Name | PBA |
Date Announced | 26 Sept 2013 |
Category | Change in Audit Committee |
Reference No | CS-130926-51F74 |
Date of change | 26/09/2013 |
Name | Dato' Seri Nazir Ariff Bin Mushir Ariff |
Age | 66 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Sekolah Rendah & Menengah di Pulau Pinang Sekolah Tinggi dan Kursus Perakaunan di United Kingdom ("UK") Fellow of the British Institute of Management Menghadiri program Pembangunan Pengurusan di UK, United State of America ("USA") and Manila |
Working experience and occupation | Escoy Holdings Berhad (formerly known as Datuk Keramat Holdings Berhad) 1973 - 1975 Commercial Executive 1975 - 1978 Purchasing Operations Manager 1978 - 1984 Commercial Manager 1984 - 1988 Deputy Managing Director 1988 - 2006 Managing Director 1980 - 1984 involved in setting up the Kuala Lumpur Tin Market, was appointed as director and eventually the Chairman in 1996 for 4 years. 1990 - 1990 involved in setting up the tin counter at the Kuala Lumpur Commodity Exchange. A Board member of the KLCC for 5 years from 1993. 1996 Founder director of the Malaysian Association for Sustainable Development. Presented papers on Commodities and general mamagement; 1988 Commodities conference in New York 1990 Commodities conference in Pittsburg USA 1993 Iron and Steel Conference in Bali 1997 International Tin Conference in Brussels He was trained as an accountant but he is also specialize in Corporate Management and Corporate Strategic Management. Ivory Properties Group Berhad 2006 - 2013 Deputy Chairman/Executive Director Current position held: Executive Chairman/Director of Aspen Group Chairman of Malaysian International Chamber of Commerce and Industry (Penang & North Branch) Member of Penang Services Advisory Panel (InvestPenang) Member of Penang International Halal Hub President of Football Association of Penang |
Directorship of public companies (if any) | Aspen Group Texchem Resources Berhad Thailand Smelting & Refining Co. Ltd Sogo (KL) Sdn Bhd Escoy Holdings Berhad |
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. Y.Bhg. Dato' Chew Kong Seng (Chairman of Audit Committee) 2. Y.B. Dato' Haji Mokhtar Bin Mohd Jait (Member of Audit Committee) 3. Y.Bhg. Dato' Syed Mohamad Bin Syed Murtaza (Member of Audit Committee) 4. Ms. Agatha Foo Tet Sin (Member of Audit Committee) 5. Dato' Seri Nazir Ariff Bin Mushir Ariff (Member of Audit Committee) |
PBA - Change in Boardroom
Company Name | PBA HOLDINGS BHD |
Stock Name | PBA |
Date Announced | 26 Sept 2013 |
Category | Change in Boardroom |
Reference No | CS-130926-51F75 |
Date of change | 26/09/2013 |
Name | Dato' Seri Nazir Ariff Bin Mushir Ariff |
Age | 66 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Sekolah Rendah dan Menengah di Pulau Pinang Sekolah Tinggi dan Kursus Perakaunan di United Kingdom ("UK") Fellow of the British Institute of Management Menghadiri program Pembangunan Pengurusan di UK, United State of America ("USA") and Manila |
Working experience and occupation | Escoy Holdings Berhad (formerly known as Datuk Keramat Holdings Berhad) 1973 - 1975 Commercial Executive 1975 - 1978 Purchasing Operations Manager 1978 - 1984 Commercial Manager 1984 - 1988 Deputy Managing Director 1988 - 2006 Managing Director 1980 - 1984 involved in setting up the Kuala Lumpur Tin Market, was appointed as director and eventually the Chairman in 1996 for 4 years. 1990 - 1990 involved in setting up the tin counter at the Kuala Lumpur Commodity Exchange. A Board member of the KLCC for 5 years from 1993. 1996 Founder director of the Malaysian Association for Sustainable Development. Presented papers on Commodities and general mamagement; 1988 Commodities conference in New York 1990 Commodities conference in Pittsburg USA 1993 Iron and Steel Conference in Bali 1997 International Tin Conference in Brussels He was trained as an accountant but he is also specialize in Corporate Management and Corporate Strategic Management. Ivory Properties Group Berhad 2006 - 2013 Deputy Chairman/Executive Director Current position held: Executive Chairman/Director of Aspen Group Chairman of Malaysian International Chamber of Commerce and Industry (Penang & North Branch) Member of Penang Services Advisory Panel (InvestPenang) Member of Penang International Halal Hub President of Football Association of Penang |
Directorship of public companies (if any) | Aspen Group Texchem Resources Berhad Thailand Smelting & Refining Co. Ltd Sogo (KL) Sdn Bhd Escoy Holdings Berhad |
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 |
LUSTER - Changes in Sub. S-hldr's Int. (29B) - Lim See Meng
Company Name | LUSTER INDUSTRIES BHD. |
Stock Name | LUSTER |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130926-913D9 |
Particulars of substantial Securities Holder
Name | Lim See Meng |
Address | 17, Lorong 15, Taman Mewah, 08000 Sungai Petani, Kedah |
NRIC/Passport No/Company No. | 541027-01-5395 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Lim See Meng 17, Lorong 15, Taman Mewah, 08000 Sungai Petani, Kedah |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 25/09/2013 | 6,569,700 | 0.100 |
Remarks : |
This notice under Form 29B was received from Lim See Meng on 26 September 2013. |
LUSTER - Changes in Director's Interest (S135) - Lim See Meng
Company Name | LUSTER INDUSTRIES BHD. |
Stock Name | LUSTER |
Date Announced | 26 Sept 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-130926-913CD |
Information Compiled By KLSE
Particulars of Director
Name | Lim See Meng |
Address | 17, Lorong 15, Taman Mewah, 08000 Sungai Petani, Kedah |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 6,569,700 | 0.100 |
Circumstances by reason of which change has occurred | Disposal of shares |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 83,359,400 |
Direct (%) | 6.01 |
Indirect/deemed interest (units) | 128,800 |
Indirect/deemed interest (%) | 0.009 |
Date of notice | 26/09/2013 |
Remarks : |
1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period 2.The above disposal represent 0.474% of the shares of the Company. 3. This notice under Section 135 was received from Lim See Meng on 26 September 2013. |
IBRACO - PUBLIC SHAREHOLDINGS SPREAD
Company Name | IBRACO BERHAD |
Stock Name | IBRACO |
Date Announced | 26 Sept 2013 |
Category | General Announcement |
Reference No | CS-130926-311C5 |
Type | Announcement |
Subject | PUBLIC SHAREHOLDINGS SPREAD |
Description | Pursuant to Paragraph 8.02 of Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Market Listing Requirements of Bursa Securities (“LR”), a listed issuer must ensure that at least 25% of its total listed shares are in the hands of public shareholders (“Public Shareholding Spread Requirement”). Based on the Register of Shareholders as at 25 September 2013, Ibraco Berhad (“Ibraco” or “Company”) would like to announce that the public shareholding spread of the Company is 24.11% which is below the 25% public shareholding spread requirement as set out in Paragraph 8.02 of the LR. Accordingly, the Company is not in compliance with the Public Shareholding Spread Requirement. The Company has yet to formulate any rectification plan to address the shortfall in the Public Shareholding Spread Requirement but will endeavour to take the necessary actions to comply with the Public Shareholding Spread Requirement in due course. An application to Bursa Securities to seek an extension of time of six (6) months to comply with the Public Shareholding Spread Requirement will be made in due course. The Company will make the necessary announcements in relation to the status of its efforts to comply with the Public Shareholding Spread Requirement every quarter of its financial year in compliance with the LR. This announcement is dated 26 September 2013. |
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