PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 13 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | PG-130912-43184 |
| Date of change | 13/09/2013 |
| Name | Habibah binti Abdul |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Economics (Accounting), University of Malaya (2) Member of the Institute of Chartered Accountants in England and Wales (3) Member of the Malaysian Association of Certified Public Accountants (4) Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Cik Habibah has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations. Cik Habibah retired from Ernst & Young, Malaysia on 30 June, 2011. She was then the Group Partner of Services Group (Assurance) in Kuala Lumpur Office which specializes, inter-alia, in oil & gas, transport, telecommunications, property development, plantation and hospitality industries. She was also a former member of the Securities Commission from year 1999 to year 2002. |
| Directorship of public companies (if any) | (1)Malaysia Venture Capital Management Berhad (2)CIMB Islamic Bank Berhad (3)CIMB Investment Bank Berhad (4)Wing Tai Malaysia Berhad (5)KLCC Property Holdings 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 |
STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 13 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130913-42030 |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited ("GEH") |
| Address | 1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM] for A/C Overseas Assurance (Malaysia) Bhd [OACM] (Existing shareholding of GELM and OACM) 2. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur A/C for Pacific Dividend Fund A/C for Malaysia France Institute Sdn Bhd A/C for Pacific SELECT Balance Fund A/C for Pacific SELECT Income Fund A/C for BAZ Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 3. CIMB Islamic Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific Dana Aman A/C for Pacific ELIT Dana Aman (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 4.CIMB Commerce Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific ELITE Emerging Markets Fund A/C for Pacific ELITE Global Dividend Fund A/C for Pacific Millennium Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5. HSBC (Malaysia) Trustee Bhd 13th Floor, Bangunan HSBC, South Tower No. 2 Leboh Ampang 50100 Kuala Lumpur A/C for HSBC Amanah LifeSelect Equity Fund A/C for Pertubuhan Keselamatan Sosial (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6. Universal Trustee (Malaysia) Bhd 1, Jalan Ampang (3rd Floor) 50450 Kuala Lumpur A/C for Pacific Premier Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/09/2013 | 46,700 |
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965 |
BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 13 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | PN-130913-36228 |
| Date of change | 13/09/2013 |
| Name | Hazanah binti A. Bakar |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | i. Master of Public Administration, University of Pittsburgh, USA ii. Bachelor of Arts (Hons) South East Asia Studies from University Malaya iii. Diploma in Public Administration from National Institute of Public Administration (INTAN) |
| Working experience and occupation | Occupation: Deputy Secretary of Remuneration Policy, Public Money and Management Services Division, Ministry of Finance (MOF) Experiences: 21.05.2011 - present As Deputy Secretary Remuneration Policy, Public Money and Management Services Division, Ministry of Finance, acting PTD Grade C 26.03.2007 Head of Section (Human Resource Management) Remuneration Policy, Public Money and Management Services Division, Treasury Malaysia, acting PTD M54 grade 01.03.2006 Acting PTD Grade M52 in Administration in Human Resources Management Section, Ministry of Finance 08.12.2003 Assistant Secretary General of the Human Resource Management Section, Division of Administration, Ministry of Finance 16.12.2002 Senior Private Secretary to Y.B. Finance Minister I, PTD Grade M48 (acting) 01.04.2002 Internal Exchange from Coordination Unit to Human Resources Management Section, Administration Division 01.07.2001 Principal Assistant Secretary, Ministry of Finance, Administration Division, Coordination Unit acting PTD M48 grade 01.10.1999 Assistant Secretary of PTD M41 Grade, Ministry of Finance 16.01.1998 Position Training, Public Service Department for pursuing the 'Master in Public Administration (Personnel and Labor Relations)' University of Pittsburgh, USA from 16.01.1998 -15.07.1999 01.05.1993 Assistant Secretary, Finance and Accounts, Ministry of Works 15.10.1991 Administrative and Diplomatic Service. |
| 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 |
| Remarks : |
| Puan Hazanah binti A. Bakar is appointed as Alternate Director to Y. Bhg. Dato’ Siti Halimah binti Ismail. |
AXIATA - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 13 Sept 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AG-130913-45810 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 13 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130913-0021E |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV) 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 | 10/09/2013 | 5,760,700 | |
| Acquired | 10/09/2013 | 1,203,900 | |
| Acquired | 10/09/2013 | 2,400,000 |
| Remarks : |
| The total number of 1,122,823,940 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,024,273,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 15,385,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 5,607,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 8) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 8,913,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 13 September 2013. |
VS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 13 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | VI-130913-60003 |
SEACERA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 13 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-130913-17944 |
SYF - 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 | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 13 Sept 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-130912-33460 |
POHUAT - Changes in Director's Interest (S135) - TOH KIM CHONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 13 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130913-62215 |
Information Compiled By KLSE
Particulars of Director
| Name | TOH KIM CHONG |
| Address | No. 42, Jalan Sri 3, Taman Sri Bakri 2, Bakri, 84000 Muar, Johor |
| Descriptions(Class & nominal value) | 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) |
Acquired | 20,000 | 0.600 |
| Circumstances by reason of which change has occurred | Open market deal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,067,144 |
| Direct (%) | 2.87 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 13/09/2013 |
| Remarks : |
| 1) The above acquisition represented 0.02% of the total issued and paid up share capital of the Company after excluding a total of 6,633,800 Poh Huat shares purchased and retained as treasury shares. 2)This announcement serves as an announcement pursuant to paragraph 14.08(c) of the Main Market Listing Requirements for dealing during closed period. |
EUROSP - OTHERS OFFER OF OPTIONS UNDER EXISTING EMPLOYEES’ SHARE OPTION SCHEME
Announcement Type: General Announcement
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 13 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130906-45786 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | OFFER OF OPTIONS UNDER EXISTING EMPLOYEES’ SHARE OPTION SCHEME | ||||||||||||
Pursuant to paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Eurospan Holdings Berhad (“EHB” or “the Company”) wishes to announce details of the following offer of options over ordinary shares of RM1.00 each in the Company to employees of EHB Group under the Company’s existing Employees’ Share Option Scheme which will expire on 29 December 2014
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