BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 31 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | BP-131022-34251 |
| Date of change | 01/11/2013 |
| Name | TAN SRI DATO' DR. WAN ABDUL AZIZ BIN WAN ABDULLAH |
| Age | 61 |
| Nationality | MALAYSIAN |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | His tenure of service will expire on 31 October 2013. |
| 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. B.Econs(Honors), Applied Economics,University of Malaya, Kuala Lumpur. (1972-1975) 2. M.Phil(Development Studies),Institute of Development Studies, University of Sussex,Brighton United Kingdom. (1982-1984) 3. Ph.D(Business Economics),School of Business and Economics Studies,University of Leeds,Leeds United Kingdom (1991-1995) 4. Advanced Management Program,Harvard Business School, Harvard University,Boston,Massachusetts,U.S.A.(Spring 2004) |
| Working experience and occupation | 1. 18.8.1975- Appointed to the Malaysian Administrative and Diplomatic Service(PTD)as Assistant Director,Economic Planning Unit,Prime Minister's Department. 2. 1984- Senior Assistant Director,Macro-economics,Economic Planning Unit,Prime Minister's Department. 3. April 1998- Senior Assistant Director, Human Resource Section,Economic Planning Unit,Prime Minister's Department. 4. May 1998- Director,Energy Section,Economic Planning Unit,Prime Minister's Department. 5. November 1998- Alternate Executive Director,World Bank Group,Washington D.C. USA (on secondment by the Govt.of Malaysia)Representing Brunei Darussalam,Fiji,Indonesia,Lao PDR,Malaysia,Myanmmar,Nepal,Singapore,Thailand,Tonga,Vietnam. 6. February 2001- Deputy Secretary,Economics and International Division, Ministry of Finance. 7. January 2004- Deputy Director General (Macro),Economic Planning Unit,Prime Minister's Department. 8. November 2005- Deputy Secretary General of Treasury (Policy), Federal Treasury in the Ministry of Finance. 9. February 2007-August 2012 - Secretary General of Treasury, Ministry of Finance |
| Directorship of public companies (if any) | 1. MALAYSIA AIRPORTS HOLDING BERHAD-CHAIRMAN 2. FELDA GLOBAL VENTURES HOLDINGS BERHAD-DIRECTOR 3. SIME DARBY BERHAD-DIRECTOR |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| OTHER DIRECTORSHIPS: 1. PEMBINAAN BLT SDN. BHD.-CHAIRMAN 2. SAMALAJU INDUSTRIAL PORT SDN. BHD.-CHAIRMAN 3. MAB AGRICULTURE & HORTICULTURE SDN. BHD.-CHAIRMAN 4. K.L. AIRPORT HOTEL SDN. BHD.-CHAIRMAN 5. MALAYSIA AIRPORT CONSULTANCY SERVICES SDN. BHD.-CHAIRMAN 6. GOM RESOURCES SDN. BHD.-CHAIRMAN 7. SABAH ECONOMIC DEVELOPMENT AND INVESTMENT AUTHORITY (SEDIA)-DIRECTOR 8. FELDA GLOBAL VENTURES PLANTATIONS SDN. BHD.-DIRECTOR 9. SIME DARBY MOTORS SDN. BHD.-DIRECTOR AWARDS: 1.'PUBLIC SERVICE AWARD OF EXCELLENCE',PUBLIC SERVICE DEPARTMENT,1994. 2. ECONOMIC PLANNING UNIT, PRIME MINISTER'S DEPARTMENT QUALITY AWARD,1997. 3. DARJAH "AHLI MANGKU NEGARA"(AMN)1999. 4. DARJAH "DATUK PADUKA SETIA MAHKOTA KELANTAN"(DPSK)2005. 5. DARJAH "SRI SULTAN AHMAD SHAH PAHANG"(SSAP)2007. 6. DARJAH "SERI PADUKA SETIA MAHKOTA KELANTAN YANG AMAT TERBILANG"(SPSK)2008. 7. DARJAH "PANGLIMA SETIA MAHKOTA" (P.S.M)2008. 8. DARJAH "SERI PANGLIMA DARJAH KINABALU" (S.P.D.K)2009. 9. DARJAH "SERI MAHKOTA WILAYAH" (S.M.W)2010. 10.DARJAH "PANGLIMA NEGARA BINTANG SARAWAK" (P.N.B.S)2010 |
BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 31 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | BP-131018-29149 |
| Date of change | 01/11/2013 |
| Name | ZAKARIA BIN KASAH |
| Age | 48 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | B.SC.MECHANICAL ENGINEERING, GEORGE WASHINGTON UNIVERSITY, USA, 1982-1986 |
| Working experience and occupation | 1. 1987-1996 - PROECT ENGINEER FOR PROCESSING PLANT, GPP KERTIH, MIRI GAS SEPARATION PLANT AND MLNG DUA PROJECT 2. 1996-1998 - PROJECT ENGINEER FOR PROJECTS : GAS PROCESSING 3. 1998-2000 - MANAGER (PLANNING & TURNAROUND), MLNG 4. 2004-2006 - ENGINEERING SERVICES ADVISOR, EGYPTIAN LNG, IDKU 5. 2006-2008 - MANAGING DIRECTOR, GAS PROCESSING PLANT, PAKA 6. 1.7.2008-30 AUGUST 2011 - SENIOR MANAGER, LOJI MLNG 7. SEPTEMBER 2011 TILL TO DATE - MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER, MLNG |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
PBA - OTHERS PBA HOLDINGS BHD ("PBAHB" or "the Company") PRESS RELEASE BY PBAHB'S SUBSIDIARY, PERBADANAN BEKALAN AIR PULAU PINANG SDN BHD ("PBAPP")
Announcement Type: General Announcement
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131031-3C187 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PBA HOLDINGS BHD ("PBAHB" or "the Company") PRESS RELEASE BY PBAHB'S SUBSIDIARY, PERBADANAN BEKALAN AIR PULAU PINANG SDN BHD ("PBAPP") |
Attached is the press release dated 31 October 2013 entitled "NEW WCS WILL COME INTO EFFECT FROM 1 NOVEMBER 2013" released by the Company's subsidiary, PBAPP. | |
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CK-131031-AA20F |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 30 October 2013 was RM2.96. |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131030-9B20B |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2013 | 158,900 |
| Remarks : |
| MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. The Form 29B was received by the Company on 31 October 2013. |
CMMT - 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 | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-131031-712AB |
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) | Units in CapitaMalls Malaysia Trust |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (Alliance) 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 | 28/10/2013 | 500,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 31 October 2013. |
CMMT - Changes in Sub. S-hldr's Int. (29B) - GIC Private Limited (fka Government of Singapore Investment Corporation Pte Ltd)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-131031-2424C |
Particulars of substantial Securities Holder
| Name | GIC Private Limited (fka Government of Singapore Investment Corporation Pte Ltd) |
| Address | 168 Robinson Road, #37-01 Capital Tower, Singapore 068912 |
| NRIC/Passport No/Company No. | 2265/81 |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Units in CapitaMalls Malaysia Trust |
| Name & address of registered holder | Cartaban Nominees (Asing) Sdn. Bhd. P.O. Box 13150 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/10/2013 | 374,500 | |
| Disposed | 28/10/2013 | 822,000 | |
| Disposed | 29/10/2013 | 416,800 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from GIC Private Limited (fka Government of Singapore Investment Corporation Pte Ltd) on 31 October 2013. |
SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Active Equity Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-131031-34C0C |
Particulars of substantial Securities Holder
| Name | Active Equity Sdn Bhd |
| Address | Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 92492-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Sungei Way Corporation Sdn Bhd Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/10/2013 | 33,000,000 | 2.920 |
SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-131031-34C11 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO |
| Address | 36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 450330-08-5165 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Sungei Way Corporation Sdn Bhd Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/10/2013 | 33,000,000 | 2.920 |
SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-131031-34C10 |
Particulars of substantial Securities Holder
| Name | Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng |
| Address | 36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 440904-07-5144 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Sungei Way Corporation Sdn Bhd Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/10/2013 | 33,000,000 | 2.920 |
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