HALEX - Changes in Director's Interest (S135) - HUSAINI BIN MD SADLI @ MD SARDILI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131001-9245E |
Information Compiled By KLSE
Particulars of Director
| Name | HUSAINI BIN MD SADLI @ MD SARDILI |
| Address | NO. 21, JALAN KEEMBONG 34 TAMAN JOHOR JAYA 81100 JOHOR BAHRU JOHOR D.T. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 0.632 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,235,046 |
| Direct (%) | 1.235 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 01/10/2013 |
| Remarks : |
| This announcement is dated 01 October 2013 |
PRESBHD - Changes in Director's Interest (S135) - Dato' Loy Teik Ngan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-131001-2CB18 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Loy Teik Ngan |
| Address | 29, Jalan Setiamurni 4, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM 0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 8,000 | 2.040 | |
Acquired | 30,000 | 2.040 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM77,520 |
Total no of securities after change | |
| Direct (units) | 382,100 |
| Direct (%) | 0.174 |
| Indirect/deemed interest (units) | 1,500,000 |
| Indirect/deemed interest (%) | 0.685 |
| Date of notice | 30/09/2013 |
| Remarks : |
| Overall Interest: Direct Interest - 382,100 Shares Indirect Interest Taylor's Education Sdn. Bhd. - 1,500,000 Ordinary Shares (Deemed interest by virtue of his shareholding in Taylor's Education Sdn. Bhd.) The notice is received on 1 October 2013. |
PRESBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131001-2CB17 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | PRESTARIANG BERHAD ("PB" or "the Company") - DEALINGS IN SECURITIES OF PB OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Loy Teik Ngan, a Director of the Company, had given notice of his direct dealings in the securities of the Company outside the closed period, details as set out in the table below:- Ordinary Shares of RM 0.10 each Direct Interest
This announcement is dated 1 October 2013 | |||||||||||||
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Modal Perdana Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131001-307F6 |
Particulars of substantial Securities Holder
| Name | Kumpulan Modal Perdana Sdn. Bhd. |
| Address | Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 547734-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 Each |
| Name & address of registered holder | Kumpulan Modal Perdana Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2013 | 50,000 | |
| Disposed | 27/09/2013 | 77,100 | |
| Disposed | 30/09/2013 | 37,400 |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131001-06C2B |
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 Employees Provident Fund Board Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2013 | 2,341,200 | |
| Disposed | 26/09/2013 | 100,000 |
| Remarks : |
| The Form 29B dated 27 September 2013 was received on 1 October 2013. |
GAMUDA - Changes in Director's Interest (S135) - Dato' Ng Kee Leen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 1 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GG-131001-57187 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Kee Leen |
| Address | No. 6, Jalan Anggerik Oncidium 31/71G Section 31, Kota Kemuning 40460 Shah Alam Selangor Darul Ehsan |
| 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 | 6,000,000 | 4.620 |
| Circumstances by reason of which change has occurred | Acquisition in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 14,396,398 |
| Direct (%) | 0.63 |
| Indirect/deemed interest (units) | 197,572 |
| Indirect/deemed interest (%) | 0.01 |
| Date of notice | 30/09/2013 |
| Remarks : |
| Notice was received on 1 October 2013. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. |
PETDAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 1 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | PD-130920-62775 |
| Date of change | 01/10/2013 |
| Name | Amir Hamzah bin Azizan |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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) | 1. Vimala a/p V.R. Menon - Chairman (Independent Non-Executive Director) 2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director) 3. Lim Beng Choon - Member (Independent Non-Executive Director) |
| Remarks : |
| PDB Board has accepted the resignation of Amir Hamzah bin Azizan as Audit Committee Member of the Company with effect from 1 October 2013. |
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | PD-130920-29C59 |
| Date of change | 01/10/2013 |
| Name | Amir Hamzah bin Azizan |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to the restructuring of PETRONAS Downstream Business. |
| 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 | N/A |
| Working experience and occupation | N/A |
| 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 : |
| PDB Board has accepted the resignation of Amir Hamzah bin Azizan as Non Independent Non Executive Director of the Company with effect from 1 October 2013. |
PETDAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 1 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | PD-130920-4931E |
| Date of change | 01/10/2013 |
| Name | Nuraini binti Ismail |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Certified Chartered Accountants (ACCA) UK |
| Working experience and occupation | She joined PETRONAS in 1992 and is currently the Vice President of Treasury, PETRONAS. Prior to assuming this role, she has held various senior positions in PETRONAS Group including Senior General Manager, Group Treasury of PETRONAS, General Manager, Finance & Accounts Services and General Manager, Commercial Services of Malaysian International Trading Corporation Sdn Bhd. Her working experiences include in the areas of treasury, audit, tax, corporate finance, corporate planning, methods and systems, financial and management accounting, group budget, group consolidation, trade finance, credit control, loans rehabilitation, financial analyst, bank operations, logistics and operations. Prior to PETRONAS, she has served in various organizations including Bank Bumiputra Malaysia Berhad, Bumiputra Merchant Bankers and Mayban Finance Berhad. |
| Directorship of public companies (if any) | PETRONAS Group |
| 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) | 1. Vimala a/p V.R. Menon (Chairman, Independent Non-Executive Director) 2. Dato' Dr. R. Thillainathan (Member, Independent Non-Executive Director) 3. Lim Beng Choon (Member, Independent Non-Executive Director) 4. Nuraini binti Ismail (Member, Non-Independent Non-Executive Director) |
| Remarks : |
| PDB Board has approved the appointment of Nuraini binti Ismail as Audit Committee Member of the Company with effect from 1 October 2013. |
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | PD-130920-61359 |
| Date of change | 01/10/2013 |
| Name | Mohd. Farid bin Mohd. Adnan |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Master of International Business Studies, University of South Carolina, United States of America 2. BSc in Chemical Engineering, University of Tennessee, Knoxville, United States of America |
| Working experience and occupation | En. Mohd. Farid has been with Petroliam Nasional Berhad ("PETRONAS") for more than 25 years. He has spent most of his professional experience in marketing and trading functions, in various positions across the business including Marketing and Trading, (Oil, Petrochemical and LNG), Corporate Planning as well as Retail Business. He had also spent one (1) year attachment in Houston with Conoco and four (4) years in Engen. He is also a Board Member of a number of companies within the PETRONAS Group including among them, PETRONAS Trading Corporation Sdn Bhd, PETRONAS Penapisan (Terengganu) Sdn Bhd, PETRONAS Penapisan (Melaka) Sdn Bhd, Malaysian Refining Company Sdn Bhd, PETRONAS Energy Trading Ltd, Malaysian International Shipping Corproation Berhad (MISC) and Engen Limited. He is currently the Vice President of Oil Business, Downstream, PETRONAS. |
| Directorship of public companies (if any) | MISC 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 |
| Remarks : |
| PDB Board has approved the appointment of Encik Mohd. Farid bin Mohd. Adnan as Non-Independent Non-Executive Director of the Company with effect from 1 October 2013. |
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