IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 14 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-131014-D8684 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,640,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (547,305,100 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (16,270,000 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 | 09/10/2013 | 2,080,800 |
| Remarks : |
| Form 29B dated 10 October 2013 was received on 14 October 2013. |
IHH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 14 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | IH-130819-70054 |
| Date of change | 01/01/2014 |
| Name | Dr Tan See Leng |
| Age | 48 |
| Nationality | Singaporean |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Dr Tan See Leng holds an MBBS and a Master of Medicine (Family Medicine) from the National University of Singapore. He also has an MBA from The University of Chicago Booth Graduate School of Business. |
| Working experience and occupation | Dr Tan has over 20 years of experience in the healthcare industry. After founding a private primary healthcare group in Singapore, Dr Tan joined Parkway Holdings Limited ("PHL") in 2004 as Chief Operating Officer of Mount Elizabeth Hospital. In 2006, he was appointed Senior Vice President, International Operations of PHL before being seconded to Pantai Holdings Berhad as Chief Executive Officer (“CEO”) of the Hospitals Division. He held the position of Executive Vice President of Singapore and Malaysia Operations in 2009, until he became the Managing Director ("MD") and CEO of PHL in 2010. Following the restructuring of IHH Healthcare Berhad Group in 2011, he assumed his current position as the Group CEO and MD of Parkway Pantai Limited ("PPL"), an indirect wholly owned subsidiary of the Company. In April 2012, he was appointed Executive Director of the Company. Dr Tan currently serves as a Council Member of the Singapore-Guangdong Collaboration Council. He was reappointed Adjunct Assistant Professor of Duke-NUS Graduate Medical School Singapore, Office of Education for a three-year term until 2015. |
| Directorship of public companies (if any) | Directorship of public company in Malaysia -------------------------------------------------- Pantai Holdings Berhad, an indirect wholly owned subsidiary of the Company |
| 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 | Interest in the securities of IHH Healthcare Berhad as at 14 October 2013 ------------------------------------------------------------------- Ordinary Shares of RM1.00 each - Direct : 17,018,000 shares Long Term Incentive Plan : 3,311,000 units Equity Participation Plan : 18,750,000 units |
| Remarks : |
| Dr Tan will be appointed as MD and CEO of the Company w.e.f. 1 January 2014. He also remains as MD and CEO of PPL and MD of PHL. Both PPL and PHL are indirect wholly owned subsidiaries of the Company. Please refer to the Company's announcement on even date pertaining to the proposed change in the management of IHH Healthcare Berhad. |
IHH - OTHERS PROPOSED CHANGE IN THE MANAGEMENT OF IHH HEALTHCARE BERHAD
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 14 Oct 2013 |
| Category | General Announcement |
| Reference No | IH-130819-65882 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED CHANGE IN THE MANAGEMENT OF IHH HEALTHCARE BERHAD |
Pursuant to Paragraph 9.19 (14) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company (the “Board”) wishes to announce that Dr Lim Cheok Peng will be stepping down as the Managing Director (“MD”) of the Company with effect from 31 December 2013 as part of the transition plan to be undertaken by the Company. Dr Lim will be re-designated as a non-executive Senior Advisor of the Company with effect from 1 January 2014. Dr Lim has confirmed that he has no disagreement with the Board and that there are no matters relating to his cessation of office as the MD that need to be brought to the attention of the shareholders of the Company. With the stepping down of Dr Lim as the MD, Dr Tan See Leng will be re-designated and promoted as the new MD of the Company from the previous position of Executive Director, with effect from 1 January 2014.
| |
IHH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 14 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | IH-130819-67871 |
| Date of change | 31/12/2013 |
| Name | Dr Lim Cheok Peng |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Others |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dr Lim Cheok Peng graduated from the University of Singapore with an MBBS in 1972 and obtained a Master of Medicine (Internal Medicine) from the same university in 1976. In 1977, he became a Member of the Royal College of Physicians of the United Kingdom and later became a Fellow of the Royal College of Physicians and Surgeons of Glasgow and Edinburgh. |
| Working experience and occupation | Dr Lim has extensive experience both as a medical practitioner and in managing hospital businesses. He was one of a group of doctors who started the Kuantan Specialist Centre, a 100-bed private hospital in Kuantan, Pahang. In 1985, Dr Lim practised internal medicine and cardiology at Mount Elizabeth Hospital and then went on to become a consultant to Parkway Holdings Limited ("PHL") in 1987. From 1990 to 2000, Dr Lim was the Managing Director ("MD") of Gleneagles International and Head of Healthcare Division of PHL. In 2000, he took on the role of MD of PHL and was subsequently appointed as its Executive Vice Chairman in 2010. Dr Lim has been instrumental in expanding PHL’s healthcare business in Singapore and abroad. In 2011, he joined the Company as Executive Director to lead its management team and was re-designated to the post of MD in March 2012. |
| Directorship of public companies (if any) | Directorship of public company in Malaysia -------------------------------------------------- Pantai Holdings Berhad, an indirect wholly owned subsidiary of the Company. |
| 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 | Interest in the securities of IHH Healthcare Berhad as at 14 October 2013 -------------------------------------------------------------------- Ordinary Shares - Direct : 26,308,000 shares - Indirect : 7,000 shares Long Term Incentive Plan : 3,699,000 units Equity Participation Plan : 18,750,000 units |
| Remarks : |
| Dr Lim will be redesignated as a non-executive Senior Advisor of the Company. Please refer to the Company's announcement on even date pertaining to the proposed change in the management of IHH Healthcare Berhad. |
GBGAQRS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 14 Oct 2013 |
| Category | General Announcement |
| Reference No | GA-131014-61296 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | Gabungan AQRS Berhad (“GBGAQRS” or “the Company”) - Proposed acquisition of all that piece of commercial leasehold land expiring 6 September 2100 measuring approximately an aggregate net area of 2.62 acres forming part of Master Title held under PN 24318 Lot 63977 [formerly HS(D) 148053, PT 2] located in Pekan Penaga, District of Petaling, State of Selangor Darul Ehsan by the Company’s Wholly-Owned Subsidiary, AQRS The Building Company Sdn Bhd (“Proposed Acquisition”) |
(Unless otherwise stated, the terms used herein shall have the same
meaning as defined in the Prospectus dated 29 June 2012 and announcement dated 3
September 2013.) Further to GBGAQRS's announcement dated 3 September 2013 in relation to
the Company’s waiver application submitted to the Securities Commission (“SC”)
on 3 September 2013 from complying with certain conditions imposed by the SC in
relation to the Proposed Acquisition (“the Waiver Application”), GBGAQRS wishes
to update and announce that pending the SC’s approval on the Waiver
Application, AQRS The Building Company Sdn Bhd has on 11 October 2013 written
to the 2 Promoters, and the 2 Promoters have on 14 October 2013 agreed to a
one-month extension of time to complete the Proposed Acquisition i.e. from 16
October 2013 to 15 November 2013. This announcement is dated 14 October 2013. | |
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 14 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CN-131014-59774 |
| Remarks : |
| Our Ref:SBB/CS/10-13/514 |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 14 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-131014-3F6F3 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 14 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131014-69966 |
Particulars of substantial Securities Holder
| Name | Malaysian Technology Development Corporation Sdn Bhd |
| Address | Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 235796-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur 2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/10/2013 | 5,000 | |
| Acquired | 10/10/2013 | 5,000 | |
| Acquired | 11/10/2013 | 5,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 14 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131014-69C1E |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 480224-07-5163 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Ng Kweng Chong of 66B Penang Street, 10200 Penang 2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Ng Kok Yu of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 4) Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 5) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 6) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 7) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/10/2013 | 5,000 | |
| Acquired | 10/10/2013 | 5,000 | |
| Acquired | 11/10/2013 | 5,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 14 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131014-69A32 |
Particulars of substantial Securities Holder
| Name | Wiserite Sdn Bhd |
| Address | Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 410593-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 2) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/10/2013 | 5,000 | |
| Acquired | 10/10/2013 | 5,000 | |
| Acquired | 11/10/2013 | 5,000 |
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