KONSORT - Notice of Interest Sub. S-hldr (29A) - DRB-HICOM Berhad
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 1 Nov 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | KL-131101-ED9BF |
Particulars of Substantial Securities Holder
| Name | DRB-HICOM Berhad |
| Address | Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 203430-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Bendahara 1 Sdn Bhd Tingkat 7, Bangunan Setia 1, 15, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur. Amsec Nominees (Tempatan) Sdn Bhd (Pledged Securities Account - AmBank (M) Berhad for Bendahara 1 Sdn Bhd) 22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur. |
| Remarks : |
| The Form 29A was received by the Company on 1 November 2013. |
KONSORT - Notice of Interest Sub. S-hldr (29A) - Etika Strategi Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 1 Nov 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | KL-131101-37406 |
Particulars of Substantial Securities Holder
| Name | Etika Strategi Sdn Bhd |
| Address | Level 2A, No. 88, Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 80084-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Bendahara 1 Sdn Bhd Tingkat 7, Bangunan Setia 1, 15, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur. Amsec Nominees (Tempatan) Sdn Bhd (Pledged Securities Account - AmBank (M) Berhad for Bendahara 1 Sdn Bhd) 22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur. |
| Remarks : |
| The Form 29A was received by the Company on 1 November 2013. |
MALTON - MALTON - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 1 Nov 2013 |
| Category | Listing Circular |
| Reference No | RN-131031-33846 |
LISTING'S CIRCULAR NO. L/Q : 69127 OF 2013
First and Final Single-Tier Dividend of 2.5% for every ordinary share of RM1.00 each in respect of the year ended 30 June 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 27 December 2013 ]
2) The last date of lodgement : [ 31 December 2013 ]
3) Date Payable : [ 27 January 2014 ]
HSL - 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 | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-131101-1E2CF |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 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 | 29/10/2013 | 15,000 |
| Remarks : |
| CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 35,480,014 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 16,932,946 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 53,973,560 |
HSL - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-131101-02E8F |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 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 | 100,000 | |
| Disposed | 29/10/2013 | 24,400 | |
| Disposed | 30/10/2013 | 274,300 |
KHSB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | KH-131024-6BF03 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY") 1) Taxation of Bill of Costs by Arbain & Co. against SAP Holdings Berhad 2) SAP Holdings Berhad’s Application to set aside and to strike out Arbain & Co.’s 'Notis Penetapan' and 'Bil Kos'. [ Shah Alam High Court O/S No.: 24-1929-2011 Between SAP Holdings Berhad –vs- Arbain & Co. ] |
Further to our announcement dated 24 October 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company. The Company was being informed by the solicitor acting for SAP that Arbain & Co.’s Application for Extension of Time to file the Taxation of Bill of Costs had been fixed for Hearing on 6 November 2013. The Company will make the necessary announcement on further development on this matter in due course. This announcement is dated 1 November 2013. | |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130822-33839 |
| Date of change | 01/11/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee graduated from University of Manchester, U.K. with a Bachelor of Arts (Honours) in Economics and is also a Member of the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants. |
| Working experience and occupation | From October, 1988 to January, 1992, Mr Lee was attached as a trainee accountant with Price Waterhouse in London. He qualified as a Chartered Accountant in 1991 and was promoted to Assistant Manager. From February, 1992 to February, 1994, he was a Manager in the Internal Audit Department (European Treasury) of Citibank N.A. based in London. Upon returning to Malaysia in 1994, he was appointed as the Head of Financial Engineering of a financial institution in Malaysia. From October, 1994 to December, 2001, he was the General Manager - Finance & Corporate Affairs of a public company listed on the Main Board of the Kuala Lumpur Stock Exchange, which was engaged in the manufacture of biscuits and sweets, property investment, manufacture and distribution of metal tins, cans and paper cartons. Mr Lee has been the Chief Financial Officer of Computer Forms (Malaysia) Berhad since July 2002. |
| Directorship of public companies (if any) | 1. Computer Forms (Malaysia) Berhad 2. Keladi Maju Berhad 3. GPA 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 |
| Remarks : |
| c.c. Securities Commission |
PDZ - OTHERS Cessation as Chairman of Audit Committee, member of Nomination and Remuneration Committees and Senior Independent Non-Executive Director
Announcement Type: General Announcement
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CQ-130822-35497 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Cessation as Chairman of Audit Committee, member of Nomination and Remuneration Committees and Senior Independent Non-Executive Director |
The Board of PDZ Holdings Bhd ("the Company") wishes to inform that Mr Teh Kay Yeong who resigned as director of the Company on 1 November 2013, has ceased to be Chairman of the Audit Committee, member of Nomination and Remuneration Committees and the Senior Independent Non-Executive Director of the Company on the same date. c.c. Securities Commission | |
PDZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130822-35322 |
| Date of change | 01/11/2013 |
| Name | Teh Kay Yeong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - Dato' Hamzah Bin Mohd Salleh (Non-Independent Non-Executive Director) - En Aminuddin Yusof Lana (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130822-35152 |
| Date of change | 01/11/2013 |
| Name | Teh Kay Yeong |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
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