GPLUS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 3 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | GP-131201-49035 |
| Date of change | 03/12/2013 |
| Name | LIM JIT HUI@ALBERT LIM |
| Age | 56 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Civil Engineering 2. Master of Science in Water and Waste Engineering for Developing Countries |
| Working experience and occupation | Albert Lim started his engineering career with a short stint at the engineering consultancy firm, Kumarasivam Tan and Ariffin in early 1982 and later on that year joined the Sabah Civil Service as an executive engineer in the Water Department. In 1993 after attaining the position of senior engineer in the Water Department, he left the civil service to join Jetama Sdn Bhd, the Kota Kinabalu Water Supply Concession company as its technical manager, a position he holds up to the present. |
| Directorship of public companies (if any) | None |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Adey Bin Liun, Independent Non-Executive Director 2. Lee Chan Vun@Lee Kon Vun, Independent Non-Executive Director 3. Lim Jit Hui@Albert Lim, Independent Non-Executive Director |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 3 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-131203-1C927 |
| Remarks : |
| cc: Securities Comission |
FIMACOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FIMA CORPORATION BERHAD |
| Stock Name | FIMACOR |
| Date Announced | 3 Dec 2013 |
| Category | General Announcement |
| Reference No | FC-131203-30B05 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Proposed acquisition by Cendana Laksana Sdn Bhd, of 2 parcels of agricultural leasehold lands held under HSD 398, Lot PT 757 P, Mukim Tebak, Daerah Kemaman, Negeri Terengganu measuring approximately 1,000 acres ("Land A") & PN 7602, Lot 2925 (Formerly HSD 2406, PT 1037P), Mukim Tebak, Daerah Kemaman, Negeri Terengganu measuring approximately 940.73 acres ("Land B") (Land A and Land B are collectively referred to hereinafter as the "Lands") |
FIMACORP wishes to
announce that on 2 December 2013, a Consent to Variation was signed between Cendana Laksana Sdn
Bhd (the “Purchaser”), a wholly owned subsidiary of FCB Plantation Holdings Sdn
Bhd which in turn is a wholly-owned subsidiary of FIMACORP, and Lemo Sdn Bhd (Receiver and Manager Appointed) (“the Vendor”), Khuzamy
Musa bin Muhammad and Khuzairy Musa bin Muhammad (“the Directors”) (collectively,
“the Parties”) to vary the Sale and Purchase Agreement dated 24 December 2012 (“SPA”)
pertaining to the Proposed Acquisition.. Further details of the Consent to Variation are set out in the attachment. This announcement is dated 3 December 2013.
| |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-131203-F2CE3 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2013 | 21,500 |
| Remarks : |
| The total number of shares held by EPF directly is 74,083,545 whilst another 2,827,500 shares are held by Portfolio Managers. |
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 3 Dec 2013 |
| Category | General Announcement |
| Reference No | AA-131203-54151 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr.) Siew Ka Wei, the Group Managing Director of the Company, of his dealing in securities of the Company outside the Closed Period as shown in the table below. This announcement is dated 3 December 2013. | ||||||||||||||||||||
@ Based on share capital of 216,240,515 shares (excluding 2,715,827 shares) | |||||||||||||||||||||
ANCOM - Changes in Director's Interest (S135) - Dato' (Dr) Siew Ka Wei
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-131203-54585 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' (Dr) Siew Ka Wei |
| Address | No. 3, Lorong Nusa 2 Taman Duta 50480 Kuala Lumpur |
| 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 | ||
Acquired | 10,500 | ||
Acquired | 10,000 |
| Circumstances by reason of which change has occurred | Purchase in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 18,213,865 |
| Direct (%) | 8.42 |
| Indirect/deemed interest (units) | 20,611,748 |
| Indirect/deemed interest (%) | 9.53 |
| Date of notice | 03/12/2013 |
ANCOM - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr) Siew Ka Wei
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-131203-55672 |
Particulars of substantial Securities Holder
| Name | Dato' (Dr) Siew Ka Wei |
| Address | No. 3 Lorong Nusa 2 Taman Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551219-71-5125 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2013 | 20,000 | |
| Acquired | 29/11/2013 | 10,500 | |
| Acquired | 02/12/2013 | 10,000 |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-131203-673F4 |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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) |
| Acquired | 28/11/2013 | 2,000,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 3 December 2013. |
TAANN - 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 | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131203-2BB58 |
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. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2013 | 300,000 | |
| Disposed | 26/11/2013 | 40,000 |
| Remarks : |
| Form 29B dated 27.11.2013 was received on 03.12.2013. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 23,530,682 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 152,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,935,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 720,200 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares |
WARISAN - 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 | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 3 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WT-131126-45820 |
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