December 31, 2013

Company announcements: HEVEA, ICAP, ARREIT, HOHUP, SENDAI, PARKSON, HSL, AXIATA

HEVEA - Changes in Director's Interest (S135) - Yoong Li Yen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced31 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131231-44684

Information Compiled By KLSE

Particulars of Director

NameYoong Li Yen
Address16, Jalan Raja Muda Ali
70100 Seremban
Negeri Sembilan Darul Khusus
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)
Disposed
26/12/2013
300,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market by Firama Holdings Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)409,800 
Direct (%)0.45 
Indirect/deemed interest (units)36,524,900 
Indirect/deemed interest (%)40.4 
Date of notice31/12/2013

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd. *: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Yoong Tein Seng @ Yong Kian Seng*: 170,000
Yoong Hau Chun*: 150,000
Bailey Policarpio #: 25,000
Gemas Ria Sdn Bhd**: 962,400
Firama Engineerings Sdn Bhd*: 3,200,000
--------------
36,524,900
========

* Deemed interested by virtue of her family relationship with Yoong Tein Seng @ Yong Kian Seng, her father and Yoong Hau Chun, her brother.
# Deemed interested by virtue of her relationship with Bailey Policarpio, her spouse.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd


HEVEA - Changes in Director's Interest (S135) - Yoong Hau Chun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced31 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131231-40190

Information Compiled By KLSE

Particulars of Director

NameYoong Hau Chun
Address16, Jalan Raja Muda Ali
70100 Seremban
Negeri Sembilan Darul Khusus
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)
Disposed
26/12/2013
300,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market by Firama Holdings Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)150,000 
Direct (%)0.17 
Indirect/deemed interest (units)36,789,700 
Indirect/deemed interest (%)40.7 
Date of notice31/12/2013

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd.*: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Yoong Tein Seng @ Yong Kian Seng*: 170,000
Yoong Li Yen*: 409,800
Tan Ya Ling#: 30,000
Gemas Ria Sdn Bhd**: 962,400
Firama Engineerings Sdn Bhd*: 3,200,000
---------------
36,789,700
=========

* Deemed interested by virtue of his family relationship with Yoong Tein Seng @ Yong Kian Seng, his father and Yoong Li Yen, his sister.
# Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd


ICAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced31 Dec 2013  
CategoryChange in Boardroom
Reference NoCK-131230-40490

Date of change01/01/2014
NameDATO' DR. NORRAESAH BINTI MOHAMAD
Age65
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to her work commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A  
Working experience and occupation N/A 
Directorship of public companies (if any)1. My E.G. Services Berhad and Group;
2. Adventa Berhad;
3. Malaysian Genomics Resource Centre Berhad; and
4. Utusan Melayu (Malaysia) Berhad
 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


ICAP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced31 Dec 2013  
CategoryChange in Audit Committee
Reference NoCK-131230-43369

Date of change01/01/2014
NameDATO' DR. NORRAESAH BINTI MOHAMAD
Age65
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)1. My E.G. Services Berhad and Group;
2. Adventa Berhad;
3. Malaysian Genomics Resource Centre Berhad; and
4. Utusan Melayu (Malaysia) Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman of Audit Committee
(1) Harun Bin Halim Rasip - Independent Non-Executive Director

Members of Audit Committee
(2) Tunku Ahmad Yahaya - Non-Independent Non-Executive Director
(3) David Loo Kean Beng - Independent Non-Executive Director
(4) Dato' Tan Ang Meng - Independent Non-Executive Director


ARREIT - OTHERS AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT" or "the Company") - REVALUATION OF INVESTMENT PROPERTY

Announcement Type: General Announcement
Company NameAMANAHRAYA REAL ESTATE INVESTMENT TRUST  
Stock Name ARREIT  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131231-65538

TypeAnnouncement
SubjectOTHERS
DescriptionAMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT" or "the Company") - REVALUATION OF INVESTMENT PROPERTY

AmanahRaya-REIT Managers Sdn Bhd (“ARRM” or the “Manager”), the Management Company of ARREIT wishes to announce that ARREIT had undertaken a revaluation exercise on Silverbird Factory at Lot 72, Persiaran Jubli Perak, Section 21, 40000, Shah Alam, Selangor (“Subject Property”).

The details are attached herewith.



HOHUP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131231-4FB36

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup or "the Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
The Board of Directors of Ho Hup wishes to inform that there has been no material development on the status of default in payment as announced previously on 29 November 2013.
This announcement is dated 31 December 2013.


SENDAI - 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 NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-131231-7CE29

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2013
325,600
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board - Disposal of 325,600 shares
Nature of interestDirect
Direct (units)66,264,400 
Direct (%)8.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change66,264,400
Date of notice26/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial
Shareholder (Form 29B) dated 27 December 2013 received by the Company on 31 December 2013.


PARKSON - Changes in Sub. S-hldr's Int. (29B) - GIC Private Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-131231-90729

Particulars of substantial Securities Holder

NameGIC Private Limited
Address168 Robinson Road, #37-01 Capital Tower, Singapore 068912
NRIC/Passport No/Company No.2265/81
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCartaban Nominees (Asing) Sdn Bhd
P.O.Box 13150
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/12/2013
68,800
 
Acquired30/12/2013
85,900
 

Circumstances by reason of which change has occurredBuy via the open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,858,242
Date of notice31/12/2013

Remarks :
GIC Private Limited was formerly known as Government of Singapore Investment Corporation Pte Ltd


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced31 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-131231-4BE8B

Date of buy back31/12/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)65,300
Minimum price paid for each share purchased ($$)1.860
Maximum price paid for each share purchased ($$)1.860
Total consideration paid ($$)121,458.00
Number of shares purchased retained in treasury (units)32,319,481
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)32,319,481
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.5467


AXIATA - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced31 Dec 2013  
CategoryChange in Principal Officer
Reference NoAG-131231-49E56

Date of change01/01/2014
NameJames Carl Grinwis Maclaurin
Age47
NationalityBritish
DesignationChief Financial Officer
Type of changeResignation
ReasonTaking the position of Chief Executive Officer of edotco Group Sdn Bhd (formerly known as Axiata SPV3 Sdn Bhd), a wholly-owned subsidiary of Axiata Group Berhad
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMember of the Institute of Chartered Accountants of Scotland
Degree in Engineering and Finance from the Universities of Dundee and Heriot Watt in Edinburgh respectively
Working experience and occupation James has worked in the telecommunications industry for 18 years and has held a number of senior finance leadership positions including Chief Financial Officer for Africa and Central Europe at Vodafone, Group Chief Financial Officer of Celtel, the pan-African mobile operator, Chief Financial Officer of UbiNetics, the 3G technology developer and Executive Vice President Finance of Marconi.

In the mid 1990’s, James worked in Asia and served as the Finance Director of General Electric Co of Singapore and the Finance Director of General Electric Co of Bangladesh prior to his appointment as Group Chief Financial Officer of Axiata Group Berhad on 25 April 2011.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


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