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 Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131231-44684 |
Information Compiled By KLSE
Particulars of Director
| Name | Yoong Li Yen |
| Address | 16, 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 | 300,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market by Firama Holdings Sdn. Bhd. |
| Nature of interest | Indirect |
| 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 notice | 31/12/2013 |
| 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 Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131231-40190 |
Information Compiled By KLSE
Particulars of Director
| Name | Yoong Hau Chun |
| Address | 16, 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 | 300,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market by Firama Holdings Sdn. Bhd. |
| Nature of interest | Indirect |
| 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 notice | 31/12/2013 |
| 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 Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131230-40490 |
| Date of change | 01/01/2014 |
| Name | DATO' DR. NORRAESAH BINTI MOHAMAD |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to her work commitment |
| 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) | 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 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 |
ICAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-131230-43369 |
| Date of change | 01/01/2014 |
| Name | DATO' DR. NORRAESAH BINTI MOHAMAD |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/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 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) | 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 Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131231-65538 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMANAHRAYA 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 Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CS-131231-4FB36 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HO 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 Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-131231-7CE29 |
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 RM0.50 each |
| Name & address of registered holder | Employees 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2013 | 325,600 |
| 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 Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-131231-90729 |
Particulars of substantial Securities Holder
| Name | GIC Private Limited |
| Address | 168 Robinson Road, #37-01 Capital Tower, Singapore 068912 |
| NRIC/Passport No/Company No. | 2265/81 |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Cartaban Nominees (Asing) Sdn Bhd P.O.Box 13150 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2013 | 68,800 | |
| Acquired | 30/12/2013 | 85,900 |
| 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 Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 31 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-131231-4BE8B |
AXIATA - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 31 Dec 2013 |
| Category | Change in Principal Officer |
| Reference No | AG-131231-49E56 |
| Date of change | 01/01/2014 |
| Name | James Carl Grinwis Maclaurin |
| Age | 47 |
| Nationality | British |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Taking 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 Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Member 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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