HLBANK - Changes in Sub. S-hldr's Int. (29B) - Kwek Leng Beng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-131231-601B8 |
Particulars of substantial Securities Holder
| Name | Kwek Leng Beng |
| Address | 12 Tanglin Hill Singapore 248049 |
| NRIC/Passport No/Company No. | S0601921H |
| Nationality/Country of incorporation | Singapore Citizen |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Hong Bee Hardware Co. Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/12/2013 | 70,000 |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Quek Leng Chye
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-131231-601B6 |
Particulars of substantial Securities Holder
| Name | Quek Leng Chye |
| Address | 7 Dalvey Estate Singapore 259524 |
| NRIC/Passport No/Company No. | S1141338B |
| Nationality/Country of incorporation | Singapore Citizen |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Hong Bee Hardware Co. Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/12/2013 | 70,000 |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-131231-57E66 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 242,946,543 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,868,400 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,512,740 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 9,200 |
| Remarks : |
| Received EPF's notice dated 27 December 2013 on 31 December 2013. This announcement is dated 31 December 2013. |
DOLMITE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | DC-131230-57262 |
| Date of change | 01/01/2014 |
| Name | SEOW YOO LIN |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants. Member of the Malaysian Institute of Accountants. Member of the Malaysian Institute of Management. Master of Business Administration from the International Management Centre, Buckingham, United Kingdom. |
| Working experience and occupation | Mr. Seow Yoo Lin joined KPMG Malaysia in 1977. He was seconded to KPMG United States in 1983 and returned in 1985. He was admitted as Partner of KPMG Malaysia in 1990 and assumed the post of Managing Partner from 2007 to 2010. He retired from the firm in 2011. He was an EXCO member of the Malaysian Institute of Certified Public Accountants from 2009 to 2011. He was appointed by the Accountant General to the Council of the Malaysian Institute of Accountants from 2007 to 2011. |
| Directorship of public companies (if any) | Independent director of Board and Audit Committee of Southern Steel Berhad. Independent director of Narra Industries 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) | 1) Mr. Jeffrey Gerard Gomez a/l Cyril Gomez, Chairman of Audit Committee (Senior Independent Non-Executive Director) 2) Tan Sri Dato' Seri Mohd. Jamil bin Johari (Independent Non-Executive Director) 3) Mr. Lim Beng Keat (Non-Independent Non-Executive Director) 4) Mr. Seow Yoo Lin (Independent Non-Executive Director) |
DOLMITE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | DC-131230-54021 |
| Date of change | 01/01/2014 |
| Name | SEOW YOO LIN |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants. Member of the Malaysian Institute of Accountants. Member of the Malaysian Institute of Management. Master of Business Administration from the International Management Centre, Buckingham, United Kingdom. |
| Working experience and occupation | Mr. Seow Yoo Lin joined KPMG Malaysia in 1977. He was seconded to KPMG United States in 1983 and returned in 1985. He was admitted as Partner of KPMG Malaysia in 1990 and assumed the post of Managing Partner from 2007 to 2010. He retired from the firm in 2011. He was an EXCO member of the Malaysian Institute of Certified Public Accountants from 2009 to 2011. He was appointed by the Accountant General to the Council of the Malaysian Institute of Accountants from 2007 to 2011. |
| Directorship of public companies (if any) | Independent director of Board and Audit Committee of Southern Steel Berhad. Independent director of Narra Industries 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 |
DOLMITE - OTHERS DOLOMITE CORPORATION BERHAD ("DCB" or "the Company") - Change of the Nomination Committee Members
Announcement Type: General Announcement
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | DC-131230-56757 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DOLOMITE CORPORATION BERHAD ("DCB" or "the Company") - Change of the Nomination Committee Members |
The Board of Directors of DCB wishes to announce that Mr. Seow Yoo Lin, an Independent Non-Executive Director of the Company has been appointed as a Member of the Nomination Committee ("NC") of DCB with effect from 1 January 2014. The Nomination Committee shall comprise the following members:- 1. Mr. Huang Jen Soong, NC Chairman (Non Independent Non-Executive Director) 2. Tan Sri Dato' Seri Mohd. Jamil bin Johari, NC member (Independent Non-Executive Director) 3. Mr. Jeffrey Gerard Gomez a/l Cyril Gomez , NC member (Senior Independent Non-Executive Director) 4. Mr. Seow Yoo Lin, NC member (Independent Non-Executive Director) This announcement is dated 31 December 2013. | |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131231-CC823 |
Particulars of substantial Securities Holder
| Name | Johor Corporation |
| Address | Level 2, Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | PJECT41968 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Waqaf An-Nur Corporation Berhad Suite 12B, Level 12, Menara Ansar 65 Jalan Trus 80000 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/12/2013 | 23,343,801 |
| Remarks : |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131231-D0B35 |
Particulars of substantial Securities Holder
| Name | Johor Corporation |
| Address | Level 2, Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | PJECT41968 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Johor Ventures Sdn Bhd Suite 12B, Level 12, Menara Ansar 65 Jalan Trus 80000 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/12/2013 | 195,437 |
| Remarks : |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Waqaf An-Nur Corporation Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131231-18638 |
Particulars of substantial Securities Holder
| Name | Waqaf An-Nur Corporation Berhad |
| Address | Suite 12B, Level 12, Menara Ansar 65 Jalan Trus 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 529976-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Waqaf An-Nur Corporation Berhad Suite 12B, Level 12, Menara Ansar 65 Jalan Trus 80000 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/12/2013 | 23,343,801 |
| Remarks : |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131231-801CF |
Particulars of substantial Securities Holder
| Name | Johor Corporation |
| Address | Level 2, Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | PJECT41968 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Johor Corporation Level 2, Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80000 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/12/2013 | 60,000 | |
| Others | 27/12/2013 | 114,214,239 |
| Remarks : |
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