IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131204-30472 |
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 RM0.10 each |
| Name & address of registered holder | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 1,000,000 shares on 29 November 2013. Following the disposal, currently held 550,753,379 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 8,526,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,044,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,800,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (There is no change in shareholding. Currently held 3,450,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 19,940,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 1,427,743 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,450,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/11/2013 | 1,000,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 4 December 2013. |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 4 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131204-AFD3B |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2013 | 1,000,000 |
| Remarks : |
| The notice was received via fax on 4 December 2013. |
TDM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 4 Dec 2013 |
| Category | General Announcement |
| Reference No | CK-131204-60848 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | TDM BERHAD – MEMBERS' VOLUNTARY WINDING UP OF MEDI AIR SDN. BHD. |
The Board of Directors of TDM Berhad ("TDM" or "the Company") wishes to announce that Medi Air Sdn. Bhd. (“Medi Air”), a wholly-owned subsidiary of Kumpulan Mediiman Sdn. Bhd., which is in turn a 90.49% owned subsidiary of TDM, has on 4 December 2013 been placed under members' voluntary winding up pursuant to Section 254(1)(b) of the Companies Act, 1965. Mr Heng Ji Keng and Mr Andrew Heng of Ferrier Hodgson MH Sdn Bhd, Baker Tilly MH Tower, Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur have been appointed as liquidators of Medi Air. The principal activities of Medi Air were the provision of the ambulance services by air, sea or land, flight charter services and other related services. Medi Air had ceased its operations since 2001 and there are no future plans to activate Medi Air. The winding up of Medi Air is in line with TDM Group's efforts to streamline and rationalise its core business. The members’ voluntary winding up of Medi Air will not have any material impact on the net assets and earnings per share of TDM Group for the financial year ending 31 December 2013. None of the Directors or major shareholders of the Company and/or persons connected to them, has any interest, direct or indirect, in the members’ voluntary winding up of Medi Air. This announcement is dated 4 December 2013. | |
FACBIND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 4 Dec 2013 |
| Category | General Meetings |
| Reference No | FI-131204-55346 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/12/2013 |
| Time | 10:30 AM |
| Venue | Dewan Seri Pinang Etiqa Twins, Level 3 11 Jalan Pinang 50450 Kuala Lumpur |
| Outcome of Meeting | We are pleased to announce that all resolutions proposed at our Thirty Fourth Annual General Meeting held on 4 December 2013 have been passed by the shareholders. This announcement is dated 4 December 2013. |
FACBIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | FI-131202-54335 |
| Date of change | 04/12/2013 |
| Name | Tan Sri Dato' Sulaiman bin Sujak |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Graduate of Royal Air Force College, Cranwell, England and Royal College of Defence Studies, London. Has served the Royal Air Force and the Royal Malaysian Air Force and is the first Malaysian Air Force Chief |
| Working experience and occupation | Was an Advisor (now known as Assistant Governor) to Bank Negara Malaysia. Was a Director, Commercial Division of Kumpulan Guthrie and Deputy Chairman of Malaysian Airlines System Berhad |
| Directorship of public companies (if any) | Director of HSBC Bank Malaysia Berhad, Nationwide Express Courier Services Berhad and Cycle & Carriage Bintang 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 |
FACBIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | FI-131203-54987 |
| Date of change | 04/12/2013 |
| Name | Chen Yiy Hwuan |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Arts (Honours) in Accounting with Business Economics from Middlesex University, United Kingdom |
| Working experience and occupation | Mr Chen Yiy Hwuan has extensive corporate finance and managerial experience |
| Directorship of public companies (if any) | Director of Karambunai Corp Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Chen Yiy Hwuan is a son of Tan Sri Dr Chen Lip Keong and Puan Sri Lee Chou Sarn and brother of Mr Chen Yiy Fon |
| 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 |
FACBIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 4 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | FI-131203-54547 |
| Date of change | 04/12/2013 |
| Name | Datuk Wan Kassim bin Ahmed |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics from University of Malaya in 1973 |
| Working experience and occupation | Datuk Wan Kassim started his career with Messrs Kassim Chan, an audit firm in 1973 before joining Bank Bumiputra Malaysia Berhad. Joined Shamelin Berhad for 10 years before starting his own management consultancy firm, United Kadila Sdn Bhd. Served as a Councilor of Petaling Jaya Town Council between 1987 and 1991. Served as Board member of the Malaysian Tourist Development Board from 1992 to 1996 |
| Directorship of public companies (if any) | Independent and Non-Executive Director of Karambunai Corp Bhd, Petaling Tin Berhad and Octagon Consolidated 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 |
FACBIND - OTHERS CHANGE IN NOMINATION COMMITTEE MEMBERS' COMPOSITION
Announcement Type: General Announcement
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 4 Dec 2013 |
| Category | General Announcement |
| Reference No | FI-131203-59636 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN NOMINATION COMMITTEE MEMBERS' COMPOSITION |
FACB Industries Incorporated Berhad ("the Company") wishes to announce that Tan Sri Dato' Sulaiman bin Sujak, who retired as Director of the Company on 4 December 2013, has also stepped down as a member of the Nomination Committee on the same date. The member of Nomination Committee is now as follows:- 1. Datuk Wan Kassim bin Ahmed (Chairman) 2. Lim Mun Kee This announcement is dated 4 December 2013. | |
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 | 4 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-131204-15A90 |
| Remarks : |
| cc: Securities Comission |
BJASSET - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BERJAYA ASSETS BERHAD |
| Stock Name | BJASSET |
| Date Announced | 4 Dec 2013 |
| Category | General Meetings |
| Reference No | BA-131204-4B518 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/12/2013 |
| Time | 10:00 AM |
| Venue | Manhattan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that at the Company's Fifty-Third Annual General Meeting held on 4 December 2013, all the resolutions put to the meeting have been duly passed. This Announcement is dated 4 December 2013. |
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