JAVA - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | JAVA BERHAD |
| Stock Name | JAVA |
| Date Announced | 31 Dec 2013 |
| Category | Change in Principal Officer |
| Reference No | JJ-131216-60495 |
| Date of change | 31/12/2013 |
| Name | Choong Wye Lin |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities |
| 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 | A member of the Charted Association of Certified Accountants, UK and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | She has 20 years of finance related experience gained from a public accounting firm and various commercial organisations. Previously positions were in Ernst & Young, Arab-Malaysian Corporation Berhad, Country Heights Holding Berhad, B.I.G. Industries Berhad and George Kent (Malaysia) Berhad. Prior joining the company, she was in Pinehill Pacific 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Ms. Choong Wye Lin is the Group Senior Manager (Finance and Administration) of the Company. |
BSTEAD - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 31 Dec 2013 |
| Category | Change Of Company Secretary |
| Reference No | BH-131209-34699 |
| Date of change | 31/12/2013 |
| Type of change | Retirement |
| Designation | Secretary |
| License no. | LS 00448 |
| Name | Sharifah Malek |
| Working experience and occupation during past 5 years |
BSTEAD - OTHERS BOUSTEAD HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED ACQUISITION OF TWO (2) PIECES OF LAND IN DISTRICT OF LAHAD DATU, SABAH MEASURING APPROXIMATELY IN TOTAL 2,409.8 HECTARES BY BOUSTEAD RIMBA NILAI SDN. BHD, A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD PLANTATIONS BERHAD, WHICH IS IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BHB, FROM UNIGLOBAL SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM184,596,825.00 (“PROPOSED ACQUISITION” )
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | BH-131231-60171 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOUSTEAD HOLDINGS BERHAD (“BHB” OR “COMPANY”) PROPOSED ACQUISITION OF TWO (2) PIECES OF LAND IN DISTRICT OF LAHAD DATU, SABAH MEASURING APPROXIMATELY IN TOTAL 2,409.8 HECTARES BY BOUSTEAD RIMBA NILAI SDN. BHD, A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD PLANTATIONS BERHAD, WHICH IS IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BHB, FROM UNIGLOBAL SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM184,596,825.00 (“PROPOSED ACQUISITION” ) |
We refer to our announcement dated 27 September 2013 in relation to the Proposed Acquisition. Further thereto, the Board of Directors of BHB wishes to announce that Boustead Rimba Nilai Sdn. Bhd. has completed the Proposed Acquisition on 30 December 2013. This announcement is dated 31 December 2013.
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BJLAND - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-131230-6EEBC |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN |
| Address | 28, Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square, No. 1 Jalan Imbi 55100 Kuala Lumpur (Acquired: 100,000,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 100,000,000 |
| Remarks : |
| INDIRECT SHAREHOLDING NO. OF SHARES ================ 1) Teras Mewah Sdn Bhd 1,429,624,984 2) Juara Sejati Sdn Bhd 642,965,000 3) Bizurai Bijak (M) Sdn Bhd 283,543,000 4) Berjaya Sompo Insurance Berhad 42,124,080 5) Prime Credit Leasing Sdn Bhd 14,528,532 6) Inter-Pacific Securities Sdn Bhd 97,700,000 7) Inter-Pacific Capital Sdn Bhd 80,000,000 8) Rantau Embun Sdn Bhd 40,000,000 9) Desiran Unggul Sdn Bhd 224,000 10) Premier Merchandise Sdn Bhd 6,317,600 11) Berjaya Times Square Sdn Bhd 55,881,000 12) Sublime Cartel Sdn Bhd 104,446,000 13) Hotel Resort Enterprise Sdn Bhd 56,600,000 14) B&B Enterprise Sdn Bhd 768,700 15) Berjaya Corporation Berhad 109,084,000 16) Berjaya Group Berhad 23,030,000 17) Berjaya VTCY Sdn Bhd 59,891,176 ----------------------- 3,046,728,072 ============ |
BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CORPORATION BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-131230-7AACF |
Particulars of substantial Securities Holder
| Name | BERJAYA CORPORATION BERHAD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 554790-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square, No. 1 Jalan Imbi 55100 Kuala Lumpur (Acquired: 100,000,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 100,000,000 |
| Remarks : |
| INDIRECT SHAREHOLDING NO. OF SHARES ================ 1) Teras Mewah Sdn Bhd 1,429,624,984 2) Juara Sejati Sdn Bhd 642,965,000 3) Bizurai Bijak (M) Sdn Bhd 283,543,000 4) Berjaya Sompo Insurance Berhad 42,124,080 5) Prime Credit Leasing Sdn Bhd 14,528,532 6) Inter-Pacific Securities Sdn Bhd 97,700,000 7) Inter-Pacific Capital Sdn Bhd 80,000,000 8) Rantau Embun Sdn Bhd 40,000,000 9) Berjaya Times Square Sdn Bhd 55,881,000 10) Sublime Cartel Sdn Bhd 104,446,000 11) Berjaya Group Berhad 23,030,000 ---------------------- 2,813,842,596 ============= |
BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA GROUP BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-131230-8DFA8 |
Particulars of substantial Securities Holder
| Name | BERJAYA GROUP BERHAD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 7308-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square, No. 1 Jalan Imbi 55100 Kuala Lumpur (Acquired: 100,000,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 100,000,000 |
| Remarks : |
| INDIRECT SHAREHOLDING NO. OF SHARES ================ 1) Teras Mewah Sdn Bhd 1,429,624,984 2) Juara Sejati Sdn Bhd 642,965,000 3) Bizurai Bijak (M) Sdn Bhd 283,543,000 4) Berjaya Sompo Insurance Berhad 42,124,080 5) Prime Credit Leasing Sdn Bhd 14,528,532 6) Inter-Pacific Securities Sdn Bhd 97,700,000 7) Inter-Pacific Capital Sdn Bhd 80,000,000 8) Rantau Embun Sdn Bhd 40,000,000 9) Berjaya Times Square Sdn Bhd 55,881,000 10) Sublime Cartel Sdn Bhd 104,446,000 ---------------------- 2,790,812,596 ============= |
BJLAND - Changes in Sub. S-hldr's Int. (29B) - BIZURAI BIJAK (M) SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-131230-9BF2A |
Particulars of substantial Securities Holder
| Name | BIZURAI BIJAK (M) SDN BHD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 21243-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur (Acquired: 100,000,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 100,000,000 |
| Remarks : |
| INDIRECT SHAREHOLDING NO. OF SHARES ================ 1) Berjaya Sompo Insurance Berhad 42,124,080 2) Prime Credit Leasing Sdn Bhd 14,528,532 3) Inter-Pacific Securities Sdn Bhd 97,700,000 4) Inter-Pacific Capital Sdn Bhd 80,000,000 5) Rantau Embun Sdn Bhd 40,000,000 6) Sublime Cartel Sdn Bhd 104,446,000 ---------------------- 378,798,612 ============= |
BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CAPITAL BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-131230-AA3A9 |
Particulars of substantial Securities Holder
| Name | BERJAYA CAPITAL BERHAD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 272649-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square No. 1 Jalan Imbi, 55100 Kuala Lumpur (Acquired: 100,000,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 100,000,000 |
| Remarks : |
| INDIRECT SHAREHOLDING NO. OF SHARES ================ 1) Berjaya Sompo Insurance Berhad 42,124,080 2) Prime Credit Leasing Sdn Bhd 14,528,532 3) Inter-Pacific Securities Sdn Bhd 97,700,000 4) Inter-Pacific Capital Sdn Bhd 80,000,000 5) Rantau Embun Sdn Bhd 40,000,000 6) Sublime Cartel Sdn Bhd 104,446,000 ---------------------- 378,798,612 ============= |
BJLAND - Changes in Sub. S-hldr's Int. (29B) - JUARA SEJATI SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-131230-B5463 |
Particulars of substantial Securities Holder
| Name | JUARA SEJATI SDN BHD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 185618-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square, No. 1 Jalan Imbi 55100 Kuala Lumpur (Acquired: 100,000,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 100,000,000 |
| Remarks : |
| INDIRECT SHAREHOLDING NO. OF SHARES ================ 1) Berjaya Sompo Insurance Berhad 42,124,080 2) Prime Credit Leasing Sdn Bhd 14,528,532 3) Inter-Pacific Securities Sdn Bhd 97,700,000 4) Inter-Pacific Capital Sdn Bhd 80,000,000 5) Rantau Embun Sdn Bhd 40,000,000 6) Sublime Cartel Sdn Bhd 104,446,000 ---------------------- 378,798,612 ============= |
BJLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | BB-131230-C4760 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below. | ||||||||||
Ordinary shares of RM0.50 each INDIRECT INTEREST - acquired through Sublime Cartel Sdn Bhd
The above shares were acquired through Sublime Cartel Sdn Bhd, a company where TSVT is deemed to have an interest | |||||||||||
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