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-D98CC |
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 | Maybank Nominees (Tempatan) Sdn Bhd 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) |
| Others | 27/12/2013 | 1,250 | |
| Others | 27/12/2013 | 3,500 | |
| Others | 27/12/2013 | 1,250 |
| 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-131231-791E7 |
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 | Kulim (Malaysia) 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) |
| Acquired | 24/12/2013 | 216,000 | |
| Others | 27/12/2013 | 1,126,500 |
| 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-D33A5 |
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 | RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Johor Corporation 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 | 8,750,000 |
| Remarks : |
KPJ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | JC-131231-32547 |
| Date of change | 01/01/2014 |
| Name | Zulkifli Bin Ibrahim |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Fellow of the Association of Chartered Certified Accountants, United Kingdom 2. Member of the Malaysian Institute of Accountants since 1992 |
| Working experience and occupation | 1. Johor Corporation Senior Vice President/Chief Operating Officer 2011 - present 2. Kulim (Malaysia) Berhad Chief Operating Officer 2003 - 2011 3. PJB Pacific Capital Group Chief Operating Officer 2001 - 2003 4. Antara Steel Mills Sdn Bhd Managing Director 1996 - 2000 5. Sindora Berhad Financial Controller 1990 - 1995 |
| Directorship of public companies (if any) | 1. Kulim (Malaysia) Berhad 2. Waqaf An-Nur Corporation 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 |
KPJ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | JC-131231-E02F4 |
| Date of change | 01/01/2014 |
| Name | Hj Rozan Bin Mohd Sa'at |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Internal Restructuring In Johor Corporation Group |
| 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 | 1. Bachelor of Economics, Universiti Kebangsaan Malaysia |
| Working experience and occupation | 1. Chief Executive Officer, JCorp Hotels & Resorts Sdn Bhd (.1.02.2011 - present) 2. Managing Director, Sindora Berhad (01.09.2002 - present) 3. Senior General Manager (Business Development (2000 - August 2002) |
| Directorship of public companies (if any) | 1. Kulim (Malaysia) Berhad 2. Waqaf An-Nur Corporation 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 | 750 units of ordinary shares of RM0.50 each in KPJ Healthcare Berhad |
KPJ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | JC-131231-33182 |
| Date of change | 01/01/2014 |
| Name | Aminudin Bin Dawam |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Post Graduate Diploma in Health Services & Hospital Management South Bank University, London, United Kingdom 1996 - 1997 2. Masters in Business Administration Sam Houston State University, Huntsville, Texas, USA 1986-1988 3. Bachelors Business Administration Sam Houston State University, Huntsville, Texas, USA 1982 - 1986 |
| Working experience and occupation | 1. Johor Corporation Vice President, Property and Business Development Division September 2013 - present 2. Pantai Holdings Berhad Chief Operating Officer January 2011 - August 2013 3. KPJ Healthcare Berhad Group General Manager January 2008 - January 2011 4. KPJ Healthcare Berhad General Manager August 1998 - December 2007 5. United Hospital Limited Dhaka, Bangladesh Commissioning Director November 2004 - August 2006 |
| Directorship of public companies (if any) | Nil |
| 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 | 750 units of ordinary shares of RM0.50 each in KPJ Healthcare Berhad |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131231-40468 |
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 |
| Name & address of registered holder | (1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 187,100 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (49,023,091) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (1,933,600) MBM Resources Berhad received the Form 29B dated 27 December 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 31 December 2013. |
MBMR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131116-45979 |
| Date of change | 01/01/2014 |
| Name | Wong Wei Khin |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To devote more time in developing the property division under Med-Bumikar Mara Sdn Bhd. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
MBMR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131116-45682 |
| Date of change | 01/01/2014 |
| Name | Wong Fay Lee |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Bachelor of Laws, Graduate Diploma in Applied Finance & Investments |
| Working experience and occupation | Ms. Wong has been acting as group general counsel to the MBM Resources Berhad group of companies since 2011. Ms. Wong began her career at Mallesons Stephens Jaques in Sydney as a corporate finance lawyer and later joined the South East Asian practice of Mallesons. Her previous roles have also included Manager of Product Development with the Malaysian Securities Commission, Chief Executive/Managing Director of Malaysia Derivatives Clearing House (now known as Bursa Malaysia Derivatives Berhad) and adviser to the Clearing Division of the Hong Kong Exchanges and Clearing Limited. She is also currently an independent director of KFH Asset Management Sdn Bhd since 2008. |
| Directorship of public companies (if any) | Nil |
| 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 | 1) Indirect/deemed interest through shares held under trust by LT Wong (Holdings) Sdn Bhd (174,000 ordinary shares of RM1.00 each). 2) Indirect/deemed interest through warrants held under trust by LT Wong (Holdings) Sdn Bhd (27,900 warrants). |
P&O - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 31 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | P&-131231-34481 |
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