LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 12 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-131212-BA1B9 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/12/2013 | 300,000 |
| Remarks : |
| The total number of shares held by EPF directly is 75,324,245 whilst another 2,621,400 shares are held by Portfolio Managers. |
MULPHA - OTHERS MULPHA INTERNATIONAL BHD (“MIB”) - Disposal of Shares by Mulpha Group Services Sdn Bhd, a wholly-owned subsidiary of MIB, in Mulpha Properties (M) Sdn Bhd
Announcement Type: General Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 12 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131212-6C703 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULPHA INTERNATIONAL BHD (“MIB”) - Disposal of Shares by Mulpha Group Services Sdn Bhd, a wholly-owned subsidiary of MIB, in Mulpha Properties (M) Sdn Bhd |
We wish to announce that pursuant to Chapter 9, Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mulpha Group Services Sdn Bhd (“MGS”) had on 10 December 2013, disposed of 3,196,588 ordinary shares of RM1/- each, representing 100% of the total issued and paid-up share capital of Mulpha Properties (M) Sdn Bhd (“MPM”) to Mulpha Land Berhad (“MLB”) for a total cash consideration of RM47,072,424/- (“Disposal”). MGS is a wholly-owned subsidiary of MIB. MIB, which holds 61.93% in MLB, is the holding company of MLB. As a result of the Disposal, MPM has ceased to be a wholly-owned subsidiary of MGS. MGS was incorporated on 7 April 1966 and its authorised and paid-up share capital are RM50,000,000/- and RM20,196,588/- respectively. The principal activities of MGS are investment holding and provision of management services to its related companies. MPM was incorporated on 25 August 1973 and its authorised and paid-up share capital are RM5,000,000/- and RM3,196,588/- respectively. The principal activity of MPM is property ownership and management. None of the directors or substantial shareholders of MIB or persons connected with them has any interest, direct or indirect in the Disposal. This announcement is dated 12 December 2013. | |
TADMAX - Changes in Director's Interest (S135) - Dato' Faizal bin Abdullah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 12 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-131210-51359 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Faizal bin Abdullah |
| Address | No. 12, Jalan Melikai Kg. Raja Uda 42000 Pelabohan Klang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,635,000 | 0.340 |
| Circumstances by reason of which change has occurred | Acquisition in open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 14,703,600 |
| Direct (%) | 3.94 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/12/2013 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2) The above acquisition of shares represents 0.98% of the total issued and paid-up capital of the Company of RM186,378,723 divided into 372,757,446 ordinary shares of RM0.50 each (excluding 474,300 treasury shares). 3) the notice was received on 12 December 2013. |
TADMAX - Changes in Director's Interest (S135) - Dato' Faizal bin Abdullah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 12 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-131212-50916 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Faizal bin Abdullah |
| Address | No. 12, Jalan Melikai Kg. Raja Uda 42000 Pelabohan Klang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,100,000 | 0.350 |
| Circumstances by reason of which change has occurred | Acquisition in open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 16,803,600 |
| Direct (%) | 4.51 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/12/2013 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2) The above acquisition of shares represents 0.56% of the total issued and paid-up capital of the Company of RM186,378,723 divided into 372,757,446 ordinary shares of RM0.50 each (excluding 474,300 treasury shares). 3) The notice was received on 12 December 2013. |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 12 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131206-69014 |
| Date of change | 12/12/2013 |
| Name | Ang Hsin Hsien |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | She holds a Bachelor of Business (Finance) from Curtin University of Technology, Western Australia. |
| Working experience and occupation | Ang heads the Group Business Development of Censof Holdings Berhad where she also serves as Executive Director. She has more than 20 years of experience in business and the IT industry namely in formulating sales and marketing plans for business solutions for both the public and private sector as well as managing strategic accounts. Ang has invaluable experiences in managing accounts such as SIRIM, Malaysian Agricultural Research & Development Institute (MARDI), Malaysian Palm Oil Board (MPOB), Fisheries Development Authority of Malaysia (LKIM), Lembaga Hasil Dalam Negeri Malaysia (LHDNM) and Indah Water Konsortium (IWK). She was one of the key players in securing SAGA (Standard Accounting System for Government Agencies) for the company and obtaining SAGA Certification and compliance from the Malaysian Government comprises of MAMPU, Accountant General Office, Economic Planning Unit and Auditor General Office. |
| Directorship of public companies (if any) | Censof Holdings 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 |
| Remarks : |
| She is a nominee of Censof Holdings Berhad. |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 12 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131206-69958 |
| Date of change | 12/12/2013 |
| Name | Dato’ Arif Ambrose Leonard Ng |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Arif Ambrose holds a Bachelor of Commerce from University of Western Australia. He is a Chartered Accountant, Fellow Member of Certified Practising Accountants (CPA) Australia and Member of the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He is currently the Managing Director of the Dalta Group of Companies with diversified businesses in such sectors as property development, construction, hotel management, manufacturing of precision plastic parts and plastic injection moulding, plantations and agriculture, golf club management, and manufacturing and distribution of automotive parts. The Dalta Group has two Main Market-listed companies namely, A & M Realty Berhad and Hil Industries Berhad. Dato’ Arif Ambrose is also Managing Director of A & M Realty Berhad, and has a wealth of experience in the property and construction industry, having hands-on involvement in management, operations as well as financial and project management. He also serves as the Chief Executive Officer of the Hospitality (Hotel & Golf) Division comprising the Bukit Kemuning Golf & Country Resort, Puteri Resort Ayer Keroh Melaka, Puteri Garden Hotel, Klang and the newly acclaimed Amverton Cove Golf & Island Resort, Pulau Carey; and the Managing Director of Kekal Pahlawan Sdn Bhd, a security protection services provider. |
| Directorship of public companies (if any) | A & M Realty 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 | 900,000 ordinary shares of RM0.20 each in TIME Engineering Berhad (Direct interest) |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 12 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131206-68488 |
| Date of change | 12/12/2013 |
| Name | Wong Kam Yin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | He graduated from Monash University, Melbourne, Australia with a Bachelor of Economics (Accounting and Computer Science). |
| Working experience and occupation | Patrick Wong started his career with Arthur Andersen Tax Services, an international accounting firm in the area of taxation before moving on to investment banking and securities, where he served as Investment Analyst. In 2002, seeing vast opportunities in the IT industry, he ventured into the business by becoming a Technopreneur and eventually via a merger, got his company to be part of Main Board-listed Censof Holdings Berhad. His broad, in-depth and diversified business knowledge has provided him with sound understanding of both large public-listed companies and small and medium enterprises. Patrick Wong also has business ventures in Japan in the area of building maintenance, and tax consulting/training business in Malaysia. |
| 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 | Nil |
| Remarks : |
| He is a nominee of Censof Holdings Berhad. |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 12 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131206-70005 |
| Date of change | 12/12/2013 |
| Name | Tan Sri Abd Rahman bin Mamat |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Abd Rahman graduated with a Bachelor of Economics (Honours) from University of Malaya and has an Advanced Management Programme qualification from Harvard Business School, Boston, the United States of America. |
| Working experience and occupation | He was previously Secretary-General of the Ministry of International Trade and Industry (MITI), a position which he served from September 2006 until his retirement in December 2010. Tan Sri Abd Rahman joined MITI as an Assistant Director on 18 April 1975 and served in various capacities in the ministry for 35 years which included Deputy Trade Commissioner, Malaysian Trade Office, New York, the United States of America; Director of Trade, Malaysian Trade Centre, Taipei, Taiwan; Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand; Special Assistant to Minister of International Trade and Industry, Tan Sri Rafidah binti Abdul Aziz; Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE); Director of Industries; Senior Director, Policy and Industry Services Division; and Deputy Secretary-General (Industry). During his tenure in MITI, he also served as MITI’s representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), MATRADE, Johor Corporation, Regional Economic Development Authority (RECODA), Sarawak and Small and Medium Corporation Malaysia (SME CORP). Tan Sri Abd Rahman has represented Malaysia in numerous international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and programmes on international trade and industrial growth as well as entrepreneurship development. He was an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration. |
| Directorship of public companies (if any) | 1. Parkson Holdings Berhad 2. Hiap Teck Venture 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 |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 12 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131206-69935 |
| Date of change | 12/12/2013 |
| Name | Haji Rosli bin Abdullah |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Haji Rosli holds a Master in Business Administration from Universiti Kebangsaan Malaysia, Post-graduate Diploma in Accounting and Bachelor in Economics (Honours) from University of Malaya. He is a Chartered Accountant and Member of Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He was the Registrar of MIA for 5 years until 2012, where he also served as Chief Executive Officer. He has served in various capacities in the public sector as the Chief Accountant of the Ministry of Works, Chief Accountant of the Ministry of Education, Chief Accountant of the Public Services Department (Pension Division), the Secretary to the Teachers Provident Fund, the Bursar of Universiti Putra Malaysia and the Director of Corporate Services, Accountant General Department, Ministry of Finance Malaysia. His experience in the private sector, meanwhile, includes his tenure as the Financial Controller/General Manager Finance of Kuala Lumpur International Airport Berhad and the Senior General Manager of Putrajaya Holdings Sdn Bhd (a company under the Petronas group). He also served as an Adviser to the Economic Planning Unit of the Prime Ministers Department upon his retirement in 2008/2009. |
| Directorship of public companies (if any) | 1. Bank Pembangunan Malaysia Bhd (non-listed) 2. Keretapi Tanah Melayu Bhd (non-listed) |
| 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 |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 12 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131206-69909 |
| Date of change | 12/12/2013 |
| Name | Norlila binti Hassan |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Norlila holds a Masters in Accounting from St. Louis University, Missouri and Bachelor of Science in Accounting from Indiana State University, Indiana, the United States of America. |
| Working experience and occupation | She has more than 25 years of experience in Accounting and Financial Management and Operations, and served as Financial Controller with ON Semiconductor Malaysia Sdn Bhd and ON Semiconductor Thailand Co. Ltd. where she was responsible for Corporate Finance, General Accounting, Financial Analysis and Internal Controls. She was also responsible in managing the ON Semiconductor Global Cost Accounting team and the Asian External Manufacturing Finance Team taking care for the Subcontract houses in Asia. During her tenure with ON Semiconductor, she served in various positions in the company including the Malaysian Compliance and Ethics Liaison for ON Semiconductor where the major focus was ensuring Compliance Code of Business Conduct and Ethics, and SOX (Sarbanes-Oxley Act) Compliance for the Malaysian and Thailand entities. Norlila has also written a few white papers for the company on cost competitiveness : Possibility of setting up GDC in Malaysia vs Singapore, Night Trucking for product shipment to improve cycle time and the study on cost effectiveness through 4Crew3shift vs 3Crew2shifts. |
| 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 | Nil |
No comments:
Post a Comment