OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131213-712FC |
| Date of change | 13/12/2013 |
| Name | TUNKU MOHAMAD ZULKIFLI BIN OSMAN |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He has Diploma in Law & Advanced Diploma in Law from MARA Institute of Technology (now known as UITM). |
| Working experience and occupation | He has 23 years in legal practice as an active practising lawyer. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131212-50410 |
| Date of change | 13/12/2013 |
| Name | LOW KOK KEAN |
| Age | 48 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | B. Sc. in civil engineering from University of Toledo. |
| Working experience and occupation | Mr Low Kok Kean has been in business since graduation in 1988. He has over 25 years of working experience in many businesses in diverse industries. He is currently managing his family businesses particularly in identifying new businesses, strategic planning and business development. He has an extensive experience spanning various industries including property development. He is a director of Jupiter Sunrise Sdn Bhd and currently sits of the board of several private limited companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the nephew of Low Ping Kun and the elder brother of Low Kok Aun. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest of 46,746,798 ordinary shares of RM1.00 each as at 31 October 2013. |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131212-4C7C4 |
| Date of change | 13/12/2013 |
| Name | LOW PING KUN |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Secondary education |
| Working experience and occupation | Mr Low Ping Kun is a businessman with over 40 years of working experience. He has successfully developing and managing diverse businesses from start-up. He has an extensive business experience spanning various industries. He is involved in property development, manufacturing of building materials, rubber processing and plantation. He is a director of Jupiter Sunrise Sdn Bhd and currently sits on the board of several private limited companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the uncle of Low Kok Kean and Low Kok Aun. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest of 46,746,798 ordinary shares of RM1.00 each as at 31 October 2013 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131212-473E5 |
| Date of change | 13/12/2013 |
| Name | LOW KOK AUN |
| Age | 41 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | B. Sc in civil engineering from University of Toledo. |
| Working experience and occupation | Mr Low Kok Aun has been in involved in managing the day-to-day business operation of his family businesses since graduation. He has over 18 years of working experience and is principally involved in property development and manufacturing of construction/building materials. He has successfully completed many property development projects in Kedah. He is a director of Jupiter Sunrise Sdn Bhd and sits on the board of several private limited companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the nephew of Low Ping Kun and the younger brother of Low Kok Kean. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest of 46,746,798 ordinary shares of RM1.00 each as at 31 October 2013 |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131212-72855 |
| Date of change | 13/12/2013 |
| Name | DATO WIRA LIM TEONG KIAT |
| Age | 66 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He is a fellow Member of Institute of Chartered Accountants England and Wales ("ICAEW"). |
| Working experience and occupation | He has 40 years working experience as a Partner in Kiat & Associates. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
PETGAS - 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 | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 13 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-131212-43882 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | 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) |
| Disposed | 09/12/2013 | 12,800 | |
| Disposed | 09/12/2013 | 28,500 | |
| Acquired | 09/12/2013 | 1,900 |
| Remarks : |
| The direct interest of 270,284,500 shares comprising: a) 254,835,800 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 744,500 shares held by Employees Provident Fund Board (AMUNDI) d) 193,500 shares held by Employees Provident Fund Board (KIB); e) 1,334,500 shares held by Employees Provident Fund Board (HDBS); f) 421,500 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 95,000 shares held by Employees Provident Fund Board (MAYBAN); i) 5,775,700 shares held by Employees Provident Fund Board (NOMURA); j) 4,294,300 shares held by Employees Provident Fund Board (CIMB PRI); k) 560,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 12 December 2013 |
PETGAS - 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 | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 13 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-131213-20D94 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | 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) |
| Disposed | 10/12/2013 | 156,000 |
| Remarks : |
| The direct interest of 270,128,500 shares comprising: a) 254,835,800 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 744,500 shares held by Employees Provident Fund Board (AMUNDI) d) 193,500 shares held by Employees Provident Fund Board (KIB); e) 1,178,500 shares held by Employees Provident Fund Board (HDBS); f) 421,500 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 95,000 shares held by Employees Provident Fund Board (MAYBAN); i) 5,775,700 shares held by Employees Provident Fund Board (NOMURA); j) 4,294,300 shares held by Employees Provident Fund Board (CIMB PRI); k) 560,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 13 December 2013 |
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 13 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-131213-2B91D |
KFIMA - Changes in Sub. S-hldr's Int. (29B) - BHR Enterprise Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 13 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KF-131213-41351 |
Particulars of substantial Securities Holder
| Name | BHR Enterprise Sdn Bhd |
| Address | Suite 4.1, Level 4, Block C, Plaza Damansara No. 45, Jalan Medan Setia 1, Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 64889-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Suite 4.1, Level 4, Block C, Plaza Damansara No. 45, Jalan Medan Setia 1, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/12/2013 | 1,000 | 1.950 |
| Acquired | 12/12/2013 | 50,000 | 1.960 |
| Remarks : |
| Direct Interest: BHR Enterprise Sdn Bhd 146,202,300 (53.624%) Indirect Interest: 1. Puan Sri Datin Hamidah binti Abdul Rahman 200,000 (0.073%) 2. Rozilawati binti Haji Basir 61,000 (0.022%) 3. Roshayati binti Basir 200,000 (0.073%) 4. Rozana Zeti binti Basir 50,000 (0.018%) TOTAL 146,713,300 (55.811%) Note: 1. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 2. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The shares are held under M&A Nominees (Tempatan) Sdn Bhd. 3. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
KFIMA - Changes in Director's Interest (S135) - Rozana Zeti binti Basir
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 13 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KF-131213-40088 |
Information Compiled By KLSE
Particulars of Director
| Name | Rozana Zeti binti Basir |
| Address | D-01-06 Li Villa Seksyen 16 46350 Petaling Jaya Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000 | 1.950 | |
Acquired | 50,000 | 1.960 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM99,950.00 |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.018 |
| Indirect/deemed interest (units) | 146,663,300 |
| Indirect/deemed interest (%) | 53.793 |
| Date of notice | 13/12/2013 |
| Remarks : |
| Direct Interest: Rozana Zeti binti Basir 50,000 (0.018%) Indirect Interest: 1. Puan Sri Datin Hamidah binti Abdul Rahman 200,000 (0.073%) 2.Rozilawati binti Haji Basir 61,000 (0.022%) 3. Roshayati binti Basir 200,000 (0.073%) 4. BHR Enterprise Sdn Bhd 146,202,300 (53.624%) TOTAL 146,713,300 (53.811%) Note: 1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozana Zeti binti Basir. 2. Rozilawati binti Haji Basir is the sister of Rozana Zeti binti Basir. The shares are held under M&A Nominees (Tempatan) Sdn Bhd. 3. Roshayati binti Basir is the sister of Rozana Zeti binti Basir. 4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
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