FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | FG-140109-37088 |
| Date of change | 31/01/2014 |
| Name | Adnan bin Mohammad |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | - Bachelor of Business Administration (Finance), University of Missouri, Kansas City, United States of America - Diploma in Banking Studies from MARA Institute of Technology |
| Working experience and occupation | Encik Adnan bin Mohammad started his career with Malayan Banking Berhad and later served Bank Rakyat Berhad in 1989 before moving to Bumiputera Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) as a Corporate Banking Officer in 1990. He later left the banking industry and joined Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) where he rose from Project Finance Assistant Manager to Senior General Manager of Finance Division. He had from 2001 to 2005 served in various capacities within the UEM Group, including Managing Director of TIME dotNet Berhad, Chief Operating Officer of Intria Berhad (now known as UEM Builders Berhad), Managing Director of Park May Berhad and Chief Executive Officer of E-Idaman Sdn Bhd. Encik Adnan was the Chief Operating Officer of UEM Builders Berhad from April 2005 until his appointment as Managing Director of Faber Group Berhad ("FGB") in April 2007. |
| 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 | 44,000 (Direct) |
| Remarks : |
| Encik Adnan bin Mohammad's contract as Managing Director of FGB shall end on 31 March 2014. Encik Adnan bin Mohammad requested for an early release from his current position to pursue his own interests and new opportunities. The Board approved an early release of Encik Adnan bin Mohammad effective from 31 January 2014. |
BURSA - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 30 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | BM-140120-54031 |
| Date of change | 31/01/2014 |
| Name | Nadzirah binti Abdul Rashid |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Cessation of Office |
| Reason | To retire upon expiry of service contract in view of pursuing other interest |
| 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 | B.A. in Accountancy from the University of South Australia A member of the Malaysian Institute of Accountants and Fellow of CPA Australia |
| Working experience and occupation | Puan Nadzirah binti Abdul Rashid has more than 20 years of experience in the banking and finance sector, particularly in the areas of auditing, finance and administration. She joined the Bursa Malaysia group in April 1999 as a Senior Manager, Finance & Administration in Bursa Malaysia Depository Sdn Bhd and has held various key positions within the Group including Vice President, Finance & Administration in Bursa Malaysia Securities Clearing Sdn Bhd, Head, Financial Accounting and Financial Controller in Bursa Malaysia Berhad prior to her appointment as Chief Financial Officer in 2006. |
| 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 | Direct Interest: 117,200 ordinary shares of RM0.50 each in Bursa Malaysia Berhad Indirect Interest: Up to 74,800 Plan Shares granted under the Share Grant Plan of Bursa Malaysia Berhad |
| Remarks : |
| This announcement is dated 30 January 2014. |
BURSA - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 30 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | BM-140128-39193 |
| Date of change | 12/02/2014 |
| Name | Rosidah binti Baharom |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Bachelor of Science (Hons) in Accountancy from the University of East Anglia A Fellow member of the Association of Chartered Certified Accountants |
| Working experience and occupation | Puan Rosidah binti Baharom has more than 20 years of experience in the financial sector, including areas of corporate finance and planning. She has been appointed the Executive Vice President, Finance of Corporate Services since February 2008. She joined Bursa Malaysia in August 1998 as Assistant Manager, Strategic Planning, and was promoted to Manager, Policy & Development in January 2002. She was later appointed as Head of Planning & Corporate Finance in September 2003 prior to her current appointment. |
| 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 | Direct Interest: 70,100 ordinary shares of RM0.50 each in Bursa Malaysia Berhad Indirect Interest: Up to 40,700 Plan Shares granted under the Share Grant Plan of Bursa Malaysia Berhad |
| Remarks : |
| Puan Rosidah binti Baharom is appointed as the Acting Director of Corporate Services/Acting Chief Financial Officer of Bursa Malaysia Berhad with effect from 12 February 2014. This announcement is dated 30 January 2014. |
BSTEAD - OTHERS BOUSTEAD HOLDINGS BERHAD (“BHB” OR “the Company”): LETTER OF AWARD BY BOUSTEAD NAVAL SHIPYARD SDN BHD OF A CONTRACT TO BOUSTEAD ATLAS HALL SDN BHD
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | BH-140130-60010 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOUSTEAD HOLDINGS BERHAD (“BHB” OR “the Company”): LETTER OF AWARD BY BOUSTEAD NAVAL SHIPYARD SDN BHD OF A CONTRACT TO BOUSTEAD ATLAS HALL SDN BHD |
The Company is pleased to announce that, Boustead Naval Shipyard Sdn Bhd (“BNS”) had on 30 January 2014, awarded to Boustead Atlas Hall Sdn Bhd (“BAH”) a Contract for the Design, Purchase, Construction and Commissioning the Provision of Hangar for Panel/Block Assembly Activity (Location 78) and Two (2) Vessel Consolidation (Location 77) for BNS at Pangkalan TLDM, Lumut, Perak (“Awarded Works”) for a Contract Price of Ringgit Malaysia Twenty Six Million Five Hundred Ninety Seven Thousand Five Hundred only (RM26,597,500-00) excluding 6% Government Service Tax.
Both BNS and BAH are subsidiaries of BHB in which BHB directly holds 68.85% in BNS and indirectly holds 51% equity interest in BAH via Boustead Segaria Sdn Bhd, a wholly owned subsidiary of BHB.
The Awarded Works constitute a related party transaction (“RPT”) pursuant to Part E, Chapter 10.08(1) of the Listing Requirements of Bursa Malaysia Securities Berhad.
The Board is of the view that the Awarded Works is fair and reasonable to, and is in the best interest of the Company.
Further detailed announcement will be made upon the execution of the formal Contract between both parties within two (2) weeks from the date of the LOA.
This announcement is dated 30 January 2014. | |
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 | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-140130-0E229 |
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 | 27/01/2014 | 120,000 |
| Remarks : |
| The total number of shares held by EPF directly is 75,655,045 whilst another 3,260,600 shares are held by Portfolio Managers. |
MULPHA - Changes in Sub. S-hldr's Int. (29B) - HONEST OPPORTUNITY LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-140130-D37E1 |
Particulars of substantial Securities Holder
| Name | HONEST OPPORTUNITY LIMITED |
| Address | 47/F, CHINA ONLINE CENTRE 333 LOCKHART ROAD WANCHAI, HONG KONG |
| NRIC/Passport No/Company No. | 356304 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | ALLIANCE INVESTMENT BANK BERHAD SUN HUNG KAI INVESTMENT SERVICES LIMITED FOR HONEST OPPORTUNITY LIMITED Level 20, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/01/2014 | 250,000 | |
| Acquired | 28/01/2014 | 300,000 | |
| Acquired | 30/01/2014 | 200,000 |
TIME - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 30 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | TE-140106-70931 |
| Date of change | 01/02/2014 |
| Name | Lim Kek Siang |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | Lim is a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. He also holds a Certificate of Investor Relations from the Investor Relations Society, United Kingdom. |
| Working experience and occupation | He joined TIME Engineering Berhad ("TEB" or "the Company") in December 1995, after six years in public accounting. He served as Head, Corporate Services Division of the Company since January 2009 before assuming the position as Head of Finance in October 2011. In his financial leadership position in the Company, Lim has advised the Group’s leadership on numerous project-financing arrangements, structured corporate debts and schemes of arrangements and represented the Company in several listing exercises. He was also involved in the asset-backed Sukuk Musyarakah Issuance Programme of up to Nominal Value of RM2,500 million, recognised as the first rated Sukuk Musyarakah in the world. Lim spearheads a team of professionals providing business support and processes across finance. He also oversees the Corporate Performance and Risk Management team. |
| 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 | 334 ordinary shares of RM0.20 each in TEB (Direct interest). |
| Remarks : |
| The Board of Directors of TEB had on 30 January 2014 approved that Mr. Lim Kek Siang be re-designated from Head of Finance of TEB to Chief Financial Officer effective 1 February 2014. |
SAPRES - OTHERS SAPURA RESOURCES BERHAD - ACQUISITION OF NEW SUBSIDIARY COMPANY
Announcement Type: General Announcement
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | SR-140129-38829 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAPURA RESOURCES BERHAD - ACQUISITION OF NEW SUBSIDIARY COMPANY |
Sapura Resources Berhad ("the Company” or “SRB”) wishes to announce that Sapura Aero Sdn Bhd, a wholly-owned subsidiary of the Company had acquired the entire shares of a shelf private limited company incorporated in Malaysia known as AeroCharter Sdn Bhd (“AeroCharter”) at a total cash consideration of RM2.00. AeroCharter was incorporated on 9 December 2013 with an authorised and paid up share capital of RM400,000 and RM2.00, respectively. It has not commenced operations since that date. The intended principal activity of AeroCharter shall be in the aviation business. The acquisition of AeroCharter is subject to the approval of the Board of Directors' of the Company. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in AeroCharter. This announcement is dated 30th day of January, 2014. | |
TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140130-F0384 |
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 RM0.50 each |
| 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) |
| Acquired | 27/01/2014 | 388,400 |
| Remarks : |
| Form 29B was received by the Company on 30 January 2014. |
APFT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | OS-140130-33373 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | APFT BERHAD (“APFT” OR THE “COMPANY”) ACQUISITION OF 2,550,000 ORDINARY SHARES OF RM1.00 EACH IN PT TECHNIC (M) SDN BHD (“PTTSB”), REPRESENTING 51% EQUITY INTEREST IN PTTSB FOR A PURCHASE CONSIDERATION OF RM30.6 MILLION TO BE SATISFIED VIA A COMBINATION OF RM10.0 MILLION IN CASH AND ISSUANCE OF 74,963,609 NEW ORDINARY SHARES OF RM0.20 EACH IN APFT (“CONSIDERATION SHARES”) AT AN ISSUE PRICE OF RM0.2748 PER CONSIDERATION SHARE (“ACQUISITION”) |
We refer to the announcements dated 5 September 2013, 11 September 2013, 8 October 2013, 29 October 2013, 13 November 2013, 18 November 2013, 2 December 2013, 4 December 2013, 5 December 2013, 30 December 2013, 2 January 2014 and 6 January 2014 (“Announcements”) and the circular to shareholders dated 6 December 2013 (“Circular”) in relation to the Acquisition. Unless otherwise defined, the definitions set out in the Announcements and Circular shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Acquisition has been completed with the payment of the balance Cash Consideration of RM5,000,000 on 30 January 2014.
This announcement is dated 30 January 2014. | |
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