GUOCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUOCOLAND (MALAYSIA) BERHAD |
| Stock Name | GUOCO |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | GG-140127-62225 |
| Date of change | 31/01/2014 |
| Name | Quek Chee Hoon |
| Age | 60 |
| Nationality | Singaporean |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| 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 |
| Remarks : |
| Mr Quek Chee Hoon is retiring as the Group President and Chief Executive Officer of GuocoLand Limited, an intermediate holding company of GuocoLand (Malaysia) Berhad, with effect from 31 January 2014. This announcement is dated 30 January 2014. |
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 30 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BB-140130-836C8 |
| Remarks : |
| The total number of shares with voting rights in issue after the above share buyback is 1,325,800,000 |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140130-3329E |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 1,045,400 shares on 27 January 2014. Following the disposal, currently held 523,446,479 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 7,686,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 1,200,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,044,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 693,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (There is no change in shareholding. Currently held 2,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Disposal of 1,000,000 shares on 27 January 2014. Following the disposal, currently held 11,896,500 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Purchase of 299,300 shares on 27 January 2014. Following the purchase, currently held 3,007,543 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,050,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/01/2014 | 299,300 | |
| Disposed | 27/01/2014 | 2,045,400 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 30 January 2014. |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 30 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-140130-825DC |
| Remarks : |
| cc: Securities Comission |
KBUNAI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KARAMBUNAI CORP BHD |
| Stock Name | KBUNAI |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | KC-140115-53224 |
| Date of change | 30/01/2014 |
| Name | Datuk Robin Loh Hoon Loi |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Degree in Hotel Management and Catering |
| Working experience and occupation | Extensive experience in the hotel industry, property development and project management. |
| 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 |
ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140130-96FC6 |
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 stocks of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board 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 | 27/01/2014 | 3,600 |
| Remarks : |
| This Notice was received on 30 January 2014. |
ORIENT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140130-84570 |
| Date of change | 01/02/2014 |
| Name | Dato' Sri Tan Hui Jing |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Business Systems from Monash University, Clayton Australia |
| Working experience and occupation | He began his career as Sales and Marketing Executive in Boon Siew Sdn Bhd in 2004. In 2006, he was appointed as Director of Boon Siew Honda Sdn Bhd. He is currently Deputy Chairman of Boon Siew Honda Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the nephew of Dato' Seri Loh Cheng Yean, Dato' Robert Wong Lum Kong, DSSA, JP, Datin Loh Ean, Dato' Seri Lim Su Tong and the cousin of Datuk Loh Kian Chong and Tan Kheng Hwee. |
| 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 |
ORIENT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140130-795BB |
| Date of change | 31/01/2014 |
| Name | Dato' Sri Tan Hui Jing |
| Age | 33 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | He shall cease to be Alternate Director to Dato' Dr Tan Chong Siang, who will resign on 31/01/2014 |
| 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 | Bachelor of Business Systems from Monash University, Clayton Australia |
| 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 |
ORIENT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140130-33195 |
| Date of change | 31/01/2014 |
| Name | Dato' Dr Tan Chong Siang |
| Age | 73 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | The resignation follows his decision to retire from the Board of Oriental Holdings Berhad. |
| 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 medical specialist by profession |
| 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 |
CSCSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140124-53671 |
| Date of change | 01/02/2014 |
| Name | Chen, High-Pinn |
| Age | 60 |
| Nationality | Taiwanese |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to Mr. Chen, High-Pinn secondment back to China Steel Corporation ("CSC") in line with CSC's group policy of regularly rotating their senior personnel within the group, he tendered his resignation as Director and the Group Managing Director of the Company with immediate effect. |
| 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 | Bachelor of Material Science Degree from National Tsing Hua University, Taiwan. |
| Working experience and occupation | Almost thirty (30) years' experience in the steel manufacturing industry. Prior to Mr. Chen's appointment to the Board of CSC Steel Holdings Berhad, he was General Superintendent at the Rolling Mill Department of China Steel Corporation. |
| 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 |
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