HLBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | HB-140130-98D6C |
| Date of change | 29/01/2014 |
| Name | Dato' Syed Faisal Albar bin Syed A.R Albar |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To take up an executive position in another organisation. |
| 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 |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-140130-38920 |
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 | 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 | 27/01/2014 | 8,100 | |
| Acquired | 27/01/2014 | 96,100 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 30 January 2014. |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | KL-140113-42349 |
| Date of change | 31/01/2014 |
| Name | Zulkifli bin Sarkam |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To retire. |
| 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 | Advanced Diploma in Business Administration (Transport) from Universiti Technologi MARA (UiTM) |
| Working experience and occupation | Encik Zulkifli joined PNSL Berhad as an Executive in 1982 and was promoted to the position of General Manager of PNSL Berhad before joining Malaysian Shipping Agencies Sdn Bhd, a wholly-owned subsidiary of Konsortium Logistik Berhad in 1998. As an Executive Director of Konsortium Logistik Berhad, he is responsible in overseeing the Sea Logistics division and assisting the Project Logistics (Private & Government business sectors). He also sits on the Board of Directors of several subsidiary companies in the Group. |
| 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 |
AXIATA - OTHERS AXIATA GROUP BERHAD - INCORPORATION OF COMPANY
Announcement Type: General Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | AG-140129-865F8 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AXIATA GROUP BERHAD - INCORPORATION OF COMPANY |
We wish to inform that Axiata Group Berhad (“Axiata”), had on 29 January 2014 completed the incorporation of AXIATA DIGITAL SERVICES SDN BHD (“ADS") (Company No. 1079391-H), a private company limited by shares, under the Companies Act, 1965. ADS was incorporated with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of which its issued and paid-up share capital is RM2.00. The nature of business to be carried by ADS is as an investment holding company. The incorporation of ADS is not expected to have any material effect on the earnings and Net Tangible Assets of Axiata for financial year ending 31 December 2014. None of the Directors and/or major shareholders of Axiata and/or persons connected to them have any direct or indirect interest in the incorporation of ADS. This announcement is dated 30 January 2014. | |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140129-7769D |
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 ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (KAF FM) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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 | 24/01/2014 | 1,389,100 | |
| Disposed | 24/01/2014 | 1,000,000 |
| Remarks : |
| 1) The total number of 1,096,518,406 ordinary shares comprised of the following:- a) Citigroup EPF Board - 996,037,706 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 2,581,250 d) Citigroup EPF Board (KIB) - 830,000 e) Citigroup EPF Board (HDBS) - 10,919,375 f) Citigroup EPF Board (RHB INV) - 3,000,000 g) Citigroup EPF Board (AM INV) - 8,222,650 h) Citigroup EPF Board (MAYBAN) - 1,600,000 i) Citigroup EPF Board (KAF FM) - 1,600,000 j) Citigroup EPF Board (NOMURA) - 39,921,300 k) Citigroup EPF Board (CIMB PRI) - 16,515,025 l) Citigroup EPF Board (ARIM) - 2,850,000 m) Citigroup EPF Board (TEMPLETON) - 3,408,200 n) Citigroup EPF Board (ABERDEEN) - 5,700,000 2) Form 29B received on 29 January 2014 |
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140130-9D05B |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | In compliance with paragraph 3.2(a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013, 30 April 2013, 31 May 2013, 28 June 2013, 31 July 2013, 30 August 2013, 30 September 2013, 31 October 2013, 29 November 2013 and 31 December 2013, the Board of Directors of PETONE wishes to inform that there has been no material development on the status of default payments as of the date of this announcement. PETONE will announce further developments on the above matter in due course. This announcement is dated 30 January 2014. |
UNIMECH - 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 | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 30 Jan 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-140130-E7112 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, commission,clearing house fee and stamp duty. |
BSLCORP - Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy Back
Announcement Type: PDF Submission
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 30 Jan 2014 |
| Category | PDF Submission |
| Reference No | CK-140127-68121 |
| Subject | Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy Back |
BSLCORP - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 30 Jan 2014 |
| Category | Document Receipt |
| Reference No | JM-140130-41787 |
| Annual Report for Financial Year Ended | 31/08/2013 |
| Subject | Annual Report 2013 |
WELLCAL - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 30 Jan 2014 |
| Category | Document Receipt |
| Reference No | JM-140130-41518 |
| Annual Report for Financial Year Ended | 30/09/2013 |
| Subject | Annual Report 2013 |
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