KONSORT - Changes in Sub. S-hldr's Int. (29B) - HICOM Holdings Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140106-7C44F |
Particulars of substantial Securities Holder
| Name | HICOM Holdings Berhad |
| Address | Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 67-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd 32nd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 30/12/2013 | 7,396,900 | |
| Transferred | 31/12/2013 | 16,801,300 |
| Remarks : |
| This Form 29B was received by the Company on 6 January 2014. |
KONSORT - Changes in Sub. S-hldr's Int. (29B) - Gadek (Malaysia) Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140106-7C452 |
Particulars of substantial Securities Holder
| Name | Gadek (Malaysia) Berhad |
| Address | Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 37137-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd 32nd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 30/12/2013 | 7,396,900 | |
| Transferred | 31/12/2013 | 16,801,300 |
| Remarks : |
| This Form 29B was received by the Company on 6 January 2014. |
KONSORT - Changes in Sub. S-hldr's Int. (29B) - Mega Consolidated Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140106-7C451 |
Particulars of substantial Securities Holder
| Name | Mega Consolidated Sdn Bhd |
| Address | Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 149682-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd 32nd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 30/12/2013 | 7,396,900 | |
| Transferred | 31/12/2013 | 16,801,300 |
| Remarks : |
| This Form 29B was received by the Company on 6 January 2014. |
KONSORT - Changes in Sub. S-hldr's Int. (29B) - DRB-HICOM Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140106-7C442 |
Particulars of substantial Securities Holder
| Name | DRB-HICOM Berhad |
| Address | Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 203430-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd 32nd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 30/12/2013 | 7,396,900 | |
| Transferred | 31/12/2013 | 16,801,300 |
| Remarks : |
| This Form 29B was received by the Company on 6 January 2014. |
CRESNDO - 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 | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 6 Jan 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140106-D354C |
SUBUR - OTHERS ACQUISITION OF A NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-131129-E0B0E |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A NEW SUBSIDIARY |
Subur Tiasa Holdings Berhad ("the Company") wishes to announce that the Company has on 6 January 2014 acquired two (2) ordinary shares of RM1.00 each in the share capital of Merri Marketing Sdn. Bhd. ("MMTSB"), at a total cash consideration of RM2.00. Subsequent to the acquisition of the said shares, MMTSB became a 100% owned subsidiary of the Company. MMTSB is currently a dormant Company and its intended principal activity is to engage in food industry.
This announcement is dated 6 January 2014. | |
SUBUR - OTHERS ACQUISITION OF A NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-131129-58444 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A NEW SUBSIDIARY |
Subur Tiasa Holdings Berhad ("the Company") wishes to announce that the Company has on 6 January 2014 acquired two (2) ordinary shares of RM1.00 each in the share capital of Merri Mee Sdn. Bhd. ("MMSB"), at a total cash consideration of RM2.00. Subsequent to the acquisition of the said shares, MMSB became a 100% owned subsidiary of the Company. MMSB is currently a dormant Company and its intended principal activity is to engage in food industry.
This announcement is dated 6 January 2014. | |
BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Lim Nyuk Sang @ Freddy Lim
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BO-140106-53036 |
Particulars of substantial Securities Holder
| Name | Lim Nyuk Sang @ Freddy Lim |
| Address | Lot 12, Detached House, Mile 5 1/2 , Tyng Garden , P.O.Box : 892 , 90710 Sandakan , Sabah |
| NRIC/Passport No/Company No. | 520113-12-5299 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Sang @ Freddy Lim) 14th Floor , Menara Maybank , 100, Jalan Tun Perak , Kuala Lumpur Lim Nyuk Sang @ Freddy Lim Lot 12, Detached House , Mile 5 1/2, Tyng Garden , P.O. Box : 892 , 90710 , Sandakan , Sabah Maybank Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Sang @ Freddy Lim) 14th Floor , Menara Maybank , 100 , Jalan Tun Perak , Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2013 | 1,357,000 | 0.584 |
PADINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 6 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-131223-527D1 |
| Date of change | 06/01/2014 |
| Name | Lee Peng Khoon |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Chartered Accountant (Institute of Chartered Accountants in England & Wales. |
| Working experience and occupation | Mr. Lee Peng Khoon qualified as a Chartered Accountant in 1978 in a London firm of chartered accountants. On his return to Malaysia in 1981 he joined a Big Four auditing firm as an audit senior and later audit manager. He then held senior management positions in private and public companies that were involved in plantation, property development, credit financing, manufacturing & trading, countertrade and trade financing, investment holding and chartering & engineering in the oil and gas sector. He is presently a self-employed general consultant. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo Kee Fatt, Independent Non-Executive Director (Chairman) Yeap Tien Ching , Independent Non-Executive Director (Member) Lee Peng Khoon, Independent Non-Executive Director (Member) |
PADINI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 6 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CM-131223-527C4 |
| Date of change | 06/01/2014 |
| Name | Lee Peng Khoon |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Chartered Accountant (Institute of Chartered Accountants in England & Wales. |
| Working experience and occupation | Mr. Lee Peng Khoon qualified as a Chartered Accountant in 1978 in a London firm of chartered accountants. On his return to Malaysia in 1981 he joined a Big Four auditing firm as an audit senior and later audit manager. He then held senior management positions in private and public companies that were involved in plantation, property development, credit financing, manufacturing & trading, countertrade and trade financing, investment holding and chartering & engineering in the oil and gas sector. He is presently a self-employed general consultant. |
| 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 |
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