SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 17 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140214-C9F19 |
| Date of change | 17/02/2014 |
| Name | ABU TALIB BIN OTHMAN |
| Age | 76 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-In-Law from Lincoln's Inn, United Kingdom |
| Working experience and occupation | He has served in various capacities in the judicial and legal service of the Malaysian Government. He was the Attorney-General of Malaysia from 1980 until his retirement in October 1993. |
| Directorship of public companies (if any) | i. CYL Corporation Berhad ii. IGB Corporation Berhad iii. MUI Continental Berhad iv. KAF Investment Funds Berhad |
| 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 |
SUMATEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 17 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140214-B8BBC |
| Date of change | 17/02/2014 |
| Name | MICHAEL LIM HEE KIANG |
| Age | 66 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelors of Laws with Honours in 1972 and Master of Laws with Distinction from Victoria University of Wellington, New Zealand in 1973. |
| Working experience and occupation | He was admitted to practise law in the Supreme Court of New Zealand in 1973 and High Court of Borneo, Kuching and the High Court of Brunei in 1974. After one (1) year, he left to join the Law Faculty of University Malaya in KL in 1975 and took up a position as a lecturer. After his stints in University Malaya, he joined Messrs. Shearn Delamore & Co in 1978 and was made a partner of the firm in the next year. He has worked with the same firm for 31 years, specialising in company and securities law before retiring in 2010. Currently, he is a consultant with Messrs Jeff Leong, Poon & Wong. He sits on the Board of various public listed companies, including DKSH Holdings (Malaysia) Berhad, Selangor Properties Berhad, Paragon Union Berhad and Hektar Real Estate Investment Trust. |
| Directorship of public companies (if any) | i. DKSH Holdings (Malaysia)Berhad ii. Selangor Properties Berhad iii.Paragon Union Berhad iv. Hektar Real Estate Investment Trust |
| 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) | 1. MICHAEL LIM HEE KIANG Chairman of Audit Committee (Independent Non-Executive Director) 2. MOHAMAD BIN ISMAIL Member of Audit Committee (Independent Non-Executive Director) 3. MOHD NASIR BIN AHMAD Member of Audit Committee (Independent Non-Executive Director) |
SUMATEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 17 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140115-45878 |
| Date of change | 17/02/2014 |
| Name | MOHD NASIR BIN AHMAD |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Association of Chartered Certified Accountants, United Kingdom (ACCA), a Chartered Accountant with the Malaysia Institute of Accountants (MIA)and Master of Business Administration (Finance) from Universiti Kebangsaan Malaysia. |
| Working experience and occupation | He began his career in 1979 as a Trainee Accountant rising to Manager in various departments of the Finance Division of Tenaga Nasional Berhad (TNB) before moving to several other corporations. In January 1993 he joined Malaysia Transformer Manufacturing Sdn Bhd, a subsidiary of TNB as the Financial Controller, before being made Chief Executive in June 1994. In January 2000, he joined Sharikat Permodalan Kebangsaan Berhad as its Chief Executive Officer. On 1 June 2001 he was appointed Chief Executive Officer of Perbadanan Usahawan Nasional Berhad, a position he held until his retirement on 1 June 2011. In September 2013 he was elected as a member of the ACCA Council. He was also the President of Malaysia Institute of Accountants for 2 years to 15 July 2013. He currently serves as an Independent Non-Executive Director and Chairman of Audit Committee of Bina Darulaman Berhad, Small Medium Enterprise Development Bank Malaysia Berhad (SME Bank) and MIMOS Berhad besides being on the board of Prokhas Sdn Bhd, Universiti Kebangsaan Malaysia (UKM) and Chairman of UKM Holdings Sdn Bhd. He is also a Member of the Energy Commission, Small Debt Resolution Committee of Bank Negara Malaysia and a Trustee of Yayasan Canselor UNITEN. |
| Directorship of public companies (if any) | i. Bina Darulaman Berhad ii. Small Medium Enterprise Development Bank Malaysia Berhad ("SME Bank") iii.MIMOS Berhad |
| 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) | 1. MICHAEL LIM HEE KIANG Chairman of Audit Committee (Independent Non-Executive Director) 2. MOHAMAD BIN ISMAIL Member of Audit Committee (Independent Non-Executive Director) 3. MOHD NASIR BIN AHMAD Member of Audit Committee (Independent Non-Executive Director) |
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 17 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140214-D1D3A |
| Date of change | 17/02/2014 |
| Name | CHAN YOK PENG |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor degree in Mechanical Engineering (Honours) from University of Malaya and is registered as a professional Mechanical Engineer with the Board of Engineers, Malaysia. He also holds a Certified Accounting and Finance from the Chartered Association of Certified Accountants (ACCA), United Kingdom. He is a fellow member of the Institute of Engineers, Malaysia. |
| Working experience and occupation | He started his career as a Project Engineer with Jurong Engineering Pte Ltd (Singapore) and later joined FELDA as an Assistant Mill Manager before joining ESSO Production Malaysia Incorporated in 1980. He was involved in the construction of the RM650 million ESSO Terengganu Crude Oil Terminal including the supervision of pipe coating and laying of 123miles of 24-inch submarine pipeline from offshore Tapis Pumping Platform to Kerteh, Terengganu where the Crude Oil Terminal is located. He later joined Tenaga Waja Sdn Bhd, a joint-venture of Wah Chang International of Singapore and Malaysian Bumiputra businessman, before starting his own business via Sumatec Corporation Sdn Bhd in 1985. |
| 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 | Indirect interest : 260,155,841 ordinary shares of RM0.14 each |
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 17 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140214-D1B32 |
| Date of change | 17/02/2014 |
| Name | WAN KAMARUDDIN BIN DATO’ BIJI SURA @ WAN ABDULLAH |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Vice Chairman |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science degree in Mechanical Engineering from the Brighton Polytechnic (UK). |
| Working experience and occupation | He started his career with Tenaga Nasional Berhad where he worked in the operations and turbine maintenance department. In 1987, he joined Sarawak Shell as a Rotating Equipment Engineer and progressed through a series of positions including Project Engineer, Senior Facilities Engineer and Company Representative on the M3 Integrated Deck fabrication and the Beryl/Helang development projects. In 1996, he was seconded to Shell Malaysia Trading as the Project Manager for the PETRONAS/Shell joint-venture Multi-Product Pipeline and Klang Valley Distribution Project. He has twenty-over years of experience in the operation, maintenance and construction of oil & gas facilities. |
| 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 | Direct interest : 700,000 ordinary shares of RM0.14 each; and Indirect interest : 260,155,841 ordinary shares of RM0.14 each |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 17 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140217-32B96 |
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. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 992,100 shares on 12 February 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) - Purchase of 25,000 shares on 12 February 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/02/2014 | 992,100 | |
| Acquired | 12/02/2014 | 25,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.82% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 17 February 2014. Received EPF Form 29B dated 12 February 2014 on 17 February 2014. |
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 17 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-140217-33D52 |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 17 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-140217-7A0CF |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/02/2014 | 108,500 |
| Remarks : |
| 48,341,794 ordinary shares of RM0.50 each represented 9.08% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 46,841,794 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and (b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 13 February 2014 which was submitted by CNT to Bursa on 17 February 2014. |
BKAWAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 17 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BK-140217-2C2E4 |
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 | 17 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140217-A1C98 |
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 6,700,000 shares on 12 February 2014. Following the disposal, currently held 504,138,279 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 1,100,000 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) (There is no change in shareholding. Currently held 10,896,500 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. 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) |
| Disposed | 12/02/2014 | 6,700,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 17 February 2014. |
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