FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 14 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | FG-140314-18CDB |
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 Share of RM1.00 each |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 244,262,600 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 6,300,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 8,804,800 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11/03/2014 | 300,000 | |
Disposed | 11/03/2014 | 314,300 |
Remarks : |
Received Notice on 14 March 2014 |
FGV - Change in Boardroom
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 14 Mar 2014 |
Category | Change in Boardroom |
Reference No | FG-140311-34468 |
Date of change | 15/03/2014 |
Name | FAZLUR RAHMAN BIN EBRAHIM |
Age | 59 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | 1) Masters in Business Administration (Finance) 2) Bachelor of Business Administration 3) Diploma in Public Administration |
Working experience and occupation | 1) 1/6/2013 - Present - Corporate Advisor, Johor Corporation 2) 1/12/2005 - 30/11/2012 - Managing Director, Prokhas Sdn Bhd 3) 1/5/2005 - 30/11/2005 - Chief Operating Officer, Bank Islam Malaysia Berhad 4) 27/1/2003 - 31/1/2005 - President/CEO, Bank Muamalat Malaysia Berhad 5) 1/1/2002 - 24/1/2003 - General Manager 1 (Operation), Pengurusan Danaharta Nasional Berhad 6) 25/1/1999 - 31/12/2001 - General Manager (Danaharta Urus Sdn Bhd), Pengurusan Danaharta Nasional Berhad 7) 1/10/1996 - 30/12/1998 - Head (Corporate Banking Division), Bank Bumiputra Malaysia Berhad 8) 18/7/1994 - 30/9/1996 - Branch Manager (Kuala Lumpur Main Branch), Bank Bumiputra Malaysia Berhad 9) 15/1/1994 - 17/7/1994 - Deputy Branch Manager (Kuala Lumpur Branch), Bank Bumiputra Malaysia Berhad 10) 1992-1994 - Senior Manager, Bank Bumiputra Malaysia Berhad(Corporate Banking Division) 11) 1989-1991 - Manager and Head of Public Sector Department, Bank Bumiputra Malaysia Berhad(Corporate Banking Division) 12) 1988-1989 - Account Manager (PETRONAS), Bank Bumiputra Malaysia Berhad(Corporate Banking Division) 13) 1986-1988 - Corporate Finance Officer, Bumiputra Merchant Bankers Bhd(Corporate Finance Department) 14) 1982-1984 - Loan Syndication Officer, Bank Bumiputra Malaysia Berhad(International Credit Department) 15) 1980-1981 - Desk Officer, Bank Bumiputra Malaysia Berhad(International Supervision Department) |
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 |
FGV - Change in Boardroom
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 14 Mar 2014 |
Category | Change in Boardroom |
Reference No | FG-140311-33777 |
Date of change | 15/03/2014 |
Name | DATUK DR. SALMIAH BINTI AHMAD |
Age | 58 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | 1) Bachelor of Science (Organic Chemical), Northen Illinois University, ILL, USA 2) Master in Science (Organic Chemical), Northen Illinois University, ILL, USA 3) PHD, Physical Chemistry, Chemical Engineering Department, Imperial College, London, UK |
Working experience and occupation | 1) 2010 - Ketua Pengarah Lembaga Getah Malaysia(9 Februari 2010) 2) 2006 - Timbalan Ketua Pengarah - Perkhidmatan MPOB(21 April 2006) 3) 2004 - Pengarah Advance Oleochemicals Technology Division (AOTD) (16 June 2004) 4) 1994 - Ketua Advanced Oleochemical Technology Centre (AOTC), MPOB 5) 1992 - Ketua Kumpulan Penyelidikan Bukan Makanan, Ketua Unit Pembangunan Produk dan Kualiti 6) 1982 - Pegawai Penyelidik, PORIM 7) 1981 - Pensyarah (Kimia Organik), Universiti Sains Malaysia Pulau Pinang |
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 |
FGV - Change in Boardroom
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 14 Mar 2014 |
Category | Change in Boardroom |
Reference No | FG-140311-32735 |
Date of change | 15/03/2014 |
Name | DATUK HJ. FAIZOULL BIN AHMAD |
Age | 53 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | 1) Master in Public Administration, Virginia Commonwealth University, United States of America |
Working experience and occupation | 1) 2012 - Present - Ketua Pengarah Felda 2) 2011 - 2012 - Timbalan Pengarah Besar (Pembangunan Komuniti) Felda 3) 2010 - 2011 - Pengarah Jabatan Inovasi & Pembangunan Generasi Baru Felda 4) 2005 - 2009 - Pengurus Besar Felda Wilayah Terengganu 5) 2003 - 2005 - Penolong Pengurus Besar Felda Wilayah Terengganu 6) 1993 - 2003 - Pegawai Tadbir (Jabatan Sosial FELDA) 7) 1986 - 1993 - Pegawai Tadbir (Jabatan Belanjawan FELDA) 8) 1986 - Guru Geografi dan Ekonomi |
Directorship of public companies (if any) | 1) MSM Malaysia Holdings Berhad 2) Felda Holdings Bhd 3) Iris Corporation Berhad 4) Pantech Group Holdings Berhad |
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 | 110,000 ordinary shares in Felda Global Ventures Holdings Berhad |
FGV - Change in Boardroom
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 14 Mar 2014 |
Category | Change in Boardroom |
Reference No | FG-140311-31392 |
Date of change | 15/03/2014 |
Name | TAN SRI DR. SULAIMAN BIN MAHBOB |
Age | 65 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | 1) Undergraduate Degree, University Malaya 2) Master of Science, University of London 3) Ph.D, Syracuse University, New York 4) Ph.D (Honorary) in Economic Management, UKM |
Working experience and occupation | 1) Present - Adjunct Professor in few local universities including University of Malaya and Universiti Tun Abdul Razak 2) 2012-Present - Corporate Directors (BNM,ISIS,JKSB,MSWG) 3) 2010-2012 - Chairman Malaysian Industrial Department Authority (MIDA) 4) 2006-2009 - Director General, EPU 5) 2004-2005 - President, Institute of Integrity Malaysia (IIM) 6) 2001-2004 - Secretary General Ministry of Domestic Trade and Consumer Affair 7) 1998-2001 - Head of Secretariat, National Economic Action Council 8) 1995-1997 - Executive Director, Malaysian Institute Economic Research (MIER) 9) 1985 – 1994 - Ministry of Finance (Undersecretary Economics 1991-1994) 10) 1972 – 1982 - Economic Planning Unit (EPU) of PM’s Department (Various Positions) |
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 | 50,000 ordinary shares in Felda Global Ventures Holdings Berhad |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IHH HEALTHCARE BERHAD |
Stock Name | IHH |
Date Announced | 14 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IH-140314-1058D |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,446,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (626,860,900 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (20,590,000 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 11/03/2014 | 2,000,000 |
Remarks : |
Notice was received on 14 March 2014. |
MPHBCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 14 Mar 2014 |
Category | General Announcement |
Reference No | MC-140314-52625 |
Type | Announcement | |||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||
Description | NOTICE OF DEALING IN SECURITIES OF MPHB CAPITAL BERHAD ("THE COMPANY") OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS (“LISTING REQUIREMENTS”) | |||||||||||||||||||
MPHB Capital Berhad ("the Company") has today received a notification from Tan Sri Dato' Surin Upatkoon, the Managing Director of the Company, in relation to Casi Management Sdn Bhd's ("CMSB") acquisition of 5,910,000 ordinary shares of RM1.00 each of the Company outside the closed period (as defined in Chapter 14). Tan Sri Dato' Surin Upatkoon has an indirect interest in the above shares by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB.
This announcement is dated 14 March 2014.
|
MPHBCAP - Changes in Director's Interest (S135) - Tan Sri Dato' Surin Upatkoon
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 14 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | MC-140314-52083 |
Information Compiled By KLSE
Particulars of Director
Name | Tan Sri Dato' Surin Upatkoon |
Address | No. 30, Perak Road 10150 Georgetown Penang |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,910,000 | ||
Acquired | 3,000,000 |
Circumstances by reason of which change has occurred | These 5,910,000 ordinary shares of RM1.00 each in MPHB Capital Berhad were acquired by Casi Management Sdn Bhd ("CMSB") from the open market. Tan Sri Dato' Surin Upatkoon is deemed to have an interest in these 5,910,000 MPHB Capital Berhad Shares by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB. |
Nature of interest | Indirect/Deemed Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | 258,213,493 |
Indirect/deemed interest (%) | 36.11 |
Date of notice | 14/03/2014 |
MPHBCAP - Changes in Sub. S-hldr's Int. (29B) - Casi Management Sdn Bhd
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 14 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MC-140314-44920 |
Particulars of substantial Securities Holder
Name | Casi Management Sdn Bhd |
Address | 30.02, 30th Floor, Menara Multi-Purpose, Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur |
NRIC/Passport No/Company No. | 59693-P |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Casi Management Sdn Bhd (9,469,600 shares) 30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur CIMB Group Nominees (Tempatan) Sdn Bhd (160,895,293 shares) Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (52,811,500 shares) 13th Floor, Menara OCBC, 18 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) |
Acquired | 11/03/2014 | 2,910,000 | |
Acquired | 12/03/2014 | 3,000,000 |
MPHBCAP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Surin Upatkoon
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 14 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MC-140314-44109 |
Particulars of substantial Securities Holder
Name | Tan Sri Dato' Surin Upatkoon |
Address | No. 30, Perak Road 10150 Georgetown Penang |
NRIC/Passport No/Company No. | 490418-71-5287 |
Nationality/Country of incorporation | Thai |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Casi Management Sdn Bhd (9,469,600 shares) 30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur CIMB Group Nominees (Tempatan) Sdn Bhd (160,895,293 shares) Level 2, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (52,811,500 shares) Level 13, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (20,860,600 shares) 13th Floor, Menara OCBC, Jalan Tun Perak, 50050 Kuala Lumpur EB Nominees (Tempatan) Sdn Bhd (14,010,400 shares) Level 5, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur Ivevei Upatkoon (156,200 shares) Unit 1 Seventy Damansara, 70 Jalan Damansara, 50480 Kuala Lumpur Maythini Upatkoon (9,900 shares) Unit 1 Seventy Damansara, 70 Jalan Damansara, 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11/03/2014 | 2,910,000 | |
Acquired | 12/03/2014 | 3,000,000 |
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