March 19, 2014

Company announcements: HAPSENG, IJM, MAICA, ORIENT

HAPSENG - 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 NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced19 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoHS-140312-D38E9

Date of buy back from06/03/2014
Date of buy back to11/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,762,100
Minimum price paid for each share purchased ($$)3.000
Maximum price paid for each share purchased ($$)3.030
Total amount paid for shares purchased ($$)5,332,564.26
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,762,100
Total number of shares retained in treasury (units)157,858,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies19/03/2014
Lodged by Cheah Yee Leng

Remarks :
c.c : Securities Commission


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced19 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140319-C8BD6

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/03/2014
134,700
 
Acquired12/03/2014
44,500
 
Disposed12/03/2014
515,800
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)126,096,280 
Direct (%)8.866 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change126,096,280
Date of notice19/03/2014

Remarks :
Re : Form 29B dated 18 March 2014.


IJM - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced19 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140319-AC304

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderAmanahraya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/03/2014
1,000,000
 
Disposed13/03/2014
1,000,000
 
Disposed17/03/2014
1,254,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)133,746,000 
Direct (%)9.404 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change133,746,000
Date of notice19/03/2014

Remarks :
Re : Forms 29B dated 17, 13 & 12 March 2014.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced19 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140319-80E26

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/03/2014
520,000
 
Acquired14/03/2014
1,200,000
 
Disposed14/03/2014
185,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)138,736,589 
Direct (%)9.754 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change138,736,589
Date of notice19/03/2014

Remarks :
Re : Form 29B dated 17 March 2014.


MAICA - OTHERS - RESIGNATION OF CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE - REDESIGNATION OF NOMINATION COMMITTEE - APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced19 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140318-62911

TypeAnnouncement
SubjectOTHERS
Description- RESIGNATION OF CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE
- REDESIGNATION OF NOMINATION COMMITTEE
- APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE

The Board of Directors of Malaysia Aica Berhad ("the Company") wishes to announce that:-

(i) in view of the resignation of Mr Teh Kay Yeong as Director of the Company on 19 March 2014, he also resigned as the Chairman to the Nomination Committee;

(ii) Haji Azizzuddin Bin Haji Hussein resigned as Member to the Nomination Committee on 19 March 2014;

(iii) Mr Liew Jee Min @ Chong Jee Min was redesignated from Member to Chairman to the Nomination Committee on 19 March 2014; and

(iv) Mr Koong Wai Seng was appointed as the Member to the Nomination Committee on 19 March 2014.

Pursuant to the above changes, the members of the Nomination Committee are as follows:-

1. Mr Liew Jee Min @ Chong Jee Min (Chairman)

2. Dato' Tan Tian Meng

3. Mr Koong Wai Seng



MAICA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced19 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140318-59083

Date of change19/03/2014
NameTEH KAY YEONG
Age50
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue personal interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 


MAICA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced19 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140318-58905

Date of change19/03/2014
NameBOON SHI HOU
Age48
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue personal interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 


MAICA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced19 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140318-59177

Date of change19/03/2014
NameHAJI AZIZZUDDIN BIN HAJI HUSSEIN
Age55
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue personal interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 


MAICA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced19 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140318-62612

Date of change19/03/2014
NameHAJI AZIZZUDDIN BIN HAJI HUSSEIN
Age55
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & 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 
Composition of Audit Committee (Name and Directorate of members after change)(1) Mr Liew Jee Min @ Chong Jee Min - Independent Non-Executive Director (Chairman)
(2) Dato' Tan Tian Meng - Independent Non-Executive Director
(3) Mr Koong Wai Seng - Non-Independent Non-Executive Director


ORIENT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced19 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140317-7B8A2

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionORIENTAL HOLDINGS BERHAD (“OHB” OR THE “COMPANY”)
Financial Assistance To Subsidiary

Please refer to the attachment for announcement.

Attachments

OHB-A140314-FA-AAP-f.pdf
23 KB



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