KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 14 Mar 2014 |
| Category | General Announcement |
| Reference No | KP-140314-56684 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 14 March 2014, received notification from YM Raja Idris Raja Kamarudin, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : - | ||||||||
This announcement is dated 14 March 2014. | |||||||||
KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 14 Mar 2014 |
| Category | General Announcement |
| Reference No | KP-140314-66815 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 14 March 2014, received notification from YB Sivarasa a/l Rasiah, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : - | ||||||||
This announcement is dated 14 March 2014. | |||||||||
KPS - Changes in Director's Interest (S135) - YB Sivarasa a/l Rasiah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 14 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KP-140314-67143 |
Information Compiled By KLSE
Particulars of Director
| Name | YB Sivarasa a/l Rasiah |
| Address | Kenanga Nominees (Tempatan) Sdn Bhd, Kenanga Capital Sdn Bhd Tingkat 4-10, 15-16, 18 & 20, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur (pledged account for YB Sivarasa a/l Rasiah) |
| 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) |
Disposed | 270,000 | 1.884 | |
Disposed | 66,720 | 1.882 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 14/03/2014 |
MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 14 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | MM-140314-61003 |
| Date of change | 08/05/2014 |
| Name | LIM GHEE KEONG |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Lim Ghee Keong holds a Bachelor of Business Administration degree, majoring in Finance, from University of Hawaii at Manoa, USA. |
| Working experience and occupation | Mr Lim Ghee Keong has more than 20 years of experience in treasury and credit management. He is currently the Chief Financial Officer of UTSB and serves on the Boards of several other companies in which UTSB Group has interests such as Astro Malaysia Holdings Berhad (listed on Bursa Malaysia Securities Berhad) in which he is an alternate director , Bumi Armada Berhad (listed on Bursa Malaysia Securities Berhad), Bond Pricing Agency Malaysia Sdn Bhd, a bond pricing agency registered with the Securities Commission Malaysia. He is also a Director of Paxys Inc. (listed on the Philippines Stock exchange) and Yu Cai Foundation. Prior to joining Usaha Tegas Snd Bhd (UTSB) Group in 1995, he was attached to General Electric Capital Corporation in the US and the former Ban Hin Lee Bank in Malaysia |
| Directorship of public companies (if any) | 1. Astro Malaysia Holdings Berhad (as an alternate director) 2. Bumi Armada Berhad 3. Yu Cai Foundation |
| 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 |
| Remarks : |
| Please also refer to the Company's announcement entitled "Changes in the Board of Directors of Maxis Berhad" announced on even date. |
MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 14 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | MM-140314-60339 |
| Date of change | 07/05/2014 |
| Name | Chan Chee Beng |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a degree in Economics and Accounting from the University of Newcastle-upon-Tyne in the UK and is a Fellow of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | He has more than 30 years of experience in investment banking, financial management and accounting including stints with Ernst & Young and Morgan Grenfell & Co. Ltd prior to joining the Usaha Tegas Sdn. Bhd. (“UTSB”) Group in 1992 as head of corporate finance. He is presently an executive director of UTSB and serves on the boards of several other companies in which UTSB has significant interests such as Maxis Communications Berhad and Binariang GSM Sdn. Bhd., having an operational base in Malaysia; Bumi Armada Berhad (“BAB”) (listed on Bursa Malaysia Securities Berhad), an offshore oil and gas service provider and Sri Lanka Telecom PLC (listed on the Colombo Stock Exchange) and Mobitel (Pvt) Ltd., having an operational base in Sri Lanka. He is also a director of MEASAT Satellite Systems Sdn. Bhd. (“MSS”), a regional satellite operator and a non-executive director of MEASAT Global Berhad (“MGB”), the holding company of MSS, Powertek Energy Sdn. Bhd., a wholly-owned subsidiary of 1Malaysia Development Berhad, which is involved in the business of power generation and related services and Yu Cai Foundation. He is a member of the audit and nomination and corporate governance committees of BAB and a member of the audit committee of MGB. |
| Directorship of public companies (if any) | 1. Maxis Communications Berhad 2. MEASAT Global Berhad 3. Yu Cai Foundation |
| 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 | 750,000 ordinary shares of RM0.10 each in the Company |
| Remarks : |
| Consequent to the retirement, Mr Chan Chee Beng shall cease to be a member of the Audit and Nomination Committees. Mr. Lim Ghee Keong is appointed as a Director of Maxis Berhad to replace Mr Chan Chee Beng with effect from 8 May 2014. Please also refer to the Company's announcement entitled "Changes in the Board of Directors of Maxis Berhad" announced on even date |
MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 14 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | MM-140312-38136 |
| Date of change | 08/05/2014 |
| Name | Fraser Mark Curley |
| Age | 53 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Fraser Mark Curley holds a B.Sc. in Applied Physics from the University of Manchester and a Masters degree from the University of London (intercollegiate) in Telecommunications and Satellite Communications. |
| Working experience and occupation | Fraser Mark Curley has spent over 30 years in telecommunications, the last 22 years in mobile cellular. His career started in the UK within the RACAL group in 1982, one year before the formation of RACAL Vodafone. Since then, his extensive experience spans over 40 countries, and he has in-depth knowledge of the developing markets, particularly the Middle East, CIS and Africa. His career has seen him playing pivotal roles in large multinational telecommunication companies such as Deutsche Telekom for over eight years, as well as the head ICT partner role for a leading international management consulting company. He has worked in both permanent and interim C-level and shareholder advisory roles for over 10 years, focusing on sustainable growth and turnaround strategies. His latest role has seen him successfully lead, as CEO, the financial turnaround of a Middle Eastern listed mobile operator, securing over 5 billion USD of mid-term funding and overseeing the region’s largest capital restructuring and Rights Issue of 1.6 billion USD. He has now joined STC as VP of Strategic Planning (in addition to acting VP of Investments). |
| 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 |
| Remarks : |
| Please also refer to the Company's announcement entitled "Changes in the Board of Directors of Maxis Berhad" announced on even date. |
MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 14 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | MM-140312-36252 |
| Date of change | 07/05/2014 |
| Name | Dr Fahad Hussain S. Mushayt |
| Age | 45 |
| Nationality | Saudi |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change in nominee directors of Maxis Communications Berhad, the majority shareholder of Maxis Berhad |
| 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 | Dr Fahad has a B.Sc. degree in Operations Research from King Saud University, Riyadh and a M.Sc. in Economics from California State Polytechnic University, Pomona. He obtained a PhD in Political Economy and Public Policy from the University of Southern California L.A. He has also completed management programmes at INSEAD, London Business School and Stanford |
| Working experience and occupation | He is the Senior Executive Officer, Strategic Projects Development at STC. He joined STC in 2000 as a Senior Business Analyst in its Corporate Planning Department, and moved up later as Strategic Planning Director and Business Development Director in 2001. In July 2004, he was made Head of STC Strategic Investments Unit which he founded, reporting to the CEO. In this role, he initiated, managed, closed and subsequently oversaw in excess of US$8 billion in investments by STC in KSA and globally. In 2011, he was promoted to vice president of Corporate Strategy, reporting to the group CEO. His responsibilities included promoting the growth agenda of STC, and enhancing the company’s competitive position through strategic and business planning. He also oversaw the establishment and implementation of the group’s investment strategy, customer experience strategy, integrated broadband strategy, as well as the digitisation strategy among others. Throughout his career at STC, he has been responsible for representing STC locally and internationally, maintaining and expanding relationships with the telecom industry and regulators in KSA and abroad. Prior to joining STC, he spent two years with the Saudi Industrial Development Fund. He was vice president of the Telecom Development Advisory Group of the International Telecommunication Union for three years. He sits on the board of many international and local companies including Maxis Communications Berhad and PT AXIS Telekom Indonesia |
| 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 |
| Remarks : |
| Consequent to the resignation, Dr. Fahad shall cease to be a member of the Audit and Remuneration Committees. Mr. Fraser Mark Curley is appointed as a Director of Maxis Berhad to replace Dr. Fahad Hussain S. Mushayt with effect from 8 May 2014. Please also refer to the Company's announcement entitled "Changes in the Board of Directors of Maxis Berhad" announced on even date. |
MAXIS - OTHERS Changes in the Board of Directors of Maxis Berhad
Announcement Type: General Announcement
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 14 Mar 2014 |
| Category | General Announcement |
| Reference No | MM-140314-66500 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in the Board of Directors of Maxis Berhad |
The Board of Directors of Maxis Berhad ("Maxis") wishes to announce the changes to the Board of Directors of Maxis Berhad, following the changes in nominee directors of Maxis Communications Berhad, the majority shareholder of Maxis:- 1. The resignation of Dr Fahad Hussain S. Mushayt at the conclusion of the Maxis' Annual General Meeting (AGM) scheduled on 7 May 2014; 2. Chan Chee Beng who is due to retire by rotation at the AGM has expressed his intention not to seek re-election at the AGM, and as such will relinquish his position at the conclusion of the AGM; 3. The appointment of Fraser Mark Curley as a director to replace Dr Fahad Hussain S. Mushayt. Fraser Mark Curley 's appointment will be with effect from 8 May 2014; and 4. The appointment of Lim Ghee Keong as a director to replace Chan Chee Beng. Lim Ghee Keong 's appointment will be with effect from 8 May 2014. Please also refer to the detailed announcements on the above as announced on even date. This announcement is dated 14 March 2014 | |
BDB - OTHERS ERRATA TO THE FINANCIAL STATEMENTS IN THE ANNUAL REPORT 2013
Announcement Type: General Announcement
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 14 Mar 2014 |
| Category | General Announcement |
| Reference No | BD-140314-61741 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ERRATA TO THE FINANCIAL STATEMENTS IN THE ANNUAL REPORT 2013 |
Details as outlined in PDF file attached herewith. | |
MALTON-LA - MALTON-LA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MALTON BERHAD |
| Stock Name | MALTON-LA |
| Date Announced | 14 Mar 2014 |
| Category | Listing Circular |
| Reference No | RN-140314-38605 |
LISTING'S CIRCULAR NO. L/Q : 70086 OF 2014
11th Quarterly Interest Payment in respect of RM139,301,169 nominal value 7-year 6% per annum Redeemable Convertible Secured Loan Stocks of Malton Berhad for the period from 2 January 2014 to 1 April 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 27 March 2014 ]
2) The last date of lodgement : [ 31 March 2014 ]
3) Date Payable : [ 8 April 2014 ]
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