MAICA - OTHERS APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 18 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140317-37888 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE |
The Board of Directors of Malaysia Aica Berhad ("the Company") wishes to announce that Mr Liew Jee Min @ Chong Jee Min, who is appointed as director of the Company on 18 March 2014, has also been appointed as member to the Nomination Committee on the same date. Pursuant to the above changes, the members of the Nomination Committee are as follows:- 1. Mr Teh Kay Yeong (Chairman) 2. Encik Haji Azizzuddin Bin Haji Hussein 3. Dato' Tan Tian Meng 4. Mr Liew Jee Min @ Chong Jee Min
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MAICA - OTHERS APPOINTMENT OF MEMBERS TO THE REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 18 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140317-38062 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APPOINTMENT OF MEMBERS TO THE REMUNERATION COMMITTEE |
The Board of Directors of Malaysia Aica Berhad ("the Company") wishes to announce that Datuk Ter Leong Yap, the Executive Chairman and Mr Liew Jee Min @ Chong Jee Min, who is appointed as director of the Company on 18 March 2014, have been appointed as members to the Remuneration Committee on 18 March 2014. Pursuant to the above changes, the members of the Remuneration Committee are as follows:- 1. Dato' Tan Tian Meng (Chairman) 2. Mr Teh Kay Yeong 3. Datuk Ter Leong Yap 4. Mr Liew Jee Min @ Chong Jee Min | |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-140318-06061 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2014 | 60,300 |
| Remarks : |
| The total number of shares held by EPF directly is 75,655,045 whilst another 3,577,200 shares are held by Portfolio Managers. |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140318-6EEB2 |
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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/03/2014 | 153,300 | |
| Acquired | 12/03/2014 | 308,100 |
| Remarks : |
| Notice was received on 18 March 2014. The total no. of direct interest of 384,115,805 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 153,300 shares) - 363,380,805 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,020,000 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,153,740 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 1,838,660 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 308,100 shares) - 1,230,800 shares (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 1,777,900 shares (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 2,888,900 shares |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140318-3FF1D |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB101YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/03/2014 | 270,000 |
| Remarks : |
| This Notice was received on 18 March 2014. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140318-B88AE |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB101YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/03/2014 | 1,000,000 |
| Remarks : |
| This Notice was received on 18 March 2014. |
TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140318-F70E9 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| 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 | 500 | 4.370 | |
Acquired | 1,500 | 4.360 | |
Acquired | 1,500 | 4.350 | |
Acquired | 300 | 4.330 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 3,882,279 |
| Indirect/deemed interest (%) | 1.0477 |
| Date of notice | 18/03/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0010% of the issued ordinary shares of the Company. |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140318-F70E0 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| 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 | 500 | 4.370 | |
Acquired | 1,500 | 4.360 | |
Acquired | 1,500 | 4.350 | |
Acquired | 300 | 4.330 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 3,882,279 |
| Indirect/deemed interest (%) | 1.0477 |
| Date of notice | 18/03/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0.0010% of the issued ordinary shares of the Company. |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140318-F70DF |
Particulars of substantial Securities Holder
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | 511117-13-5553 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/03/2014 | 500 | 4.370 |
| Acquired | 17/03/2014 | 1,500 | 4.360 |
| Acquired | 17/03/2014 | 1,500 | 4.350 |
| Acquired | 17/03/2014 | 300 | 4.330 |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140318-F70DE |
Particulars of substantial Securities Holder
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| NRIC/Passport No/Company No. | 490531-13-5129 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/03/2014 | 500 | 4.370 |
| Acquired | 17/03/2014 | 1,500 | 4.360 |
| Acquired | 17/03/2014 | 1,500 | 4.350 |
| Acquired | 17/03/2014 | 300 | 4.330 |
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