AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140409-9945E |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/04/2014 | 908,400 |
| Remarks : |
| The announcement is based on the Form 29B dated 7 April 2014 which was received on 9 April 2014. |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140409-1F1EB |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/04/2014 | 633,500 |
TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140409-472E7 |
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 | 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 | 04/04/2014 | 1,478,700 |
| Remarks : |
| Form 29B was received by the Company on 9 April 2014. |
OSK - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 9 Apr 2014 |
| Category | General Announcement |
| Reference No | OH-140409-6E4E6 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Pursuant to Paragraph 8.23(1) of the Listing Requirements, the Board of Directors of OSK Holdings Berhad ("OSK") wishes to announce that OSK Capital Sdn. Bhd., a wholly-owned subsidiary of OSK has granted secured loans amounting to RM367,376 million to third parties as at 31 March 2014. OSK Capital Sdn. Bhd. holds a moneylending licence and the loans were made in its ordinary course of business. Attached herewith the required information under Paragraph 8.23(2)(e) of the Listing Requirements for the quarter ended 31 March 2014. This announcement is dated 9 April 2014. |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 9 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140409-33712 |
| Date of change | 08/04/2014 |
| Name | Dato’ Jaffar Indot |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983). |
| Working experience and occupation | After serving three (3) years with the Rural Industrial Development Authority, he joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010. Dato’ Jaffar was active in Foundation work being Chairman of PROTON Foundation as well as Chairman of Family Health Foundation Malaysia. He was the President of the Federation of Family Health Associations Malaysia, Chairman of Malaysian Dutch Business Council and Member of the Institute and International Strategic Studies, Malaysia (ISIS). |
| Directorship of public companies (if any) | MAA Group Berhad, SYCAL Ventures Berhad, Prestariang Berhad, Malaysian Alliance of Corporate Directors, Cygal Berhad, F3 Strategies 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 | Nil |
MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 9 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140409-36710 |
| Date of change | 08/04/2014 |
| Name | Dato' Jaffar Indot |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | The Harvard Business School International Senior Manager's Programme, Vevey, Switzerland (1983). |
| Working experience and occupation | After serving three (3) years with the Rural Industrial Development Authority, he joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010. Dato’ Jaffar was active in Foundation work being Chairman of PROTON Foundation as well as Chairman of Family Health Foundation Malaysia. He was the President of the Federation of Family Health Associations Malaysia, Chairman of Malaysian Dutch Business Council and Member of the Institute and International Strategic Studies, Malaysia (ISIS). |
| Directorship of public companies (if any) | MAA Group Berhad, SYCAL Ventures Berhad, Prestariang Berhad, Malaysian Alliance of Corporate Directors, Cygal Berhad, F3 Strategies 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Datuk Seri Razman Md Hashim (Independent Non- Executive Director) (ii) General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd) (Independent Non-Executive Director) |
GCB - OTHERS Guan Chong Berhad ("GCB" or "the Company") Subscription of 4,511,867 new ordinary shares of USD$1.00 each for cash by GCB Oversea Holdings Corporation (LL06562) (“GCBOHC”) in GCB Cocoa Singapore Pte. Ltd (201009152K) ("GCBCSPL") ("Subscription")
Announcement Type: General Announcement
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 9 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140328-37592 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | Guan Chong Berhad ("GCB" or "the Company") Subscription of 4,511,867 new ordinary shares of USD$1.00 each for cash by GCB Oversea Holdings Corporation (LL06562) (“GCBOHC”) in GCB Cocoa Singapore Pte. Ltd (201009152K) ("GCBCSPL") ("Subscription") | |
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AXREIT - 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 Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140409-58229 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Units |
| Name & address of registered holder | AmanahRaya 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2014 | 1,000,000 |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140409-52D72 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No 1 Jln Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/04/2014 | 130,300 |
| Remarks : |
| The notice dated 9 April 2014 was received on 9 April 2014 via fax. |
MEGB - Changes in Sub. S-hldr's Int. (29B) - Masterskill Holding Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140409-43817 |
Particulars of substantial Securities Holder
| Name | Masterskill Holding Limited |
| Address | c/o Intertrust (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9005 Cayman Islands. |
| NRIC/Passport No/Company No. | CL-174202 |
| Nationality/Country of incorporation | Cayman Islands |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | CIMSEC Nominees (Asing) Sdn. Bhd. for Masterskill Holding Limited - 46,473,293 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/04/2014 | 1,600,000 | |
| Disposed | 03/04/2014 | 740,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder of Masterskill Holding Limited dated 09/04/2014 received by the registered office of Masterskill Education Group Berhad on 09/04/2014. |
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