BAT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 10 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | BA-140401-58960 |
| Date of change | 01/05/2014 |
| Name | Pablo Daniel Sconfianza |
| Age | 37 |
| Nationality | Italian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | (a) Masters in Management and Corporate Finance, Fundac o Getulio Vargas, Rio De Janeiro, Brazil (b) Degree in Accounting and Administrative Analyst, Universidad Catolica Argentina, Buenos Aires, Argentina (c) Chartered Financial Analyst (Level 1) |
| Working experience and occupation | (a) British American Tobacco Romania - Finance Director (September 2011-April 2014) (b) British American Tobacco Group, Eastern Europe Region -Head of Finance (September 2010-August 2011) (c) British American Tobacco Group, Americas Region - Regional Head of Marketing Finance (April 2008-August 2010) (d) British American Tobacco Group, Nobleza Piccardo - Head of Marketing Finance Mercosul Cluster (June 2005-March 2008) (e) CMF Bank S.A., Buenos Aires, Argentina - Head of Investment Banking (January 2004-February 2005) (f) Perez Companc Family Group Do Brasil, Rio De Janeiro, Brazil - Senior Investment Officer, Private Equity Fund(2000-January 2004) |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Pablo Daniel Sconfianza's appointment as the Non-Independent Executive Director and Finance Director of the Company shall take effect on 1 May 2014, subject to his work permit being approved by the Malaysia Immigration Department. This announcement is dated 10 April 2014. |
BAT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 10 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | BA-140410-38147 |
| Date of change | 30/06/2014 |
| Name | Andreas Michael Thompson |
| Age | 45 |
| Nationality | British |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr. Andreas Michael Thompson will cease to be the Non-Independent Executive Director of the Company with effect from 30 June 2014. |
| 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 | - BA (Honours) Accounting, Lancashire University, Preston, United Kingdom - Member of Chartered Institute of Management Accountants |
| Working experience and occupation | - Finance Graduate Trainee of British American Tobacco p.l.c (1993-1996) - Finance & IT Manager of British American Tobacco, Cambodia (1996–1998) - Head of Finance & IT of British American Tobacco, Vietnam (1998–2000) - Finance Controller of British American Tobacco, New Zealand (2000–2001) - Director Marketing Finance of Brown & Williamson Tobacco Corporation Inc (2001–2004) - Finance & IT Director of A/T BAT Prilucky Tobacco Company (2004–2007) - Area Finance Director of Middle East & Caucasus (MEC) (2007-2008) - Head of Finance of Northern Europe Cluster (NEC)(Pre acquisition), Head of Scandinavian Tobacco Finance Integration, British American Tobacco Denmark A/S (2008-2011) - Finance Director, British American Tobacco (Malaysia) Berhad (2011-2014) |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| This announcement is dated 10 April 2014. |
BAT - 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 | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 10 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140410-60394 |
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 Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Templeton) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) 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) |
| Acquired | 07/04/2014 | 135,900 |
| Remarks : |
| The notice was received by the Company on 10th April 2014. |
SAPRES - OTHERS SAPURA RESOURCES BERHAD - STRIKING-OFF OF A DORMANT COMPANY (Announcement in accordance with Chapter 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
Announcement Type: General Announcement
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | SR-140409-55167 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAPURA RESOURCES BERHAD - STRIKING-OFF OF A DORMANT COMPANY (Announcement in accordance with Chapter 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) |
Sapura Resources Berhad ("SRB") wishes to
announce that its subsidiary, Kudos Asia Pacific Sdn.
Bhd. has been struck-off from the Register of the Suruhanjaya Syarikat Malaysia ("SSM") in accordance with Section 308(4) of the Companies
Act, 1965 with effect from 30 October 2013, of which the Notice of
Striking-Off was received from SSM on 9 April 2014. | |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 10 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140410-25B2C |
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 RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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) |
| Acquired | 07/04/2014 | 5,000,000 | |
| Disposed | 07/04/2014 | 671,500 | |
| Acquired | 07/04/2014 | 975,100 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 10 April 2014. |
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 | 10 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140410-17068 |
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 | 07/04/2014 | 300,000 | |
| Acquired | 07/04/2014 | 200,000 | |
| Disposed | 07/04/2014 | 584,000 |
| Remarks : |
| Form 29B was received by the Company on 10 April 2014. |
HEVEA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140410-37844 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | HEVEABOARD BERHAD (“HEVEABOARD” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HEVEABOARD (“PROPOSED PRIVATE PLACEMENT”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement in relation to the Proposed Private Placement. We refer to the announcement dated 7 April 2014 in relation to the Proposed Private Placement. On behalf of the Board, RHB Investment Bank wishes to announce that the application in relation to the Proposed Private Placement has been submitted to Bursa Securities on 10 April 2014.
This announcement is dated 10 April 2014. | |
HEVEA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140410-32072 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | HEVEABOARD BERHAD (“HEVEABOARD” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HEVEABOARD (“PROPOSED PRIVATE PLACEMENT”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement in relation to the Proposed Private Placement. We refer to the announcement dated 7 April 2014 in relation to the Proposed Private Placement (“Announcement”). On behalf of the Board, RHB Investment Bank wishes to provide further disclosure to Section 2.3 of the Announcement on the ranking and listing of the Placement Shares as set out below. The Placement Shares shall, upon allotment and issue, rank pari passu in all respects with the existing HeveaBoard Shares, save and except that the Placement Shares will not be entitled to any dividend, right, allotment and/or other distribution that may be declared, made or paid where the entitlement date precedes the date of allotment of the said Placement Shares. Save as stated above, all other terms and conditions of the Proposed Private Placement as disclosed in the Announcement shall remain unchanged.
This announcement is dated 10 April 2014. | |
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 | 10 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140410-46255 |
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 | 04/04/2014 | 38,900 |
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140409-845C6 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 9 April 2014 was RM3.09. |
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