OLDTOWN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 1 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140310-62551 |
| Date of change | 01/04/2014 |
| Name | Dato' Gregory Wong Guang Seng |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Gregory Wong is a Fellow of the Institute of Chartered Accountants (England & Wales) as well as a Chartered Management Accountant (UK). He is also a member of the Malaysian Institute of Accountants (MIA), Malaysian Institute of Certified Public Accountants (MICPA) and an Associate Member of Tax Institute Malaysia (ATII). Dato’ Gregory holds a Masters Degree in Business Administration (MBA) from the Cranfield Institute of Technology (UK). |
| Working experience and occupation | Dato’ Gregory has served Deloitte for over 40 years, holding various positions including Senior Partner, Head of Clients and Markets as well as Exco Member of Deloitte Malaysia. He retired from Deloitte in 2013 and is currently an Executive Director of AG Legal Tax Services Sdn. Bhd. Dato’ Gregory also sits on the board of Unisem (M) Berhad as an Independent Non-Executive Director. |
| Directorship of public companies (if any) | Independent Non-Executive Director of Unisem (M) 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 |
PRESBHD - OTHERS PRESTARIANG BERHAD (“PRESTARIANG” OR THE “COMPANY”) - TERMINATION OF SALE AND PURCHASE OF SHARES AGREEMENT FOR THE ACQUISITION OF ORDINARY SHARES IN PRESTARIANG ACADEMY SDN. BHD. (FORMERLY KNOWN AS TIME OUT SKILLS ACADEMY SDN. BHD.)
Announcement Type: General Announcement
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140331-56353 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESTARIANG BERHAD (“PRESTARIANG” OR THE “COMPANY”) - TERMINATION OF SALE AND PURCHASE OF SHARES AGREEMENT FOR THE ACQUISITION OF ORDINARY SHARES IN PRESTARIANG ACADEMY SDN. BHD. (FORMERLY KNOWN AS TIME OUT SKILLS ACADEMY SDN. BHD.) |
Introduction With reference to the announcement made on 14 November 2013, the Company wishes to inform that today, its wholly owned subsidiary, Prestariang O&G Sdn. Bhd. (“POGSB” or “the Purchaser”) had aborted the proposed acquisition of Prestariang Academy Sdn. Bhd. (Company No. 1023720-U) (formerly known as Time Out Skills Academy Sdn. Bhd.) (“Termination”) via its letter of termination dated 1 April 2014 sent to Badrinna Binti Suhaili, Lokman Bin Ab Majid and Iryan Bin Suhaili (“the Vendors”). Reasons of the Termination The Termination was due to non-fulfilment of the conditions precedent by the Vendors as stated in the Following the Termination, the name of Prestariang Academy Sdn Bhd is proposed to be reverted to Time Out Skills Academy Sdn. Bhd., subject to the approval of the Companies Commission of Malaysia. Financial effects Upon the termination of the Agreement, by notice in writing to the Vendors within seven (7) days from the date of the notice, the Vendors are required:- (a) to forthwith return the deposit amounting to RM128,000 to the Purchaser free of interest; and (b) to pay the Purchaser an agreed liquidated damages. Hence, the Termination is not expected to have any material effect on the earnings and net assets of Prestariang for the financial year ending Directors’ and major shareholders’ interest None of the Directors and major shareholders of Prestariang and / or persons connected to them have any interest, direct or indirect in the Termination. Statement by Directors The Board of Directors of Prestariang, having considered all aspects of the Termination, is of the opinion that the Termination is in the best interest of the Company. This Announcement is dated
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SENDAI - Changes in Director's Interest (S135) - Tan Sri Nathan a/l Elumalay
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EC-140401-3C46D |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Nathan a/l Elumalay |
| Address | 7, Persiaran Bruas, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 1.028 |
| Circumstances by reason of which change has occurred | Purchase through open market. |
| Nature of interest | Direct |
| Consideration (if any) | RM20,550 |
Total no of securities after change | |
| Direct (units) | 548,500,920 |
| Direct (%) | 70.88 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/04/2014 |
| Remarks : |
| We received the notice on even date. |
SENDAI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Nathan a/l Elumalay
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-140401-3C459 |
Particulars of substantial Securities Holder
| Name | Tan Sri Nathan a/l Elumalay |
| Address | 7, Persiaran Bruas, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 560331-10-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tan Sri Nathan a/l Elumalay 7, Persiaran Bruas, Damansara Heights, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2014 | 20,000 | 1.028 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 1 April 2014 received by the Company on even date. |
SENDAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | EC-140401-3C464 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Securities Berhad, the following Director / Principal Officer has transacted dealings in the securities of EVERSENDAI CORPORATION BERHAD as set out in Table 1 hereunder | |||||||||||||||
This announcement is dated 1 April 2014.
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GASMSIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 1 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | GM-140326-57916 |
| Date of change | 01/04/2014 |
| Name | Hisashi Nakamura |
| Age | 53 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Graduated from the Faculty of Agriculture, University of Tokyo |
| Working experience and occupation | 1985 - Joined Tokyo Gas Co., Ltd 2002 - General Manager of General Administration & Corporate Relations Section of Kanagawa Service Branch of Tokyo Gas 2004 - Seconded To Tokyo Gas Energy Co., Ltd 2009 - Director of Tokyo Gas Energy 2010 - Managing Director of Tokyo Gas Energy 2011 - Deputy General Manager of Finance Department 2014 - General Manager of Business Development Department in Tokyo Gas, Director of Tokyo Gas-Mitsui & Co Holdings Sdn Bhd, and Board Member of Tokyo Gas International Holdings B.V., Tokyo Gas Australia Pty Ltd, MT Falcon Holdings Company, S.A.P.I. DE C.V., Tokyo Gas America Ltd. and TG Barnett Resources LP |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr. Hisashi Nakamura is Alternate Director to Mr. Shigeru Muraki |
GASMSIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 1 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | GM-140327-38740 |
| Date of change | 01/04/2014 |
| Name | Yasushi Sakakibara |
| Age | 42 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Master of Business Administration, University of Southern California 2. Master of Nuclear Engineering, University of Tokyo 3. Bachelor of Nuclear Engineering, University of Tokyo |
| Working experience and occupation | 1996 - He joined Tokyo Gas Co., Ltd 1996 - East District Business Division, Industrial Gas Sales Department 2003 - Solutions Planning Department, Energy Advance Co., Ltd. 2005 - Assistant Manager, Energy Sales & Service Planning Department 2011 - Manager, Strategy & Planning, Gas Resources Department 2012 - Deputy General Manager, LNG Contracts, Gas Resources Department 2013 - Chief Representative of Tokyo Gas Co., Ltd Asia Pacific Regional Office (Kuala Lumpur) |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr. Yasushi Sakakibara is the Alternate Director to Mr. Shigeru Muraki |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - Farah Suhanah binti Ahmad Sarji ("FS")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140331-84DBF |
Particulars of substantial Securities Holder
| Name | Farah Suhanah binti Ahmad Sarji ("FS") |
| Address | Unit 11, Beringin Residence No.1 Jalan Beringin Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 650517-10-6858 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares") |
| Name & address of registered holder | Farah Suhanah binti Ahmad Sarji Unit 11, Beringin Residence No.1 Jalan Beringin Damansara Heights 50490 Kuala Lumpur - in respect of 72,700 BAB Shares Karisma Mesra Sdn. Bhd. ("KMSB") Level 39, Menara Maxis Kuala Lumpur City Centre 50088 Kuala Lumpur - in respect of 157,519,100 BAB Shares Wijaya Baiduri Sdn. Bhd. ("WBSB") Level 39, Menara Maxis Kuala Lumpur City Centre 50088 Kuala Lumpur - in respect of 22,482,200 BAB Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/03/2014 | 20,000 | 3.920 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 March 2014 received from FS by the Company on 1 April 2014. The registered holders of the 180,054,000 BAB Shares after the change are as follows : Direct beneficial interest Farah Suhanah binti Ahmad Sarji - in respect of 52,700 BAB Shares Deemed interest Karisma Mesra Sdn Bhd - in respect of 157,519,100 BAB Shares Wijaya Baiduri Sdn Bhd - in respect of 22,482,200 BAB Shares |
PAVREIT - 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 | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PR-140401-40959 |
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) | UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT") |
| Name & address of registered holder | 1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 151,747,703) 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 3,436,100) 3) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR (Total: 1,500,000) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2014 | 200,000 |
| Remarks : |
| 151,947,703 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the acquisition. The notice was received by the Company on 1 April 2014. |
SNTORIA - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 1 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CC-140401-51317 |
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