PINEPAC - Change of Address
Announcement Type: Change of Address
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 30 Apr 2014 |
| Category | Change of Address |
| Reference No | PP-140425-60531 |
IOICORP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 30 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | IC-140429-83A92 |
EASTLND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 30 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140430-55143 |
| Date of change | 30/04/2014 |
| Name | Dato' Faruk Bin Othman |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Not applicable |
| 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) | Mr Petrus Gimbad (Chairman, Independent Non-Executive Director) Mr Lim Thian Loong (Member, Independent Non-Executive Director |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 30 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140430-52874 |
| Date of change | 30/04/2014 |
| Name | Dato' Faruk Bin Othman |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitment. |
| 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 | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Not applicable |
| 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 : |
| Following the resignation of Dato' Faruk Bin Othman as Independent Non-Executive Chairman of the Company, Dato' Faruk shall cease to be a member of Remuneration Committee accordingly. Dato' Faruk also resigned as a member of the Audit Committee and the Chairman of Nominating Committee of the Company. |
EASTLND - OTHERS EASTLAND EQUITY BHD ("EASTLAND or "the Company") - Resignation of the Chairman of Nominating Committee
Announcement Type: General Announcement
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140430-60994 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EASTLAND EQUITY BHD ("EASTLAND or "the Company") - Resignation of the Chairman of Nominating Committee |
The Board of Directors of EASTLAND wishes to announce that Dato' Faruk Bin Othman has resigned as Chairman of the Nominating Committee ("NC") of the Company with immediate effect. Following the above resignation, the NC shall comprise the following members: 1. Petrus Gimbad, NC member (Independent & Non-Executive Director) 2. Lim Thian Loong, NC member (Independent & Non-Executive Director) The Company undertakes to appoint replacement to fill the vacancy. This announcement is dated 30 April 2014. | |
GOPENG - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 30 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140430-65943 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
IJMPLNT - 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 | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140430-31245 |
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. | Not Applicable |
| 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 | 25/04/2014 | 1,000,000 | |
| Acquired | 25/04/2014 | 500,000 |
| Remarks : |
| Re : Form 29B dated 28 April 2014. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140430-23CE5 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| 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 RM1 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)
| Remarks : |
| Re : Forms 29B dated 30 & 29 April 2014. |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140430-23CDA |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 25/04/2014 | 100,000 |
| Remarks : |
| Re : Form 29B dated 28 April 2014. |
MUIPROP - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | MUI PROPERTIES BERHAD |
| Stock Name | MUIPROP |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | MP-140430-56786 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MUI PROPERTIES BERHAD (“the Company” or "MUIP") Members’ Voluntary Winding-up of Dormant/Inactive Subsidiaries of MUIP |
Further to the Company’s announcement made on 14 February 2013, Shun Fung Sendirian Berhad and Malayan United Properties Sdn Bhd, both being indirect wholly-owned subsidiaries of the Company have been dissolved on 29 April 2014. This announcement is dated 30 April 2014. | |
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