FAREAST - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 16 May 2014 |
| Category | General Meetings |
| Reference No | FE-140512-44136 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 40th Annual General Meeting |
| Date of Meeting | 11/06/2014 |
| Time | 10:00 AM |
| Venue | The Zenith Hotel, Jalan Putra Square 6, 25200 Kuantan, Pahang Darul Makmur |
| Date of General Meeting Record of Depositors | 05/06/2014 |
PBA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 16 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-140516-38257 |
| Remarks : |
| Total consideration paid for the shares is inclusive of brokerage, clearing fee and stamp duty. |
THPLANT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 16 May 2014 |
| Category | Change in Audit Committee |
| Reference No | TP-140514-40953 |
| Date of change | 16/05/2014 |
| Name | DATUK SERI NURMALA BINTI ABD RAHIM |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Seri Nurmala Abd. Rahim holds a Master’s Degree in Public Administration from Pennsylvania State University, U.S.A., an Honours Degree in Social Science from Universiti Sains Malaysia and a Diploma in Public Administration from the National Institute of Public Administration (INTAN). She has vast and in-depth experience in public administration including inter alia, policy formulations and execution. She is currently the Secretary General of the Ministry of Plantation Industries and Commodities (MPIC). |
| Working experience and occupation | She began her career with the Public Service as an Administrative and Diplomatic Officer (PTD) in 1978 and was first posted to the Ministry of Agriculture as an Assistant Secretary. In 1984, she served as a Senior Project Officer with INTAN for two (2) years before being promoted as a Principal Assistant Director in the Malaysian Administrative Modernisation and Management Planning Unit (MAMPU), Prime Minister’s Department. She then served the Ministry of International Trade and Industry (MITI) in 2002 in various positions such as the Director for ASEAN Division, Minister Counselor at the Embassy of Malaysia in Tokyo, Japan, Senior Director (Strategic Planning Division), Senior Director (Management Services) and later as Deputy Secretary General (Commodities) with MPIC in 2007. At the international level, she is the Head of National Tripartite Rubber Cooperation between Malaysia, Indonesia and Thailand. She is also the Governor for Malaysia under the Common Fund For Commodities (CFC), which was established within the framework of the United Nations. She is also actively involved in various capacities involving the Ministry’s economic & technical missions, as well as bilateral, regional and multilateral negotiations and forums for the commodity sector. |
| Directorship of public companies (if any) | Nil |
| 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) | 1. Tan Sri Dr. Abdul Samad bin Haji Alias (Chairman, Independent Non-Executive Director); 2. Datuk Azizan bin Abd Rahman (Member, Non-Independent Non-Executive Director); 3. Dato’ Noordin bin Md Noor (Member, Independent Non-Executive Director); 4. Datuk Seri Nurmala binti Abd. Rahim (Member, Independent Non-Executive Director); and 5. Dato’ Amran bin Mat Nor (Member, Independent Non-Executive Director). |
THPLANT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 16 May 2014 |
| Category | Change in Audit Committee |
| Reference No | TP-140514-4DFDB |
| Date of change | 16/05/2014 |
| Name | DATO' AMRAN BIN MAT NOR |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Bachelor’s Degree in Business Management and a Diploma Penilaian from the University Teknologi Malaysia (UTM). He also holds a Master's in Business Management from the University of New Castle, England. |
| Working experience and occupation | Dato’ Amran served as the Sport Facilities Officer for Majlis Sukan Negeri Kelantan in 1989 and was appointed as the Assistant Director (Athletes) in 1992. He was then promoted to Chairman of Majlis Sukan Negeri Kelantan in 2004. That same year, he became a State Assembly Member of Selising, Pasir Puteh, Kelantan. In 2008, he was appointed the Political Secretary to the Minister of Tourism, a position he held until 2009. Dato’ Amran has also held various positions in the United Malay National Organisation of Malaysia (UMNO) at the Division and State levels from as early as 1988. These were among the positions he held in UMNO: 1. 1991 to 1998: UMNO Youth Chief of Kok Lanas; 2. 1996 to 1998: UMNO Youth Committee Member of Pasir Puteh; 3. 1998 to present: UMNO Committee Member of Pasir Puteh; 4. 2004 to 2008: UMNO Secretary of Pasir Puteh; 5. 2004 to 2008: Committee Member of Youth and Sports Bureau for UMNO Supreme Council; and 6. 2005 until present: Deputy Chairman of Youth and Sports UMNO Kelantan. |
| Directorship of public companies (if any) | Nil |
| 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) | 1. Tan Sri Dr. Abdul Samad bin Haji Alias (Chairman, Independent Non-Executive Director); 2. Datuk Azizan bin Abd Rahman (Member, Non-Independent Non-Executive Director); 3. Dato’ Noordin bin Md Noor (Member, Independent Non-Executive Director); 4. Datuk Seri Nurmala binti Abd. Rahim (Member, Independent Non-Executive Director); and 5. Dato’ Amran bin Mat Nor (Member, Independent Non-Executive Director). |
THPLANT - 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 | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TP-140516-30617 |
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 | 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 FD BD (PHEIM) Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) 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 | 08/05/2014 | 300,000 |
| Remarks : |
| 1. The total number of 61,730,620 ordinary shares comprised the following: a. Employees Provident Fund Board - 1,200,000; b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 58,537,540; c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,993,080; and d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - Nil. 2. The Form 29B was received on 16 May 2014. |
DAYANG - 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 | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-140516-61010 |
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 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) |
| Acquired | 09/05/2014 | 11,100 | |
| Acquired | 12/05/2014 | 38,500 |
DAYANG - 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 | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-140516-60450 |
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 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) |
| Acquired | 07/05/2014 | 11,800 | |
| Acquired | 07/05/2014 | 130,000 | |
| Acquired | 08/05/2014 | 49,100 |
| Remarks : |
| This Notice was received by the Company on 16/5/14. |
CMMT - 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 | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140516-77B30 |
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 CapitaMalls Malaysia Trust |
| 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) |
| Acquired | 12/05/2014 | 1,486,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 16 May 2014. |
BJFOOD - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BF-140515-AABA3 |
Particulars of substantial Securities Holder
| Name | Berjaya Group Berhad |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 7308-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Berjaya Group Berhad, Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 12/05/2014 | 5,000,000 |
| Remarks : |
| Deemed Interest through:- No. of Shares held ------------------- Berjaya Philippines Inc 200,000 ======== |
BJFOOD - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BF-140515-B276C |
Particulars of substantial Securities Holder
| Name | Berjaya Corporation Berhad |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 554790-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Berjaya Group Berhad, Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 12/05/2014 | 5,000,000 |
| Remarks : |
| Deemed Interest through:- No. of Shares held ------------------- 1) Berjaya Group Berhad 139,767,860 2) Berjaya Philippines Inc 200,000 ----------- 139,967,860 =========== |
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