MSPORTS - Change in Audit Committee
Company Name | MULTI SPORTS HOLDINGS LTD |
Stock Name | MSPORTS |
Date Announced | 2 May 2014 |
Category | Change in Audit Committee |
Reference No | CK-140502-42416 |
Date of change | 02/05/2014 |
Name | Lee Kian Hu |
Age | 40 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries | |
Composition of Audit Committee (Name and Directorate of members after change) | Gong Ane - Independent Non-executive Director (Chairman of Audit Committee) Lee Liang Huei - Independent Non-executive Director (Member of Audit Committee) |
MSPORTS - OTHERS MULTI SPORTS HOLDINGS LTD("MSPORTS" OR "THE COMPANY") -CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Company Name | MULTI SPORTS HOLDINGS LTD |
Stock Name | MSPORTS |
Date Announced | 2 May 2014 |
Category | General Announcement |
Reference No | CK-140502-42931 |
Type | Announcement |
Subject | OTHERS |
Description | MULTI SPORTS HOLDINGS LTD("MSPORTS" OR "THE COMPANY") -CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
The Board of Directors of MSPORTS wishes to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 2 May 2014:- Nomination Committee Chairman Gong Ane (Independent Non-executive Director) Member Lee Liang Huei (Independent Non-executive Director) Remuneration Committee Chairman Gong Ane (Independent Non-executive Director) Member Lee Liang Huei (Independent Non-executive Director) Lin LiYing (Executive Director) This announcement is dated 2 May 2014. |
HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | HO HUP CONSTRUCTION COMPANY BHD |
Stock Name | HOHUP |
Date Announced | 2 May 2014 |
Category | General Announcement |
Reference No | CS-140502-43546 |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company") - MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17") |
The Board of Directors of Ho Hup wishes to inform that there has been no material development since the announcement made previously on 1 April 2014 and the Company is currently still pending the Bursa Malaysia Securities Berhad ("Bursa Securities")' decision on the early upliftment from being classified as a PN 17 Company under the Listing Requirements, which the application had submitted on 5 March 2014. This announcement is dated 2 May 2014. |
GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | GW PLASTICS HOLDINGS BERHAD |
Stock Name | GWPLAST |
Date Announced | 2 May 2014 |
Category | General Announcement |
Reference No | CS-140429-77215 |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
Description | GW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY") - MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS") |
(Unless otherwise defined, the abbreviations and definitions used in the announcement of the Company dated Reference is made to the Company’s announcements on The Board of Directors of GW Plastics wishes to announce that there has been no material development in respect of the Proposed Regularisation Plan since the monthly announcement made on This announcement is dated |
AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AFFIN HOLDINGS BERHAD |
Stock Name | AFFIN |
Date Announced | 2 May 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AH-140502-61176 |
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 RM1-00 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 | 28/04/2014 | 58,500 |
Remarks : |
This announcement is dated 2 May 2014. The Secretary of the Company received the Notice of Form 29B dated 29 April 2014 on 2 May 2014. |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | SAPURAKENCANA PETROLEUM BERHAD |
Stock Name | SKPETRO |
Date Announced | 2 May 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140502-098DA |
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 RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 28/04/2014 | 801,600 |
Remarks : |
The Form 29B dated 29 April 2014 was received on 2 May 2014. |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IHH HEALTHCARE BERHAD |
Stock Name | IHH |
Date Announced | 2 May 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IH-140502-4BF14 |
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 RM1.00 each |
Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,446,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (584,967,800 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (20,590,000 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 28/04/2014 | 1,885,200 |
Remarks : |
Notice was received on 2 May 2014. |
BPURI - MULTIPLE PROPOSALS
Company Name | BINA PURI HOLDINGS BHD |
Stock Name | BPURI |
Date Announced | 2 May 2014 |
Category | General Announcement |
Reference No | OS-140502-57525 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | BINA PURI HOLDINGS BHD (“BINA PURI” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED PRIVATE PLACEMENT; AND (III) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of Bina Puri, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following proposals:
(i) proposed reduction of the issued and paid-up share capital of Bina Puri via the cancellation of RM0.50 of the par value of every existing ordinary share of RM1.00 each to RM0.50 each in Bina Puri (“Bina Puri Share”) pursuant to Section 64 of the Companies Act, 1965 (“Proposed Par Value Reduction”);
(ii) proposed private placement of up to 37,929,000 new Bina Puri Shares (“Placement Shares”), representing approximately twenty percent (20%) of the enlarged issued and paid-up share capital of Bina Puri (excluding treasury shares, if any) (“Proposed Private Placement”); and
(iii) proposed amendments to the Memorandum and Articles of Association of Bina Puri to effect the Proposed Par Value Reduction (“Proposed Amendment”).
Further details on the Proposals are set out in the attachment.
This announcement is dated 2 May 2014. |
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 2 May 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-140502-43412 |
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 RM1.00 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 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 | 28/05/2014 | 14,300 |
Remarks : |
Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (52,116,591) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (480,200) MBM Resources Berhad received the Form 29B dated 29 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 2 May 2014. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Company Name | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 2 May 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-140502-73BBC |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 3,000,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 28/04/2014 | 3,000,000 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 29 April 2014 and received by the Company on 2 May 2014. The registered holders of the 499,795,700 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 467,156,600 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 11,005,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 13,891,200 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,100,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,259,400 Maxis Shares |
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