MAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 5 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | MA-140605-37265 |
| Date of change | 05/06/2014 |
| Name | Dato' Fauziah binti Yaacob |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons), University Malaya Diploma in Education, University Malaya Diploma in Public Administration, National Institute of Public Administration (INTAN), Malaysia Diploma in Administrative Studies, University of Liverpool Master in Public Administration, University of Liverpool |
| Working experience and occupation | 1981 - 1986 Assistant Secretary, Ministry of Education 1986 - 1987 Principal Assistant Secretary, Ministry of Education 1989 - 1992 Assistant Secretary, Ministry of Finance 1992 - 1993 Assistant Director, Ministry of Transport 1993 - 1999 Senior Manager, Kuala Lumpur International Airport Berhad 1999 - 2006 Principal Assistant Director, Budget Division, Ministry of Finance 2006 Deputy Under Secretary Loan Management, Financial Market and Actuary Division, Ministry of Finance 2006 - 2007 Deputy Under Secretary Procurement Division, Ministry of Finance 2007 - 2012 Under Secretary Procurement Division, Ministry of Finance 16 November 2012 - present Deputy Secretary General (Investment), Ministry of Finance |
| Directorship of public companies (if any) | Malaysian Global Innovation & Creativity Centre Berhad Aman Sukuk Berhad Telekom Malaysia 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 |
| Remarks : |
| Dato' Fauziah binti Yaacob is the Alternate Director to Tan Sri Dr. Mohd Irwan Serigar bin Abdullah. |
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 5 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | MA-140605-34081 |
| Date of change | 05/06/2014 |
| Name | Eshah binti Meor Suleiman |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Nomination from the Minister of Finance Incorporated (MoF). |
| 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 | Bachelor of Economics (Hons), University Malaya Diploma in Public Management, National Institute of Public Administration (INTAN), Malaysia Master in Business Administration (Finance), Oklahoma City University, U.S.A. |
| Working experience and occupation | 1981 - mid 1991 Assistant Director, Macro Economic Section, Economic Planning Unit, Prime Minister's Department Mid 1991 - 1992 Assistant Secretary, Government Procurement Division, Ministry of Finance 1995 - July 2003 Principal Assistant Secretary, Minister of Finance (Inc), Privatisation and Public Enterprise Division, Ministry of Finance August 2003 - October 2005 Deputy Under Secretary Minister of Finance (Inc), Privatisation and Public Enterprise Division, Ministry of Finance November 2005 - August 2006 Deputy Under Secretary Investment, Minister of Finance (Inc) and Privatisation Division, Ministry of Finance September 2006 - 12 January 2014 Under Secretary Investment, Minister of Finance (Inc) and Privatisation Divison, Ministry of Finance 13 January 2014 - present Under Secretary Statutory Bodies Strategic Management Division, Ministry of Finance |
| Directorship of public companies (if any) | Malaysia Airports Holdings Berhad Pos Malaysia Berhad Global Maritime Ventures Berhad Telekom Malaysia 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 |
| Remarks : |
| Puan Eshah binti Meor Suleiman is the Alternate Director to Tan Sri Dr. Mohd Irwan Serigar bin Abdullah. |
MULPHA - Changes in Sub. S-hldr's Int. (29B) - HONEST OPPORTUNITY LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-140605-556C6 |
Particulars of substantial Securities Holder
| Name | HONEST OPPORTUNITY LIMITED |
| Address | 47/F, CHINA ONLINE CENTRE 333 LOCKHART ROAD WANCHAI, HONG KONG |
| NRIC/Passport No/Company No. | 356304 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | ALLIANCE INVESTMENT BANK BERHAD SUN HUNG KAI INVESTMENT SERVICES LIMITED FOR HONEST OPPORTUNITY LIMITED Level 20, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/05/2014 | 86,900 |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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 | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140605-59036 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/05/2014 | 29,200 |
| Remarks : |
| The notice was received by the Company on 5th June 2014. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
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 | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140605-61194 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2014 | 80,500 | |
| Disposed | 30/05/2014 | 3,500 |
| Remarks : |
| The notice was received by the Company on 5th June 2014. |
IBHD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 5 Jun 2014 |
| Category | General Meetings |
| Reference No | II-140605-54506 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The 47th Annual General Meeting ("AGM") of I-Berhad will be held at i-Gallery, Persiaran Multimedia, i-City, 40000 Shah Alam, Selangor Darul Ehsan on Monday, 30 June 2014 at 10.00am. Depositors whose names appear in the Record of Depositors on 23 June 2014 are entitled to attend and vote at the AGM. The full text of the notice of AGM as attached herewith will be advertised in The New Straits Times on Friday, 6 June 2014. |
| Date of Meeting | 30/06/2014 |
| Time | 10:00 AM |
| Venue | i-Gallery Persiaran Multimedia i-City 40000 Shah Alam Selangor |
| Date of General Meeting Record of Depositors | 23/06/2014 |
SHELL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 5 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140602-09C29 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Shell Refining Company (Federation of Malaya) Berhad ("the Company”) wishes to announce that the Fifty Fifth Annual General Meeting ("55th AGM") of the Company will be held on Monday,30 June 2014, at 11.00 a.m. at Grand Selangor Ballroom, Dorsett Grand Subang, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan. The full text of the Notice of the 55th AGM is attached for your attention. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 24 June 2014 (General Meeting Record of Depositors) and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 55th AGM. |
| Date of Meeting | 30/06/2014 |
| Time | 11:00 AM |
| Venue | Grand Selangor Ballroom, Dorsett Grand Subang, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 24/06/2014 |
SAPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 5 Jun 2014 |
| Category | General Announcement |
| Reference No | SR-140605-52912 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SAPURA RESOURCES BERHAD (“SRB” OR “COMPANY”) PROPOSED JOINT VENTURE WITH KLCC (HOLDINGS) SDN BHD (“KLCCH”) FOR THE CONSTRUCTION AND DEVELOPMENT OF COMMERCIAL BUILDINGS TOGETHER WITH FACILITIES AND INFRASTRUCTURES COMPLEMENTING THE SAID DEVELOPMENT AND THE LEASING OF THE COMMERCIAL BUILDINGS UPON COMPLETION THEREOF (“PROPOSED JOINT VENTURE”) |
Further to the announcement made on 18 December 2013, Sapura Resources Berhad (“the Company”) wishes to announce that both the Company and KLCCH have mutually agreed to extend the current extension period which will expire on 18 June 2014 to 30 June 2014 for the parties to fulfill the conditions precedent as set out in the Joint Venture Agreement dated 19 July 2011 and Supplemental Joint Venture Agreement dated 31 December 2013 executed between the parties in relation to the Proposed Joint Venture. | |
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 | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140605-3908F |
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) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) 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 | 02/06/2014 | 3,000,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 5 June 2014. |
TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140605-4ACFB |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Wong Kuo Hea |
| Address | T Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak. |
| Descriptions(Class & nominal value) | 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) |
Acquired | 200 | 4.290 | |
Acquired | 400 | 4.280 | |
Acquired | 100 | 4.270 | |
Acquired | 6,100 | 4.260 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 3,987,679 |
| Indirect/deemed interest (%) | 1.0761 |
| Date of notice | 05/06/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0018% of the issued ordinary shares of the Company. |
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