NCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | NH-140630-53468 |
| Date of change | 01/09/2014 |
| Name | Dato' Abdul Samad bin Mohamed@Mohd Dom |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Fellow, Chartered Institute of Logistics and Transport (FCILT) |
| Working experience and occupation | He has some 47 years of working experience in port and port-related organisations, having served for nearly 20 years in 2 port authorities before joining Northport (Malaysia) Bhd (“NMB”) (then Klang Container Terminal Bhd) in 1986 as General Manager and Chief Operating Officer. He progressed to become Chief Executive 3 years later, taking over from an expatriate appointee. He joined the Board of NMB and was made Managing Director in 1993, shortly after the Company was listed on the Main Board of the Kuala Lumpur Stock Exchange. He remained in NMB until September 2000, when he was appointed Group Managing Director of NCB Holdings Bhd following the successful completion of the restructuring exercise. |
| Directorship of public companies (if any) | - Northport (Malaysia) Bhd - Kontena Nasional Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 3,000 ordinary shares (deemed interest) via EB Nominees (Tempatan) Sdn Bhd of RM1.00 each in the Company |
| Remarks : |
| - His retirement will take effect on 1st September 2014. - Gender Classification - Male |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140630-07DDC |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for 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) |
| Disposed | 25/06/2014 | 199,100 |
| Remarks : |
| The total number of 51,586,300 ordinary shares comprise the following: (a) 45,152,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,188,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (g) 150,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (i) 275,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. Received form 29B on 30 June 2014. |
BGYEAR - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140630-54083 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) STRONG MIX CONCRETE SDN BHD v. BGB (Shah Alam Sessions Court Civil Suit No. A52-399-06/2013) |
Further to the Company’s announcement on 29 May 2014, the Board of Directors of BGB wishes to announce that the above matter, which had been fixed for Case Management on 27 June 2014 has been adjourned to 24 July 2014. This announcement is dated 30 June 2014. | |
JMR - Changes in Director's Interest (S135) - GOH YONG LIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140630-5087D |
Information Compiled By KLSE
Particulars of Director
| Name | GOH YONG LIN |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 0.920 |
| Circumstances by reason of which change has occurred | INDIRECT INTEREST - ACQUISITION |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 74,087,027 |
| Indirect/deemed interest (%) | 58.43 |
| Date of notice | 25/06/2014 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.007%. |
JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG LIN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140630-50886 |
Particulars of substantial Securities Holder
| Name | GOH YONG LIN |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 670321-07-5066 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | QUAH SAW GIM 14, EDGECUMBE ROAD 10250 GEORGETOWN PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 10,000 | 0.920 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.007% |
ASUPREM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140626-50513 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 09:00 AM |
| Venue | Tioman Room, Level 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Astral Supreme Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7, 8, 9 and 10 and Special Resolution tabled at the Sixteenth Annual General Meeting held on 30 June 2014 were duly passed. This announcement is dated 30 June 2014. |
KOSSAN - 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 | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-140628-1E137 |
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 RM0.50 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board - 28,899,800 shares EPF Board - 1,000,000 shares EPF Board (KIB) - 600,000 shares EPF Board (AM INV) - 2,000,000 shares EPF Board (CIMB PRI) - 3,522,800 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2014 | 500,000 |
KOSSAN - 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 | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-140630-DD06A |
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 RM0.50 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board - 29,009,800 shares EPF Board - 1,000,000 shares EPF Board (KIB) - 600,000 shares EPF Board (AM INV) -1,740,000 shares EPF Board (CIMB PRI) - 3,522,800 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2014 | 110,000 | |
| Disposed | 25/06/2014 | 260,000 |
DESTINI - Change of Address
Announcement Type: Change of Address
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 30 Jun 2014 |
| Category | Change of Address |
| Reference No | CC-140630-43646 |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140627-39289 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 30 May 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter. The measures outlined in the previous announcement is ongoing. This announcement is dated 30 June 2014. | |
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