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 | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140627-2BC30 |
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) |
| Acquired | 24/06/2014 | 128,300 |
| Remarks : |
| The total number of 51,785,400 ordinary shares comprise the following: (a) 45,352,000 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 27 June 2014. |
MSC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 27 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | MS-140617-62693 |
| Date of change | 01/07/2014 |
| Name | NORMAN IP KA CHEUNG |
| Age | 61 |
| Nationality | BRITISH |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to increase in work commitments |
| 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 | Mr Ip graduated with a B Sc (Econs) from the London School of Economics and Political Science. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants of Singapore. |
| Working experience and occupation | Mr Ip retired from the post of President & Group Chief Executive Officer and Executive Director of The Straits Trading Company Limited (STC) in Singapore, the immediate holding company of Malaysia Smelting Corporation Berhad on 31 October 2009. Prior to joining The Straits Trading Group in 1983, he was a supervisor with Ernst & Whinney (now known as Ernst & Young) specializing in audits of conglomerates. He is the Chairman of The Great Eastern Life Assurance Company Limited and a director of United Engineers Limited, UE E&C Limited, Great Eastern Holdings Limited, and AIMS AMP Capital Industrial REIT Management Limited - all companies listed on the Singapore Exchange Securities Trading Limited (SGX-ST). In addition, he is also a member of the Board of Building and Construction Authority of Singapore. |
| Directorship of public companies (if any) | 1. The Great Eastern Life Assurance Company Limited 2. United Engineers Limited 3. UE E&C Limited 4. Great Eastern Holdings Limited 5. AIMS AMP Capital Industrial REIT Management Limited |
| 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 | Direct interest : 250,000 ordinary shares of RM1.00 each in MSC |
| Remarks : |
| Consequent to Mr Ip's resignation as member of the board of the Company, he also ceases to be the Chairman of the Company as well as member of Audit Committee, Chairman of Remuneration Committee and member of Nominating Committee. Gender : Male |
MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 27 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | MS-140618-58636 |
| Date of change | 01/07/2014 |
| Name | NORMAN IP KA CHEUNG |
| Age | 61 |
| Nationality | BRITISH |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ip graduated with a B Sc (Econs) from the London School of Economics and Political Science. He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants of Singapore. |
| Working experience and occupation | Mr Ip retired from the post of President & Group CEO and Executive Director of The Straits Trading Company Limited (STC) in Singapore, the immediate holding company of Malaysia Smelting Corporation Berhad on 31 October 2009. Prior to joining The Straits Trading Group in 1983, he was a supervisor with Ernst & Whinney (now known as Ernst & Young) specializing in audits of conglomerates. He is the Chairman of The Great Eastern Life Assurance Company Limited and a director of United Engineers Limited, UE E&C Limited, Great Eastern Holdings Limited, and AIMS AMP Capital Industrial REIT Management Limited - all companies listed on the Singapore Exchange Securities Trading Limited (SGX-ST). In addition, he is also a member of the Board of Building and Construction Authority of Singapore. |
| Directorship of public companies (if any) | 1. The Great Eastern Life Assurance Company Limited 2. United Engineers Limited 3. UE E&C Limited 4. Great Eastern Holdings Limited 5. AIMS AMP Capital Industrial REIT Management Limited |
| 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 | Direct interest : 250,000 ordinary shares of RM1.00 each in MSC |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee 2. Dato' Ng Jui Sia (Independent Non-Executive Director) - Member of Audit Committee 3. Mr Chew Hoy Ping (Independent Non-Executive Director) - Member of Audit Committee 4. Ms Thai Kum Foon (Non-Independent Non-Executive Director) - Member of Audit Committee |
| Remarks : |
| Gender : Male |
MSC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 27 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | MS-140623-52603 |
| Date of change | 01/07/2014 |
| Name | RAZMAN BIN ARIFFIN |
| Age | 66 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | En Razman graduated from the Imperial College of Science and Technology at the University of London, England with First Class Honours in Mining Engineering. |
| Working experience and occupation | En Razman's involvement in the mining, metallurgical and energy industries spans over forty years. Beginning his career at Osborne & Chappel Sdn. Bhd. in 1972, En Razman moved on to work for Sarawak Shell Berhad. He was then attached to the MMC Corporation Berhad Group of Companies serving in various capacities over the years. He was the General Manager of Malaysia Smelting Corporation Berhad from 1985 to 1989 and the Chief Executive Officer and Executive Director of the Company from 1989. He left the Company in 1994 to become Senior Consultant at Turnaround Managers Inc. He has also served as Managing Director of Trenergy (M) Berhad and Crest Petroleum Berhad, both companies listed on Bursa Malaysia. He is a past Chairman of the Malaysian Section of the Institute of Materials, Minerals and Mining, and had also served on the Council of the Institute of Mineral Engineering, Malaysia. En Razman is also a director of The Straits Trading Company Limited of Singapore, which is the immediate holding company of Malaysia Smelting Corporation Berhad. |
| Directorship of public companies (if any) | The Straits Trading Company Limited |
| 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 | Direct interest : 67,000 ordinary shares of RM1.00 each in MSC |
| Remarks : |
| Gender : Male |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140627-6DF74 |
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 acquisition of 2,352,300 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2014 | 2,352,300 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 25 June 2014 and received by the Company on 27 June 2014. The registered holders of the 509,706,800 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 485,552,800 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 (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,405,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 6,465,500 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 900,000 Maxis Share |
HSL - 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 | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140627-EA366 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 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 | 24/06/2014 | 300,000 |
| Remarks : |
| CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 34,712,014 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 11,582,946 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 47,855,560 |
KUB - OTHERS CLARIFICATIONS ON NEWSPAPER ARTICLES: (i) The Edge Financial Daily, page 8 on Thursday, 26 June 2014:- "...doubling its bottom line for the financial year ending Dec 31, 2014 (FY14) to RM15 million from RM7.54 million a year ago, said its group managing director, Dato' Wan Mohd Nor Wan Ahmad" (ii) The Malaysian Reserve, page 6 on Thursday, 26 June 2014:- "...confident of doubling its pretax profit to over RM21 million in the financial year ending December 31, 2014 (FY14).
Announcement Type: General Announcement
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | KM-140627-41104 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CLARIFICATIONS ON NEWSPAPER ARTICLES: (i) The Edge Financial Daily, page 8 on Thursday, 26 June 2014:- "...doubling its bottom line for the financial year ending Dec 31, 2014 (FY14) to RM15 million from RM7.54 million a year ago, said its group managing director, Dato' Wan Mohd Nor Wan Ahmad" (ii) The Malaysian Reserve, page 6 on Thursday, 26 June 2014:- "...confident of doubling its pretax profit to over RM21 million in the financial year ending December 31, 2014 (FY14). |
We refer to the email from Bursa Malaysia Securities Berhad dated 26 June 2014 on the following highlighted statements mentioned in the above-mentioned articles which were published as follows;- (i) The Edge Financial Daily, page 8 on Thursday, 26 June 2014:- "...doubling its bottom line for the financial year ending Dec 31, 2014 (FY14) to RM15 million from RM7.54 million a year ago, said its group managing director, Dato' Wan Mohd Nor Wan Ahmad" (ii) The Malaysian Reserve, page 6 on Thursday, 26 June 2014:- "...confident of doubling its pretax profit to over RM21 million in the financial year ending December 31, 2014 (FY14). With the exception of the figures reflected in the above-mentioned articles, we do not deny the above-said statements. The statement was made based on the encouraging Q12014 result. Barring any unforeseen circumstances, the Company is optimistic that it will sustain the momentum throughout the financial year ending 31 December 2014 as targeted by the Management. This however was not verified by the Company's Auditors. This announcement is dated 27 June 2014. | |
BINTAI - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140627-59398 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BINTAI KINDEN CORPORATION BERHAD (“BKCB” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; AND (II) PROPOSED M&A AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the announcements dated 10 March 2014, 12 May 2014 and 19 June 2014 in relation to the Proposals. On behalf of the Board of Directors of BKCB, KAF Investment Bank Berhad (“KAF”) wishes to announce that an office copy of the order granted by the High Court of Malaya at Kuala Lumpur dated 19 June 2014 confirming the reduction of the issued and paid-up share capital of the Company via the cancellation of RM0.80 of the par value of each ordinary share in BKCB had been lodged with the Companies Commission of Malaysia on 26 June 2014, upon which the Par Value Reduction from RM1.00 to RM0.20 per share shall take effect and deemed completed. This announcement is dated 27 June 2014. | |
ATLAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140626-45892 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Atlan Holdings Berhad - Notice of Twenty-Fifth Annual General Meeting |
| Date of Meeting | 22/07/2014 |
| Time | 11:30 AM |
| Venue | Meeting Room, Wisma Atlan, 8 Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang |
| Date of General Meeting Record of Depositors | 16/07/2014 |
ATLAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140627-40239 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Atlan Holdings Berhad - Notice of Extraordinary General Meeting |
| Date of Meeting | 22/07/2014 |
| Time | 12:00 PM |
| Venue | Meeting Room, Wisma Atlan, 8 Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang |
| Date of General Meeting Record of Depositors | 16/07/2014 |
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