TADMAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140616-27FB6 |
| Date of change | 19/06/2014 |
| Name | TAN CHEE SIANG |
| Age | 47 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF LAWS DEGREE LL.B. (HONS) FROM THE UNIVERSITY OF LONDON MASTER OF LAWS (LL.M.) DEGREE FROM THE UNIVERSITY OF MALAYA CALLED TO THE MALAYSIAN BAR IN 1994 |
| Working experience and occupation | He was a practising lawyer from 1994 to 1996. Thereafter, he joined Wijaya Baru Holdings Sdn Bhd as its Head of Legal Department until 1997 when he became a partner of a legal firm Messrs Tan, Chu & Partners. In year 2010, the legal firm merged with Messrs Stanley Isaacs and practising under the firm name of Messrs Isaacs, Tan & Chu. |
| 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 |
TADMAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140616-16B66 |
| Date of change | 19/06/2014 |
| Name | DATO' PAHLAWAN MOHAMMED SHUKOR BIN HJ ABDULLAH |
| Age | 76 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | ROYAL MILITARY COLLEGE, PORT DICKSON DEFENCE SERVICES STAFF COLLEGE, INDIA ADVANCED MANAGEMENT PROGRAMME AT THE AUSTRALIAN ADMINISTRATIVE STAFF COLLEGE, MOONDAH, MELBOURNE, AUSTRALIA |
| Working experience and occupation | Dato' Pahlawan Mohammed Shukor bin Hj Abdullah is a retired General in the Malaysian Armed Forces and has an illustrious military career of 36 years. His earlier appointments including attachment to the 9th Battalion, The Royal Australian Regiment, Brisbane and the Defence Department, Canberra, Australia. He was the Security Forces Commander, Rejang Area Security Command (RASCOM), Sibu, Sarawak and Director of Army Training, Ministry of Defence. |
| 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 |
TADMAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140616-14D52 |
| Date of change | 19/06/2014 |
| Name | TAN SRI DATUK DR ABDUL SAMAD BIN HAJI ALIAS |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR'S DEGREE IN COMMERCE FROM THE UNIVERSITY OF WESTERN AUSTRALIA FELLOW OF THE INSTITUTE OF CHARTERED ACCOUNTANTS, AUSTRALIA MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS MEMBER OF THE MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA) |
| Working experience and occupation | Tan Sri Datuk Dr Abdul Samad was the President of MICPA from 1999 to 2002 and had served as a member of the Malaysian Accounting Standards Board and Financial Reporting Foundation. From September 2000 to August 2005, he was the President of the Malaysian Institute of Accountants. He was also the first Malaysian to be elected to the 22-member board of the International Federation of Accountants. |
| Directorship of public companies (if any) | TH Plantations Berhad Malaysia Venture Capital Management 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 | 65,000 ordinary shares of RM0.50 each |
| Remarks : |
| Gender: Male |
TADMAX - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | Change in Principal Officer |
| Reference No | CP-140618-40990 |
| Date of change | 19/06/2014 |
| Name | MOHAMAD REEZAL BIN SIDDIQ |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | BACHELOR OF SCIENCE IN ACCOUNTANCY AND MASTER OF BUSINESS ADMINISTRATION FROM THE SOUTHERN ILLINOIS UNIVERSITY, U.S.A. |
| Working experience and occupation | He has over 25 years of working experience covering investment banking, corporate advisory and finance. |
| 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 or its subsidiaries | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Gender: Male Prior to his appointment as the Chief Executive Officer, he was the Chief Operating Officer of the Company. |
TADMAX - OTHERS TADMAX RESOURCES BERHAD("TADMAX" or "THE COMPANY") -CHANGE IN NOMINATION AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CP-140617-B7FF2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TADMAX RESOURCES BERHAD("TADMAX" or "THE COMPANY") -CHANGE IN NOMINATION AND REMUNERATION COMMITTEE |
The Board of Directors of Tadmax wishes to inform that with effect from 19 June 2014, the Nomination Committee and Remuneration Committee have been merged and is now known as the Nomination and Remuneration Committee. The members of the Nomination and Remuneration Committee are as follows:- -Tan Sri Datuk Dr. Abdul Samad Bin Haji Alias (Chairman) -Datuk Sulaiman Bin Daud (Member) -Tan Peng Koon (Member) -Derek John Fernandez (Member) This announcement is dated 19 June 2014. | |
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 | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140619-8E365 |
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 | 16/06/2014 | 1,359,600 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 19 June 2014. |
VERSATL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 19 Jun 2014 |
| Category | General Meetings |
| Reference No | CU-140618-72753 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED VOLUNTARY WITHDRAWAL OF VERSATILE CREATIVE BERHAD (“VCB”) FROM THE OFFICIAL LIST OF BURSA SECURITIES PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED DELISTING"); PROPOSED CAPITAL REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VCB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EACH ORDINARY SHARE OF RM1.00 EACH IN VCB ("PROPOSED CAPITAL REDUCTION"); PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF VCB ("PROPOSED AMENDMENT"); AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") |
| Date of Meeting | 16/07/2014 |
| Time | 11:00 AM |
| Venue | Versatile Creative Berhad, Audio Room, Lot 30745, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10/07/2014 |
MEDAINC - Changes in Director's Interest (S135) - Dato' (Dr.) Teoh Seng Foo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MI-140619-39494 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' (Dr.) Teoh Seng Foo |
| Address | No. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,000,000 |
| Circumstances by reason of which change has occurred | Disposed |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,252,000 |
| Direct (%) | 4.59 |
| Indirect/deemed interest (units) | 8,736,000 |
| Indirect/deemed interest (%) | 1.8 |
| Date of notice | 19/06/2014 |
| Remarks : |
| (1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 19 June 2014. (2) Indirect interest held through his spouse, Cheam Shaw Fin. (3) The notice was received on 19 June 2014. |
MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr.) Teoh Seng Foo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-140619-39777 |
Particulars of substantial Securities Holder
| Name | Dato' (Dr.) Teoh Seng Foo |
| Address | No. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 560625-08-6373 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/06/2014 | 1,000,000 |
| Remarks : |
| The notice was received on 19 June 2014. |
MEDAINC - Changes in Sub. S-hldr's Int. (29B) - One Sierra Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-140619-38209 |
Particulars of substantial Securities Holder
| Name | One Sierra Sdn Bhd |
| Address | 2A-2, Jalan Puteri 1/4, Bandar Puteri, 47100 Puchong, Selangor |
| NRIC/Passport No/Company No. | 399972-V |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The notice was received on 19 June 2014. |
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