ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140731-1204A |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ABERDEEN) 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 | 24/07/2014 | 346,100 | |
| Acquired | 24/07/2014 | 327,800 | |
| Acquired | 24/07/2014 | 209,200 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 25 July 2014 received by the Company on 31 July 2014. The registered holders of the 248,650,900 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 202,001,300 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 5,020,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 390,000 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 12,890,300 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 3,900,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 1,632,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,550,000 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 900,000 BAB Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - in respect of 1,867,300 BAB Shares |
TITIJYA - OTHERS TITIJAYA LAND BERHAD ("TITIJAYA" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC")
Announcement Type: General Announcement
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140724-45133 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | TITIJAYA LAND BERHAD ("TITIJAYA" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") | ||||||||||||
The Board of Directors of TITIJAYA wishes to inform that following the resignation of Tan Sri Dato' Hashim Bin Meon as Chairman of the Company w.e.f
NC:-
The announcement is dated | |||||||||||||
TITIJYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 31 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140723-54556 |
| Date of change | 31/07/2014 |
| Name | Y. Bhg. Laksamana Tan Sri Dato' Sri Mohd Anwar Bin Hj Mohd Nor (Bersara) |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Y. Bhg. Laksamana Tan Sri Dato' Sri Mohd Anwar Bin Hj Mohd Nor (Bersara)("Laksamana Tan Sri") received his early education at the Naval Base Secondary School, Singapore, he attended the Officer Cadet School at the Britannia Royal Naval College Dartmouth, England, from 1 September 1968. He graduated from the Naval Staff College Rhode Island, USA class 18 in 1981 and Joint Services Staff College in Canberra, Australia in 1988. He also attended the Defence Resource Management Course in Monterrey, Naval Post Graduate School, USA in 1995. He hold a masters degree in Engineering Business Management from University of Warwick, United Kingdom. As a recognition of his Leadership and Management contributions he was conferred an Honorary Doctorate of Doctor of Management by the Universiti Terengganu Malaysia. |
| Working experience and occupation | Laksamana Tan Sri served the Royal Malaysian Navy for thirty-eight (38) and a half years, commanded six (6) ships and also several Shore Bases. He rose to the rank of Admiral and took office as Chief of Navy on August 2003 and later became the first Naval Officer to assume the post of the Chief of Defence Force in April 2005 until 2007. He is currently appointed as the Chairman of Lembaga Tabung Angkatan Tentera (Armed Forces Fund Board) since 2007. Currently , he is also the Chairman of National Defence University Board, Chairman of Asian Broadcasting Network, Chairman of Central Management Catalogue Agency Sdn Bhd and as a director of a few private limited companies. In 2013, Laksamana Tan Sri was elected as the President of the Ex-Serviceman Association Malaysia (NGO) and continues to be President of Retired Malaysian Navy Officers’ Association (RMNOA). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chin Kim Chung (Chairman, Independent Non-Executive Director) 2. Y. Bhg. Laksamana Tan Sri Dato' Sri Mohd Anwar Bin Hj Mohd Nor (Bersara) (Member, Independent Non-Executive Director) 3. Dato' Ch'ng Toh Eng ((Member, Independent Non-Executive Director) |
| Remarks : |
| Gender : Male |
TITIJYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 31 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140723-53887 |
| Date of change | 31/07/2014 |
| Name | Tan Sri Dato' Hashim Bin Meon |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato’ Hashim Bin Meon graduated with an Arts Degree from Universiti Malaya in 1970 and obtained his Masters in Public Administration from the University of Southern California, Los Angeles United States of America in 1981. |
| Working experience and occupation | Tan Sri Dato’ Hashim Bin Meon started his career by joining the Malaysian public service in 1970 as an Assistant Secretary in the Ministry of Labour. Since 1995, he was the State Secretary of Selangor Darul Ehsan and while serving as Selangor Darul Ehsan’s State Secretary, he was also appointed as the Vice Chairman of Kumpulan Darul Ehsan Berhad, Perbadanan Kemajuan Negeri Selangor and Selangor Foundation (Yayasan Selangor). Besides that, he also represented Selangor Darul Ehsan on the Board of Federal Government’s projects in Selangor Darul Ehsan namely Putrajaya Corporation and KL International Airport Berhad. In 1999, he was appointed as the Secretary General for the Ministry of Defence of Malaysia until 2003 when he retired from the Malaysian public service. During his 33 years in the Malaysian public services, he has accumulated various experiences in the areas of human resource management, project management, information communication technology management, education and training. After his retirement from the Malaysian public service from 2003 to present, he has served on the Board of Directors in a number of private limited companies and actively involved in non-government organisations. He has been serving on the Board of Directors of Lembaga Tabung Haji (TH) since 2011. |
| Directorship of public companies (if any) | Present Directorships 1. Theta Edge Berhad 2. AXA Affin General Insurance Berhad 3. Yayasan Kebajikan Nusantara 4. Dewan Amil Islami 5. The Mental Health Foundation 6. Permuafakatan Badan Ilmiah Nasional |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chin Kim Chung (Chairman, Independent Non-Executive Director) 2. Dato' Ch'ng Toh Eng (Member, Independent Non-Executive Director) |
| Remarks : |
| Gender : Male |
TITIJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140723-53192 |
| Date of change | 31/07/2014 |
| Name | Tan Sri Dato' Hashim Bin Meon |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Tan Sri Dato' Hashim Bin Meon wishes to focus on all those Non-governmental Organisation that he involved with. |
| 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 | Tan Sri Dato’ Hashim Bin Meon graduated with an Arts Degree from Universiti Malaya in 1970 and obtained his Masters in Public Administration from the University of Southern California, Los Angeles United States of America in 1981. |
| Working experience and occupation | Tan Sri Dato’ Hashim Bin Meon started his career by joining the Malaysian public service in 1970 as an Assistant Secretary in the Ministry of Labour. Since 1995, he was the State Secretary of Selangor Darul Ehsan and while serving as Selangor Darul Ehsan’s State Secretary, he was also appointed as the Vice Chairman of Kumpulan Darul Ehsan Berhad, Perbadanan Kemajuan Negeri Selangor and Selangor Foundation (Yayasan Selangor). Besides that, he also represented Selangor Darul Ehsan on the Board of Federal Government’s projects in Selangor Darul Ehsan namely Putrajaya Corporation and KL International Airport Berhad. In 1999, he was appointed as the Secretary General for the Ministry of Defence of Malaysia until 2003 when he retired from the Malaysian public service. During his 33 years in the Malaysian public services, he has accumulated various experiences in the areas of human resource management, project management, information communication technology management, education and training. After his retirement from the Malaysian public service from 2003 to present, he has served on the Board of Directors in a number of private limited companies and actively involved in non-government organisations. He has been serving on the Board of Directors of Lembaga Tabung Haji (TH) since 2011. |
| Directorship of public companies (if any) | Present Directorships 1. AXA Affin General Insurance Berhad 2. Theta Edge Berhad 3. Yayasan Kebajikan Nusantara 4. Dewan Amal Islami 5. The Mental Health Foundation 6. Permuafakatan Badan Ilmiah Nasional |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
TITIJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140722-64456 |
| Date of change | 31/07/2014 |
| Name | Y. Bhg. Laksamana Tan Sri Dato' Sri Mohd Anwar Bin Hj Mohd Nor (Bersara) |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Y. Bhg. Laksamana Tan Sri Dato' Sri Mohd Anwar Bin Hj Mohd Nor (Bersara)("Laksamana Tan Sri") received his early education at the Naval Base Secondary School, Singapore, he attended the Officer Cadet School at the Britannia Royal Naval College Dartmouth, England, from 1 September 1968. He graduated from the Naval Staff College Rhode Island, USA class 18 in 1981 and Joint Services Staff College in Canberra, Australia in 1988. He also attended the Defence Resource Management Course in Monterrey, Naval Post Graduate School, USA in 1995. He hold a masters degree in Engineering Business Management from University of Warwick, United Kingdom. As a recognition of his Leadership and Management contributions he was conferred an Honorary Doctorate of Doctor of Management by the Universiti Terengganu Malaysia. |
| Working experience and occupation | Laksamana Tan Sri served the Royal Malaysian Navy for thirty-eight (38) and a half years, commanded six (6) ships and also several Shore Bases. He rose to the rank of Admiral and took office as Chief of Navy on August 2003 and later became the first Naval Officer to assume the post of the Chief of Defence Force in April 2005 until 2007. He is currently appointed as the Chairman of Lembaga Tabung Angkatan Tentera (Armed Forces Fund Board) since 2007. Currently, he is also the Chairman of National Defence University Board, Chairman of Asian Broadcasting Network, Chairman of Central Management Catalogue Agency Sdn Bhd and as a director of a few private limited companies. In 2013, Laksamana Tan Sri was elected as the President of the Ex-Serviceman Association Malaysia (NGO) and continues to be President of Retired Malaysian Navy Officers’ Association (RMNOA). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
TITIJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140711-57288 |
| Date of change | 31/07/2014 |
| Name | Mr. Lim Poh Yit |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chief Operating Officer |
| New Position | Others |
| Directorate | Executive |
| Qualifications | Mr. Lim Poh Yit ("Mr. Lim") graduated with a Bachelor of Computing degree from Monash University, Australia in 2003. |
| Working experience and occupation | Mr. Lim started his career when he joined Titijaya Group in 2004 as Business Development Executive. His role includes undertaking project development feasibility studies, identifying suitable land banks and was also the personal assistant to Tan Sri Dato’ Lim Soon Peng in the day-to-day management of the Group. During his tenure as the Group’s Business Development Executive, he supervised the development of Mutiara Bukit Raja project, undertook the feasibility studies for E-Tiara Serviced Apartment project, Klang Sentral Commercial Centre as well as Mutiara Point Business Park (Phase 1) project. He was subsequently promoted to the position of Chief Operating Officer in 2005. He has also implemented and/or managed the Group’s completed and/or existing projects such as Klang Sentral Commercial Centre, Tiara Square Business Centre, E-Tiara Serviced Apartments, Mutiara Point Business Park, Casa Tiara Serviced Suites, One SOHO (formerly known as Subang SOHO), First Subang and Subang Parkhomes. During his nine (9) years in the property development industry, he has been responsible for the Group’s day-to-day management, strategic planning, property development projects, human resources, accounts and finance as well as overseeing the implementation of the Group’s internal policies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lim is the son of Tan Sri Dato’ Lim Soon Peng (Substantial shareholder and Group Managing Director) and the brother of Ms. Lim Puay Fung (Substantial shareholder and Executive Director). |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Titijaya Land Berhad – Ordinary Shares of RM0.50 each Direct Interest – 355,000 (0.1%) Indirect Interest – 222,128,333 (62.87%) |
| Remarks : |
| Mr. Lim Poh Yit is re-designated from Chief Operating Officer to Deputy Group Managing Director of the Company. Gender : Male |
IOIPG - 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 | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140731-8A82B |
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 Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Dispose of 1,591,000 shares on 24 July 2014. Following the disposal, currently held 294,458,688 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 1,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 2,722,092 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 1,523,250 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/07/2014 | 1,591,000 |
| Remarks : |
| We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 31 July 2014. |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-140731-E3615 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 226,996,043 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,887,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/07/2014 | 303,800 |
| Remarks : |
| Received EPF's notice dated 25 July 2014 on 31 July 2014. This announcement is dated 31 July 2014. |
MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | M--140725-31FBC |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | MKH BERHAD ("MKH" or "the Company") - NOTIFICATION OF INTENTION TO DEAL IN COMPANY'S SECURITIES DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to announce that it has received notifications on 31 July 2014 from Chen Choy & Sons Realty Sdn Bhd (Substantial Shareholder), Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong (Executive Chairman), Tan Sri Datuk Chen Lok Loi (Managing Director) and Mr. Chen Fook Wah (Deputy Managing Director) of their intention to deal in the securities of the Company during closed period pending the announcement by the Company of its third quarter results ended 30 June 2014. Their current shareholdings/warrantholdings in MKH is as per the table below:-
Notes: @ The indirect interest is through shares held in nominee companies. *The indirect interest is through shares held in CCSR, Lotus Way Sdn Bhd and nominee companies. # The indirect interest is through shares held in CCSR and AllianceGroup Nominees (Tempatan) Sdn Bhd. ^ The indirect interest is through shares held in CCSR. This announcement is dated 31 July 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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