BARAKAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 7 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140627-65378 |
| Date of change | 07/07/2014 |
| Name | Dato' Mohamed Sabri Bin Mohamed Zain |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Science in Petroleum Engineering, University of Wyoming, United States of America |
| Working experience and occupation | Dato' Mohamed Sabri Bin Mohamed Zain is currently the CEO of Yinson Energy Sdn Bhd, an associate company of Yinson Holdings Berhad, primarily involved in providing floating production solutions for the oil and gas industry worldwide. Prior to joining Yinson in May 2014, he served as the President of Puncak Oil & Gas Sdn Bhd and also the President of GOM Resources Sdn Bhd from January 2013 till April 2014. Dato' Mohamed Sabri has vast experience and versatility in the Oil & Gas business which covers both domestic and overseas ventures. Has more than 34 years working experience primarily in PETRONAS Carigali Sdn Bhd (PCSB), a wholly owned subsidiary of PETRONAS, the Malaysian national oil company and has held several positions as follows : - - General Manager for Vietnam Operations based in Vietnam from 1996 until 2000, - General Manager for PETRONAS Carigali Development Division between 2000 until 2004, - General Manager for Middle East and Asia Region from 2004 till April 2006, - General Manager for International Operations from 2006 till 2008, responsible for PETRONAS Carigali’s international operated blocks and joint operated blocks, - President of White Nile Petroleum Operating Company (WNPOC) in Sudan from March 2008 till October 2010, and - Vice President of Offshore Business Unit, MISC Berhad from 2010 till 2012. Dato' Mohamed Sabri joined PETRONAS in 1978 as a Petroleum Engineer and moved to PETRONAS Carigali in 1980. He was appointed as Petroleum Engineering Manager from 1991 until 1994 followed by Manager, Drilling Department in 1995. In mid 1995, he was appointed as the Manager, Ruby Oil Field Development Project in Vietnam to spearhead the development of PETRONAS’ first overseas oilfield development as an Operator. |
| Directorship of public companies (if any) | Sona Petroleum Berhad |
| 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. Datuk Azizan Bin Haji Abd Rahman - Chairman 2. Dato' Mohamed Sabri Bin Mohamed Zain - Member 3. Encik Sulaiman Bin Ibrahim - Member |
BARAKAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 7 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140707-5D763 |
| Date of change | 07/07/2014 |
| Name | Dato' Mohamed Sabri Bin Mohamed Zain |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Science in Petroleum Engineering, University of Wyoming, United States of America |
| Working experience and occupation | Dato' Mohamed Sabri Bin Mohamed Zain is currently the CEO of Yinson Energy Sdn Bhd, an associate company of Yinson Holdings Berhad, primarily involved in providing floating production solutions for the oil and gas industry worldwide. Prior to joining Yinson in May 2014, he served as the President of Puncak Oil & Gas Sdn Bhd and also the President of GOM Resources Sdn Bhd from January 2013 till April 2014. Dato' Mohamed Sabri has vast experience and versatility in the Oil & Gas business which covers both domestic and overseas ventures. Has more than 34 years working experience primarily in PETRONAS Carigali Sdn Bhd (PCSB), a wholly owned subsidiary of PETRONAS, the Malaysian national oil company and has held several positions as follows : - - General Manager for Vietnam Operations based in Vietnam from 1996 until 2000, - General Manager for PETRONAS Carigali Development Division between 2000 until 2004, - General Manager for Middle East and Asia Region from 2004 till April 2006, - General Manager for International Operations from 2006 till 2008, responsible for PETRONAS Carigali’s international operated blocks and joint operated blocks, - President of White Nile Petroleum Operating Company (WNPOC) in Sudan from March 2008 till October 2010, and - Vice President of Offshore Business Unit, MISC Berhad from 2010 till 2012. Dato' Mohamed Sabri joined PETRONAS in 1978 as a Petroleum Engineer and moved to PETRONAS Carigali in 1980. He was appointed as Petroleum Engineering Manager from 1991 until 1994 followed by Manager, Drilling Department in 1995. In mid 1995, he was appointed as the Manager, Ruby Oil Field Development Project in Vietnam to spearhead the development of PETRONAS’ first overseas oilfield development as an Operator. |
| Directorship of public companies (if any) | Sona Petroleum Berhad |
| 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 |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140707-5F1B1 |
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 RM0.10 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 | 02/07/2014 | 2,980,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,980,000 shares) - 218,483,994 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,085,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,083,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 17,875,720 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,700,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 9,300,000 shares Total No. of shares -282,389,335 shares |
YINSON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 7 Jul 2014 |
| Category | General Meetings |
| Reference No | GM-140704-45825 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | YINSON HOLDINGS BERHAD Twenty- First Annual General Meeting |
| Date of Meeting | 31/07/2014 |
| Time | 12:00 PM |
| Venue | Level 6, Orchid Room, Berjaya Waterfront Hotel Johor Bahru (formerly known as The Zon Regency Hotel by the Sea), 88, Jalan Ibrahim Sultan, Stulang Laut, 80720 Johor Bahru, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 25/07/2014 |
YINSON - Notice of Person Ceasing (29C) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 7 Jul 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | GM-140707-56440 |
Particulars of substantial Securities Holder
| Remarks : |
| We received the Forms 29C of EMPLOYEES PROVIDENT FUND BOARD on 7 July 2014. |
TIENWAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 7 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140618-57347 |
| Date of change | 01/08/2014 |
| Name | Lee Chee Whye |
| Age | 48 |
| Nationality | Singaporean |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Science in Computer Science with Business |
| Working experience and occupation | Mr Lee Chee Whye joined New Toyo Aluminium Paper Product Co. (Pte) Ltd, a subsidiary of New Toyo International Holdings Ltd ("NTIH") in March 2005 as Operations Manager and was promoted to General Manager in September 2005. In October 2006, he was promoted to Business Head of Specialty Papers Division of NTIH and subsequently promoted to Acting Chief Executive Officer of NTIH in October 2011. He is currently the Chief Executive Officer of NTIH. Prior to joining NTIH, he was the General Manager of Intermech Machinery Pte Ltd. His current role as the Executive Director of Tien Wah Press Holdings Berhad (the "Company") entails responsibility for implementing the Board's policies and decisions as well as developing and implementing the business and corporate strategies of the Group. |
| 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 : |
| Mr Lee Chee Whye will be seconded from NTIH, the holding company, to act as the Chief Executive Officer of the Company for two (2) years effective 1 August 2014, subject to the Company obtaining an employment pass for him to work in Malaysia. Gender: Male |
TIENWAH - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 7 Jul 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-140618-56769 |
| Date of change | 02/08/2014 |
| Name | Kornelis Jan Dijke |
| Age | 45 |
| Nationality | Dutch |
| Type of change | Others |
| Designation | Chief Executive Officer |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Kornelis Jan Dijke's employment contract as Group General Manager of the Company expires on 2 August 2014. Mr Kornelis Jan Dijke will thereafter cease to assume all the duties and responsibilities of the Chief Executive Officer. |
GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 7 Jul 2014 |
| Category | General Announcement |
| Reference No | GL-140707-C28B4 |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | We are pleased to announce the production of our Group for the month of June 2014 as follows:- | ||||||||
| |||||||||
HARNLEN - Changes in Sub. S-hldr's Int. (29B) - SHANDE ANCESTRAL PARK BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-140703-65540 |
Particulars of substantial Securities Holder
| Name | SHANDE ANCESTRAL PARK BERHAD |
| Address | 6TH FLOOR, JOHOR TOWER, NO. 15 JALAN GEREJA, 80100 JOHOR BAHRU |
| NRIC/Passport No/Company No. | 767947-T |
| Nationality/Country of incorporation | INCORPORATED IN MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | SHANDE ANCESTRAL PARK BERHAD 6th Floor, Johor Tower, No. 15 Jalan Gereja, 80100 Johor Bahr |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/07/2014 | 1,425,000 | 1.050 |
HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LOW NAM HUI UNITED HOLDINGS SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 7 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-140703-65027 |
Particulars of substantial Securities Holder
| Name | LOW NAM HUI UNITED HOLDINGS SDN. BHD. |
| Address | 6TH FLOOR, JOHOR TOWER, NO. 15 JALAN GEREJA, 80100 JOHOR BAHRU |
| NRIC/Passport No/Company No. | 839293-T |
| Nationality/Country of incorporation | INCORPORATED IN MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | LOW NAM HUI UNITED HOLDINGS SDN. BHD. 6th Floor, Johor Tower, No. 15 Jalan Gereja, 80100 Johor Bahr |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/07/2014 | 1,425,000 | 1.050 |
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