BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 1 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | BM-140630-61760 |
| Date of change | 01/07/2014 |
| Name | Datuk Karownakaran @ Karunakaran a/l Ramasamy |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hon) in Accounting, University of Malaya |
| Working experience and occupation | Datuk Karownakaran @ Karunakaran a/l Ramasamy joined the Malaysian Industrial Development Authority ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. During Datuk Karunakaran’s service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. |
| Directorship of public companies (if any) | Chairman, Integrated Logistics Berhad Chemical Company of Malaysia Berhad IOI Corporation Berhad Maybank Investment Bank Berhad Maybank Asset Management Group Berhad Etiqa Insurance 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Encik Pushpanathan a/l S.A. Kanagarayar (Chairman) – Independent Non-Executive Director 2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) – Public Interest Director 3. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 4. Encik Ghazali bin Hj Darman (Member) - Independent Non-Executive Director |
| Remarks : |
| Ceased upon expiry of the term of appointment as Audit Committee member from 28 March 2013 to 30 June 2014. |
BURSA - Changes in Director's Interest (S135) - Dato' Tajuddin bin Atan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BM-140625-38174 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tajuddin bin Atan |
| Address | No. 10, Jalan Bidai U8/22 Seksyen U8 Taman Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each in Bursa Malaysia Berhad ("Plan Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 63,600 | ||
Others | 28,800 |
| Description of other type of transaction | Acceptance of Plan Shares granted under Bursa Malaysia Berhad's Share Grant Plan ("SGP") |
| Circumstances by reason of which change has occurred | (1) Acceptance of up to 63,600 Plan Shares granted under the Performance Share Plan of the SGP ("2014 PSP Grant")* (2) Acceptance of 28,800 Plan Shares granted under the Restricted Share Plan of the SGP ("2014 RSP Grant")** |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 756,800 |
| Direct (%) | 0.14 |
| Indirect/deemed interest (units) | 257,600 |
| Indirect/deemed interest (%) | |
| Date of notice | 01/07/2014 |
| Remarks : |
| * The vesting of Plan Shares granted under the 2014 PSP Grant is contingent on achievements of various performance targets for Bursa Malaysia Berhad group, and subject to fulfilment of vesting conditions as at the vesting date i.e. 3 May 2017. ** The vesting of Plan Shares granted under the 2014 RSP Grant is subject to fulfilment of vesting conditions as at the vesting dates i.e. 15 July 2015, 15 July 2016 and 17 July 2017 respectively. The indirect/deemed interest of Dato' Tajuddin bin Atan comprised the following Plan Shares: (1) 2012 Performance Share Plan ("PSP") Grant: Up to 59,400 Plan Shares (2) 2012 Restricted Share Plan ("RSP") Grant: 13,400 Plan Shares (3) 2013 PSP Grant: Up to 63,600 Plan Shares (4) 2013 RSP Grant: 28,800 Plan Shares (5) 2014 PSP Grant: Up to 63,600 Plan Shares (6) 2014 RSP Grant: 28,800 Plan Shares |
BURSA - OTHERS Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Announcement Type: General Announcement
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | BM-140625-42852 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Pleased be informed that Bursa Malaysia Berhad has scheduled to release its financial results for the second quarter ended 30 June 2014 on Thursday, 17 July 2014 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | |
BURSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | BM-140630-36497 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | The Principal Officers of Bursa Malaysia Berhad (“Company”) have transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements in relation to their acquisition of interest in the securities of the Company by virtue of their acceptance of ordinary shares of RM0.50 each granted under the Company’s Share Grant Plan as set out in Table 1 (Restricted Share Plan) and Table 2 (Performance Share Plan) in the attachment. This announcement is dated 1 July 2014. |
| |
BURSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | BM-140630-37150 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | The Executive Director of Bursa Malaysia Berhad (“Company”) has transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements in relation to his acquisition of interest in the securities of the Company by virtue of his acceptance of ordinary shares of RM0.50 each granted under the Company’s Share Grant Plan as set out in Table 1 (Restricted Share Plan) and Table 2 (Performance Share Plan) in the attachment. This announcement is dated 1 July 2014. |
| |
UTDPLT - 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 | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-140701-5648F |
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 ACT1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH FULLY PAID |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 26/06/2014 | 8,500 |
| Remarks : |
| The total number of 29,061,198 shares are comprised of the following: (a) 26,196,198 shares registered in the name of Citigroup Nominees (Tempatan) Sdn. Bhd. (Employees Provident Fund Board) (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,365,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund) (Aberdeen) The Form 29B was received on 1st July 2014. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140701-1BCA2 |
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 (HDBS)(Disposal of 254,000 shares) 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 | 26/06/2014 | 254,000 |
| Remarks : |
| The Form 29B dated 27 June 2014 was received on 1 July 2014. |
CMSB - 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 | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140701-1A06B |
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 RM 1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 11,630,509 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 157,400 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares -Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd - 220,000 shares -Employees Provident FD BD (Mayban) Citigroup Nominees (Tempatan) Sdn Bhd - 4,385,900 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 425,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 915,300 shares -Employees Provident FD BD (Templeton) 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 | 26/06/2014 | 300,000 | |
| Disposed | 26/06/2014 | 250,000 | |
| Acquired | 26/06/2014 | 75,000 |
| Remarks : |
| The Form 29B dated 27 June 2014 was received on 1 July 2014. |
GPLUS - Delay In Submission of Financial Statements
Announcement Type: Investor Alert Announcement
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 1 Jul 2014 |
| Category | Investor Alert Announcement |
| Reference No | BL-140701-45167 |
The Company has failed to submit its Annual Report for the financial year ended 31 December 2013.
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 1 Jul 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-140701-2CB13 |
| Remarks : |
| cc: Securities Comission |
No comments:
Post a Comment