GOB - Circular/Notice to Shareholders
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 31 Jul 2014 |
| Category | PDF Submission |
| Reference No | GO-140730-56794 |
| Subject | Circular to shareholders in relation to the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
FABER - Change in Principal Officer
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 31 Jul 2014 |
| Category | Change in Principal Officer |
| Reference No | FG-140731-2E088 |
| Date of change | 31/07/2014 |
| Name | Juliza binti Jalil |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other opportunity |
| 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 | Chartered Institute of Management Accountants – Accountancy Tutors, London, United Kingdom BA (Hons) Accounting & Finance, Manchester Metropolitan University, Manchester, United Kingdom |
| Working experience and occupation | 18 Years of Experience Chief Financial Officer, Faber Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
FABER - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-140731-34057 |
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 share of RM0.25 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Citigroup - Employees Provident Fund Board (AMUNDI) - Citigroup - Employees Provident Fund Board (HDBS) - Citigroup - Employees Provident Fund Board (CIMB PRI) - Citigroup - 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 | 24/07/2014 | 1,000,000 |
| Remarks : |
| Notice received on 31 July 2014. |
FABER - Change in Principal Officer
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 31 Jul 2014 |
| Category | Change in Principal Officer |
| Reference No | FG-140731-2E07F |
| Date of change | 01/08/2014 |
| Name | Dato' Jezilee bin Mohamad Ramli |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Member of the American Institute of Certified Public Accountants (AICPA) Member of the Malaysian Institute of Certified Public Accountants (MICPA) Member of the Malaysian Institute of Accountants (MIA) Uniform AICPA Professional Examination - University of Missouri, Kansas City, U.S.A. Bachelor of Science in Business (Major in Accounting)- Emporia State University, Kansas, U.S.A |
| Working experience and occupation | June 2012- July 2014 Director of Operations Khazanah Nasional Berhad February 2009- January 2012 Executive Officer Pos Malaysia Berhad May 2003- January 2009 Chief Financial Officer The New Straits Times Press (M) Bhd (NSTP) September 1999- April 2003 General Manager AMI Insurans Berhad September 1993- August 1999 Senior Manager The New Straits Times Press (M) Bhd (NSTP) December 1992- August 1993 Assistant Manager Arab Malaysian Merchant Bank Berhad March 1989- November 1992 Audit Senior 1 Price Waterhouse August 1987- January 1989 Accounting Trainee Bank Bumiputera Malaysia Berhad (New York Branch) |
| 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 : |
| NIL |
GUOCO - GUOCO-Unusual Market Activity ("UMA") query by Bursa Securities
| Company Name | GUOCOLAND (MALAYSIA) BERHAD |
| Stock Name | GUOCO |
| Date Announced | 31 Jul 2014 |
| Category | Listing Circular |
| Reference No | GG-140731-29719 |
LISTING'S CIRCULAR NO. L/Q : 71157 OF 2014
Bursa Malaysia Securities Berhad has on 31 July 2014 issued an UMA query on the recent price rise of Guoco’s shares recently.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.
The contents of the UMA query is as follows:-
We draw your attention to the recent price rise of your Company’s shares recently (“trading activity”).
In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Paragraph 9.11 of Main Market Listing Requirements ("LR"):-
1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of the LR;
3. whether you are aware of any other possible explanation to account for the trading activity; and
4. whether you are in compliance with the LR, in particular Paragraphs 9.03 of the LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.
GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140731-9DBDA |
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 50 SEN 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 [Disposal] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Acquisition] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/07/2014 | 225,000 | |
| Acquired | 24/07/2014 | 341,800 |
| Remarks : |
| Form 29B dated 25 July 2014 was received on 31 July 2014. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140731-A1CC8 |
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 (Acquisition of 727,400 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) |
| Acquired | 24/07/2014 | 727,400 |
| Remarks : |
| The Form 29B dated 25 July 2014 was received on 31 July 2014. |
GKENT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GEORGE KENT (MALAYSIA) BERHAD |
| Stock Name | GKENT |
| Date Announced | 31 Jul 2014 |
| Category | General Meetings |
| Reference No | GK-140723-56339 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/07/2014 |
| Time | 10:50 AM |
| Venue | George Kent Technology Centre Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of George Kent (Malaysia) Berhad (“GKM”) wishes to announce that the shareholders of GKM present in person and by proxies at the Extraordinary General Meeting (“EGM”) held on Thursday, 31st July 2014, have unanimously approved the proposed bonus issue of 75,102,542 new ordinary shares of RM0.50 each in GKM (“GKM Share(s)” or Share(s)) (“Bonus Share(s)”) to be credited as fully paid-up on the basis of one (1) Bonus Share for every three (3) existing GKM Shares held on an entitlement date to be determined later. This announcement is dated 31st July 2014. |
GKENT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GEORGE KENT (MALAYSIA) BERHAD |
| Stock Name | GKENT |
| Date Announced | 31 Jul 2014 |
| Category | General Meetings |
| Reference No | GK-140723-55698 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/07/2014 |
| Time | 10:00 AM |
| Venue | George Kent Technology Centre Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that shareholders present in person and by proxies at its Sixty-third Annual General Meeting held on Thursday, 17th July 2014 at 10:00 a.m. have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 9th July 2014. This announcement is dated 31st July 2014. |
IJM - Circular/Notice to Shareholders
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 31 Jul 2014 |
| Category | PDF Submission |
| Reference No | IC-140730-40014 |
| Subject | Part A - Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority; and Part B - Circular to Shareholders in relation to the Proposed Award to Dato' Soam Heng Choon |
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