SUNZEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 22 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140722-B34EE |
| Date of change | 22/07/2014 |
| Name | Khoo Kien Hoe |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Diploma In Commerce (Financial Accounting) – TAR COLLEGE – 1995 - ACCA – 1996 |
| Working experience and occupation | - Peter Chong & Co – Audit Senior (26/12/1995 - 31/3/1997) - KPMG – Audit Senior (1/4/1997 - 19/1/2000) - Ins Enterprise Sdn Bhd – Finance Manager (2001 – 2003) - Bizguide Corporate Services Sdn Bhd – Managing Director (current) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Khoo Kien Hoe, Independent Non-Executive Director - Chairman (2) Tan Sri Haji Musa Bin Tan Sri Haji Hassan, Independent Non-Executive Director - Member (3) Dato' Dr. Mhd Nordin Bin Mohd Nor, Independent Non-Executive Director - Member |
SUNZEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 22 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140721-23E30 |
| Date of change | 22/07/2014 |
| Name | Emeritus Professor Dato’ Dr. Omar @ S. Omar Bin Abdul Rahman |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Veterinary Science from the University of Queensland, Australia in 1974 - Master of Science in Veterinary Pathology from the University of Saskatchewan, Canada in 1977 |
| Working experience and occupation | Emeritus Professor Dato’ Dr. Omar joined the Faculty Veterinary Medicine, Universiti Putra Malaysia (“UPM”) as a lecturer in 1974. He was promoted to the position of Associate Professor in 1981 and Professor in 1993. He retired as professor and dean in 2001, but continued as a contract professor until September 2011. In March 2012, he received the highest academic award of Emeritus Professorship from UPM, in recognition of his scholarly contribution for 38 years. He was an Independent Non-Executive Director of Guan Chong Berhad from 1 January 2006 to 1 April 2008. Among his current positions are Fellow of the Academy Sciences Malaysia, Fellow of the Malaysian Scientific Association, Fellow of the Veterinary Association of Malaysia and President of the Malaysian College of Veterinary Specialists. |
| 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 | Emeritus Professor Dato’ Dr. Omar holds 80,000 shares and 26,666 warrants in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Khoo Kien Hoe, Independent Non-Executive Director - Chairman (2) Tan Sri Haji Musa Bin Tan Sri Haji Hassan, Independent Non-Executive Director - Member (3) Dato' Dr. Mhd Nordin Bin Mohd Nor, Independent Non-Executive Director - Member |
TALAMT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 22 Jul 2014 |
| Category | General Meetings |
| Reference No | TT-140714-33667 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/07/2014 |
| Time | 11:30 AM |
| Venue | Cubic World Function Hall 41, Level 3 (1st Floor) Pusat Beli Belah Pandan Kapital Persiaran MPAJ, Off Jalan Pandan Indah Utama Pandan Indah, 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of Talam Transform Berhad (Formerly known as Trinity Corporation Berhad) ("TTB" or "the Company") have at the 89th Annual General Meeting ("AGM") held on 22 July 2014 at Cubic World Function Hall 41, Level 3, (1st Floor), Pusat Beli Belah Pandan Kapital, Persiaran MPAJ, Off Jalan Pandan Indah, Utama, Pandan Indah, 55100 Kuala Lumpur approved all the resolutions including four Ordinary Resolutions under the special businesses as set out in the Notice of TTB's 89th AGM dated 30 June 2014. This announcement is dated 22 July 2014. |
GENTING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 22 Jul 2014 |
| Category | General Announcement |
| Reference No | GG-140722-4F69D |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Principal Officer. | ||||||||||||||||||
Name of Principal Officer : Azmi bin Abdullah
Remarks : The percentages are computed based on the total number of issued and paid-up share capital of the Company excluding a total of 24,971,500 shares bought back by the Company and retained as treasury shares as well as the total number of outstanding Warrants of the Company as at 22 July 2014. | |||||||||||||||||||
PANAMY - Annual Audited Accounts - 31 March 2014
Announcement Type: PDF Submission
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 22 Jul 2014 |
| Category | PDF Submission |
| Reference No | CA-140721-58534 |
| Subject | Annual Audited Accounts - 31 March 2014 |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140722-63250 |
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 RM0.50 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 | 16/07/2014 | 2,000,000 | |
| Acquired | 16/07/2014 | 706,000 |
| Remarks : |
| Form 29B was received on 22nd July 2014 |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140722-63018 |
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 RM0.50 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 | 14/07/2014 | 1,141,000 | |
| Acquired | 14/07/2014 | 324,900 | |
| Acquired | 14/07/2014 | 333,000 |
| Remarks : |
| Form 29B was received on 22nd July 2014 |
UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140722-61710 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/07/2014 | 429,000 |
| Remarks : |
| Form 29B was received on 22nd July 2014 |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140722-62734 |
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 RM0.50 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) |
| Acquired | 11/07/2014 | 54,600 | |
| Acquired | 11/07/2014 | 315,100 | |
| Acquired | 11/07/2014 | 247,000 |
| Remarks : |
| Form 29B was received on 22nd July 2014 |
UMW - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140722-61970 |
Particulars of substantial Securities Holder
| Name | Permodalan Nasional Berhad |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 038218-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/07/2014 | 834,200 |
| Remarks : |
| Form 29B was received on 22nd July 2014 |
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