BJCORP - Changes in Director's Interest (S135) - DATO' ZURAINAH BINTI MUSA
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140821-9E676 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' ZURAINAH BINTI MUSA |
| Address | 7 SS 7/4B, Kelana Jaya 47301 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal value each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 69,800 | ||
Acquired | 62,500 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of her interest in Tema Juara Sdn Bhd, the substantial shareholder of Indah Pusaka Sdn Bhd. - Acquired via open market |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 2,840,400 |
| Indirect/deemed interest (%) | 0.441 |
| Date of notice | 20/08/2014 |
BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | BC-140821-9E668 |
| 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, the Company wishes to announce the dealings in the securities of the Company by Dato' Zurainah Binti Musa, an Executive Director of the Company as set out in the table below. | ||||||||||||
Deemed Interest held through Indah Pusaka Sdn Bhd - 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal value each ("0%-ICULS")
| |||||||||||||
SUNSURIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140815-53125 |
| Date of change | 21/08/2014 |
| Name | KOONG WAI SENG |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Mr Liew Jee MIn @ Chong Jee Min - Independent Non-Executive Director (Chairman) (2) Dato' Tan Tian Meng - Independent Non-Executive Director (3) Datin Loa Bee Ha - Independent Non-Executive Director |
| Remarks : |
| Datin Loa Bee Ha was appointed as Member of the Audit Committee on 21 August 2014. |
SUNSURIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140815-52864 |
| Date of change | 21/08/2014 |
| Name | DATIN LOA BEE HA |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Member of Malaysian Institute of Accounts (MIA) (2) Member of Malaysian Institute of Certified Public Accountants (MICPA) |
| Working experience and occupation | She began her career with Price Waterhouse in 1989 and later joined Team Accountants Sdn Bhd, an investment holding company in 1994 as finance manager for 12 years. She was previously on the Board of Directors of Taylor's College Sdn Bhd, Garden International School Sdn Bhd and Taylor's International School (KL) Sdn Bhd (Formerly known as Sekolah Sri Garden Sdn Bhd). Currently, she is also a Director of Rentak Flora Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Wife to Dato' Tan Tian Meng (Director) |
| 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) Mr Liew Jee MIn @ Chong Jee Min - Independent Non-Executive Director (Chairman) (2) Dato' Tan Tian Meng - Independent Non-Executive Director (3) Datin Loa Bee Ha - Independent Non-Executive Director |
| Remarks : |
| Mr Koong Wai Seng resigned as Member of the Audit Committee on 21 August 2014. |
SUNSURIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 21 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140819-41973 |
| Date of change | 21/08/2014 |
| Name | KOONG WAI SENG |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
SUNSURIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 21 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140815-52324 |
| Date of change | 21/08/2014 |
| Name | DATIN LOA BEE HA |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Member of Malaysian Institute of Accounts (MIA) (2) Member of Malaysian Institute of Certified Public Accountants (MICPA) |
| Working experience and occupation | She began her career with Price Waterhouse in 1989 and later joined Team Accountants Sdn Bhd, an investment holding company in 1994 as finance manager for 12 years. She was previously on the Board of Directors of Taylor's College Sdn Bhd, Garden International School Sdn Bhd and Taylor's International School (KL) Sdn Bhd (Formerly known as Sekolah Sri Garden Sdn Bhd). Currently, she is also a Director of Rentak Flora Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Wife to Dato' Tan Tian Meng (Director) |
| 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 |
TADMAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140821-62023 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TADMAX RESOURCES BERHAD (“TADMAX” OR THE “COMPANY”) PROPOSED DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF TADMAX POWER SDN BHD (“TPSB”) TO IVORY MERGE SDN BHD (“PURCHASER”) FOR DISPOSAL CONSIDERATION OF RM317,334,600 ("PROPOSED DISPOSAL") |
We refer to the announcements dated 20 February 2014, 21 February 2014, 25 February 2014 and 15 April 2014 in relation to the Proposed Disposal (“Announcements”). All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein. Kenanga Investment Bank Berhad (“KIBB”), on behalf of Tadmax wishes to announce that the Unconditional Date of the SSA is 20 August 2014. Further to the above, KIBB, on behalf of Tadmax wishes to announce that the parties have mutually agreed to vary the Completion Date from seven (7) days of the Unconditional Date to a date on or before 30 September 2014. This announcement is dated 21 August 2014. | |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140821-3AA25 |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd 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 | 18/08/2014 | 381,100 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 21 August 2014. |
KMLOONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 21 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140821-340A6 |
YTLREIT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YTL HOSPITALITY REIT |
| Stock Name | YTLREIT |
| Date Announced | 21 Aug 2014 |
| Category | General Meetings |
| Reference No | YH-140818-71903 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Second Annual General Meeting |
| Date of Meeting | 15/09/2014 |
| Time | 03:00 PM |
| Venue | Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 08/09/2014 |
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