CVIEW - Changes in Sub. S-hldr's Int. (29B) - Sadiah Binti Suleiman
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COUNTRY VIEW BERHAD |
| Stock Name | CVIEW |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CV-140820-EA7B2 |
Particulars of substantial Securities Holder
| Name | Sadiah Binti Suleiman |
| Address | 80 Jalan 1/27D, Sek 6, Wangsa Maju, 53300 Kuala Lumpur |
| NRIC/Passport No/Company No. | 490507-01-5290 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | Sadiah Binti Suleiman 52 Jalan Kemuning Indah 32/143B Kemuning Utama 40460 Shah Alam |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/08/2014 | 10,000 | |
| Disposed | 18/08/2014 | 4,000 |
LUSTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140820-A9C5C |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Pursuant to Rule 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officer has given notice of his dealings in the securities of Luster Industries Berhad during closed period as set out in the Table hereunder. This announcement is dated 20 August 2014. | ||||||||||||||||||||||||
Ordinary Shares
Direct Interest : Tan Kim Cheang
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TAS - OTHERS PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY ("PROPOSAL")
Announcement Type: General Announcement
| Company Name | TAS OFFSHORE BERHAD |
| Stock Name | TAS |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140820-34294 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY ("PROPOSAL") |
TAS Offshore Berhad ("TAS") wishes to announce that the Board of Directors has on 20 August 2014, proposed to seek shareholders' approval on the Proposed Renewal of Authority to Purchase its Own Shares by the Company by way of an ordinary resolution at the forthcoming Annual General Meeting (AGM) of the Company to be convened at a later date. In accordance with the Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained. A statement to shareholders in relation to the said Proposal will be issued and despatched to shareholders in due course. The announcement is dated 20 August 2014. | |
HARTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140819-56701 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | HARTALEGA HOLDINGS BERHAD (“HHB” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE PERSONS OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED NEW ESOS”) |
We refer to the circular to the shareholders in
relation to the Proposed New ESOS dated 4 August 2014. On behalf of the Board of Directors of HHB (“Board”), RHB Investment Bank Berhad wishes to announce that the Board has deliberated and agreed on the request made by Employees Provident Fund to reduce the total number of new HHB shares to be issued pursuant to the Proposed New ESOS, so that when they are aggregated with the number of new HHB shares that may be issued arising from the existing ESOS, the total number of new HHB shares to be issued pursuant to the Proposed New ESOS shall not exceed 10% (instead of 15%) of the issued and paid-up share capital (excluding treasury shares) of HHB (“Proposed Change in Quantum”). Please refer to the attachment for the details of the Proposed Change in Quantum. This announcement is dated 20 August 2014. | |
OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Franklin Resources, Inc.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140820-89112 |
Particulars of substantial Securities Holder
| Name | Franklin Resources, Inc. |
| Address | One Franklin Parkway San Mateo, CA 94403-1906 |
| NRIC/Passport No/Company No. | 484026 |
| Nationality/Country of incorporation | United States |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Asing) Sdn Bhd 10, Jalan Munshi Abdullah 50100 Kuala Lumpur (1,808,300 Ordinary Shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur (4,373,800 Ordinary Shares of RM1.00 each) HSBC Nominees (Asing) Sdn Bhd No. 2, Leboh Ampang 50100 Kuala Lumpur (26,900,500 Ordinary Shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2014 | 198,400 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 18 August 2014 was received by the Company on 20 August 2014. |
OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Franklin Resources, Inc.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140820-8B8DB |
Particulars of substantial Securities Holder
| Name | Franklin Resources, Inc. |
| Address | One Franklin Parkway San Mateo, CA 94403-1906 |
| NRIC/Passport No/Company No. | 484026 |
| Nationality/Country of incorporation | United States |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Asing) Sdn Bhd 10, Jalan Munshi Abdullah 50100 Kuala Lumpur (1,808,300 Ordinary Shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur (3,777,000 Ordinary Shares of RM1.00 each) HSBC Nominees (Asing) Sdn Bhd No. 2, Leboh Ampang 50100 Kuala Lumpur (26,676,700 Ordinary Shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/08/2014 | 820,600 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 19 August 2014 was received by the Company on 20 August 2014. |
MSM - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 20 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MH-140818-4D717 |
MSM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | MH-140818-4645E |
| Date of change | 20/08/2014 |
| Name | Dr. Suzana Idayu Wati Osman |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other commitment. |
| 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 | 1) 2010 - Universiti Putra Malaysia, PhD in Finance 2) 2009 - Harvard University, Boston, USA (2009), Advance Management Program, HBS 3) 2004 - University Putra Malaysia, MBA, Finance 4) 1992 - University of Huddersfield, England, UK |
| Working experience and occupation | 1) 2010-present - Chief Strategy Officer, Felda Global Ventures Holdings Berhad 2) 2008-2010 - Deputy Group Chief Executive Officer, Felda Global Ventures Sdn Bhd 3) 2004-2007 - Head of Investment, Felda 4) 1998-2003 - Investment Analyst, Felda 5) 1997 - Folex Dealer, International Business Division, Sime Bank, Kuala Lumpur 6) 1994-1996 - Assistant Vice President, Forex and Fund Department, Bank of Tokyo Mitsubishi Berhad, Kuala Lumpur 7) 1993-1994 - Finance and Administration Manager, Negasteel Equipment Sdn Bhd, Selangor 8) 1993 - Sales Administration Officer, Metroplex Berhad, Kuala Lumpur 9) 1990-1991 - Audit and Accountancy Assistant, London Borough of Barking and Dagenham, England, UK |
| 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 |
MSM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | MH-140820-48E9A |
| Date of change | 20/08/2014 |
| Name | Dato' Sheikh Awab Sheikh Abod |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science - Northeastern Oklahoma State University |
| Working experience and occupation | 1) 2005 - 2007 - President & Chief Executive Officer, Affin Investment Bank Berhad 2) 2003 - 2004 - Acting Chief Executive Officer, Malaysian International Merchant Bank 3) 1996 - 2002 - General Managers, EON Bank Berhad 4) 1993 - 1995 - Vice-President (Head of Retail Banking), Bank Utama (M) Berhad 5) 1985 - 1992 - Head of Small & Medium Industry, Malaysian French Bank Berhad 6) 1982 - 1984 - Credit Analyst, Bank of America |
| 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 |
| Remarks : |
| Gender - Male |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140820-6630F |
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. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2014 | 1,070,600 |
| Remarks : |
| The Form 29B dated 18 August 2014 was received on 20 August 2014. |
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