GKENT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GEORGE KENT (MALAYSIA) BERHAD |
| Stock Name | GKENT |
| Date Announced | 6 Aug 2014 |
| Category | General Announcement |
| Reference No | GK-140806-36527 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as set out in the table below: | ||||||||||||
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GKENT - Changes in Director's Interest (S135) - Dato' Paduka (Dr.) Ir. Hj. Keizrul bin Abdullah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GEORGE KENT (MALAYSIA) BERHAD |
| Stock Name | GKENT |
| Date Announced | 6 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GK-140806-36255 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Paduka (Dr.) Ir. Hj. Keizrul bin Abdullah |
| Address | 12A, Jalan Kenyalang 11/7 Bayu Damansara 47810 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 1.840 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 15,000 |
| Direct (%) | 0.007 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 06/08/2014 |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 6 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140806-29DCD |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 01/08/2014 | 1,000,000 | |
| Disposed | 01/08/2014 | 5,000 | |
| Disposed | 01/08/2014 | 25,000 |
| Remarks : |
| Re : Form 29B dated 4 August 2014. |
F&N - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 6 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | F&-140806-57903 |
| Date of change | 06/08/2014 |
| Name | Hui Choon Kit |
| Age | 50 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | - Bachelor of Business, Curtin University, Australia - Master of Business Administration, Nanyang Technological University - A member of the Institute of Singapore Chartered Accountants |
| Working experience and occupation | Mr. Hui Choon Kit is currently the Chief Financial Officer of the Fraser and Neave, Limited Group and is responsible for the Group's corporate finance, treasury, accounting, taxation, information technology and investor relations functions. Mr. Hui joined the F&N Group in February 2000 as Senior Manager, Business Development and has held a number of other positions. Prior to joining the F&N Group, he worked as a corporate finance banker based in Singapore and Thailand, covering the Asia-Pacific region. He commenced his career as an accountant and financial accountant with Ernst & Young. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Chin Kwai Yoong (Chairman) – Independent Non-Executive Director 2. Y.Bhg. Dato' Anwarrudin bin Ahamad Osman – Independent Non-Executive Director 3. Y.Bhg. Dato' Johan Tazrin bin Hamid Ngo – Independent Non-Executive Director 4. Mr. Hui Choon Kit – Non-Independent Non-Executive Director |
F&N - OTHERS FRASER & NEAVE HOLDING BHD ("COMPANY") - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
Announcement Type: General Announcement
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 6 Aug 2014 |
| Category | General Announcement |
| Reference No | F&-140805-82252 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FRASER & NEAVE HOLDING BHD ("COMPANY") - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES |
Attached is the announcement pertaining to changes to the composition of the Board Committees of the Company. | |
F&N - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 6 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | F&-140806-58764 |
| Date of change | 06/08/2014 |
| Name | Anthony Cheong Fook Seng |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Chin Kwai Yoong (Chairman) – Independent Non-Executive Director 2. Y.Bhg. Dato' Anwarrudin bin Ahamad Osman – Independent Non-Executive Director 3. Y.Bhg. Dato' Johan Tazrin bin Hamid Ngo – Independent Non-Executive Director 4. Mr. Hui Choon Kit – Non-Independent Non-Executive Director |
F&N - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 6 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | F&-140806-58522 |
| Date of change | 06/08/2014 |
| Name | Y.A.M. Tengku Syed Badarudin Jamalullail |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Chin Kwai Yoong (Chairman) – Independent Non-Executive Director 2. Y.Bhg. Dato' Anwarrudin bin Ahamad Osman – Independent Non-Executive Director 3. Y.Bhg. Dato' Johan Tazrin bin Hamid Ngo – Independent Non-Executive Director 4. Mr. Hui Choon Kit – Non-Independent Non-Executive Director |
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 6 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | F&-140804-0785D |
| Date of change | 06/08/2014 |
| Name | Tong Sing Eng |
| Age | 57 |
| Nationality | Singaporean |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change of nominee following her resignation from the Fraser and Neave, Limited Group |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 6 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | F&-140804-FFBD2 |
| Date of change | 06/08/2014 |
| Name | Hui Choon Kit |
| Age | 50 |
| Nationality | Singaporean |
| Type of change | Others |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Mr. Hui Choon Kit has ceased to be an alternate director to Dato' Ng Jui Sia. |
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 6 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | F&-140804-DBB34 |
| Date of change | 06/08/2014 |
| Name | Hui Choon Kit |
| Age | 50 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - Bachelor of Business, Curtin University, Australia - Master of Business Administration, Nanyang Technological University - A member of the Institute of Singapore Chartered Accountants |
| Working experience and occupation | Mr. Hui Choon Kit is currently the Chief Financial Officer of the Fraser and Neave, Limited Group and is responsible for the Group's corporate finance, treasury, accounting, taxation, information technology and investor relations functions. Mr. Hui joined the F&N Group in February 2000 as Senior Manager, Business Development and has held a number of other positions. Prior to joining the F&N Group, he worked as a corporate finance banker based in Singapore and Thailand, covering the Asia-Pacific region. He commenced his career as an accountant and financial consultant with Ernst & Young. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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