MFCB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 5 Aug 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | MF-140805-51194 |
BJCORP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-140805-35227 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Vincent Tan Chee Yioun |
| Address | 28 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh 58000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Berjaya Infrastructure Sdn Bhd B-4-03 Persiaran Greentown 1 Greentown Business Centre 30450, Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2014 | 4,000,000 |
| Remarks : |
| Deemed interest held through:- No. of Shares ------------------------------- --------------- 1) B & B Enterprise Sdn Bhd 44,949,137 2) HQZ Credit Sdn Bhd 22,089,389 3) Lengkap Bahagia Sdn Bhd 1,333 4) Nautilus Corporation Sdn Bhd 135,800 5) Hotel Resort Enterprise Sdn Bhd 599,416,995 6) Nostalgia Kiara Sdn Bhd 15,000,000 7) Desiran Unggul Sdn Bhd 951,178 8) Berjaya Assets Berhad 1,250,000 9) Sublime Cartel Sdn Bhd 105,500,000 10)Berjaya Times Square Sdn Bhd 19,875,800 11)Premier Merchandise Sdn Bhd 93,875,000 12)Superior Structure Sdn Bhd 35,100,000 13)Gemtech (M) Sdn Bhd 48,400,000 14)Berjaya Media Berhad 1,900,000 15)Berjaya Infrastructure Sdn Bhd 4,000,000 ------------- 992,444,632 ============= |
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 | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | BC-140805-75AB2 |
| 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")
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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 | 5 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140805-75AA2 |
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 | 104,800 | ||
Acquired | 22,300 |
| 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) | 2,169,100 |
| Indirect/deemed interest (%) | 0.337 |
| Date of notice | 04/08/2014 |
SIME - 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 | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-140805-0B95D |
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 | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2014 | 3,713,100 | |
| Disposed | 31/07/2014 | 619,400 | |
| Disposed | 31/07/2014 | 170,000 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (816,132,866 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI)(6,100,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(13,264,031 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,955,900 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(2,130,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(20,353,339 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM)(430,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(7,910,162 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,267,270 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(4,135,923 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 5 August 2014. |
POS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | PM-140805-61416 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs") - Variation between the actual value and the estimated value of RRPTs pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
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LUSTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140805-D9693 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following persons ("Affected Persons") have given notice of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's second quarterly results for the financial period ended 30 June 2014 and the number of securities held by the Affected Persons as at 05 August 2014 are as follows:- | |||||||||||||||
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PRTASCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140805-27A0C |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION OF EQUITY INTEREST IN PT ANGLO SLAVIC INDONESIA FROM PT ANGLO SLAVIC UTAMA (“VENDOR”) |
Reference is made to the Company’s announcements dated 30 January 2014, 10 February 2014 and 25 July 2014 (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements. Protasco Berhad (“Protasco” or “Company”) wishes to announce that the Conditions Subsequent pursuant to Restated SPA have not been fulfilled by the Vendor and the security provider within the Condition Period and accordingly, the Restated SPA lapsed on 28 July 2014. Protasco is in discussion with the Vendor for the Purchase Price to be returned via, amongst others:- (a) cash; (b) disposal of the Secured Shares; in accordance with the terms of the Restated SPA. This announcement is dated 5 August 2014.
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EVERGRN - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 5 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140805-47935 |
| Date of change | 04/08/2014 |
| Name | YAP PENG LEONG |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Associate of the Institute of Chartered Accountant in England and Wales since 1982 Chartered Accountant - Malaysia Institute of Accountant BA (Hons) in Economics and Accounting University of Newcastle upon Tyne England |
| Working experience and occupation | 1) December 1974 - September 1976 Supervisor / Assistant Manager in a construction company supervising and managing the implementation of construction and bidding for projects. 2) August 1979 - August 1987 Worked in 3 major international firms of Public Accountants/Chartered Accountants in the United Kingdom, Singapore and Malaysia from the position of trainee accountant to Audit Manager. 3) August 1987 - March 2010 Joined a major Conglomerate in Malaysia with various Public Listed Companies involving in Financial Services, Investment Banking, Stocking Broking, Manufacturing of building materials, automobile and semi-conductors and hotels and property development. Had held various senior position of Senior Accountant, Treasury Manager and Manager for Branch Operations in the financial services sector responsible for financial reporting, treasury management, system development and controls, auditing and branches management and operation from 1987 to 1990. Transferred to the manufacturing sector under a major listed Group of Companies in Malaysia in 1990. Held the positions of Group Financial Controller, General Manager for Privatization Projects, Chief Operating Officer and Managing Director for its operation in Malaysia and Europe from 1990 to 2010. Sits in the Board of Directors of the Group's listed Associated Companies as Non Independent Non Executive Directors and member of the audit committees. Retired from the Group in March 2010 but acted as Advisor for its European operation till February 2013. 4) August 2012 to January 2013 In August 2012 joined a Public Listed Company in the manufacture of steel products as its Group Management Adviser advising on the policy matters involving internal control systems, group personnel policy and financial controls and reporting systems. 5) February 2013 to date Currently a Private Investor managing personal portfolio of assets. |
| 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 : |
| This amended announcement is made to reflect the status of Mr YAP PENG LEONG gender. Mr YAP PENG LEONG gender is male. |
EVERGRN - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 5 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140805-4838B |
| Date of change | 04/08/2014 |
| Name | YAP PENG LEONG |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Associate of the Institute of Chartered Accountant in England and Wales since 1982 Chartered Accountant - Malaysian Institute of Accountant BA (Hons) in Economics and Accounting University of Newcastle upon Type England |
| Working experience and occupation | 1) December 1974 - September 1976 Supervisor / Assistant Manager in a construction company supervising and managing the implementation of construction and bidding for projects. 2) August 1979 - August 1987 Worked in 3 major international firms of Public Accountants/Chartered Accountants in the United Kingdom, Singapore and Malaysia from the position of trainee accountant to Audit Manager. 3) August 1987 - March 2010 Joined a major Conglomerate in Malaysia with various Public Listed Companies involving in Financial Services, Investment Banking, Stocking Broking, Manufacturing of building materials, automobile and semi-conductors and hotels and property development. Had held various senior position of Senior Accountant, Treasury Manager and Manager for Branch Operations in the financial services sector responsible for financial reporting, treasury management, system development and controls, auditing and branches management and operation from 1987 to 1990. Transferred to the manufacturing sector under a major listed Group of Companies in Malaysia in 1990. Held the positions of Group Financial Controller, General Manager for Privatization Projects, Chief Operating Officer and Managing Director for its operation in Malaysia and Europe from 1990 to 2010. Sits in the Board of Directors of the Group's listed Associated Companies as Non Independent Non Executive Directors and member of the audit committees. Retired from the Group in March 2010 but acted as Advisor for its European operation till February 2013. 4) August 2012 to January 2013 In August 2012 joined a Public Listed Company in the manufacture of steel products as its Group Management Adviser advising on the policy matters involving internal control systems, group personnel policy and financial controls and reporting systems. 5) February 2013 to date Currently a Private Investor managing personal portfolio of assets. |
| 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) | Jonathan Law Ngee Song (Chairman of Audit Committee) Kuan Kai Seng(Member of Audit Committee) Yap Peng Leong (Member of Audit Committee) |
| Remarks : |
| This amended announcement is made to reflect the status of Mr YAP PENG LEONG gender. Mr YAP PENG LEONG gender is male. |
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