NESTLE - OTHERS -Resignation of Mr. Marc Seiler, as Executive Director, Finance & Control of Nestl [Malaysia] Berhad [110925-W] effective 1 October 2014. -Appointment of Mr. Mr. Martin Kr gel, as Executive Director, Finance & Control of Nestl [Malaysia] Berhad [110925-W].
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 7 Aug 2014 |
| Category | General Announcement |
| Reference No | NN-140807-59170 |
| Type | Announcement |
| Subject | OTHERS |
| Description | -Resignation of Mr. Marc Seiler, as Executive Director, Finance & Control of Nestl [Malaysia] Berhad [110925-W] effective 1 October 2014. -Appointment of Mr. Mr. Martin Kr gel, as Executive Director, Finance & Control of Nestl [Malaysia] Berhad [110925-W]. |
The Board of Directors of Nestl (Malaysia) Berhad (110925-W) would like to make the following announcements: Transfer of Mr. Marc Seiler, currently the Executive Director, Finance & Control of Nestl (Malaysia) Berhad (110925-W), to a new position within the Nestl Group. Appointment of Mr. Martin Kr gel, currently the (Head of Finance & Control of Nestl Nigeria Plc), as the Executive Director, Finance & Control of Nestl (Malaysia) Berhad (110925-W). That Mr. Marc Seiler, currently the Executive Director, Finance & Control of Nestl (Malaysia) Berhad (110925-W), will transfer to a new position within the Nestl Group, effective from 1st October 2014. The successor to Mr. Marc Seiler is Mr. Martin Kr gel, currently the (Head of Finance & Control of Nestl Nigeria Plc). Mr. Marc Seiler shall remain as the Executive Director, Finance & Control of Nestl (Malaysia) Berhad (110925-W) until 30 September 2014. The announcements of the resignation of Mr. Marc Seiler as the Executive Director, Finance & Control of Nestl (Malaysia) Berhad (110925-W), and the appointment of Mr. Martin Kr gel as the Executive Director, Finance & Control of Nestl (Malaysia) Berhad (110925-W), subject to compliance of all legal and secretarial requirements, will be made in due course. Dated this 7th August 2014 By order of the Board Company Secretary | |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 7 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140807-373D5 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 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 | 04/08/2014 | 140,300 |
| Remarks : |
| The announcement is based on the Form 29B dated 5 August 2014 which was received on 7 August 2014. |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 7 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140807-5A3FE |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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) |
| Acquired | 05/08/2014 | 1,000,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 5 August 2014 which was received on 7 August 2014. |
KMLOONG - KMLOONG-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 7 Aug 2014 |
| Category | Listing Circular |
| Reference No | NE-140807-57837 |
LISTING'S CIRCULAR NO. L/Q : 71211 OF 2014
Kindly be advised that the abovementioned Company’s additional 66,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 11 August 2014.
Kindly note that the aforesaid new shares are not entitled to the final single tier dividend of 8% declared in respect of the financial year ended 31 January 2014. As the ex-date for the said dividend is on 8 August 2014, there will not be a separate quotation for these new shares.
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 7 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140807-E1103 |
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 | 04/08/2014 | 57,700 | |
| Disposed | 04/08/2014 | 133,400 |
| Remarks : |
| Form 29B was received by the Company on 7 August 2014. |
PRTASCO - Change in Audit Committee
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 7 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140806-37356 |
| Date of change | 07/08/2014 |
| Name | TAN YEE BOON |
| Age | 39 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - LLB (Hons) from University of Glamorgan, Wales - Admission Qualification Chartered Institue of Arbitrators - Certificate of Legal Practice, Malaysia |
| Working experience and occupation | Since 2009: - Independent and Non-Executive Director - Earnest Investments Holdings Limited. Since 1999: - Practicing as an advocate and solicitor specialising in commercial, corporate, litigation and advisory works. - Involved in various corporate exercise including takeovers, reverse takeovers, IPO and fund raising. 1999: - Admitted as an Advocate & Solicitor, High Court of Malaya |
| 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 | Shares - 60,000 Options from Employees' Share Scheme - 40,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Tan Sri Datuk Dr. Hadenan bin A. Jalil (Independent Non-Executive Director) Members - Dato' Mohd Hanif Bin Sher Mohamed (Independent Non-Executive Director) - Mr. Ooi Kock Aun (Independent Non-Executive Director) - Mr. Tan Yee Boon (Independent Non-Executive Director) |
COASTAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 7 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140807-6EF0D |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Coastal Contracts Bhd. ("COASTAL" OR "The Company") Notification from a Principal Officer of COASTAL of Dealing in the Securities of the Company During Closed Period | ||||||||||||||||||||
Futher to the announcements dated 21 July 2014. COASTAL has received a notification dated 7 August 2014 from Mr Ng San Chen, a Principal Officer, of his dealings in the Company’s securities during closed period as follows:
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COASTAL - Changes in Director's Interest (S135) - Ng Chin Heng
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 7 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140807-6EEFF |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Chin Heng |
| Address | Lot 8, Taman Pecky Valley Batu 2 1/2, Jalan Utara 90000 Sandakan, Sabah |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 448,600 | 5.342 |
| Circumstances by reason of which change has occurred | Disposal of ordinary shares by son, Mr Ng San Chen, via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,442,900 |
| Direct (%) | 4.6 |
| Indirect/deemed interest (units) | 212,987,900 |
| Indirect/deemed interest (%) | 40.08 |
| Date of notice | 07/08/2014 |
| Remarks : |
| The disposal of 448,600 ordinary shares (Indirect) represents 0.084% of the total issued and paid up capital of the Company excluding shares bought back by the Company. Indirect/Deemed Interests are made up as follows: 61,574,574 (Indirect Interests via shareholdings of wife and children) 151, 413,326 (Deemed Interests via shareholdings of Ivory Asia Sdn. Bhd.) ----------- 212,987,900 =========== |
COASTAL - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund Board
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 7 Aug 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-140807-52136 |
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 RM0.20 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
| Remarks : |
| The total number of securities is made up as follows: Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) 2,300,000 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) 1,107,800 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) 1,100,000 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) 3,400,000 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) 7,100,000 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) 8,987,600 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) 3,310,600 ---------- 27,306,000 ========== |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 7 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-140807-30BE9 |
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