ARMADA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ahmad Fuad bin Md Ali ("Dato' Fuad")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140925-F8A27 |
Particulars of substantial Securities Holder
| Name | Dato' Ahmad Fuad bin Md Ali ("Dato' Fuad") |
| Address | 51, Jalan San Ah Wing Off Lorong Gurney 54100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530202-07-5149 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 100,000 | |
| Disposed | 22/09/2014 | 50,000 | |
| Disposed | 23/09/2014 | 205,900 | |
| Disposed | 24/09/2014 | 309,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 September 2014 received from Dato' Fuad by the Company on 25 September 2014. The registered holders of the 209,912,800 BAB Shares are as follows: Direct interest Dato' Fuad - in respect of 300,000 BAB Shares (No change) Indirect interest CIMSEC Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd - in respect of 209,612,800 BAB Shares |
HWANG - OTHERS PROPOSED FINAL DIVIDEND
Announcement Type: General Announcement
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | HC-140909-38350 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FINAL DIVIDEND |
The Board of Directors of Hwang Capital (Malaysia) Berhad (formerly known as Hwang-DBS (Malaysia) Berhad) is pleased to announce that a proposed Final Single Tier Dividend of 2.5 sen per share in respect of the financial year ended 31 July 2014 will be recommended to the shareholders for approval at the forthcoming Annual General Meeting. The date of payment, the entitlement date and all other relevant information shall be announced at a later date. This announcement is dated 25 September 2014. | |
SMPC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140925-39939 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | SMPC Corporation Bhd ("SMPC" or "the Company") - Dealings in Securities by Directors Outside Closed Period |
The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.09 of Main Market Listing Requirements of Bursa Securities, the Director, Dato' Lee Hean Guan had given notice informing the Company in relation to his dealing in the securities of SMPC. The details are as follows: | |
SMPC - Changes in Director's Interest (S135) - Dato' Lee Hean Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140925-38359 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Hean Guan |
| Address | 18-16-12A, Menara Greenview, Green Lane, 11600 Georgetown, Penang |
| Descriptions(Class & nominal value) | 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 | 43,853 |
| Circumstances by reason of which change has occurred | Disposal of shares through open market transaction. (Deemed interest through Hean Brothers Holdings Sdn. Bhd.) |
| Nature of interest | Deemed interest |
| Consideration (if any) | RM0.95708 per share |
Total no of securities after change | |
| Direct (units) | 584,003 |
| Direct (%) | 1.12 |
| Indirect/deemed interest (units) | 1,740,958 |
| Indirect/deemed interest (%) | 3.33 |
| Date of notice | 25/09/2014 |
| Remarks : |
| Received notice dated 25 September 2014 from Dato' Lee Hean Guan on 25 September 2014. This announcement is dated 25 September 2014. |
SMPC - Changes in Director's Interest (S135) - Dato' Lee Hean Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140925-FDB57 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Hean Guan |
| Address | 18-16-12A, Menara Greenview, Green Lane, 11600 Georgetown, Penang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 30,360 |
| Description of other type of transaction | Disposal of Warrants through open market transaction. (Deemed interests through Hean Brothers Holdings Sdn. Bhd.) |
| Circumstances by reason of which change has occurred | Disposal of Warrants through open market transaction. (Deemed interest through Hean Brothers Holdings Sdn. Bhd.) |
| Nature of interest | Deemed interest |
| Consideration (if any) | RM0.24792 per warrant |
Total no of securities after change | |
| Direct (units) | 276,810 |
| Direct (%) | 1.36 |
| Indirect/deemed interest (units) | 602,400 |
| Indirect/deemed interest (%) | 2.96 |
| Date of notice | 25/09/2014 |
| Remarks : |
| Received notice dated 25 September 2014 from Dato' Lee Hean Guan on 25 September 2014. This announcement is dated 25 September 2014. |
SMPC - Changes in Director's Interest (S135) - Dato' Lee Hean Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140925-FD970 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Hean Guan |
| Address | 18-16-12A, Menara Greenview, Green Lane, 11600 Georgetown, Penang |
| Descriptions(Class & nominal value) | Zero Coupon, 10-Year, Irredeemable Convertible Unsecured Loan Stocks (ICULS) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 303,600 |
| Description of other type of transaction | Disposal of ICULS through open market transaction (Deemed interest through Hean Brothers Holdings Sdn. Bhd.) |
| Circumstances by reason of which change has occurred | Disposal of ICULS through open market transaction (Deemed interest through Hean Brothers Holdings Sdn. Bhd.) |
| Nature of interest | Deemed interest |
| Consideration (if any) | RM0.125 per ICULS |
Total no of securities after change | |
| Direct (units) | 968,100 |
| Direct (%) | 0.44 |
| Indirect/deemed interest (units) | 6,024,000 |
| Indirect/deemed interest (%) | 2.71 |
| Date of notice | 25/09/2014 |
| Remarks : |
| Received notice dated 25 September 2014 from Dato' Lee Hean Guan on 25 September 2014. This announcement is dated 25 September 2014. |
KYM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 25 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | KH-140925-63863 |
| Date of change | 25/09/2014 |
| Name | Lee Ji Jin Darren |
| Age | 31 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Darren Lee completed his professional accountancy qualification in 2003 conferred by The Association of Chartered Certified Accountants, United Kingdom (ACCA) and currently is a fellow member of the said Association. |
| Working experience and occupation | Mr Darren Lee started his career in early 2003 as an Audit associate with Ernst & Young Malaysia and subsequently extended his international experience with Ernst & Young in the United Kingdom. End of 2005, he joined the Deloitte office in Bermuda as Manager whereby he managed the entire audit process and advisory services for a portfolio of clients within the financial services industry specializing in investment management and reinsurance companies. He was also actively involved with Deloitte’s internal and external valuation teams in the valuation of investment derivatives. In 2009, he joined TSM Global Berhad (TSM) as Senior Manager in the Corporate Affairs Division and subsequently promoted to Head of Investment which duties include the assessment and valuation of potential investment, acquisition of companies, M&A synergization studies, relationship maintenance, new business initiatives, investor relations, due diligence, fund raising, capital assessment and strategy initiatives of the TSM Group. |
| 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 | 110,000 shares (0.07%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Seri Ir. Mohamad Othman bin Zainal Azim - Chairman, Independent Non-Executive Director Dato' Mohd Azmi bin Othman - Member, Independent Non-Executive Director Lee Ji Jin Darren - Member, Independent Non-Executive Director |
KYM - OTHERS KYM HOLDINGS BHD. ("KYM" OR "COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION & REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | KH-140925-64500 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KYM HOLDINGS BHD. ("KYM" OR "COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION & REMUNERATION COMMITTEE |
The Board of
Directors of KYM wishes to announce that Dato’ Seri Dr. Isahak bin Yeop Mohamad
Shar has been appointed to the Nomination & Remuneration Committee of KYM
effective from 25 September 2014. The composition of the Nomination & Remuneration Committee is as follows:
Dato’ Seri Dr.
Isahak bin Yeop Mohamad Shar – Chairman, Non-Independent Non-Executive Director Dato’ Seri Ir
Mohamad Othman bin Zainal Azim – Member, Independent Non-Executive Director Dato’ Mohd Azmi
bin Othman – Member, Independent Non-Executive Director
This announcement is dated 25 September 2014. | |
KYM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 25 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | KH-140925-63652 |
| Date of change | 25/09/2014 |
| Name | Lee Ji Jin Darren |
| Age | 31 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Darren Lee completed his professional accountancy qualification in 2003 conferred by The Association of Chartered Certified Accountants, United Kingdom (ACCA) and currently is a fellow member of the said Association. |
| Working experience and occupation | Mr Darren Lee started his career in early 2003 as an Audit Associate with Ernst & Young Malaysia and subsequently extended his international experience with Ernst & Young in the United Kingdom. End of 2005, he joined the Deloitte office in Bermuda as Manager whereby he managed the entire audit process and advisory services for a portfolio of clients within the financial services industry specializing in investment management and reinsurance companies. He was also actively involved with Deloitte’s internal and external valuation teams in the valuation of investment derivatives. In 2009, he joined TSM Global Berhad (TSM) as Senior Manager in the Corporate Affairs Division and subsequently promoted to Head of Investment which duties include the assessment and valuation of potential investment, acquisition of companies, M&A synergization studies, relationship maintenance, new business initiatives, investor relations, due diligence, fund raising, capital assessment and strategy initiatives of the TSM Group. |
| 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 | 110,000 shares (0.07%) |
TALIWRK - OTHERS TALIWORKS CORPORATION BERHAD ("TCB" or "the Company") - FIRST INTERIM DIVIDEND
Announcement Type: General Announcement
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | CK-140924-C6645 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TALIWORKS CORPORATION BERHAD ("TCB" or "the Company") - FIRST INTERIM DIVIDEND |
The Board of Directors of the Company is pleased to announce that a first interim single tier dividend of RM0.05 per ordinary share in respect of the financial year ending 31 December 2014 will be declared today and paid on 12 November 2014 to the shareholders of TCB whose names appear in the register of depositors of TCB on 15 October 2014. This announcement is dated 25 September 2014. | |
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