BAT - Notice of Person Ceasing (29C)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 25 Sept 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | BA-140925-36860 |
Particulars of substantial Securities Holder
| Remarks : |
| The notice was received by the Company on 25th September 2014. |
NESTLE - 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 | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NN-140924-61508 |
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 FD BD (Aberdeen) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 37,900 |
| Remarks : |
| Notice received on 24 September 2014 |
NESTLE - 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 | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NN-140924-61133 |
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 FD BD (Aberdeen) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/09/2014 | 400 |
| Remarks : |
| Notice received on 23 September 2014 |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140925-8D22E |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 22/09/2014 | 1,778,500 | |
| Disposed | 22/09/2014 | 1,015,000 | |
| Disposed | 22/09/2014 | 820,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 25 September 2014. |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 25 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140925-62945 |
CYMAO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140925-58891 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF MALSA WOOD PRODUCTS SDN BHD, THE WHOLLY-OWNED SUBSIDIARY OF CYMAO HOLDINGS BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM2,517,357 |
In reference to the announcements made on 22 September 2014 and 23 September 2014, the Board of Directors of Cymao Holdings Berhad wishes to further clarify on the correct highest percentage ratio for the Proposed Disposal of Malsa Wood Products Sdn Bhd and the additional information on the Land and Building/Structure of Malsa Wood Products Sdn Bhd as follows: (1) Highest Percentage Ratio The correct highest percentage ratio applicable to the Proposed Disposal is 4.17% pursuant to Paragraph 10.02(g)(viii) of the Main Market Listing Requirements calculated based on the aggregate original cost of investment compared with the net assets of listed issuer. (2) Land The two (2) parcels of land are adjoining to one another. However, TL077523678 (which is valued at RM165 per m2) is facing road frontage whilst TL077523687 (which is valued at RM140 per m2) is located directly behind the former without direct road frontage. There is, however, an access road reserve on the right side of both parcels of properties which separates both parcels from other parcels of land. (3) Building/Structure The valuation of the buildings, structure and sheds were based on verbal advice of a qualified professional valuer who relied on depreciated replacement cost method on estimating the value of the timber storage, timber shed and timber stores. With this methodology, the replacement cost of the structures is estimated by taking into account the design, structure and type of building material used. Depreciation is then deducted as evidenced from the age and state of condition of the buildings. In short, the residual value of the building and structure (how much one has to pay today) are estimated based on replacement cost today adjusted for similar state of condition and depreciation. This announcement is dated 25 September 2014. | |
LCTH - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | LCTH CORPORATION BERHAD |
| Stock Name | LCTH |
| Date Announced | 25 Sept 2014 |
| Category | Change in Principal Officer |
| Reference No | CA-140910-51033 |
| Date of change | 25/09/2014 |
| Name | Loh Lee Khon |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue new career opportunities |
| 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 | Master in Business Administration, Chartered Accountant MIA CPA, Institute of Certified Practicing Accountants, Singapore |
| Working experience and occupation | Six (6) years in External Auditing and sixteen (16) years in Financial and Accounting Management |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PANTECH - Changes in Director's Interest (S135) - YUSOFF BIN MOHAMED
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140925-8DE7C |
Information Compiled By KLSE
Particulars of Director
| Name | YUSOFF BIN MOHAMED |
| Address | 19, Jalan Setiawangsa 4A, Taman Setiawangsa, 54200 Kuala Lumpur. |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 40,000 | 1.050 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 43,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/09/2014 |
| Remarks : |
| 1. This announcement serves as the announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed periods. 2. The percentage of shares disposed is negligible. 3. The notice was received on 25 September 2014. |
TURBO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 25 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140829-58114 |
| Date of change | 25/09/2014 |
| Name | Azhar Bin Mohamad |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Year 1988 Bachelor of Arts (Hons), Lancaster University, United Kingdom Year 2001 Chartered Accountant, Malaysia Institute of Accountants ("MIA"), Malaysia Year 2005 Member of the Association of Chartered Certified Accountants ("ACCA"), United Kingdom Year 2005 Malaysia of Law (Business Law Executive), International Islamic University, Malaysia Year 2008 Capital Market Services Representative's Licence, Securities Commission, Malaysia |
| Working experience and occupation | 1991-1992 Corporate Banking Officer, Amanah Merchant Bank Berhad 1993-1995 Corporate Planning Manager, KUB Holdings Berhad 1995-2008 Head of Securities Issues Department, Securities Commission Malaysia 2008-Present Managing Director, MainStreet Advisers Sdn Bhd |
| Directorship of public companies (if any) | Berjaya Sompo Insurance Berhad |
| 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 |
| Remarks : |
| Gender: Male |
TURBO - OTHERS TURBO-MECH BERHAD (“THE COMPANY”) - CHANGE IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140904-73614 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TURBO-MECH BERHAD (“THE COMPANY”) - CHANGE IN NOMINATION COMMITTEE |
The Board of Directors of the Company wishes to announce that Encik Azhar Bin Mohamad has been appointed as Chairman of Nomination Committee with immediate effect, in replacement of Encik Zulkifli Bin Mohd Ali who had ceased as Chairman of the Nomination Committee following his resignation as Director of the Company on 31 August 2014. Following the above changes, the Nomination Committee of the Company shall comprise the following members:-
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