SKPETRO - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 3 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140903-0EE76 |
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 | 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 | 29/08/2014 | 2,440,000 |
| Remarks : |
| The Form 29B dated 29 August 2014 was received on 3 September 2014. |
IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-140903-3D69B |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,718,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (584,024,300 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (18,055,600 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) |
| Acquired | 28/08/2014 | 533,300 |
| Remarks : |
| Notice was received on 3 September 2014. |
IHH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | IH-140902-55745 |
| Date of change | 03/09/2014 |
| Name | Shirish Moreshwar Apte |
| Age | 61 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Institute of Chartered Accountants England – Student contract with Touche Ross (now known as Deloitte) 2) Master of Business Administration – London Business School (major in Finance) 3) Bachelor of Commerce – Calcutta University |
| Working experience and occupation | 1) June 2014 – present: Director of Commonwealth Bank of Australia 2) June 2003 – present: Member of the Supervisory Board of Bank Handlowy 3) April 2013 – present: Director of Crompton Greaves Ltd, India 4) April 2012 - present: Director of Citibank Japan Ltd. 5) 2012 – 2013: Chairman Asia Pacific Banking Citigroup 6) 2009 – 2011: Regional CEO Asia Pacific Citigroup 7) 2008 – 2009: Regional CEO Central and Eastern Europe region Citigroup, London 8) 2003 – 2008: Regional CEO of Central Eastern Europe Middle East & Africa (“CEEMEA”) region covering Corporate and Investment Banking Citigroup, London 9) 2000 - 2003: Deputy President and Chief Operating Officer Citibank Handlowy, Poland 10) 1997 – 2003: Country Head Poland, Citigroup 11) 1995 – 1997: Head of Corporate Finance Investment Banking for CEEMEA region Citibank London 12) 1993 – 1995: Senior Regional Risk Officer for CEEMEA region Citibank London 13) 1981 – 1993: Covered a range of assignments including relationship management, risk management, Corporate Banking Head, Corporate Finance Head and Head of Corporate and Investment Banking for Citibank India |
| 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) | Chairman: Rossana Annizah Binti Ahmad Rashid (Independent Non-Executive Director) Members: 1) Chang See Hiang (Independent Non-Executive Director) 2) Satoshi Tanaka (Non-Independent Non-Executive Director) 3) Shirish Moreshwar Apte (Independent Non-Executive Director) |
IHH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | IH-140902-39651 |
| Date of change | 03/09/2014 |
| Name | Shirish Moreshwar Apte |
| Age | 61 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Institute of Chartered Accountants England – Student contract with Touche Ross (now known as Deloitte) 2) Master of Business Administration – London Business School (major in Finance) 3) Bachelor of Commerce – Calcutta University |
| Working experience and occupation | 1) June 2014 – present: Director of Commonwealth Bank of Australia 2) June 2003 – present: Member of the Supervisory Board of Bank Handlowy 3) April 2013 – present: Director of Crompton Greaves Ltd, India 4) April 2012 - present: Director of Citibank Japan Ltd. 5) 2012 – 2013: Chairman Asia Pacific Banking Citigroup 6) 2009 – 2011: Regional CEO Asia Pacific Citigroup 7) 2008 – 2009: Regional CEO Central and Eastern Europe region Citigroup, London 8) 2003 – 2008: Regional CEO of Central Eastern Europe Middle East & Africa (“CEEMEA”) region covering Corporate and Investment Banking Citigroup, London 9) 2000 - 2003: Deputy President and Chief Operating Officer Citibank Handlowy, Poland 10) 1997 – 2003: Country Head Poland, Citigroup 11) 1995 – 1997: Head of Corporate Finance Investment Banking for CEEMEA region Citibank London 12) 1993 – 1995: Senior Regional Risk Officer for CEEMEA region Citibank London 13) 1981 – 1993: Covered a range of assignments including relationship management, risk management, Corporate Banking Head, Corporate Finance Head and Head of Corporate and Investment Banking for Citibank India |
| 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 : |
| Gender: Male Mr. Shirish Moreshwar Apte is also appointed as a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of IHH Healthcare Berhad. |
IOIPG - 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 | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 3 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140903-8853D |
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 Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 60,300 shares on 28 August 2014. Following the disposal, currently held 282,490,588 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 1,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 2,722,092 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2014 | 60,300 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 3 September 2014. |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 3 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-140903-82E21 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 218,489,343 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 354,700 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,887,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,286,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 434,600 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2014 | 221,600 | |
| Acquired | 28/08/2014 | 14,300 |
| Remarks : |
| Received EPF's notice dated 29 August 2014 on 3 September 2014. This announcement is dated 3 September 2014. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 3 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140903-91D3D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 4,900 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2014 | 4,900 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 29 August 2014 and received by the Company on 3 September 2014. The registered holders of the 503,536,700 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 487,998,200 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,405,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares |
MKH - Changes in Director's Interest (S135) - Mohammed Chudi Bin Haji Ghazali
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 3 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | M--140903-707F4 |
Information Compiled By KLSE
Particulars of Director
| Name | Mohammed Chudi Bin Haji Ghazali |
| Address | No. 13, Taman Grand View, Ampang Jaya, 68000 Ampang, Selangor Darul Ehsan |
| 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) |
Acquired | 5,000 | 3.230 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market. |
| Nature of interest | Direct Interest. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,294 |
| Direct (%) | 0.012 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 03/09/2014 |
MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 3 Sept 2014 |
| Category | General Announcement |
| Reference No | M--140903-6F6B3 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Company wishes to announce that it has received notification on 3 September 2014 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from En. Mohammed Chudi Bin Haji Ghazali, the Senior Independent Non-Executive Director of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:- Date of Dealing Securities Acquired/ (Disposed) Price per Security (RM) Securities held after Acquisition/(Disposal) Remark No. % No. % Ordinary Shares of RM1.00 each Direct Interest Bal b/f - - - 45,294 0.011 Balance 03/09/2014 5,000 0.001 3.230 50,294 0.012 Acquisition of shares via open market Warrants Direct Interest Bal b/f - - - 1,524 0.004 Balance This announcement is dated 3 September, 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
YTLPOWR - 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 | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 3 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-140903-4316E |
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 - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2014 | 1,485,100 |
| Remarks : |
| Form 29B was received on 3 September 2014 |
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