CSCSTEL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 8 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141008-333B3 |
WASEONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-141008-7B87B |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (32,433,937 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,219,729 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (137,700 ordinary shares of RM0.50 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/10/2014 | 65,000 |
| Remarks : |
| 1. Disposal of 65,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI). 2. The Notice of Change in the Interest of Substantial Shareholder dated 3 October 2014 was received on 8 October 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
CMMT - OTHERS News release : CapitaMalls Malaysia REIT Management appoints new CEO
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 8 Oct 2014 |
| Category | General Announcement |
| Reference No | CM-141008-37286 |
| Type | Announcement |
| Subject | OTHERS |
| Description | News release : CapitaMalls Malaysia REIT Management appoints new CEO |
This annoucement is dated 8 October 2014. | |
CMMT - OTHERS Changes in Boardroom
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 8 Oct 2014 |
| Category | General Announcement |
| Reference No | CM-141007-66049 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Boardroom |
CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaMalls Malaysia Trust, wishes to announce the following Board and Board committee changes with effect from 1 November 2014: - Currently, Ms Low is the deputy CEO of CMRM. Prior to assuming her current position, Ms Low was Head of Finance of the Company since October 2011. She has more than 14 years of experience in finance and accounting. She has also actively participated in corporate fund raising in the capital and debt markets and successfully brokered numerous financing and refinancing deals. She was part of the core team that spearheaded the listing of CapitaMalls Malaysia Trust on the Main Market of Bursa Malaysia Securities Berhad. Following the aforesaid changes, the Board of Directors and Executive Committee of the Company will comprise the following members with effect from 1 November 2014: Board of Directors Mr David Wong Chin Huat, Chairman and Independent Non-Executive Director Tuan Haji Rosli bin Abdullah, Independent Non-Executive Director Mr Foo Wei Hoong, Non-Independent Non-Executive Director Mr Ho Chee Hwee Simon, Non-Independent Non-Executive Director Mr Jason Leow Juan Thong, Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong, Non-Independent Non-Executive Director Mr Ng Chih Kaye, Independent Non-Executive Director Mr Ng Kok Siong, Non-Independent Non-Executive Director Ms Tan Siew Bee, Independent Non-Executive Director Mr Peter Tay Buan Huat, Independent Non-Executive Director Ms Low Peck Chen, Non-Independent Executive Director and Chief Executive Officer Executive Committee Mr Ho Chee Hwee Simon, Chairman and Non-Independent Non-Executive Director Mr Ng Kok Siong, Member and Non-Independent Non-Executive Director Ms Low Peck Chen, Member and Non-Independent Executive Director The detailed template announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), in relation to the above changes, are being released separately to Bursa Malaysia. This announcement is dated 8 October 2014. | |
CMMT - Change in Boardroom
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 8 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141007-41474 |
| Date of change | 01/11/2014 |
| Name | Low Peck Chen |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Due to the resignation of Ms Lim Hwee Li |
| 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 | 1) Bachelor of Accounting (First Class Honours) degree from the University of Malaya 2) A member of the Malaysian Institute of Accountants |
| Working experience and occupation | Ms Low Peck Chen has been appointed as Non-Independent Executive Director and Chief Executive Officer of CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM”), such appointment to take effect from 1 November 2014. In addition, Ms Low has been appointed as a member of the Executive Committee of CMRM which appointment shall also take effect on 1 November 2014. Currently, Ms Low is the deputy CEO of CMRM. Prior to assuming her current position, Ms Low was Head of Finance of the Company since October 2011. Ms Low has more than 14 years of experience in finance and accounting and her responsibilities have covered corporate finance, investor relations, tax, treasury, consolidation and compliance, as well as finance-related support for acquisition and divestment activities. She has also actively participated in corporate fund raising in the capital and debt markets and successfully brokered numerous financing and refinancing deals. She was part of the core team that spearheaded the listing of CapitaMalls Malaysia Trust on the Main Market of Bursa Malaysia Securities Berhad. In 2008, Ms Low joined CapitaLand Retail Malaysia Sdn. Bhd., an indirect wholly-owned subsidiary of CapitaMalls Asia Limited (“CMA”) which is responsible for the business operations of CMA in Malaysia. She was part of the core team that spearheaded the listing of CMMT on the Main Market of Bursa Malaysia Securities Berhad. Before joining CMA, she worked with Halim Mazmin Berhad, UEM Group and AmFinance Berhad. |
| Directorship of public companies (if any) | CMMT MTN Berhad |
| 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 | 12,000 units in CMMT |
| Remarks : |
| Ms Low Peck Chen will cease as Alternate Director to Ms Lim Hwee Li with effect from 1 November 2014. |
CMMT - Change in Boardroom
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 8 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141007-38137 |
| Date of change | 01/11/2014 |
| Name | Low Peck Chen |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | 1) Bachelor of Accounting (First Class Honours) degree from the University of Malaya 2) A member of the Malaysian Institute of Accountants |
| Working experience and occupation | Ms Low Peck Chen has been appointed as Non-Independent Executive Director and Chief Executive Officer of CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM”), such appointment to take effect from 1 November 2014. In addition, Ms Low has been appointed as a member of the Executive Committee of CMRM which appointment shall also take effect on 1 November 2014. Currently, Ms Low is the deputy CEO of CMRM. Prior to assuming her current position, Ms Low was Head of Finance of the Company since October 2011. Ms Low has more than 14 years of experience in finance and accounting and her responsibilities have covered corporate finance, investor relations, tax, treasury, consolidation and compliance, as well as finance-related support for acquisition and divestment activities. She has also actively participated in corporate fund raising in the capital and debt markets and successfully brokered numerous financing and refinancing deals. She was part of the core team that spearheaded the listing of CapitaMalls Malaysia Trust on the Main Market of Bursa Malaysia Securities Berhad. In 2008, Ms Low joined CapitaLand Retail Malaysia Sdn. Bhd., an indirect wholly-owned subsidiary of CapitaMalls Asia Limited (“CMA”) which is responsible for the business operations of CMA in Malaysia. She was part of the core team that spearheaded the listing of CMMT on the Main Market of Bursa Malaysia Securities Berhad. Before joining CMA, she worked with Halim Mazmin Berhad, UEM Group and AmFinance Berhad. |
| Directorship of public companies (if any) | CMMT MTN Berhad |
| 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 | 12,000 units in CMMT |
| Remarks : |
| Gender: Female. |
CMMT - Change in Boardroom
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 8 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141007-36860 |
| Date of change | 01/11/2014 |
| Name | Lim Hwee Li |
| Age | 41 |
| Nationality | Singaporean |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons. |
| 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 | (1) Bachelor of Business (Distinction), Royal Melbourne Institute of Technology, Australia (2) Master of Business Administration, Murdoch University, Australia |
| Working experience and occupation | Ms Lim has over 15 years of real estate experience including property investment and development, sales and marketing and asset management activities in Australia, the Philippines, Thailand, Vietnam and Singapore. Ms Lim has extensive experience in property investment covering the retail, industrial, mixed developments and residential sectors. Prior to her position as CEO and Non-Independent Executive Director of CapitaMalls Malaysia REIT Management Sdn. Bhd., Ms Lim was Country Head for CMA’s operations in Malaysia, and was instrumental in establishing CapitaMalls Asia Limited’s retail platform in Malaysia. This involved steering Gurney Plaza, Sungei Wang Plaza and The Mines and building the local team in preparation for expansion. Before this appointment, she was a Vice President of CapitaMall Trust Management Limited, where she was responsible for actively seeking out new investment opportunities in Singapore. She focused on identifying and evaluating new retail investment opportunities, which involved performing financial analyses and structuring deals. She also worked closely with the centre management teams to evaluate, plan and steer the assets under management to optimise investment returns. |
| 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 | 100,000 units in CMMT |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-141008-3CB54 |
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 RM0.10 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) |
| Acquired | 02/09/2014 | 1,330,400 |
| Remarks : |
| Form 29B dated 3 October 2014 was received by the Company on 8 October 2014. |
AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-141008-65618 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/09/2014 | 9,300 |
| Remarks : |
| This announcement is dated 8 October 2014. The secretary of the Company received the Notice of Form 29B dateed 26 September 2014 on 8 October 2014. |
SUNWAY - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 8 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | SS-141008-30112 |
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