DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-141023-DFF08 |
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) |
| Acquired | 17/10/2014 | 500,000 |
| Remarks : |
| The Form 29B was received by the Company on 23 October 2014. |
TDM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | CK-141021-65303 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Plantation production figures of TDM Group for the month of September 2014. | ||||||||||||
Pursuant to Paragraph 9.36 of the Main Market Listing Requirements, we wish to inform that the plantation production figures of TDM Group for the month of September 2014 are as follows:
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DLADY - Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 23 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141020-59515 |
| Date of change | 01/01/2015 |
| Name | Saw Chooi Lee |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science and Master of Business Administration, University of Nebraska-Lincoln, USA. |
| Working experience and occupation | Ms Saw Chooi Lee is currently the Managing Director of FireslandCampnia Mainland China, a subsidiary company of Royal FrieslandCampina N.V ("RFC") since 2011. She started her marketing career joining the Unilever management training programme and since then, has held various senior managerial positions within the fast moving consumer goods industry. She joined Dutch Lady Milk Industries Berhad in March 2003 as its Commercial Director, where she was in charge of the marketing and sales divisions until March 2008, when she was then appointed as the General Manager for FrieslandCampina Hong Kong, a position she held until December 2010. With effect from 1 January 2015, Ms Saw Chooi Lee shall assume the position of Managing Director of Dutch Lady Milk Industries Berhad. She was appointed as a Non-Independent Non-Executive Director of the Company on 1 January 2014. |
| Directorship of public companies (if any) | None |
| 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, except as nominee director of Royal FrieslandCampina NV |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Ms.Saw Chooi Lee's replacement as the Non-Independent Non-Executive Member of the Board has yet to be confirmed to date. The Board composition after the changes of Directors effective 1 January 2015 will be as follows:- 1.Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2.Saw Chooi Lee - Managing Director 3.Dato' Dr.Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director 4.Foo Swee Leng - Independent Non-Executive Director 5.Boey Tak Kong - Independent Non-Executive Director 6.Freek Rijna - Non-Independent Non-Executive Director |
DLADY - Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 23 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141020-58285 |
| Date of change | 01/01/2015 |
| Name | Rahul John Colaco |
| Age | 41 |
| Nationality | Indian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr. Rahul John Colaco has been appointed by Royal FrieslandCampina N.V ("RFC"), the ultimate holding company of the Company, as the Managing Director of FrieslandCampina WAMCO Nigeria with effect from 1 January 2015, and he will be based in Nigeria. |
| 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 | Bachelors in Commerce from Mumbai University, India MBA from International Institute for Management Development, Lausanne, Switzerland |
| Working experience and occupation | He started his career in 1997 in a Fast Moving Consumer Goods ("FMCG") company in India and since then, he has held various managerial positions in marketing, sales and purchasing in cmpanies across Asia and Europe. He joined the Company as Marketing Director in year 2010. Prior to this, he was the Marketing Operations Director - Foods Central and EasternEurope for Unilever in the Netherlands. He was appointed as Managing Director and a member of the Board in 1 April 2012. |
| Directorship of public companies (if any) | None |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Ms.Saw Chooi Lee's replacement as the Non-Independent Non-Executive Member of the Board has yet to be confirmed to date. The Board composition after the changes of Directors effective 1 January 2015 will be as follows:- 1.Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2.Saw Chooi Lee - Managing Director 3.Dato' Dr.Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director 4.Foo Swee Leng - Independent Non-Executive Director 5.Boey Tak Kong - Independent Non-Executive Director 6.Freek Rijna - Non-Independent Non-Executive Director |
HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28B
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 23 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | HS-141020-D8B0E |
| Remarks : |
| cc: Securities Commission |
GENTING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | GG-141023-FE0E4 |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's Warrants 2013/2018 by a Principal Officer. | |||||||||||
Name of Principal Officer : Tan Kong Han
Remarks : The percentage is computed based on the total number of outstanding Warrants of the Company as at 21 October 2014. | ||||||||||||
GENTING - OTHERS INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | GG-141023-C9391 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY |
Genting Berhad ("the Company") wishes to inform that the Company has incorporated Prime International Labuan Limited ("PILL") as its new wholly-owned subsidiary in the Federal Territory of Labuan, Malaysia on 21 October 2014 with an issued and paid-up share capital of USD1/-. None of the Directors and/or major shareholders of the Company and/or persons connected with them are deemed interested in the aforesaid incorporation. The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2014. This announcement is dated 23 October 2014. | |
E&O - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-141023-3BB07 |
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 stock units 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 (KIB) - Employees Provident FD BD (HDBS) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/10/2014 | 200,000 | |
| Disposed | 17/10/2014 | 1,000,000 |
| Remarks : |
| Shares held after change: Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board (No. of shares-35,778,900) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AMUNDI) (No. of shares-2,500,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (KIB) (No. of shares-800,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (HDBS) (No. of shares-16,213,900) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (RHB INV) (No. of shares-2,513,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI) (No. of shares-7,426,900) Form 29B was received on 23 October 2014. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141023-D5958 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA United Kingdom |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/10/2014 | 2,600 |
| Remarks : |
| This notice was received on 23 October 2014. |
SAPRES - OTHERS SAPURA RESOURCES BERHAD ("SRB" OR "COMPANY") ACCEPTANCE OF THE FINANCIAL ASSISTANCE BY SAPURA HOLDINGS SDN BHD TO SAPURA RESOURCES BERHAD
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 23 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141016-43F70 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAPURA RESOURCES BERHAD ("SRB" OR "COMPANY") ACCEPTANCE OF THE FINANCIAL ASSISTANCE BY SAPURA HOLDINGS SDN BHD TO SAPURA RESOURCES BERHAD |
The Board of Directors of SRB wishes
to announce that on 23 October 2014,
the Company has accepted a shareholder’s financial assistance from Sapura Holdings Sdn Bhd ("SHSB") in the form of:- a. Murabahah or Murabahah–Tawarruq Facility granted by SHSB to SRB for a total sum of up to
RM108,500,000.00 (“Shareholder’s Advance”); b. Issuance of SHSB’s Letter of Undertaking to Maybank Islamic Berhad for facilities amounting to RM181,000,000.00
granted to SRB (“Undertaking”). (hereinafter collectively referred to as “Financial
Assistance”). The purpose of the Financial Assistance is for SRB’s
joint venture investment to develop Lot 91, Kuala Lumpur City Centre
(“Project”) namely to part finance the acquisition by SRB of 50% equity
interest in Impian Bebas Sdn Bhd (“IBSB”) for cash consideration of RM108.51
million and to part finance the remaining equity requirement. The security for
the Financial Assistance is a Memorandum of Deposit (“the MOD”) with SHSB in respect of
the deposit of 11,474,125 ordinary shares in IBSB, representing fifty percent
(50%) of the shareholding of IBSB. The Financial Assistance will not have any impact on the
issued and paid-up share capital as well as the substantial shareholders’
shareholdings in SRB. It will also not have any material effect on the Net
Assets and Net Assets per share based on the latest audited financial statements
of SRB as at 31 January 2014 as the Financial Assistance will be used for the
acquisition of existing ordinary shares in IBSB. The Financial Assistance is expected to increase the
borrowings of the Group and is expected to contribute positively to the SRB
Group’s earnings when the Project is completed and commences operations. This announcement is dated 23 October 2014. | |
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