GPACKET - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 7 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | GP-141007-53989 |
| Date of change | 07/10/2014 |
| Name | Puan Chan Cheong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Mr Puan Chan Cheong also resigned as the Chief Executive Officer of the Company. |
NEXGRAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 7 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-141007-61030 |
| Date of change | 07/10/2014 |
| Name | Zaharin bin Ahmad Zamani |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Zaharin obtained his Diploma in Estate Management from the Universiti Teknologi MARA and Diploma in Valuation from the University of Auckland, New Zealand. Currently, he is holding a fellow membership of the Royal Institution of Surveyors, Malaysia and also a membership of the Royal Institution of Chartered Surveyors, UK. Besides, he is the member of the Malaysia’s Association of Valuers and Property Consultants in Private Practice and a member of the Malaysian Institute of Professional Property Managers. |
| Working experience and occupation | Encik Zaharin began his career as the Valuation and Property Services Officer in the Valuation & Property Services Department of the Ministry of Finance Malaysia. In his service tenure of 12 years with the public sector, his role was to assist and advice the Federal Government, State Government, Local Authorities and Statutory Authorities on matters relating to the correct valuation of landed properties, to assist in the determination and negotiation of the Fair Market Values of landed properties for taxation purposes such as on stamp duty, estate duty and Real Property Gains Tax. In 1993, Encik Zaharin joined Malaysia Building Society Berhad (“MBSB”) as a Technical Manager for a period of 7 years. In MBSB, he was responsible in appraising properties in respect of individual and project cases to ensure that professional standards are maintained in the valuation judgement. He was then promoted as General Manager of Prudent Legacy Sdn Bhd, which is a subsidiary of MBSB and was responsible for the overall management of the company including the administration and control of the various mixed development project Subsequently, Encik Zaharin was the Senior Executive Director of Knight Frank Malaysia Sdn Bhd and Executive Director of Knight Frank (Ooi & Zaharin Sdn Bhd). He was involved in the management of a portfolio of several Real Estate Investment Trusts. Currently, Encik Zaharin is the Managing Director of Zaharin & Partners Sdn Bhd, a professional practice registered with the Board of Valuers, Appraisers and Estate Agents Malaysia. He is a registered Valuer, Estate Agent and Property Manager with the Board. His services include valuation, estate agency, property management and property consultancy. |
| 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) | (i) Helmi Faisal bin Fuad, Independent Non-Executive Director - Chairman (ii) Fu Lit Fung, Independent Non-Executive Director - Member (iii) Zaharin bin Ahmad Zamani, Independent Non-Executive Director - Member |
NEXGRAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 7 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-141007-60779 |
| Date of change | 07/10/2014 |
| Name | Helmi Faisal bin Fuad |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Helmi Faisal graduated from the University of Birmingham, United Kingdom with B.Com (Hons) Accountancy in 1996. |
| Working experience and occupation | Encik Helmi Faisal has more than 17 years of working experience in the diverse business environment. He began his career in the Finance and Corporate Affairs division where he was responsible for the company’s daily finance operations, control and monitoring the company’s business plan. In 2001, he joined a private equity company and was actively involved in sourcing, securing, funding and marketing infrastructure and development projects of the company and led the business development team and successfully secured several development projects locally and internationally. Subsequently, he joined Puri Utama Development Sdn Bhd (“PUDSB”) and was appointed as Director of the company in year 2008, a position that he continues to hold till today. In PUDSB, he was the Head of a mixed property development company with total Gross Development Value of RM100million. The involvement of Encik Helmi Faisal in property development and corporate sector has assisted him to establish a good working relationship with the Federal and State Authorities, banks and financial institutions on matters relating to development planning, investor relations and corporate governance. |
| 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) | (i) Helmi Faisal bin Fuad, Independent Non-Executive Director - Chairman (ii) Fu Lit Fung, Independent Non-Executive Director - Member (iii) Zaharin bin Ahmad Zamani, Independent Non-Executive Director - Member |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-141007-A32B9 |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 100,600 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/10/2014 | 100,600 |
| Remarks : |
| This notice was received on 7 October 2014. |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-141007-44130 |
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 eac |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/10/2014 | 128,700 |
| Remarks : |
| The total number of shares held by EPF directly is 78,717,645 whilst another 2,650,000 shares are held by Portfolio Managers. |
SEAL - OTHERS Proposed Renewal of Share Buy Back Authority
Announcement Type: General Announcement
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | SI-141006-60461 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Share Buy Back Authority |
On behalf of the Board of Directors of Seal Incorporated Berhad ("the Company"), we wish to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of the Share Buy Back Authority at the forthcoming Annual General Meeting. | |
HIBISCS - OTHERS Press Release - Hibiscus’ Jointly-Controlled Entity Completes Acquisition of Two Norwegian Licenses
Announcement Type: General Announcement
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | HP-141007-95C0E |
| Type | Announcement |
| Subject | OTHERS |
| Description | Press Release - Hibiscus’ Jointly-Controlled Entity Completes Acquisition of Two Norwegian Licenses |
We are pleased to attach herewith a press release dated 7 October 2014 entitled “Hibiscus’ Jointly-Controlled Entity Completes Acquisition of Two Norwegian Licenses”. This announcement is dated 7 October 2014. | |
HLCAP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 7 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | HC-141007-35367 |
| Remarks : |
| The proposed final single tier dividend is subject to shareholders' approval at the Twenty-third Annual General Meeting of Hong Leong Capital Berhad. This announcement is dated 7 October 2014. |
PARKSON - Changes in Sub. S-hldr's Int. (29B) - TAN SRI CHENG HENG JEM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-141007-64687 |
Particulars of substantial Securities Holder
| Name | TAN SRI CHENG HENG JEM |
| Address | A-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 430319-71-5033 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Narajaya Sdn Bhd (18,414,089 shares) Level 14, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur (2) Tan Sri Cheng Heng Jem (18,414,089 shares) Level 14, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur (3) Narajaya Sdn Bhd (18,400,000 shares) Level 14, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur (4) Tan Sri Cheng Heng Jem (18,400,000 shares) Level 14, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/10/2014 | 18,414,089 | |
| Acquired | 01/10/2014 | 18,414,089 | |
| Disposed | 02/10/2014 | 18,400,000 | |
| Acquired | 02/10/2014 | 18,400,000 |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | PN-141007-C2490 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS SELANGOR STATE GOVERNMENT & FEDERAL GOVERNMENT (THIRD PARTY) (THE "SUIT") |
Reference is made to the Company's earlier announcements dated 8 September 2011, 9 September 2011, 22 September 2011, 10 October 2011,14 October 2011, 4 November 2011, 21 November 2011, 29 November 2011, 14 December 2011, 23 December 2011, 26 January 2012, 16 February 2012, 5 March 2012, 28 March 2012, 17 April 2012, 27 April 2012, 30 April 2012, 8 May 2012, 15 May 2012, 23 May 2012, 25 May 2012, 29 May 2012, 14 June 2012, 22 June 2012, 28 June 2012, 12 July 2012, 14 August 2012, 17 August 2012, 7 September 2012, 30 October 2012, 17 December 2012, 5 February 2013, 15 February 2013, 1 March 2013, 11 April 2013, 22 August 2013, 23 August 2013, 4 September 2013, 11 September 2013, 19 September 2013, 1 October 2013, 3 October 2013, 7 November 2013, 11 November 2013, 10 December 2013, 20 January 2014,14 February 2014, 7 March 2014, 4 April 2014, 8 April 2014, 5 May 2014, 5 August 2014, 29 September 2014 and 2 October 2014 in relation to the Suit. The Company would like to update the Exchange that the Kuala Lumpur High Court had today fixed 28 November 2014 for further Case Management of the Suit. Earlier, the Federal Court had fixed the hearing date on 10 November 2014 for the Selangor State Government’s application for Leave to Appeal against the Court of Appeal’s Order dated 2 April 2014, allowing SYABAS’ appeal to join CIMB Investment Bank Berhad as a Co-Plaintiff and to re-amend the statement of claim.
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